HomeMy WebLinkAbout06-5435IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS
15 SOUTH MAIN STREET
GREENVILLE SC 29601
Plaintiff
VS
JOLEEN A SHOOK
2502 ROLO CT
MECHANICSBURG PA 17055
Defendant(s) (?110,letv
Date:
7' f
No. O(.. -- S'y3S'
CIVIL ACTION - LAW
Filed on behalf of:
Plaintiff, LVNV FUNDING, LLC
Counsel of record for this party:
Amy F. Doyle #8)062 / Daniel F. Wolfson #20617
Phili C. Warho c #86341 / Andrew C. Spears #87737
avid ay #8732 onilyn M. Chippie #87852
asz 469 / Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 / Ronald S. Canter #94000
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
W&A File No. 162149136
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC :No.
ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS
Plaintiff
VS
JOLEEN A SHOOK
Defendant(s)
:CIVIL ACTION - LAW
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 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 for 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.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013-
717-249-3166
CCP Notice to Defend
W&A File No. 162149136
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC :No.
ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS
Plaintiff
VS
JOLEEN A SHOOK
Defendant(s)
:CIVIL ACTION - LAW
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 acci6n dentro veinte (20) dias
despu6s 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 objeciones
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 reclamado 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.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED
NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA
AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO
CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE
PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER
SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O
GRATIS.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013-
717-249-3166
CCP Notice to Defend
W&A File No. 162149136
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC :No.
ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS
Plaintiff
VS
JOLEEN A SHOOK
Defendant(s)
COMPLAINT
CIVIL ACTION - LAW
AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff &
Abramson, LLP, and files this Complaint and in support avers as follows:
1. Plaintiff is LVNV FUNDING, LLC ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS, located at 15 South Main Street Greenville, SC 29601.
2. Defendant, JOLEEN A SHOOK, is an adult individual with a last known address of 2502
Rolo Ct Mechanicsburg, Cumberland County, PA 17055.
3. It is averred that Defendant was issued an open end credit account (hereinafter
"Account")
4. At all relevant times material hereto, Defendant has been regular users of said Account
for the purchase of products, goods and/or for obtaining services.
5. Defendant was provided with copies of the Statement of Accounts showing all debits and
credits for transactions on the aforementioned credit card account to which there was no bona fide
objection by Defendant. A true and correct copy of the Statement of Account is attached hereto,
incorporated herein and marked as Exhibit "A".
6. Defendant did not object to the above-mentioned statement submitted by Plaintiff and/or
its assignors to Defendant.
CCP Cmplt - WOR
W&A File No. 162149136
7. As of the date of this Complaint, the remaining balance due, owing and unpaid on
Defendant's credit card account as a result of the charges made by said Defendant and/or any authorized
users is the sum of $4,736.71.
8. Interest has accrued from the charge off date at a rate of 18 %.
9. As of the date of the filing of this Complaint, the amount of interest which has accrued is
the sum of $2,845.14.
10. As of the filing of this Complaint, Plaintiff has incurred reasonable attorney's fees from
the law office of Wolpoff & Abramson, LLP in the collection of the amounts due from Defendant
incident to the within action based upon 20% of the principal amount due and owing, and Plaintiff shall
continue to incur such attorney's fees through the conclusion of the proceedings.
11. The amount of attorney's fees which has accrued is the sum of $947.34.
12. 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 balance, all to the
damage and detriment of the Plaintiff.
13. Plaintiff performed any and all conditions precedent to the bringing of this action.
14. The amount in controversy is within the jurisdictional amount requiring compulsory
arbitration.
CCP Cmplt - WOR
W&A File No. 162149136
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of
the Plaintiff and against Defendant in the amount of $4,736.71, plus interest in the amount of $2,845.14,
plus attorney's fees in the amount of $947.34, plus costs of this action and any other relief as this Court
deems just and reasonable.
