HomeMy WebLinkAbout09-4333y
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
MIDLAND FUNDING LLC
ASSIGNEE OF HOUSEHOLD
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
SENGNGEUNE B BECK
2621 MILL RD
MECHANICSBURG PA 17055
Defendant (s)
Date: Q Jc-
Civil Complaint
Filed on behalf of:
COUNTY, PENNSYLVANIA
NO. OQ - N 331
CIVIL ACTION
L4-vit -terh
LAW
Plaintiff, MIDLAND FUNDING LLC
Counsel of record for this party.
David R. GalloFaay #8732 hilip C. Warho is #86341
Sarah E. asz #86469 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
Counsel for Plaintiff
Cover - General
PACVR/PACVR FILE # 184770685
8101
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF HOUSEHOLD .
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
SENGNGEUNE B BECK
2621 MILL RD
MECHANICSBURG PA 17055
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 afte this Complaint
and Notice are served, by entering a written appearance personally or y an attorney
and filing in writing with the Court your defenses or objections to th 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 wit out 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 PROV DE YOU WITH
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE P RSONS 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 # 184770685
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF HOUSEHOLD
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
SENGNGEUNE B BECK
2621 MILL RD
MECHANICSBURG PA 17055
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) Bias de p azo al partir
de la fecha de lademanda y la notifiation. Used debe presentar una ap riencia
escrita o en persona o por abogado y archivar en la corte en forma esc ita 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 o den contra
used sin previo aviso o notificacion y por cualquier queja o alivio qu 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 &BOGAD0 0 SI NO TIENE
EL DINERO SUFFICIENTE DE PAGAR TAL SERVICIO VAYA EN PERSONA 0 LLAME PO TELEFONO A
LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DO DE 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 # 184770685
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO, o c
- y > 3 ?-
ASSIGNEE OF HOUSEHOLD .
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
SENGNGEUNE B BECK
2621 MILL RD
MECHANICSBURG PA 17055
Defendant (s)
COMPLAINT
AND NOW, comes the Plaintiff, by and through its attorneys and th law firm
of Mann Bracken LLP, and files this Complaint and in support avers as ?ollows:
1. Plaintiff, MIDLAND FUNDING LLC
ASSIGNEE OF HOUSEHOLD
located at, 8875 AERO DRIVE
SAN DIEGO CA 92123
2. Defendants, SENGNGEUNE B BECK
is/are adult individual(s) with last known address(es) of
2621 MILL RD
MECHANICSBURG PA 17055
COUNTY OF CUMBERLAND
3. It is averred that Defendant(s) was/were issued an open end credit card
account.
4. At all relevant times material hereto, Defendant(s) has/have used said
charge card for the purchase of products, goods, and/or for obtaining services.
5. Defendant(s) was/were provided with monthly statements showin 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 att ched hereto
as Exhibit "A".
1
PAC1M1/PACP7 FILE # 184770685
6. 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 in the sum of $ 8977.24.
7. Despite reasonable and repeated demands for payment, Defendant (s) has/have
refused and continues to refuse to pay all sums due and owing on the a orementioned
account balance, all to the damage and detriment of the Plaintiff.
8. Any and all conditions precedent to the bringing of this acti n have been
performed by Plaintiff.
9. The amount in controversy is within the jurisdictional amount requiring
compulsory arbitration.
WHEREFORE, Plaintiff respectfully requests this Honorable Court e ter Judgment
in favor of the Plaintiff and against Defendant(s) in the amount of $ 8977.24, plus
costs of this action, and any other relief as this Court deems just an reasonable.
ectfully Submitted,
Lavia A. uallg-way a?J/JZb1Vhilip C. Warholi.c #86341
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 866-253-0128
2
PAC1M2/PACP7 FILE # 184770685
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 Gallo?ra_y ??87326 T-bil C. Warho
Sarah E. Ehasz 469/Robert N. Polas
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abr
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill,
Telephone: 866-253-0128 Fax: (717) 737-
is #86341
Jr. #201259
on, LLP
PA 17011
051
PAVERF/PACP7 FILE # 184770685
# Y # rt w rt
°
r n n n n
3 3
3 3 3 3
ro ro ro ro ro ro
r r r r r r
z
q y H o
M X
[+
7 ? ?
ro u,
y
? 3
o ro
w r
0
ro
O
z
M
rt
n
n
M
ro °
r
Y
r !
