HomeMy WebLinkAbout08-1613
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC
Plaintiff No: D8- x(013 0'ivi (Terlh
VS.
COMPLAINT IN CIVIL ACTION
YONG U KI
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
04973983 C A Pit VOC
4
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC
Plaintiff
VS. Civil Action No
YONG U KI
Defendant
COMPLAINT AND 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 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 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, LVNV FUNDING LLC is a corporation with offices at 15
SOUTH MAIN ST STE 700 GREENVILLE , SC 29601 .
2. Defendant is adult individual(s) residing at the address listed
below:
YONG U KI
11 E BEALE AVE
ENOLA, PA 17025
3. Defendant applied for and received a credit card bearing the
account number 150665690 .
4. Defendant made use of said credit card and has a current balance
due of $8917.71 , as of November 20, 2006
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
6.000g per annum on the unpaid balance from November 20, 2006 . A copy
of Plaintiff's STATEMENT is attached hereto, marked as Exhibit "1" and
made a part hereof.
i
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , YONG U KI , INDIVIDUALLY , in the amount of
$8917.71 with continuing interest thereon at the rate of 6.000% per
annum from November 20, 2006 plus costs.
James Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 eve th Avenue, Suite 2718
Pit sbur h, PA 15219
(4 ) 43 -7955
F 41 -338-7130
0 9739 3 C A Pit VOC
This law firm is a debt collector at em ,pting to collect this debt for
our client and any information obtatr?ed will be used for that purpose.
EXHN
I PAYMENT MINIMUM BALANCE AS OF ACCOUNT
,0...,?.s.i..M" DUE DATE PAYMENT 09/23/2005 NUMBER
PO. Box 660433. Dallas, TX 75266-0433 10!20/05 7;1,406.00 (8,230.22 4479-4814-0068-0472
Indicate Change of Address Below (toe blue or black ink)
Address AMOUNT ENCLOSED (use blue or black ink)
At
City. State: Zi T ??ITI? „ n?
Home Phone Wo k Phone cN00 Make Checks Payable to Washington Mutual
E-Mail:
PROVIDIAN PROCESSING SVCS. YONG U KI
P.O. BOX 660487 11 E BEALE AVE 62328
DALLAS TX 75266-0487 ENOLA PA 17025-2804
11nt1I1I1nt1t1In1tt11It1I1ul11n1I1r1I111ut1 if 11'?IIIIIIIIttIIIIII'IIIIIIIIIIIIIIIIIII
I11I11IIItI1lII1I11I
4479481400680472 0140600 0823022 0010000 24
N
a.
SEE@
Miller!
DETACH HERE
COLR9001 6092 0179 646 7 050923 Papa 1 of 1 N 000 62328
Important Messages
YOUR ACCOUNT IS PAST DUE AND OVER ITS CREDIT LIMIT. Please pay the minimum payment listed above along with
the overlimit amount immediately or call us at 1-800-280-9441.
Your account is closed. Any balance you have will continue to accrue finance charges and fees and you will continue to
receive billing statements until your balance is paid in full. Please destroy any checks and credit cards relating to this
account. You will also need to cancel all automatic charges that are billed to this account. Closing your account does not stop
these charges from being submitted by the merchant.
Account Summary
Statement Date 09/23/05 Credits & Payments
$0.00
PWtrte-d at $1,4K.00 ofue
???:? ?h?rgett. 4• I?99.0
Credit Line $6,561.00 Cash Advances +
'Line as of 05Y231R6 $0.00
?? FW14M OMW +. `
Available Credit for Cash Advances as of 09/23/05 _ 3822
$0.00 NEW BALANCE
$8,23022
6001" *Iioii I "'
Transactions
Tran Post
Date Data Ff.....I..er...,
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE.
Balance Category
Average Daily Periodic Annual % Finance Grace
Dail Balance Rate Rate APR Charges Terns
Standard Purchase - Current Cycle $8,094.70 .0797%' 29.09%'
$
Standard Cash - Current Cycle $0
00 °
.
ANNUAL PERCENTAGE RATE this billina cvcla .0797k 29.09
29.09%* $0.00
.00
Terrt?.l?
28.69%
I nose me va \
For 24-hour Automated Account Information, please call 1-800-280-0561 or visit us at www.providian.com
Your account is issued by Providian National Bank, Tilton, NH. .
0195
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. §4904 relating to
unsworn falsifications to authorities, that I am Authorized Representative for, LVNV Funding LLC
Plaintiff of the account of Yong U Ki, account number 4479481400680472 herein, that I am duly
authorized to make this Verification, and that the facts set forth in the foregoing Complaint are true and
correct to the best of his/her knowledge, information and belief.
Executed this 11th day of February, 2008.
Subscribed and sworn to before me
This 11th day of February, 2008.
6
Public
WWR#1 ?C?J''j?<:?'?
LVNV Funding LLC, as assignee of,
Washington Mutual,
By its:
(Signature)
Name: Dondrea Robinson
Authorized Representative
Susan G. Argentieri
N Mary Public
State , -?outh Carolina
My (,c nm. Exp. 8-15-2015
Weltman Verification PA *f\c? \-) \Lk
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D _p y r"n
cry
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-01613 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
LVNV FUNDING LLC
VS
KI YONG U
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
KI YONG U
the
DEFENDANT
, at 1500:00 HOURS, on the 17th day of March , 2008
at 11 E BEALE AVENUE
ENOLA, PA 17025
YONG U KI
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
Service
Affidavit
Surcharge
31?gjbk
(?-
18.00
14.40
.00
10.00
.00
42.40
Sworn and Subscibed to
before me this
day
of ,
So Answers:
R. Thomas Kline
03/18/2008
WELTMAN WEINBERG REIS
B .
Deputy eriff
A.D.
A,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC
Plaintiff
VS. Civil Action No. 08-1613
YONG U KI
Defendant
OBJECTION TO THE COMPLAINT AND COUNTERCLAIM
OBJECTION TO THE COMPLAINT
1. N/A
2. Yes, I live in the Cumberland County, PENNSYLVANIA.
3. No.
4. No.
5. No.
6. N/A
7. No.
COUNTERCLAIM
1. This case should be dismissed because it is against the double jeopardy!
Defendant already sent the letter to ask the validation of the debt to one
of WELTMAN, WEINBERG & REIS CO., L.P.A., by certified mail on
January 13, 2006, however, there was no response at all to this present
time! The copy of the mail is attached hereto, marked as Exhibit "A,"
and made a part hereof.
2. The Plaintiff breaks the law continuously as they are listing the
tradeline as open with a past due balance. Even the Plaintiff already
violated the defendant's rights by placing that account on defendant's
reports without first notifying defendant of the debt.
3. The Debt Collector, WELTMAN, WEINBERG & REIS CO., L.P.A.,
keep harassing and threatening the defendant by phones, mentioning the
legal sue! That's all against the law; the collection for which MUST
CEASE until valid proof sent, pursuant to FDCPA [Validation of debts
[15 USC 1692g] (b)].
WHEREFORE, Defendant requests to dismiss the case and that to delete the
defendant's name on any credit reporting agency once and for all!
Respectfully submitted
Yghg U. Ki, Defendant
.'
January 12, 2006
Phillips & Cohen Assoc. Ltd.
258 Chapman Rd. Suite 205
Newark, DE 19702
Ref.: So-called your account# 4409335
First of all, I have no idea about LVNV (Funding, LLC); and that I NEVER made
any kind of arrangements with that company!
You are making story!! By this fake story you are threatening me to pursue!
I have NEVER made any kind of arrangement with LVNV!!
Second You should send me the letter right after first contact on the phone;
unfortunately, however, you failed to follow it up! That's against the law!
Third; You threatened me many times to sue me; as you might know, that's
another illegal behavior as Collection Agency!
Fourth; One of your employee pretended as my original creditor (Washington
Mutual); but Andrews Grant was not from Washington Mutual; and that he made
fun of my financial situation! Humiliation, Harassment & Threatening!!
You are clearly (already) in violation of Federal Law for (but not limited to)
continued collection activity on an alleged debt, the collection for which MUST
CEASE until valid proof sent, pursuant to FDCPA [Validation of debts [15 USC
1692g] (b)].
If you report this derogatory item to any credit reporting agency after the
tracked and verified receipt of this notice, you may be sued.
Finally I am asking you no further communication from (specially calls) you before I
receive the demanded proof of this alleged debts validity via federal and case law!