Respectfully Submitted,
Date:
Amy F. Doyle #8 2 / Daniel F. Wolfson #20617
Philip C. W li 341 / Andrew C. Spears #87737
vi al??onilyn M. Chippie #87852
ar Ehasz #86469 / Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 / Ronald S. Canter #94000
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - WOR
W&A File No. 162149136
VERIFICATION
The undersigned hereby states that they are the attorney for the Plaintiff who is located outside
of this jurisdiction and in order to file the within document in an expedient and timely manner, they are
authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the
statements made in the foregoing Pleading are true and correct to the best of their 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 unswom falsification to authorities.
ldb(c
Date:
jAMYy yle #8 62 / D aniel F. Wolfson #20617
/ Andrew C. Spears #87737
nilyn M. Chippie #87852
Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 / Ronald S. Canter #94000
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - WOR 4
W&A File No. 162149136
Exhibit "A"
AC6T#0554840557017 BAL 4736.71 C/O DT 11/22/03 LPYMT DT 03/21/03
NAME JOLEEN A SHOOK
ADDR 2502 ROLO CT
CITY ST ZIP MECHANICSBURG PA 17055
HMPH 7174321420 WKPH 7177955990 SSN XXX-XX-4647
*SFG-ACCTID *SFG-PORTF-ID*SFG-BATCH-ID*SFG-POOL *SFG-CARD-TYPE
83993167 3139 72373 PRE
*SFG-MERCHANT *SFG-ACCT-NO
SEARS-SEARS 0554840557017
*SFG-SSN *SFG-DOB *SFG-PREFIX*SFG-F-NAME
XXX-XX-4647 JOLEEN A
*SFG-L-NAME *SFG-SUFFIX
SHOOK
*SFG-ADDR1
2502 ROLO CT
*SFG-ADDR2 *SFG-CITY *SFG-ST
MECHANICSBURG PA
*SFG-ZIP *SFG-HOME-PH *SFG-WORK-PH *SFG-WIRELESS-PH
17055 7174321420 7177955990
*SFG-OTHER-PH *SFG-POE
*SFG-POE-ADDR *SFG-CO-DEB-SSN*SFG-CO-DEB-DOB
XXX-XX-0000
*SFG-CO-DEB-PREFIX*SFG-CO-DEB-FRST-NAME
*SFG-CO-DEB-LST-NAME *SFG-CO-DEB-SUFFIX
*SFG-CO-DEB-ADDR
*SFG-CO-DEB-ADDR2 *SFG-CO-DEB-CITY
*SFG-CO-DEB-ST*SFG-CO-DEB-ZIP*SFG-CO-DEB-HM-PH *SFG-CO-DEB-WK-PH
*SFG-CO-DEB-WIRELESS-PH*SFG-CO-DEB-OTH-PH
*SFG-CO-DEB-POE
*SFG-CO-DEB-POE-ADDR1 *SFG-ORG-DT*SFG-ORG-AMT
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November 10`1', 2006
Joleen A. Shook
2502 Rolo Court
Mechanicsburg, PA 17055
(717)579-9941
C l V! C- A erriCn -- L!i VJ
Court of Common Pleas of Cumberland County, PA
1 Courthouse Square
Carlisle, PA 17013
To Whom it may concern: Rtspo-n&t. Q P DAn A,nI.
This is my official response in the civil action case of LVNV Funding, LLC, assignee of
Sherman Acquisition, Assignee of Sears(Plaintiff) vs. myself, Joleen A. Shook
(Defendant).
1. Identity of plaintiff - taken as stated
2. Identity and address of defendant, myself - accurate as stated
3. I acknowledge this debt. Sgveral years ago, I was indeed issued a line of credit
through Sears in the form of a Sears revolving charge card. This line of credit
was used to purchase items for the house my now ex-husband I lived in and a real
estate investment I and my now ex- husband had made. Since then we have
divorced and I received neither the house or any part of the investment in the
settlement. I did receive some compensation for my part of the equity in our
home, but had to use that money for basic living expenses because I was
extremely underemployed at the time. The real estate investment was lost due to
my inability to pay either the mortgage or the taxes on the property, again due to
underemployment and also the fact that the two tenants we had in the property
destroyed it, making it unrentable.
4. As far as material relevant times hereto, usage of said account, to the best of my
recollection the last I used said account was no later than the beginning of 2003.
5. As far as being provided with statements of accounts, I have received none within
the last six months, probably longer, to the best of my recollection.
6. That is correct, I did not object to the statements when they were issued, as I did
indeed use this account years ago and acknowledge the debt owed. I simply have
been unable to pay anything on it for several years. When contacted by Sears and
its various assigned collection agencies by telephone I have repeatedly informed
them of this fact.