C
e
u
r
r
x
w
n
n
M
3
r
n
H
K
H
# N w m # r x Y O rt
ti n n n K m n n
N r` N 7C N 3 n F' r r
d 3 d !\» p y 1p
O \ O
tr" H Gzi H ? G7 ? z
? z C
d y MG y o
X - d
X n vi ' H O rt O
N o H r n o
m ?-' O \ n o
N to ~ \ o
y ? o o °W
O J lp
m ?
? H N
z m a
# w
Y n N n
xq2 I n
N r? PM7 !j `d ! i C] o
r) to
%o !n H nni . H W O r
m
m
d H M J
H C n
m H Mm In H
K H C a q
? ? m v, M n
y H
n y 3 M w n
N C H HU W H
H H
d n ? ro
m N N ?
H
g o ro e
111 N m
m cn y o '
w O 'i
n m
n m yN ?
N y H p
ay] o
M H
to
ro ,
H J # 1
xf W N '
H J ?
M aJO
.P m
!n N y
r w ro
n o
z
M
3 # sn #
rn
G1. n o n r
? N o H m
r) H
'T1 d H ?
r w
? N C N
tr n o
n \ n
H r
m
o ?o
J ?
z
H
w d
n m
H 3 rt
r n
? a ~
a o
C7 G d
rLO
r o
n °
n
n
H ?
n W
x
M ?D I
d J
J
n
H N I
13
1
H 1
0 A rro r >
n n
? O
13 I ?n H
k C w
b M w
M #
A w
n n y »
? n #
n p
n h] H w
j H \ Y
n Rr7 r to
n z \ to
D Q o O
m p
# n
w n tn"
Y
* O M
z
+ Q n =
w
f 1 H H o
H L] M O
n H m
H
O M
x a
Y ? [y
n m
n m y
n t7 y
o y
n
H Q
m 3
H
% O W
n H
n \ ?
H J
M A J
O \
',b O N
E J ?
C1
r
(D
G
?r
r
W
J
m
m
3
N
a
w
z
?r
K
0
m
ro o
M W
O w
C o
H o
? m
z
3 w
d
'I n
o
d c
? n
r
n
bb cD
to K
V] Y
H r
G7 w
z rt
M #
M w
rt
0 Y
O w
C rt
M to
5 m
O
r
d
9
M
r
Q
ALE )--k 1rTiC.E
OF THE Fp JTi 17APY
2009 JUIN 26 Pi l 1: G 9
,x-,'18.5 o Q p AT'M
CK-?* 30??73
Sheriffs Office of Cumberland County
R Thomas Kline ,tn of Ctrtti?irrj.7 Edward L Schorpp
s? Solicitor
Sheriff ?;
Ronny R Anderson Jody S Smith
Chief Deputy OFF 4E OF T"E " `R'FC Civil Process Sergeant
Midland Funding LLC Case Number
vs. 2009-4333
Sengngeune B. Beck
SHERIFF'S RETURN OF SERVICE
07/01/2009 10:41 AM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on July 1, 2009
at 1041 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Sengngeune B. Beck, by making known unto Phanomsane Beck, wife of defendant at
2621 Mill Road Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same
time handing to her personally the said true and correct copy of the same.
SHERIFF COST: $37.00
July 02, 2009
SO ANSWERS,
R THOMAS KLINE, SH RIFF
Deputy Sheriff
C 0
a
D
C.S'I
rv -G
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
MIDLAND FUNDING, LLC
PLAINTIFF NO. 2009 - 4333
V. CIVIL TERM
SENGNGEUNE B. BECK, CIVIL ACTION - LAW
DEFENDANT
PRAECIPE FOR ENTRY OF APPEARANCE
To the Prothonotary:
Please enter my appearance on behalf of the defendant, SENGNGEUNE B. BECK, in
the above captioned case.
