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HomeMy WebLinkAbout14-3320 4 L Supreme Court-of-Pennsylvania W` R 20296765 C A Pit ABR Courf Common Pleas For Prothonolan•L'se nt LGivil�Coyer�Sheet CUMBERLAND;, •_ ' County- Docket No: The information collected on this forst is used solely for court administration pinposes. This form does not supplement or replace the filing and service of pleadings or otherpapers as required by law or rules of court. Commencement of Action: S I$ Complaint ❑ Writ of Summons ❑ Petition E Transfer from Another Jurisdiction Declaration of Taking C Lead Plaintiffs Name: Lead Defendant's Name: T MIDLAND FUNDING LLC SHANE ELLIOTT I 0 Are money damages requested? El Yes ❑ No Dollar Amount Requested: ❑ within arbitration limits N (check one) ❑ outside arbitration limits A Is this a Class Action Suit? ❑ Yes 13 No Is this an MDJ Appeal? 13Yes Q No Name of Plaintiff/Appellant's Attorney: William T. Molczan, 47437 ❑ 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 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 ❑ Buyer Protection Administrative Agencies ❑ Malicious Prosecution X 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 ❑ Employment Dispute Mass tort) Discrimination C ❑ Slander/Libel/Defamation ❑ Employment Dispute: Other ❑ Zoning Board T ❑ 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 f r 7 to YL VA m1A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION MIDLAND FUNDING LLC 3�ap Plaintiff No: VS . COMPLAINT IN CIVIL ACTION SHANE ELLIOTT 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 20296765 C A Pit ABR S G� IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION MIDLAND FUNDING LLC Plaintiff Vs . Civil Action No SHANE ELLIOTT 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) SHANE ELLIOTT is/are individual(s) residing at 41 DREXEL PL,NEW CUMBERLAND, PA 17070 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 Defendants WEBBANK account XXXXXXXXXXXXXXX6017 (hereinafter "the account"). Midland Credit Management, Inc. (hereinafter"MCM") services the account on behalf of Plaintiff. 5. MCMC records state that this action is based upon a credit agreement entered into between defendant(s) and the original credit grantor. MCMC 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. MCMC records show that the defendant(s) owed a balance of$1737.49 as of 2014-05-07. 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$1737.49, together with costs of this action. By 4-�4 c� Weltman, Weinber Reis, Co., LPA Attorney for Plaintiff Page- 1 IIII��IIIaIIIO�i�II�Q�lp�ll�lllll�l�l I��Illll�llll1111111111INlll111111llll111ln111ll1l111l1l Illlll111111OR1111111111M111111 8559508455 AFFINDEBTMEDIA 20296765 DELL FINANCIAL SERVICES,L.L.C. CUSTOMER ACCOUNT INFORMATION Customer Account ACCOUNT NUMBER 6017 CUSTOMER NAME SHANE A ELLIOTT SSN *****9567 BILLING ADDRESS 41 Drexel PL New Cumberland,PA 17070-2202 LAST BALANCE: $1,737.49 BALANCE AS OF DATE: 6/19/2013 PHONE (555)999-9999 Prior Billing Addresses 1111�f8ffl�lf��IIII�IIIIII�Igl�lllllllll�l�l�lll�18111111111�111111flIII�IIIIIIIl��IIIIIII I I�I011(IIIIII�I�IIIIIIIIlalQlllllllll��lilflllll�l�1{IIIIil�lllll�l(III�t IIIlllllllll�ll(Illlll�l�fllllllllQl�lllilllllf II�IIIII� �lIl�lil�lfll!1111111111111111111 f 41 Drexel PL New Cumberland PA 170702202 10/10/2011 41 DREXEL PL NEW CUMBERLAND PA 170702202 12/11/2009 580 River Drive York Haven PA 17370 3/7/2008 Orders 1111MIN11I ( IIII' ' 81111(�N(IIIII�IIII(IIIIIIIIIIII�IIINI�(II(�Ill�l�llllll��l�lllllllli�lllllllllll(II(II(IIIiI(Il�lllllilll�l�llllllll(�I�Illilllll�l�IIIIIIlIIS[IIIIIIIIII�I�IIIIIIIII�III�IIl01NIIIIIIIiIIIINIIIIIIIIIII(II011�lllllllll�lgll QII011lllllllill�lllllalllllllllll(I� 10/15/2007 880458594 1501,ATH,X2,TK55(1.8GHZ) 1 $314.41 10/15/2007 880458594 HW WRTY SVC,INSP,1501,CTS,INIT,DHS 1 $169.00 10/15/2007 880458594 MS OFFICE 2007 HOME AND STUDENT ED,INSP 1 $121.56 10/15/2007 880458594 MCAFEE 8,ENG,15 MTH,DIM/INSP 1 $64.46 10/15/2007 880458594 1GB,DDR2,533MHZ,2 DIMM,1501 1 $40.80 10/15/2007 880458594 80GB HARD DRIVE,1501 1 $20.41 10/15/2007 880458594 INSP DATASAFE 3GB,1YR(INCL IN PRICE),DHS 1 $9.00 10/15/2007 880458594 15.4 INCH TRUELIFE,WXGA,1501 1 $8.17 10/15/2007 880458594 POWER DVD 7.0,SW,VISTA,INSP 1 $0.18 10/15/2007 880458594 AT]RADEON XPRESS1150,1501 1 $0.00 10/15/2007 880458594 WIN VISTA