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HomeMy WebLinkAbout14-5114 Supreme Court of Pennsylvania Court of Common Pleas For Prothonotary Use Only: Civil Cover Sheet Docket No: Cumberland County iq_S1)4 01VIIlerm The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the lin and service of pleadings or other papers as required by law or rules of court. Commencement of Action: ® Complaint ❑ Writ of Summons ❑ Petition S ElTransfer from Another Jurisdiction 1:1Declaration of Taking E Lead Plaintiff's Name: Lead Defendant's Name: PETRA TREGO C PORTFOLIO RECOVERY ASSOCIATES LLC T I Are money damages requested? ® Yes ❑No Dollar Amount Requested: N within arbitration limits O (Check one) ❑ outside arbitration limits — N Is this a Class Action Suit? ❑ Yes N No Is this an MDJ Appeal? ❑Yes N No A Name of Plaintiff/Appellant's Attorney: Syretta Martin, Frank Janello Beth Arnold Howell/Greg Dye ❑ Check here if you have no attorney (are a Self-Represented [Pro Se]Litigant) Nature of the Case:Place an "X" to the left of the ONE case category that most accurately describes your PRIMARY CASE. If you are making more than one type of claim, check the one that you consider most important. TORT(do not include Mass Tort) CONTRACT(do not include Judgments) CIVIL APPEALS ❑ Intentional ❑ Buyer Plaintiff Administrative Agencies ❑ Malicious Prosecution Debt Collection: Credit Card ❑ Board of Assessment ❑ Motor Vehicle Debt Collection: Other ❑ Board of Elections ❑ Nuisance ❑ Dept. of Transportation S ❑ Premises Liability ❑ Statutory Appeal: Other E ❑ Product Liability (does not include mass tort) ❑Employment Dispute: C ❑ Slander/Libel/Defamation Discrimination T ❑ Other: ❑Employment Dispute: Other ❑ Zoning Board I ❑ Other: 0 NI E3 Other: MASS TORT ❑ Asbestos ❑ Tobacco B ❑ Toxic Tort-DES ❑ Toxic Tort-Implant REAL PROPERTY MISCELLANEOUS ❑ Toxic Waste ❑ Ejectment ❑ Common Law/Statutory Arbitration ❑ Other: ❑ Eminent Domain/Condemnation ❑ Declaratory Judgment ❑ Ground Rent ❑ Mandamus ❑ Landlord/Tenant Dispute ❑ Non-Domestic Relations ❑ Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto ❑ Dental ❑ Partion ❑ Replevin ❑ Legal ❑ Quiet Title ❑ Other: ❑ Medical ❑ Other: ❑ Other Professional: Updated 111120 2860458 PPTXCPRI(05/06/2014) 11111111111111 IN 11111111111111111111111111111111111111111111111111111 IN Syretta Martin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Greg Dye, Esq. PA Bar #205316 ' " Pf-�O THOL''C' t r1 jr Blatt, Hasenmiller, Leibsker & Moore, LLC EP _ 1835 Market Street, Suite 501 2 P►4 12: 56 Philadelphia, PA 19103 CUMBERLAND CCu?jT" TELE: 215-564-1567 FAX: 215-564-3818 PENNSYLVANIA PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION vs. ,i No. 14- 511 �Av{` Ierm PETRA TREGO 318 S ENOLA DR APT 2 ENOLA PA 17025-2833 Defendant(s). PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF PORTFOLIO RECOVERY ASSOCIATES LLC. Papers may be served at the address set forth below: Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1-215-564-1567 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: gy. SyAa`116artin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Greg Dye, Esq. PA Bar #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818 Attorneys For Plaintiff 2860458 PPTXPEAI (05/12/2014) 11111111111111 IN 11111111111111111111111111111111111111111111111111111 IN Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, 1835 Market Street, Suite 501 PORTFOLIO RECOVER'[E_.`ASSOCIAEt' Lerw Philadelphia, PA 19103 t �u (r11)o-• i1i.�t�: i 800-850-1079 SEP PM 12: 56 r�UMBERL,=ND COUNTY PENNSYLVANIA PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION vs. i No. I4 511 ellvilTex-vrl PETRA TREGO 318 S ENOLA DR APT 2 ENOLA PA 17025-2833 Defendant. NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 800-990-9108 S X115.'75 P8 A7�f 310511 2860458 PPTNPRAI (04/24/2014) 1111111111111 IIII 111111111111111111111111111111111111111111111111111111111 AVISO Le han demandado a usted en la corte. Si usted quiere defen derse de estas demandas expuestas en las paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la demanda y la notificacion. Hase falta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no se de fiende la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. SERVICIO DE REFERENCIA LEGAL 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 800-990-9108 Syretta Martin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Greg Dye, Esq. PA Bar #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 800-850-1079 FAX: (215) 564-3818 Attorneys For Plaintiff IN THE COURT OF COMMON PLEAS OF Cumberland COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Plaintiff, No. V. PETRA TREGO 318 S ENOLA DR APT 2 ENOLA PA 17025-2833 Defendant. COMPLAINT 1. