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Home My WebLink About09-44014762 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. LUCKSANA L PHOUASALITH 716 GRANTHAM RD MECHANICSBURG PA 17055 Defendant (s) Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA NO. bq - q4D CtVilTern CIVIL ACTION - LAW Plaintiff, MIDLAND FUNDING LLC Counsel of record for this party. Date: y (% ?f G?' David R. Gallowa #87326/P ip'C. Warholic Sarah E. Ehasz #86469/R6er 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 Counsel for Plaintiff Cover - General PACVR/PACVR FILE # 184384606 4771 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF CITIBANK N.A. . 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW LUCKSANA L PHOUASALITH . 716 GRANTHAM 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 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 # 184384606 4774 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF CITIBANK N.A. . 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW LUCKSANA L PHOUASALITH 716 GRANTHAM 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) 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 # 184384606 4777 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC Nn- 01?- /7/?!7/ C"-" ? '4'-- ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 . Plaintiff VS. CIVIL ACTION - LAW LUCKSANA L PHOUASALITH - 716 GRANTHAM RD MECHANICSBURG PA 17055 . 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 CITIBANK N.A. located at, 8875 AERO DRIVE SAN DIEGO CA 92123 2. Defendants, LUCKSANA L PHOUASALITH is/are adult individual(s) with last known address(es) of 716 GRANTHAM 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 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 PAC1M1/PACP7 FILE # 184384606 4780 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 $ 1831.67. 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 action 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 enter Judgment in favor of the Plaintiff and against Defendant(s) in the amount of $ 1831.67, plus costs of this action, and any other relief as this Court deems just and reasonable. Respectfully Submitted,, full R. Callow #87326/ i ip C. Warholic Sarah E. Ehasz #86469 o as, 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 866-253-0128 PAC1M2/PACP7 FILE # 184384606 2 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. Galloway 7326/ t: 1T C. Warholic #863 Sarah E. Ehasz #B6469/Rooert N. o as, 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 PAVERF/PACP7 FILE # 184384606 EXHIBIT "A" EXHA (10/09109) 6 6 X 6 6 6 n (•i (i n x n ro i! n r n n n n n n o n n n n o n? y n?( .P P iP iA ?A iP N N N '?' N C N H r H 1 m m m m m m (n X C7 C7 w C7 y y?y O 3 3 z 3 3 n " m M M H z Rf o ro ro ro ro It 10 o tri to t m to x H N r r r r r r r R H H C H H H(n O ro y N ro? z ? m? x Z m n ; z z n O O Y TC n H nyii C -I n x rt y n x o y r M w 2 n M N to H O r ro -4 n rt x7 N V H V1 [*] N n C] H J (0 3 n M y ? ? r o ro rn N iP m ? o ?o r n H H r o v N O r m ?I I ro U H N rn ; z z [ M o p n r ? n ( rt r y rt r N n m m n H r n n N tt" M n fro1? n '3 rt n m b7 n 3 r r $ O n N R] ro H N HHH O w C N C H M t~» H ~ E to m H to rn n O m '+7 K yH C v c r n n m H n H r m d m i .P .P O M n C H - 1 H + N H H ro ro z to m n (j i 10 r r ? ?Hy 1-a N 1 + H C O FF, N m d n K tO w I y r (ni( fn K n tt-I b w '+7 y t%1 tnv H H (n M N U1 H w ' H w cnn d n r H ?0 (I r d O xf o td m ? H n o z m o O ? o ( ? o f 0 o H n r o F N O O F ~ n n o n n ro ro n CL n o n r n n r r o r m l o a ro z H z a £ ? u n z H 3 rnn H a '+'] C7 G 1...1 K C a ? O m m » ? ? o I r- N n m + C7 + O n (n n H • r I l0 a N C o r N n + m H m m o rt w n n H N r » m r m H r M m M ?n rt m ? m O n o ° O R7 t o i ? ? m ? A rt rt I Gl E rt n m » ? H n n o x m t7' » 0 C) H w » y ~ M H o n "I L, o k i n a n O m x H m d z n o n a z n 13 o h1 d r 3 o C I . ro a z C y „ O n o gg g H d tR m 3 m b ? H n n I r -3 3 N t " n x 1 -I n o C n7 H H O H M i rt n 11 d y n '*f y r m m n • o m rt ? n ?o v. o (] H n n \ N H ° I m m m d ° o o z r z £ ? I H Ol H N 01 n K ? C b ? N I ? h H ? to o i? » c z H M rt m. rt O rt rt h] rt r n rt H H rt rt H V1 b7 m x m ro M r O FILED OF THE P-RCT.4n. nTJpy 2DD4 JUL -I AN 11: 50 PENNZYLVANA *78.5o PO ATH cr,* 3+o of os Zr* cW q5J Sheriffs Office of Cumberland County R Thomas Kline Sheri rItn of €umbir1 Ronny R Anderson ? 