HomeMy WebLinkAbout14-2524 09023504142014 Franklin County Prothonotary's Office 1 Page /y 1
013 MIDLAND FUN* LLC il
2 HUMMER r 1
,�I
Reference No..: Filed........: 9/23/2013
Case Type.....: CONTRACT - DEBT COLLECTION: CR Time.........: 1:38
EDIT CARD
Judgment...... 00 Execution Date 0 /00 /0000
Judge Assigned: KROM ANGELA R Jury Trial....
Disposed Desc.: Disposed Date. 0 /00 /0000
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Higher Crt 2.:
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General Index Attorney Info
MIDLAND FUNDING LLC PLAINTIFF MOLCZAN WILLIAM T
8875 AERO DRIVE SUITE 200
SAN DIEGO CA 92123
HUMMER AMBER DEFENDANTG� t,`t
6718 TOWN DRIVE
SAINT THOMAS PA 17252 A
* Date Entries
FIRST ENTRY -
9/23/2013 COMPLAINT IN CIVIL ACTION FILED WITH COPY SENT TO SHERIFF'FOR
SERVICE AND COPY OF FIRST PAGE TO ATTY.
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10/09/2013 SHERIFF'S RETURN: COMPLAINT IN CIVIL ACTION WAS UNABLE TO BE SERVED
UPON AMBER HUMMER AT 6718 TOWN DRIVE ST THOMAS PA. STEPFATHER LIVES
AT 6718 TOWN DRIVE. PER CUMBERLAND COUNTY PROBATION - AMBER LIVES
IN THE SHIPPENSBURG MOBILE ESTATES LOT 154 IN CUMBERLAND COUNTY.
001 Image page(s) exist(s) for this entry
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3/28/2014 MOTION FOR CHANGE OF VENUE FILED AND SENT UPSTAIRS.
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3/28/2014 BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE FILED AND SENT UPSTAIRS
WITH MOTION AND COPIES RETURNED TO ATTY MOLCZAN.
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4/10/2014 ORDER OF COURT THAT THIS ACTION BE TRANSFERRED TO CUMBERLAND COUNTY
FILED.
BY ANGELA R KROM JUDGE
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4/10/2014 NOTICE OF ENTRY OF ORDER OR DECREE PURSUANT TO PA R.C.P NO 236
NOTIFICATION. THIS DOCUMENT HAS BEEN FILED IN THIS CASE.
PROTHONOTARY FRANKLIN COUNTY PA.
WILLIAM MOLCZAN ESQ VIA REGULAR MAIL
AMBER HUMMER VIA REGULAR MAIL
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4/14/2014 CASE SENT VIA CERTIFIED MAIL TO CUMBERLAND COUNTY PER ORDER OF
COURT DATED APRIL 10 2014.
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* Escrow Information
* Fees & Debits Be * Bal * * * Pmts /Ad� End Bal
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * * * ** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
TAX ON CMPLT .50 .50 .00
DISC 5.00 5.00 .00
COMPLAINT/ JCP 23.50 23.50 .00
COMP -AUTO FEE 5.00 5.00 .00
COMPLAINT FILED 60.00 60.00 .00
------------------ - - - - -- ------ - - - - --
94.00 94.00 .00
********************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** *
* End of Case Information
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DIV a k�
q3l:
V - 30 ��g
PROTFtONOTA,R i
Att'
t ' P1 C0"J T Y F
IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVATAQ 4 APR 1 0 PM G : 2 C
CIVIL DIVISION
L IN D A L. BEARO
MIDLAND FUNDING LLC,
PROTHOHOiAR
Plaintiff, No. 2013 -3799
Judge Angela R. Krom
VS.
AMBER HUMMER,
Defendant..
ORDER OF COURT
AND NOW, this day of I , 2014, it appearing to the
Court that the proper venue for this action is Cumberland County, Pennsylvania, it is ORDERED, ADJUDGED
and DECREED that this action be and hereby is transferred to Cumberland County.