7. I am not sure of the exact amount owed. I went through a divorce and a move
three years ago and lost many of my records inadvertently during the move.
8. Therefore I am not sure of t?e exact amount of interest owed.
9. See 8.
10. See 8. and 9.
11. see 8. 9., and 10.
12. As stated in section 6. yes, I have refused to pay the monies owed, not because I
am not willing to pay, but simply because I have not had the financial resources to
do so. My income during the past three years has been barely sufficient to
provide basic necessities for myself and my son(now age 17). I also do not
possess sufficient assets to sell and repay this debt. My assets consist of a). the
mobile home in which I live, which is nearly 30 years old and worth perhaps
$2000.00 but which would require at least $1200.00 in repairs before it can be
sold, and b). my car, which is a 1998 Ford Escort, worth perhaps $2500.00. This
is my only means of transportation to and from work. There is no public
transportation available. Selling or losing either of these would terminate my
ability to provide any means of income or housing for myself and my son.
I have recently obtained a new job which would allow me to pay a small amount
each week on this debt, once I have finished paying off back amounts on basic
necessities. At this time I still owe $300 in back lot rent and $300 in back
propane bills (required to heat my home for the winter). I expect to have these
paid off within the next two months, at which time I will be able to pay on the
Sears debt. After reviewing my monthly income and expenses, I can afford to pay
$25 per week. I do want to pay this debt, and will do the best I can to do so.
13. Taken as stated.
14. Taken as stated.
Please notify me of the date of the hearing regarding this matter. I will be happy to
provide whatever proof is needed of income and expenses.
Sincerely,
JoI n A. Shook
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-05435 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
LVNV FUNDING LLC ET AL
VS
SHOOK JOLEEN A
BRIAN BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
SHOOK JOLEEN A
was served upon
DEFENDANT
the
at 2010:00 HOURS, on the 5th day of October , 2006
at SILVER SPRING COMMONS
MECHANICSBURG, PA 17055
JOLEEN A SHOOK
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Postage
Surcharge
4-
Sworn and Subscibed to
before me this
So Answers:
18.00
19.36
.39
10.00 R. Thomas Kline
.00
47.75j/ 10/06/2006
WOLPOFF & ABRAMSO
By: Ae;
day Deputy Sheriff
of A. D.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION,
ASSIGNEE OF SEARS,
Plaintiff No. 2006-5435
V. CIVIL ACTION - LAW
JOLEEN A. SHOOK,
Defendant
PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS
PURSUANT TO PA.R.CIV.P 1034(A)
AND NOW, comes Plaintiff LVNV Funding, LLC, Assignee of Sherman
Acquisition and Sears, by and through its attorneys, Mann Bracken, LLC, successor by
merger with Wolpoff & Abramson, LLP, and files the within Motion for Judgment on the
Pleadings, of which the following is a statement:
1. Pursuant to local rule 208.3(a)(2), no Judge has ruled upon any other issue
in this matter.
2. On or about September 16, 2006, Plaintiff filed a Complaint against
Defendant seeking to recover monies due Plaintiff for charges incurred on an open end
credit card account issued to Defendant by Plaintiff. A true and correct copy of said
Complaint is attached hereto, incorporated herein and marked as Plaintiff's Exhibit "A."
3. On or about November 13, 2006, Defendant filed a Response to said
Complaint. A true and correct copy of said Response is attached hereto, incorporated
herein and marked as Plaintiff's Exhibit "B."
4. Defendant's Response did not contain New Matter to which Plaintiff
needed to respond.
5. Although Defendant responded to each numbered Paragraph of the
Complaint, Defendant neither specifically nor generally denied any of the allegations
contained therein.
6. More specifically, instead of denying the balance due and owing,
Defendant simply requests additional time to pay. (Response ¶ 12).
MB No. 162149136
7. Pennsylvania Rule of Civil Procedure 1029(a) states, "A responsive
pleading shall admit or deny each averment of fact in the preceding pleading or any part
thereof to which it is responsive."
8. Pennsylvania Rule of Civil Procedure 1029(b) states, "averments in a
pleading to which a responsive pleading is required are admitted when not denied
specifically or by necessary implication."
9. The pleadings are closed and time exists within which to dispose of this
motion without delaying trial.
