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HomeMy WebLinkAbout09-488010832 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. HIEP BUI 4802 BRIAN RD MECHANICSBURG PA 17050 Defendant(s) Civil Complaint Filed on beh if of: COUNTY, PENNSYLVANIA NO. bq- y8$o 3-vil lern, CIVIL ACTION - LAW Plaintiff, MIDLAND FUNDING LLC Counsel of record for this party. / A rid,z & (Date: -?` Ll VA&, /?- David R. Galloway # 32 h3T1p . Warholic #86 Sarah E. Ehas # 6469 s, 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 Counsel for Plaintiff Cover - General PACVR/PACVR FILE # 184554582 10841 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. HIEP BUI . 4802 BRIAN RD - MECHANICSBURG PA 17050 Defendant (s) NOTICE CIVIL ACTION - LAW You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action wi hin 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 de enses or objections to the claims set forth against you. You are warned that if y )u 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 cl im or relief requested by the Plaintiff. You may lose money or property rights import nt 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 800-990-9108 i PA 17013 CVRNOT/PACP7 FILE # 184554582 0844 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE , SAN DIEGO CA 92123 , Plaintiff VS. CIVIL ACTION - LAW HIEP BUI 4802 BRIAN RD MECHANICSBURG PA 17050 Defendant (s) NOTICIA Le han demandado a used en la corte. Si use quarere defensas de esas demandas expuestas en las paginas, siguientes, used t'ene viente (20) dias de plazo al partir de la fecha de lademanda y la notifiation. sed debe presentar una apariencia escrita o en persona o por abogado y archiva 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 medi as y psedido entrar una orden contra used sin previo aviso o notificacion y por c alquier queja o alivio que es pedido en la peticion de demanda. Used puede perde dinero o sus propledades o otros derechos importantes para used. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMEN E. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFFICIENTE DE PAGAR TAL SERVICIO AYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRI A 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 # 184554582 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. HIEP BUI 4802 BRIAN RD MECHANICSBURG PA 17050 Defendant (s) NO. 0 I - `l 80 Tlir-y CIVIL ACTION - LAW 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 HSBC BANK NEVADA N.A. located at, 8875 AERO DRIVE SAN DIEGO CA 92123 2. Defendants, HIEP BUI is/are adult individual(s) with last known address(es) of 4802 BRIAN RD MECHANICSBURG PA 17050 COUNTY OF CUMBERLAND 3. It is averred that Defendant(s) w4s/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 witlh 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 # 184554582 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 $ 4098.35. 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 $ 4098.35, plus costs of this action, and any other relief as this Court deems just and reasonable. Respectfull,y $ubipittecj, David R. 15allow f #873264ttEilip C.?Warholic Sarah E. Ehasz #86460 Robert N. Po as, Jr. Amy F. Doyle #87062 MANN BRACKEN LLP / Counsel for Plaintiff Attorneys in the Practise of Debt Collection 4660 Trindle Road, Suited 300, Camp Hill, PA 17011 866-253-0128 2 PAC1M2/PACP7 FILE # 184554582 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. ell, Q David R. Galloway #873x/ arholic Sarah E. Ehas4 #864 9/R33? o as, Jr. --m 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: 8667253-0128 Fax: (717) 737-9051 PAVERF/PACP7 FILE # 184554582 EXHIBIT "All EXHA (10/09/08) 14 W R -a If Ln r t pp f ui f ? s f W f 0 • r W t W « z r O f M yW H N ? ? N v 'u, Ln z a m o a o o A C9 0?a ? a. H ?? a w ? o a' W U E W U Q W i U pp?? .l E s Q U A4 O u 0 z ?+ U r o U U o 'I IX p? C14 q Z u f, • vi q? (JaJ U b m° w H S f 1 ' a E a u 0 c z b Q V L) °r ? ? a H w: vi F U u o a : a ' i a a oo H U W f V H m U i 3 ? • ` o a o N 1(1 O Q N (y m f \ rW7l? CO °j m 10 r 00 ? rl rl Ln t N H c U 11 H11.0 LO r LO r a w o e s o m * o , o? '0 * E V uryi U" D N w ' W w m a o O "?' v i D p' Q d a w ? U a ° i u •i u o u b ? QQ W 4 A o f o s g s H s Z 0 ar V m m O a a 0 0 0 0 M a a F ? `? u ? m o o a ? H ri .1 U r F N Q O ? 0 • U ? O p A Q V r C4 ri U O ? a u ? o U W a a L C) E. m co w b a Cl) Q H CD o a ? U H W a r H a Q u . .? U U U • + ul o y 1n n a o ? r z en a ? 