That includes all your operation offices in the States, specially Florida office!
Regards, o
RE?
EIPT
CERTIFIED MAIL
,
-,
rLn Provide.
(Domestic
Yong U. Ki For delivery information visit our website at www.usps.com,
M
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Postage E
hs
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Certlfled Fee
°
° Retum Reoelpt Fee
(Endorsement Required)
°
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03
Res Mcted Delivery Fee
(Erboraement Requ F d)
Total Postage & Fees ` ?'?L
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Box Ab.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC
Plaintiff
VS. Civil Action No. 08-1613
YONG U KI
Defendant
NOTICE TO PRODUCE
There was no timely and appropriate response at all to the defendant's OBJECTION TO
THE COMPLAINT AND COUNTERCLAIM, which was filed and delivered by certified
mail, on March 31, 2008 until June 23, 2008!
1. Plaintiff's FIRST REQUEST FOR ADMISSIONS, which was not filed and delivered by
regular mail, does not prove that Plaintiff has the legitimate ownership for the so-called
account except the Providian bank statement! The relationship between Providian and
UVNV FUNDING LLC should be proved with the legal document!
2. To prove this case is not against the double jeopardy, the relationship between
WELTMAN, WEINBERG & REIS CO., L.P.A. Phillips & Cohen Assoc. Ltd., and James
C. Warmbrodt should be provided!
WHEREFORE, Defendant requests THE NOTICE TO PRODUCE the supporting
documents, and Defendant firmly believe it is not proper time to respond to the Plaintiff s
FIRST REQUEST FOR ADMISSIONS AND REQUEST FOR PRODUCTION OF
DOCUMENTS at this moment.
Respectfully submitted
rte?
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C ^.-)
"ti
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(_y
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"'t"i
.,.?-• ?.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC,
Plaintiff,
vs.
YONG U KI,
Defendant.
Case No.: 08-1613
MOTION FOR SUMMARY JUDGMENT
FILED ON BEHALF OF:
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Benjamin R. Bibler, Esquire
PA I.D. #93598
WELTMAN, WEINBERG & REIS CO.,
L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR No. 04973983
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC,
Plaintiff, Case No.: 08-1613
vs. MOTION FOR SUMMARY JUDGMENT
YONG U KI,
Defendant.
MOTION FOR SUMMARY JUDGMENT
AND NOW COMES, Plaintiff, by and through its counsel, Weltman, Weinberg & Reis, Co.,
L.P.A., and hereby files this Motion for Summary Judgment against the Defendant. In support thereof,
Plaintiff avers as follows:
1. Plaintiff filed a Complaint against Defendant seeking judgment in the amount of
$8917.71 with interest at the interest rate of 6.0% per annum from November 201', 2006, and costs. A
true and correct copy of the Complaint is attached hereto as Exhibit "A" and made a part hereof.
2. Attached to the Complaint was Verification from an authorized representative of Plaintiff
verifying the accuracy of the amount sought. See Exhibit "A".
3. Defendant filed an Answer to Plaintiff's Complaint. A true and correct copy of the
Answer is attached hereto as Exhibit "B" and made a part hereof.
4. On or around June 171i, 2008, Plaintiff served upon Defendant a set of requests for
admissions and requests for production of documents. A true and correct copy of the same is attached
hereto as Exhibit "C" and made a part hereof.
5. Defendant filed a Notice to Produce which is not a permissible response. He did not
respond to any of our Requests for Admissions. A true and correct copy of the Notice to Produce is
attached hereto as Exhibit "D" and made a part hereof.
6. No response to the discovery demands has been received from the Defendant.
WWR No. 04973983
7. The requests for admissions are now deemed admitted under Pennsylvania Rule of Civil
Procedure 4014(b). Thus Defendant has admitted that he has made no payment on the credit card since
November 21", 2005; that he applied for the credit card; that the statements attached to Plaintiffs
Discovery Request correctly identify the payments, charges, and balances on the account; that he has not
submitted any written disputes as to billing inaccuracies; and that $8,917.71 is a correct and accurate
balance on the credit card account.
8. Defendant says in his answer that Plaintiff never sent him verification of the debt.
9. August 21 ", 2006 Plaintiff sent verification of the debt to the Defendant as he requested.
10. By way of his Answer, the documents attached to this Motion, and the Requests for
Admissions, deemed admitted under Pa.R.C.P. 4014(b), the Defendant has admitted all facts material to
this matter and verified the amount owed.
11. There are no meritorious defenses against this action and Plaintiff is entitled to
summary judgment as a matter of Law against defendant.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court grant summary
judgment in favor of Plaintiff and against Defendant for $8917.71 with interest at the legal
interest rate of 6.0% per annum from November 20th, 2006, and costs.
Respectfully Submitted:
By: /
Benjami er, Es.
PA I.D. # 598
WELTMA INBE
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
uire
& REIS CO., L.P.A.
WWR No. 04973983
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC
Plaintiff
vs.
YONG U KI
Defendant
No:
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
04973983 C A Pit VOC
7
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC
Plaintiff
VS. Civil Action No
YONG U KI
Defendant
COMPLAINT AND 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 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 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, LVNV FUNDING LLC is a corporation with offices at 15
SOUTH MAIN ST STE 700 GREENVILLE , SC 29601 .
2. Defendant is adult individual(s) residing at the address listed
below:
YONG U KI
11 E BEALE AVE
ENOLA, PA 17025
3. Defendant applied for and received a credit card bearing the
account number 150665690 .
4. Defendant made use of said credit card and has a current balance
due of $8917.71 , as of November 20, 2006 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
6.000 per annum on the unpaid balance from November 20, 2006 . A copy
of Plaintiff's STATEMENT is attached hereto, marked as Exhibit "1" and
made a part hereof.
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , YONG U KI , INDIVIDUALLY , in the amount of
$8917.71 with continuing interest thereon at the rate of 6.OOOW per
annum from November 20, 2006 plus costs.
es/ WEL ,?WEINBERG & REIS CO., L.P.A.
436 eve th Avenue, Suite 2718
Pit-sbur h, PA 15219
(4 ) 43 -7955
FA 41 -338-7130
0d9739,i3 C A Pit VOC
This law firm is a debt collector a tem .ing to collect this debt for
ej4pl
our client and any information obta' will be used for that purpose.
:; r
PO. Box 660433• Dallas, TX 75266-0433
indicate ChwW of Address Below (use due or black Ink)
Address,
PAYMENT MINIMUM BALANCE AS OF ACCOUNT
DUE DATE PAYMENT 09/23/2005 NUMBER
,o2oros s,,aoe.oo gs,230.22 44794814-0068-0472
City: State, Zip:
Home Phone: Work Phone.
E-Mail:
AMOUNT ENCLOSED (use blue or black Ink)
$?DF]O[:]r ??
N Make Checks Payable to Washington Mutual
000
PROVIDIAN PROCESSING SVCS. YONG U KI 6z3z6
P.O. BOX 660487 11 E BEALE AVE
DALLAS TX 75266-0487 ENOLA PA 17025-2804
Il,nlrll6nLl,ll,nllnlbntltsill lrlrttllnltlttklllllt1 lntlllntllIs is rtltltltits tltllt,ltllu?,lultill ukllltlnl
4479481400680472 0140600 0823022 0010000 24
DETACH HERE
N
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tttt>•
COLR9001 6092 0179 54C 7 050923 Papa 1 of 1 N 000 62328
Important Messages
YOUR ACCOUNT IS PAST DUE AND OVER ITS CREDIT LIMIT. Please pay the minimum payment listed above along with
the overlimit amount immediately or call us at 1-800-280-9441.
Your account is dosed. Any balance you have will continue to accrue finance charges and fees and you will continue to
receive billing statements until your balance is paid in full. Please destroy any checks and credit cards relating to this
account. You will also need to cancel all automatic charges that are billed to this account. Closing your account does not stop
these charges from being submitted by the merchant.