HOME BASIC,ENG,INS 1 $0.00 10/15/2007 880458594 INTEGRATED NIC AND MODEM 1 $0.00 10/15/2007 880458594 THANK YOU FOR CHOOSING DELL 1 $0.00 10/15/2007 880458594 24X COMBO CD-RW/DVD,1501 1 $0.00 10/15/2007 880458594 ADOBE ACROBAT READER 8.1,DIM/INSP 1 $0.00 10/15/2007 880458594 DELL WRLS 1390,G,1501 1 $0.00 10/15/2007 880458594 53 WH R,6-CELL,LION,PRIM BATT,1501 1 $0.00 10/15/2007 880458594 1YR LIMITED WARRANTY 1 $0.00 10/15/2007 880458594 RTD,INSP,1501,CTS,INIT YR,DHS 1 $0.00 10/15/2007 880458594 DELL SUPPORT3.4,DIM/INSP 1 $0.00 10/15/2007 880458594 HD AUDIO 2.2 1 $0.00 10/15/2007 880458594 ISP SEARCH ASST PORTAL,DIM/INSP 1 $0.00 10/15/2007 880458594 THANKS FOR PURCHASING YOUR DELL 1 $0.00 10/15/2007 880458594 ICON CONSOLIDATION APPLICATION,DIM/INSP r-VU1811 1 $0.00 10/15/2007 880458594 NO WARRANTY,YRS 2/3(1-1-1RTD) 1 $0.00 10/15/2007 880458594 NO PREINSTALLED SOFTWARE 1 $0.00 10/15/2007 880458594 VISTA BASIC STICKER 1 $0,00 10/15/2007 880458594 WARRANTY SPRT,INSP,INIT YR 1 $0.00 10/15/2007 880458594 DATASAFE ONLINE BACKUP ACTIVATION,INFO 1 $0.00 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 1 of 15 A 10/15/2007 880458594 BASIC MUSIC,PHOTO,GAMES,DIM/INSP 1 $0.00 10/15/2007 880458594 DATASAFE ONLINE DIM/INS/XPS 1 $0.00 10/15/2007 880458594 ROXIO CREATOR LE,V,DIM/INSP 1 $0.00 10/15/2007 880458594 NO ISP REQUESTED 1 $0.00 10/15/2007 880458594 DELL SUPPORT CENTERI.0,DIM/INSP 1 $0.00 10/15/2007 880458594 DATASAFE ONLINE DIM/INS/XPS,lYR-FREE 1 $0.00 10/15/2007 880458594 DELL RESOURCE DVD,BACK-UP,INSP 1 $0.00 10/15/2007 880458594 PC-RESTORE,DIM/INSP 1 $0.00 2/7/2006 815588597 DIM B110,CEL D,325(2.53GHZ)256K,NOT ROHS 1 $208.46 2/7/2006 815588597 NBD,DIM NW,QLX,590,INIT YR,DHS(L),RA 1 $131.88 2/7/2006 815588597 NBD,DIM NW,QLX,S90,2YR EXT,DHS(L),RA 1 $94.10 2/7/2006 815588597 1GB,DDR-SDRAM 400M,NON-ECC,2X512,DIM 1 $80.61 2/7/2006 815588597 16X DVDRW DRIVE,0I,DIM,V 1 $71.66 2/7/2006 815588597 MS WORKSUITE 2006,ENG,DIM 1 $61.80 2/7/2006 81558859Y" 151N(15.0IN)E153FPF,FPIB,DIM,B3 1 $44.79 2/7/2006~815588597 80GB 7200 RPM ULTRA ATA,DIM,V 1 $26.88 2/7/2006 815588597 V.92/56K PCI DATAFAX,INT MODEM,DIM,TIED 1 $26.88 2/7/2006 815588597 DELL A215 SPEAKERS,LF,SIB,DIM 1 $17.92 2/7/2006 815588597 WARRANTY SPRT,DIM,2YR EXT 1 $13.00 2/7/2006 815588597 WARRANTY SPRT,DIM,S90,IN IT YR 1 $7.00 2/7/2006 815588597 NETSCAPE ISP,DIM/INSP 1 $0.00 2/7/2006 815588597 72101($50 DIM REBATE) 1 $0.00 2/7/2006 815588597 DELL USB 2-BUTTON MOUSE,DIM 1 $0.00 2/7/2006 815588597 AOL FOR BROADBAND 1 $0.00 2/7/2006 815588597 DECODING SOFTWARE,POWER DVD,DIM 1 $0.00 2/7/2006 815588597 BASIC MUSIC,PHOTO,GAMES,DIM/INSP 1 $0.00 2/7/2006 815588597 PAINT SHOP PRO STD,DIM/INSP 1 $0.00 2/7/2006 815588597 THANK YOU FOR CHOOSING DELL 1 $0.00 2/7/2006 815588597 WINDOWS MEDIA PLAYER 10,DIM 1 $0.00 2/7/2006 815588597 72106($50 DFS REBATE) 1 $0.00 2/7/2006 815588597 INTEGRATED INTEL 3D AGP GRAPHICS 1 $0.00 2/7/2006 815588597 INTEGRATED 10/100 ETHERNET 1 $0.00 2/7/2006 815588597 NETZEROISP,DIM/INSP 1 $0.00 2/7/2006 815588597 BROADBAND ICON FOR CONSUMER 1 $0.00 2/7/2006 815588597 INTEGRATED AUDIO 1 $0.00 2/7/2006 815588597 COMPLIMENTARY COURSES:LOOK FOR EU ICON 1 $0.00 2/7/2006 815588597 3YR LIMITED WARRANTY 1 $0.00 2/7/2006 815588597 ADOBE ACROBAT READER 6.0 1 $0.00 2/7/2006 815588597 INFO,SERVICES DELL 1 $0.00 2/7/2006 815588597 MCAFEE 7.0,OEM,ENG,90DAY,DIM/INSP 1 $0.00 2/7/2006 815588597 ISP SEARCH ASST PORTAL,DIM/INSP 1 $0.00 2/7/2006 815588597 IMAGE RESTORE,DIM 1 $0.00 2/7/2006 815588597 NO FLOPPY DRIVE REQUESTED 1 $0.00 2/7/2006 815588597 WIN XP HOME,SP2,ENG,DIM,TIED 1 $0.00 2/7/2006 815588597 MOUSE INCLUDED WITH KEYBOARD PURCHASE 1 $0.00 2/7/2006 815588597 THANKS FOR PURCHASING YOUR DELL 1 $0.00 2/7/2006 815588597 DMX 3.0 BASIC,DIM 1 $0.00 2/7/2006 815588597 INFO,SERVICES DELL 1 $0.00 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 2 of 15 2/7/2006 815588597 SOFT CONTRACTS-QUALXSERVE 1 $0.00 2/7/2006 815588597 DELL USB KEYBOARD,DIM,LC 1 $0.00 2/7/2006 815588597 DELL DIRECT DOWNLOAD,DHS,DIM/INSP 1 $0.00 2/7/2006 815588597 DELL SUPPORT 3.0,DIM 3000,4600,4700 1 $0.00 Transactions 111111MIN 11MMIII I IIIIIIIIa[(IIIIIIII�IQIIIIIIIII�I�IIIIIIII�I�Illllllflllllllllllllllllll81111(11(111 IIIIIIIIIIIIIIII�IIII(�III�IIIIII�I 2/8/2006 2/9/2006 1 PURCHASE $839.53 815588597 3/5/2006 3/5/2006 365 DEFERRED FINANCE