0 1 C4 o a . ? a ? Q U µ W7 Z W ? q q K a W F H o a H m O Q A Q a Pl 4 o C14 o u o u x u pq r m w U 0 m 0 0 FILED--c)i Fir,E OF THE PP i Hn!,0TAPY 20Q9 JUL 21 AM 11: 3 5 $'18.6o po AT TI 3aq (q,7 aasa& R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor Sheriffs Office of Cumberland County ?g41U??' 0? Llttry?j?r?.tr,? ?IL? t OFFI F °?F l- tFF 2001 .1 JUIIL 28 ?s Midland Funding LLC vs. Hiep Bui SHERIFF'S RETURN OF SERVICE Pil 12: Case Number 2009-4880 07/24/2009 07:22 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on July 24, 2009 at 1922 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Hiep Bui, by making known unto Van Bui, Father of defendant at 4802 Brian Road Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $37.00 SO ANSWERS, July 27, 2009 R THOMAS KLINE, SHERIFF led ty Sheriff 585 10 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4880 ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE CIVIL ACTION - LAW SAN DIEGO CA 92123 Plaintiff VS. HIEP BUI Defendant (s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), HIEP BUI and , for failure to answer the Complaint. ( X ) Amount due $ 4098.35 TOTAL $ 4098.35 , plus costs and statutory interest from the date of Judgment. ( 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 an copy of the notice i atta ed. DATE: t 6y Signature: v' G l owa 873 hilip C. Warholic ??86341 Sarah E. Eha z #186469/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 NOW9 0Q 2009, JUDGMENT IS ENTE AS OVE. Prothon ary/Cler evil ivision By: Deputy PRAECJ/PACPDJ. .;.tFILE )18g4i5..4582 REGIONAL OFFICES TEMPE. AZ AGOURA HILLS. CA CONCORD. CA GREENWOOD VILLAGE. CO WILMINGTON. DE BOCA RATON, FL ATLANTA GA ROCKVILLE. MD NOVt MI CHAMPLIN. MN HUNTERSVILLE. NC CARSON CITY. NV ROCHESTER. NY 184554582 HIEP BUI LAW OFFICES REGIONAL OFFICES MANN BRACKEN LLP INDEPENDENCE.OH Attorneys in the Practice of Debt Collection PORTLAND, OR (A National Collection Attorney Network Firm) CAMP HILL, PA 4660 TRINDLE ROAD PITTSBURGH, PA CLINTON, TN SUITE 300 NASHVILLE. TN CAMP HILL. PA 17011 HOUSTON. 7X IRVING, TX SAN ANTONIO. TX (TOLL FREE) FAIRFAX, VA RICHMOND. VA 1.800-745.7303 VIRGINIA BEACH. VA FACSIMILE (866) 281-9028 Hours of operation: PLEASE DIRECT CORRESPONDENCE TO CAMP HILL OFFICE 8 a.m. 9 p.m. EST M-F 08/17/09 4802 BRIAN RD MECHANICSBURG PA 17050 File No. 184554582 Re: MIDLAND FUNDING LLC, ASSIGNEE OF HSBC BANK NEVADA N.A. vs. HIEP BUI Docket No. 09-4880 Dear HIEP BUI Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, David R. Gallov+>?? #8732 hilip C. Warholic #86341 Sarah E. asz ?Sb'd 9/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP I 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: HIEP BUI 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 U IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4880 ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff Vs. HIEP BUI Defendant(s) TO: HIEP BUI 4802 BRIAN RD MECHANICSBURG PA 17050 DATE OF NOTICE: 08/17/09 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 B David R. Gal`oway #87 ilip C. Warholic #86341 Sara as ert 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 IMPNOT/PANOTC FILE # 184554582 597 w IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. HIEP BUI Defendant (s) No. 09-4880 CIVIL ACTION - LAW CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I hereby certify that the precise residence of Plaintiff is: MIDLAND FUNDING LLC ASSIGNEE OF HSBC BANK NEVADA N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 and certify that the last known address of the within Defendant(s) is: HIEP BUI 4802 BRIAN RD MECHANICSBURG PA 17050 ,David R. Gal owa 8732VIftilip C. Warholic #86341 Sarah E. Eha z #86469/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 PCRES/PACPDJ FILE +# 184554582 RM-OFFICE OF THE PRC), 1wNQTARY 2009 SEP 8 PM l : 4 9 41L ()3UNTY Co -vU? 93r A)eAq t.F- ??? 589 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4880 Plaintiff VS. CIVIL ACTION - LAW HIEP BUI - Defendant (s) NOTICE OF JUDGMENT ( x ) Notice is hereby given that a Judgment in the above-ca tioned matter has been entered against you in the amount of $ 4098.35, on 2009, plus costs and statutory interest from the date of Judgment. ( x ) A copy of all documents filed with the Prothonotary in support of the within judgment is/are attached. By: ')b.1kTi'fA -70 If you have any questions regarding this Notice, please contact the filing party. C---, David Gil,lowa #8 6/Philip C. Warholic #86341 Sarah E. Ehas2 69/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 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: HIEP BUI 4802 BRIAN RD MECHANICSBURG PA 17050 53 1; ?ACPi7FJ i; Fi3LFw, ,18:45,54582