HomeMy WebLinkAbout13-3329 09891023 C A Pit ABR
Supreme �:, urt S050_1 nns�'lvania NYR'R0
Cou f Ceas
For Proth owlaq Use Ont
Civil L.
C UMBERLANTf; `j .or,. ,: - COUnty Docket No:
i 3 - �a9 0"
.The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the f ling and service of pleadings or other papers as required by law or rules of court.
Commencement of Action:
S Complaint ❑ Writ of Summons ❑ Petition
E Transfer from Another Jurisdiction JJ eclaration of Takin
C Lead Plaintiffs Name: Lead Defendant's Name:
T MIDLAND FUNDING LLC MATTHEW LYNCH
I
0 Are money damages requested? ® Yes ❑ No Dollar Amount Requested: ® within arbitration limits
N (check one) ❑ outside arbitration limits
Is this a Class Action Suit? ❑ Yes 13 No Is this an NMJ Appeal? ❑ Yes W No
A
William T. Molczan,47437
Name of Plaintiff /Appellant's Attorney:
❑ Check here if you have no attorney (are a Self- Represented [Pro Sel Litigant)
Nature of the Case Place an "X" to the left of the ONE case category that most accurately describes your
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E
13 Product Liability (does not include r3 Employment Dispute
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Updated 1/1/2011
NOTICE
Pennsylvania Rule of Civil Procedure 205.5. (Cover Sheet) provides, in part:
Rule 205.5. Cover Sheet
(a)(1) This rule shall apply to all actions governed by the rules of civil procedure except the
following:
(i) actions pursuant to the Protection from Abuse Act, Rules 1901 et seq.
(ii) actions for support, Rules 1910.1 et seq.
(iii) actions for custody, partial custody and visitation of minor children, Rules
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(iv) actions for divorce or annulment of marriage, Rules 1920.1 et seq.
(v) actions in domestic relations generally, including paternity actions, Rules
1930.1 et seq.
(vi) voluntary mediation in custody actions, Rules 1940.1 et seq.
(2) At the commencement of any action, the party initiating the action shall complete
the cover sheet set forth in subdivision (e) and file it with the prothonotary.
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completed cover sheet.
(c) The prothonotary shall assist a party appearing pro se in the completion of the form.
(d) A judicial district which has implemented an electronic filing system pursuant to
Rule 205.4 and has promulgated those procedures pursuant to Rule 239.9 shall be exempt from the
provisions of this rule.
(e) The Court Administrator of Pennsylvania, in conjunction with the Civil Procedural
Rules Committee, shall design and publish the cover sheet. The latest version of the form shall be
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CD
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
MIDLAND FUNDING LLC
Plaintiff No: I3 `33a9 �iV1��rWl
vs.
COMPLAINT IN CIVIL ACTION
MATTHEW LYNCH
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan,47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434 -7955
FAX: 412- 338 -7130
09891023 C A Pit ABR
4 105. 9-5 pD P
i to 0955
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
MIDLAND FUNDING LLC
Plaintiff
vs. Civil Action No
MATTHEW LYNCH
Defendant
COMPLAINT AND NOTICE TO DEFEND
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 in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other 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 LEGAL HELP.
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 ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249 -3166
CIVIL ACTION %
1. Plaintiff, MIDLAND FUNDING LLC, is a business entity with offices located at 8875
Aero Drive, Suite 200, San Diego, CA 92123.
2. MCM� records show that the Defendant(s) MATTHEW LYNCH is/ are individual(s)
residing at 812 BOSLER AV., LEMOYNE, PA 17043
3. As set forth in records maintained on behalf of Plaintiff, this action is based upon a
credit agreement entered into between Defendant(s) and the original credit grantor.
4. 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§ GE MONEY BANK account
XXXXXXXXXXXX2811 (hereinafter "the account "). Midland Credit Management, Inc.
(hereinafter "MCM ") services the account on behalf of Plaintiff.
5. MCM§ records state that this action is based upon a credit agreement entered into
between defendant(s) and the original credit grantor. MCM� records further state that
defendant(s) used or authorized the use of the credit account but failed to make the payments
due pursuant to the agreement.
6. MCM§ records show that the defendant(s) owed a balance of $1309.33 as of
2011- 08 -17.
7. Attached hereto are records regarding the account and/or payment(s) received..
WHEREFORE, Plaintiff respectfully requests that judgment be entered in favor of Plaintiff
and against Defendant(s) in the amount of $1309.33, together ith interest and costs.
