HomeMy WebLinkAbout07-5362i ..
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. N0.89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610)696-2120
Attorney for Plaintiff
MIDLAND FUNDING LLC
8875 Aero Drive, Suite 200, San Diego, CA
Plaintiff
v.
RICHARD STARK
1435 Hillcrest Court Apt 107, Camp Hill, PA
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 0~j - 53(oa
Civi ~ Tefn'~
CIVIL ACTION -LAW
Complaint -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 (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 claim 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. 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 REFERENCE AND INFORMATION SERVICE
Cumberland County Baz Assoc.
32 South Bedford Street
Carlisle, PA 17013
Telephone No. 717-249-3166 or 800-990-9108
90377
Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
Attorney for Plaintiff
MIDLAND FUNDING LLC
8875 Aero Drive, Suite 200, San Diego, CA
Plaintiff
v.
RICHARD STARK
1435 Hillcrest Court Apt 107, Camp Hill, PA
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
CIVIL ACTION -LAW
Complaint
1. The plaintiff is Midland Funding LLC with place of business located at 8875 Aero Drive
Suite 200, San Diego CA.
2. The defendant is Richard Stark, who resides at 1435 Hillcrest Court Apt 107, Camp Hill,
Cumberland County, Pennsylvania.
3. First North American National Bank furnished consumer credit to defendant bearing
account number 4146820004021851 hereinafter referred to as the credit card account.
4. Defendant made purchases, balance transfers and/or cash advances on the credit card
account.
5. The balance due on the credit card account is $4,208.40.
6. Defendant did not pay the balance due on the credit card account as required by the credit
card agreement. As such, defendant is in default on the credit card account.
7. Plaintiff purchased defendant's account and is now the holder and owner of the account.
8. Although demand has been made by plaintiff upon defendant to pay the sum of $4,208.40,
defendant failed and refused to pay all or any part thereof.
Wherefore, plaintiff demands judgment against the defendant in the sum of $4,208.40 and the
costs of this action.
& AsisoEat6s, P.C.
Yee D. Weinstein, Esquire
Attorney for Plaintiff
The law firm of Burton Neil & Associates, P. C. is a debt collector.
~ h V rification
I, (W am an employee of Midland Credit Management,
Inc. which is by contract the servicer for plaintiff Midland Funding LLC retained to collect
delinquent debt. I am authorized to make this verification pursuant to a servicing agreement from
plaintiff to Midland Credit Management, Inc. The foregoing averments of fact in the within
pleading aze true and correct to the best of my knowledge, information and belief. I understand
that the statements made herein are subject to the penalties of 18 Pa. C.S. Section 4904, relating
to unsworn falsification to the authorities.
Date:
Richazd Stark
Name
4146820004021851
~ * ~
J get O ~ v
2s
SHERIFF'S RETURN - REGULAR
CASE N0: 2007-05362 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
MIDLAND FUNDING LLC
VS
STARK RICHARD
RONALD HOOVER
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
STARK RICHARD the
DEFENDANT at 2014:00 HOURS, on the 17th day of September, 2007
at 1435 HILLCREST COURT APT 107
CAMP HILL, PA 17011
_ _ by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 13.44
Affidavit .00
Surcharge 10.00
.00
q J1 y'b 7 ~, 4
Sworn and Subscibed to
before me this day
So Answers:
~,~ =f,~'...P
R. Thomas Kline
09/18/2007
BURTON NEIL & ASSOCIATES
By:
Deputy eriff
of A.D.
~ ~
MIDLAND FUNDING LLC IN THE COURT OF COMMON PLEAS
~ 8875 Aero Drive Suite 200, San Diego CA 92123
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 07-5362
RICHARD STARK
1435 Hillcrest Court Apt 107
Camp Hill PA 17011
Defendant : CNIL ACTION -LAW
Praecipe for Default Judgment
To the Prothonotary:
Please enter judgment by default for want of an answer in the above case in favor of the
plaintiff and against the defendant, and assess damages as follows:
Principal:
TOTAL
$4,208.40
$4,208.40
Understanding that false statements herein made are subject to penalty under 18 Pa. C.S. §
4904 relating to unsworn falsification to authorities, I verify that:
1. The above are the precise last-known addresses of the judgment debtor and creditor.
2. The annexed notice of intention to file this praecipe was mailed to all parties against
whom judgment is to be entered and to their record attorneys, if any, after the default occurred, and
at least ten days prior to the date of the filing of this praecipe.
