Loading...
HomeMy WebLinkAbout09-1293732 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC ASSIGNEE OF BENEFICIAL 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 Defendant (s) Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA NO. 09- lag3 O ty; [ 11f.' `H CIVIL ACTION - LAW Plaintiff, MIDLAND FUNDING LLC Counsel of record for this party. Date: rk,6 0 44V Z David R. Gallo y X87326 i i C. Warholic 8 Sarah E. Ehasz #86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / 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 Telephone: (717) 303-6700 Counsel for Plaintiff Cover - General PACVR/PACVR FILE # 183235002 733 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC NO. ASSIGNEE OF BENEFICIAL 8875 AERO DRIVE - SAN DIEGO CA 92123 Plaintiff COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 Defendant (s) NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by an attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed or any other claim or relief requested by the Plaintiff. You may lose money or property rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlisle PA 17013 800-990-9108 CVRNOT/PACP7 FILE # 183235002 734 . IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC NO. COUNTY, PENNSYLVANIA ASSIGNEE OF BENEFICIAL 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 Defendant (s) NOTICIA Le han demandado a used en la corte. Si used quarere defensas de esas demandas expuestas en las paginas, siguientes, used tiene viente (20) dias de plazo al partir de la fecha de lademanda y la notifiation. Used debe presentar una apariencia escrita o en persona o por abogado y archivar en la corte en forma escrita sus defensas o sus objeciones a last demandas en corta de su persona. Sea avisado que si used no se defienda, la corte tomara medidas y psedido entrar una orden contra used sin previo aviso o.notificacion y por cualquier queja o alivio que es pedido en la peticion de demanda. :Used puede perder dinero o sus propledades o otros derechos importantes para used. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFFICIENTE DE PAGAR TAL SERVICIO VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASSITANCIA LEGAL. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlisle PA 17013 800-990-9108 CVRNOS/PACP7 FILE # 183235002 735 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF BENEFICIAL 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 Defendant (s) COMPLAINT AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Mann Bracken LLP, and files this Complaint and in support avers as follows: 1. Plaintiff, MIDLAND FUNDING LLC ASSIGNEE OF BENEFICIAL located at, 8875 AERO DRIVE SAN DIEGO CA 92123 2. Defendants, EDWIN M MOORE ' is/are adult individual(s) with last known address(es) of 1502 HOLLY PIKE #1 CARLISLE PA 17013 COUNTY OF CUMBERLAND 3. It is averred that Defendant(s) was/were issued an open end credit card account (hereinafter - Account). 4. At all relevant times material hereto, Defendant(s) has/have been a regular user(s) of said Account for the purchase of products, goods, and/or for obtaining services. 5. Defendant(s) was/were provided with monthly statements showing all debits and credits for transactions on the Account to which there was no bona fide objection by Defendant(s). A Statement of Account summarizing the Account is attached hereto as Exhibit "A". 1 PAC101/PACP7 FILE # 183235002 736 6. Defendant(s) did not object to the above-mentioned statements submitted by Plaintiff and/or its assignors to Defendant(s). 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(s) and/or any authorized users is the sum of $ 7204.79. 8. Interest has accrued on the aforementioned balance at that rate of 6.00% per annum. 9. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $ 1210.40. 