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HomeMy WebLinkAbout14-6181 Supreme Court of Pennsylvania Court of Common Pleas For Prothonotary Use Only: Civil Cover Sheet Docket No: Cumberland —County The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the filinpand 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 ❑ Declaration of Taking E Lead Plaintiff's Name: Lead Defendant's Name: PATRICK DQUGLASS C PORTFOLIO RECOVERY ASSOCIATES LLC 1 Are money damages requested? ® Yes No Dollar Amount Requested: ® within arbitration limits (Check one) ❑ outside arbitration limits 0 N Is this a Class Action Snit? ❑ Yes ® No Is this an MDJ Appeal? ❑Yes ® No A Name of Plaintiff/Appellant's Attorney: Syretta Martin, Frank Janello, Beth Arnold Howell/Grecs Dye ❑ Check here if you have no attorney(are a Self-Represented [Pro Se]Litigant) Nature of the ..ase: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 1 ❑ Other: 0 N 11 Other: MASS TART ❑ 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 2853139 PPTXCPRI(05/06/2014) 11111111111111 IIII 111111111111111111111111 VIII illll VIII 11111111111111 IIII Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Attorney for Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC Philadelphia, PA 19103 800-850-1079 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, r-, CIVIL ACTION t.r No. 1 T— to �V1r� ' ter-" PATRICK DOUGLASS G v 204 N 36TH ST "•� `.: `' CAMP HILL PA 17011 Defendant. M CD ..w •.� Taw per.. Curl 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 2853139 PPTNPRAI (04/24/2014) J 1111111111111 IN 11111111111111111111111111111111111111111111111111111���� AVIS 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. PATRICK DOUGLASS 204 N 36TH ST CAMP HILL PA 17011 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), PATRICK DOUGLASS, is/are an adult individual with last known address of 204 N 36TH ST CAMP HILL PA 17011. 3. It is averred that Defendant(s) opened an account on 05-11-07 with account number XXXXXXXXXXXX5165 (hereafter referred to as "Account"). A copy of the Defendant(s) 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. 2853139 PPTCPRAI (06/23/2014) 11111111111111111111111II111111111111111111111I1III11111111111111111II IN 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 05-07-2011. 8. Plaintiff is the purchaser, assignee and/or successor in interest of CAPITAL ONE BANK(USA),N.A./ORCHARD BANK 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 $1291.13. 10. Despite reasonable 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 Defendants) PATRICK DOUGLASS, in the amount of $1291.13, plus costs of this action and any other relief as the Court deems just and reasonable. Respectfully Submitted, Dated: 11:3 Kami S. Miller, Esq. 78590 Syretta J. Martin, Esq. 309370 Christopher A.Titus, Esq. 315746 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 #: 2853139 VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Larry E. Whitaker 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 falsificatioAB 0'/,/ Date: _ aQ Larry E. Whitaker Custodian of Records BHLM REF #: 2853139 PPTXPVRI (05/27/2014) Exhibit " A " MJVVI"- 2853139 PPTXEXAI ( 04/17/2014 ) HOUSEHOLD BANK PLATINUM MASTERCARD PATRICK DOUGLASS ` Household Bank Platinum MasterCard Account Account Number •5165 Pae 1 of 2 From November 25 2011 to December 27 2011 Previous Balance $1,239.25 New Balance Payments - $0.00 Minimum $1,291.13 Payment Due $241.00 Other Credits $0.00 Payment Due Date Jana 21,2012 Purehases/Debits + $0.00 January Balance Transfers + $0.00 Late Payment Waming:If we do not receive your minimum payment by the Cash Advances + $0.00 date listed above,you may have to pay a late fee of up to $35.00 and your Past Due Amount $206.00 APRs may be increased to the Penalty APR of 29.99%. Fees Charged + $35.00 Interest Cha ed + $16.88 Minimum Payment Waming:If you make only the minimum payment each New Balance $1,291.13 period,you will pay more in interest and it will take you longer to pay off your Credit Limit $800.00 balance.For example: Credit Available $0.00 Cash Limit t $800.00 If you make no additional You will pay off the And you will end up paying Cash Available $0.00 charges using this card balance shown on an estimated total of.. Statement Closing Date December 27,2011 and each month you this statement in Days in Billing Cycle 32 pay about... tCash Limit is a portion of Total Credit Limit. Only the minimum 6 Years $1,970 Payment $45 3Years $1,618 (Savings=$352) If you would like information about credit counseling services call 1-866-569-2227. Questions? Payment Address:HSBC Card