CHARGES DEBIT $17.24 3/31/2006 3/31/2006 304 LATE CHARGE ASSESSMENT $29.00 4/4/2006 4/5/2006 189 PAYMENT-THANKYOU! ($26.00) 000000000000000 4/5/2006 4/5/2006 403 LATE CHARGE CREDIT PAID ($26.00) 4/5/2006 4/5/2006 317 BILLED DEFERRED FINANCE CHARGES $17.24 4/5/2006 4/5/2006 300 BILLED FINANCE CHARGES $21.48 4/28/2006 4/30/2006 189 PAYMENT-THANK YOU! ($27.00) 000000000000000 4/30/2006 4/30/2006 400 FINANCE CHARGE CREDIT PAID ($27.00) 5/5/2006 5/5/2006 300 BILLED FINANCE CHARGES $21.54 5/28/2006 5/30/2006 189 PAYMENT-THANK YOU! ($27.00) 000000000000000 5/30/2006 5/30/2006 400 FINANCE CHARGE CREDIT PAID ($27.00) 6/5/2006 6/5/2006 300 BILLED FINANCE CHARGES $22.10 7/2/2006 7/2/2006 304 LATE CHARGE ASSESSMENT $29.00 7/2/2006 7/3/2006 189 PAYMENT-THANK YOU! ($30.00) 000000000000000 7/3/2006 7/3/2006 400 FINANCE CHARGE CREDIT PAID ($28.36) 7/3/2006 7/3/2006 403 LATE CHARGE CREDIT PAID ($1.64) 7/3/2006 7/3/2006 318 AUTOMATIC LATE FEE REVERSAL ($29.00) 7/5/2006 7/5/2006 300 BILLED FINANCE CHARGES $21.39 7/31/2006 7/31/2006 304 LATE CHARGE ASSESSMENT $29.00 8/5/2006 8/5/2006 300 BILLED FINANCE CHARGES $22.10 8/6/2006 8/7/2006 189 PAYMENT-THANK YOU! ($30.00) 000000000000000 8/7/2006 8/7/2006 400 FINANCE CHARGE CREDIT PAID ($30.00) 8/31/2006 8/31/2006 304 LATE CHARGE ASSESSMENT $29.00 9/1/2006 9/3/2006 189 PAYMENT-THANK YOU! ($54.00) 000000000000000 9/3/2006 9/3/2006 400 FINANCE CHARGE CREDIT PAID ($13.49) 9/3/2006 9/3/2006 403 LATE CHARGE CREDIT PAID ($40.51) 9/5/2006 9/5/2006 300 BILLED FINANCE CHARGES $22.42 9/5/2006 9/5/2006 306 INSURANCE PREMIUM ASSESSED $7.83 10/1/2006 10/1/2006 304 LATE CHARGE ASSESSMENT $29.00 10/1/2006 10/3/2006 189 PAYMENT-THANK YOU! ($34.83) 000000000000000 10/3/2006 10/3/2006 400 FINANCE CHARGE CREDIT PAID ($22.42) 10/3/2006 10/3/2006 318 AUTOMATIC LATE FEE REVERSAL ($29.00) 10/3/2006 10/3/2006 404 INSURANCE PREMIUM PAID ($7.83) 10/3/2006 10/3/2006 403 LATE CHARGE CREDIT PAID ($4.58) 10/5/2006 10/5/2006 306 INSURANCE PREMIUM ASSESSED $7.87 10/5/2006 10/5/2006 300 BILLED FINANCE CHARGES $21.81 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 3 of 15 10/31/2006 10/31/2006 304 LATE CHARGE ASSESSMENT $29.00 11/4/2006 11/5/2006 189 PAYMENT-THANK YOU! ($34.87) 000000000000000 11/5/2006 11/5/2006 400 FINANCE CHARGE CREDIT PAID ($21.81) 11/5/2006 11/5/2006 404 INSURANCE PREMIUM PAID ($7,87) 11/5/2006 11/5/2006 403 LATE CHARGE CREDIT PAID ($5.19) 11/5/2006 11/5/2006 300 BILLED FINANCE CHARGES $22.59 11/5/2006 11/5/2006 306 INSURANCE PREMIUM ASSESSED $7.89 12/2/2006 12/2/2006 304 LATE CHARGE ASSESSMENT $29,00 12/5/2006 12/5/2006 300 BILLED FINANCE CHARGES $22.48 12/5/2006 12/5/2006 306 INSURANCE PREMIUM ASSESSED $8.12 12/7/2006 12/7/2006 30 PAYMENT ($36.00) 12/7/2006 12/7/2006 400 FINANCE CHARGE CREDIT PAID ($36.00) 12/12/2006 12/12/2006 400 FINANCE CHARGE CREDIT PAID ($9.07) 12/12/2006 12/12/2006 404 INSURANCE PREMIUM PAID ($0.93) 12/12/2006 12/12/2006 30 PAYMENT ($10.00) 12/19/2006 12/19/2006 404 INSURANCE PREMIUM PAID ($10.00) 12/19/2006 12/19/2006 30 PAYMENT ($10.00) 12/27/2006 12/27/2006 404 INSURANCE PREMIUM PAID ($5.08) 12/27/2006 12/27/2006 403 LATE CHARGE CREDIT PAID ($4.92) 12/27/2006 12/27/2006 30 PAYMENT ($10.00) 12/31/2006 12/31/2006 304 LATE CHARGE ASSESSMENT $29.00 1/3/2007 1/3/2007 30 PAYMENT ($10.00) 1/3/2007 1/3/2007 403 LATE CHARGE CREDIT PAID ($10.00) 1/5/2007 1/5/2007 306 INSURANCE PREMIUM ASSESSED $8.19 1/5/2007 1/5/2007 300 BILLED FINANCE CHARGES $23.44 1/9/2007 1/9/2007 400 FINANCE CHARGE CREDIT PAID ($10.00) 1/9/2007 1/9/2007 30 PAYMENT ($10.00) 1/17/2007 1/17/2007 30 PAYMENT ($10.00) 1/17/2007 1/17/2007 400 FINANCE CHARGE CREDIT PAID ($10.00) 1/23/2007 1/23/2007 400 FINANCE CHARGE CREDIT PAID ($3.44) 1/23/2007 1/23/2007 404 INSURANCE PREMIUM PAID ($6.56) 1/23/2007 1/23/2007 30 PAYMENT ($10.00) 1/30/2007 1/30/2007 403 LATE CHARGE CREDIT PAID ($8.37) 1/30/2007 1/30/2007 404 INSURANCE PREMIUM PAID ($1.63) 1/30/2007 1/30/2007 30 PAYMENT ($10.00) 2/5/2007 2/5/2007 300 BILLED FINANCE CHARGES $23.69 2/5/2007 2/5/2007 306 INSURANCE PREMIUM ASSESSED $8.28 2/6/2007 2/6/2007 400 FINANCE CHARGE CREDIT PAID ($10.00) 2/6/2007 2/6/2007 30 PAYMENT ($10.00) 2/13/2007 2/13/2007 1400 FINANCE CHARGE CREDIT PAID ($10.00) 2/13/2007 2/13/2007 30 PAYMENT ($10.00) 2/21/2007 2/21/2007 399 PRINCIPAL CREDIT PAID ($840.24) 2/21/2007 2/21/2007 30 