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HomeMy WebLinkAbout08-4395a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF TRIBUTE MASTERCARD :No. 9f, q346' 611rI l Tt vw 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff : CIVIL ACTION - LAW vs SIMONE MCRAE 111 S SPRUCE ST #A CAMP HILL PA 17011 Defendant(s) Filed on behalf of Plaintiff, MIDLAND FUNDING LLC Counsel of record for this party: Date: 9 4b v(?' Am le #87 C. Warholic #86341 / a arah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Mann Bracken LLC The Successor by Merger to Wolpoff & Abramson, L.L.P. and Eskanos & Adler, P.C. 4660 Trindle Road, Suite 340, Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff Cover - GENERAL File No. 180662723 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA d MIDLAND FUNDING LLC ASSIGNEE OF TRIBUTE MASTERCARD Plaintiff vs SIMONE MCRAE Defendant(s) : No. CIVIL ACTION - LAW 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 KELP. 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 File No. 180662723 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF TRIBUTE MASTERCARD : No. Plaintiff vs SIMONE MCRAE Defendant(s) CIVIL ACTION - LAW 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 Dernanda 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 File No. 180662723 0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF TRIBUTE MASTERCARD ' No. Plaintiff vs SIMONE MCRAE Defendant(s) CIVIL ACTION - LAW COMPLAINT AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Mann Bracken LLC, and files this Complaint and in support avers as follows: 1. Plaintiff is MIDLAND FUNDING LLC ASSIGNEE OF TRIBUTE MASTERCARD , located at 8875 Aero Drive San Diego, CA 92123. 2. Defendant, SIMONE MCRAE, is an adult individual with a last known address of 111 S Spruce St #A Camp Hill, Cumberland County, PA 17011. 3. It is averred that Defendant was issued an open end credit account (hereinafter "Account"). CCP Cmplt - WOR & AF File No. 180662723 4 4. At all relevant times material hereto, Defendant has been a regular user of said Account for the purchase of products, goods and/or for obtaining services. 5. Defendant was provided with copies of the Statement of Aocounts 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 statements 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 $1,015.26. 8. Interest has accrued from the charge off date at a rate of 6 %. 9. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $36.99. 10. 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. 11. Plaintiff performed any and all conditions precedent to the bringing of this action. 12. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. CCP Cmplt - WOR & AF 5 File No. 180662723 WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant in the amount of $1,015.26, plus interest in the amount of $36.99, plus costs of this action and any other relief as this Court deems just and reasonable. Respectfully Submitted, Date: U E$ - Am F le #8 062 / Philip C. Warholic #86341 / avid R. Gall a #87 arah E. Ehasx #8b469 / o . Polas, Jr. #201259 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 CCP Cmplt - WOR & AF 6 File No. 180662723 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 unsworn falsification to authorities. Date: li C. Warholic #86341 / Ravi E. Ehasz #86469 / Robert N. Polas, Jr. #201259 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 CCP Cmplt WOR & AF 7 File No. 180662723 Exhibit "A" --FICHINFOI -- Date 02/27/08 Account 516 Mode L --Nxt + ACCOUNFr# 516 CLIENT# 001846 ACCT BALANCE $1,015.26 LPYMT DT 02/05/07 CLIENT NAME MIDLAND C/O DT 09/26/07 PLAINTIFF# 000000000 *CC2-DEBT-NAME *CC2-DEBT-SALUT*CC2-DEBT-ALIAS MCRAE/SIMONE *CC2-DEBT-ADDR *CC2-DEBT-CITY-ST *CC2-DEBT-ZIP*CC2-DEBT-PHONE 111 S SPRUCE ST APT A CAMP HILL,PA 17011 7177631496 *CC2-DEBT-FAX*CC2-DEBT-SSN *CC2-RFILE-NR*CC2-DEBT-DOB*CC2-DEBT-DRIVERS-LIC XXX-XX-2257 0 *CC-REC-TYPE*CC-FILENO *CC-FORW-FILE *CC-MASCO-FILE *CC-FORW-ID 01 8525413906 516 CA20.REG2 *CC-FIRM-ID*CC1-DATE-FORW*CC1-LIST-FORW*CC1-COMM*CC1-SUIT-FEE*CCl-ORIG-AMT-OUT MD16.LAW 02/24/08 27.0 $.00 $1,015.26 *CC1-INT-AMT-OUT*CC1-ORIG-INT-DATE*CCl-CRED-NAME $.00 09/26/07 TRIBUTE MASTERCARD *CC1-CRED-NAME2 *CC1-CRED-ADDR *CCl-CRED-CITY-ST TRIBUTE MASTERCARD *CC1-CRED-ZIP*CC1-BAL-AMT-OUT*CC1-TYPE*CC1-LPAY-DATE*CC1-LPAY-AMT-OUT 0000000101526 CC01 02/05/07 $.00 CHARGE OFF DATE 09/26/07 OPEN DATE 05/18/06 -MODE L=LFT R=RGT W=WRP Next File - O W a 4 C> C= . r.a ?a c_.. N N N -?i-t a ?