3. Pursuant to Section 201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003
(SCRA), the defendant is not in the military service of the United States based on information
received from the defendant and/or the Department of Defense website. /}
JUDGMENT BY DEFAULT ENTERED Bur
AND DAMAGES ASSESSED AS ABOVE.
NOTICE GIVEN UNDER PA.R. V.P. 236 By:
ro Prothonotary
The law firm of Burton Neil & Associates is a debt collector.
90377
& Associates, P.C.
Y en~nstein, Esquire
0 or Plaintiff
I . NO. 89678
1 60 Andrew Drive, Suite 170
West Chester, PA 19380
I~~~~~~ ~~~~~ ~~~~~ I~~II I~~ ~~~~~~~I ~~~~~ ~I ~I~~~~~ ~~~ ~~~~~~~ ~~~~~ ~~~~~ ~~~~ ~~~~~~ ~~~~~ ~~ ~~~~
90377
~ MIDLAND FUNDING LLC IN THE COURT OF COMMON PLEAS
' Plaintiff
v.
CUMBERLAND COUNTY, PENNSYLVANIA
N0.07-5362
RICHARD STARK
Defendant
CIVIL ACTION -LAW
Notice of Intention to File Praecipe for Default Judgment
TO: Richard Stark
1435 Hillcrest Court Apt 107
Camp Hill PA 17011
IMPORTANT NOTICE
You are in default because you have failed to enter a written appearance personally or by attorney and file in
writing with the court your defenses or objections to the claims set forth. against you. Unless you act within ten (10)
days from the date of this notice, a judgment may be entered against you without a hearing and you may lose your
property or other important rights. You should take this notice to your lawyer at once. If you do not have a lawyer
or cannot afford one, go to or telephone the following office to find out where you can get legal 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.
LAWYER REFERENCE AND
INFORMATION SERVICE
Cumberland County Bar Assoc.
32 South Bedford Street
Carlisle, PA 17013
Telephone No. 717-244-3166 or 800-990-9108
DATE Ol~ NOTICE: October 9, 2007
In making this communication, we advise our office is a
debt collector.
Burton Neil & J9(ss¢ciates, P.C.
By:
Yale . We stet , Esqui
Attorney f Plain
Identification No. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
(610) 696-2120
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_ Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
MIDLAND FUNDING LLC
Plaintiff
CUMBERLAND COUNTY,
PENNSYLVANIA
v.
RICHARD STARK
IN THE COURT OF COMMON PLEAS
CIVIL, ACTION -LAW
N0.07-5362
Defendant
Rule of Civil Procedure N0.236 (Revised)
Notice is given that a JUDGMENT in the above captioned matter has been entered
against you on~~~ 029 ~ IX17
Prothonotary
By:
If you have any questions concerning the above, please contact:
Yale D. Weinstein, Esquire
Attorney for Party Filing
1060 Andrew Drive, Suite 170
West Chester, PA 19380
Phone: 610-696-2120
The law firm of Burton Neil & Associates is a debt collector.
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PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT)
Pa.R.C.P. § 3103 to 3149
MIDLAND FUNDING LLC
8875 Aero Drive Suite 200, San Diego CA 92123
Plaintiff
v.
