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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 ------ - - - - -- Case Comments ------- - - - - -- Higher Crt 1.: Higher Crt 2.: ************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 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. 007 Image page(s) exist(s) for this entry ------------------------------------------------------------------- 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 ------------------------------------------------------------------- 3/28/2014 MOTION FOR CHANGE OF VENUE FILED AND SENT UPSTAIRS. 008 Image page(s) exist(s) for this entry ------------------------------------------------------------------- 3/28/2014 BRIEF IN SUPPORT OF MOTION TO CHANGE VENUE FILED AND SENT UPSTAIRS WITH MOTION AND COPIES RETURNED TO ATTY MOLCZAN. 003 Image page(s) exist(s) for this entry ------------------------------------------------------------------- 4/10/2014 ORDER OF COURT THAT THIS ACTION BE TRANSFERRED TO CUMBERLAND COUNTY FILED. BY ANGELA R KROM JUDGE 001 Image page(s) exist(s) for this entry ------------------------------------------------------------------- 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 ------------------------------------------------------------------- 4/14/2014 CASE SENT VIA CERTIFIED MAIL TO CUMBERLAND COUNTY PER ORDER OF COURT DATED APRIL 10 2014. - - - - - - - - - - - - - - LAST ENTRY - - - - - - - - - - - - - - ************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * 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 ********************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * 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. 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( "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 aytict_ 4.11 ,7S 0.,k_j 1 1 S9256 q esSCioi 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! FF 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 1111111111111111111111111111111111111111111111111111111111111111111111