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