44# f, , Chief Deputy . ; Jody S Smith Civil Process Sergeant OFFICE 0'''"E SHERIFF Edward L Schorpp Solicitor Midland Funding LLC vs. Lucksana L. Phouasalith Case Number 2009-4401 SHERIFF'S RETURN OF SERVICE 07/07/2009 07:15 PM - Robert Bitner, Deputy Sheriff, who being duly sworn according to law, states that on July 7, 2009 at 1915 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Lucksana L. Phouasalith, by making known unto Lily Onelangsy, daughter of defendant at 716 Grantham 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 08, 2009 SO ANSWERS, R THOMAS KLINE, SHERIFF De uty Sheri C7 ?1 C- :4 J` r: 1 O ? ' i 29 :71 f I I- • • -? -J < 419 ` IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4401 ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE CIVIL ACTION - LAW SAN DIEGO CA 92123 Plaintiff VS. LUCKSANA L PHOUASALITH Defendant (s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), LUCKSANA L PHOUASALITH and , for failure to answer the Complaint. ( X ) Amount due $ 1831.67 TOTAL $ 1831.67 , 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 iA--attached. DATE: 3/0 Signature: id R. Ga 1oway 87326 'lip C. Warholic #86341 Sarah E. Eha 469/Robert N. Polas, 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 NOW, Ala " 2009, JUDGMENT IS ENTE D AS OVE. Protho ary/C C' vi Division By: _ Deputy PRAECJ/PACPDJ FILE # 184384606 431 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff No. 09-4401 CIVIL ACTION - LAW Vs. LUCKSANA L PHOUASALITH 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 CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 and certify that the last known address of the within Defendant(s) is: LUCKSANA L PHOUASALITH 716 GRANTHAM RD MECHANICSBURG PA 17055 R. R. Ga1lway ??8732 lip C. Warholic ??86341 Sarah E. Ehasz ?obbert N. Polas, 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 # 184384606 REGIONAL OFFICES TEMPE, AZ AGOL RA HILLS. CA CONCORD. CA GREENWOOD VILLAGE. CO WILMINGTON. DE BOCA RATON. FL ATLANTA GA ROCKVILLE. MO NOVI. MI CHAMPLIN. MN HUNTERSVILLE. NC CAR60N CITY, NV ROCHESTER NY LAW OFFICES MANN BRACKEN LLP Attorneys in the Practice of Debt Ccllection (A National Collection Attorney Network firm) 4660 TRINDLE ROAD SUITE 300 CAMP HILL. PA 17011 (TOLL FQEE) 1-800.745-7303 FACSIMILE 1866) 261-P026 F,.EASE DiA*CT CORRESPONCENCE 'C CAr?F r - C-Pr CE 184364606 LUCKSANA L PHOUASALITH 716 GRANTHAM RD MECHANICSBURG PA 17055 Re: MIDLAND FUNDING LLC, ASSIGNEE OF CITIBANK N.A. vs. LUCKSANA L PHOUASALITH Docket No. 09-4401 Dear LUCKSANA L PHOUASALITH REGIONAL OFFICES INDEPENDENCE.OH PORTLAND. OR CAMP HILL. PA PITTSBURGH, PA CUMON. TN NASHVILLE. TN HOUSTON. TX IRWNG. TX SAN ANTONIO. TX FAIRFAX VA RICHMOND. VA VIRGINIA BEACH. VA Hours of operation: 8 a.m. 0 p.m. EST M-F File No. 184384,606 Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, Enclosure CC: LUCKSANA L PHOUASALITH 07/30/09 avid R. Galipway #8?32s6/Philip C. Warholic #66341 Sara E.-EFis1;2--x86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #67062 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 is an attempt by a debt collector to collect a dc-bt and any information obtained will be used for that purpose. NOT 100,'FANOTC IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4401 ASSIGNEE OF CITIBANK N.A. 8875 AFRO DRIVE SAN DIEGO CA 92123 Plaintiff VS. LUCKSANA L PHOUASALITH . Defendant (s) TO: LUCKSANA L PHOUASALITH 716 GRANTHAM RD MECHANICSBURG PA 17055 DATE OF NOTICE: 07/30/09 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 (, David R. Galloway ii8?73 6/Philip C. Warhol is #86341 Sarah E. Eha:2 #86469/Fobert N. Polas, Jr. x/201259 Amy F. Doyle x/87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trirdle ):cad, Suite 300. Camp Hill, PA 17011 :eleFhone: 866-253-0128 Fax: (737) 737-9051 IMPNOT/Pl-NOTC FILE =i 184384606 RIED-OF ICE OF THE PROTHONOTARY 11109 AUG 18 AM 9: 55 Pb€ SYLVNAA 414. oo PD ATTq ?T# aa93a9 ?404t? "&Akct 423 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4401 Plaintiff VS. CIVIL ACTION - LAW LUCKSANA L PHOUASALITH 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 $ 1831.67, plus interest, on bit% 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. lrl - David R. Galkowbay #8732bTPiilip C. Warholic #86341 Sarah E. as 6971obert N. Polas, 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 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: LUCKSANA L PHOUASALITH 716 GRANTHAM RD MECHANICSBURG PA 17055 STNTCI/PACPDJ FILE # 184384606