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HomeMy WebLinkAbout13-3974 Supreme Court of Pennsylvania For Prothonotary Use Only: rY Y: Co of Com OnTleas e et Docket No: CUMBERL' :s' -I` County The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the filing and service ofpleadings or other papers as required by law or rules of court. S Commencement of Action: 9 Complaint C Writ of Summons ❑ Petition E L : Transfer from Another Jurisdiction ❑ Declaration of Taking ! C Lead Plaintiff s Name: Lead Defendant's Name: T Midland Funding LLC assignee of GE MONEY BANK/JC JEARL MILLS T PENNEY Dollar Amount Requested: X within arbitration limits Are money damages requested C Yes No (Check One) outside arbitration limits N Is this case Class Action Sent? 0 Yes B No Is this an MDJ Appeal? O Yes ® No Name of Plaintiff /Appellant's Attorney: M ichael B. Volk #88553 /Rachel A. Clark #311484 Check here if you have no attorney (are a Self - Represented (Pro Se.) Litigant) — - - -� Nature of the Case: Place an "X" to the left of the ONE case category that most accurately describes your PRIMARY CASE. If you are snaking more than one type of claim, check the one thai. you. consiier'. ost. mportant. �'T yR "d� (do net inclarde ,A4ass Tort) CONTRACT (do not include CIVIL APPEALS — 1 1, intentional Judgments) Administrative Agencies I Malicious Prosecution , ..Buyer Plaintiff ❑ Board of Assessment y �yy 1 Motor Vehicle Cc] Debt: Collection: Credit Card ❑ Board of Elections Nuisance L! Debt Collection: Other C Dept. of Transportation j P Premises Liability _ ❑ Statutory Appeal: Other �ry i Product Liability (does not include mass tort) C'. Employment Dispute: Sander /Libels Defamation Discrimination Other: — -- — f i7 Employment Dispute: Other C 'Coning Beard ❑ Other: N L y MASS TORT C Other: ! L Asbestos Tobacco }. C Toxic Tort - DES — ❑ Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS G Toxic Waste ❑ Ejectment ❑ Common Law /Statutory Arbitration j L Other: ❑ Eminent Domain/Condemnation ❑ Declaratory Judgment E ❑ Ground Rent ❑ Mandamus ❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations ❑ Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto ❑ Dental ❑ Partition ❑ Replevin k ❑Legal ❑ Quiet Title ❑ Other: ❑ Medical ❑Other: ❑ Other Professional: Pa.R.C.P. 205.5 PA CCSG IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA C = Midland Funding LLC - `L assignee of GE MONEY BANK/JC PENNEY r`' 'y ► ' Plaintiff NO. ��! 7 / � dt� CIVIL ACTION - LAW JEARL MILLS � ze 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 # 373526 'o d at I IIIIII VIII VIII VIII VIII VIII VIII IIIIIII III IIIIIII III IIII IIII Q PA/PA NTCDE a9 a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Midland Funding LLC assignee of GE MONEY BANK/JC PENNEY Plaintiff NO. V. CIVIL ACTION - LAW JEARL MILLS Defendant(s) 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 #: 373526 PA/PA NTCDE IN THE COURT OF COMMON PLEAS OF CUMBERLANDCOUNTY, PENNSYLVANIA Midland Funding LLC assignee ofGE MONEY BANK/JC PENNEY 8875 Aero Drive STE 200 San Diego CA 92123 Plaintiff NO. V. CIVIL ACTION - LAW JEARL MILLS 7696 MOLLY PITCHER HWY SHIPPENSBURG PA 17257 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 4 MONEY BANK/JC PENNEY account XXXXXXXXXXXX5316(Midland Funding LLC Number C0159503) (hereinafter "the account "). 2. Upon information and belief, Defendant(s),JEARL MILLS, has a last known address(es) of:7696 MOLLY PITCHER HWYSHIPPENSBURG PA 17257 3. Upon information and belief, the account is based on a written credit agreement entered into between Defendant and the original grantor; as provided to Plaintiff, the material terms of the agreement applicable to accounts issued by GE MONEY BANK/JC PENNEYare attached hereto. 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 obtaininggoods, and/or services and /or cash advances. 5. Defendant(s) failed to make full payment of the amount owed on the ac bnt. 6. Upon information and belief, the last payment posted to the account o 11/15/2009. 