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HomeMy WebLinkAbout14-5254 Supreme Co � �,ennsylvania 'Court f Comioon Pleas , a� ' , ![TY Y4 ft/tC tX S Jr E i '1 t. A 3,'P Ci �ovel� etncket No-, CUMBE COurity The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the filing and service ofpleadings or other papers as required bylaw or rules ofcourt. Commencement of Action: :. ®Complaint ❑ Writ of Summons ❑Petition E, ❑ Transfer from Another Jurisdiction []Declaration of Taking Lead Plaintiiis Name. Lead Defendant's Name: T" PORTFOLIO RECOVERY ASSOCIATES,LLC DAVID WEYANT 3 .Are money damages requested?® Yes ❑ No Dollar Amount Requested: X within arbitration limits (Check one) outside arbitration limits j Is this a Class Action Suit? ❑ Yes ®No 1s this an MDJAppeaX? ❑ Yes ®No ' �` Name of Plaintiff/Appellant's Attorney:Robert N.Polas,Jr./Carrie Brown/Mark R.Garvey _ ❑ Check here if you have no attorney(are a.Self-Represented[Pro Se]Litigant) 1 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 Judgmmts) CIVIL APPEALS K ❑ Intentional ❑ Buyer Plaintiff Administrative Agencies ❑ Malicious Prosecution ❑ Board of Assessment ❑ Motor Vehicle ❑ Debt Collection:Credit Card ❑ Board of Elections ❑ Nuisance E) Debt Collection:Other ❑ Dept.of Transportation a ' S ❑ Premises Liability ❑ Statutory Appeal:Other 6 ❑ Product Liability(doer not include ❑ Employment Dispute: =C mass tort) Discrimination ❑ Zoning Board +.. ❑ Slander/Libel/Defamation ❑ Employment Dispute:Other ❑ Other: ❑ Other: (} ❑ Other: MASS TORT ❑ Asbestos _ ❑ Tobacco REAL PROPERTY MISCELLANEOUS ❑ Toxic Tort-DES ❑ Ejectment J ❑ Common Law/Statutory Arbitration ❑ Toxic Tort-Implant ❑ Eminent Domain/Condemnation ❑ Declaratory Judgment ❑ Toxic Waste ❑ Ground Rent ❑ Mandamus _ .,. ❑ Other: ❑ Landlord/Tenant Dispute ❑ Non-Domestic Relations ❑ Mortgage Foreclosure:Residential Restraining Order i. ❑ Mortgage Foreclosure:Commercial E] Quo Warranto PROFESSIONAL LIABILITY ID Partition ❑ Replevin 1 ❑ Quiet Title ❑ Other: } ❑ Dental 40 # F1 Legal ❑ Other: ❑ M edical j: ❑ Other Professional: 16-43023 Robert N. Polas, Jr., Esquire PA Bar#201259 Carrie Brown, Esquire PA Bar#94055 Mark R. Garvey, Esquire PA Bar#312686 ,, �_ Portfolio Recovery Associates, LLC 120 Corporate Blvd '�rt Norfolk, VA 23502 � 4 `� I 'J; � TELE: 1-866-428-8102 C"'it"ERL A ND q FAX:(757) 518-0860 PENNS YLVANle, T Y Attorneys for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION-LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD I ` S L/ NORFOLK, VA 23502 No. Plaintiff, V. DAVID WEYANT 311 E CRESTWOOD DR CAMP HILL PA 17011 Defendant. NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action withing twenty(20) days after this Complaint and Notice are served, by entering a written appearance, personally or by an 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 of any money claimed or any other claim or relief requested by the Plaintiff. You may lose money or property rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER- IF AWYERIF 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- CUMBERLAND County Bar Association Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 16-43023 Q Ck-� s��� y This communication is from a debt collector and is an attempt to collect a debt.' Any information obtained will be used for that purpose. Robert N. Polas, Jr., Esquire PA Bar#201259 Carrie Brown, Esquire PA Bar#94055 Mark R Garvey, Esquire PA Bar#312686 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 TELE: 1-866-428-8102 FAX:(757) 518-0860 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 Demandante, No. V. DAVID WEYANT 311 E CRESTWOOD DR CAMP HILL PA 17011 Demandado. NOTICIA LISTED HA SIDO DEMANDADO/ A EN LA CORTE. Si usted desea defender conta la demanda puestas en las siguientes paginas, usted tienen que tomar accion dentro veinte (20) dial despues que esta Demanda y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando por escrito con la Corte sus defensas o obejciones a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas aviso por cualquier dinero reclamdo en la Demanda o por cualquier otro reclamo o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para usted. USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSGUIDA. SI USTED NO TIENE UN ABOGADO, VAYA O LAMME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACION ACERCA AGENCIAS. QUE PEUDAN OFRECER SERVICI0S LEGAL A PERSONAS ELGIBLE UN HONORARIO REDUCIDO O GRATIS. Lawyer Referral Service- CUMBERLAND County Bar Association Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 16-43023 Esta cornun:icacion es de un cobrador de deudas y es un intent do cobrar una deuda. Cualquier Mkon-k cion sera utili7ada para ese proposito. Robert N. Polas, Jr., Esquire PA Bar#201259 Carrie Brown, Esquire PA Bar#94055 Mark R Garvey, Esquire PA Bar#312686 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 TELE: 1-866-428-8102 FAX:(757) 518-0860 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. DAVID WEYANT 311 E CRESTWOOD DR CAMP HILL PA 17011 Defendant. COMPLAINT I. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with offices located at 120 Corporate Blvd, Norfolk, VA 23502. 2. Defendant, DAVID WEYANT, is an adult individual with last known address of 311 E CRESTWOOD DR, CAMP HILL PA 17011. 3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK/JC PENNEY on May 12, 2010 with account number ************4663 (hereafter referred to as "Account"). 4. By using the Account, Defendant agreed to repay any incurred balances and/or charges made to the Account pursuant to the terms and conditions governing said Account. Failure to pay Defendant's incurred charges on the Account is considered a default. 5. At all relevant times material hereto, Defendant has used said Account for the purchase of products, goods and/or for obtaining services. This conurnluiication is fi•om a debt collector and is an attempt to collect a debt. Any inibrrnahon obtatiled tiVIll.be used :ror that purpose, 6. Defendant was provided with copies of the Statements of Account showing all debits and credits for transactions on the aforementioned Account to which there was no bonafide objection by Defendant. A copy of the charge off statement is attached hereto and collectively marked as Exhibit "A" 7. Defendant was in default with respect to that debt for failure to make the required payments on the Account. The last payment made on this Account was on November 1, 2013. 8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK/ JC PENNEY and Plaintiff is now the holder of the Account. A true and correct copy of the Plaintiff s Bill of Sale is attached hereto and collectively marked as Exhibit "A" 9. As of the date within Complaint, the remaining balance due, owing and unpaid on Defendant's Account, as a result of Defendant and/or any authorized user's use of said Account is in the sum of$958.62. 10. Despite reasonable and repeated demands for payment. Defendant has refused and continues to refuse to pay all sums due and owing on the aforementioned Account, all to the damage and detriment of the Plaintiff. 11. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff respectfully requests this Honorable court enter Judgment in favor of Plaintiff and against Defendant, DAVID WEYANT , in the amo 958.62, plus costs o acti and any other relief as the Court deems just and reasonable A Down, Esquire, #94055 Robert N. Polas, Jr., Esquire, #201259 Mark R Garvey, Esquire, #312686 Attorneys for Plaintiff 16-43023 This communication is from a debt collector and is ars attempt to collect a debt. Any inforniatio.n obtained will be used for that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Meryl Dreano 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 belied 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 autho 'ies. Date: AUG 112014 B Meryl Dreano Custodian of Records 16-43023 This comnainication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. IBIT A This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. ................ ... .... ..... . ........ .. .... lug .... :. ... V . ' E ap tal BILL of SALE ItA P PLCO Freak_-�December 2'013 For value rece�vr�d aiid ui further consideration of.the mutual covenants and conditions set forth in.the � . Forward Flow Receivables purchase,Agreement(the"Agreement"),dated as of this 9 day.of July,.2013 by an between General Electric capital Corporation,;GE Capital Retail Bank,GEMB Lending,Inc,:Monogram Credit Services,L.L.C., RFS Holding,:L:L:C,:and GEM Holding,L.L.C.{collectively"Seller")and.Portfolia . Recovery Associates,LLC.(`Boyar"},Seller hereby:transfers,:sells,conveys, ants;and.delivers.to Buyer;its successors and assigns;without recourse except as.set forth in the Agreement;to the.extent of its ownership,the Receivables as set forth in.the Notification Files:(as defined in.the Agreement),delivered by.Seiler to Buyer on December 14;2013,and:as:furtherdescribed in:the.Agreement: p Services L.L.C..:.. . GE Capi, Retail Bank Monogram Credit Servi By, � >�yt: Ken Wojcik A orney in. Kerio`cik Title: EVP:Collections&Recovery_ Date. . ....................I.y . . .Date: d(� - OG .