By
Weltman, Weinberg deis, Co., LPA
Attorney for Plaintiff
Page - 1
II�IIIIIIIIIIIII�Bll�l�llllllllllll�l�lpl I�Illll�llllllllllll��lllllllltlllllll�l�l�lllal llllllllll I�IIIIIIIIIIIII�IIIIN��IIIIII IIIIIIII�
8550984526 AFFINDEBTMEDIA 09891023
' 1
10% DE DESCUENTO ;FELICIDADES
'Redba on 10 do dascuento an su comps realizada en un solo raciba Pm' au aumento de $nee de el�diDol P "ba
dentro de to tienda con su nueva Cuenca Comercual Lovre's ", duratde Ws 10% de deacuento en coal uier cant ra
fechas improsas en este cupdn. B cupen deb, ,,,an el momenta q p quo
de raalinr la core pia y no as canleable per dmaea en atacliv0, no es realice con su Cuenta Comercial de Lowe'a ".*
transferibla y ro pueda usarsa junto can cualgmer otro cupdn descuento
o prmnocio"' EI cupdn sera nulo y sin efecto si se aftea, dalia, ooppia, Oferta valida del 17 de enero at 24 de febrom de 2008
trarrsfiare 0 se vende a tavds do cualqquicr subasla ppar Inlcrncl. Limit: a
un cupdn pa empmsa Vale par 10°! de descue do en aalquier c0mpra �1�11�1�1811111 l�ll Aflltll �I8N8
real7ada en un s010 eu6o par c�alWquer mema
No
en amacen ode III I , ��t IAp IlN I BI I Ig p ' {YE III
I' did, Especial hasta 55,000 (Desaiento mdximo d 500). es valida
en yentas a raves de L- 'as.cam, yentas anterrores, coo as de servicia
o inslaWddu, W comps de Wryetas de regale eleLbodonudsGws Fisher
re Paykel'" o protluct0s John Deere. La o(erta tleberd solictWrse al 4 7 0 0 0 0 0 0 0 0 a e 9 z 7
momenta de "'dwr la comps. La 0,_ 'std sujeta a aprokocidn de
aedilo. EI cupdn es vdhdo Vpara uGlizarse sdo una vez. Se euluyen !as gSOCIaD;OF
Cue Nas de Tau{eha de Cr €dito Loun'ri" para el COnsumidor, Lavlea° Elr 1 bufardegsla transaco0n_ ppr Favar recotp_ei
Proled Card y Lmw'a' N c0partdd 3anle y to d,stiuys
o usrw,te. ca ^yef armosm +>2rsr ,�asu. cat i:a o4 rya m
Lowe's Credit MATTHEW L LYNCH Visit us at www.lowes.00m /credit
C Ac Account Number 4111OW281 1 Customer Service: 1 -800- 568 -0156
Summary of Account Activity Payment Information
Previous Balance $1,309.33 New Balance $0.00
- Payments $0.00 Minimum Payment This Period $283.00
- Other Credits $1,309.33 Amount Past Due $0.00
+ Purchases/Debits $0.00 Total Minimum Payment Due $283.00
+ Fees Charged $0.00 Payment Due Date 08/19/2011
+ Interest Charged $0.00 Late Payment Waming: if we do not receive your
New Balance $0.00 minimum payment by the date listed above, you may have
to pay a late fee up to $35.00.
Credit Limit $1,090.00
Available Credit $0.00
Statement Closing Date 08/1712011
Days in Billing Cycle 28
Transaction Summary
Tran Date Post Date Reference Number/ Description of Transaction or Credit Amount
Invoice Number
08117 08/17 CHARGE OFF ACCOUNT - PRINCIPALS ($1,032.60)
08/17 08/17 CHARGE OFF ACCOUNT *FINANCE CHARGES* ($276.73)
FEES
TOTAL FEES FOR THIS PERIOD $0.00
INTEREST CHARGED
08/17 08 117 INTEREST CHARGE ON PURCHASES $0.00
TOTAL INTEREST FOR THIS PERIOD $0.00
2011 Totals Year -to -Date
Total Fees Charged in 2011 $137.00
Total Interest Charged in 2011 $157.35
EXHIBIT
PAYMENT DUE BY 5 P.M. (ET) ON THE DUE DATE. I
NOTICE: We may convert your payment into an electronic debit. See reverse for details, Billing Rights Information and other
important information.
7009 X5G 1 5 17 110817 Z X PAGE 1 of 3 9294 0010 S001 01C ^_7009
Detach and mail this portion with your check. Do not include any correspondence with your check. — I
Account Numbers =1000*281 1
Total Minimu Amoun( Payment New Balance
1
Payment Due m Past Due Due Date
$283.00 $0.00 08/1912011 $0.00
Payment Enclosed: [I Ell] 11 Fl. F F] �� �II�IIY I I II II� 1811,11 I I �I I� Please use blue or black ink. New address or email? Print changes on back.
