Loading...
HomeMy WebLinkAbout14-5263 Supreme Co?�C-0,-to&Zn ennsylvania Court Pleas �( ' 4 �, For Prothonotary Use Only: 11ME.S'T'r11ti1P C1Vll ;�oveSli£et Docket No: ,v CUMB ,t D Count Y The information collected on this form is used solely for court administration purposes. This fonn does not supplement or replace thefiling and service ofpleadings or other a ers as required by law or rules of court. Commencement of Action: S + ® Complaint ❑ Writ of Summons ❑Petition E ❑ Transfer from Another Jurisdiction ❑Declaration of Taking C Lead Plaintiffs Name: Lead Defendant's Name: PORTFOLIO RECOVERY ASSOCIATES,LLC MATTHEW ITTER T l ' U Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits N (Check one) outside arbitration limits i Is this a Class Action Suit? D Yes ®No Is this an MDJAppeal? ❑Yes ®No A Name of Plaintiff7Appellant'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) 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 Plaints Administrative Agencies ❑ Malicious Prosecution ❑ Board of Assessment ❑ Motor Vehicle o Debt Collection:Credit Card ❑ Board of Elections ❑ Nuisance ® Debt Collection:Other ❑ Dept.of Transportation ❑ Premises Liability ❑ Statutory Appeal•Other E] Product Liability(does not include S mass toil) ❑ Employment Dispute: E ❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board ❑ Other: ❑ Employment Dispute:Other ❑ Other: C T I ❑ Other: MASS TORT 0 ❑ Asbestos N ❑ Tobacco ❑ Toxic Tort-DES REAL PROPERTY MISCELLANEOUS E] Toxic Tort-Implant E3 Ejectment E] Common Law/Statutory Arbitration B ❑ Toxic Waste ❑ Eminent Domain/Condemnation ❑ Declaratory Judgment ❑ Other: ❑ Found Rent ❑ Mandamus ❑ Landlord/Tenant Dispute ❑ Non-Domestic Relations ❑ Mortgage Foreclosure:Residential Restraining Order ❑ Mortgage Foreclosure:Commercial ❑ Quo Watranto ❑ Partition ❑ Replevin PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other: ❑ Dental ❑ Other: ❑ Legal ❑ Medical ❑ Other Professional: 16-50308 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 j� r� rC 1 tt Norfolk, VA 23502 SEP —9 Pt-I TELE: 1-866-428-8102 E�i Attorneys for Plaintiff ��NNS YLr A o ¢iT y IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CML ACTION-LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 No. Plaintiff, V. MATTHEW ITTER 141 N BEDFORD ST CARLISLE PA 17013 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 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 16-50308 (717) 249-3166 Chi-�u� IIJ,�d 3i o 93�{ 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 CML ACTION-LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Demandante, No. V. MATTHEW ITTER 141 N BEDFORD ST CARLISLE PA 17013 Demandado. NOTICIA USTED 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) dias 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 SERVICIOS LEGAL APERSONAS 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 16-50308 Esta comunicacion es de un cobrador de deudas y es Lm intent do cobrar una deuda. Cualquier.infi•ornacion sera utilizada 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. MATTHEW ITTER 141 N BEDFORD ST CARLISLE PA 17013 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, MATTHEW ITTER, is an adult individual with last known address of 1.41 N BEDFORD ST, CARLISLE PA 17013. 3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK/LOWE'S on April 15, 2012 with account number************6864 (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 communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for 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 April 29, 2013. 8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK/ LOWE'S and Plaintiff is now the holder of the Account. A true and correct copy of the Plaintiffs 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$1,004.84. 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, MATTHEW ITTER, in the amount of$1,004.84, plus c s of t is action and any other relief as the Court deems just and as . le. e A. Brown, Esquire, #94055 Robert N. Polas, Jr., Esquire, #201259 Mark R. Garvey, Esquire, #312686 Attorneys for Plaintiff 16-50308 This conununication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used fior that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, hereby states that he/she is authorized to take this verification on Larry J. Andrews 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. AUG 14 2014 J Date: By: LarryJ. Andrews Custodian of Records 16-50308 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. XHIBIT 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. Geta Lo _.s.:,.. ..._. i GE Capita! BILL of SALE FRA PLCC Fresh—December 2013 For value received and in farther consideration of the mutual covenants and conditions set forth in the Forward Flow Receivables Purchase Agreement(the"Agreement"),dated as of this 11'h day of July,2013 by and 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 Portfolio Recovery Associates,LLC("Buyer"),Seller hereby transfers,sells,conveys,grants,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 Seller to Buyer on December 19,2013,and as further described in the Agreement. . . GE Capital Retail Bank Monogram Credit Services,L.L.C. W By: (L. By: . Ken Wojcik U Attorney in Fat Ken Wojcik Title: EVP