PAYMENT ($925.00) Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 4 of 15 2/21/2007 2/21/2007 403 LATE CHARGE CREDIT PAID ($72.79) 2/21/2007 2/21/2007 404 INSURANCE PREMIUM PAID ($8.28) 2/21/2007 2/21/2007 400 FINANCE CHARGE CREDIT PAID ($3.69) 4/5/2007 4/5/2007 315 SMALL BALANCE WRITE-OFF DEBIT $0.71 10/25/2007 10/26/2007 1 PURCHASE $792.87 880458594 11/5/2007 11/5/2007 365 DEFERRED FINANCE CHARGES DEBIT $7.17 12/2/2007 12/2/2007 304 LATE CHARGE ASSESSMENT $29.00 12/5/2007 12/5/2007 317 BILLED DEFERRED FINANCE CHARGES $7.17 12/5/2007 12/5/2007 306 INSURANCE PREMIUM ASSESSED $7.09 12/5/2007 12/5/2007 300 BILLED FINANCE CHARGES $19.64 12/6/2007 12/6/2007 400 FINANCE CHARGE CREDIT PAID ($26.81) 12/6/2007 12/6/2007 404 INSURANCE PREMIUM PAID ($7.09) 12/6/2007 12/6/2007 403 LATE CHARGE CREDIT PAID ($1.10) 12/6/2007 12/6/2007 189 PAYMENT-THANK YOU! ($35.00) 000000000000000 12/30/2007 12/30/2007 403 LATE CHARGE CREDIT PAID ($27.90) 12/30/2007 12/30/2007 399 PRINCIPAL CREDIT PAID ($72.10) 12/30/2007 12/30/2007 189 PAYMENT-THANKYOU! ($100.00) 000000000000000 12/30/2007 1/4/2008 158 ACH PAYMENT REVERSAL $100.00 000000000000000 1/4/2008 1/4/2008 409 PRINCIPAL CREDIT REVERSED $72.10 1/4/2008 1/4/2008 413 LATE CHARGE CREDIT REVERSED $27.90 1/5/2008 1/5/2008 300 BILLED FINANCE CHARGES $20.89 1/5/2008 1/5/2008 306 INSURANCE PREMIUM ASSESSED $7.30 1/7/2008 1/7/2008 130 PAYMENT ($55.39) 1/7/2008 1/7/2008 403 LATE CHARGE CREDIT PAID ($27.20) 1/7/2008 1/7/2008 404 INSURANCE PREMIUM PAID ($7.30) 1/7/2008 1/7/2008 900 SERVICE CHARGE 1 $13.95 1/7/2008 1/7/2008 400 FINANCE CHARGE CREDIT PAID ($20.89) 2/5/2008 2/5/2008 300 BILLED FINANCE CHARGES $20.54 2/5/2008 2/5/2008 306 INSURANCE PREMIUM ASSESSED $7.20 3/2/2008 3/2/2008 304 LATE CHARGE ASSESSMENT $29.00 3/3/2008 3/3/2008 400 FINANCE CHARGE CREDIT PAID ($20.54) 3/3/2008 3/3/2008 404 INSURANCE PREMIUM PAID ($7.20) 3/3/2008 3/3/2008 401 SERVICE CHARGE CREDIT PAID ($7.26) 3/3/2008 3/3/2008 189 PAYMENT-THANK YOU! ($35.00) 000000000000000 3/5/2008 3/5/2008 306 INSURANCE PREMIUM ASSESSED $7.44 3/5/2008 3/5/2008 300 BILLED FINANCE CHARGES $19.86 3/30/2008 3/30/2008 401 SERVICE CHARGE CREDIT PAID ($6.69) 3/30/2008 3/30/2008 403 LATE CHARGE CREDIT PAID ($1.01) 3/30/2008 3/30/2008 189 PAYMENT-THANKYOU! ($35.00) 000000000000000 3/30/2008 3/30/2008 400 FINANCE CHARGE CREDIT PAID ($19.86) 3/30/2008 3/30/2008 404 INSURANCE PREMIUM PAID ($7.44) 4/5/2008 4/5/2008 300 BILLED FINANCE CHARGES $21.55 4/5/2008 4/5/2008 306 INSURANCE PREMIUM ASSESSED $7.55 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 5of15 5/1/2008 5/1/2008 304 LATE CHARGE ASSESSMENT $29.00 5/5/2008 5/5/2008 189 PAYMENT-THANK YOU! ($40.00) 000000000000000 5/5/2008 5/5/2008 300 BILLED FINANCE CHARGES $21.00 5/5/2008 5/5/2008 404 INSURANCE PREMIUM PAID ($7.55) 5/5/2008 5/5/2008 400 FINANCE CHARGE CREDIT PAID ($21.55) 5/5/2008 5/5/2008 306 INSURANCE PREMIUM ASSESSED $7.60 5/5/2008 5/5/2008 403 LATE CHARGE CREDIT PAID ($10.90) 6/1/2008 6/1/2008 304 LATE CHARGE ASSESSMENT $29.00 6/5/2008 6/5/2008 306 INSURANCE PREMIUM ASSESSED $7.77 6/5/2008 6/5/2008 300 BILLED FINANCE CHARGES $21.62 6/18/2008 6/18/2008 400 FINANCE CHARGE CREDIT PAID ($35.00) 6/18/2008 6/18/2008 189 PAYMENT-THANK YOU! ($35.00) 000000000000000 7/1/2008 7/1/2008 304 LATE CHARGE ASSESSMENT $29.00 7/5/2008 7/5/2008 300 BILLED FINANCE CHARGES $21.63 7/5/2008 7/5/2008 306 INSURANCE PREMIUM ASSESSED $8.10 7/31/2008 7/31/2008 304 LATE CHARGE ASSESSMENT $29.00 8/5/2008 8/5/2008 300 BILLED FINANCE CHARGES $23.47 8/9/2008 8/10/2008 189 PAYMENT-THANK YOU! ($72.00) 000000000000000 8/10/2008 8/10/2008 404 INSURANCE PREMIUM PAID ($19.28) 8/10/2008 8/10/2008 400 FINANCE CHARGE CREDIT PAID ($52.72) 8/29/2008 8/29/2008 404 INSURANCE PREMIUM PAID ($4.19) 8/29/2008 8/29/2008 403 LATE CHARGE CREDIT PAID ($26.81) 8/29/2008 8/29/2008 189 PAYMENT-THANK YOU! ($31.00) 000000000000000 9/5/2008 9/5/2008 300 BILLED FINANCE CHARGES $22.83 9/5/2008 9/5/2008 306 INSURANCE PREMIUM ASSESSED $8.28 10/1/2008 10/1/2008 304 LATE CHARGE ASSESSMENT $29.00 10/5/2008 10/5/2008 300 BILLED FINANCE CHARGES $22.23 10/5/2008 10/5/2008 306 INSURANCE PREMIUM ASSESSED $8.33 10/27/2008 10/27/2008 189 PAYMENT-THANK YOU! ($37.00) 10/27/2008 10/27/2008 400 FINANCE CHARGE CREDIT PAID ($37.00) 10/31/2008 10/31/2008 304 LATE CHARGE ASSESSMENT $29.00 11/5/2008 