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IN THE COURT OF COMMON PLEAS OF CUMBERLAND
MIDLAND FUNDING LLC
ASSIGNEE OF HOUSEHOLD
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
PHILLIP M SMILEY
400 W ELMWOOD AVE
MECHANICSBURG PA 17055
Defendant (s)
Civil Complaint
Filed on behalf of:
COUNTY, PENNSYLVANIA
NO. d4 - y5lo 3 C l V l (et-V%
CIVIL ACTION - LAW
Plaintiff, MIDLAND FUNDING LLC
Counsel of record for this party.
Date: d % XAL r/ 41'kllj-?4 - - f David R. Galloway ll87326/ ip Warho is
Sarah E. Ehasz #86469/A r 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
Telephone: 866-253-0128 Fax: (717) 737-9051
Counsel for Plaintiff
Cover - General
PACVR/PACVR FILE # 185108054
3741
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. 1 CIVIL ACTION - LAW
PHILLIP M SMILEY
400 W ELMWOOD AVE
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 # 185108054
3744
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
PHILLIP M SMILEY
400 W ELMWOOD AVE
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 # 185108054
3747
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO. 0'7 ' y?G 3 ?'f Z'
ASSIGNEE OF HOUSEHOLD
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
PHILLIP M SMILEY
400 W ELMWOOD AVE
MECHANICSBURG PA 17055
Defendant (s)
COMPLAINT
CIVIL ACTION - LAW
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 HOUSEHOLD
located at, 8875 AERO DRIVE
SAN DIEGO CA 92123
2. Defendants, PHILLIP M SMILEY
is/are adult individual(s) with last known address(es) of
400 W ELMWOOD AVE
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 # 185108054
3750
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 $ 1126.38.
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 $ 1126.38, plus
costs of this action, and any other relief as this Court deems just and reasonable.
Respectfully,4uVmitted,
David R. Galloway J 7326/ clip C. Warholic 118634
Sarah E. Ehasz 86469/Robert N. Polas, 7r12
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
2
PAC1M2/PACP7 FILE # 185108054
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.
J
David R. Galloway ?t87 26/P i-1711*p . Warholic
Sarah E. Ehasz #8 469/Ro er o as, 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
PAVERF/PACP7 FILE # 185108054
EXHIBIT "A"
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Sheriffs Office of Cumberland County
FLEL ,
",r?
R Thomas Kline
Sheriff y?4r ofiurirr?i?r
14 . F)
Ronny R Anderson
JUG- { ??rs
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
Midland Funding LLC Case Number
2009-4563
vs.
Phillip M. Smiley
SHERIFF'S RETURN OF SERVICE
07/09/2009 05:53 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on July 9, 2009
at 1753 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Phillip M. Smiley, by making known unto Tracy Smiley, wife of defendant at 400 W.
Elmwood Avenue Mechanicsburg, Cumberland County, Pennsylvania 055 its contents and at the same
time handing to her personally the said true and correct copy of the same
SO ANSWERS,
SHERIFF COST: $37.00
R THOMAS KLINE, SH RIFF
July 10, 2009
1 --
Deputy eriff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Midland Funding LLC
v
PHILLIP M SMII,EY
Plaintiff
Defendant(s)
NO. 09-4563
CIVIL ACTION -LAW
PRAECIPE TO SETTLE. DISCONTINUE & END
TO THE PROTHONOTARY:
Please mark the above captioned action as settled, discontinued and ended.
Submitted,
C N
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By: -..~
David R. Gallop ay #87326
Fulton Friedm & Gullace, LLP
Counsel for Pl intiff
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:
PHII.LIP M SMII.EY
400 W ELMWOOD AVE
MECHANICSBURG PA 17055
David R. Gallow
Attorney ID #87 26
FFG File #: 136603
PA/PA_PRAESDE