Collections&Recovery_ Date: 0 t '06 •1 Date: rk '06 '1 4 RFS Holding,L.L.0 General Electric Capital Corporation By: J • ,\ Attorney in Fa Ken Wojcik By: L _ Attorney in Fat Ken Wojcik Date: Date: GEM Holding,L.L.0 GEMB Lending,Inc. BY: �L, \ Attorney in Fa Ken Wojcik By: �,1) Attorney in Fa Ken Wojcik Date. t '���•t Date: 01- o(,-f4 Portfolio Recovery Associates,LLC B : L2f1, ~Y Y Title: Lowe's® Credit MATTHEW C ITTER Card Account Account Number 686 4 Visit us at www.lowes.com/credit Customer Service: 1-800-568-0156 Summary of Account Activity Payment Information Previous Balance $1,004.84 New Balance $0.00 -Payments $0.00 Amount Past Due $0.00 -Other Credits $1,004.84 Total Minimum Payment Due $377.00 +Purchases/Debits $0.00 Payment Due Date 11/20/2013 +Fees Charged $0.00 Late Payment Warning:lfwe do not receive your +Interest Charged $0.00 minimum payment by the date listed above,you may have New Balance $0.00 to pay a late fee up to$35.00. Credit Limit $810.00 Available Credit $0.00 Statement Closing Date 11/18/2013 Days in Billing Cycle 28 Transaction Summary Tran Date Post Date Reference Number/ Invoice Number Description of Transaction or Credit Amount 11/18 11/18 CHARGE OFF ACCOUNT-PRINCIPALS ($713.07) 11/18 11/18 CHARGE OFF ACCOUNT'FINANCE CHARGES' ($291.77) FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 11/18 11/18 INTEREST CHARGE ON PURCHASES $0.00 TOTAL INTEREST FOR THIS PERIOD $0.00 2013 Totals Year-to-Date Total Fees Charged in 2013 $235.00 Total Interest Charged in 2013 $174.24 Total Interest Paid in 2013 $61.90 Interest Charge Calculation Your Annual Percentage Rate(APR)is the annual interest rate on your account. Expiration Annual Balance Subject Interest Balance Type of Balance Date Percentage Rate To Interest Rate Charge Method Regular Purchases NA 24.99% $0.00 $0.00 2D Important Account Information Statement not provided to customer. If your account has a deferred interest promotion and you would like us to apply a payment on your account in a different way,please call Customer Service to discuss other options that may be available. 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 Information and other important information. 7009 X5G 1 3 10 131116 ZX PAGE 1 of 1 9299 0010 5011 OICX7009 Detach and mail this portion with your check.Do not include any correspondence with your check. —I Account Numbe 686 4 Total MinimumAmount Payment New Balance Payment Due Past Due Due Date $377.00 $0.00 11/20/2013 $0.00 Payment Enclosed: [I F1[I[I . F1 r]III I I�IIII�I I II NIIIIII IIII�I I I�II III Please use blue or black ink. New address or email?Print changes on back. MATTHEW C ITTER 141 N BEDFORD ST CARLISLE PA 17013-2437 Make Payment to:LOWE'S/GECRB P.O.BOX 530914 ATLANTA,GA 30353-0914 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY r CHnitre, OFFICE OF WE SHERIFF " I ROT 2-01k OCT - 1 PM 2:3 CUMBERLAND COUNTY PENNSYLVANIA, Portfolio Recovery Associates, LLC vs. Matthew Itter Case Number 2014-5263 SHERIFF'S RETURN OF SERVICE 09/22/2014 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Matthew Itter, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Found" at 141 N. Bedford Street, Carlisle Borough, Carlisle, PA 17013. Residence is vacant per neighbor defendant moved out approximately two weeks ago. SHERIFF COST: $39.78 SO ANSWERS, September 23, 2014 RON R ANDERSON, SHERIFF (c) CountySuite Sheriff, Teirosoft, Inc. Carrie A, Brcown, Esquire Robert N''Polas Jr, Esquire Mark R. Garvey, Esquire Gregory J. Babcock, Esquire Attorney ID # 94055/201259/312686/205061 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Attorneys for Plaintiff CF 'L PROTHONOTARY 21114 LOV 10 lir 11: 0 OUI1BERL AND COUNTY IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Plaintiff v. MATTHEW ITTER 141 N BEDFORD ST CARLISLE PA 17013 No. 2014-5263 Defendant PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above -entitled case as discontinued without prejudice. tfully Submitted 16-50308 obert N. Polas, Jr., Esquire PA Bar # 201259 Carrie Brown, Esquire PA Bar # 94055 Mark R. Garvey, Esquire PA Bar # 312686 Gregory J. Babcock, Esquire PA Bar # 205061 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 TELE: 1-866-428-8102 FAX: (757) 518-0860 Attorneys for Plaintiff This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. Carric..t.A. Blown, Esquire Robert'N. Polas Jr, Esquire Mark R. Garvey, Esquire Gregory J. Babcock, Esquire Attorney 1D # 94055/201259/312686/205061 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Attorneys for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORA IE BLVD NORFOLK, VA 23502 Plaintiff V. MATTHEW ITTER 141 N BEDFORD ST CARLISLE PA 17013 Defendant : No. 2014-5263 CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue MATTHEW ITTER, by First Class Mail, Postage Pre -Paid, a copy thereof on this , 2014, to: MATTHEW ITTER, 141 N BEDF R T, CARLISL 7013 16-50308 day of Robert N. Polas, Jr., Esquire PA Bar # 201259 Carrie Brown, Esquire PA Bar # 94055 Mark R. Garvey, Esquire PA Bar # 312686 Gregory J. Babcock, Esquire PA Bar # 205061 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 TELE: 1-866-428-8102 FAX: (757) 518-0860 Attorneys for Plaintiff This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose.