HomeMy WebLinkAbout09-4334IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC ,I' -7--
N0. O4 - y3.3'i CtVt tL°r?M1t
ASSIGNEE OF WAL-MART
8875 AERO DRIVE : CIVIL ACTION LAW
SAN DIEGO CA 92123
Plaintiff
VS.
• I
THOMAS MCDANNE
LL
814 TORWAY RD
GARDNERS PA 17324
Defendant (s)
Date: OOL
Civil Complaint
Filed on behalf of:
Plaintiff, MIDLAND FUNDING LLC
Counsel of record for this party.
David R. Gall-ow-ay #8732 hilip C. Warho is #86341
Sara r.. r.na37-----#ft-465/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) 737-5051
Counsel for Plaintiff
Cover - General
PACVR/PACVR FILE # 184770040
7861
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF WAL-MART
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
THOMAS MCDANNELL .
814 TORWAY RD .
GARDNERS PA 17324
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) clays 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 FI D 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 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 # 184770040
7864
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF WAL-MART
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
THOMAS MCDANNELL
814 TORWAY RD
GARDNERS PA 17324
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 p Lazo 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 ABOGADO 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 # 184770040
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO. 05i J 3y ASSIGNEE OF WAL-MART
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
THOMAS MCDANNELL
814 TORWAY RD
GARDNERS PA 17324
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 WAL-MART
located at, 8875 AERO DRIVE
SAN DIEGO CA 92123
2. Defendants, THOMAS MCDANNELL
is/are adult individual(s) with last known address(es) of
814 TORWAY RD
GARDNERS PA 17324
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 showi g 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
PAC1M1/PACP7 FILE # 184770040
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 mpde by said
Defendant(s) and/or any authorized users in the sum of $ 3968.07.
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 aforementioned
account balance, all to the damage and detriment of the Plaintiff.
8. Any and all conditions precedent to the bringing of this actin 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 $ 3968.07, plus
costs of this action, and any other relief as this Court deem:; just an reasonable.
ectfully Submitted,
David R. Gi,1,loway Jj87 /Philip C. Warholi.c #86341
Sarah E. 'fiasz #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 # 184770040
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 st tements 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 Plaint ff.
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.
nt?via tc. ?ai?oway 1ptS/_!DD/Philip C. Warhol is #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 & Abr mson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-0051
PAVERF/PACP7 FILE # 184770040
EXHIBIT "A"
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F I LED
OF THE F "?'..ny 4Y
2009 J€ 3 20 Pik I: 10
((R
4`78. So f->p A7 r-f
cv- 300 (c?
PT* 2arl a-8!5
Sheriffs Office of Cumberland County
tr at Cuinbrr Edward L Schorpp
R Thomas Kline ???? &?,?? Solicitor
Sheri ?.
%
_ Jody S Smith
Ronny R Anderson
Chief Deputy OFFtCF Civil Process Sergeant
Midland Funding LLC
vs.
Thomas McDannell
Case Number
2009-4334
SHERIFF'S RETURN OF SERVICE
06/30/2009 10:31 AM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on June
30, 2009 at 1031 hours, she served a true copy of the within Complaint and Notice, upon the within namec
defendant, to wit: Thomas McDannell, by making known unto Melissa McDannell, mother of defendant at
814 Torway Road Gardners, Cumberland County, Pennsylvania 17324 its contents and at the same time
handing to her personally the said true and correct copy of the same.
SHERIFF COST: $37.90
July 01, 2009
SO ANSWERS,
.??.
el?a4ov??
R THOMAS KLINE, SHERIFF
*Dpy kShC) ? 0
.ca
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO. 09-4334
ASSIGNEE OF WAL-MART
8875 AERO DRIVE CIVIL ACTION - LAW
SAN DIEGO CA 92123
Plaintiff
VS.
THOMAS MCDANNELL
Defendant(s)
PRAECIPE FOR JUDGMENT
Please enter Judgment in favor of Plaintiff and against Defendant(s),
THOMAS MCDANNELL and ,
for failure to answer the Complaint.
( X ) Amount due
TOTAL
$ 3968.07
$ 3968.07 , 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. JJ
?2h DATE: Signature:
David R. allow #87326/?I clip C. Warholic #86
Sarah E. Ehasz #86469/roo6r! r-" ?
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
NOW, _? !I 2009, JUDGMENT IS E RED AS ABOV
??Z'A
Pro onotary/C Civ 1 Division
By:
Deputy
PRAECJ/PACPDJ FILE # 184770040
1253
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC
ASSIGNEE OF WAL-MART
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
No. 09-4334
CIVIL ACTION - LAW
VS.
