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HomeMy WebLinkAbout10-4657 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Midland Funding LLC_ _a -TI assignee of CITIBANK USA, N.A. `, ° Plaintiff NO. V. CIVIL ACTION - LAW ALFRED L WILLIAMS 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 S BEDFORD ST. CARLSILE, PA 17013 (717) 249-3166 FFG File # 170983 1111111II1I1111111111IINIII1I11111111111111111111III111111IIII tPgJ.00 Pd, oy c** 33 9y3 PA/PA_NTCDE IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Midland Funding LLC assignee of CITIBANK USA, N.A. Plaintiff V. ALFRED L WILLIAMS Defendant(s) NO. CIVIL ACTION - LAW NOTICIA USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la demanda puestas en las siguientes paginas, usted tienen que tomar acci6n dentro veinte (20) dias despues que esta Demanda y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando por escrito con la Corte sus defensas o objeciones a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas aviso por cualquier dinero reclamado en la Demanda o por cualquier otro reclamo o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para usted. UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. CUMBERLAND COUNTY BAR ASSOCIATION 32 S BEDFORD ST. CARLSILE, PA 17013 (717) 249-3166 FFG File#: 170983 PA/PA_NTCDE IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Midland Funding LLC assignee of CITIBANK USA, N.A. 8875 Aero Drive Suite 200 San Diego CA 92123 Plaintiff V. NO. CIVIL ACTION - LAW ALFRED L WILLIAMS 30 CREEKSIDE DR ENOLA PA 17025 Defendant(s) COMPLAINT AND NOW, comes Plaintiff, by and through its attorneys, Fulton, Friedman & Gullace, LLP, and files this Complaint and in support avers as follows: 1. Plaintiff is the current owner of, and/or successor to, the obligation sued upon, and was assigned all rights, title and interest to defendant's CITIBANK USA, N.A. account XXXXXXXXXXXX2876 (MCM Number 8529317579) (hereinafter "the account"). 2. Upon information and belief, Defendant(s), ALFRED L WILLIAMS , has a last known address(es) of. 30 CREEKSIDE DR ENOLA PA 17025 3. Upon information and belief, this action is based upon a written credit agreement entered into between Defendant(s) and the original grantor. 4. Upon information and belief, defendant(s) used or authorized the use of the account to obtain loans from the original credit grantor for the purpose of obtaining goods, and/or services and/or cash advances. 5. Defendant(s) failed to make full payment of the amount owed on the account. 6. Upon information and belief, the last payment posted to the account on 10/12/2007. 7. The account shows that the Defendant(s) owe(s) a balance of $822.03. 8. Attached hereto, upon information and belief, is a copy of the credit agreement provided to plaintiff as either the actual agreement applicable to defendant, or an exemplar of such agreement applicable to accounts issued by CITIBANK USA, N.A.. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant(s) in the amount of $822.03, plus costs of this action, and any other relief as this Court deems just and reasonable. David R. Gal way # 87326 Fulton Fried an & Gullace, LLP 130B Gettys g Pike Mechanicsbu , PA 17055 Telephone Number: (866) 563-0809 VERIFICATION Ashley Hoffman , being duly sworn (or affirmed) according to law deposes and says that I am employed as a Legal Specialist for Midland Credit Management, Inc. ("MCM"), servicer of this account on behalf of plaintiff. I am authorized to make this verification on plaintiff s behalf. The facts set forth in the foregoing pleading are true and correct upon inform; JUN 1 010 Date State of Minnesota County of Stearns Signed and sworn to (or affirm d) before me on JUN 16 2010 il9a lt? tart' Public v =? ROSEMARY G HWRD ? Notary Pub"i Mda MyC0jWmE*Jm.31, 2015 I Iil?l IIII Ilhl IIII IIII IIII illli IINII In IIIY