Respectfully submitted,
IRWIN
By:
60 WesVPomfret Street
Carlisle, Pennsylvania 17013
(717) 249-2353
Attorney for defendant
Date: July 23, 2009
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
MIDLAND FUNDING, LLC
PLAINTIFF
V.
SENGNGEUNE B. BECK,
DEFENDANT
NO. 2009 - 4333
CIVIL TERM
CIVIL ACTION - LAW
CERTIFICATE OF SERVICE
I, Marcus A. McKnight, III, Esquire, hereby certify that a copy of attached document was
served upon the following by depositing a true and correct copy of the same in the United States
mail, First Class, postage prepaid in Carlisle, Pennsylvania, on the date referenced below and
addressed as follows:
David R. Galloway, Esq.
Sarah E. Ehasz, Esq.
Amy F. Doyle, Esq.
MANN BRACKEN LLP
4660 Trindle Road, Ste. 300
Camp Hill, PA 17011
IRWIN & McKNIGHT, P.C.
By:
Date: July 23, 2009
2
Carlisle, PA 17013
(717) 249-2353
Supreme Court I.D. No. 25476
ALE+tD -J !`s v%
2009 JUL 23 FM 2: 4 1;
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
MIDLAND FUNDING, LLC
PLAINTIFF NO. 2009 - 4333
V. CIVIL TERM
SENGNGEUNE B. BECK, .
DEFENDANT
NOTICE TO PLEAD
TO: Midland Funding, LLC, and its attorney,
David R. Galloway, Esq.
MANN BRACKEN LLP
4660 Trindle Road, Ste. 300
Camp Hill, PA 17011
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE
ENCLOSED ANSWER TO COMPLAINT WITH NEW MATTER AND COUNTERCLAIM
WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A JUDGMENT MAY BE
ENTERED AGAINST YOU.
IRWIN & McKNIGHT, P.C.
By:
,or
?Q,??90
Marcu4A. McKnight, III, Esquire
60 West Pomfret Street
Carlisle, Pennsylvania 17013-3222
(717) 249-2353
Supreme Court ID. No. 25476
Attorney for Defendant
Sengngeune B. Beck
Date: October 29, 2009
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
MIDLAND FUNDING, LLC
PLAINTIFF NO. 2009 - 4333
V. CIVIL TERM
SENGNGEUNE B. BECK,
DEFENDANT
DEFENDANT'S ANSWER TO PLANTIFF'S COMPLAINT
WITH NEW MATTER AND COUNTERCLAIM
AND NOW, this 29th day of October 2009, come the Defendant, SENGNGEUNE B.
BECK, by his attorneys, Irwin & McKnight, P.C., and makes the following Answer with New
Matter and Counterclaim against the Plaintiff, MIDLAND FUNDING, LLC, as follows:
1.
The averments of fact contained in paragraph one (1) of the Complaint are admitted.
2.
The averments of fact contained in paragraph one (1) the Complaint are admitted.
3.
The averments of fact contained in paragraph three (3) of the Complaint are specifically
denied. They are beyond the scope and knowledge of the Defendant and proof thereof is
demanded.
4.
The averments of fact contained in paragraph four (4) of the Complaint are specifically
denied. They are beyond the scope and knowledge of the Defendant and proof thereof is
demanded.
2
5.
The averments of fact contained in paragraph five (5) of the Complaint are specifically
denied. They are beyond the scope and knowledge of the Defendant and proof thereof is
demanded.
6.
The averments of fact contained in paragraph six (6) of the Complaint are specifically
denied. They are beyond the scope and knowledge of the Defendant and proof thereof is
demanded.
7.
The averments of fact contained in paragraph seven (7) of the Complaint are specifically
denied. They are beyond the scope and knowledge of the Defendant and proof thereof is
demanded.
8.
The averments of fact contained in paragraph eight (8) of the Complaint are specifically
denied. They are beyond the scope and knowledge of the Defendant and proof thereof is
demanded.
9.
The averments of fact contained in paragraph nine (9) of the Complaint are admitted.