RICHARD STARK
1435 Hillcrest Court Apt 107, Camp Hill PA 17011
Defendant(s)
COMMERCE BANK
100 SENATE AVE., CAMPHILL, PA 17011
Garnishee(s)
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 07-5362
CIVIL ACTION -LAW
To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER
1. Directed to the Sheriff of Cumberland County, Pennsylvania
2. against RICHARD STARK ,Defendant(s)
3. and against COMMERCE BANK ,Garnishee(s)
4. and index this writ
(a) against Defendant(s)
(b) against Garnishee(s)
as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as
follows: (specifically describe property)
NO LEVY -GARNISHMENT ONLY
Serve interrogatories on garnishee at: 100 SENATE AVE., CAMPHILL, PA 17011
5. Amount Due $4,208.40
Interest from 10/29/2007 $ 421.15
Total $4,629.55*
*Plus writ costs
Dated: June 10, 2009 _
Yal D Weinstein, Esquire
A v for Plaintiff
NOTE: Under paragraph 1 when the writ is directed to sheriff of anothe unty as authorized by Rule 3103(b), the county should be
indicated. Under Rule 3103(c) a writ issued on a transferred judgment be directed only to the sheriff of the county in which
issued. Pazagraph 3 above should be completed only if indexing of the ecution in the county of issuance is desired as authorized by
Rule 3104(a). When the writ issued to another county indexing is required as of course in that county. See Rule 3104(b). Paragraph
4(b) should be completed only if real property in the name of the garnishee is attached and indexing as a lis pendens is desired. See
Rule 3104(c).
The firm of Burton Neil & Associates, P.C. is attempting to collect a debt.
90377
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 07-5362 Civil
CIVIL ACTION -LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due MIDLAND FUNDING LLC, Plaintiff (s)
From RICHARD STARK, 1435 Hillcrest Court, Apt 107, Camp Hill, PA 17011
(1) You are directed to levy upon the property of the defendant (s)and to sell
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
COMMERCE BANK, 100 Senate Avenue, Camp Hitl, PA 17011
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $4,208.40
Interest from 10/29/07 -- $421.15
Atty's Comm
Atty Paid $160.94
Plaintiff Paid
Date: 6/23/09
L.L. $.50
Due Prothy $2.00
Other Costs
:~l..I.~CS l~
R. Long, Protl;
(Seal)
By:
REQUESTING PARTY:
Deputy
Name YALE D. WEINSTEIN, ESQUIRE
Address: LAW OFFICES OF BURTON NEIL & ASSOCIATES, P.C.
1060 ANDREW DRIVE, SUITE 170
WEST CHESTER, PA 19380
Attorney for: PLAINTIFF
Telephone: 610-696-2120
Supreme Court ID No. 89678
Sheriffs Office of Cumberland County
R Thomas Kline ~#~~,,,~r ~~ ~p~'~r~tr~,f~~~~ Edward LSoli~'top
Sheriff
-,
Ronny R Anderson Jody S Smith
Chief Deputy --'~ ~ Civil Process Sergeant
Midland Funding LLC Case Number
vs.
Richard Stark 2007-5362
SHERIFF'S RETURN OF SERVICE
06/25/2009 10:06 AM -Mark Conklin, Deputy Sheriff, who being duly sworn according to law, states that on June 25,
2009 at 1005 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Richard Stark, in the hands, possession, or control of the within
named garnishee, Commerce Bank, now known as Metro Bank, 65 Ashland Drive, Carlisle, Cumberland
County, Pennsylvania 17013, by handing to Deneen Raudabaugh, Teller, personally three copies of
interrogatories together with three true and attested copies of the writ of execution and made the contents
there of known to her.
The writ of execution and notice to defendant was mailed on June 29, 2009 to Richard Stark, 1435
Hillcrest Court, Apartment 107, Camp Hill, PA 17011.
2007-5362 So .Answers, ~,
Midland Funding LLC '~~/
vs ! ~
Richard Stark R. mas Kline, eriff
By
Deputy Sheriff
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Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO.89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
MIDLAND FUNDING LLC
Plaintiff
v.
RICHARD STARK
1435 Hillcrest Court Apt 107, Camp Hill PA 17011
Defendant(s)
COMMERCE BANK
Garnishee
To: COMMERCE BANK
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 07-5362
CIVIL ACTION -LAW
100 SENATE AVE., CAMPHILL, PA 17011
An:
Interrogatories to Garnishee
You are required to file answers to the following interrogatories withing twenty (20) days
after service upon you. Failure to do so may result in judgment against you:
1. At the time you were served or at any subsequent time did you owe the defendant any
money or were you liable to the defendant or any negotiable or other written instrument, or did the
defendant claim that you owed the defendant any money or were liable to the defendant for any
reason? Defendant has account 512004144 held individually with a balance
of $19.40. Defendant did not receive $300 exemption.
2. At the time you were served or at any subsequent time was there in your possession,
custody or control or in the joint possession, custody or control of yourself and one or more other
persons any property of any nature owed solely or in part by the defendant?