IIINII II IIII FFG file # 170983 z ;, EXHIBIT A CITIBANK CARD AGREEMENT This Agreement U01.6e folder containing the card are your Citibank Card Agreerrhent, The folder contains important account uhlonnation. Indudifq the : annual percents" tale and the amount of any membersthtp fee, Please read sad keep the folder and this Agreement for your records. To y the rest of this Agreement for you. the following def nitbns w1l appy? words you. yow. and yam Mean the person responsible for this Agreement, to whom we direct the billing stalernent. The word C&dmeans one or more cards which we have issued with your Amour t number. Tice words vie. 4% and owm an Citibank (South 119ola), NA The words C7htw* d * is mean one or anon checks drat we may provide to a=$$ your Ciilftok card account. '11A Agreement Witt on you unless you cowel your account within 30 days after receiving the card and you have not used or authorised use of your account. Using Your Account and Your Credit Une: The card must be stoned to be used. Your Initial credit Ins appears on to kW coatalrtkhg the curd. A portion at your credit line, ca1Md the cash advance !knit is available for cash advahcee. At our discretion and at WK we may doge your credit line or cot advance lkmt We will you 0 we do. either by mad or through a Win swismtM sent elttw betm or sflerllte dhutge taigas effect ft may reitumta ehoW to your credo fine or CaO adwnee imit by contacting Customer Service by telephone or mad. The Id amount of your credit ins is avallabie to buy or Was goads or swvkhes wherever the cord is honored. Your cash sdwe m limit Is avallsble for cash tllro,gb and bank orautomued, islet machkrellawcepts the card or by using gdtwhk dheghs. Tthe told arnowr[dnrgeh! aryaur socoertt. WKWdngqhrchases. betance transfers. cash advinces, fiance charges, tees, or OPW amargea, must akeays remain below your credit One. However, 100 tool amount exceeds your credit Me you must sue pay us. Additional Cards: You may request additional cards on your account for yourself or others and you may permit anaher person to haw access to the card or account number fl/ you do. you must pay us ford charges made by those charges for which you may not have intondsd to be rOSPOnSUL You must notty us to revoke permission for any person you prewtously authorised to use your account. it you toll to to revoke another person's use of your account we may close the accwd and issue a now cad or cards wwim a different account nwnbt you are respanAls for the use of each card issued on your account according to the terms of this Agreement. • I. Membership Feet The folder containing the card indicates whether your account is subject to a membership IN. It it is. the fee is added to the po"ase balance and is non- refundable unWs you nogg us to cancel your amount within 30 days from the rthailing dhlfe of tie billing statement on Mvich the lee is blued. L S M C? r• r Citibank Checks: Citibank Checks may be used to purchase goods and $4PA es or to obtain cash up to the amount of your awailable cash advance limit unless that artwork will cause the balance to euceed your credit tlne. we will trot C;tt w* checks as a casts advance and charge them against your cash adwnce tlnnit. Esch Citibank check must be in the form we hwe issued and must be used according to any instructions use give you. Citibank checks may be used o0i by the person whose name is printed on them. CitfbW checks may not to used to pay any amount owed to us under this or any other Clttbank Card ligreerro t. we Will not k:ertify any CMUM checks. nor will we return paid Citibank cheelq. j! :. . Returned Citibank Check Fee: k We will add a 524 In to tie cash advance balance N va decline to honor a !. Citbank check. WO may decline to honor a Cltibadk w»ct if. for axwgw. the st .h2 4?.ack wt-,. wa!ar.:? •^ C?sr : sr vuh or credit line, d