WHEREFORE, the Defendant, Sengngeune B. Beck, respectfully requests this
Honorable Court to dismiss the Complaint of the Plaintiff.
3
NEW MATTER WITH COUNTERCLAIM
AND NOW comes the Defendant, SENGNGEUNE B. BECK, by and through his
attorneys, Irwin & McKnight, P.C., and makes the following New Matter and Counterclaim
against the Plaintiff, MIDLAND FUNDING LLC:
10.
The averments of fact contained in the Answers to the Complaint paragraphs One (1)
through Nine (9) are incorporated by reference and are made a part of this New Matter and
Counterclaim.
11.
The Plaintiff has added interest and penalty charges to the original creditor,
BENEFICIAL CONSUMER DISCOUNT COMPANY in the amount not permitted by State or
Federal law. The Defendant is entitled to damages and her reasonable attorney fees.
12.
The Defendant, Sengngeune B. Beck, seeks damages against the Plaintiff for the
harassment they have used to collect on its charge account as an offset to the amount sought by
the Plaintiff.
4
WHEREFORE, the Defendant, Sengngeune B. Beck, requests that this Honorable Court
dismiss the Complaint of the Plaintiff and assess damages against the Plaintiff in the amount less
than Fifty Thousand and no/100 ($50,000.00) Dollars with costs and reasonable legal fees.
Respectfully submitted,
IRWIN & MCNNIGHT, P.C.
By: Marcus McKnight, 11T, Esquire
60 West Yomftet Street
Carlisle, Pennsylvania 17013
(717) 249-2353
Supreme Court I.D. No. 25476
Attorney for Defendant
Date: October 29, 2009
5
VERIFICATION
The foregoing document is based upon information which has been gathered by my
counsel and myself in the preparation of this action. I have read the statements made in this
document and they are true and correct to the best of my knowledge, information and belief. I
understand that false statements herein made are subject to the penalties of 18 Pa.C.S.A. Section
4904, relating to unsworn falsification to authorities.
SENG E E B. BECK
Date: October 29, 2009
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
MIDLAND FUNDING, LLC
PLAINTIFF NO. 2009 - 4333
V. CIVIL TERM
SENGNGEUNE B. BECK,
DEFENDANT
CERTIFICATE OF SERVICE
I, Marcus A. McKnight, III, Esquire, hereby certify that a copy of attached document was
served upon the following by depositing a true and correct copy of the same in the United States
mail, First Class, postage prepaid in Carlisle, Pennsylvania, on the date referenced below and
addressed as follows:
David R. Galloway, Esq.
MANN BRACKEN LLP
4660 Trindle Road, Ste. 300
Camp Hill, PA 17011
IRWIN & McKNIGHT, P.C.
By: `Marcus A? McKnight, IYI; Es
60 West Pomfret Street
Carlisle, PA 17013
(717) 249-2353
Supreme Court I.D. No. 25476
Date: October 29, 2009
6
ALM-OFFICE
OF THE ?CTOTARN
2409 OCT 29 PM 3: 29
t4JUM'Y
PFI"WANIA
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING, LLC
ASSIGNEE OF HOUSEHOLD,
Plaintiff
vs.
SENGNGEUNE B. BECK,
Defendant
~_ ~,
_ 4~ rv -
NO. 09-4333 '°=
-a -__
~~, ._' ~ -
CIVIL ACTION -LAW ~ s
~~
JOINT PRAECIPE TO SETTLE. DISCONTINUE & END WITH PREJUDICE
To the Prothonotary:
Please mazk the above-entitled case, including the Counterclaim, as discontinued
and ended with prejudice.
Respectfully Submitted,
By -~
David R. Gallo
Attorney I.D. #F
130E Gettysbur
Mechanicsburg,
Pike
'A 17055
Attorney for Plaintiff
Date: August 9, 2010
~~'i
By.i- s
Mazcus . McI ~igkt~
Attorney I.D. # ~s y 7~
60 West Pomfret Street
Cazlisle, PA 17013
Attorney for Defendant
Date: August ~.~ 2010