7. The account shows that the Defendant(s) owe(s) a balance of $5705.75. PA_CCC_DBT WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant(s) in the amount of $5705.75, plus costs of this action, and any other relief as this Court deems just and reasonable. Respectfull S Witted, Michael B. Volk #88553 Rachel A. Clark #311484 Fulton Friedman & Gullace, LLP 6 Kacey Court, Suite 203 Mechanicsburg, PA 17055 Telephone Number: (866) 563 -0809 FFG File # 373526 PA_CCC_DBT Verification Jessica Trinklein, whose business address is 16 Mcleland Road Suite 101, St. Cloud, MN 56303, certifies and says: 1. I am employed as a Legal Specialist and have access to pertinent account records 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 the statements herein based upon personal knowledge of those account records maintained on plaintiff's behalf. Plaintiff is the current owner of, and/or successor to, the obligation sued upon, and was assigned all the rights, title and interest to defendants GE MONEY BANK account XXXXXXXXXXXX5316 (MCM Number 8534711777) (hereinafter "the account "). I have access to and have reviewed the records pertaining to the account and am authorized to make this verification on plaintiffs behalf. 2. Based upon my review of MCM business records: 1) defendant(s) opened the account with GE MONEY BANK on 2000- 08 -03; 2) the last payment posted to the account on 2009- 11 -15; and 3) the account was charged off on 2010- 05 -02. 3. MCM records show that the defendant(s) owed a balance of $5705.75 as of 2013- 05 -29. I certify under penalty of perjury that the foregoing statements 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. JU N . 3 2013 Date G1. Jessica Yinklem GA 1 Frederick J Hanna & Associates, P.C. Page - 1 'I�III�IIIIII����III�IIII oil 1�1�1�11111111�11�11�111�11�IIIHfI� 1�IIIIIIIIINII�II��IIIIIIIIIIIII�N� 8534711777 AFFRECORD C0159503 �735db EXHIBIT A The JCPenney Gift Card give them something to remember! ■ in stores, jcp.com & 1- 800 - 222 -6161 Terms and conditions are applied to Gift Cards /e -Gift Cards. JCPenney Account MILLS Visit us at jrp.com/credit Number: _31 61 Customer Service: 1- 8O 0- 527 -336. 527 -33fi9 P.O. Box 981131 El Paso TX 79996 -1131 Summary of Account Activity Payment Information Previous Balance $5,705.75 New Balance $0.00 - Other Credits $ 5,705.75 Minimum Payment This Period $2,143.00 New Balance $0.00 Amount Past Due $0.00 Total Minimum Payment Due $2,143.00 Credit Limit $4,950.DO Payment Due Date 05/0412010 Available Credit None Statement Closing Date 05/02/2010 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late Days in Billing Cycle 28 fee up to $39.00. Transaction Summary Tran Balance Date Reference Number Type Description of Transaction or Credit Amount 05/02 F911900GAOD999990 R CHARGE OFF ACCOUNT - PRINCIPALS ($4,688.80) 05 /D2 F911900GA00999990 R CHARGE OFF ACCOUNT "FINANCE CHARGES' ($1,016.95) Fees TOTAL FEES FOR THIS PERIOD $0.00 Interest Charged 05/02 Interest Charge on Purchases $0.00 TOTAL INTEREST FOR THIS PERIOD $0.00 2010 Totals Year -to -Date Total Fees Charged in 2010 $78.00 Total Interest Charged in 2010 $537.43 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Balance Expiration Percentage Subject To Interest Balance Type of Balance Date Rate Interest Rate Charged Method Regular NA 29.99% $0.00 $0.00 E PLEASE NOTE YOUR MAILED PAYMENT MUST BE RECEIVED BY 5 P.M. (ET) OR YOUR IN-STORE PAYMENT MUST BE RECEIVED DURING STORE HOURS ON THE DUE DATE. NOTICE Your payment may be converted into an electronic debit. See reverse for details, Billing Rights Information and other Important information. PLEASE DETACH AND RETURN THIS STUB WITH YOUR CHECK PAYABLE TO GEMS. Account Number�il 61 Total Minimum Amount Past Due Payment New Balance Payment Due Due Date $2,143.00 $0.00 05/04/2010 $0.00 FILL IN TOTAL PAID $ ❑ ❑ ❑ ❑ ❑ ■ ❑ ❑ 11'lII'I�II II�I'.III I I'I New address or email? Print changes on the back. JEARL A MILLS 7696 MOLLY PITCHER HWY SHIPPENSBURG PA 17257 -9579 P.O. Box 960090 Orlando FL 32896 -0090 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA Midland Funding LLC assignee of GE MONEY BANK/JC PENNEY Plaintiff NO. 2013-3974 V. CIVIL ACTION-LAW JEARL MILLS c � ' Defendant(s) PRAECIPE TO DISCONTINUE 7u TO THE PROTHONOTARY: —� > � Please mark the above captioned action as discontinued without prejudice. >C- .. CD Respectfully Sub e , By: Michael B. Volk#88553 Fulton Friedman&Gullace,LLP Counsel for Plaintiff 6 Kacey Court, Suite 203 Mechanicsburg,PA 17055 (866)563-0809 FFG file#:373526 I IIIIII VIII VIII VIII VIII VIII VIII(IIIIII III IIIIII III VIII(III PA/PA_PRAEDISN