you default r you did not y with one re s emit ? ue ?le9 the check. it your account has been dosed. or N the cad has red Stop Payment Fee: ; . Y% will add a SU fN to the cab advance balance when payment of a Citibank check is stopped at your request. You may atop orflunt on a Citibank check by nuittylrhg uus to wrlkp at Po Bark WW s r l ? . . y ls, sour, t)altota S71 I? of ty cWft us at the telephone number listed on the bitting statement If you cal, you • must COWrm the call in wd ft within 14 days .k written stop payment order will remain In sliest for sk months urdess mwweo in , ?? Once a duo Is made Mmah the dw- of the card or account number we " r cannot MP Payahent" on the char If there is a dispete imuohring a charge on " Our account. please War to the sacton entitled "What To Do It There's An Error in Your Bill" t Lost or Stolen Cards, Account Numbers or Citibank Checks: If any card. account number or CNlbank check is lost or stolen or if you think sameor'.e used or racy use them without your permission. notify us at once by ! k: calling OW tdkphone number shown on area bitting statement or the number i+ 4t3fned'3c0np 10114ree or local Dk tory AsslshoW We ma re uire o t r y y q u o P(WAdG- C01 Utin WOrMaUOn In w to help us find out what ed. Mn it tt pe1f n't m the cud or the Citibank docks after, we've been notKled a an te f ro d i o oun , y or fftwft . You may be liable for unuthorized use of the sand. but not br more than WO. You won't be ttebb for hmeutnorited ounchase c h d .: s or as a vances made after webs been noWed of the lost on the theft: however you must identify for W hRMn on the WN sWentent that were not made by you or someone 6 , au by you. and from which you received no bartettt. Default: i You default under-this Agreement if you fag to pay %a minimum payment _ listed an each billing statement when due. fail to make a payment to any i ; Other creditor when due, file for bankruptcy, v=ed your credit tine without permission, pay by a Check or similar instrument that is not honored or that we must return because it cannot be processed, pay by automatic debit that is returned unpaid, or default on any othef ..1tibank Card Agreement It you d . efault. WO maiy close you account and demand Immediate payment of the NO balance. If you have given us a se i it cur y nterest in a certificate of deposit or a savings account, we may use 111 deposit deposit amount to pay any amount you owe. ; Y ? i oti R sG E ?q lie as o r o a a evil , t ,_? 124 . l-? a l N ?aa? Q _N °s ? ?a_ ? ;? ??a w ads Elp 4~? t ;: 2 R Hu a ? ? ? =tea a ? ,? s_? #..r x? f? ? F ? $ o a aW?i?" b ?' ?? ?_ ?s_ a$t E '_ gall ?s a s 1 ?Sa ? aa. s4 - r c ? $ Fg $ t r ? 5 ali E- a ar= •- s?? a a ;_?__ c ? ?? ? $•? Mss _ o?-- ra-`S_ =?-Z c?'?_ ?'?srw S-Lua.Kev;Ua 2-A• SQvE Qi _ 4Yiarr$ 14r..s' gg : D`se. e d B? ! m y3 tl HIM a a a 1 s Brut ?s R 3 it st° ` E a a a 1? *a rs 9 a.. 22, 6 + s o asp r n_g nt- I A k J's .?? M Its a. sEa &S-1 Eli] g r Su p of S# N1 a Oil V #Y - HIS It 104 X3 3 F = C W V? _? L- i ??asR 4v ?? ..R sL q 7? a _ w ?A o r -? _ r boom g E?a? s? _ _$ as a_t°' y` ? E ?mz s.• wwA ?ao _? u?"..._° (h.=aN2u ?=???Eo! c $ I= all HII MAN "I HII = vae- I g ° q o? °x$ = Sol s s o4 . g ° 1 e 15 p, y e a a ?+ a g T, c Q t ?w - a s fel wit ! '? C s - ! -?' a _ a $ ecw n _ +- Q35 Qr_ W03 I 'S r=a =+nsi=?assSR?a c.a SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ~$u~,tr of '~~+~brry~h~ ...~~.~ AFfiCE CF r~E SN~RIFF' F_`~~ . _ t- rt,; Jody S Smith Chief Deputy Richard W Stewart Solicitor Midland Funding LLC vs. Alfred L. Williams 2~ ~ (~ tt _` i3 ~ 7 r;`E i i ~ i auto ~G+ t"t Atit lc= [~ ~~ ~,.. I ~ .. ... ~ .. ` -. d Case Number 2010-4657 SHERIFF'S RETURN OF SERVICE 08/13/2010 05:07 PM -Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on August 13, 2010 at 1707 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Alfred L. Williams, by making known unto himself personally, at 30 Creekside Drive, Enola, Cumberland County, Pennsylvania 17025 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $68.50 August 16, 2010 ~~ RYAN BURGETT, D SO ANSWERS, ,., r,.