Account Summary
rr• ..e'Sc°.c ._^- •x.-zxv ='4: x3? 5:.. 'cFh-•°.x ir°i.T+.? xF?=. rfi• .T:..'?: iu°4z':.u yxr-. •rR crn:r:'eFiS'?F?y:fxiiF =yii'FFT-
..x_ ; .._• :.dr` .:.Fy<4: .:s'.2°..:e5 :<. _ .....:. 4.x c•'?5--'iii'.-::. _7•.r _"
_.....ea.yer•4TP:WWII.
e x ..
iT9E: ?i:x?:.. r, `a-•-.'er..,e,?„s: .x.:_.xx ., :»r•ss i::: 44 . c.: x?'•'s`c:'.:v? ew? :..::?.*4i?i.•'_'vc:c-:iCiii::::::;
..e•-y ?..: ? : _?._ a Tc_t ? z .c -cx• xri..k.. Ht..t
9:='?'?" •?.*,?;?,`a'`i.-:. ?.....C's^4s?'?6-._xx??.,.... _, .. ?iF?u??°u%u?is?iF:......... .. -.x ??z<!!??
Statement Date 09/23/05 Credits & Payments $0.00
x •s'k. c.. - 2src?- :.=-M. vM.;rs-c:•?sxx•-• SOON:. 11-1110.
:. r:?a 'i y
:?iiix-s'',"?`?5ix,! vC'2'Y 1.
xx
cx?f':FSY=f_k _ y <4 ki`
NO Credit Line .: as $6,561.00 Cash Advances +
tr•: _ . x_a:- ?: _; :" z:t _ =may= s,__ -?FF•F? F rrr: r: "rG_r ;? uss::s?:.: F<4? 0,0
.::..h _. .: '.. :''[x.'F`?:uSL'?..:.Ci..':3:_:: .'?A.;4`.?•_?. ......??.iiCF+FaiF3f'.:':_u<?ia;`:cS:'.S2?Fii::'x: ?la
Available Credit for Cash Advances as of 09/23105 $0.00 NEW BALANCE _ $8,230.22
c
` •1. ' 'z:r 4.c ..''<'sT:?F `"f- - i?^ykc aF' - xFiSFi. :::.t"iE.t ..c Fis???xl: cxi
• ; : .... T?L4i?.r?:sxxw"'•??'...?. ..iT?e?• . .. F: F •e z 4? --? aii4i <c x?:i:<
• .._.: -ec. -c. x.., :. .: -. '??:. ?::r ?-:xr.v :. xc.: ..it. ..cFx . F:..c ... .:. ????5?? .. . `? ..;....?;izFE!;F:$,.,..... :i`:?i<:'hF`?'•.e:o:.`:::?iii.....c..•.a.....!^;e'`1k::
Transactions
Train Post
Date Date Description Reference Number Amount
Sep 21 Sap 21 LATE PAYMENT CHARGE 0000 $39.00
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE
Balance Category
Average Daily Periodic Annual % Finance Grace
Daily Balance Rate Rate (APR) Charges Terns
Standard Purchase - Current Cycle $8,094.70 .0797%• 29.09%' $193.54 Term A
Standard Cash - Current Cycle $0.00 0797%' 29.090/0` $0.00 TlerrtyS.-
ANNUAL PERCENTAGE RATE this billing cycle: 28.69% 'These rates-may vary.
For 24-hour Automated Account Information, please call 1-800-280-0561 or visit us at www.providian.com
Your account is issued by Providian National Bank, Tilton, NH. /
0 w,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC
Plaintiff
VS. Civil Action No. 08-1613
YONG U KI
Defendant
OBJECTION TO THE COMPLAINT AND COUNTERCLAIM
OBJECTION TO THE COMPLAINT
1. N/A
2. Yes, I live in the Cumberland County, PENNSYLVANIA.
3. No.
4. No.
5. No.
6
N/A r.a
.
ca
7
No
.
.
°
GAiADIt -_ c.::
.
COUNTERCLAIM
1. This case should be dismissed because it is against the double jeopardy!
Defendant already sent the letter to ask the validation of the debt to one
of WELTMAN, WEINBERG & REIS CO., L.P.A., by certified mail on
January 13, 2006, however, there was no response at all to this present
time! The copy of the mail is attached hereto, marked as Exhibit "A,"
and made a part hereof.
2. The Plaintiff breaks the law continuously as they are listing the
tradeline as open with a past due balance. Even the Plaintiff already
violated the defendant's rights by placing that account on defendant's
reports without first notifying defendant of the debt.
3. The Debt Collector, WELTMAN, WEINBERG & REIS CO., L.P.A.,
keep harassing and threatening the defendant by phones, mentioning the
legal sue!-That's all against the law; the collection for which MUST
CEASE until valid proof sent, pursuant to FDCPA [Validation of debts
[15 USC 1692g] (b)].
WHEREFORE, Defendant requests to dismiss the case and that to delete the
defendant's name on any credit reporting agency once and for all!
Respectfully submitted
Yo g U. Ki, Defendant
E
Phillips & Cohen Assoc. Ltd.
258 Chapman Rd. Suite 205
Newark, DE 19702
Ref.: So-called your account# 4409335
January 12, 2006
First of all, I have no idea about LVNV (Funding, LLC); and that I NEVER made
any kind of arrangements with that company!
You are making story!! By this fake story you are threatening me to pursue!
I have NEVER made any kind of arrangement with LVNV!!
Second You should send me the letter right after first contact on the phone;
unfortunately, however, you failed to follow it up! That's against the law!
Third; You threatened me many times to sue me; as you might know, that's
another illegal behavior as Collection Agency!
Fourth; One of your employee pretended as my original creditor (Washington
Mutual); but Andrews Grant was not from Washington Mutual; and that he made
fun of my financial situation! Humiliation, Harassment & Threatening!!
You are clearly (already) in violation of Federal Law for (but not limited to)
continued collection activity on an alleged debt, the collection for which MUST
CEASE until valid proof sent, pursuant to FDCPA [Validation of debts [15 USC
1692g] (b)].
If you report this derogatory item to any credit reporting agency after the
tracked and verified receipt of this notice, you may be sued.
Finally I am asking you no further communication from (specially calls) you before I
receive the demanded proof of this alleged debts validity via federal and case law!
That includes all your operation offices in the States, specially Florida office!
Regards, Ln
r*ostal Service
o MAIL, CERTIFIED R
Ln
Yong U. Ki '`
verago
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------
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
LVNV FUNDING LLC,
Plaintiff,
V. NO.: 08-1613
YONG U KI,
Defendant.
PLAINTIFF'S FIRST REQUEST FOR ADIVIISSIONS AND REQUEST FOR
PRODUCTION OF DOCUMENTS
Plaintiff demands that the defendants answer and respond to the following Request for
Production of Documents under oath pursuant to the Pennsylvania Rules of Civil Procedure
within 30 days from the date of service hereof.
Plaintiff also demands that defendants answer and respond to the following Request for
Admissions pursuant to Pa. Rules of Civil Procedure 4014.
You are requested to admit the truth of each of the statements of fact hereinafter stated. You are
instructed that:
1. These requests are made under Pennsylvania Rules of Civil Procedure 4001, et
seq., and each of these matters of which an admission is requested shall be deemed admitted
unless your sworn statement in compliance with such Rules is timely made.
2. If you do not admit each of such statements, you must specifically deny each one
not admitted or set forth in detail the reasons why you cannot truthfully either admit or deny each
such matter.
3. Your answer, signed and properly verified, must be delivered to the undersigned
attorney of record for the Plaintiff within thirty (30) days after delivery hereof.
4. If you fail or refuse to admit the truth of any such statement of fact and the
Plaintiff thereafter proves the truth thereof, you may be required to pay the reasonable expenses
incurred in making such proof, including attorneys' fees, witness expenses, etc.
5. If, in response to any of the following statements of fact, it is your position that
the statement is true in part or as to some items, but not true in full or as to all items, then answer
separately as to each part or item.
6. If you have been sued in more than one capacity or if your answers would be
different if answered in any different capacity, such as partner, agent, corporate officer or director
or the like, then you are requested to answer separately in each such capacity. Failure to do so
constitutes an admission in any such capacity.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
LVNV FUNDING LLC,
Plaintiff,
V. NO.: 08-1613
YONG U KI,
Defendant.
PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS AND REQUEST FOR
PRODUCTION OF DOCUMENTS
Plaintiff demands that the defendants answer and respond to the following Request for
Production of Documents under oath pursuant to the Pennsylvania Rules of Civil Procedure
within 30 days from the date of service hereof.
Plaintiff also demands that defendants answer and respond to the following Request for
Admissions pursuant to Pa. Rules of Civil Procedure 4014.
You are requested to admit the truth of each of the statements of fact hereinafter stated. You are
instructed that:
1. These requests are made under Pennsylvania Rules of Civil Procedure 4001, et
seq., and each of these matters of which an admission is requested shall be deemed admitted
unless your sworn statement in compliance with such Rules is timely made.