11/5/2008 300 BILLED FINANCE CHARGES $24.14 11/5/2008 11/5/2008 306 INSURANCE PREMIUM ASSESSED $8.75 11/20/2008 11/20/2008 404 INSURANCE PREMIUM PAID ($25.36) 11/20/2008 11/20/2008 403 LATE CHARGE CREDIT PAID ($19.80) 11/20/2008 11/20/2008 189 PAYMENT-THANK YOU! ($77.36) 11/20/2008 11/20/2008 400 FINANCE CHARGE CREDIT PAID ($32.20) 12/5/2008 12/5/2008 300 BILLED FINANCE CHARGES $22.35 12/5/2008 12/5/2008 306 INSURANCE PREMIUM ASSESSED $8.67 12/31/2008 12/31/2008 304 LATE CHARGE ASSESSMENT $39.00 1/5/2009 1/5/2009 300 BILLED FINANCE CHARGES $23.13 1/5/2009 1/5/2009 306 INSURANCE PREMIUM ASSESSED $8.68 2/1/2009 2/1/2009 304 LATE CHARGE ASSESSMENT $39.00 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 6 of 15 2/5/2009 2/5/2009 300 BILLED FINANCE CHARGES $24.84 2/6/2009 2/6/2009 403 LATE CHARGE CREDIT PAID ($12.33) 2/6/2009 2/6/2009 404 INSURANCE PREMIUM PAID ($17.35) 2/6/2009 2/6/2009 30 PAYMENT ($100.00) 2/6/2009 2/6/2009 400 FINANCE CHARGE CREDIT PAID ($70.32) 2/6/2009 2/10/2009 168 PAYMENT REVERSAL $100.00 2/10/2009 2/10/2009 410 FINANCE CHARGE CREDIT REVERSED $70.32 2/10/2009 2/10/2009 414 INSURANCE PREMIUM REVERSED $17.35 2/10/2009 2/10/2009 413 LATE CHARGE CREDIT REVERSED $12.33 2/13/2009 2/17/2009 30 PAYMENT ($111.35) 2/17/2009 2/17/2009 403 LATE CHARGE CREDIT PAID ($23.68) 2/17/2009 2/17/2009 404 INSURANCE PREMIUM PAID ($17.35) 2/17/2009 2/17/2009 400 FINANCE CHARGE CREDIT PAID ($70.32) 3/5/2009 3/5/2009 300 BILLED FINANCE CHARGES $21.32 3/5/2009 3/5/2009 306 INSURANCE PREMIUM ASSESSED $9.08 3/30/2009 3/30/2009 304 LATE CHARGE ASSESSMENT $39.00 4/5/2009 4/5/2009 189 PAYMENT-THANK YOU! ($40.00) 4/5/2009 4/5/2009 400 FINANCE CHARGE CREDIT PAID ($21.32) 4/5/2009 4/5/2009 403 LATE CHARGE CREDIT PAID ($9.60) 4/5/2009 4/5/2009 300 BILLED FINANCE CHARGES $23.83 4/5/2009 4/5/2009 306 INSURANCE PREMIUM ASSESSED $9.17 4/5/2009 4/5/2009 404 INSURANCE PREMIUM PAID ($9.08) 4/23/2009 4/23/2009 404 INSURANCE PREMIUM PAID ($9.17) 4/23/2009 4/23/2009 400 FINANCE CHARGE CREDIT PAID ($23.83) 4/23/2009 4/23/2009 403 LATE CHARGE CREDIT PAID ($32.00) 4/23/2009 4/23/2009 189 PAYMENT-THANK YOU! ($65.00) 5/5/2009 5/5/2009 306 INSURANCE PREMIUM ASSESSED $9.14 5/5/2009 5/5/2009 300 BILLED FINANCE CHARGES $22.98 5/29/2009 5/29/2009 189 PAYMENT-THANK YOU! ($40.14) 5/29/2009 5/29/2009 404 INSURANCE PREMIUM PAID ($9.14) 5/29/2009 5/29/2009 400 FINANCE CHARGE CREDIT PAID ($22.98) 5/29/2009 5/29/2009 403 LATE CHARGE CREDIT PAID ($8.02) 6/5/2009 6/5/2009 300 BILLED FINANCE CHARGES $23.40 6/5/2009 6/5/2009 306 INSURANCE PREMIUM ASSESSED $9.00 6/30/2009 6/30/2009 304 LATE CHARGE ASSESSMENT $39.00 7/2/2009 7/2/2009 400 FINANCE CHARGE CREDIT PAID ($23.40) 7/2/2009 7/2/2009 404 INSURANCE PREMIUM PAID ($9.00) 7/2/2009 7/2/2009 403 LATE CHARGE CREDIT PAID ($7.60) 7/2/2009 7/2/2009 189 PAYMENT-THANK YOU! ($40.00) 7/5/2009 7/5/2009 306 INSURANCE PREMIUM ASSESSED $9.05 7/5/2009 7/5/2009 300 BILLED FINANCE CHARGES $22.75 7/30/2009 7/30/2009 304 LATE CHARGE ASSESSMENT $39.00 7/31/2009 7/31/2009 189 PAYMENT-THANK YOU! ($41.05) Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 7 of 15 7/31/2009 7/31/2009 400 FINANCE CHARGE CREDIT PAID ($22.75) 7/31/2009 7/31/2009 403 LATE CHARGE CREDIT PAID ($9.25) 7/31/2009 7/31/2009 404 INSURANCE PREMIUM PAID ($9.05) 8/5/2009 8/5/2009 300 BILLED FINANCE CHARGES $24.19 8/5/2009 8/5/2009 306 INSURANCE PREMIUM ASSESSED $9.31 8/30/2009 8/30/2009 304 LATE CHARGE ASSESSMENT $39.00 9/4/2009 9/4/2009 300 BILLED FINANCE CHARGES $25.11 9/4/2009 9/4/2009 306 INSURANCE PREMIUM ASSESSED $9.66 9/6/2009 9/6/2009 189 PAYMENT-THANK YOU! ($42.31) 9/6/2009 9/6/2009 400 FINANCE CHARGE CREDIT PAID ($42.31) 9/22/2009 9/22/2009 435 FINANCE CHARGE CREDIT OUT ($6.99) 9/22/2009 9/22/2009 441 LATE CHARGE CREDIT OUT ($289.03) 9/22/2009 9/22/2009 442 LATE CHARGE DEBIT IN $289.03 9/22/2009 9/22/2009 444 INSURANCE PREMIUM DEBIT IN $18.97 9/22/2009 9/22/2009 436 FINANCE CHARGE DEBIT IN $6.99 9/22/2009 9/22/2009 433 PRINCIPAL CREDIT OUT ($792.87) 9/22/2009 9/22/2009 434 PRINCIPAL DEBIT IN $792.87 9/22/2009 9/22/2009 443 INSURANCE PREMIUM CREDIT OUT ($18.97) 9/30/2009 9/30/2009 304 LATE CHARGE ASSESSMENT $39.00 10/5/2009 10/5/2009 365 DEFERRED FINANCE CHARGES DEBIT $0.17 10/5/2009 10/5/2009 300 BILLED FINANCE CHARGES $24.80 10/5/2009 10/5/2009 306 INSURANCE PREMIUM ASSESSED $9.86 10/9/2009 