The URL can be used to link to this page

Home My WebLink About09-5104¦ 5 IN THE COURT OF COMMON PLEAS OF CUMBERLAND LVNV FUNDING, LLC ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET GREENVILLE SC 29601 Plaintiff VS. MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 Defendant (s) Date: 3 /23 Jul Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA NO. : CIVIL ACTION - LAW Plaintiff, LVNV FUNDING, LLC Counsel of record for this party. David R. Gafloway IM7326/Philip C. Warholic #86341 Sarah E. Ehasz !$6469/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 Counsel for Plaintiff Cover - General PACVR/PACVR FILE # 184715736 552 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC NO. ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET GREENVILLE SC 29601 Plaintiff VS. CIVIL ACTION - LAW MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 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 # 184715736 555 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC NO. ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET GREENVILLE SC 29601 Plaintiff VS. CIVIL ACTION - LAW MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 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 # 184715736 558 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET GREENVILLE SC 29601 Plaintiff VS. MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 NO. 6 [ _ ?'I 6 I L v'' CIVIL ACTION - LAW 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, LVNV FUNDING, LLC 1 ASSIGNEE OF GE CAPITAL/SAM'S CLUB located at, 15 SOUTH MAIN STREET GREENVILLE SC 29601 2. Defendants, MICHAEL MORAN , is/are adult individual(s) with last known address(es) of 500 THOMAS RD CAMP HILL PA 17011 COUNTY OF CUMBERLAND 3. It is averred that Defendant(s) was/were issued an open end credit card account (hereinafter - Account). 4. At all relevant times material hereto, Defendant(s) has/have been a regular user(s) of said Account 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". PAC101/PACP7 FILE # 184715736 555 6. Defendant(s) did not object to the above-mentioned statements submitted by Plaintiff and/or its assignors to Defendant(s). 7. 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 is the sum of $ 3126.39. 8. Interest has accrued on the aforementioned balance at that rate of 6.00% per annum. 9. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $ 337.65. 10. Despite reasonable and repeated demands for payment, Defendant(s) has/have refused and continue to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 11. Plaintiff performed any and all conditions precedent to the bringing of the this action. 12. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgmen in favor of the Plaintiff and against Defendant(s) in the amount of $ 3126.39, plus interest in the amount of $ 337.65 , plus costs of this action and any other relief as this Court deems just and reasonable. Respectfully Submitted, David R. Galloway *V 26/Philip C. Warholic #86341 Sarah E. Ehasz # 69/Robert N. Polas, Jr. #201259 Amy F. Doyle # 62 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 PAC102/PACP7 FILE # 184715736 55 6 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. GallAay #8 26(/Philip C. Warholic #86341 Sarah E. Ehasz #8 469/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 PAVERF/PACP7 FILE # 184715736 EXHIBIT "All EXHA (10/09/08) w a a p CO r a .0 u s s m i « W o ? ? Q a c q a w u a o H N H « W a q H N H Z a a H F H u y ca u P4 2 H N w r a (t!r?? ?[Tri H as [? + H i¢ W H rplq H a U OF1 W r?Y. y w a o .4 ° aqt o o w D o 0010 i O O ° F x °D a H N H a N W F Z C9 o wz A T pq ?. p. a N ??r H O\ ?C 3 w P4 w F+ z a a p 4 °' C9 sW z H ° qi o g a?p o u° «? ? s o p 'i ? a ? uwa ? e? o i °o a r? a a a? s q o a m s o [W? sQa, o ,?£+ Q F S ° W 0 .ad ?i M pU7 fA i+ ??. C? ?l y? a o a? a o a a ° x .] Ei a u a Ci 3W F? a 3? q Ch a H a y F Q pp ,??y1 ?+ s u F + F ° a r0,i u U a Z rZQQi ?U a ?Hr 4H °o a a m a y *° uFi M H z %0 4-M. o E o « ao aq o w z ya N z C4 o z Eq+ F ?T .a o r E 'CS N O '« ° O ? « W ? ? ? DC N d ? H S N a T ? H ? m a a ? uui as p3?t ? A H a r H w '01 W ? IS a W H Wr U UgEJ o u W r yWfA H i t0 x a N a O (ap? O N \ a § N a H S .'L? r E M m F H O a lT a U\ W uq H O N QQ r Ch U s M « O a N pq i to « N + E S to c4 to r u q + o q pq \ a .7 N a v n T a FUw z H Ea. o+ ON µ? µW? Z w in m W O W H «..1 ° u tWil a m r app qq tRti S a Hq u W U 7. 7. 