By the Court,
�J.
WWR No. 20136664
IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA, CIVIL DIVISION
MIDLAND FUNDING LLC,
No. 2013 -3799
Judge Angela R. Krom
Plaintiff,
V. MOTION FOR CHANGE OF VENUE
AMBER HUMMER,
Defendant.
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO.,
L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434 -7955
71
.�;
C
WWR No. 20136664
IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
MIDLAND FUNDING LLC = '
Plaintiff, No. 2013 -3799
Judge Angela R. Krom
eo
VS. fv; w .
c,n
AMBER HUMMER,
Defendant..
MOTION FOR CHANGE OF VENUE
AND NOW, comes the Plaintiff, by and through its attorneys, Weltman, Weinberg & Reis, Co., L.P.A.,
and files the following Motion for Change of Venue:
1. On or about September 23, 2013 Plaintiff filed a Complaint in the Court of Common Pleas of
Franklin County, Pennsylvania.
2. On or about October 15, 2013 Plaintiff was notified by the Franklin County Sheriff return that
the Defendant was not served, due to the address of 6718 Town Drive, St. Thomas, PA 17252, being the address
of the Defendant's Stepfather. Sheriff return states that, per Cumberland County Probation, Defendant resides in
the Shippensburg Mobile Estates, Lot 154 in Cumberland County. A true and correct copy of the sheriff return
is attached hereto, marked as Exhibit "1" and made a part hereof.
3. On or about November 20, 2013, Plaintiff received its Post - Office Check back, which
confirmed the Franklin County Sheriff return, that Defendant's mailing address is now at the address of 154
Shippensburg Mobile Estates, Shippensburg, Pa 17257, which is under the jurisdiction of Cumberland County,
Pennsylvania
WWR No. 20136664
4. On or about March 21, 2014, Plaintiff contacted the Tax Assessment office of Cumberland
County and confirmed that the address of 154 Shippensburg Mobile Estates, Shippensburg, Pa 17257, is under
the jurisdiction of Cumberland County, Pennsylvania.
5. Franklin County is not the proper venue for this action.
6. Cumberland County is the proper venue for this action.
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter an order transferring this
action from Franklin County to Cumberland County, together with any further relief that this Honorable Court
deems appropriate.
Respectful" submitted,
""I
William T. Molczan, IWquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434 -7955
WWR No. 20136664
• SHERIFF'S RETURN - NOT F0*
CASE NO: 2013 -03799 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF FRANKLIN
MIDLAND FUNDING LLC
VS
AMBER HUMMER
SGT ANDREW CARTER Deputy Sheriff, who being duly sworn
according to law, says, that he made a diligent search and inquiry for
the within named DEFENDANT , to wit:
HUMMER AMBER .__ but was
unable to locate Her in his bailiwick. He therefore returns the
COMP CIVIL ACTION
NOT FOUND , as to
the within named DEFENDANT , HUMMER AMBER
6718 TOWN DRIVE
ST THOMAS, PA 17252
STEPFATHER LIVES AT 6718 TOWN DR. PER THE CUMBERLAND CTY PROBATION -
AMBER LIVES IN THE SHIPPENSSURG MOBILE ESTATES LOT 154 IN CUMS CTY.
Sheriff's Casts: So answers:
Docketing .00
Service .00
Affidavit .00 SGT ANDREW CARTER
Surcharge .00 DANE M ANTHONY, Sheriff
.00
.00
.00 WELTMAN WEINBERG & REIS
10/09/2013
Sworn and subscribed to before me f
this q day of
�lJ A.D.