2. If you do not admit each of such statements, you must specifically deny each one
not admitted or set forth in detail the reasons why you cannot truthfully either admit or deny each
such matter.
3. Your answer, signed and properly verified, must be delivered to the undersigned
attorney of record for the Plaintiff within thirty (30) days after delivery hereof.
4. If you fail or refuse to admit the truth of any such statement of fact and the
Plaintiff thereafter proves the truth thereof, you may be required to pay the reasonable expenses
incurred in making such proof, including attorneys' fees, witness expenses, etc.
5. If, in response to any of the following statements of fact, it is your position that
the statement is true in part or as to some items, but not true in full or as to all items, then answer
separately as to each part or item.
6. If you have been sued in more than one capacity or if your answers would be
different if answered in any different capacity, such as partner, agent, corporate officer or director
or the like, then you are requested to answer separately in each such capacity. Failure to do so
constitutes an admission in any such capacity.
7. In these Requests for Admissions:
A. The word rson s " means all entities, and, without limiting the
generality of the foregoing, includes natural persons, joint owners, associations, companies,
partnerships, joint ventures, trusts, and estates;
B. The word "document(s)" means all written, printed, recorded, graphic, or
photographic matter, or, sound reproductions, however produced or reproduced, pertaining to any
manner to the subject matter indicated;
C. The words "identity", "identify", "identification", when used with
respect to a 12erson(s) means to state the full name and present or last known address and business
address of such rson s and, if an actual person, his present or last known job title, and the
name and address of his present or last known employers;
D. The words "identity", "identify" "identification", when used with respect
to a date, subject matter, name(s) or person(s) that wrote, signed initialed, dictated or otherwise
participated in the creation of the same, the name(s) of the addressee or addressees if any and the
name(s) and address(es) of each person who have possession, custody, and control of said
document(s). If any such document was, but is no longer in your possession, custody, or control,
or in existence, state the date and manner of its disposition; and
E. The word !identify", when used with respect to an act (including an
alleged offense), occurrence, statement, or conduct (hereinafter collectively called "act"), means
to (1) describe the substance of the event or events constituting such an act, and to state the date
when such act occurred; (2) identify each and every rson s participating in such an act; (3)
identi all other person s (if any) present when such act occurred; (4) state whether any minutes,
notes, memoranda, or other record of such act was made; (5) state whether such record now
exists; and (6) identi the person (s presently having possession, custody or control of such
record.
8. Unless otherwise indicated, all Requests herein relate to those certain events,
persons, and period of time more fully described in the pleading in this case.
9. These requests are of a continuous nature.
These Requests for Production of Documents shall be deemed continuing so as to require
supplemental answers and documents if any information of documents are acquired subsequent to
the filing of responses hereto, which information or documents would have been included in the
answers and documents produced had it been known or available at the time the answers and the
documents provided pursuant hereto were produced. Defendants shall supply such information
and documents by supplemental answers and production of documents as soon as such
information becomes known or available and in all events, prior to trial of this action.
If objection is made to any requests for production of documents, it is demanded that the
requests for which there is no objection be answered and furnished within the aforesaid period.
All documents identified in response hereto shall be organized and labeled to correspond
with the request to which it pertains. For all documents produced, list the individual and his or
her job title and department from whose files it was produced and the current custodian of said
document.
If a document called for is believed to exist or is known to exist, but is in the possession,
custody or control of another person or party, the existence of the document, the identity of the
possessor, custodian and one in control of such documents shall be provided along with any
applicable common description or citation utilized by the publisher, possessor, custodian or
disseminator of such document.
If any document called for by this request is withheld on the basis of any claim of
privilege or any similar claim, identify that document as follows: author; addressee; indicated or
blind copies, date, subject matter, number of pages; attachments or appendices; all persons to
whom distributed, shown or explained; present custodian; and nature of the privilege or similar
claim asserted.
REQUEST FOR PRODUCTION OF DOCUMENTS 1
Produce any and all documents evidencing proof of all payments on the subject credit
card referenced in the Complaint, including, but not limited to, cancelled checks, receipts,
coupons, statements, accountings, memoranda, invoices, financial statements, accounting entries,
diaries, charts, lists, phone records, data compilations etc.
REQUEST FOR PRODUCTION OF DOCUMENTS 2•
Produce any and all documents you intend to introduce and/or provide testimony on as
evidence at the time of trial.
REQUEST FOR ADMISSION NO 1
Defendant applied for the credit card referenced in Plaintiff's Complaint.
Admitted
Denied
If the answer to Request for Admissions No. 1 is "denied", then supply specific written
documentation supporting the denial.
REQUEST FOR ADMISSION NO 2•
The attached monthly statements, from December 20, 2004 through September 20, 2005,
correctly identify the payments, charges, and balances on the account.
Admitted
Denied
If the answer to Request for Admissions No. 2 is "denied", then supply copies of canceled
checks, both front and back, and/or if not available, specific written documentation supporting the
denial.
REQUEST FOR ADMISSION NQ3
The last payment on the account was made on November 21, 2005.
Admitted
Denied
If the answer to Request for Admissions No. 3 is "denied", then supply specific written
documentation supporting the denial.
REQUEST FOR ADMISSION NO 4•
Defendant has not submitted any written dispute as to billing inaccuracy concerning the credit
card in question.
Admitted
Denied
If the answer to the Request for Admissions No. 4 is "denied", then supply copies of specific
written disputes as to any billing inaccuracies.
REQUEST FOR ADMISSION NO 5•
$8,917.71 is a correct and accurate current balance of the credit card account in question.
Admitted
Denied
If the answer to Request for Admissions No. 5 is "denied", then supply specific written
documentation supporting the denial.
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION
OBTAINED SHALL BE USED FOR THAT PURPOSE.
tsexiamm FV51b-rer, Esquire
PA I.D. 598
WEL , WEINBERG & REIS
CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-79555
WWR: 4973983
CERTIFICATE OF SERVICE
A true and correct copy of Plaintiff's First Request for Production of Documents and
Request for Admissions has been served by U.S. Mail, on the -_12!lAay of
2008, upon the following:
Yong U Ki
I 1 E Beale Ave
Enola, Pa 17025
PAYMENT IaNMIUM BALANCE AS OF ACCOUNT
DUE DATE PAYMENT 1129200111 NUMBER
P.O.0 . esom. WIS. Tx 752VAM 12/20/04 994t Do i6,er10S 4479-4814006&0472
hr3orA Chum. M Adaew Swim (use hka x bk* la0
Addrs.: AMOLINT ENCLOSED fuse blue or bled In1Q
-
Hom. Ph": W^A Phn N 000 Make Chedo Payable to WnMngton Mutual
E•Md:
PROVIDIAN PROCESSING SVC& YONG U KI
0
P.O. BOX 660467 938
11 E BEALE AVE
DALLAS TX 75266-0487 ENOLA PA 17025.2804
Ourir6InJd11111 11111111111111 lloil111 11 ?rrr'IIIIIIIIIrrli11111111111111111111
4474481400680472 0034100 0691905 0016700 24
DETACH HERE
.. e
C CDLR9e01 6192 1012 me 7 961123 Peas 1 of 1 N doe 93017
For 24-hour Automated Aoooutt Information, please call 1-800-280-0561 or unit w at www.providianoom
Your account Is luued by Providlan National Bank, Tilton, NH.
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE.
Balance, Category
Avenge Deily Periodic Amami % Finance Oracs
Dally Balarm Rate Rste (APR) Cheroae Terms
Standard PLUDI no - Current Cycle $6,766.53 .0797%• 29.09%• $156.39 Term A
Standard Cash - Current Cycle $0.00 .0797%• 29.09X• $0.00 Term B
ANNUAL PERCENTAGE RATE this billing cycle: 27.73% 'These rates mw vary.
33976 (03!07)
NMN0002
PAYMENT MDMUM BALANCE AS OF ACCOUNT
DUE DATE PAYMENT 061242606 NUUM
P.O. a.. Seem. 0.1b., Tx 752w4w o7mA>S le0s.00 i7,e96.9e 4479.481440088.0472
Midlar Grates, of Adder aoler. bows Was, or Wok Ink)
AMOUNT ENCLOSED flow blow or black Ink)
Addisss:
coty.- - zo. $ 00000. ??
Flan. Ptah: - Wn?k w?a,.• N
n00 Make Chrdra Payable to lNpWngton mutual
s>s
i
S?