10/9/2009 404 INSURANCE PREMIUM PAID ($18.97) 10/9/2009 10/9/2009 403 LATE CHARGE CREDIT PAID ($26.35) 10/9/2009 10/9/2009 189 PAYMENT-THANKYOU! ($77.11) 10/9/2009 10/9/2009 189 PAYMENT-THANKYOU! ($9.86) 10/9/2009 10/9/2009 404 INSURANCE PREMIUM PAID ($9.86) 10/9/2009 10/9/2009 400 FINANCE CHARGE CREDIT PAID ($31.79) 10/31/2009 10/31/2009 304 LATE CHARGE ASSESSMENT $39.00 11/5/2009 11/5/2009 317 BILLED DEFERRED FINANCE CHARGES $0.17 11/5/2009 11/5/2009 300 BILLED FINANCE CHARGES $0.02 11/5/2009 11/5/2009 300 BILLED FINANCE CHARGES $24.59 11/5/2009 11/5/2009 300 BILLED FINANCE CHARGES $1.08 11/5/2009 11/5/2009 306 INSURANCE PREMIUM ASSESSED $9.88 11/30/2009 11/30/2009 304 LATE CHARGE ASSESSMENT $39.00 12/4/2009 12/4/2009 300 BILLED FINANCE CHARGES $0.22 12/4/2009 12/4/2009 306 INSURANCE PREMIUM ASSESSED $10.48 12/4/2009 12/4/2009 300 BILLED FINANCE CHARGES $24.18 12/4/2009 12/4/2009 300 BILLED FINANCE CHARGES $1.95 12/30/2009 12/30/2009 304 LATE CHARGE ASSESSMENT $39.00 1/5/2010 1/5/2010 300 BILLED FINANCE CHARGES $0.47 1/5/2010 1/5/2010 300BILLED FINANCE CHARGES $25.55 1/5/2010 1/5/2010 300 BILLED FINANCE CHARGES $2.98 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 8 of 15 1/31/2010 1/31/2010 304 LATE CHARGE ASSESSMENT $39.00 2/5/2010 2/5/2010 300 BILLED FINANCE CHARGES $0.49 2/5/2010 2/5/2010 300 BILLED FINANCE CHARGES $26.14 2/5/2010 2/5/2010 300 BILLED FINANCE CHARGES $3.93 3/2/2010 3/2/2010 304 LATE CHARGE ASSESSMENT $39.00 3/7/2010 3/7/2010 300 BILLED FINANCE CHARGES $0.52 3/7/2010 3/7/2010 300 BILLED FINANCE CHARGES $27.78 3/7/2010 3/7/2010 300 BILLED FINANCE CHARGES $5.12 3/26/2010 3/26/2010 400 FINANCE CHARGE CREDIT PAID ($1,72) 3/26/2010 3/26/2010 404 INSURANCE PREMIUM PAID ($20.36) 3/26/2010 3/26/2010 400 FINANCE CHARGE CREDIT PAID ($128.24) 3/26/2010 3/26/2010 403 LATE CHARGE CREDIT PAID ($111.49) 3/26/2010 3/26/2010 400 FINANCE CHARGE CREDIT PAID ($15.23) 3/26/2010 3/26/2010 403 LATE CHARGE CREDIT PAID ($22.96) 3/26/2010 3/26/2010 189 PAYMENT-THANK YOU! ($22.08) 3/26/2010 3/26/2010 189 PAYMENT-THANK YOU! ($239.73) 3/26/2010 3/26/2010 189 PAYMENT-THANK YOU! ($38.19) 4/7/2010 4/7/2010 300 BILLED FINANCE CHARGES $26.90 4/7/2010 4/7/2010 300 BILLED FINANCE CHARGES $5.79 4/7/2010 4/7/2010 300 BILLED FINANCE CHARGES $0.32 4/7/2010 4/7/2010 306 INSURANCE PREMIUM ASSESSED $11.83 5/2/2010 5/2/2010 304 LATE CHARGE ASSESSMENT $39.00 5/7/2010 5/7/2010 300 BILLED FINANCE CHARGES $0.29 5/7/2010 5/7/2010 300 BILLED FINANCE CHARGES $23.33 5/7/2010 5/7/2010 300 BILLED FINANCE CHARGES $5.40 5/7/2010 5/7/2010 306 INSURANCE PREMIUM ASSESSED $10.75 6/1/2010 6/1/2010 304 LATE CHARGE ASSESSMENT $39.00 6/7/2010 6/7/2010 300 BILLED FINANCE CHARGES $0.79 6/7/2010 6/7/2010 300 BILLED FINANCE CHARGES $24.69 6/7/2010 6/7/2010 300 BILLED FINANCE CHARGES $6.49 7/1/2010 7/1/2010 304 LATE CHARGE ASSESSMENT $39.00 7/7/2010 7/7/2010 300 BILLED FINANCE CHARGES $24.49 7/7/2010 7/7/2010 300 BILLED FINANCE CHARGES $1.73 7/7/2010 7/7/2010 300 BILLED FINANCE CHARGES $6.43 8/1/2010 8/1/2010 304 LATE CHARGE ASSESSMENT $39.00 8/6/2010 8/6/2010 300 BILLED FINANCE CHARGES $2.79 8/6/2010 8/6/2010 300 BILLED FINANCE CHARGES $25.91 8/6/2010 8/6/2010 300 BILLED FINANCE CHARGES $6.81 9/1/2010 9/1/2010 304 LATE CHARGE ASSESSMENT $25.00 9/7/2010 9/7/2010 300 BILLED FINANCE CHARGES $6.98 9/7/2010 9/7/2010 300 BILLED FINANCE CHARGES $26.55 9/7/2010 9/7/2010 300 BILLED FINANCE CHARGES $3.75 9/14/2010 9/14/2010 165 PAYMENT-THANK YOU! ($30.59) Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 9 of 15 I 9/14/2010 9/14/2010 400 FINANCE CHARGE CREDIT PAID ($19.41) 9/14/2010 9/14/2010 404 INSURANCE PREMIUM PAID ($20.92) 9/14/2010 9/14/2010 400 FINANCE CHARGE CREDIT PAID ($9.67) 9/14/2010 9/14/2010 165 PAYMENT-THANKYOU! ($19.41) 10/2/2010 10/2/2010 304 LATE CHARGE ASSESSMENT $25.00 10/7/2010 10/7/2010 300 BILLED FINANCE CHARGES $3.72 10/7/2010 10/7/2010 300 BILLED FINANCE CHARGES $25.96 10/7/2010 10/7/2010 300 BILLED FINANCE CHARGES $6.92 10/15/2010 10/15/2010 165 PAYMENT-THANK YOU! ($29,82) 10/15/2010 10/15/2010 400 FINANCE CHARGE CREDIT PAID ($115.18) 10/15/2010 10/15/2010 165 PAYMENT-THANK YOU! ($115.18) 10/15/2010 10/15/2010 404 INSURANCE PREMIUM PAID ($1.66) 10/15/2010 10/15/2010 400 FINANCE CHARGE CREDIT PAID ($3.72) 10/15/2010 10/15/2010 403 LATE CHARGE CREDIT PAID ($24.44) 11/1/2010 