Notary
EXHIBIT
t% I to
RECEIPT FOR PAYMENT
Franklin County Pennsylvania Receipt Date 09/25/2013
Receipt Time x.0:00:30
257 LINCOLN WAY EAST
Receipt No. 121339
MIDLAND FUNDING LLC (VS) AMBER HUMMER
Case Number 2013 -03799 P
Service info 001 First Service 9/25/2013 Open
Remarks WELTMAN WEINBERG & REIS
Total Check... + 53.34 Number .. 11295842
Total Cash.... + .00
Cash out...... - .00
Receipt Total. = 53.34
------------------ - - - - -- Distribution Of Payment --------------- -- - - --- - - - - --
Transaction Description Payment Amount
ADVANCE PAYMENT 53.34 WELTMAN WEZNBERG & REIS
53.34
RECEIPT_ FOR DISTRIBUTION OF ADVANCE PAYMENTS EELD_IN ESCROW
Franklin County Pennsylvania Receipt Date 10/09/2013
157 LINCOLN WAY EAST Receipt Time 09:47.33
Receipt No. 121710
MIDLAND FUNDING LLC (VS) AMBER HUMMER
Case Number 2013 -03799 P
Service Info 001 First Service 9/25/2013 open
Remarks Escrow Transfer Out
Advance Payment Balance 53.34 WELTMAN WEINBERG & REIS
Total Amount Distributed 53.34
Balance Remaining . 00
--------- -`--- -- -- - - - - -- Distribution -
----------------
Transaction Description Amount Payee
DOCKETING GEN 9.00 FRANKLIN COUNTY TREASURER
MILEAGE 20.34 FRANKLIN COUNTY TREASURER
NOTARY FEE 5.00 COUNTY OF FRKLIN NOTARY
SERVICE CHARGE AN
9.00 FRANKLIN COUNTY TR ASURER
SURCHARGE - CVL CR 10.00 SPECIAL SURCHARGE ESCROW ACCT
Total Amount Distributed 53.34
CERTIFICATE OF SERVICE
A true and correct copy of the within Motion has been served by U.S. Mail, Postage Pre -Paid, on
L of ) rnA_
2-r _ "� -4 , 2014 upon the following:
AMBER HUMMER
154 SHIPPENSBURG MOBILE ESTATES,
SHIPPENSBURG, PA 172
BY: W '
William T. Molczan, Esqu'
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434 -7955
WWR No. 20136664
E5
8 iF
O �.' J j .a
IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
MIDLAND FUNDING LLC,
Plaintiff Case No. 2013 -3799
Judge Angela R. Krom
vs.
BRIEF IN SUPPORT OF
MOTION TO CHANGE VENUE
AMBER HUMMER
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA. I. D.#47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434 -7955
WWR #20136664
i
N THE COURT OF COMMON PLEAS FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
MIDLAND FUNDING LLC,
Plaintiff Case No. 2013 -3799
Judge Angela R. Krom
vs.
AMBER HUMMER
Defendant
BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE
AND NOW COMES, Plaintiff, by and through its attorneys, Weltman, Weinberg & Reis
Co., L.P.A.., files the following Brief in support of Motion to Change Venue.
FACTS OF CASE
On or about September 23, 2013, Plaintiff filed a Complaint in Civil Action against the Defendant
in the amount of $5,039.84. The Complaint has not been served.
LEGAL ARGUMENT
Pennsylvania Rules of Civil Procedure 1006 deals with changing the venue of a lawsuit.
An action against an individual may be brought in and only in a county in which (1) the individual
may be served or in which the cause of action arose or where a transaction or occurrence took
place out of which the cause of action arose.
Here, the Defendant lives in Cumberland County, not Franklin County where this lawsuit
was originally filed. Under Pennsylvania rules of Civil Procedure, Plaintiff needs to transfer this
action to the proper venue.
For the convenience of parties and witnesses, the court may transfer as action to the
appropriate court of any other county where the original lawsuit could have been initiated.
Pa.R.C.P. 1006(d)(1). Here, this matter cannot move forward in the county in which it was
brought. Plaintiff respectfully requests this matter be transferred to the county wherein
Defendant lives.
WHEREFORE, Plaintiff requests this Honorable Court sign the Order attached to
Plaintiff's Motion.
