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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 1IiN1111~INNiill a~,~ P'l -.. ~ ;'. . ~t . ~ ~.,: r,_ . , . ~ ~ti _._ r,:> .. - ~~ .t ~•,.~ d ., . _.> ...; - 0 ~ a2-.oo Pa ~--rry C~ ~q3I ~~ asi ~~/ 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 ~' `~~+` MY Commisssion Expires,yn.31,1015 AZ 16 Fulton, Friedman, & Gullace, LLP otary Public My commission expires: E~T ~A /l I/ i ~ i ~~ ~~~ ~ q s~ ~~ ~~ a~~ _~ - ~ --~--- i ~- i - 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 -< > lL) 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: cc C-- 41AI. 4n -?CL- ems U i- I i 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 c-> 2 rnrn ,-' FFG File# 249054 �. - s 11111111111111111111111111111111111111111111I111111111111111II -c a, Oda �' CRS pd ? . f Ll1.So Mil -, ata.00 " " 4, 1 I . a6" tai Soz.4- -lI ") 6 , 51) ,$ 72$ PA BANKPWRITC R*91-119 1 1 , °4-- fita5/ 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 I llllil 11111 11111 VIII VIII VIII VIII 1111111 Ilil VIII 111111 II I'll Cl sa l a CV � a9 �9 3� 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