MATTHEW LLYNCH
519 N REESER DR
YORK HAVEN PA 17370 -9622 Make Payment to: LOWE'S /GEMS
P.O. BOX 530914
ATLANTA, GA 30353 -0914
10% DE DESCUENTO ;FELICIDADES
`Reciba on 10% de descuento an su comps raargda en un solo racibo par su aumento de Knew de eredibo! Recr�
est a
dentro de b tlanda con so nu l o% n debe presentars Camercial Loere's ", t mort e do 10% de deseuerlto en eua ier com a
techas imprasas en ° cu�n. E l cu pp6e at momma qu Pr cl de realizar h comps y no as canisable par dine- an atactiw, no as realiee con au Cuenta Coedereial de LavWss.'
transfaribla y no pueda usma junto con cuolquier otro cup6o descuento
o promaci6n.
El aip6n sera nude y sin efecto si se ahera, dafia, copis Oferta wilida del 17 de enero al 24 de febrero de 20D8
tra171. se vende a trav6s do analrqicr subasla GGor Internet: Limdado a I� uu 11p NN II IIHAnII1IpRp�III Bpp11II1
un cupdn pa emp esa Vale Der t0%de descue do en aalquier co I�II� &�IIII�II ��Im�l�llAnA�l �III��
realizada en un sclo pwM per aalqquuier me en almarkn o Na da IIII
Pedido Espereal hasty 35000 jDesaiento mddmo de Noes valido
an ventas a trav6s de Lowescom, veers ante ores, cus de servlcio
o inslaWddn, b camps de to etas de regale electradomasticas Esher 7 o a o a o o a 0 6 6. z z
8 Paykel`" o productos John Deere. La oferta debera soticgais al
memento de re;dizar la comps. W ofer4 esta suieto a aprobacaxi de _
adddo. El cupon es vdlido Cpara ut li�rse so o una ve Se exeNyen las ggoCIAOO)
CueNas de Tarieb de Credito Lowe', par. el Consumidar, Loves" :En aialque[mpmenlo dumNe esiatransacclon poi lava recgaH !_:
Pro�eet Card' "YLawe's'WSa°". caparttlal;,Sann'Ylo �estrtryb ....
v' xnrxLfi:. Y. lcrts" 7dEada�? kpahmsr} xix .rr3r;A,XCCL.IiGkenS „dr¢haeenCe .
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Expiration Annual Balance Subject Interest Balance
Type of Balance Date Percentage Rate To Interest Rate Charge Method
Current Transactions
Regular Purchases NA 24.99% $0.00 $0.00 2D
Transactions on or before 12/05/2010
Regular Purchases NA 22.99% $0.00 $0.00 2D
Important Account Information
If your account has a deferred interest promotion and you would like us to apply a payment on your account in a different
way, please call Customer Service to discuss other options that may be available.
7009 X5G 1 5 17 110817 Z X PAGE 2 of 3 9294 0010 S001 OICT7009
Verification
Mycah Struck, 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 a competent person over eighteen
years of age, and make these statements herein based upon personal knowledge of
those account records maintained on plaintiffs behalf. I am authorized to make this verification
on plaintiffs behalf. The facts set forth in the foregoing pleading are true and correct.
The undersigned understands that the statements therein are made subject to the
penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities.
MAY 10 2013
Date
Mycah Struck
OH 14
Weltman, Weinberg & Reis. Co., L.EA
Page - 2
1111 Hill IN III IIIIIIIIIIIIIV�III�IIIIIIIIIIIII�II�IIII�IIIIIIIIIIII in 11111
8550984526 AFFINDEBTMEDIA 09891023
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff F=LEU"Of=f= -r
h
Jody S Smith
Chief Deputy , 2013 JUN 26 PM 2' 13
Richard W Stewart
Solicitor ; , ,x � - CUMBERLAND GOUNTY
PEN14SYLVANIA
Midland Funding, LLC
vs. Case Number
Matthew Lynch 2013-3329
SHERIFF'S RETURN OF SERVICE
06/20/2013 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Matthew Lynch, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found"at 812
Bosler Avenue, Lemoye Borough, Lemoyne, PA 17043. Deputies were informed that the defendant may
have moved to England and the Lemoyne Postmaster states that mail is still delivered to the address
provided.
SHERIFF COST: $51.08 SO ANSWERS,
June 21, 2013 RON R ANDERSON, SHERIFF
(C)County Suite Sheriff,Teleosoft,In.c.
WELTMAN,WEINBERG & REIS CO., L.P.A.
BY: Ashley L. Sweeney Attorney for Plaintiff(s)
I.D. No. 313667
436 7th Ave Ste 1400
Pittsburgh, PA 15219
Phone: (412) 434-7955
Fax: (412) 338-7130
File# 9891023 ASW/SJS
MIDLAND FUNDING LLC Cumberland County
Court of Common Pleas
VS.
No.: 13-3329 CIVIL TERM
MATTHEW LYNCH
o
PRAECIPE TO DISMISS WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly dismiss the above matter without prejudice . N sir
WELTMAN, WEINBERG & REIS CO., L.P.A.
By
Ashle wee ey, s uire
Attorney for Plaintiff