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