HomeMy WebLinkAbout07-7168IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
vs.
MICHELE A. DILL,
: CIVIL-LAW
DOCKET NO. 4 7- '7 t G 9
Defendant
NOTICE TO DEFENDANT
TO THE DEFENDANT:
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 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.
Pennsylvania Lawyer Referral Service
100 South Street, PO Box 186
Harrisburg, PA 17108
800-692-7375
717-238-6807
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
717-249-3166
7;; Ole" P? ? L?
LAURINDA J. VOEL KER, ESQUIRE
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
MICHELE A. DILL,
Defendant
CIVIL-LAW
DOCKET NO. 01. -716,? COMPLAINT
The Plaintiff, Remit Corporation, by and through its attorney Laurinda J. Voelcker,
Esquire, hereby files this Complaint of which the following is a statement:
1. The Plaintiff, The Remit Corporation is a Pennsylvania Corporation doing
business at 36 West Main Street, P.O. Box 7, Bloomsburg, Columbia County, Pennsylvania
17815 and is the assignee of Unifund CCR Partners. Copies of the documents assigning all
relevant rights with reference to the present action to the Remit Corporation are attached hereto,
incorporated herein and referred to hereafter as Exhibits A and B.
2. The Defendant, Michele A. Dill, is an adult individual residing at 6313
Valleybrook Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050.
3. Defendant obtained a First USA Mary Kay Cosmetics Visa credit card on or
about, from Bank one corporation, (hereinafter "original creditor"), Account number 4417
1 123 0548 4034. Bank One was Subsequently acquired by Chase Bank USA NA.
4. Unifund CCR Partners, assignee of Palisades Collection, LLC, placed this
account with Remit Corporation for collection purposes, including litigation. A copy of the
Affidavit of Indebtedness is attached hereto and labeled as Exhibit B.
5. Defendant used the extended credit leaving an unpaid balance of $16,562.63 with
interest continuing to accrue at 17.99% per annum.
6. Defendant's last payment on this account was made on or about December 15,
2003.
7. To date the balance is $9,563.36 principal and $6,999.27 interest for a total of
$16,562.63.
COUNT 1
BREACH OF EXPRESS CONTRACT
8. The preceding paragraphs are incorporated herein by reference and made a part
thereof as if fully set forth herein.
9. In consideration of the extension of credit provided by original creditor through a
credit card, Defendant agreed to pay for all charges for purchases, balance transfers, cash
advances, fees and interest on his/her account.
10. The reasonable charges and expenses owing for the credit card purchases, cash
advances, balance transfers, fees and interest is $16,562.63.
11. Defendant accepted the extension of credit and utilized the credit card without
complaint, objection or dispute as to credit services provided, the prices charged for the same or
the costs incurred.
12. Defendant is indebted to the Plaintiff in the amount of $16,562.63. Defendant has
failed and refused to pay the aforesaid sum despite frequent demand to do so and the same is
now due and owing.
13. Defendant's failure to pay is a breach of the express written agreement between
the Defendant and original creditor. Pursuant to Pa.R.C.P. No. 1019(i), a copy of the written
agreement is attached hereto, incorporated herein and referred to hereafter as Exhibit C.
WHEREFORE, Plaintiff, Remit Corporation, assignee of Unifund CCR Partners, demands
judgment against the Defendant in the amount of $16,562.63 together with interest, costs,
attorney fees and such further and additional relief as this Honorable Court deems just and
equitable.
COUNT U
V-R ACH OF IMPLIED CONTRACT
14. The preceding paragraphs are incorporated herein by reference and made a part
thereof as if fully set forth herein.
15. It is averred, in the alternative, in the paragraphs set forth above, if an express
contract between original creditor and Defendant did not exist, that a contract implied by fact or
implied within the law exists.
16. At all times relevant hereto, Defendant was aware that the original creditor was
extending credit services to Defendant and that the original creditor expected to be paid for the
Defendant's use of this credit.
17. Defendant used the credit card to purchase items, and/or transfer balances, and/or
obtain cash advances and he received the same to Defendant's benefit.
18. The total reasonable value of the Defendant's use of the credit extended by
original creditor is $16,562.63.
19. In breach of the implied contract, Defendant has failed and refused to pay the
outstanding sum for the credit card use and the same is now due and owing.
20. The Defendant has failed and refused to pay the aforementioned sum despite
frequent demand to do so.
21. By virtue of Plaintiffs assignment of this account, Defendant is indebted to the
Plaintiff in the amount of $16,562.63.
ASSIGNMENT OF CLAIM
PURSUANT TO
PENNSYLVANIA ACT 219 OF 1990
For value received, the undersigned:
Unifund CCR Partners
assigns to:
The Remit Corporation
doing business at:
36 W Main Street
PO Box 7
Bloomsburg, PA 17815
a debt due to the undersigned from:
DILL, MICHELE A # 444847
4417112305484034
for the sum of $16,562.63 arising from unpaid credit card services with interest accruing at
17.99% per annum.
The said sum is justly due to the undersigned without offset or defense. The undersigned
neither transfers to The Remit Corporation, nor expects The Remit Corporation to assume,
any obligation or any liability of the assignor to the said debt.
