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)
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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