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with offices located at 120 Corporate Blvd., Norfolk, VA 23502. 2. Defendant(s), PETRA TREGO, is/are an adult individual with last known address of 31.8 S ENOLA DR APT 2 ENOLA PA 17025-2833. 3. It is averred that Defendant(s) opened an account on 06-29-07 with account number XXXXXXXXXXXX6391 (hereafter referred to as "Account"). A copy of the charge-off statement is attached hereto and collectively marked as Exhibit "A". 4. By using the Account, Defendant(s) agreed to repay any incurred balances, charges and/or cash advances made to the Account. Failure to pay Defendant(s) incurred charges on the Account is considered a default. 2860458 PPTCPRAI (05/27/2014) 1111111111111 IIII 11111111111111 VIII VIII VIII VIII VIII VIII 111111111 IIII 5. At all relevant times material hereto, Defendant(s) has used said Account for the purchase of products, goods, and/or for obtaining services. 6. Defendant(s) was provided with copies of Account statements showing debits and credits for transactions on the aforementioned Account to which there was no bonafide objection by Defendant(s). 7. Defendant(s) was in default with respect to that debt for failure to make the required payments on the Account. The last payment date on this Account was on or about 03-27-2012. 8. Plaintiff is the purchaser, assignee and/or successor in interest of GE CAPITAL RETAIL BANK/WAL-MART and Plaintiff is now the holder of the Account. A true and correct copy of Plaintiff's Verification is attached hereto. 9. As of the date within the Complaint, the remaining balance due, owing and unpaid of Defendant(s) Account, as a result of Defendant(s) and/or any authorized user's of said Account is in the sum of $1614.31. 10. Despite reasonable and repeated demands for payment, Defendant(s) has refused and continues to refuse to pay all sums due and owing on the aforementioned Account, all of the damage and detriment of the Plaintiff. WHEREFORE, Plaintiff respectfully requests this Honorable court enter Judgment in favor of Plaintiff and against Defendant(s) PETRATREGO, in the amount of $1614.31, plus costs of this action and any other relief as the Court deems just and reasonable. Respectfully Submitted, Dated: Syr a Martin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Greg Dye, Esq. PA Bar #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 800-850-1079 FAX: (215) 564-3818 Attorneys For Plaintiff BHLM REF #: 2860458 VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Tamara Bond hereby states that he/she is authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belief, based upon information provided by the Plaintiff. The undersigned understands that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. JUN 2 5 2014 Date: By: Tamara Bond Custodian of Records BHLM REF #: 2860458 PPTXPVRI (05/27/2014) Exhibit " A " 2860458 PPTXEXAI ( 04/17/2014 ) Walmart : a Save money.Live better. Wal mart® PETRA TREGO Visit us at walmart.com/credit Credit Card Account Number: 6391 Customer Service:1-800-641-4526 Summary of Account Activity Payment Information Previous Balance $1,614.31 New Balance $0.00 -Other Credits $1,614.31 Amount Past Due $0.00 New Balance $0.00 Total Minimum Payment Due $460.00 Payment Due Date 11/11/2012 Credit Limit $1,400 Late Payment Warning:lf we do not receive your minimum Available Credit $0.00 payment by the date listed above,you may have to pay a late Cash Advance/Quick Cash Limit $200 fee up to$35.00. Available Cash $0.00 Statement Closing Date 11/09/2012 Days in Billing Cycle 