See answer to question 1
3. If the answer to 1 and/or 2 is yes, please specify the nature of the property and, if
money, the amount?
See answer to question 1
4. At the time you were served or at any subsequent time did you hold legal title to any
property of any nature owned solely or in part by the defendant or in which defendant held or
claimed any interest?
See answer to question 1
5. At the time you were served or at any subsequent time did you hold as fiduciary any
property in which defendant had an interest?
NO
6. At any time before or after you were served did the defendant transfer or deliver any
property to you or any person or place pursuant to your direction or consent and if so what was the
consideration therefor?
No
7. At any time after you were served did you pay, transfer or deliver any money or
property to the defendant or to any person or place pursuant to the defendant's direction or
otherwise discharge any claim of the defendant against you?
No
8. If you are a bank or other financial institution, at the time you were served or at any
subsequent time did the defendant have funds on deposit in an account in which funds are
deposited electronically on a recurring basis and which are identified as being funds that upon
deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so,
identify each account and state the reason for the exemption, the amount being withheld under
each exemption and the entity electronically depositing those funds on a recurring basis.
See answer to question 1
9. If you are a bank or other financial institution, at the time you were served or at any
subsequent time did the defendant have funds on deposit in an account in which funds on deposit,
not including any otherwise exempt funds, did not exceed the amount of the general monetary
exemption under 42 Pa.C.S. § 8123? If so, identify each account.
See answer to question 1
Burton Neil,,~i A,~~iates, P.C.
By:
Yal~~b. Weinstein, Esquire
The firm of Burton Neil & Associates, P.C. is attempting to c611ect a debt.
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. § 4904 relating
to unsworn falsifications to authorities, that he/she is Jennifer Hilbish
(Name)
_ Levv Specialist of Metro Bank, garnishee herein,
(Title) (Company)
that he/she duly authorized to make this verification, and that the facts set forth in the foregoing
Answers to Interrogatories are true and correct to the best of his/her knowledge, information and
belief.
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Burton Neil & Associates, P.C.
By: Yale D. Weinstein, Esquire ID. NO. 89678
1060 Andrew Drive, Suite 170
West Chester, PA 19380
610-696-2120
Attorney for Plaintiff
Midland Funding LLC
TN THE COURT OF COMMON PLEAS
Plaintiff
v.
RICHARD STARK
Defendant
and
COMMERCE BANK
Garnishee
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 07-5362
CIVIL ACTION -LAW
Praecipe to Dissolve Attachment
To the Prothonotary:
Dissolve the attachment against COMMERCE BANK, garnishee.
B
Y
A
The law firm of Burton Neil & Associates is a debt collector.
s,,P.C.
Weinstein, Esquire
for Plaintiff
90377
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• - SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson ; ~,; r „~ ,
Sheriff ~~ ., .i"•':l •1
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n,
Jody S Smith ~~'~~ ~~~`~~
Chief Deputy _ Lull ~,~:.. _ ~ ~`~ ~.• ~~
Edward L Schorpp ~~: ~-
Solicitor ~~ ~, ~, . .. .
Midland Funding LLC, Assignee of Household
vs. Case Number
Richard Stark 2007-5362
SHERIFF'S RETURN OF SERVICE
06/25/2009 10:06 AM -Mark Conklin, Deputy Sheriff, who being duly sworn according to law, states that on June 25,
2009 at 1005 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Richard Stark, in the hands, possession, or control of the within
named garnishee, Commerce Bank, now known as Metro Bank, 65 Ashland Drive, Carlisle, Cumberland
County, Pennsylvania 17013, by handing to Deneen Raudabaugh, Teller, personally three copies of
interrogatories together with three true and attested copies of the writ of execution and made the contents
there of known to her.
The writ of execution and notice to defendant was mailed on June 29, 2009 to Richard Stark, 1435
Hillcrest Court, Apartment 107, Camp Hill, PA 17011.
03/31/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned as ABANDONED. No action on writ in over 6 months.
SHERIFF COST: $87.94 SO ANSWERS,
March 31, 2010 RON R ANDERSON, SHERIFF
.,
B
Sharon R. Lantz
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