11/1/2010 304 LATE CHARGE ASSESSMENT $35.00 11/7/2010 11/7/2010 300 BILLED FINANCE CHARGES $3.90 11/7/2010 11/7/2010 300 BILLED FINANCE CHARGES $25.16 11/7/2010 11/7/2010 300 BILLED FINANCE CHARGES $7.32 11/7/2010 11/7/2010 306 INSURANCE PREMIUM ASSESSED $13.04 11/15/2010 11/15/2010 400 FINANCE CHARGE CREDIT PAID ($30.45) 11/15/2010 11/15/2010 165 PAYMENT-THANK YOU! ($9.10) 11/15/2010 11/15/2010 165 PAYMENT-THANK YOU! ($30.45) 11/15/2010 11/15/2010 400 FINANCE CHARGE CREDIT PAID ($9.10) 11/15/2010 11/15/2010 403 LATE CHARGE CREDIT PAID ($88.51) 11/15/2010 11/15/2010 404 INSURANCE PREMIUM PAID ($13.04) 11/15/2010 11/15/2010 400 FINANCE CHARGE CREDIT PAID ($3.90) 11/15/2010 11/15/2010 165 PAYMENT-THANK YOU! ($105.45) 12/7/2010 12/7/2010 300 BILLED FINANCE CHARGES $2.73 12/7/2010 12/7/2010 300 BILLED FINANCE CHARGES $23.77 12/7/2010 12/7/2010 300 BILLED FINANCE CHARGES $7.09 12/7/2010 12/7/2010 306 INSURANCE PREMIUM ASSESSED $12.44 1/2/2011 1/2/2011 304 LATE CHARGE ASSESSMENT $35.00 1/7/2011 1/7/2011 300 BILLED FINANCE CHARGES $2.75 1/7/2011 1/7/2011 300 BILLED FINANCE CHARGES $24.98 1/7/2011 1/7/2011 300 BILLED FINANCE CHARGES $7.45 1/7/2011 1/7/2011 306 INSURANCE PREMIUM ASSESSED $12.61 2/1/2011 2/1/2011 304 LATE CHARGE ASSESSMENT $35.00 2/7/2011 2/7/2011 300' BILLED FINANCE CHARGES $25.60 2/7/2011 2/7/2011 300 BILLED FINANCE CHARGES $4.03 2/7/2011 2/7/2011 300 BILLED FINANCE CHARGES $7.64 3/1/2011 3/1/2011 304 LATE CHARGE ASSESSMENT $35.00 3/7/2011 3/7/2011 300 BILLED FINANCE CHARGES $4.54 3/7/2011 3/7/2011 300 BILLED FINANCE CHARGES $23.69 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 10 of 15 3/7/2011 3/7/2011 300 BILLED FINANCE CHARGES $7.07 4/2/2011 4/2/2011 304 LATE CHARGE ASSESSMENT $35.00 4/7/2011 4/7/2011 300 BILLED FINANCE CHARGES $5.96 4/7/2011 4/7/2011 300 BILLED FINANCE CHARGES $26,82 4/7/2011 4/7/2011 300 BILLED FINANCE CHARGES $8.00 5/1/2011 5/1/2011 304 LATE CHARGE ASSESSMENT $25.00 5/6/2011 5/6/2011 300 BILLED FINANCE CHARGES $7.94 5/6/2011 5/6/2011 300 BILLED FINANCE CHARGES $6.73 5/6/2011 5/6/2011 300 BILLED FINANCE CHARGES $26.60 6/1/2011 6/1/2011 304 LATE CHARGE ASSESSMENT $29.00 6/7/2011 6/7/2011 300 BILLED FINANCE CHARGES $7.76 6/7/2011 6/7/2011 300 BILLED FINANCE CHARGES $28.15 6/7/2011 6/7/2011 300 BILLED FINANCE CHARGES $8.40 7/2/2011 7/2/2011 304 LATE CHARGE ASSESSMENT $35.00 7/7/2011 7/7/2011 300 BILLED FINANCE CHARGES $8.33 7/7/2011 7/7/2011 300 BILLED FINANCE CHARGES $27.92 7/7/2011 7/7/2011 300 BILLED FINANCE CHARGES $8.40 7/11/2011 7/11/2011 471 CO FIN DB IN $245.48 7/11/2011 7/11/2011 477 CO LATE CHARGE DEBIT IN $250.04 7/11/2011 7/11/2011 471 CO FIN DS IN $104.96 7/11/2011 7/11/2011 476 CO LATE CHARGE CREDIT OUT ($250.04) 7/11/2011 7/11/2011 470 CO FIN CR OUT ($104.96) 7/11/2011 7/11/2011 477 CO LATE CHARGE DEBIT IN $318.05 7/11/2011 7/11/2011 477 CO LATE CHARGE DEBIT IN $151.19 7/11/2011 7/11/2011 476 CO LATE CHARGE CREDIT OUT ($318.05) 7/11/2011 7/11/2011 470 CO FIN CR OUT ($245.48) 7/11/2011 7/11/2011 469 CO PRIN DB IN $792.87 7/11/2011 7/11/2011 470 CO FIN CR OUT ($42.90) 7/11/2011 7/11/2011 478 CO INSURANCE CREDIT OUT ($25.05) 7/11/2011 7/11/2011 471 CO FIN DB IN $42.90 7/11/2011 7/11/2011 479 CO INSURANCE DEBIT IN $25.05 7/11/2011 7/11/2011 476 CO LATE CHARGE CREDIT OUT ($151.19) 7/11/2011 7/11/2011 468 CO PRIN CR OUT ($792.87) 7/11/2011 7/11/2011 313 AUTOMATIC INITIAL CHARGEOFF ($1,930.54) 8/26/2011 8/31/2011 399 PRINCIPAL CREDIT PAID ($193.05) 9/26/2011 9/28/2011 399 PRINCIPAL CREDIT PAID ($193.05) 9/26/2011 10/5/2011 409 PRINCIPAL CREDIT REVERSED $193.05 9/30/2011 9/30/2011 476 CO LATE CHARGE CREDIT OUT ($250.04) 9/30/2011 9/30/2011 468, CO PRIN CR OUT ($792.87) 9/30/2011 9/30/2011 470 CO FIN CR OUT ($104.96) 9/30/2011 9/30/2011 476 CO LATE CHARGE CREDIT OUT ($151.19) 9/30/2011 9/30/2011 470 CO FIN CR OUT ($245.48) 9/30/2011 9/30/2011 478,CO INSURANCE CREDIT OUT ($25.05) Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 11 of 15 9/30/2011 9/30/2011 476 CO LATE CHARGE CREDIT OUT ($318.05) 9/30/2011 9/30/2011 314 AUTOMATIC FINAL CHARGEOFF ($1,930.54) 9/30/2011 9/30/2011 470 CO FIN CR OUT ($42.90) Account Balance History �I IIIII�III�IIIIIIIII�I�lillli�l8l�llll�l>[IIIIIIIII�I�IIIIIIII01111111111�1 2/9/2006 $839.53 3/31/2006 $868.53 4/5/2006 $881.25 4/30/2006 $854.25 5/5/2006 $875.79 5/30/2006 $848.79 6/5/2006 $870.89 7/2/2006 $899.89 7/3/2006 $840.89 7/5/2006 $862.28 7/31/2006 $891.28 8/5/2006 $913.38 8/7/2006 $883.38 8/31/2006 $912.38 9/3/2006 $858.38 9/5/2006 $888.63 10/1/2006 $917.63 10/3/2006 $853.80 10/5/2006 $883.48 10/31/2006 $912.48 11/5/2006 $908.09 12/2/2006 $937.09 12/5/2006 $967.69 12/7/2006 $931.69 12/12/2006 $921.69 12/19/2006 $911.69 12/27/2006 $901.69 12/31/2006 $930.69 1/3/2007 $920.69 1/5/2007 $952.32 1/9/2007 $942.32 1/17/2007 $932.32 1/23/2007 $922.32 1/30/2007 $912.32 2/5/2007 $944.29 2/6/2007 $934.29 2/13/2007 $924.29 2/21/2007 ($0.71) Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 12 of 15 4/5/2007 $0.00 10/26/2007 $792,87 12/2/2007 $821.87 12/5/2007 $855.77 12/6/2007 $820.77 12/30/2007 $720.77 1/5/2008 $848.96 1/7/2008 $807.52 2/5/2008 $835.26 3/2/2008 $864.26 3/3/2008 $829.26 3/5/2008 $856.56 3/30/2008 $821.56 4/5/2008 $850.66 5/1/2008 $879.66 5/5/2008 $868.26 6/1/2008 $897.26 6/5/2008 $926.65 6/18/2008 $891.65 7/1/2008 $920.65 7/5/2008 $950.38 7/31/2008 $979.38 8/5/2008 $1,002.85 8/10/2008 $930.85 8/29/2008 $899.85 9/5/2008 $930.96 10/1/2008 $959.96 10/5/2008 $990.52 10/27/2008 $953.52 10/31/2008 $982.52 11/5/2008 $1,015.41 11/20/2008 $938.05 12/5/2008 $969.07 12/31/2008 $1,008.07 1/5/2009 $1,039.88 2/1/2009 $1,078.88 2/5/2009 $1,103.72 2/6/2009 $1,003.72 2/10/2009 $1,103.72 2/17/2009 $992.37 3/5/2009 $1,022.77 3/30/2009 $1,061.77 4/5/2009 $1,054.77 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 13 of 15 4/23/2009 $989.77 5/5/2009 $1,021.89 5/29/2009 $981.75 6/5/2009 $1,014.15 6/30/2009 $1,053.15 7/2/2009 $1,013.15 7/5/2009 $1,044.95 7/30/2009 $1,083.95 7/31/2009 $1,042.90 8/5/2009 $1,076.40 8/30/2009 $1,115.40 9/4/2009 $1,150.17 9/6/2009 $1,107.86 9/30/2009 $1,146.86 10/5/2009 $1,181.52 10/9/2009 $1,094.55 10/31/2009 $1,133.55 11/5/2009 $1,169.29 11/30/2009 $1,208.29 12/4/2009 $1,245.12 12/30/2009 $1,284.12 1/5/2010 $1,313.12 1/31/2010 $1,352.12 2/5/2010 $1,382.68 3/2/2010 $1,421.68 3/7/2010 $1,455.10 3/26/2010 $1,155.10 4/7/2010 $1,199.94 5/2/2010 $1,238.94 5/7/2010 $1,278.71 6/1/2010 $1,317.71 6/7/2010 $1,349.68 7/1/2010 $1,388.68 7/7/2010 $1,421.33 8/1/2010 $1,460.33 8/6/2010 $1,495.84 9/1/2010 $1,520.84 9/7/2010 $1,558.12 9/14/2010 $1,508.12 10/2/2010 $1,533.12 10/7/2010 $1,569.72 10/15/2010 $1,424.72 11/1/2010 $1,459.72 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 14 of 15 i 11/7/2010 $1,509.14 11/15/2010 $1,364.14 12/7/2010 $1,410.17 1/2/2011 $1,445.17 1/7/2011 $1,492.96 2/1/2011 $1,527.96 2/7/2011 $1,565.23 3/1/2011 $1,600.23 3/7/2011 $1,635.53 4/2/2011 $1,670.53 4/7/2011 $1,711.31 5/1/2011 $1,736.31 5/6/2011 $1,777.58 6/1/2011 $1,806.58 6/7/2011 $1,850.89 7/2/2011 $1,885.89 7/7/2011 $1,930.54 7/11/2011 $1,930.54 6/19/2013 $1,737.49 Data printed by Midland Credit Management,Inc.from electronic records created,maintained,and provided by Dell Financial Services,L.L.C. Page 15 of 15 Verification Lily Haas,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. MAY 14 2014 Date Lily Haas OH14 Weltman, Weinberg &Reis. Co., L.P.A 4 1 Page-2 III�I�011�111��111�11�����1111�111111� IIIII�O�III�IIIIII�II�II��II�IOIIIDIIOOIIIIVIIII�I011n1 Illllll�llnlll�l�ll�llllll��lll�lpll 8559508455 AFFINDEBTMEDIA 20296765 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny RAnderson Sheriff } O T H O i tY Jody S Smith Chief Deputy Richard W Stewart Solicitor 2014 JIM 10 PM 2:4 CUMBERLAND COUNTY PENNSYLVANIA Midland Funding LLC vs. Shane Elliott Case Number 2014-3320 SHERIFF'S RETURN OF SERVICE 06/04/2014 07:43 PM - Deputy Amanda Ebersole, 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: Shane Elliott at 41 Drexel Place, Lower Allen, New Cumberland, PA 17070. rnouncn o AMANDA EBERSOLE, DEPUTY SHERIFF COST: $47.21 SO ANSWERS, June 05, 2014 (c) CountySuite Sheriff, Teleosoft, !nc. RONI��I R ANDERSON, SHERIFF WELTMAN, WEINBERG & REIS CO., L.P.A. BY: William T. Molczan I.D. No. 47437 436 Seventh Avenue, 2500 Koppers Bldg Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 20296765 Attorney for Plaintiff(s) MIDLAND FUNDING, LLC vs. CUMBERLAND County Court of Common Pleas No.: 14-3320 CIVIL SHANE ELLIOTT PRAECIPE TO DISMISS WITH PREJUDICE TO REFILE TO THE PROTHONOTARY: Kindly dismiss the above matter with prejudice to refile. WELTMAN, WEINBERG & REIS CO., L.P.A. By William T. Molc n Attorney for P1 ' tiff .r- G-) 3 r ) 1,0