The URL can be used to link to this page

Home My WebLink About14-5265 Supreme Couyt-4of.Pennsylvania Court.: f Co Aon Pleas For Prothonotary Use Only. 'TIM E^STt ALm p ' C' �Coveliet Docket No: CUMBERS . D County The information collected on this form is used solely for court administration purposes. This form 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 E]Petition E ! ❑ Transfer from Another Jurisdiction ❑Declaration of Taking C Lead Plaintiffs Name: Lead Defendant's Name: PORTFOLIO RECOVERY ASSOCIATES,LLC RONALD POMPEO JR T I Dollar Amount Requested: X within arbitration limits O Are money damages requested. ® Yes ❑ No e9 (Check one) outside arbitration limits N � Is this a Class Action Suit? ❑Yes ®No Is this an AMJAppeal? ❑Yes ®No A Name of Plainti87Appellant's Attorney:Robert N.Polas,Jr./Carrie Brown/Mark R Garvey ❑ Check here if you have no attorney(are a Self-Represented[Pro Sel 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 APPEAI.S ❑ Intentional ❑ Buyer Plaintiff Administrative Agencies ❑ Malicious Prosecution ❑ Board of Assessment ❑ Motor Vehicle ❑ Debt Collection:Credit Card ❑ Board of Elections ❑ Nuisance ® Debt Collection:Other ❑ Dept.of Transportation ❑ Premises Liability ❑ Statutory Appeal:Other ❑ Product Liability(does not include ,S mass tort) ❑ Employment Dispute: E ❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board C F-1Other: EDEmployment Dispute:Other ❑ Other: T I E] Other: MASS TORT Q ❑ Asbestos N ❑ Tobacco 1-1 Toxic Tort-DES REAL PROPERTY MISCELLANEOUS E] Toxic Tort-Implant ❑ Ejectment [:] Common Law/Statutory Arbitration B ❑ Toxic Waste E] Eminent Domain/Condemnation ❑ Declaratory Judgment F-1 Other: E) Ground Rent El Mandamus ❑ Landlord/Tenant Dispute ❑ Non-Domestic Relations ❑ Mortgage Foreclosure:Residential Restraining Order ❑ Mortgage Foreclosure:Commercial ❑ Quo Wan-anto ❑ Partition ❑ Replevin PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other: ❑ Dental ❑ Other: ❑ Legal ❑ Medical ❑ Other Professional: 16-50207 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 'j� J E , IL, 120 Corporate Blvd Zir �i SE � ��I'0� 0 r/11 f` Norfolk, VA 23502 9 pp, TELE: 1-866-428-8102 CUf'8 �' 2 FAX:(757) 518-0860 '��iyRS''' � COUNT), Attorneys for Plaintiff VA N/.4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION-LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE VA 23502 No. P laintiff, V. RONALD POMPEO JR 5 PENNY LN 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 (717) 249-3166 16-50207 _ aw Z# 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. RONALD POMPEO JR 5 PENNY LN 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. LISTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSGUIDA S1 USTED NO TIENE UN ABOGADO,VAYA 0 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 A PERSONAS ELGIBLE UN HONORARIO REDUCIDO 0 GRATIS. Lawyer Referral Service -CUMBERLAND County Bar Association Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 16-50207 Esta comunicacion es de un cobrador de deudas y es un intent do cobras una deuda. Cualquier.infrornacion 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. RONALD P OMP EO JR 5 PENNY LN 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, RONALD POMPEO JR, is an adult individual with last known address of 5 PENNY LN, CARLISLE PA 17013. 3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK/LOWE'S on December 31, 2009 with account number ************9444 (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 March 15, 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$3,180.23. 