10. The pleadings filed of record show that no genuine issue of material fact
exists to be tried.
11. Plaintiff is entitled to judgment on the pleadings as a matter of law.
WHEREFORE, Plaintiff respectfully asks that this Honorable Court enter
judgment in favor of Plaintiff and against Defendant in the amount of $4,736.71; interest
from November 22, 2003, through August 22, 2008, at the rate of 6% per annum, in the
amount of $1,350.94; reasonable attorneys' fees in the amount of $947.34; for a total
judgment of $7,034.99, plus the costs of this action and such other relief as this
Honorable Court deems proper and just.
Respectfully submitted,
David R. Ga oway
Attorney ID o. 87326
Mann Brac n, LLC
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
(717) 303-6700
Counsel for Plaintiff
MB No. 162149136
EXHIBIT "A"
MB No. 162149136
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC No. Q `
ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS
15 SOUTH MAIN STREET
GREENVILLE SC 29601
Plaintiff
VS CIVIL ACTION- LAW
JOLEEN A SHOOK
2502 ROLO CT
MECHANICSBURG PA 17055 _
Defendant(s)
_ LFiled on behalf of:
Plaintiff, LVNV FUNDING, LLC
Counsel of record for this party:
Date:
4.gasz 8 2 / Daniel F. Wolfson #20617
Phil" C. c #86341 / Andrew C. Spears #87737
ay #8732 onilyn M. Chippie #87852
/ Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 / Ronald S. Canter #94000
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC :No.
ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS
Plaintiff
:CIVIL ACTION - LAW
VS
JOLEEN A SHOOK
Defendant(s)
You have been sued in Court. If you wish toi defend against the claims set forth in the following
pages, you must take action within twenty (2)) 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 orth agailtst 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 -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.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013-
717-249-3166
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN AQUISITION
ASS GNEE OF SEARS
Plaintiff
VS
JOS. N A SHOOK
Defendant(s)
NOTjCIA
:No.
:CIVIL ACTION - LAW
LISTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la
demands puestas en las siguientes paginas, usted tienen que tomar acci6n dentro veinte (20) dias
despu6s 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 objeciones
a ]as 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 reclamado 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.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED
NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA
AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO
CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE
PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER
SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O
GRATIS.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013-
717-249-3166
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGN EE OF SHERMAN AQUISITION :No.
ASSIGNEE OF SEARS
Plaintiff
VS
JOLEEN A SHOOK
Defendant(s)
:CIVIL ACTION - LAW
AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff &
Abramson, LLP, and files this Complaint and in upport avers as follows:
1. Plaintiff is LVNV FUNDING, LLC ASSIGNEE OF SHERMAN AQUISITION
ASSIGNEE OF SEARS, located at 15 South Main Street Greenville, SC 29601.
2. Defendant, JOLEEN A SHOOK, is an adult individual with a last known address of 2502
Rolo Ct Mechanicsburg, Cumberland County, PA 17055.
3. It is averred that Defendant was issued an open end credit account (hereinafter
„Account")
4. At all relevant times material hereto, Defendant has been regular users of said Account
for the purchase of products, goods and/or for obtaining services.
5. Defendant was provided with copies of the Statement of Accounts showing all debits and
credits for transactions on the aforementioned credit card account to which there was no bona fide
objection by Defendant. A true and correct copy of the Statement of Account is attached hereto,
incorporated herein and marked as Exhibit "A".
6. Defendant did not object to the above-mentioned statement submitted by Plaintiff and/or
its assignors to Defendant.
7. As of the date of this Complaint, the remaining balance due, owing and unpaid on
Defendant's credit card account as a result of the charges made by said Defendant and/or any authorized
users is the sum of $4,736.71.
8. Interest has accrued from the charge off date at a rate of 18 %.
,9. , . As of the date of the filing of this Complaint, the amount of interest which has accrued is
the sum of $2,845.14.
10. As of the filing of this Complaint, Plaintiff has incurred reasonable attorney's fees from
the law office of Wolpoff & Abramson, LLP in the collection of the amounts due from Defendant
incident to the within action based upon 20% of the principal amount due and owing, and Plaintiff shall
continue to incur such attomey's fees through the conclusion of the proceedings.
