HomeMy WebLinkAbout10-7154IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Midland Funding LLC
assignee of GE MONEY BANK
Plaintiff NO. (~ ' r/1 `~'~' ~ ~~~< <~
v. CNIL ACTION -LAW
BRIAN GHEEN
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 HI~tE 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 ~T.
CARLSILE, PA I'~!3
(717)249-3166
FFG File # 249054
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PA/PA_NTCDE
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Midland Funding LLC
assignee of GE MONEY BANK
Plaintiff
v.
BRIAN GREEN
Defendant(s)
NO.
CNIL 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 accion 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 falls de hacerlo el caso puede proceder sin usted y un
juzgamiento puede ser entrado conta usted por la Corte sin mss 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 pars 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 PAGART.R A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE
INFORMACION ACERCA AGENCIAS. QUE PUEbAN 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#: 249054
PA/PA_NTCDE
COURT OF COMMON PLEAS OF (~m~~ ~ ~ COUNTY
MIDLAND FUNDING LLC, as Assignee of
GE MONEY BANK
Plaintiff
-vs- No: / ~ ~ 7 ~ ,~ /
CIVIL ACTION -LAW
BRIAN GREEN,
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 the rights, title and interest to defendant's GE MONEY BANK account
XXXXX~s:~~:XXXXX7570 (MCM Number 8532826600) (hereinafter "the account").
2. Upon information and belief, Defendant(s) has a last known address of 4111
ROSEMONT AVE, CAMP HILL, PA 1701 1.
3. Upon information and belief, this action is based upon a written credit agreement
entered into between defendant(s) and the original credit 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. MCM's records indicate that the last payment posted to the account on 2009-01-20.
7. The account shows that the defendant(s) owe(s) a balance of $2352.88.
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 exemplaz of
such agreement applicable to accounts issued by GE MONEY BANK.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court enter Judgment
in favor of Plaintiff and against Defendant(s) in the amount of $2352.88, plus costs of this
action and any other relief as this Court deems just and reasonable.
By -'
David .Gall way
Attorney I.D. 7326
Fulton Frie an & Gullace, LLP
130B Gettys urg Pike
Mechanicsb , PA 17055
Tel: (866) 563-0809
Verification
Kelly Ellsworth, 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 plaintiffs behalf. The facts set forth in the foregoing pleading are true and correct
upon information and belief.
ocr 14 zoo
Date
STATE OF MINNESOTA
COUNTY OF STEARNS
Signed and sworn to (or affirmed) before me on ~~T 14 201
by Kelly Ellsworth.
(Seal)
`td 1111.5?1'~
JEANlVIE MARIE LOENRER
J ~r .
Notary Public-Minnesota
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`~~+` MY Commisssion Expires,yn.31,1015
AZ 16
Fulton, Friedman, & Gullace, LLP
otary Public
My commission expires:
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
??y?tr of ? i I ?n?cr?a
Jody S Smith C)
Chief Deputy -n
Richard W Stewart r n ca ?--n
Solicitor ?FFFI4E . FT g? RtFK m C:) MF--
7
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Midland Funding LLC C -unfl?r
vs.
Brian Gheen 20'?t7154 C'
,
SHERIFF'S RETURN OF SERVICE
11/16/2010 06:30 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on November
16, 2010 at 1830 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Brian Gheen, by making known unto himself personally, at 4111 Rosemont Avenue,
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
November 17, 2010
RYAN BURGETT, DEPUTY
SO ANSWERS,
02 X?
RON R ANDERSON, SHERIFF
(c) GountySURO Sheriff. Teleosott. Ina
7, * , + k
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
MIDLAND FUNDING, LLC, CIVIL ACTION
Assignee of GE MONEY BANK,
Plaintiff NO. 2010-7154 CIVIL TERM
V.
BRIAN GHEEN,
Defendant
STIPULATION AND AGREEMENT FOR ENTRY OF JUDGMENT
AND NOW, comes Plaintiff MIDLAND FUNDING, LLC, by and through its attorneys,
FULTON FRIEDMAN & GULLACE, LLP, and Defendant who stipulate and agree as follows:
1. Pa. R.C.P. 1037(c) provides that in all cases, the Court, on motion of a party, may
enter an appropriate judgment against a party upon admission.
2. Defendant agrees and admits that Judgment should be entered against him and in
favor of Plaintiff in the amount of $2,352.88, plus costs of suit.
3. The parties agree that the Court, upon motion of Plaintiff, may enter Judgment
pursuant to this Stipulation without issuance of a Rule to Show Cause, and without further
proceedings or notice.
By'p5/ 7e5?? By
Brian Gheen David R Gall way
4111 Rosemont Ave Attorney I.D. o. 87326
Camp Hill, PA 17011 130B Gettysbu Pike
Mechanicsburg, A 17055
Attorney for Plaintiff
Date: 6 Date:
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING, LLC,
ASSIGNEE OF GE MONEY BANK,
Plaintiff
V.