~, RON R ANDERSON, SHERIFF (c} CountySuite Sheriff, 7eleosoft. Inc. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC assignee of CITIBANK USA, N.A., Plaintiff vs. ALFRED L WILLIAMS Defendant To the Prothonotary: NO. 10-4657 C]VII. ACTION -LAW PRAECIPE FOR DEFAULT .iiJDGMENT Please enter Default Judgment in favor of Plaintiff and against Defendant(s), ALFRED L WILLIAMS for failure to file a written response to Plaintiffs Complaint. (X) Principal in Complaint Less payments received Interest in Complaint Attorneys' Fees TOTAL $822.03 $0.00 $ -0- $ -0- $822.03, 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 appeazed 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, Fl~ED1l~N, & GULLACE LLP FFG File # 170983 PA/PA_PRAEJD Signature: "~ David R. Galloway # 326 130B Gettysburg P' ~ e Mechanicsburg, P 17055 (866)563-0809 Counsel for PI 'tiff Attorneys in the Practice of Debt Collection N ~ _~ ~ rn c~ o "'~ ~?t ~ --a ~ i r ~~ N t ~O r -`'' -a o .C O ~ ~ ~C -*~ ~ -~ ~.~ ~ ~rc ~ ~ © ~ -~ ~I~.oo P1JA~`~t ~~ 4103 2~ a5ooo~ No-~-ice ~.t.~o~ FU LTON FRI EDMAN & GU LLACE LLP Collections, Consulting & Litigation NEW YORK z8 E Main St., Ste 500 Rn~l-uacfcr Nn~~i Vnr4~~f.~n Telephone (866) 563-0809 Please direct all calls to Tom McCarthy September 15, 2010 ARIZONA 2345 a Thomas rd Suite 460 Phoenix, Arizona 85oi6 ALFRED L WILLIAMS 30 CREEKSIDE DR ENOLA PA 17025 Re: MIDLAND FUNDING LLC assignee of CITIBANK USA, N.A. vs. ALFRED L WILLIAMS Docket No. 10-4657 Dear Defendant: Enclosed herein please find a 10-Day notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Enclosure CC: ALFRED L WILLIAMS Sincerely, FULTON, FRIEDMAN, & GULLACE LLP '~ 2„~~ David R. Galloway #87326 130B Gettysburg Pike Mechanicsburg, PA 17055 (866) 563-0809 Counsel for Plaintiff Attorneys in the Practice of Debt Collection THIS IS AN ATTEMPT TO COLLECT A DEBT BY A DEBT COLLECTOR AND ANY INFORMATION WILL BE USED FOR THAT PURPOSE. FFG File # 170983 111111 IAI IIII IIII III I91Idl IIIII III tl IIII ~ IIII IIB PA/PA_l ODAYNTC IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC assignee of CITIBANK USA, N.A. Plaintiff v. ALFRED L WILLIAMS Defendant(s) To: ALFRED L WILLIAMS 30 CREEKSIDE DR ENOLA PA 17025 DATE OF NOTICE: 09/15/2010 NO. 10-465 7 CNIL ACTION -LAW 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 Il1~IPORTANT 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 S BEDFORD ST. CARLSILE, PA 17013 (717) 249-3166 FULTON, FRIEDMAN, & GULLACE LLP FFG File # 170983 By: David R. Galloway #87326 130B Gettysburg Pike Mechanicsburg, PA 17055 (866)563-0809 Counsel for Plaintiff Attorneys in the Practice of Debt Collection PAPA IODAYN"fC IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC assignee of CITIBANK USA, N.A. Plaintiff v. ALFRED L WII,LIAMS Defendant(s) NO. 10-4b57 CIVIL ACTION -LAW NOTICE OF iUDGMENT Notice is hereby given that a Judgment in the above-captioned matter has been entered against you as follows: Principal in Complaint Less payments received Interest in Complaint Attorneys' Fees TOTAL $822.03 $0.00 $ -0- $ -0- $822.03, plus court costs and statutory interest from date of judgment NOW, bc~ober d ( , 20 !O , JUDGME IS ENTERED AS ABOVE. Prothonotary/Clerk, ivil Division 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: ALFRED L WILLIAMS 30 CREEKSIDE DR ENOLA PA 17025 FULTON,fHA([AIJ.,,~ GULLACE LLP Signature: ~ David R. Galldway 7326 130B Gettysburg P' ce Mechanicsburg, 17055 (866) 563-0809 Counsel for Plaintiff Attorneys in the Practice of Debt Collection FFG file #: 170983 I IIIII IIII IIII IIII IINI IINI IIII IIIII IIII ~ IIIN IIII IIII PA/PA_NTCOFJ