HomeMy WebLinkAbout14-6266 Supreme Court of Pennsylvania
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suppleinent or replace tdre filing and seil?ice ofpleadings or other papers its reanfr ed by 1mv or rules of court.
S Commencement of Action:
E [D Complaint ❑ Writ of Summons ❑Petition
E]Transfer from Another Jurisdiction E] Declaration of Taking
C Lead Plaintiff's Name: Lead Defendant's Name:
T LVNV FUNDING,LLC CAROL LOCKE-WILLIAMS
I Are money damages requested? ® Yes ❑ No Dollar Amount Requested: ®within arbitration limits
Q (check one) ❑ outside arbitration limits
N Is this a Class Action Suit? ❑ Yes ® No Is this an MDJAppeal? ❑ Yes ® No
A Name of Plaintiff/Appellant's Attorney: Apothaker and Associates,P.C.
❑ 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 ® Debt Collection: Credit Card ❑ Board of Assessment
❑ Motor Vehicle ❑ Debt Collection: Other ❑ Board of Elections
❑Nuisance ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
❑Product Liability(does not
S include mass tort) El Employment Dispute:
Discrimination
E ElSlander/Libel/Defamation
F1 Other: El Employment Dispute: Other E] Zoning Board
C
T ❑ Other:
I ❑ Other:
O MASS TORT
N
El Asbestos
❑ Tobacco
❑ Toxic Tort-DES REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort-Implant ❑ Ejectment ❑ Common Law/Statutory Arbitration
❑ Toxic Waste ❑ Eminent Domain/Condemnation ❑ Declaratory Judgment
B ❑ Other: ❑ Ground Rent ❑ Mandamus
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❑ Other Professional:
Updated 11112011
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Our File No.: 378715 C� = T #F�Fi...(-D-O
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APOTHAKER & ASSOCIATES, P.C. _,
BY: David J. Apothaker, Esquire '61'4 0CT 27 PH 12: 26
Attorney I.D.#38423 CUMBERLAND C007'Y
520 Fellowship Road C306 PENNSYLVANIA
Mount Laurel,NJ 08054
(800) 672-0215
Attorneys for Plaintiff
LVNV FUNDING, LLC ) COURT OF COMMON PLEAS
15 SOUTH MAIN ST ) CUMBERLAND COUNTY
GREENVILLE, SC 29601
NO.: 14 v'IT"
Plaintiff, )
VS. )
CAROL LOCKE-WILLIAMS )
110 VIRGINIA AVE )
CARLISLE, PA 17013-1072 )
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 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 OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
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.
CUMBERLAND COUNTY BAR
ASSOCIATION
34 S. BEDFORD ST.
CARLISLE PA 17013
717-249-3166
PQ Ate/
el 14161
e30673
Our File No.: 378715
APOTHAKER &ASSOCIATES, P.C.
BY: David J. Apothaker, Esquire
Attorney I.D.#38423
520 Fellowship Road C306
Mount Laurel,NJ 08054
(800) 672-0215
Attorneys for Plaintiff
LVNV FUNDING, LLC ) COURT OF COMMON PLEAS
15 SOUTH MAIN ST ) CUMBERLAND COUNTY
GREENVILLE, SC 29601 )
NO..
Plaintiff, )
vs. )
CAROL LOCKE-WILLIAMS )
110 VIRGINIA AVE )
CARLISLE, PA 17013-1072 )
Defendant. )
CIVIL ACTION COMPLAINT
FIRST COUNT
1. Plaintiff is LVNV FUNDING, LLC, 15 SOUTH MAIN ST, GREENVILLE, SC 29601.
2. Defendant(s) is/are CAROL LOCKE-WILLIAMS ("Defendant"), an adult individual
residing at 110 VIRGINIA AVE, CARLISLE, PA 17013-1072.
3. Plaintiff is the Assignee and Successor in Interest of a credit account ("Account").
4. The Account number ends in 5629.
5. The Account was issued to Defendant by Citibank USA, N. A./CITI-SEARS, the original
creditor.
6. Defendant received, accepted and used the account by making purchases, balance transfers,
and/or cash advances.
7. The account is in default due to Defendant's failure to make timely payments.
8. Although demand has been made, Defendant has failed to make payment of the amount
due.
9. The amount due as of this date is $2,829.31.
WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant
for the sum of$2,829.31 and requests this Court award costs to the extent permitted by applicable
law.
APOTHAKE &AS OCIATES, P.C.
Attorney for laintiff
A Law Firm Engage in Debt Colle6tion
BY:
David I Apoth erg, Esquire
Our File No.: 378715
378715
VERIFICATION
I, David J. Apothaker, Esquire, hereby verify subject to the penalties of 18 Pa.C.S. §4904 relating
to unsworn falsification to authorities that I am counsel for Plaintiff in this action, that I make this
Verification based upon the facts as supplied to me by the Plaintiff and/or its agents and because
the Plaintiff is outside the jurisdiction of the court, and that the facts set forth in the foregoing
Civil Action Complaint are true and accurate to the best of my knowledge, information, and belief.
APOTHAKER & A`SOC ATES, P.C.