Services,PO Box 17051,Baltimore,MD 24-Hour Automated Account Information 1-800477-1024 21297-1051 Espaflol 1-503-2934834 Billing Inquiries:HSBC Card Services,PO Box 80084,Salinas,CA Lost or Stolen Card 1-800.366-7817 93912-0084 Outside USA Collect 1-503-245-9280 Manage Your account online at www.householdbank.com TDD/Hearing Impaired 1-800-655-9392 Your account has been placed with a collection agency.Please contact them directly,or call us at 1-800-388-5333. As a reminder,you may pay your credit card bill online or through our automated phone system for no fee. Your account is over the credit limit.Please pay your total due of$526.13,which includes any additional over the credit limit amount and your Minimum Payment Due,minus any Past Due amount. This is a notification that a change of address has been processed on your account. Please be advised that a confirmation letter has been sent to your previous address.Ifyou have not authorized a recent change of address,please contact us immediately at the phone number indicated on your statement. Trans Date Post Date Description of Transaction or Credit Purchase Type Reference Number Amount Trans Date Post Date Description of Fees Reference Number Amount 12/21/11 12/21/11 LATE CHARGE ASSESSMENT 10000005081221999763330 $35.00 Total Fees For This Period $35.00 Description of Interest Charge Amount INTEREST CHARGE ON CASH ADVANCES $7,01 INTEREST CHARGE ON PURCHASES $9.87 Detaob tad arum bottom pomon with yoo,payment 11025541 26 0000000508 87MM8 D 5 44701ID51 See reverse side for important information ------------------------------------------------------------------------------------------------------------------------------------------ Account Number: .5165 New Balance $1,291.13 Minimum Payment Due $241.00 Payment Due Date 01/21/2012 Include account number on check to HSBC Card Services. Do not send cash. Please send your payment 7 to 10 days prior to the payment due date to ensure timely delivery. 110 AMOUNT ENCLOSED HSBC CARD SERVICES PATRICK DOUGLASS PO BOX 17051 204 N 36TH ST BALTIMORE MD 21297-1051 CAMP HILL PA 17011-2605 III'll�llll'II'I�I'�I'llllllllllll'lll'llll'I'I'�I"1111"'111111 5165 HOUSEHOLD BANK PLATINUM MASTERCARD PATRICK DOUGLASS ' Household Bank Platinum MasterCard Account Account Number -5165 Pa e 2 of 2 From November 25 2011 to December 27 2011 INTEREST CHARGE ON BALANCE $0.00 TRANSFERS Total Interest For This Period $16.88 rfemsed in 2011 $362.88arged in 2011 $140.64 Your Annual Percentage Rate(APR)is the annual interest rate on your account. Type of Balance Annual Percentage Rate(APR) Balance Subject to Interest Rate Interest Charge PURCHASES 00002 12.90%(v) $872.55 $9.87 CASH ADVANCES 80002 20.90%(v) $382.42 $7.01 BALANCE TRANSFER 12.90%(v) 50.00 $0.00 71111 v=VarlableRate Track your spending anytime during the holidays.You deserve to be in control.Log on at householdbank.comtregister. 11025541 26 0000000506 STMr08 D 5 4470 HDSI ___________________________________________________________________ Syretta Martin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 #`it.__LU , r'{ s �.f� .'fi_ F r'o fit` )L•;:. ,� ✓ Greg Dye, Esq. PA Bar #205316 I s Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 C V,or ( I �. �._ 0-7 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818 'D fes } . 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. 1v� l �— PATRICK DOUGLASS No. 600 204 N 36TH ST CAMP HILL PA 17011 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: J �/n ILI By: Kami S. Miller, Aq. 78590 Syretta J. Martin, Esq. 309370 Christopher A.Titus, Esq. 315746 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818 Attorneys For Plaintiff 2853139 PPTXPEAI (05/12/2014) 11111111111111 IN 11111111111111111111111111111111111111111111111111111 IN SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson FILED -OFFICE. Sheriff '•,LED' COF ICE - Sheriff Ci .THE PROTRCNO I 'i 'i Jody S Smith Chief Deputy Richard W Stewart Solicitor OFFICE C;FTH"c E,HIZFIFF 2O1 tt OCT 27 PM 3: 1 i CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recovery Associates, LLC vs. Patrick Douglass Case Number 2014-6181 SHERIFF'S RETURN OF SERVICE 10/21/2014 08:27 PM - Deputy Shawn Gutshall, being duly sworn according to law, served the requested Complaint & Notice by handing a true copy to a person representing themselves to be JoAnn Garn, Mother, who accepted as "Adult Person in Charge" for Patrick Douglass at 204 N. 36th Street, Hampden, Camp Hill, PA 17011. e � UTSHALL, DEPUTY SHERIFF COST: $44.95 SO ANSWERS, October 22, 2014 (c) CountySu to Sheriff, T€'eosoft, Irc. RONNY R ANDERSON, SHERIFF