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HomeMy WebLinkAbout14-6182 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 ftliniz 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 IDDeclaration of Taking E Lead Plaintiff's Name: Lead Defendant's Name: TROY A NENNINGER C PORTFOLIO RECOVERY ASSOCIATES LLC Are money damages requested? ® Yes [I No Dollar Amount Requested: ® within arbitration limits (Check one) ❑ outside arbitration limits O N Is this a Class Action Suit? ❑ Yes ® No Is this an MDJ Appeal? ❑Yes ® 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 XDebt 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: O N El 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 2824274 PPTXCPRI(05/06/2014) 11111111111111 IN 111111 111111111111111111111111111111111111111111111 111111 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, 1835 Market Street, Suite 501 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 C3 Plaintiff, CIVIL ACTION/ TROY A NENNINGER n L' C) 12 RICHLAND LN APT 205 CAMP HILL PA 17011 C_-3 C c—, 5;•: 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 2824274 2 � �Ivv7elPPTNPRAI (04/24/2014) / I IIIIIIII ILII III)IIIIII II IIIIII VIII VIII VIII IIID VIII VIII IIIIIII II IIII 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. TROY A NENNINGER 12 RICHLAND LN APT 205 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), TROY A NENNINGER, is/are an adult individual with last known address of 12 RICHLAND LN APT 205 CAMP HILL PA 17011. 3. It is averred that Defendant(s) opened an account on 04-27-06 with account number XXXXXXXXXXXX8249 (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. 2824274 PPTCPRAI (06/23/2014) I(IIIIIII VIII IIII IIIIII II IIIIII VIII VIII ILII VIII(III)VIII IIIIIII II 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 04-06-2012. 8. Plaintiff is the purchaser, assignee and/or successor in interest of CAPITAL ONE BANK(USA),N.A./AMERITECH 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 $3842.34. 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 Defendant(s) TROY A NENNINGER, in the amount of $3842.34, plus costs of this action and any other relief as the Court deems just and reasonable. Respectfully Submitted, Dated: U 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 BHLM REF #: 2824274 VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Cynthia Clarke 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. Date: JUL O T 7014 By. Q,/\V\(A o Cynthia Chrke Custodian of Records BHLM REF #: 2824274 PPTXPVRI (05/27/2014) Exhibit " A " 2824274 PPTXEXAI ( 04/17/2014 ) HOUSEHOLD BANK PLATINUM MASTERCARD TROY A NENNINGER Household Bank Platinum MasterCard Account Account Number - •8249 Pa e 1 of 2 Fmm Ma I i 2012 to Jmte 10 2012 Previous Balance $3,748.83 New Balance $3,842.34 Payments $0.00 Minimum Payment Due $912.00 Other Credits $0.0000 Payment Due Date July 5,2012 I Purchases/Debits + 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 yourAPRs Past Due Amount $780.00 maybe increased to the Penalty APR of 29.99%. Fees Charged + $0.00 Interest Charged + 593.51 ] New Balance $3,842.34 Minimum Payment Warning:If you hake only the minimum payment each ]j Credit Limit $3,200.00 °d,you will pay more in interest and it will take you longer to pay off your Credit Available $000 balance.For example: Statement Closing Date Jute 10,2012 Days in Billing Cycle 30 If you make no additional You will pay offthe And you will end up paying charges using this card balance shown on an estimated total of... and each month you this statement in I pay... about... Only the minimum 16 Years $10,077 Payment $163 � - 3 Years � $5,871 � (Smings=$4,106) Ifyou would like information about credit counseling services cal I 1-866-569-2227. 