HomeMy WebLinkAbout09-6027tiz
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
MIDLAND FUNDING LLC
ASSIGNEE OF MARYLAND NATIONAL BANK
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
CHARLES THOMAS
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
Defendant (s)
Civil Complaint
Filed on behalf of:
COUNTY, PENNSYLVANIA
NO. Oq - (oo&I
CIVIL ACTION - LAW
aivil Term
Plaintiff, MIDLAND FUNDING LLC
Counsel of record for this party.
Date: -43461 Loiql David R. Gallo ay #87 2b Philip C. Warholic #86341
Sarah E. Ehasz #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
Counsel for Plaintiff
Cover - General
PACVR/PACVR FILE # 195065282
622
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF MARYLAND NATIONAL BANK
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
CHARLES THOMAS .
623 BROOKHAVEN RD .
NEW CUMBERLND PA 17070
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 # 195065282
625
COUNTY, PENNSYLVANIA
6`?`?o??-7cNy"1
ASSIGNEE OF MARYLAND NATIONAL BANK
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
CHARLES THOMAS
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
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
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
MIDLAND FUNDING LLC NO.
CVRNOS/PACP7 FILE # 195065282
628
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC
ASSIGNEE OF MARYLAND NATIONAL BANK
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
CHARLES THOMAS
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
Defendant (s)
NO.
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 MARYLAND NATIONAL BANK
located at, 8875 AERO DRIVE
SAN DIEGO CA 92123
2. Defendants, CHARLES THOMAS ,
is/are adult individual(s) with last known address(es) of
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
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".
PAC1M1/PACP7 FILE # 195065282
1
63.1
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 $ 18993.02.
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 $ 18993.02, plus
costs of this action, and any other relief as this Court deems just and reasonable.
Respectf)41y Submitted,
David R. Gal1dway 8 326/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
866-253-0128
PAC1M2/PACP7 FILE # 195065282
2
634
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.
1 1,
'fi/Philip C. Warholic #86341
#8 ?32
David R. Gall kw
Sarah E. Ehasz #8 9/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 # 195065282
627
EXHIBIT "All
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Sheriff s Office of Cumberland County
R Thomas Kline
Sheriff
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
FlLEp-~~~riCE
t3~ THc P~ +~ i~!-i!~!~~TAf?Y
f.}FF ,~ ~• "~ ~_RiF~ (3L J'Jhy~\~{~41t ri ~k~`~,
Midland Funding LLC
vs.
Charles Thomas
Case Number
2009-6027
SHERIFF'S RETURN OF SERVICE
09/08/2009 R. Thomas Kline, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Charles Thomas, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Charles
Thomas. Jim Boisvert brother in law of defendant stated Charles Thomas has been in SCI-Mercer for the
past 2 years. SCI-Mercer is located at 801 Butler Pike Mercer, PA 16137.
SHERIFF COST: $28.00
September 08, 2009
SO ANSWERS, ~- /~~
~.~
;~
/ - ~ ~
R THOMAS KLIN ,SHERIFF
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC
assignee of MARYLAND NATIONAL BANK
Plaintiff
V.
CHARLES THOMAS
Defendant(s)
TO THE PROTHONOTARY:
NO. 09-6027
CIVIL ACTION - LAW
PRAECIPE TO REINSTATE
Kindly mark the Complaint filed in the above matter as reinstated.
Respectfully Submitted,
J
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By: v
David R. Gall ay #87326
Fulton Frie & Gullace, LLP
Counsel for P 'tiff
Attorneys in the Practice of Debt Collection
130B Gettysburg Pike
Mechanicsburg, PA 17055
(866) 563-0809
FFG file#: 136956
IIn OEM NOR MIN 11111111
/0- e5b
C? 5zz3Q
aS'l3Y8
PA/PA PRAEREI
Cv
SHERIFF'S OFFICE OF CUMBERLAND COUNTY ? .-
Ronny R Anderson
f - w:
Sheriff r
u 4 ?ndr?# X £J -
Jody S Smith
Chief Deputy=
.'
-
Richard W Stewart
r? 1,:F Tr-E LR?FF
Solicitor
r-1
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7-J y
C'>
Cn,
Midland Funding LLC Assignee of Platinum Select
vs.
Charles Thomas
Case Number
2009-6027
SHERIFF'S RETURN OF SERVICE
11/23/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Charles Thomas, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Charles
Thomas. Request for service at 623 Brookhaven Road, New Cumberland, PA 17070 the defendant was
not found. The Defendant's sister advised Deputies, Charles Thomas currently resides at 256 Juniper
Drive, Etters, PA 17319.
SHERIFF COST: $48.30 SO ANSWERS,
November 23, 2010 RON R ANDERSON, SHERIFF
C-)
rn ay
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,..I ,
; Coun'ySuae Shenff.Ielrosott in:;
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC
assignee of MARYLAND NATIONAL BANK
Plaintiff NO. 09-6027
V. CIVIL ACTION - LAW
CHARLES THOMAS
Defendant(s)
TO THE PROTHONOTARY:
PRAECIPE TO REINSTATE
Kindly mark the Complaint filed in the above matter as reinstated.
Respectfully Submitted,
-?a -z *CU*
By:
David R. Galloway #87326
Fulton Friedman & Gullace, LLP
Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
130B Gettysburg Pike
Mechanicsburg, PA 17055
(866) 563-0809
FFG file#: 136956
III?I ?N III ICI ?I ICI N?8 NII INII INII IN IIII
PA/PA_PRAEREI
NOTICE REGARDING CHANGE OF ATTORNEYS
THE LAW FIRM OF FULTON FRIEDMAN & GULLACE, LLP, HAS
TAKEN OVER THE HANDLING OF THIS MATTER FROM MANN
BRACKEN, LLP. MANN BRACKEN, LLP, INITIATED THE ATTACHED
COMPLAINT ON BEHALF OF PLAINTIFF.