THOMAS MCDANNELL
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 WAL-MART
8875 AERO DRIVE
SAN DIEGO CA 92123
and certify that the last known address of the within Defendant(s) is:
THOMAS MCDANNELL
814 TORWAY RD
GARDNERS PA 17324
PU
David R."Gallot*y #87326 Ip'C. Warholic #86
Sarah E. Ehas2 #86469/ olas, Jr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
PCRES/PACPDJ FILE # 184770040
A
REGIONAL OFFICES
TEMPE. AZ
AGOURA HILLS. CA
CONCORD. CA
GREENWOOD VILLAGE. CO
WILMINGTON. DE
SOCA RATON. FL
ATLANTA GA
ROCKVILLE. MD
NOVI, MI
CHAMPLIN. MN
HUNTERSVILLE, NC
CARSON CITY. NV
ROCHESTER. NY
184770040
THOMAS MCDANNELL
814 TORWAY RD
GARDNERS PA 17324
Re: MIDLAND FUNDING LLC, ASSIGNEE OF WAL-MART
vs. THOMAS MCDANNELL
Docket No. 09-4334
Dear THOMAS MCDANNELL
REG OVAL OFFICE
INDEPENDENCE.0
PORTLAND. O
CAMP HILL. P
PITTSBURGH. P
CLINTON. T
NASHVILLE. TI
HOUSTON, T
IRVING. T.
SAN ANTONIO. T:
FAIRFAX W
RICHMOND, Vj
VIRGINIA SEAICH. VP
Hours of operation:
8 am. 9 p.m. EST M-F
/'? ? (a
F°Ile No. 184770040 -?
Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the
Pennsylvania Rules of Civil Procedure.
Sincerely,
1 ?
z/ ?v
David R. Galloway #87326/Phitip C. Warholic #86
Sarah E. Ehasf #86469/habWr *t
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
Enclosure
CC: THOMAS MCDANNELL
This is an attempt by a debt collector to collect a debt and any information obtained
will be used for that purpose.
OT 10D/PANOTC
LAW OFFICES
MANN BRACKEN LLP
Attorneys in the Practice of Debt Collection
(A National Collection Attomey Network Firm)
4800 TRINDLE ROAD
SUITE 300
CAMP HILL. PA 17011
(TOLL FREE)
1-800.745-7303
FACSIMILE (806) 281-9028
PLEASE DIRECT CORRESPONDENCE TO CAMP HILL OFFICE
07/23/09
;H01 )012900)
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO. 09-4334
ASSIGNEE OF WAL-MART
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
vs.
THOMAS MCDANNELL
Defendant(s)
TO: THOMAS MCDANNELL
814 TORWAY RD
GARDNERS PA 17324
DATE OF NOTICE: 07/23/09
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 , LI
t l
David R. Gallo; ay #8732V-Ph-fI1•p C'. Warholic $6342'-,
Sarah E. Ehas #86469/R6er :-7oTas;MJr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
IMPNOT/PANOTC FILE # 184770040
DF THE- s Rti
2H9 AUG I I Ph 12: T)
C'
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414. cc Pb ATf`-/
CO 344 flo I
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14 V he., Vol aV.l..?t
46
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO. 09-4334
Plaintiff -
VS. CIVIL ACTION - LAW
THOMAS MCDANNELL
Defendant (s)
NOTICE OF JUDGMENT
( x ) Notice is hereby given that a Judgment in the above-captioned matter
has be entered against you in the amount of $ 3968.07, plus interest,
on 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.
David R. allowa #87326/ Warholic #86
Sarah E. Ehasz #86469 'r. 201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
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:
THOMAS MCDANNELL
814 TORWAY RD
GARDNERS PA 17324
STNTCI/PACPDJ FILE # 184770040
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Midland Funding LLC
assignee of GE/ WAL-MART
Plaintiff
v.
THOMAS MCDANNELL
Defendant(s)
NO. 09-4334 Z~~a ~t~` ~~ ~i"~ 2" ~$
CIVIL ACTION - L ,t
PRAECIPE TO SATISFY JUDGMENT
TO THE PROTHONOTARY:
Please mark the judgment in the above captioned action as paid and satisfied.
spectful bmitted,
By:
David R. Gallo gay #87326
Fulton Friedma & Gullace, LLP
Counsel for Plain iff
Attorneys in the Practice of Debt Collection
130B Gettysburg Pike
Mechanicsburg, PA 17055
(866)563-0809
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:
THOMAS MCDANNELL
814 TORWAY RD
GARDNERS PA 17324
David R. Gallo ay
Attorney ID # 7326
FFG file # 169599
$8ob PD ~ATT1
e~`~ a~ las
~''~a ~f ayy3
PA/PA_PRAESAT