E-M.I:
PROVIDIAN PROCESSING SVCS. YONG U KI 77265
P.O. BOX 660487 11 E BEALE AVE
DALLAS TX 76266.0487 ENOLA PA 17025.2KK
1111,11111trt66list list 16tnf 11I61116tt1loll 1ttt116tt1 11911111,tlife M11aloft Ittsill IIIIt11tnf11AM11still lt611
4479481400680472 0090300 0763836 0018000 24
DETACH NEW
C C01a9111 6192 9116 1140 7 15164 Peen 1 of I M 6110 7n"
Important IAssaapas
YOUR ACCOUNT IS PAST DUE AND OVER ITS CREDIT UNIFT. Pisses pay the minimum payment listed above long with
the ovetimk amourd immediately or cal us at 1-800.280.9441.
Your account is dosed. Any balance you have will confine to accrue 8narroe charge se and tees and you will oar8nue to
receive billing stebemerds urdtl your balance is paid in full. Please destroy any chsda and credit cards elating to this
account. You will We* need to cal all autotnatio charges that an billed to this acownt. Claft your account dose not stop
thefle chages from being submitted by the merchard.
8tatarrtara Dam M 24M Orodb 6 PaYmwfts $0.00
Credit Line $6,861.00 Cash Advances + $0.00
Available Credit for Cash Advances all of o&24M
MWEENNI'll $0.00 NEW BALANCE _ =7,698.96
Transactions
ran N
Dab Dab
Jun 22 Jun 2Y LATE PAYMENT CHARGE RNarsrtoe Number Amount
0000
FOR BILLING ERRORS AND IWORTANT INFORMATION, SEE REVERSE BIDE ?
Balance Category
Avaraga Dally Parfodk Annual % Finance Grace
DaIN Balance Rats RNs (APR) Charges Tarns
9landard Purchase - Current Cycle $7,510.10 .0797%' 29.09%• $179.57 Tarm A
Standard Cash - Current Cycle $0.00 .0797%• 29.09%• $0.00 Term B
ANNUAL PERCENTAGE RATE the Oft cycle: 2ti
89% .
.
For 24-hour Automated Acwsont Inform stbn
please call 1-900-280.0561 or
i
it These retce
t may vary
,
v
s
Your account Is Issulod by Providian Natlonal Bank, Tilton, NFL us a
www.prmrldlan can
33976 (03)07)
NMN0002
PAYMENT MINIMUM BALANCE AS OF ACCOUNT
DUE DATE PAYMENT 0111124/200i NUMBER
P.O. Box 66481, DNa, TX 762664132
1 ??
?? f 1X00.00 S7,ee7.ee 4471-481440068-4477
21dka1. Clanek of Ad6w 9a
ow [use bar a bkdc Irk)
Acl*a
pwr AMOUNT ENCLOSED lugs bin or Ekek 46r1
city: S- s DDE C10
?0
N. Phone:.. Wdk Ph"' .
N
Make CMdo Pa
t
abl
W
0
y
e
aNlglpon Mutual!
000
PROVIOIAN PROCESSING SVCS. YONG U KI
P.O. BOX 660487 65226
11 E BEALE AVE
DALLAS TX 75286.0487 ENOLA PA 17025-2804
111111111111gill 11111111111111111111111hill 111111111111111111 loll
1ti111111111111111i1i11111t11111i111r11rr1111111111i11i11i
4474481400680472 0120000 0744768 0010000 24
DETACH HERE
n, C COLR9102 6692 also ova 7 @Sam Paea 1 of 1 N 666 65226
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE BIDE.
Balance category
Avenge Dally PwIlodlo Annual % Finance Grace
Daily Salaloe Rah Rate CAPRI CheNVSS Tarns
Standard Purchase - Cumer t Cycle $7,854.01 .0797%• 29.09%• $190.18 Term A
Stoddard Cash - Cument Cycle $0.00 .0797%• 29.09%• $0.00 Tenn B
ANNUAL PERCENTAGE RATE this billings cycle: 28.1110% -Thew raise may v
ery.
For 24-hour Automated Aooourt Information, please oW 1800-280-0561 or visit us at www providion.nont
Your Bcoount Is Issued by Providfan Nallonal Bonk, Tifton, NH.
33976(03/07)
NMN0002
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA ,
ca
C7 ?v
r,
a
CIVIL DIVISION- n 77
LVNV FUNDING LLC `-=
Plaintiff __ • • -'' 'µ"
VS. Civil Action No. 08-1613
YONG U KI
Defendant
NOTICE TO PRODUCE
There was no timely and appropriate response at all to the defendant's OBJECTION TO
THE COMPLAINT AND COUNTERCLAIM, which was filed and delivered by certified
mail, on March 31, 2008 until June 23, 2008!
1. Plaintiff's FIRST REQUEST FOR ADMISSIONS, which was not filed and delivered by
regular mail, does not prove that Plaintiff has the legitimate ownership for the so-called
account except the Providian bank statement! The relationship between Providian and
UVNV FUNDING LLC should be proved with the legal document!
2. To prove this case is not against the double jeopardy, the relationship between
WELTMAN, WEINBERG & REIS CO., L.P.A. Phillips & Cohen Assoc. Ltd., and James
C. Warmbrodt should be provided!
Si.Vj c?Q73Q`6]'
WHEREFORE, Defendant requests THE NOTICE TO PRODUCE the supporting
documents, and Defendant firmly believe it is not proper time to respond to the Plaintiff's
FIRST REQUEST FOR ADMISSIONS AND REQUEST FOR PRODUCTION OF
DOCUMENTS at this moment.
Respectfully submitted
- --t//Coul Z., -
Yon U. Ki Defendant
BROOKLYN HTS., OH WELTMAN
WEMERG & REIS CO
L
P
A
216.739.5100 ,
.,
.
.
.
ATTORNEYS AT LAW
BURLINGTON, NJ
609.914.0437
CHICAGO, IL ppp?
cele6aafr.'
312.782.9676
OF INNOVI
TION
CINCINNATI, OH .
°NOwT"' "ESULT!
513.723.2200
CLEVELAND,OH
216.685.1000
August 21, 2006
Young U. Ki
11 E. Beale Ave.
Enola, PA 17025
RE: OUR FILE NO. 4973983
Balance Due: $8,230.22 plus accrued interest in the
amount of $564.37 through August 21, 2006 plus interest thereafter
at the rate of 6.00% per annum
Our Client: LVNV Funding LLC
Account No. 150665690
Dear Ms Ki:
COLUMBUS, OH
614.228.7272
DETROIT, MI
248.362.6100
GROVE CITY, OH .
614.801.2600
PHILADELPHIA, PA
215.599.1500
PITTSBURGH, PA
412.434.7955
Enclosed is the verification of the above-mentioned debt which you requested. Please contact our office
to discuss this matter further.
This law firm is a debt collector attempting to collect this debt for our client, and any information obtained
will be used for that purpose.
Very truly yours,
Melissa Matousek
Verification Representative
(216) 739-5100
mmm:jmy
Enclosures
VFL1
.F
323 W. Lakeside Avenue, Suite 200 • Cleveland, Ohio 44113-1099. 216-739-5100 0 www.weltman.com
PAYMENT MINIMUM BALANCE AS OF ACCOUNT
DUE DATE PAYMENT 09/23/2005 NUMBER
PO. Box 660433. Dallas, TX 75266-0433 lonao5 j1,406.00 ;e,23o.22 44794814-0068.0472
Indicate Change of Address Below (use blue or black ink)
AMOUNT ENCLOSED (use blue or black ink)
Address: Aw
City State Zip: $????? E 10
Home Phone Work Phone. N Make Checks Payable to Washington Mutual
000
E-Mad:
PROVIDIAN PROCESSING SVCS. YONG U KI 62328
P.O. BOX 660487 11 E BEALE AVE
DALLAS TX 75266-0487 ENOLA PA 17025-2804
I11$ 11 1 111111111111111111111111 111111111 1111111111 1111111111 1 is 11111511 111111111111 1111111111 11111 111 111 11 111
4479481400680472 0140600 0823022 0010000 24
N
DETACH HERE
COLR9001 6092 0179 846 7 050923 Page 1 of I N 000 62328
Important Messages
YOUR ACCOUNT IS PAST DUE AND OVER ITS CREDIT LIMIT. Please pay the minimum payment listed above along with
the overlimit amount immediately or call us at 1-800-280-9441.