BRIAN GREEN,
Defendant
Civil Action
No. 2010-7154 CIVIL TERM
CERTIFICATE OF SERVICE
TO THE PROTHONOTARY:
I hereby certify that a copy of the foregoing Stipulation and Agreement for Judgment was
served this date by depositing same in the Post Office, first class mail, postage paid, addressed as
follows:
Brian Gheen
4111 Rosemont Ave
Camp Hill, PA 17011
Date: a''A.. 1, 011 By:
-j I David R Gallo ay, Esquire #87326
Fulton, Friedm & Gullace, LLP
130B Gettysbur Pike
Mechanicsburg, PA 17055
_-^, 1.
OF'F'ICE OF THE
PROTHONOTARY
CUMBERLAND COUNTY
ONE COURTHOUSE SQUARE
SUITE 100
CARLISLE, PA 17013
(717) 240.6195
DAVID D. BUELL
PROTHONOTARY
In accordance with Rule 236 of the Pennsylvania Supreme Court, this is to notify you that
the following judgment was entered against you in this office.
Plaintiff. MIDLAND FUNDING, LLC
ASSIGNEE OF GE MONEY BANK
Defendant: BRIAN GHEEN
Date: JANUARY 14, 2011
Docket Number: 10-7154 CIVIL TERM
David D. Buell, Prothonotary
`IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC : ❑ Confessed Judgment
assignee of GE MONEY BANK : N Other
: Docket No. 10-7154 CIVIL TERM
v : Judgment Amount $2352.88 Q�'
: Less Payments $(1000.00) Jo )3si"
: Interest: $264.63
BRIAN GHEEN : Total: $1617.51
4111 ROSEMONT AVE : Atty's Comm: $
CAMP HILL PA 17011 : Costs: $
PRAECIPE FOR ATTACHMENT EXECUTION
TO THE PROTHONOTARY:
The undersigned hereby certifies that the below does not arise out of a retail installment sale,
contract or account based on a confession of judgment, but if it does , it is based on the appropriate
original proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of
1974 as amended.
Issue writ of attachment in the above matter to the Sheriff of Cumberland County, for debt,
interest and costs, directing attachment against Wells Faro , as Garnishee, for the following property of
the defendant(s): LO-116 CaAti t t I i 1 -alo0, *ec.h. N 17oS0
All accounts, including but not limited to, all savings, c ec , ng and other accounts, certificates of
deposit, notes receivables, collateral, pledges, documents of title, e ` ities, coupons and all other property of
the defendant(s) in the possession, custody or control of Garnis e
Date C C Signature: u R 2N 1 Print name: Michael B Volk
Address: 6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
Attorney for: MIDLAND FUNDING LLC
Telephone: (866) 563-0809
Supreme Court ID No:#88553
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 10-7154 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION—LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due MIDLAND FUNDING LLC ASSIGNEE OF GE
MONEY BANK Plaintiff(s)
From BRIAN GHEEN,4111 ROSEMONT AVENUE,CAMP HILL,PA 17011
(1) You are directed to levy upon the property of the defendant(s)and to sell You
are also directed to attach the property of the defendant(s)not levied upon in the possession
of GARNISHEE(S)as follows:
WELLS FARGO BANK,6416 CARLISLE PIKE#2100, MECHANICSBURG,PA 17050
and to notify the garnishee(s)that: (a) an attachment has been issued; (b)the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant(s) and from delivering any property of the
defendant(s)or otherwise disposing thereof;
(2) If property of the defendant(s)not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee,you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due$1,352.88 Plaintiff Paid$
Interest$264.63
Attorney's Comm. % Law Library$.50
Attorney Paid$176.50 Due Prothonotary$2.25
Other Costs$ '"Pajell.,
Date: 10/22/13 .
David D. Buell,Prothonotary
.7
Deputy
REQUESTING PARTY:
Name : MICHAEL B. VOLK,ESQUIRE
Address: FULTON FRIEDMAN&GULLACE LLP
6 KACEY COURT,SUITE 203
MECHANICSBURG,PA 17055
Attorney for: PLAINTIFF
Telephone: 866-563-0809
Supreme Court ID No. 88553
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff t "
Jody S Smith
Chief Deputy 01"T 9 �
° � �.
Richard W Stewart
Solicitor OFD .,OF TkE SHFRIF-- a � ;E!ftl lJ/ l>>peutt�l . .
Midland Funding LLC
Case Number
vs.
Brian Gheen 2010-7154
SHERIFF'S RETURN OF SERVICE
10/25/2013 02:00 PM -William Cline, Deputy, who being duly sworn according to law, attached as herein commanded
all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control
of the within named garnishee, Wells Fargo Bank, 604 East High Street, Carlisle Borough, Carlisle, PA
17013, Cumberland County, by handing to Paul Fenton, Branch Manager, personally three copies of
interrogatories together with three true and attested copies of the Writ of Execution and made the contents
there of known to him.
The writ of execution and notice to defendant was mailed on October 29, 2013 to B ian Gheen at 4111
Rosemont Avenue, Camp Hill, PA 17011.
ell
IAM CLINE, DEPUTY
SO ANSWERS,
6�� X 22�1 �
October 28, 2013 RONIV R ANDERSON, SHERIFF
Uau;°;ty Sure Sheriff.iCeosa`
SIRLIN LESSER& BENSON,P.C.