11. The amount of attorney's fees which has adcrued is the sum of $947.34.
12. 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 balance, all to the
damage and detriment of the Plaintiff.
13. Plaintiff performed any and all conditions precedent to the bringing of this action.
14. The amount in controversy is within the jurisdictional amount requiring compulsory
arbitration.
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of
the Plaintiff and against Defendant in the amount of $4,736.71, plus interest in the amount of $2,845.14,
plus attorney's fees in the amount of $947.34, plus costs of this action and any other relief as this Court
deems just and reasonable.
Date: t2
y Submitted,
Amy F. Doyle #87662 / Daniel F. Wolfson #20617
lip C. W 1' 1 / Andrew C. Spears #87737
Zv-iA:.:ea?Ifiow
oni
lyn M. Chippie #87852
1 Ro bert N. Polas, Jr. #201259
Bruce H. C herkis #18837 / Ronald S. Canter #94000
Ronald M Abramson #94266
WOLPO & ABRAMSON, L.L.P.
Attorneys the Pra6tice of Debt Collection
4660 Trinitle Road, 3rd Floor
Camp Hillll, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff .
VERIFICATION
T e undersigned hereby states that they are the attorney for the Plaintiff who is located outside
of this jurisdiction and in order to file the within document in an expedient and timely manner, they are
authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the
statements, made in the foregoing Pleading are true and correct to the best of their 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 unswom falsification to authorities.
Date: 111d&c
Amy F.-Doyle #8 2 / Daniel F. Wolfson #20617
Phili / Andrew C. Spears #87737
?-avid nilyn M. Chippie #87852
Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 '/ Ronald S. Canter #94000
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road,. 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
r.
Exhibit "A"
ACCT#0554840557017 BAL 4736.71 CIO DT 11/22/03 LPYMT DT 03121103
NAME JOLEEN A SHOOK
ADDR 2502 ROLO CT
CITY ST ZIP MECHANICSBURG PA 17055
HMPH 7174321420 WKPH 7177955990 SSN XXX-XX-4647
*SFG-ACCTID *SFG-PORTF-ID*SFG-BATCH-ID*SFG-POOL *SFG-CARD-TYPE
83993167 139 72373 PRE
*SFG-MERC ANT *SFG-ACCT-NO
SEARS - SIRS 0554840557017
*SFG-SSN *SFG-DOB *SFG-PREFIX*SFG-F-NAME
XXX-XX-4647 JOLEEN A
*SFG-L-NAME *SFG-SUFFIX
SHOOK
*SFG-ADDR1
2502 ROLO CT,
*SFG-ADDR2 *SFG-CITY *SFG-ST
MECHANICSBURG PA
*SFG-ZIP *SFG-HOME-PH *SFG-WORK-PH *SFG-WIRELESS-PH
17055 7174321420 7177955990
*SFG-OTHER-PH *SFG-POE
*SFG-POE-ADDR *SFG-CO-DEB-SSN*SFG-CO-DEB-DOS
XXX-XX-0000
*SFG-CO-DEB-PREFIX*SFG-CO-DEB-FRST-NAME
*SFG-CO-DEB-LST-NAME *SFG-CO-DEB-SUFFIX
*SFG-CO-DEB-ADDR
*SFG-CO-DEB-ADDR2 *SFG-CO-DEB-CITY
*SFG-CO-DEB-ST*SFG-CO-DEB-ZIP*SFG-CO-DEB-HM-PH *SFG-CO-DEB-WK-PH
*SFG-CO-DEB-W I RELESS-P H*S FG-CO-DEB-OTH-PH
*SFG-CO-DEB-POE
*SFG-CO-DEB-POE-ADDR1 *SFG-ORG-DT*SFG-ORG-AMT
EXHIBIT "B"
MB No. 162149136
No O V S- f3 -?7 C r ?1 L -r6g4,
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Court oTICommon Pleas of Cumberland County, PA
1 Courthouse Square
Carlisle, PA 17013
November 10`h, 2006
Joieen A. Shook
2502 Rolo Court
Mechanicsburg, PA 17055
(717)579-9941
To Whom it may concern: tp?n?z o P d
This is my official response in the civil action case of LVNV Funding, LLC, assignee of
Sherman Acquisition, Assignee of Sears(Plaintiff) vs. myself, Joleen A. Shook
(Defendant).