Your account is closed. Any balance you have will continue to accrue finance charges and fees and you will continue to
receive billing statements until your balance is paid in full. Please destroy any checks and credit cards relating to this
account. You will also need to cancel all automatic charges that are billed to this account. Closing your account does not stop
these charges from being submitted by the merchant.
Account Summary
..:,4E:.axx<xx: x
....`zi=•i....
94:
.c?._i-.hid -
.4. w?....?._., <: :. .. ..c:r. •::-......._p ..: -tiz:x<exe: _•:..:::S:v.... , ei.x.:::: ? ? ?_c; _o.. .. .: -
.` ,.x, ..__... ?" ....-,c ..u .- ...?:. '.+c:Fc•x.a.?4.•.-..ec?:.%..:.. .:?.?..?.:.Y..?_.. .... :......lisiF32....:..x .....................c.....c_............,. ... _.<., .... ....
Statement Date 09/23105 Credits & Payments
g._r.. - rx ec?< q: "M ...::z'..<":.Y :i2E5.xx?i_Riia.°.:'Ei ki?'Z--ui:-•r:.:-cx ix r<x•..3r'r."xxse ?e'i'sE . - xrx•. _ vr ;ycz:F:e:ex. . i_ - :=i x
,a
:::
_ _
1111
.:_ :c:4S_:xx :..rc. x. •;;,_:i x ..: 4_ . _ ::" ::::_ . , ks $OAO
'RE
X ?«Ei_=x<?xx<ii_<i;
Credit Line $6,561.00 Cash Advances + $0.00
. ..: ... ..
Ts -8x::2 • x:EiEi3:i ,ica-xr.::n;x+Y-par.:x?cs.. !i'.x..:._:a x x .k. ._
t ,?. -_: _ ._... _ x< ?r.,.. x.-;i. •:.. «?•_ Li 1 <. ?i is :..?..:.::- :::i ? ,i::,
_. !¢?.x-?5'..,?..?:?M,:!?!!.<?... ,...':6.,
Rii ,< c?`f ': Ei5c•'c ?tyi`ziEErc`:xi!i
Available Credit for Cash Advances as of 09/23/05 $0.00 NEW BALANCE - $8,230.22
e?yr•:•ei:xgi:.::eeii;<;F<".'r, x?<•.x:c..c:r::?e?r••:x:-:xx:a:xaxr?r•x:r
WON -. sxm. x, •Rg:c ?_xx^x' - iii':.<'.xtz .4 • _
€*xu .::.: x • :::::2:? : ir.....a:x <.nsx._n:...<......x;s.<a ;9419 i<xr ::xx
. .....: r ? ? s^... . ....,y<...:::x::x:c....::x :.... .._rd....__<..<x.. a.:E...........c <. ._•i?iar.:..x_,..? ?: ._
izcxox. _... .. - ....s.:.... xfi .............. ........ ?F
... ... :. z e -•_ :x-r-...x. .. ... c.N. .....u.. c ...::css:•.:': .<'i i•,... x a<.:...........xcic:i....x .....x....... _ n_iigw
:y?gz< ...... ...._..._....c<_.c&`!c<.ax _r..x.... ..... ......... ....<..._... .. ..u<.......:x.<....._:::::::?xx.>f:'?6x:.-iii!::?li«.i`:;_?9999*c:<.._ <x"4
....._...._u.......'.ef<.tc.?:°...`c?,.....<x?::.c.4xY,....._'4 ......................_..,..........<......._.:......._.-_..........,....... _....._.x.____. ,_<......_:.,._<.c...<.......,........_<.c._.._:.........,::..._..::.:. :::,c:::;::::
Transactions
Train Post
Date Date Description Reference Number Amount
Sep 21 Sep 21 LATE PAYMENT CHARGE 0000 $39.00
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE.
Balance Category
Average Daily Periodic Annual % Finance Grace
Daily Balance Rate Rate (APR) Charges Terms
Standard Purchase - Current Cycle $8,094.70 .0797%' 29.09%" $193.54 Term A
Standard Cash - Current Cycle $0.00 .0797%' 29.09%* $0.00 Ternj_I_
ANNUAL PERCENTAGE RATE this balling cycle: 28.69% 'These rates-rn'av varv-
For 24-hour Automated Account Information, please call 1-800-280-0561 or visit us at www.providian.com l (~? f
Your account is Issued by Providian National Bank, Tilton, NH.
r
01915
Ar1A ).I(VV).)
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904
relating to unsworn falsification to authorities, he is an attorney for the Plaintiff herein; makes this
Verification based upon the facts as supplied to him by the Plaintiff and/or its agents and because the
Plaintiff is outside the jurisdiction of the court and the Plaintiff's Verification cannot be obtained within
the time allowed for filing of this Motion, and that the facts set forth in the foregoing Motion are true and
correct to the best of his knowledge, information and belief.
WWR No. 04973983
CERTIFICATE OF SERVICE
A true and correct copy of the within Plaintiff's Motion for Summary Judgment and Brief in
Support has been served by U.S. Mail, Postage Pre-Paid, on jrday of + , 2008 upon the
following:
Yong U Ki
11 E Beale Ave
Enola, Pa 17025
By:
PA I.D, #2 8
WELTMAN,
L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR No. 04973983
WEINBERG & REIS CO.,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC,
Plaintiff,
vs.
YONG U KI,
Defendant.
Case No.: 08-1613
ORDER OF COURT
AND NOW, to-wit, this day of , 2008, upon Plaintiff's Motion for
Summary Judgment, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that said Motion is
GRANTED and Judgment is entered in favor of Plaintiff for $8917.71 with interest at the rate of 6.0% per
annum from date of judgment, plus costs.
BY THE COURT
J.
WWR No. 04973983
??"113; s
PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
CAPTION OF CASE
(entire caption must be stated in full)
VS.
( Plaintiff )
(Defendant)
No. Civil \U r I 2`> OY
1. State matter to be argued (i.e., plaintiff's motion for new trial, defendant's
Aginirrer to ccmplaint, etc.):
2. Identify counsel who will argue case:
(a) for plaintiff:
Address :
We1an, Weinberg & Reis Co.
1400 Koppers Bldg.
436 7th Ave.
Pittsburgh. PA 15219
(412) 434-7955
(b) for defendant: ?Cx? U
Address: 6 -C
3. I will notify all parties in writing within two days that this case has
been listed for argument.
4. Argument Court Date:
t"s
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-cr u' vy
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Ga
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION
LVNV FUNDING LLC
Plaintiff
VS. Civil Action No. 08-1613
YONG U. KI
Defendant
OBJECTION TO SUMMARY JUDGMENT
1. There has been no single document presented yet to prove that the Plaintiff has the legitimate
ownership of the Defendant's account except the Providian Bank statement!
LVNV Funding LLC purchase charged-off accounts from the creditors and pursue the debtors to
collect the unpaid amounts. However LVNV doesn't collect the accounts by themselves, but
again forwards the accounts to various collectors and attorneys, like WELTMAN, WEINBERG &
REIS CO, L.P.A., for collection.
Without any validating document, the Plaintiff exhibited only the verification by Dondrea
Robinson, who self-claimed the authorized representative for LVNV Funding LLC, and at the
same time the assignee of the Washington Mutual; that's a clear contradiction!
2. WELTMAN, WEINBERG & REIS CO, L.P.A., the collection agency for LVNV Funding LLC, has more
than 10 offices in U.S.A.; as soon as Defendant received letter from two offices of them,
Defendant formally requested to validate the account; there was no responses at all since then!
e
1
3. Pittsburgh office of WELTMAN, WEINBERG & REIS CO, L.P.A. has no direct contact at all until the
civil action was filed; no single phone call and no single letter before filing; it's against the Fair
Debt Collection Practices Act!
WHEREFORE, Defendant requests THE FINAL NOTICE TO PRODUCE THE DOCUMENT.
Respectfully submitted
October 3, 2008
C. tit>
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION
LVNV FUNDING LLC
Plaintiff
VS. Civil Action No. 08-1613
YONG U. KI
Defendant
AUTHORIZATION OF REPRESENTATIVE
PURSUANT TO PA. R.C.P.M.D.J. NO. 207(B)
To the Court of Common Pleas:
I designate Joon Ha Lee to act as my authorized representative in the above-captioned matter.