-? tTl ..A.J SHERIFF'S RETURN - REGULAR CASE NO: 2008-04395 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND MIDLAND FUNDING LLC VS MCRAE SIMONE MICHELLE GUTSHALL , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon MCRAE SIMONE the DEFENDANT , at 0018:42 HOURS, on the 24th day of July , 2008 at 111 S SPRUCE ST # A CAMP HILL, PA 17011 SIMONE MCRAE by handing to DEFENDANT 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 Postage 7/Zq?o? Sworn and Subscibed to before me this of So Answers: 18.00 13.00 .00 10.00 R.'Thomas Kline .42 41.42 07/25/2008 MANN BRACKEN --? By: day Deputy Sheriff , A.D. A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC. NO. 08-4395 CIVIL TE ASSIGNEE OF TRIBUTE MASTERCARD . 8875 AERO DRIVE CIVIL ACTION - LAW SAN DIEGO CA 92123 . Plaintiff VS. SIMONE MCRAE Defendant (s) . PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), SIMONE MCRAE and , for failure to answer the Complaint. ( X ) Amount due TOTAL $ 1052.25 $ 1052.25 , plus interest and costs ( X ) I certify that the foregoing assessment of damages is for specified amounts alleged to be due in the complaint and is calculable as a sum certain from the complaint. ( X ) Pursuant to Pa.R.C.P. 237 (Notice of Praecipe for final judgment or decree), I certify that a copy of this praecipe has been mailed to each other party who has appeared in the action or to his/her Attorney of Record. ( X ) Pursuant to Pa.R.C.P. 237.19 I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of Record, if any, after the default occurred and at least ten days prior to the date of the filing of this praecipe and a copy of the notice is attached. DATE: Signature: A??'-.? -- 87062 / Philip C. Warholis #86341 David R. Gallo a Sarah E. Ehasz #86469 o as, Jr. #201259 Mann Bracken LLC / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Fax: (717) 737-9051 NOW, Loci- a st 2008, JUDGMENT IS EN RED AS ABOV Pr onotary/ i it Division By: Deputy PRAECJ/PACPDJ FILE # 180662723 REGIONAL OFFICES TEMPE,•AZ AGOURA HILLS, CA CONCORD, CA DENVER,CO WILMINGTON, DE BOCA RATON, FL ATLANTA,GA ROCKVILLE, MD NOVI, MI MINNETONKA, MN CHARLOTTE, NC CARSON CITY, NV ROCHESTER, NY LAW OFFICES REGIONAL OFFICES MANN BRACKEN LLC INDEPENDENCE, OH Attorneys in the Practice of Debt Collection PORTLAND, OR CAMP HILL, PA (A National Collection Attorney Network Firm) PITTSBURGH, PA 4660 TRINDLE ROAD CLINTON, TN SUITE 300 NASHVILLE, TN CAMP HILL, PA 17011 HOUSTON, TX THE SUCCESSOR BY MERGER TO WOLPOFF & ABRAMSON, L.L.P AND ESKANOS & ADLER, P.C. IRVING, TX (TOLL FREE) SAN ANTONIO, TX (800) 830-2793 FAIRFAX, VA FACSIMILE (866) 281-9028 RICHMOND, VA VIENNA, VA PLEASE DIRECT ALL INQUIRIES TO THE CAMP HILL OFFICE VIRGINIA BEACH, VA August 15, 2008 SIMONE MCRAE 111 S SPRUCE ST #A CAMP HILL, PA 17011 File No. 180662723 RE: MIDLAND FUNDING LLC ASSIGNEE OF TRIBUTE MASTERCARD vs. SIMONE MCRAE Dear Simone Mcrae: Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, R. C. Warholic #86341 / Qrah E. Ehasz #86469 / 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 Enclosure cc: cop This is an attempt by a debt collector to collect a debt and any information obtained will be used for that purpose ,.x r? ,.: kti IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 11 MIDLAND FUNDING LLC NO. ASSIGNEE OF TRIBUTE MASTERCARD Plaintiff vs. CIVIL ACTION - LAW SIMONE MCRAE Defendant(s) TO: SIMONE MCRAE 111 S SPRUCE ST #A CAMP HILL PA 17011 DATE OF NOTICE: August 15, 2008 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 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 PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 C. Warholic #86341 / R. Gall v #87326 / Sabah E. Ehasz #86469 / Kobert N. Yolas, Jr. ozuizDy 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 W&A File No. 180662723 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC. No. 08-4395 CIVIL TE ASSIGNEE OF TRIBUTE MASTERCARD . 