William T. Molczan, Es ire
PA. I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434 -7955
SHERIFF'S RETURN - NOT FO D
CASE NO: 2013 -037
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF FRANKLIN
MIDLAND FUNDING LLC
VS
AMBER HUMMER
SGT ANDREW CARTER Deputy Sheriff who being duly sworn
according to law, says, that he made a diligent search and inquiry for
the within named DEFENDANT to wit:
HUMMER AMBER but was
unable to locate Her in his bailiwick. He therefore returns the
COMP CIVIL ACTION ,
NOT FOUND , as to
the within named DEFENDANT HUMMER AMBER
6718 TOWN DRIVE
ST THOMAS, PA 17252
STEPFATHER LIVES AT 6718 TOWN DR. PER THE CUMBERLAND CTY PROBATION -
AMBER LIVES IN THE SHIPPENSBURG MOBILE ESTATES,LOT 154 IN CUMB CTY.
Sheriff's Costs: So answers:
Docketing .00
Service .00 (? )
Affidavit .00 SGT REW CARTER
Surcharge .00 DANE M ANTHONY, Sheriff
.00
.00 WELTMAN WEINBERG & REIS
10/09/2013
Sworn and subscribed to b fore me
this 1 7 day of
I )A. D.
COMMONWFX'IJ alr NNSYLVANI
NOTARIAL SEAL
RICHARD: 0. McCARTY, Notary Public
Chambersburg Boro., Franklin County
My Cornrnhwon Expires Jan. 29, 2015
qu. S
20136664 iC,A Pit AB$
Supreme Court ;of Pe�nnsylV ania N12WR # r . � U T n A G � r� Y
Cou rt of
�, mmon:� ""+ L �� eas
J � � , � Y PA
e VA
CiA COveri For L'se One r.
013 SEP 21 ( 1 38
F RANKLIN �:+:' -) County Docket No: �
aoi3 - 3 999 LIN L. BEAR
'1
the information collected on this form is used solely for court administration proposes. Thfsyf rtn Ndoes not -TV
supplement or replace 1he,Jiling and service of pleadings or other papers as required by lain or rules of court.
Commencement of Action:
S M Complaint ❑ Writ of Summons ❑ Petition
E Transfer from Another Jurisdiction E3 eclaration of Takin
C Lead Plaintiff's Name: Lead Defendant's Name:
T MIDLAND FUNDING LLC AMBER HUMMER
I
0 Are money damages requested? El Yes ❑ No Dollar Amount Requested: ® within arbitration limits
N I (check one) ❑ outside arbitration limits
A Is this a Class Action Suit? 13 Yes IR No Is this an NMJ Appeal? 13 Yes W No
Name of Plaintiff /Appellant's Attorney: William T. Molczan 47437
❑ 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
PRIMARY CASE. If you are making more than one type of claim, check the one that
you consider most important.
TORT (do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS
❑ Intentional j 13 Buyer Protection Administrative Agencies
❑ Malicious Prosecution Debt Collection: Credit Card ❑ Board of Assessment
• Motor Vehicle Debt Collection: Other ❑ Board of Elections
• Nuisance ❑ Dept. of Transportation
S . ❑ Premises Liability ❑ Statutory Appeal: Other
E
[3 Product Liability (does not include E3 Employment Dispute
Mass tort) Discrimination
C ❑ Slander/Libel/Defamation ❑ Employment Dispute: Other ❑ Zoning Board
'I' ❑ Other: ❑ Other:
I ❑ Other:
O
N MASS TORT
❑ Asbestos
B ❑ Tobacco REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort - DES ❑ Ejectment ❑ Common Law /Statutory Arbitration
❑ Toxic Tort — Implant ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment
❑ Toxic Waste ❑ Ground Rent ❑ Mandamus
❑ Other: ❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations
❑ Mortgage Foreclosure: Residential Retraining Order
❑ Mortgage Foreclosure: Commercial ❑ Quo Waranto
❑ Partition ❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
❑ Dental ❑ Other:
❑ Legal
❑ Medical
❑ Other Professional:
Updated 1/1/2011
•
PROTI- ONT TAR`r'
FRAN,(!_IN COI.FY PA
1013 SEP 23 � P I* 38
LINDA L. BEARD
PROTHONOTARY
DEPUTY- _.
IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
MIDLAND FUNDING LLC
Plaintiff No: '�o 13 _ 3
vs. J LLd9 L + 1'DlY`
COMPLAINT IN X CIVVL O AC � T TION
AMBER HUMMER
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan,47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 7th Ave Ste 1400
Pittsburgh PA 15219 -1827
(412) 434 -7955
FAX: 412 - 338 -7130
20136664 C A Pit ABR
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) AMBER HUMMER is/ are individual(s)
residing at 6718 TOWN DR, SAINT THOMAS, PA 17252.
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§ TARGET NATIONAL BANK account
XXXXXXXXXXXX8844 (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 $5039.84 as of
2011- 05 -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 $5039.84, together with interest and costs.
By lam/
Weltman, Weinberg J/eis, Co., LPA
Attorney for Plaintiff
Page - 1
8556752809 AFFINDEBTMEDIA 20136664
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Verification
Tanya Johnson, 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 plaintiff§ 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.
SEP 03 2013
Date
Tanya Johnson
OH14
Weltman, Weinberg & Reis. Co., L.P.A
Page - 2
II��II11 III�I�DI� 11 mill 1111 11111111 IiIIIII III miniiIIIIIIIIII
8556752809 AFFINDEBTMEDIA 20136664
WELTMAN, WEINBERG & REIS CO., L.P.A.
BY: William T. Molczan, Esquire, Attorney for Plaintiff
I.D. No. 47437
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
Phone: 412.434.7955
Fax: 412.434.7959
File #20134,U,(o
THE PP O THONO TI I
200.1 HAY -8 Pu 2: 30
CUMBERLAND COUNTY
PENNSYLVANIA
MIDLAND FUNDING LLC
Plaintiff
vs.
AMBER HUMMER
Defendant.
CUMBERLAND County
Court of Common Pleas
Civil Action No. 2014-02524
PRAECIPE TO REINSTATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
William T. Molczar squire
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Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
LED -OFFICE
PRO i I l))O �A
LORRY 23 AMID: i6
CUMBERLAND COUNTY
PENNSYLVANIA
OFF CE OF ME" Si!
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Midland Funding, LLC
vs.
Amber Hummer
Case Number
2014-2524
SHERIFF'S RETURN OF SERVICE
05/13/2014 07:20 PM - Deputy Dawn Kell, being duly sworn according to law, served the requested Complaint &
Notice by "personally" handing a true copy to a person representing themselves to be the Defendant, to
wit: Amber Hummer at 154 Shippensburg Mobile Estates, Shippensburg, PA 17257.
SHERIFF COST: $50.60
May 14, 2014
(c) CountySfailo Sheriff, Te eosofi, Inc.
DAWN KELL, DEPUTY
SO ANSWERS,
RONR ANDERSON, SHERIFF
HLED -OF IC'
'3F THE RROTHONOTAr
ZO I G AUC 18 PH 1: 37
CUMBERLAND COUNTY
WELTMAN, WEINBERG & REIS CO., L A. YLVA A
BY: William T. Molczan Attorney for Plaintiff(s)
I.D. No. 47437
436 7th Ave Ste 2500
Pittsburgh, PA 15219
Phone: (412) 434-7955
Fax: (412) 338-7130
File # 20136664 WTM/SJS
MIDLAND FUNDING LLC Cumberland County
Court of Common Pleas
vs.
No.: 2014-02524
AMBER HUMMER
PRAECIPE TO DISMISS WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly dismiss the above matter without prejudice .
WELTMAN, WEINBERG & REIS CO., L.P.A.
By
William T. Molczan, Esq
Attorney for Plaintiff
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