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HomeMy WebLinkAbout09-65187144 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC ASSIGNEE OF CITIBANK 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. KRISTINA MOORE 600 MOUNT ROCK RD CARLISLE PA 17015 Defendant (s) Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA NO. QQ - (OJr?8 CIVIL ACTION - LAW a-"; L le m Plaintiff, MIDLAND FUNDING LLC Counsel of record for this party. G Date: Q? David R. Gall w y ??8732 hilip C. Warholic X86341 Sarah E. E asz 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 # 195740380 932 ti IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF CITIBANK 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW KRISTINA MOORE 600 MOUNT ROCK RD CARLISLE PA 17015 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 HIRINGA 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 # 195740380 935 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF CITIBANK 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW KRISTINA MOORE 600 MOUNT ROCK RD CARLISLE PA 17015 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 41 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 ottos 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 TEL9VONO 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 # 195740380 938 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF CITIBANK 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. KRISTINA MOORE 600 MOUNT ROCK RD CARLISLE PA 17015 Defendant (s) NO. C cwt ee, 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 CITIBANK located at, 8875 AERO DRIVE SAN DIEGO CA 92123 2. Defendants, KRISTINA MOORE , is/are adult individual(s) with last known address(es) of 600 MOUNT ROCK RD CARLISLE PA 17015 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 # 195740380 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 $ 3092.50. 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 $ 3092«50, plus costs of this action, and any other relief as this Court deems just and reasonable. spectNlly ?pbmitted, Qayid R. Gal oway'#8732 'lip C. Warholic #86341 Sarah E. Ehas #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 866-253-0128 2 PAC1M2/PACP7 FILE # 195740380 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. avid R. Galu??87326/P 'lip C. Warholic X86341 Saran 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 # 195740380 937 EXHIBIT "All II41A (10/09x08) w c? a ? j CO N OD CO H t H E + H + U + + w R 0 + t + W W E + ? O + M Vl F ? W q O O a a z a m a z °- N w o u C• w 7 H rn \ U N U r? (( ?? N y U 7. o K' # U W 'i u u Q z w w I E g 01 U p O t il q U E u x u 0 a r U o w a a rn m k O U 7 7 A q a F W FC o a 21 o H U Id q Id ra O7 m ,7, WW N a H . q a , H yI? H W U E U W a z o M a H + v + , ft H k . # j F U U 0 3 a q + ro a i W E a a U z U + U H U + Ln 3 C14 R R O n a o o .? o o ?-+ w O \ co 4 \ z m u1 m + m W M p7 .-1 N r + \ w o q * o a 1 o , j U ? F U Ln u O WN + q + m U r i £ f W + O rC O ?' : ? a q z C a i 7 z U E+ F q m H Qz z pW 7 • a w .7 H U •7 ± ro N 0 € i? 10 .-I o .-I rl w u a m * o * U * g 1 vi E N 0u U Ln m n O 0 0 z x H a ,.a o m a a q m 1 ? C,4 C4 U n L? . i s n F q v! N o O H H N m m u w u N E I N ? al Q c'I 'I pppp U n I I + H F W U a A O F H + F N o q D U W F U + OD a m u i U W I 0 a E. N Ln U) W q a N a -I I U a 0 o N l w ? a a ?+ u w a ` ° . 7 H U N a: + U + UUU z w r wl ? m 0 F o \ P 9 M \ 01 W N i ??!! N \-I a €? 4 \ o a u ?C I o H Z W u O z Q U ° +h' a z H a a w u1 1 H ! 4 U] Gf C fA 7.r P9 \ O y H q 94 'J (4 Q \ O O q H F a O V 8 U o U .1 * U a * £ * * 0 w O 0 F1LE 20 9'SE 29 Pilo A-1 C?? 4tstx?