10. Despite reasonable and repeated demands for payment, Defendant(s) has/have refused and continue 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 the this action. 12. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgmen in favor of the Plaintiff and against Defendant(s) in the amount of $ 7204.79, plus interest in the amount of $ 1210.40 , plus costs of this action and any other relief as this Court deems just and reasonable. Respectfully Submitted, David R. alloway71#87326 Warholic yoojwi Sarah E. Ehasz #86469 o er o as, r. 59 Amy F. Doyle x/87062 MANN BRACKEN LLP / 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 / (717) 303-6700 2 PAC102/PACP7 FILE # 183235002 737 VERIFICATION The undersigned hereby states that he/she is the attorney for the Plaintiff who is located outside of this jurisdicition and in order to file the within document in an expedient and timely manner, he/she is authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Complaint are true and correct to the best of his/her 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. David R. Galloway8 32 ip C. Warholic 8 Sarah E. Ehasz ??86469/Rober o as, r. 1 Amy F. Doyle #87062 Mann Bracken LLP / 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 PAVERF/PACP7 FILE # 183235002 738 EXHIBIT "All EXHA (10/99/08) ° n n N n n ro b M n n n n ro n n ? \ n N o r m n O tD y O N N N N N N HHH H W H N a W M ''O HH 2 S \ H d O o ro a z m n H Ggg H n F A ?' H N N r? ? H 3 y m tY O H tr" H H t n O x C7 ?M 0 ?;,? C + m K ?',? .Hy .e e ? b x + 1 x C ? y , ,N.? p, ? N O+ m [ro+J M rt H xx y b H O 3 w 7C 7o ? y M O o + w N O i n v ? ' n H n m W f O Y n m O w o n , , N o w + N S! % O + \ b ? M 'P + w N n x n 7C G H N \ W n N v° N W O m o o i n t*1 i x\ t" o " F O m H H O z o b H w y R. J L1 * ? n r , ? w n 0 0 n n ? H+ ? a r v ? + N ? r C 9 n 2 d r+ x E o n ?e a n H ' • b n O N N f1 H y O H Ho x ny N ? ? ~ H '? ? H C y n n N ? H N N b! b H ?i ` ~ n O M lT1 n n'1 ? 3 tr' N M b H n r H ? b H M w O X7 H o ?P [%1 + nA t?1 w H O in .b O x K i yw J O .? m b m n ~ G r? 7d H p ,w, ?i q H t ? o ' ? t n N ?y H? ? q a N. n n n M o A + n * ,C n C+1 n b n N ?0 d ?j 3 8 H H H w t" o m n n a ' g OH ` M ?' n a < W N m H o n H O G n [+1 ?' o r t, w y L*f 0 y n H ., -M o n i ? oo r m n y ? I n O n N [??] H , , Y m w J n NO n j? N H J ? ,? ? c r ? N ? O d n N ? ? z E °' ?n ? ' n i ry o H C n H ~ t C H Cf H y H ?p O H C7 ?y, O [?] N M ? ? H b K !A t!i y i w H i w ? n o ? ? w M + w O + M + + tp + o 0 M Ln H n H G1 [?1 H F7) rv Ra SU 0 P1 P tv "4 Sheriffs Office of Cumberland County R Thomas Kline 4,sr at Eambpr?? Edward L Schorpp Sheriff' A" Solicitor xw ,? ? Ronny R Anderson Jody S Smith Chief Deputy OFr OF THE SHERIFF Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 03/09/2009 04:16 AM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on March 9, 2009 at 1616 hours, he served a true copy of the within Complaint and Notice upon the within named defendant, to wit: Edwin M. Moore, by making known unto Judy Moore mother of defendant, at 1502 Holly Pike #1, Carlisle, Cumberland County, Pennsylvania its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $32.50 (PAID) SO ANS . March 14, 2009 R THOMAS KLIN!E, SHERIFF //,-- Deputy , ? ?/" T - Sheri f Docket No. 2009-1293 Midland Funding, LLC, v Edwin M. Moore 197 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-1293 ASSIGNEE OF BENEFICIAL 8875 AERO DRIVE CIVIL ACTION - LAW SAN DIEGO CA 92123 Plaintiff VS. EDWIN M MOORE Defendant (s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), EDWIN M MOORE and , for failure to answer the Complaint. ( X ) Amount due TOTAL $ 8415.19 $ 8415.19 , 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. 