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 -
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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
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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