1. Identity of plaintiff - taken as stated
2. Identity and address of defendant, myself - accurate as stated
3. 1 acknowledge this debt. Several years ago, I was indeed issued a line of credit
through Sears in the form of a Sears revolving charge card. This line of credit
was used to purchase items for the house my now ex-husband I lived in and a real
estate investment I and my now ex- husband had made. Since then we have
divorced and I received neither the house or any part of the investment in the
settlement. I did receive some compensation for my part of the equity in our
home, but had to use that money for basic living expenses because I was
extremely underemployed at the time. The real estate investment was lost due to
my inability to pay either the mortgage or the ;axes op the property, again due to
underemployment and also the fact that the two tenants we had in the property
destroyed it, making it unrentable.
4. As far as material relevant times hereto, usage of said account, to the best of my
recollection the last I used said account was no later than the beginning of 2003.
5. As far as being provided with statements of accounts, I have received none within
the last six months, probably longer, to the best of my recollection.
6. That is correct, I did not object to the statements when they were issued, as I did
indeed use this account years ago and acknowledge the debt owed. I simply have
been unable to pay anything on it for several years. When contacted by Sears and
its various assigned collection agencies by telephone I have repeatedly informed
them of this fact.
7. I am not sure of the exact amount owed. I went through a divorce and a move
three years ago and lost many of my records inadvertently during the move.
8. Therefore I am not sure of the exact amount of interest owed.
9. See 8.
10. See 8. and 9.
11. see 8. 9., and 10.
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12. As stated in section 6. Yes, I have refused to pay the monies owed, not because I
am not willing to pay, but simply because I have not had the financial resources to
do so. My income during the past three years has been barely sufficient to
provide basic necessities for myself and my son(now age 17). I also do not
possess sufficient assets to sell and repay this debt. My assets consist of a). the
mobile home in which I live, which is nearly 30 years old and worth perhaps
$2000.00 but which would require at least $1200.00 in repairs before it can be
sold, and b). my car, which is a 1998 Ford Escort, worth perhaps $2500.00. This
is my only means of transportation to and from work. There is no public
transportation available. Selling or losing either of these would terminate my
ability to provide any means of income or housing for myself and my son.
I have recently obtained a new job which would allow me to pay a small amount
each week on this debt, once I have finished paying off back amounts on basic
necessities. At this time I still owe $300 in back lot rent and $300 in back
propane bills (required to heat my home for the winter). I expect to have these
paid off within the next two months, at which time I will be able to pay on the
Sears debt. After reviewing my monthly income and expenses, I can afford to pay
$25 per week. I do want to pay this debt, and will do the best I can to do so.
13. Taken as stated.
14. Taken as stated.
Please notify me of the date of the hearing regarding this matter. I will be happy to
provide whatever proof is needed of income and expenses.
Sincerely,
Joleen A. Shook
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION,
ASSIGNEE OF SEARS,
Plaintiff No. 2006-5435
V. CIVIL ACTION - LAW
JOLEEN A. SHOOK,
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Motion
for Judgment on the Pleadings was served this date by Regular Mail, Postage Pre-Paid,
on this day of , 2008.
Ms. Joleen A. Shook
3585 Wynter Ln
Madison, WI 53718
David R Galkway, Esquire ID No. 87326
Mann Bracken, LLC
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
(717) 303-6700
Counsel for Plaintiff
MB No. 162149136
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION,
ASSIGNEE OF SEARS,
Plaintiff No. 2006-5435
V. CIVIL, ACTION - LAW
JOLEEN A. SHOOK,
Defendant
PLAINTIFF'S BRIEF IN SUPPORT OF ITS MOTION
FOR JUDGMENT ON THE PLEADINGS
AND NOW, comes Plaintiff LVNV Funding, LLC, Assignee of Sherman
Acquisition and Sears, by and through its attorneys, Mann Bracken, LLC, successor by
merger with Wolpoff & Abramson, LLP, and files the within Brief in Support of its
Motion for Judgment on the Pleadings.
1. STATEMENT OF FACTS & PROCEDURAL HISTORY:
Plaintiff filed a Complaint against Defendant on or about September 16, 2006,
seeking to recover monies due Plaintiff for charges incurred on an open end credit card
account issued to Defendant by Plaintiff. A true and correct copy of said Complaint is
attached to Plaintiff's Motion for Judgment on the Pleadings as Exhibit "A."