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW SIMONE MCRAE Defendant (s) . AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND The undersigned counsel, being duly sworn according to law, depose and say that I am the Attorney for the Plaintiff in the above-captioned matter, and that to the best of my knowledge, information and belief Defendant, SIMONE MCRAE , above-named, is over 21 years of age; is last known to reside at 111 S SPRUCE ST #A CAMP HILL PA 17011 County of CUMBERLAND , Pennsylvania; is not in the military service of the United States or its Allies, or otherwise within the provisions of the Servicemembers Civil Relief Act and its Amendments. D 2 / Philip C. Warholic #86341 Davi Z11 wa X8732 Sarah E. Ehasz #86469 . Polas, Jr. X201259 Mann Bracken LLC / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP Co M ALT OF PE Nsv and Eskanos & Adler, P. C. Nann,N t 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Rachel Zeltma Notary public 4ampdenTwp., Cumberland County Telephone: (717) 303-6700 Fax: (717) 737-9051 i & fires Nov. 23 2009 Mortlber, Peennsylvania Association of Notaries SWORN and SUBSCRIBED to before me this day of 2008. Notary Public PNMAFF/PACPDJ FILE #: 180662723 1504 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC. ASSIGNEE OF TRIBUTE MASTERCARD 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff No. 08-4395 CIVIL TE CIVIL ACTION - LAW Vs. SIMONE MCRAE Defendant (s) CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I hereby certify that the precise residence of Plaintiff is: MIDLAND FUNDING LLC. ASSIGNEE OF TRIBUTE MASTERCARD 8875 AERO DRIVE SAN DIEGO CA 92123 and certify that the last known address of the within Defendant(s) is: SIMONE MCRAE 111 S SPRUCE ST #A CAMP HILL PA 17011 Am - / Philip C. Warholic #86341 avid R. Ga l wa 873 arah E. Ehasz J/86469 o ert N. Pola , Jr. #201259 Mann Bracken LLC / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Fax: (717) 737-9051 PCRES/PACPDJ FILE # 180662723 p C: J t? N .,.? Q f -"L7 C? 1502 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC. NO. 08-4395 CIVIL TE Plaintiff VS. CIVIL ACTION - LAW SIMONE MCRAE Defendant (s) . NOTICE OF JUDGMENT ( x ) Notice is hereby given that a Judgment in the above-captioned matter has been entered against you in the amount of $ 1052.25, plus interest, on +4 41 St" , 2008. ( x ) A copy of all documents filed with the Prothonotary in support of the within judgment is/are attached. By: If you have any questions regarding this Notice, please contact the filing party. Lavi 87062 / Philip C. Warholic #86341 =ao loway Sarah E. Ehasz #86469 as, F. 01259 Mann Bracken LLC / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Fax: (717) 737-9051 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: SIMONE MCRAE 111 S SPRUCE ST I/A CAMP HILL PA 17011 STNTCI/PACPDJ FILE # 180662723 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Midland Funding LLC assignee of FIRST BANK OF DELAWARE V. Plaintiff NO. 084395 CIVIL T CIVIL ACTION - LAW SIMONE MCRAE Defendant(s) o a fz"'t;'Tp "? ?1 ENTRY OF APPEARANCE z .... TO THE PROTHONOTARY: Kindly enter the undersigned as counsel for Plaintiff in the captioned matter. By: vv David R. Galloway r- 26 Fulton Friedman & ce, LLP Counsel for Plaintif Attorneys in the Practice of Debt Collection 130B Gettysburg Pike Mechanicsburg, PA 17055 Tel: (866) 563-0809 Fax: (585) 546-4241 CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office, first class mail, postage prepaid, addressed as follows: SIMONE MCRAE 111 S SPRUCE ST APT A CAMP HILL PA 17011 FFG File #: 150664 111111111111111111 Nil 1111 IINI 111111 1111111111111111111111 u 6 ?0 David R. Gallo Date Attorney ID #;'0326 PA/PA_EOA