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,