( { RFs Holding,T .L:C General Electric Capital Corporation . By: B: Attorney in Fac en Wojcik ... Y� Date: . Attorn,eY in Fa Ken Wojcik D l� GEM Holdings L.L.0 . . rr ri GEMB,Lending, Inc. BY� 4 ... .. .. .. .. .:"r' .. ... Attorney.in. Ken Wojcik Y. Attorney in.Fact en Wojcik..... ... , ��..� ..._ Y' Date: 6• Date: ....................................... ates;LLG. . Portfolio Recovery Ass oci Y. . . . T itle::. . - DAVID H WEYANT - Visit us at jcp.com/credit- Account Ending, """"""466.3' - Customer Service: 1-800-527-3369 - PO Box 965009 Orlando FL 32896-5009 Summary of Account Activity Payment Information Previous Balance $993.62 New Balance $0.00 -Payments $35.00 Amount Past Due $0.00 -Other Credits $958.62 Total Minimum Payment Due $309.00 New.Balance $0:00 Payment Due Date � _ 11/21/2013 Credit Limit $1,000.00 Late Payment Warning:If we do not receive your minimum payment by the date listed above,you may have to pay a late Available Credit None fee up to$35.00. Statement Closing Date - 11/19/2013 Days in Billing Cycle 28 'Transaction Summary Tran Balance Date 'Reference Number Type ;Description of Transaction or Credit - :Amount 11/01, P9119009HOOXTTDJ1 PAYMENT-THANK YOU _ ($35.00) 11/19 F9119DOA300699990 R CHARGE OFF ACCOUNT-PRINCIPALS ($762.99) 11/19 F911900A300999990 R CHARGE OFF ACCOUNT"FINANCE CHARGES' ($195.63) FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 11/19 INTEREST CHARGE ON PURCHASES $0.00 TOTAL INTEREST FOR THIS PERIOD $0.00 2013 Totals D. • Total Fees Charged in 2013 $245.00 Total Interest Charged in 2013 $177.89 Total Interest Paid in 2013 $34.22 PLEASE NOTE YOUR MAILED PAYMENT MUST BE RECEIVED BY 5 P.M.(ET)OR YOUR IN-STORE PAYMENT MUST BE RECEIVED DURING STORE HOURS ON THE DUE DATE. NOTICE:Your payment may be converted into an electronic debit.See reverse for details,Billing Rights Information and other important information. _I PLEASE DETACH AND RETURN THIS STUB WITH YOUR CHECK PAYABLE TO GECRB. Account Ending:""""""466 3 Total Minimum Amount Past Due Payment New Balance Payment Due -D. - $309.00 $0.00 11/21/2013 $0.00 FILL IN TOTAL PAID $ ❑❑❑[:] ❑ . ❑❑ III'lllllll'lll IIII'IIII I'IIIIIIII lII New address or email?Print changes on the back. DAVID H WEYANT 311 E CRESTWOOD DR CAMP HILL PA 17011-1211 GECRB/jcp P.O.Box 960090 Orlando FL 32896-0090 5433 H9H 1 3 19 131119 Z D PAGE 1 of 3 9119 5300 M172 OIFM5433 Interest Charge Calculation Your Annual Percentage Rate(APR)is the annual interest rate on your account. Annual Balance Expiration Percentage Subject To Interest Balance Type of Balance Date Rate Interest Rate Charged Method Regular NA 23.99% $0.00 $0.00 E Cardmember News&Information Statement not provided to customer. Good news-Gold and Platinum upgrade status levels are back!Cardmembers who have spent$500 on their JCPenney Credit Card this calendar year over 2 or more shopping days will be automatically upgraded to JCPenney Gold Card Status, and cardholders who have spent$1,000 on their JCPenney Credit Card this calendar year over 2 or more shopping days will be automatically upgraded to JCPenney Platinum Card Status.Certain conditions and limitations apply.See back of statement for additional information. Until further notification,reward certificates earned in the jcp rewards program will only be delivered by email if you have registered your email address on jcprewards.com.All other rewards certificates will be delivered via U.S.mail. Cardmember Benefits&Information Good news!Now you can earn up to$100 in jcp rewards each month when you use your JCPenney Credit Card to make qualifying purchases.See a JCPenney Associate member or visit jcprewards.com/credit for details. 5433 H9H 1 3 19 131119 Z 0 PAGE 2 of 3 9119 5300 M172 OIFM5433 5433 H9H 1 3 19 131119 Z D PAGE 3 of 3 9119 5300 M172 01FM5433 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY SlitRIFF IQ:00 NT y Portfolio Recovery Associates, LLC vs. David Harold Weyant Case Number 2014-5254 SHERIFF'S RETURN OF SERVICE 09/11/2014 08:45 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: David Harold Weyant at 311 E Crestwood Dr, Wormleysburg Borough, Camp Hill, PA 17011. )4\ ki CU rff/e5 IE DIMARTLE, DEPUTY SHERIFF COST: $44.95 SO ANSWERS, September 16, 2014 RONNY R ANDERSON, SHERIFF (c) CountyiSuffe Sheriff, Tefeosoft,