Date: October 17, 2008 Name: Yong Ui Ki
gnatur
Authorized Representative Contact Information:
Name: Joon Ha Lee
Address: 11 E. Beale Ave., Enola, PA 17025
Phone: (717)303-8842
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#20
LVNV FUNDING LLC,
Plaintiff
V.
YONG U KI,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2008 - 1613 CIVIL TERM
IN RE: PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
BEFORE HESS, GUIDO, JJ.
ORDER OF COURT
AND NOW, this 20TH day of NOVEMBER, 2008, after reviewing the briefs filed
by the parties, and having examined the record, we are satisfied that there is a genuine
issue of fact as to whether Plaintiff has a right to enforce the debt owed by the Defendant
to Providian National Bank. Therefore, Plaintiff's Motion for Summary Judgment is
DENIED.
Edward E. Guido, J.
-' Benjamin R. Bibler, Esquire
Yong u. Ki
11 East Beale Avenue
Enola, Pa. 17025
Court Administrator . -p6czc (;) ?tL
:sld
mat LL
60:1114V I Z AON 8602
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC,
Plaintiff,
vs.
YONG U KI,
Defendant.
No. 08-1613
PLAINTIFF'S NOTICE PURSUANT TO
PA.R.C.P. 1305(b)
FILED ON BEHALF OF -s-. CD,
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY: ` J
James C. Warmbrodt, Esquire
PA. ID #42524
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04973983
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING LLC,
Plaintiff, No. 08-1613
vs.
YONG U KI,
Defendant.
PLAINTIFF'S NOTICE PURSUANT TO PA.R.C.P. 1305(b)
AND NOW, comes the Plaintiff, by and through its counsel, Weltman, Weinberg & Reis,
Co., L.P.A., and hereby gives notice pursuant to Pa.R.C.P. 1305(b) of its intention to offer into
evidence at the arbitration hearing the following documents, the copies of which are attached
hereto:
1. Monthly Statements dated from December 20, 2004 through September 20, 2005.
2. Bill of Sale from Washington Mutual Bank dated November 29, 2005.
3. Sale and Assignment from Sherman Originator, LLC, dated November 30, 2005.
Respectfully Submitted:
James C. brodt, Esquire
P.A. ID#4 5
WELT N WEINBERG & REIS CO., LPA
1400 K p rs Building
436 Se e h Avenue
Pittsb , Pa 15219
James C. Warmbrodt, Esquire
WWR # 0493983
PAYMENT MIm1M m BALANCE AS OF ACCOUNT
' DUE DATE PAYMENT 11232004 NLNBER
4{79.48140068'1)472
P.O. B. 660433. Was. TX r3 WOM 1220104 413'11.00 f6r019.05
Mosel Chops oT Ad?aen Belse 14ae blw ?? AMOUNT ENCLOSED ( bW- a Wyk Inq
AddFtm:
y
:
C"er. 9ms Zro' W
' N Male Cheeks Payable to WasMnaton Mutual
H4xn Phonc TYoAc M, ne ODD
E-ma:
PROVIDIAN PROCESSING SVCS. YONG U M 93017
P.O. BOX 660487 11 E BEALE AVE
DALLAS TX 75266-0487 ENOLA PA 17025.2804
list r1r61n4LL16n11111111ribr11$Bir6u16r61ur1111111 11 It 111Is 111ris 111111It 111of ,11If 1,11Is 11U11If 11111 11IsI
4474481400680472 0034100 0691905 0016700 24
DETACH HERE
r'. w C COLR9011 6092 0012 Is" 7 041123 Pepe I of 1 M 000 95017
Available Credit for Cash Advances as of 11/23!04 $D.00 NEW BALANCE = $6,919.05
Tranaselia
Tran Post
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE
Balance Csteaory
Average Daily Periodic Annual % Finance Orate
Daly Balance Rate Rats (APR) Charoes Terms
_
Standard Purchase- Current Cycle $5,766.53 .0797%' 29.0976' $156.39 Term A
Standard Cash • Current Cycle $0.D0 .0797X' 29.09%' $0.00 Term B
ANNUAL PERCENTAGE RATE this billin^ cycle: 27.73% 'These rates may vary,
For 24hour Automated Account Information, please call 1.800.280.0561 or visit us at www.providian.com
Your account Is Issued by Providlan National Bank, Tilton, NH.
33976 (03/07)
NMN0002
PAYMENT MMIMAUM BALANCE AS OF ACCOUNT
DUE DATE PA171ENT 08242005 NUTABER
0721!05 i9Q9J]0 57,838.98 4478-08140068-0472
P.O. B. OW39, 000 TX 75296.003
IMIta10 Cbege of Adder Brloe fur bkre or bWJt Ink) AMOUNT ENCLOSED (ur blue or biwk k*Q
t
Steno'
Aot.
ZA
s ??1I??a?M
i
cy.
by:
k Pb
' N Make Chod a Payable to Washington Mutual
one
Home Phrnm: Wo - - 000
E-Mail:
PROVIDIAN PROCESSING SVCS. YONG U KI 77265
P.O. BOX 660487 11 E BEALE AVE
DALLAS TX 75288-0487 ENOLA PA 17025-2804
{{ur{?{r{nr?r{?{{ut{{n{{nu{u{{??{i{un{{u{r{w{{{ru{ {ur{{{ur{{{uur{?{r{?{ur{?{{u{t{{nu{n{m{{ar{{{r?u{
4479481400680472 0090300 0763838 0018000 24
DETACH HERE
w C COU29001 6092 0110 e4C 7 050624 Pope 1 of 1 N 000 77265
Important Messages
YOUR ACCOUNT IS PAST DUE AND OVER ITS CREDIT LIMIT. Please pay the minimum paymard listed above along with
the ovedimit amount immediately or call us at 1-BDO.28D-9441.
Your acoourd is dosed. Any balance you have will continue to saw" finance charges end foss and you will continue to
receive billing statements until your balers Is paid in full. Please destroy any checks and credit cards relating to this
account. You will also reed to cancel ell aulomstic charges that am billed to this account. Closing your account does not stop
these charges from being submitted by the msrchard.
Account Summary
1111
Stalemwd Date 06124105 Credits 3 P _aymwds - $D.OI
Credit Line - ., $5 561.OD Cash Advances + $0.00
YW 57
p Available Credit for Cash Advances as of 0624MS $0.00 NEW BALANCE _ $7,638.38
TransaWons
ran Post
onto Date Dsscrl n Reference Number
Amount
Jun 22 Jun 22 LATE PAYMEM CHARGE 0000 9.00
FOR BILLING ERRORS AND IIIIIPORTANT INFORMATION, SEE REVERSE SIDE.
Balance Category
Average Daly Periodic Annual % Finance Grace
Daly Balance Rats Rate (APR) Charges Terms
Standard Purchase - Current Cycle $7,510.10 .0797X' 29.09X' $179.57 Term A
Standard Cash - Current Cycle $0.00 .0797X' 29.0976' $0.00 Term B
ANNUAL PERCENTAGE RATE this billing cycle' 2889% 'These rates may vary
.
For 24-hour Automated Account Information, please call 1-800-280-0561 or visit us at www.providion.com
Your amount Is Issued by Providlan National Bank, Mon, NH.
33976 (03/07)
NMNOD02
PAYMENT MINIMUM BALANCE AS OF ACODUNr
DUE DATE PAYMENT 061240O05 NUMBER
PA. em x60433, D+bo,TX 75236-0439
. .1 - Change M Addtaaa Brier (use blw or bled; bd)
Dgrzoras t+ oo s7,e87.00 4476.4614-0068-0472
Addraa
Dar: Sua'
AMOUNT ENCLOSED (wee, blw of blydc Inl4
$ E001:0.00
N Mala Chodo Payable to We"glon Mutual
Hums Phan: Weds Phan DDO
E•Ms1:
PROVIDIAN PROCESSING SVCS. YONG U KI 6S220
P.O. BOX 660487 11 E BEALE AVE
DALLAS TX 75266-0487 ENOLA PA 17025-2804
I I I I I I I It I I 11111 all 1111111111111 it I I I it I I I 1111111 IN l is I I II I I II III a IIIIIII IIIlrllll IN 11111 11 4 111111illti 1101111111111 111 11 111
4479481400680472 0120000 0799768 0010000 24
DETACH HERE
C COLR9001 6092 0150 04a 7 050024 Pqw 1 of 1 N 000 63220
to
0
0
Credit tine $6,561.00 Cash Advances T t $0.00
I OPEN
Available Credit for Cash Advances as of 0824/05
170-00 NEW BALANCE
$7,997.68
e? Da
NEW
Transactions
Tran Post
Date Date Description Relerancs Number Amount
Aug 22 Aug 22 PAYMENT RECEIVED - THANK YOU DDOD00000008718825 740 DOOR 11(100.00)
Aug 22 Aug 22 LATE PAYMENT CHARGE Om 939
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE
Balance Category
Average Daily Periodic Annual % Finance Grace
DaRy Balance Rate Rate (APR) Charges Terms
Standard Purchase - Current Cycle $7,954.01 .0797%' 29.09X' $190.18 Term A
Standard Cash - Current Cycle $0.00 .0797%• 29.09X' $0.00 Term B
ANNUAL PERCENTAGE RATE this billing cycle: 28.88%
.