Attorney for Pla' tiff
A Law Firm Engaged in ebt Collection
BY:
David J. Apoth , Esquire
F1E0- OFFiti
L;F THE PROTHONOTARY
2011i NOV 1 4 Ali 38
CUMBERLAND COUNTY
PENNSYLVANIA
LVNV FUNDING, LLC, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY,
•
v. : NO: 14-6266
CAROL LOCKE-WILLIAMS,
DEFENDANT : CIVIL ACTION - LAW
DEFENDANT'S PRELIMINARY OBJECTIONS TO PLAINTIFF'S COMPLAINT
AND NOW, comes the Defendant, Carol Locke -Williams, by and through her attorney, Paul C.
Primrose, Esquire, who files Defendant's Preliminary Objections to the Plaintiff's Complaint,
and avers as follows:
First Preliminary Objection — Pa. R.C.P. § 1028 (a)(5) — lack of
capacity to sue
Plaintiff filed suit against Defendant alleging that Defendant owes money to Plaintiff
arising out of an account issued by Citibank USA, N. AICITI-SEARS,
2. Plaintiff claims to be Assignee and Successor in Interest of the alleged account from
Citibank USA, N. A./CITI-SEARS.
. Plaintiff did not attached to the complaint any document in support of Plaintiffs claim of
being Assignee and Successor in Interest of the alleged Citibank USA, N. A./CITI-
SEARS account.
4. The forgoing amounts to a violation of Pa. R.C.P §1019(i) in that Plaintiff has not
included the material portion of the contract that Plaintiff relies on for capacity to sue.
5. Therefore, the Complaint is the proper subject of preliminary objections pursuant to Pa.
R.C.P. § 1028 (a)(5) lack of capacity to sue.
Second Preliminary Objection — Rule 1028 (a)(3) Insufficient specificity in a
pleading.
6. The Complaint alleges damages in the amount of $2,829.31. •
7. Plaintiff has failed to provide any detail related to the amount claimed.
8. Plaintiff has failed to provide any detail related to dates of alleged debts incurred,
amounts incurred on each date, amounts of payments, or dates of accrual and amounts of
interest charges and fees.
9. Therefore, Plaintiffs complaint fails to conform to the requirements of Pa.R.C.P. 1019
and Pa.R.C.P. 1028(a)(3).
Third Preliminary Objection — Pa.R.C.P. 1028 (a)(2) — failure of pleading
to conform to law or rule of court
10. Plaintiffs claim is based on some sort of agreement.
11. Pa.R.C.P. 1019(h) indicates that when a claim is based on an agreement, the pleading
shall state specifically if the agreement is oral or written.
12. Plaintiffs pleading failed to state specifically if the agreement was oral or written.
13. Insofar as Plaintiff is claiming special damages, Plaintiff has failed to include a copy of
the written agreement which would allow for collection of special damages, in violation
of Pa.R.C.P. 1019(i).
14. Therefore, Plaintiffs complaint fails to conform to the requirements of Pa.R.C.P. 1028(a)
(2).
WHEREFORE, Defendant demands that these preliminary objections be sustained, and that
the Court dismiss this action with prejudice.
Date: 1.)12 , 20114
Respectfully submitted,
Paul C. Primrose, Esquire
I.D. # 315016
325 South Hanover Street
Carlisle, PA 17013
(717)623-3104 (phone)
Attorney for Defendant
LVNV FUNDING, LLC, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY,
v. : NO: 14-6266
CAROL LOCKE-WILLIAMS,
DEFENDANT : CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
AND NOW, this 14th day of November, 2014, I, Paul Primrose, Esquire, hereby certify
that I did serve a true and correct copy of the foregoing Defendant's Preliminary Objections to
Plaintiffs Complaint, upon the Defendant by depositing, or causing to be deposited, same in the
United State Mail, First-class mail, postage prepaid addressed to the following:
APOTHAKER & ASSOCIATES, P. C.
David J. Apothaker, Esquire
520 Fellowship Road C306
Mount Laurel, NJ 08054
Respectfully submitted,
Paul Primrose, Esquire
ID No. 315016
325 South Hanover Street
Carlisle, PA 17013
717-623-3104 (phone)
Attorney for Defendant
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY.
tUMBERL AMD
pEN S.?LVAh1A
LVNV Funding, LLC
vs.
Carol Locke -Williams
Case Number
2014-6266
SHERIFF'S RETURN OF SERVICE
10/30/2014 02:13 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 Neville Williams, husband, who
accepted as "Adult Person in Charge" for Carol Locke -Williams at 110 Virginia Avenue, North Middleton
Township, Carlisle, PA 17013.
N GUTSHALL, DEPUTY
SHERIFF COST: $34.78 SO ANSWERS,
November 05, 2014 RONF ' R ANDERSON, SHERIFF
(C) CountySt to !Sheriff, Teleosof;, Inc.
Our File No.: 378715
Apothaker Scian P.C.
By: Benjamin J. Cavallaro, Esquire
Attorney I.D. #307949
520 Fellowship Road Suite C306, PO Box 5496
Mt. Laurel, NJ 08054-5496
(800) 672-0215
Attorneys for Plaintiff
24 Pi 2: 314
'OUNT y
LVNV FUNDING, LLC ) COURT OF COMMON PLEAS
) CUMBERLAND COUNTY
Plaintiff, )
)
)
CAROL LOCKE-WILLIAMS ) NO. 14-6266
)
)
vs.
Defendant.
)
)
PRAECIPE TO DISMISS WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly dismiss this action without prejudice.
Apothaker Scian P.C.
Attorneys for Plaintiff
A Law Firm Engaged in Debt Collection
By:
B
a in J Ski aro, Esquire
11 11113 III. I II III 11111