29 Transaction Summary Tran Date Post Date Reference Number Description of Transaction or Credit Plan Type Amount 11/09 11/09 F91120ONA00999990 CHARGE OFF ($1,278.99) ACCOUNT-PRINCIPALS 11/09 11/09 F91120ONA00999990 CHARGE OFF ACCOUNT"FINANCE ($335.32) CHARGES' FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 11109 11/09 INTEREST CHARGE ON PURCHASES $0.00 11/09 11/09 INTEREST CHARGE ON CASH $0.00 ADVANCES TOTAL INTEREST FOR THIS PERIOD $0.00 2012 Totals Year-To-Date Total Fees charged in 2012 $165.00 Total Interest charged in 2012 $271.64 Total Interest Paid in 2012 $76.32 Interest Charge Calculation Your Annual Percentage Rate(APR)s the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Expiration Date Plan Type Rate Interest Rate Interest Charge Current Transactions Regular Purchases&Cash NA REG 22.90%(v) $0.00 $0.00 Advances Transactions on or before 12/28/2010 Regular Purchases N/A REG 22.90% $0.00 $0.00 (v)=Variable rate Cardholder News and Information If your account has a deferred interest promotion and you would like us to apply a payment on your account to a specific balance,please rail Customer Service to discuss options that may be available. We understand the impact of natural disasters can be difficult and we hope you and your loved ones are safe.If you need special assistance with your account,our representatives are available to assist you by calling the number on this statement. PAYMENT DUE BY 5 P.M.(ET)ON THE DUE DATE NOTICE:We may convert your payment into an electronic debit.See reverse for details,Billing Rights and other important Information. 5404 BFH 1 3 9 321109 7.X PAGE 3 of 1 9112 3100 0204 01DD5404 Detach and mail this portion with your check.Do not include any correspondence with your check. —� Walmart t' '4�, Y Account Number: 6391 Total Minimum Amount Pa ment Due Overlimit New Balance Save money.Uve better. # Payment Due Past Due Date Amount $460.00 1 $0.00 11/11/2012 $0.00 $0.00 Payment Enclosed: F1 11 El[I ❑ . F1[I��NI I�IIuIIuI���II II�)IIIIIIillll�l���IuII�I use blue or black ink. New address or email?Print changes on back. PETRA TREGO 115 WHEATFIELD LN SHERMANS DALE PA 17090-8563 Make Payment To:WALMART/GECRB P.O.BOX 530927 ATLANTA,GA 30353-0927 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY QFCF T SKREFF ZE!If SEP 23 Ati le: • CUMBER!. T PENNS YLV4 NIA Portfolio Recovery Associates, LLC vs. Petra Trego Case Number 2014-5114 SHERIFF'S RETURN OF SERVICE 09/11/2014 08:07 PM - Deputy Jamie DiMartle, being duly sworn according to law, served the requested Complaint & Notice by "personally" handing a true copy to a person representing themselves to be the Defendant, to wit: Petra Trego at 318 S. Enola Drive, Apt. 2, East Pennsboro, Enola, PA 17025. J4 E DIMAFVLE, DEPUTY .AAA CU 0114 SHERIFF COST: $44.95 SO ANSWERS, September 16, 2014 (c) CountySuito Sheriff, Teleosoft, RONNY R ANDERSON, SHERIFF Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 vs. PETRA TREGO 318 S ENOLA DR APT 2 ENOLA PA 17025-2833 Plaintiff, Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 14-5114 PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above -captioned matter, WITHOUT prejudice. Dated: 28458 PP60TJPWCI (09/17/2014) 111111111111111111111111111111111111111111111111111111111111111111111111111 Respectfully submitted, By: Syretta Ma n, Esq. P Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Kami S. Miller, Esq. PA Bar #78590 Christopher A. Titus, Esq. PA Bar #315746 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 vs. PETRA TREGO 318 S ENOLA DR APT 2 ENOLA PA 17025-2833 Plaintiff, Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, IPA CIVIL ACTION 14-5114 CERTIFICATION OF SERVICE I, do hereby certify that I sent a true and correct copy of the foregoing via U.S. Regular Mail, to the Defendant(s) at the address below. STEVEN P MINER DALEY ZUCKER MEILTON 635 N 12TH STREET SUITE 101 LEMOYNE , PA 17043 Dated: 2860458 PPTNCOSI (09/18/2014) Sy etta artin, Esq. "A Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Kami S. Miller, Esq. PA Bar #78590 Christopher A. Titus, Esq. PA Bar #315746 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818