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, RONALD POMP&eA. unt of$3,180.23, p o is of this action and any other relief as the Court deems jus n, Esquire, #94055 Robert N. Polas, Jr., Esquire, #201259 Mark R. Garvey, Esquire, #312686 Attorneys for Plaintiff 16-50207 This connnunication is from a debt collector and .is an attempt to collect a debt. Any in:l:or.mation obtained will be used 1:or that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Larry J. Andrews 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. AUG 14 2014 Date: By: , Larry J. Andrews Custodian of Records 16-50207 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. Gez Lp UO GF Capita! BILL of SALE PRA PLCC.Fresh–December 2013 For value received and in further consideration of the mutual covenants and conditions set forth in the Forward Flow Receivables Purchase Agreement(the"Agreement"),dated as of this 1 I'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. A By: E (,U BY. kt,– I — Ken Wojcik U Attorney in Fat Ken Wojcik Title: EVP Collections&Recovery Date: O t - 06 -I Date: 0( '0; '14 RFS Holding,L.L.0 General Electric Capital Corporation By: rtx(4J x--k ff Attorney in FA4 Ken Wojcik Attorney in Fat Ken Wojcik Date: Date: b\-O'- -N GEM Holding,L.L.0 GEMB Lending,Inc. By. - BY: 1� , \LU ( Attorney in Fa Ken Wojcik y JC.. Attorney in Fidt Ken Wojcik Date: t7 r -of; l� Date: 01- 0�-t� Portfolio Recovery Associates,LLC By: �f �b , Title: Lowe's®Credit RONALD D POMPEO JR Card Account Account Number —9444 Visit us atwww.lowes.com/credit Customer Service: 1-800-568-0156 F ry of Account Activity Payment Information Balance $3,180.23 New Balance ts $0.00 $0.00 Amount Past Due $0.00 redits $3,180.23 Total Minimum Payment Due ses/Debits $793.00 $0.00 Payment Due Date 11/01/2013 harged $0.00t Charged Late Payment Warning:lf we do not receive your $0.00 minimum payment by the date listed above,you may have nce $0.00 to pay a late fee up to$35.00. Credit Limit $2,770.00 Available Credit $0.00 Statement Closing Date 10/30/2013 Days in Billing Cycle 28 Transaction Summary Tran Date Post Date Reference Number/ Invoice Number Description of Transaction or Credit Amount 10/30 10/30 CHARGE OFF ACCOUNT-PRINCIPALS 10/30 10/30 ($2,339.45) CHARGE OFF ACCOUNT'FINANCE CHARGES" ($840.78) FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 10/30 10/30 INTEREST CHARGE ON PURCHASES $0.00 TOTAL INTEREST FOR THIS PERIOD $0.00 2013 Totals Year-to-Date Total Fees Charged in 2013 $130.00 Total Interest Charged in 2013 $673.62 Total Interest Paid in 2013 $62.80 F harge Calculationual Percentage Rate(APR)is the annual interest rate on your account. Expiration Annual Balance Subject Interest Balance lance Date Percentage Rate To Interest RateransactionsCharge Method urchases NA 24.99% $0.00 $0.00 2D ions on or before 11/18/2010 rchases NA 22.99% $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 2 131030 Z X FAGE 1 of 1 9299 0010 5003 OSCX7009 Detach and mail this portion with your check.Do not include any correspondence with your check. —� Account Numbe 944 4 Total Minimum Amount Payment New Balance Payment Due Past Due Due Date $793.00 $0.00 11/01/2013 $0.00 Payment Enclosed: Please use blue or black ink. $ ❑❑❑❑ ❑ ❑ VIII„IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIIIIIIIIIIIIIIIIIIIII ■ II New address or email?Print changes on back. RONALD D POMPEO JR 5 PENNY LN CARLISLE PA 17013-8616 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 111 x R C'i H ON Oi : A . , OFFI OF ik.c � RIFF ZlIIiOCT -I PM 2:37 CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recovery Associates, LLC vs. Ronald Pompeo, Jr. Case Number 2014-5265 SHERIFF'S RETURN OF SERVICE 09/24/2014 09:51 AM - Deputy Dennis Fry, 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: Ronald Pompeo, Jr. at 5 Penny Lane, North Middleton, Carlisle, PA 17013. DENNI RY, DEPUT SHERIFF COST: $34.78 SO ANSWERS, September 25, 2014 (c) CountySuiie Sherif,, Teleoscft, iCC. RON R ANDERSON, SHERIFF