On or about November 13, 2006, Defendant filed an Answer in response to said
Complaint. A true and correct copy of said Answer is attached to Plaintiffs Motion for
Judgment on the Pleadings as Plaintiffs Exhibit "B." Defendant's Answer to Complaint
did not contain New Matter.
Because Defendant does not deny Plaintiffs allegations, Plaintiff filed a Motion
for Judgment on the Pleadings. This brief follows.
MB No. 162149136
II. QUESTION PRESENTED:
Under Pa.R.Civ.P. 1029(a)-(b) and governing case law, may this Court enter
judgment on the pleadings when Defendant does not deny any factual allegation in the
Complaint?
Suggested Answer: Yes.
III. DISCUSSION:
A. BECAUSE DEFENDANT DID SPECIFICALLY DENY ANY ALLEGATION CONTAINED
IN DEFENDANT'S COMPLAINT AS REQUIRED UNDER PA.R.CIy.P. 1029W411),
PLAINTIFF'S ALLEGATIONS ARE DEEMED ADMITTED.
Pennsylvania Rule of Civil Procedure 1029 governs responses to pleadings and
sets forth appropriate responses available to a party. Pa.R.Civ.P. 1029(a) provides:
A responsive pleading shall admit or deny each averment of fact in the
preceding pleading or any part thereof to which it is responsive. A party denying
only a part of an averment shall specify so much of it as is admitted and shall
deny the remainder. Admissions and denials in a responsive pleading shall refer
specifically to the paragraph in which the averment admitted or denied is set forth.
Pa.R.Civ.P. 1029(b) provides:
Averments in a pleading to which a responsive pleading is required
are admitted when not denied specifically or by necessary implication. A
general denial or a demand for proof, except as provided by subdivisions
(c) and (e) of this rule, shall have the effect of an admission.
Subdivision (c) relates to a response when the party is without knowledge
sufficient to form a belief as to the truth of an averment. See Pa.R.Civ.P. 1029(c).
Reliance on subdivision (c) does not excuse a failure to admit or deny a factual allegation
when it is clear that the pleader must know whether a particular allegation is true or false.
See id. citina Cercone v. Cercone, 386 A.2d 1 (Pa. Super. 1978). Subdivision (e) relates
to a response when the action seeks monetary relief for bodily injury, death or property
damage. See Pa.R.Civ.P. 1029(e). Subdivision (d) is not applicable to this case.
MB No. 162149136
"To determine if an answer is a general denial under Pa.R.Civ.P. 1029(b), the
court must examine the pleadings as a whole." Commonwealth by Preate v. Rainbow
Associates Inc., 138 Pa. Commw. 56, 61; 587 A.2d 357, 360 (1991). Responses which
are merely general denials of allegations are not sufficient and, in such a case, the
allegations will be deemed admitted. See Swift v. Milner, 371 Pa. Super. 302, 308-309,
538 A.2d 28, 31 (1988).
Defendant's Admissions:
Because Defendant failed to specifically deny any of the factual allegations
contained in Plaintiff's Complaint, Defendant's responses must be deemed admissions.
In the Cercone case, our Superior Court addressed the effect of a response under
Pa. R.Civ.P. 1029(c) when Plaintiff makes factual allegations in the Complaint. The
Court held that "a defendant may not rely upon Rule 1029(c)(1) to excuse a failure to
make a specific denial of factual allegations contained in a complaint when it is clear that
the defendant must know whether a particular allegation is true or false. See Cercone,
386 A.2d 1, 4.
Because Plaintiff alleges Defendant owes money to Plaintiff, Defendant clearly
could have specifically admitted or denied this factual allegation. Averments in a
pleading to which a responsive pleading are required are deemed admitted when not
denied specifically; as a result, Defendant has admitted all allegations in Plaintiff's
Complaint. See Pa.R.Civ.P. 1029(b).
In First Wisconsin Trust Co. v. Strausser, our Superior Court addressed the effect
of a general denial in a mortgage foreclosure action as it pertained to an allegation in the
complaint itemizing the amount owed to the plaintiff by the defendant. See First
Wisconsin Trust Co., 653 A.2d 688 (Pa. Super 1995). In that case, First Wisconsin
MB No. 162149136
alleged in paragraph six (6) of its complaint that the total amount due on the mortgage
was $349,829.96. See id. at 692. In response to that allegation, Strausser responded by
stating the allegation was a conclusion of law. See id. The court held that such response
was a general denial and should therefore be deemed admitted. See id. Unlike either
the Cercone or First Wisconsin cases, Defendant does not deny any of Plaintiff's
allegations . More specifically, Defendant admits to the allegations and would like a
payment plan to satisfy her obligation to Plaintiff.
IV. CONCLUSION:
For the above stated reasons, Plaintiff requests that this Honorable Court grant its
motion for judgment on the pleadings and enter judgment in favor of Plaintiff and against
Defendant for $7,034.99, plus costs of suit.
Respectfully submitted,
David R Gal way, Esquire
Attorney ID to. 87326
Mann Bracken, LLC
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
(717) 303-6700
Counsel for Plaintiff
MB No. 162149136
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION,
ASSIGNEE OF SEARS,
Plaintiff No. 2006-5435
V. CIVIL ACTION - LAW
JOLEEN A. SHOOK,
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Brief in
Support of Motion for Judgment on the Pleadings was served this date by Regular Mail,
Postage Pre-Paid, on this day of t4-5 , 2008.
Ms. Joleen A. Shook
3585 Wynter Ln
Madison, W 718
David R Galloway, Esquire ID No. 87326
Mann Bracken, LC
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
(717) 303-6700
Counsel for Plaintiff
MB No. 162149136
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.. PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY: (List the within matter for the next
Argument Court.)
CAPTION OF CASE
(entire caption must be stated in full)
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No.0U -'5 L-I -Y CI V I I Term
1. State matter to be argued (i.e., plaintiffs motion for new trial, defendant's demurrer to
complaint, etc.):
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2. Identify all counsel who will argue cases:
(a) for plaintiffs:
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(b) for defendants:
(Name and Address)
3. 1 will notify all parties in writing within two days that this case has been listed for
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4. Argument Court Date:
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Date:
Signature
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Attorney for
INSTRUCTIONS:
1. Two copies of all briefs must be filed with the COURT ADMINISTRATOR
(not the Prothonotary) before argument.
2. The moving party shall file and serve their brief 12 days prior to argument.
3. The responding party shall file their brief 5 days prior to argument.
4. If argument is continued new briefs must be filed with the COURT
ADMINISTRATOR (not the Prothonotary) after the case is relisted.
1 U 2-1 LA q 1?-1-C.p
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
LVNV FUNDING, LLC No. 06-5435 CIVIL TERM
ASSIGNEE OF SHERMAN ACQUISITION
ASSIGNEE OF SEARS, CIVIL ACTION - LAW
Plaintiff
VS
JOLEEN A. SHOOK,
Defendants(s),
CERTIFICATE OF SERVICE
The undersigned does hereby certify that a copy of the foregoing praecipe was
served this date by Regular Mail, Postage Pre-Paid on this Q day of
C? ??f\ -, 20??
JOLEEN A. SHOOK
3585 WYNTER LN
MADISON, WI 53718
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Am oyle 1187062 / Philip C. Warholic #86341 /
avi Jalloway #87 ah E. Ehasz #86469 /
Robert N. Po as, r.
Mann Bracken LLC
The Successor by Merger to Wolpoff & Abramson,
L.L.P.
and Eskanos & Adler, P.C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
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LVNV FUNDING, LLC, :
Assignee of Sherman Acquisition,
Assignee of Sears,
Plaintiff
vs.
JOLEEN A. SHOOK,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 06-5435 CIVIL
IN RE: PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS
BEFORE HESS, OLER AND GUIDO, J.J.
ORDER
AND NOW, this V day of December, 2008, the plaintiff s motion for judgment
on the pleadings is GRANTED and judgment is entered in favor of the plaintiff and against the
defendant, Joleen A. Shook, in the amount of $7,034.99, plus the costs of this action.
XDavid R. Galloway, Esquire
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
For the Plaintiff
? Joleen A. Shook, Pro Se
3585 Wynter Lane
Madison, WI 53718
Defendant
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BY THE COURT,
Kev' A. Hess, J.
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