{ tom' a3ilga Sheriffs Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant OF F I zRIFF Edward L Schorpp Solicitor FILED-OFFICE OF THE PROTHC)C)jr,? t,y 2009 OCT -S AM 11:03 CUM kONU NTY PENNSYLVANIA Midland Funding LLC vs. Kristina Moore Case Number 2009-6518 SHERIFF'S RETURN OF SERVICE 10/01/2009 11:31 AM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on October 1 2009 at 1131 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Kristina Moore, by making known unto herself personally, at 600 Mount Rock Road Carlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $33.40 SO ANSWERS, October 02, 2009 R THOMAS KLINE, SHERIFF Deputy Sheriff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY., PENNSYLVANIA Midland Funding LLC assignee of CITIBANK vs. KRISTINA MOORE Plaintiff Defendant NO. 09-6518 CIVIL ACTION - LADV PRAECIPE FOR DEFAULT .TUDGMENT C? v =n c~ o -= _ ~~~ ~, ,. , ; ~. ~~~ rn ~ -~ a ; ,r ' . ~ i ; .. _. :~ ~ "=~ u+ Please enter Default Judgment in favor of Plaintiff and against Defendant(s), KRISTINA MOORE for failure to file a written response to Plaintiffs Complaint. (X) Principal in Complaint $3092.50 Interest in Complaint $ -0- Attorneys' Fees $ -0- TOTAL $3092.50, plus court costs and statutory interest from 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, 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 and a copy of the notice is attached. FULTON, FRIEDIDi~1N, & GULLACE LLP Signature: ~~' David R. Galloway # 26 130B Gettysburg P' Mechanicsburg, A 17055 (866)563-0809 Counsel for Plaintiff Attorneys in the Practice of Debt Collection FFG File # 153965 C ~r ~L p gC~ ~~Q-I1 r£ M~~ l£C~ PA/PA_PRAEJD ~v, i REGIrNAL OFFICES PHOENIX AZ AGOURA HILLS, CA CONCORD, CA GREENWOOD VILLAGE, CO WILMINGTON, DE BOCA RATON. FL ATLANTA, GA ROCKVILLE, MD NOVI. MI CHAMPLIN. MN HUNTERSVILLE, NC LAS VEGAS, NV ROCHESTER, NY 195740380 KRISTINA MOORE 600 MOUNT ROCK RD CARLISLE PA 17015 LAW OFFICES MANN BRACKEN LLP ,4ttorne ys in the Practice of Debt Collection (A National Collection Attorney Network Firm) TWO IRVINGTON CENTRE 702 KING FARM BLVD. ROCKVILLE, MD 20850-5775 (TOLL FREE) t-800-745-7303 PLEASE DIRECT CORRESPONDENCE TO ROCKVILLE OFFICE 10/26/09 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 Hours of operation: 8 a.m. 9 p.m. EST M-F File IVo. 195740380 Re: MIDLAND FUNDING LLC, ASSIGNEE OF CITIBANK vs. KRISTINA MOORE Docket No. 09-6518 Dear KRISTINA MOORE Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, ~~-2~ David R. Galloway #87326/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 Enclosure CC: KRISTINA MOORE 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 LTRHDt (09.'21/09] IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC N0. 09-6518 ASSIGNEE OF CITIBANK 8875 AERO DRIVE SAN DIEGO CA 92123 vs. Plaintiff KRISTINA MOORE Defendant (s) T0: KRISTINA MOORE 600 MOUNT ROCK RD CARLISLE PA 17015 DATE OF NOTICE: 10/26/09 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 YGUR 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 YOCf 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 David R. Galloway ~~87326/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, Cramp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 IMPNOT/PANOTC FILE ~~ 195740380 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Midland Funding LLC assignee of CITIBANK Plaintiff v. KRISTINA MOORE Defendant(s) NO. 09-6518 CIVIL ACTION -LAW NOTICE OF JUDGMENT Notice is hereby given that a Judgment in the above-captioned matter has been entered against you as follows: Principal in Complaint $3092.50 Interest in Complaint $ -0- Attorneys' Fees $ -0- TOTAL $3092.50, plus court costs and statutory interest from date of judgment NOW, , 20 IU , JUDG IS ENTERED S AI30VE. Proth lerk, Civil ivision By: Deputy I hereby certify that the name and address of the proper person to receive this notice under Pa. R. Civ. P. 236 is: KRISTINA MOORE 600 MOUNT ROCK RD CARLISLE PA 17015 FFG file #: 153965 FULTON, FR~ED10i~~ii-&.1'ULLACE LI_P Signature: ~/ David R. Galloway # 326 130B Gettysburg Pi ~e Mechanicsburg, P 17055 (866)563-0809 Counsel for Plaintiff Attorneys in the Practice of Debt Collection PA/PA_NTCOFJ