3 Questions? Payment Address:HSBC Card Services,PO Box 17051.Baltimore.MD 24-Hour Customer Service I-800.462-2016 21297-1051 Lost or Stolen Card 1-800-395-4500 Billing Inquiries:HSBC Card Services,PO Box 81622,Salinas,CA Outside USA Collect 1-757-523-3880 93912-1622 TDD/Hearing Impaired 1-800-395-9020 Manage Your account online at www.householdbank.com The HEXAGON DESIGNS(AND VARIATIONS),HSBC®,THE WORLD'S LOCAL BANKS,HOUSEHOLDS(AND DESIGN)and HOUSEHOLD BANKS are registered trademarks of HSBC Holdings Pic or HSBC Finance Corporation and are used by Capital One by permission.Capital One Is the Issuer of this account. Any references to"Cash Limit","Cash Available","Cash"credit pians,or"Cash Fee Finance Charge"transactions that may appear on this statement refer to the Cash Advance feature of your account IMPORTANT ANNOUNCEMENT:Effective October 1,2012 we will no longer accept credit card payments at HSBC Bank Branches.We apologize for any Inconvenience this may cause you.Please make your payments using any of these three easy methods:by mail,by phone,or online. The correct mailing address,phone number,and Web address for your account are listed on the front of this billing statement.For more Information about making a payment,please review the Instructions located on the back of this statement.Thank youl As a reminder,you may pay your credit card bili online or through our automated phone system for no fee. Emil Trans Data Post Date Description of Fees Reference Number Amount Total Fees ForThls Period g0.00 Description of Interest Charge Amount INTEREST CHARGE ON CASH ADVANCES $0.00 INTEREST CHARGE ON PURCHASES $93.51 Dench god remm bottom pxbm withym payment. 0907505110 0000000103 STNIJW D7411 mnPi See reverse side for important informe0on ------------------------------------------------------------------------------------------------------------------------------------------ Account Number: 8249 New Balance $3,842.34 Minimum Payment Due $912.00 Payment Due Date 07/05/2012 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. 090 AMOUNT ENCLOSED ............ ... ....... ......................... HSBC CARD SERVICES TROY A NENNINGER PO BOX 17051 12 RICHLAND LN APT 205 BALTIMORE MD 21297-1051 CAMP HILL PA 17011-2500 I tII11I I IIIII II III I I IIIII)I It II I I 4PdIIIIhdIIdIIIIIIhIh911I11416hIU1141II191PIIIlIIII dl III Id I I a I i l II I d h Idmh "'::8249:, HOUSEHOLD BANK PLATINUM MASTERCARD TROY A NENNINGER Household Bank Platinum MasterCard Account Account Number 8249 Pa e 2 of 2 From Ma i 1 2012 to June 10 2012 INTEREST CHARGE ON BALANCE $0.00 TRANSFERS Total Interest For This Period $93.51 Total fees charged in 2012 $0.00 i `Total interest charged in 2012 $518.18 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 00001 29.99%(v) $3,793.81 $93.51 CASH ADVANCES 80001 29.99%(v) $0.00 $0.00 BALANCE TRANSFER 29.99•/(v) $0.00 $0.00 71111 v=Variable Rate Secure Registration at: householdbankcomlregister.Enroll in paperless statements,track spending,pay your bill and update personal information online with Art 09075051 10 0000000103 MMM D 7 48066HDP1 Syretta Martin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 t:i Greg Dye, Esq. PA Bar #205316 �'< Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 :` tl U !( N 3: ( f Philadelphia, PA 19103 ,. TELE: 215-564-1567 FAX: 215-564-3818 ' 1;' t 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. No. IL TROY A NENNINGER 12 RICHLAND LN APT 205 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: By: Syretta Ma*sq. ar #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 2824274 PPTXPEAI (05/12/2014) 11111111111111 IN 11111111111111111111111111111111111111111111111111111 IN Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY RIFT THE PRO nip 2014 t!0y 17 PH 3: 03 CUMBERLAND COU,; i',' PENNSYLVANIA Portfolio Recovery Associates, LLC vs. Troy A Nenninger Case Number 2014-6182 SHERIFF'S RETURN OF SERVICE 10/21/2014 07:25 PM - Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Troy A Nenninger, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Found" at 12 Richland Lane, Apt. 205, East Pennsboro Township, Camp Hill, PA 17011. Deputies were advised by the current tenant that they just moved in and that the defendant was the previous tenant. SHERIFF COST: $49.95 SO ANSWERS, November 13, 2014 RONNY R ANDERSON, SHERIFF (c) CountySuitc Sho iff, Toleosoff Inn,