CONTACT INFORMATION FOR FULTON FRIEDMAN & GULLACE, U.P.
IS SHOWN BELOW.
FULTON FRIEDMAN do GULLACE, LLP
28 E M n Street, Ste SW
Rochester, NY 146149954
Telephone: 866-5634809
**********IMPORTANT NOTICES**********
THIS DOCUMENT IS NOT A LEGAL FORM AND WAS NOT ISSUED BY
THE COURT. IT IS INCLUDED WITH THE ATTACHED DOCUMENTS
TO AVOID ANY CONFUSION AS TO WHO REPRESENTS THE
PLAINTIFF.
THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A
DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR
THAT PURPOSE.
!?iL
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
MIDLAND FUNDING LLC
ASSIGNEE OF MARYLAND NATIONAL BANK
8875 AFRO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
CHARLES THOMAS
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
COUNTT, PENNSYLVANIA
(07
NO.
Opt -
CIVIL ACTION - LAW
:
0'iva -rem
:
Defendant (s)
Civil Couplaint
Filed on behalf of:
Plaintiff, MIDLAND FUNDING LLC
Counsel of record for this party.
Date: A?/
David R. Gal y 26 Philip C. Warholic 86341
Serah E. Ehasa ;86469/Robert N. Poles, Jr. #201239
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300, Camp Bill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
Counsel for Plaintiff
TRUE COPY FRM-RECORD
M Tesftony whsceafy 1, helps, urimmed my hand
and tiq.940 . of aW. ! Ceut?sls Pa.
This Ut: day 20.10
t
Cover - General
PACVR/PACVR FILE # 193065282
622
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF MARYLAND NATIONAL BANK
8375 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
CHARLES THOMAS
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
Defendant (s)
NOTICE
CIVIL ACTION - LAW
You have been sued in Court. If you with 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 00 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 # 195065282
625
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF MARYLAND NATIONAL BANK
8875 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS. CIVIL ACTION - LAW
CHARLES THOMAS
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
Defendant (s)
NOTICIA
Le han demandado a used on is carte. Si used quarere defensas de esas desandas
expuestas on lam pasinas, siauientes, used time viente (20) dias de plaza al partir
de Is fecha de lademanda y Is notifiation. Used debt presentar una aporiencis
escrita o an persona o par aboaado y archivar an Is, corte an forma escrita sus
defensas a sus obieciones a last desandas on carts de su persona. Sea avisado quo
si used no se defienda, Is corte tosara sedidas y psedido entrar una orden contra
used sin previo avisa o notification y par cualquier quoit o alivia quo es pedido
an, is petician de demands. Used puede perder dinero a sus propledades a atros
derechos importantes pars used.
LLEVE ESTA DEMANDA A UN ABOGADO IMIMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE
EL DINERO SUFFICIESTE DE PAGAR TAL SERVICIO VAYA EN PERSONA 0 LLAME POR TELEFONO A
LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DOME 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 # 195065282
628
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC NO.
ASSIGNEE OF MARYLAND NATIONAL BANK
8873 AERO DRIVE
SAN DIEGO CA 92123
Plaintiff
VS.
CHARLES THOMAS
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
Defendant (s)
CIVIL ACTION - LAW
COMPLAINT
AND NOW, cones the Plaintiff, by and through its attorneys and the law firs
of Mann Bracken LLP, and files this Couplaint and in support avers as follows:
1. Plaintiff, MIDLAND FUNDING LLC
ASSIGNEE OF MARYLAND NATIONAL BANK
located at, 8875 AERO DRIVE
SAN DIEGO CA 92123
2. Defendants, CHARLES THOMAS •
is/are adult individual(s) with last known address(es) of
623 BROOKHAVEN RD
NEW CUMBERLND PA 17070
COUNTY OF CUMBERLAND
3. It is averred that Defendant(s) was/were issued an open end credit card
account.
4. At all relevant times noterial 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 sionthly statefents 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".
PACIMI/PACP7 PILE # 195065282
1
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 $ 18993.02.
1. 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 $ 18993.02, plus
costs of this action, and any other relief as this Court deems just and reasonable.
Respect f¢1y Submitted,
David R. Gallfway fIV326/Philip C. Warholic #86341
Sarah E. Ehasz 6469/Robert N. Poles, Jr. #201259
Any F. Doyle 187062
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
PAClM2/PACP1 FILE # 195065282
634
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.
V " wa
David R. Gall Philip C. Werholic 86341
Sarah E. Ehasz #8 9/Robert N. Polas, Jr. #201259
Any F. Doyle #87062
Bann 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 f 145065282
627
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC
assignee of MARYLAND NATIONAL BANK
Plaintiff
NO. 09-6027 V
V. CIVIL ACTION - LAW rm
CHARLES THOMAS c -te
c
nr e
Defendant(s) x
<C5
X?
PRAECIPE TO DISCONTINUE 3=
TO THE PROTHONOTARY: '
Please mark the above captioned action as discontinued without prejudice.
By:
David R. Ji 326
Fulton Fr ace, LLP
Counsel Attorneys in the Practice of Debt Collection
130B Gettysburg Pike
Mechanicsburg, PA 17055
(866) 563-0809
FFG file#: 136956
1 II I M NN 1NI IINI III 1111111 IN 1111 I I II
PA/PA_PRAEDISN