By: Jon C. Sirlin,Esquire r f
Identification No.: 17498 ' '`' 1 a h O N C! '+
123 South Broad Street, Suite 2100 7 pH I:
Philadelphia,PA 19109
(215)864-9700 °U R L A
B N D COUNT`('
Attorney for Garnishee PENNSYLVANIA
MIDLAND FUNDING,LLC ASSIGNEE OF : COURT OF COMMON PLEAS
GE MONEY BANK : COUNTY OF CUMBERLAND
vs. ••
•
BRIAN GHEEN : NO. 10-7154
and •
•
WELLS FARGO BANK, GARNISHEE •
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter my appearance on behalf Wells Fargo Bank, Garnishee in the above-
captioned matter.
JON S ' IN
Attorney fo Garnishee
Date: t\-•j .�
SIRLIN LESSER& BENSON,P.C. r D 7
1 11.,I_ -O .HC:
By: Jon C. Sirlin,Esquire i PR'OTHUNOTAR
Identification No.: 17498
123 South Broad Street, Suite 2100 2 1314 V 15 PM 1: 59
Philadelphia,PA 19109 CUMBERLAND COUNTY
(215)864-9700 PENNSYLVANIA
Attorney for Garnishee
MIDLAND FUNDING,LLC ASSIGNEE OF : COURT OF COMMON PLEAS
GE MONEY BANK : COUNTY OF CUMBERLAND
•
vs.
BRIAN GHEEN : NO. 10-7154
•
and
•
•
WELLS FARGO BANK, GARNISHEE
ANSWERS TO INTERROGATORIES IN ATTACHMENT
TO: MIDLAND FUNDING,LLC ASSIGNEE OF GE MONEY BANK,Plaintiff
1.- 6. Wells Fargo Bank holds no assets of and owes no debt to the Judgment Debtor
herein.
i,
JO 4177-
IN
A om- for Garnishee
Dated: ! ?
Wells Fargo Bank,N.A.
Liens,Levies& Garnishments
'WELLS 101 N.Independence Mall East
` � G MAC Code#Y1372-113
Philadelphia,PA 19106
VERIFICATION
Phyllis Brummett,being duly sworn according to law, deposes and says that she is the
Legal Order Processing Associate of Wells Fargo Bank, NA Garnishee herein, and
verifies that the statements made in the foregoing Answers to Interrogatories are true
and correct to the best of her knowledge. Said Garnishee understands that false
statements herein are made subject to penalties of 18 Pa. C.S. Section 4904, relating to
sworn falsification to authorities.
Phyl s Brummett
Legal Order Processing Associate
Date: /I—6-0-
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MIDLAND FUNDING LLC
assignee of GE MONEY BANK
C-0
Plaintiff NO. 10-7154 CIVIL TERM
V. CIVIL ACTION - LAW
BRIAN GHEEN
Defendant(s)
PRAECIPE TO DISCONTINUE ATTACHMENT
TO THE PROTHONOTARY:
Please discontinue the Writ of Execution filed against Garnishee Wells Fargo in the referenced matter without
prejudice.
Respectfully ./ubitted,
By:
Michael B.Volk#88553
Fulton Friedman&Gullace, LLP
Counsel for Plaintiff
6 Kacey Court, Suite 203
Mechanicsburg,PA 17055
(866)563-0809
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office,
first class mail,postage prepaid, addressed as follows:
BRIAN GHEEN
4111 ROSEMONT AVE
CAMP HILL PA 17011
Wells Fargo
6416 Carlisle Pike#2100
Mechanicsburg,PA 17050 k
Michael B. Volk
Attorney ID #88553
FFG file 4:249054
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PA/PA—PRAEDISATT
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
OFFICE OF'THE kERItF
r! F[3 -OFFICE
O ! -HE PROTHONOTARY
2RRRMAY I3 PM 3:03
CUMBERLAND COUNTY
PENNSYLVANIA
Midland Funding LLC
vs.
Brian Gheen
Case Number
2010-7154
SHERIFF'S RETURN OF SERVICE
10/25/2013 02:00 PM - William Cline, Deputy, who being duly sworn according to law, attached as herein
commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands,
possession, or control of the within named garnishee, Wells Fargo Bank, 604 East High Street, Carlisle
Borough, Carlisle, PA 17013, Cumberland County, by handing to Paul Fenton, Branch Manager,
personally three copies of interrogatories together with three true and attested copies of the Writ of
Execution and made the contents there of known to him.
The writ of execution and notice to defendant was mailed on October 29, 2013 to Brian Gheen at 4111
Rosemont Avenue, Camp Hill, PA 17011.
05/13/2014 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned as ABANDONED. No action on writ in over 6 months.
SHERIFF COST: $89.72
May 13, 2014
(c) CountySuile Sheriff, Teleoson, Inc.
SO ANSWERS,
RONR ANDERSON, SHERIFF
arm
. `.s d Geral