7. W N M W N K. z F Wa E H F u u w F a a to •?' ? H u1 u1 U Qu W m ? E a q? q PO m y u a U .T. t0 H H W H O H O z t a V co u r I. M = m C1} H 1?' ."f. 1-1 \ {Q u at i i ? I to . i Lal i 'Zy ? E ? t o i ? W F a a o a o a o a o f .7 a cD a o a a a a' ii P: a' OG H p; A' 14 W 4 t « O « 0 a 0 « 0 « 1 « « N 0 O « t0 0 O + u' « 0 i 0 F'?_EDC,F-;r OFTv: F - T f-R 2C,09 JJ! 27 PM I: $'18.5o p ATT?/ co 335813 R:r* aa84,74 Sheriffs Office of Cumberland County RThomas Kline Sheriff T ' '17 l QV Ronny R Anderson Chief Deputy A* 9 G .? Jody S Smith " Civil Process Sergeant OFF'cE 09 THE s"ERIFF Edward L Schorpp Solicitor LVNV Funding, LLC Case Number vs. 2009-5104 Michael Moran SHERIFF'S RETURN OF SERVICE 08/03/2009 08:20 PM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on August 3, 2009 at 2020 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Michael Moran, by making known unto himself personally, defendant at 500 Thomas Road Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $41.50 August 04, 2009 SO ANSWERS, R THOMAS KLINE, SHERIFF De uty , ff eri 8616 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC NO. 095104 ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET CIVIL ACTION - LAW GREENVILLE SC 29601 Plaintiff VS. MICHAEL MORAN Defendant (s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), MICHAEL MORAN and , for failure to answer the Complaint. ( X ) Amount due $ 3464.04 TOTAL $ 3464.04 , 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 a a opy of the notice QSara hed. DATE: 3 Si gnatur. lloway j18 26/Philip C. Warhol'ic #86341 sz 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 NOW, 2009, JUDGMENT IS E RED AS ABOV Pro onotary/C ' it Division By: Deputy PRAECJ/PACPDJ FILE # 184715736 Ir' REGIONAL OFFICES TEMPE, AZ AGOURA HILLS. CA CONCORD. CA GREENWOOD VILLAGE. CO WILMINGTON. DE BOCA RATON. FL ATLANTA GA ROCKVILLE. MD NOVI. MI CHAMPLIN, MN HUNTERSVILLE. NC CARSON CITY. NV ROCHESTER.NY LAW OFFICES MANN BRACKEN LLP Attorneys in the Practice of Debt Collection (A National Collection Attorney Network Firm) 4660 TRINOLE ROAD SUITE 300 CAMP HILL. PA 17011 (TOLL FREE) 1-800-830-2793 FACSIMILE (866) 281-9028 REGIONAL OFFICES INDEPENDENCE, OH PORTLAND, OR CAMP HILL. PA PITTSBURGH. PA CLINTON,TN NASHVILLE. TN HOUSTON. TX IRVING. TX SAN ANTONIO. TX FAIRFAX VA RICHMOND. VA VIRGINIA BEACH. VA 184715736 MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 PLEASE DIRECT CORRESPONDENCE TC CAMP HILL OFFICE 08/26/09 Hours of operation: $ a.m. 9 p.m. EST M-F File No. 184715736 Re: LVNV FUNDING, LLC ASSIGNEE OF SAM'S CLUB vs. MICHAEL MORAN Docket No. 095104 Dear MICHAEL MORAN Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, s David R. G Iloway #8732 Ilip . Warhol ic Sarah E. E asz #86469/Rober ;?fZOT 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: MICHAEL MORAN 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 , 7F,,L " Lou IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC NO. 095104 ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET GREENVILLE SC 29601 Plaintiff Vs. MICHAEL MORAN Defendant (s) TO: MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 DATE OF NOTICE: 08/26/09 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 By Aedly Cr O/A!/l X12 David R. G 1oway #8732ip C. Warholic 08 Sarah E. E asz #86469/Ro er Po-la`s,-7r. '?f3?259 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 # 184715736 P*2$ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET GREENVILLE SC 29601 Plaintiff Vs. MICHAEL MORAN Defendant (s) No. 095104 CIVIL ACTION - LAW CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I hereby certify that the precise residence of Plaintiff is: LVNV FUNDING, LLC ASSIGNEE OF GE CAPITAL/SAM'S CLUB 15 SOUTH MAIN STREET GREENVILLE SC 29601 and certify that the last known address of the within Defendant(s) is: MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 nav;1 R. Galloway #8732 Philip C. Warholic #86341 Sarah E. Eh sz 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 PCRES/PACPDJ FILE # 184715736 FILED--'="ICE OF THE FRII' _?nl? ?3 ? ARY 2409 SEP 21 PM 4 3 4 14, oo PD ATN Mt 414 081 e a08(05 ' 8620 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC NO. 095104 Plaintiff . VS. CIVIL ACTION - LAW MICHAEL MORAN . 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 $ 3464.04, 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: If you have any questions regarding this Notice, please contact the filing party. David R. G owa #35U6/Philip C. Warholic #86341 Sarah E. Ehasz /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: MICHAEL MORAN 500 THOMAS RD CAMP HILL PA 17011 STNTCI/PACPDJ FILE # 184715736