'These rates may vary
For 24-hour Automated Aooourd Information, please call 1-800-280-0661 or vied us at www.providian.com
Your account Is Issued by Providian National Bank, Tilton, NH.
Important Mos&RW
YOUR ACCOUNT IS PAST DUE AND OVER ITS CREDIT LIMIT. Please pay the minimum payment listed above along with
the overGmit amours immediately or call us at 1-800.280.9441.
Your account is dosed. Any balance you have will continue to accrue finance charges and less and you will cont)rue to
raw" bilfing statements until your balance is paid in full. Please destroy any checks and credit cards relating to this
account. You will also need to cancel all automatic charges that are billed to this account. Closing your account does not stop
these charges from being submitted by the merchant.
Amount Summary
f58
Statement Date 0824/05 Crodds 6 Payments $100.00
33976 (03107)
NMN0002
Bill of Bate
Washington Mutual Be* for value roceivod and in eccordaoce with the tams of
the Purchase sad gals Agreement by and between Wuhingttm Mutual Bank ad SHUMAN
ORIOWATOP, U C C'P=bsW), dated u of November 2!, 1005 (the °Agreemenn, dose
bateby sell, aAWP and Uw Ar to i'MUM, its secorsa and usips, all right, Me and mtem
in and to the Amu= bswd in the Am= Schedule attached (es flay be amended in
accordance with tbo Agrewsat) es Appesdlx A to the ASreatoank without recourse mid wtthm
represeaadon or warranty of oollsedbiliZ or odmMse, except to du extent SWM In the
BCeoutcd an
wuhingcon Mmual sank
Paint acne ?.. ° •'"Titer
,qa-?3q?3
A
SALE AND ASSIGNMENT
Sherman Ori inator LLC ("Originator" )t in consideration of the receipt of the
purchase price of therefore, hereby transfers, sells, assigns, conveys,
grants and delivers to LVNV Funding LLC ("Company"), in accordance with the
provisions of the Sale Agreement dated as of April 29, 2005, between Originator and
Company (the "Agreement"), the Receivable Assets (as defined in the Agreement")
identified on the Receivable File (Exhibit A) dated 11/30/05 that is hereby delivered to
Company and accompanies this Sale and Assignment.
Dated: November 30, 2005 SHERMAN ORIGINATOR LLC
a Delaware limited Liability company
By: 7__w
Name: Les Gutierrez
Title: Authorized Representative
S:`.Shared Financial,.Reports`\Assignmenrof CollateralTurchases\SOLLC to LVNV
funding`,22005'Assignment SOLLC to LVNV funding. 11.30.05.doc
Exhibit A
Receivables File - Portfolio IDs
11.30.05
5860
5861
5858
5859
5897
5898
5895
5896
5943
5944
5941
5942
5946
5947
5948
5958
5919
5924
5989
5990
5991
5992
5995
6001
5993
5994
5945
5911
5970
5971
5850
5999
5951
5952
5964
5965
6000
5875
CERTIFICATE OF SERVICE
The undersigned certifies that a true and correct copy of the with Plaintiff's Notice
Pursuant to Pa.R.C.P. 1305(b) was served on the day of 2010 by first
class, U.S. Mail, postage-prepaid, addressed as follows:
Yong U Ki
11 E. Beale Avenue
Enola, PA 17025
James C,/Varmbrodt, Esq.
Y r
LN N V Find
f?.
ion u ??
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. MP) , oVL 2006
N) _
N
RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially m lbe
Following form: -"
PETITION FOR APPOIN77MENT OF ARBITRATORS ; f Ev =xj
TO THE HONORABLE, THE JUDGES OF SAID COURT:
C?C,1 ?1GtYYlI r1 ?bW counsel for the aintif efendant in the above
action (or actions), respectfully represents that:
1. The above-captioned action (or actions) is (are) at issue.
2. The claim of plaintiff in the action is $ S
The counterclaim of the defendant in the action is
The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit
as arbitrators:
UiIm IN 1)"
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to
whom the case shall be submitted.
Respectfully submitted,
ORDER OF C URT
AND NOW,
petition,
Esq., and
captioned action (or actions) as prayed for.
200 , in consideration of the foregoing
Esq., and
Esq., are appointed arbitrators in the above
By the Court,
A a4 . oo Po Am/
C& R @394'3
04
CERTIFICATE OF SERVICE
A true and correct copy of the within Petition for Appointment of Arbitrators was served by U. S.
Mail, postage prepaid, this day of, _UQV?201(, upon the following:
Yong U Ki
11 E Beale Ave
Enola, Pa 17025
By:
Be jamin R. Bibler,Esquire
PA I D# 93598
Weltman, Weinberg & Reis CO L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
A
S IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
ypnq u ??
`J NO. ? ? _1) , Q V I(- 2008
C) N
N
RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in *6*
Following form: -:? <=
W rt
PETITION FOR APPOINTMENT OF ARBITRATORS
GJ
TO THE HONORABLE, THE JUDGES OF SAID COURT:
W-60MI D 11011 r , counsel for the ainti efendant in the above
action (or actions), respectfully represents that:
1. The above-captioned action (or actions) is (are) at issue.
2. The claim of plaintiff in the action is S
The counterclaim of the defendant in the action is
The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit
as arbitrators:
wlamm %1?
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to
whom the case shall be submitted.
Respectfully submitted,
ORDER OF C V
A?ND, NOW, o?<o , 20id , in consideration of the foregoing
petition, l?Y • Esq., and '/Orom" 1 d ?UY??.?
Esq., and Esq., are appointed arbitrators in the above
caFgoragd ft on (or actions) as prayed for.
By the 14 /
?Ai
'1?311j 00 &a39q'3
414,
Y LZ ??' t ?2 cd
LVNV FUNDING LLC IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
VS. NO. 08-1613 CIVIL
YONG U KI,
Defendant
ORDER
AND NOW, this !,(+ day of May, 2010, the appointment of a Board of Arbitrators
in the above-captioned case is VACATED. H. Anthony Adams, Esquire, Chairman, shall be
paid the sum of $50.00.
BY THE COURT,
/H. Anthony Adams, Esquire
Court Administrator _ co L94CXC' I tom.
I A-) 4 L
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ALED
'gF THE PR'` , nTARY
2010 V1110' 14 P111 2* 55
CUM .13 0 t' LINTY
PcNivS)TV,''+".1A
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING, LLC
Plaintiff
vs.
YONG U KI
Defendant
No. 1613, CIVIL 2008
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
JAMES C. WARMBRODT
PA I. D. #42524
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Building
436 7th Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04973983
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
LVNV FUNDING, LLC
Plaintiff
vs.
YONG U KI
Defendant
Civil Action No. 1613, CIVIL 2008
PRAECIPE TO SETTLE DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR
Settle, Discontinue and End the above-captioned matter upon the records of the Court without
prejudice to refile and mark the costs paid.
WEL,TMA", EINBERG & REIS CO., L.P.A.
By:
James,C: Warmbrodt, Esquire
Attorrfey for Plaintiff
2 1 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04973983
SWORN TO AND SUBSCRIBED
before me this day
2010
of 11&:1 12010
N TARY PUBLIC
?? ii• i-i 6F _PENN,
,'aNlli
?i
Sheila
M1' P,? . ? 2u'? 0
CERTIFICATE OF SERVICE
The undersigned certifies that a true and correct copy of the within Plaintiff's Praecipe to Settle
Discontinue and End Without Prejudice to Refile on the day ofd , 2010 by United State
first class mail, postage pre-paid, addressed as follows:
Yong U Ki
11 E. Beale Avenue
Enola, PA 17025
Weltman, Weinberg & Reis Co., L.P.A.