237.1, 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: Date d R. Gaklow?ay 87 hilip C. Warholic #86341 Sara E. Ehasz #86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / 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: 866-253-0128 Fax: (717) 737-9051 NOW, Apra ao 2009, JUDGMENT IS ENTERED AS ABOV . .--- Prot4ionotaryA"t rc, vil Division By: Deputy PRAECJ/PACPDJ FILE # 183235002 REGIONAL OFFICES TEMPE, AZ AGOURA HILLS, CA CONCORD, CA GREENWOOD VILLAGE, CO WILMINGTON, DE BOCA RATON, FL ATLANTA, GA ROCKVILLE, MD NOM, MI CHAMPLIN,MN HUNTERSVILLE, NC CARSON CITY, NV ROCHESTER, NY LAW OFFICES MANN BLACKEN LLP Attorneys in the Practice,oi Debt Collection (A National Collection Attorney Network Firm) 4880 TRINDLE ROAD SUITE 300 CAMP HILL, PA 17011 THE SUCCESSOR BY MERGER TO WOLPOFF b ABRAMSON, L.LP AND ESKANOS S ADLER, P.C. (TOLL FREE) 1-800-830.2793 FACSIMILE (888) 281-9028 PLEASE DIRECT CORRESPONDENCE TO CAMP HILL OFRCE 03/31/09 183235002 EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 Re: MIDLAND FUNDING LLC, ASSIGNEE OF BENEFICIAL vs. EDWIN M MOORE Docket No. 09-1293 REGIONAL OFFICES INDEPENDENCE, OH PORTLAND, OR CAMP HILL, PA PITTSBURGH, PA CUNTON,TN NASHVILLE, TN HOUSTON,TX IRVING, TX SAN ANTONIO, TX FAIRFAX, VA RICHMOND, VA VIRGINIA BEACH, VA Haas of operadion: 8 e.m. 9 p.m. EST M-F File No. 183235002 Dear EDWIN M MOORE Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, Enclosure CC: EDWIN M MOORE David R. Gal way #8732 Ili C Warholic ?883V--- Sarah E. Eh z #86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / 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: 866-253-0128 Fax: (717) 737-9051 This is an attempt by a debt collector to collect a debt and any information obtained will be used for that purpose. NOT 10D/PANOTC LTRHDI (01WA") IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-1293 ASSIGNEE OF BENEFICIAL 8875 AERO DRIVE . SAN DIEGO, CA 92123 Plaintiff VS. EDWIN M MOORE Defendant (s) TO: EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 DATE OF NOTICE: 03/31/09 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN 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. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlisle PA 17013 800-990-9108 By l ?? David R. Gal way #87326/ i ?p C. Warholic Sarah E. Eha z #86469/Ro erf N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / 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: 866-253-0128 Fax: (717) 737-9051 IMPNOT/PANOTC FILE # 183235002 209 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF BENEFICIAL 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff No. 09-1293 CIVIL ACTION - LAW VS. EDWIN M MOORE 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 BENEFICIAL 8875 AERO DRIVE SAN DIEGO CA 92123 and certify that the last known address of the within Defendant(s) is: EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 David R. Gaedway #873 hilip C. Warholic #86341 Sarah E-h sz obert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / 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: 866-253-0128 Fax: (717) 737-9051 PCRES/PACPDJ FILE # 183235002 r }? .r? t o??*? rAryY rt 2039 APR 20 PM 2: 03 *i4 oo po AT7`f C,odSVQZ6 ex* 1,269 9 9 ObALLJ 201 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-1293 Plaintiff VS. CIVIL ACTION - LAW EDWIN M MOORE 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 $ 8415.19, plus interest, on Ai -Z0 , 2009. ( 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. :?ayid R. Ga way #87 Philip C. Warholic #86341 Sarah s2 9/Robert N.'Poles, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / 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: 866-253-0128 Fax: (717) 737-9051 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: EDWIN M MOORE 1502 HOLLY PIKE #1 CARLISLE PA 17013 STNTCI/PACPDJ FILE # 183235002