The undersigned has done nothing and will do nothing to discharge the debt or hinder its
collection and hereby grants to The Remit Corporation the full power and authority, to bill
and collect the aforesaid claim, in accordance with Pennsylvania Act 219 of 1990, Section 2,
as it amends Title 18 regarding Section 7311, including to sue for, (in its own name, through
a licensed attorney) and discharge the assigned debt.
The Remit Corporation specifically agrees to comply with the Pennsylvania Act of
December 17, 1968, P.L. 1224, No. 387 (known as the Unfair Trade Practices and Consumer
Protection Law), and with the regulations promulgated under that Act pursuant to this
assignment.
Dated this 26th day of
October, 2007.
Au ature: Josep u
Unifund CCR Partners
ExW1e?rr
AFFIDAVIT OF INDEBTEDNESS
State of Ohio )
County of Hamilton ) ss.
Kim Kenney, being sworn, deposes and says that she is an authorized representative of Unifund CCR
Partners, servicer, which is doing business at 10625 Techwoods Circle, Cincinnati, Ohio 45242, and that she
is authorized to make the following statements and representations which are within her personal
knowledge, and that she is competent to testify to the matters stated herein.
To the best of her knowledge the Defendant is not now in the Military Service as defined in the Soldier's
and Sailor's Civil Relief Act of 1940 and amendments thereto.
There is due and payable from MICHELE A DILL, Account Number 4417112305484034, the amount of
$16560.09.
This account was issued under the name of FIRST USA BANK NA and acquired from Chase Bank USA
NA. Said account has been forwarded to REMIT Corporation, as attorney for Plaintiff Unifund CCR
Partners assignee of Palisades Collection LLC, for the purpose of the commencement of a legal suit, with
full power and authority to do and perform all acts necessary for the collection, adjustment, compromise or
satisfaction of said claim as permitted by law.
I do solemnly declare and affirm under the penalties of perjury that the matters set forth above are true and
correct to the best of my knowledge.
4W LATE
D this 09/16/2007
CCR
PARTNERS
By: Kim Kenney Authorized Representative
Title
10625 Techwoods Circle Cincinnati OH 45242
Address
I hereby certify that on 09/16/2007, before me, the subscriber, a Notary Public for the
State/County aforesaid, personally appeared the above-stated affiant, and made oath in due
form of law.
Notary Public
My commission Expires
634
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VERIFICATION
I verify that the statements made in the foregoing Complaint are true and correct.
I understand that false statements herein are subject to the penalties of 18 Pa.C.S. sec.
4904 relating to unworn falsification to authorities.
Harry VS-tarau-ss-er, 111, Rem' orporation
II
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4
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
Vs.
CIVIL-LAW
MICHELE A. DILL, DOCKET NO.
Defendant
AFFIDAVIT OF NON-MILITARY SERVICE
The Defendant is not now in the Military Service, as defined in the Soldier's and
Sailor's Civil Relief Act of 1940 with amendments, not has been in such service within
thirty days hereof.
Dated this ! /day of NNeOJ4-'?2007
?0"
?---
Laurinda J. Voelcker, squire
Attorney For Remit Corporation
Attorney ID 82706
36 West Main Street
Bloomsburg, PA 17815
(570) 387-1873
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page
NOV-12-2007 11:18:57
-C Last Name First/Middle Begin Date Active Duty Status Service/Agency
DILL Michele A Based on the information you have furnished, the DMDC does not possess any
information indicating that the individual is currently on active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the
information that you provided, the above is the current status of the individual as to all branches of the Military.
Aal )4. A
11,44,
Mary M. Snavely-Dixon., Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower :Data Center (DMDC) is an organization of the Department of Defense that maintains
the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data
on eligibility for military medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50
USCS Appx. §§ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has
issued hundreds of thousands of "does not possess any information indicating that the individual is currently on
active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or
any family member, friend, or representative asserts in any manner that the individual is on active duty, or is
otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of
the person's active duty status by contacting that person's Military Service via the "defenselink.mil" URL
provided below. If you have evidence the person is on active-duty and you fail to obtain this additional Military
Service verification, provisions of the SCRA may be invoked against you.
If you obtain further information about the person ( e.g., an SSN, improved accuracy of DOB, a middle name),
you can submit your request again at this Web site and we will provide a new certificate for that query.
This response reflects current active duty status only. For historical information, please contact the Military
Service SCRA points-of-contact.
See: hUp_://www.defenselink.mil/faq/pis/PC09SLDR.htm1
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the
requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: BTYXZIKVHWG
https://www.dmdc.osd.mil/scra/owa/scra.pre_Select 11/12/2007
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS. CIVIL-LAW
MICHELE A. DILL, : DOCKET NO.
Defendant
CERTIFICATION OF ADDRESSES
I certify that the precise address(es) of Plaintiff and Defendant(s) are as follows:
Plaintiff: Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
Defendant: Michele A. Dill
6313 Valleybrook Drive
Mechanicsburg, PA 17050
Respectfully submitted,
Laurinda J. Voelck6, Esquire
Attorney for Plaintiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
,V
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
: CIVIL-LAW
MICHELE A. DILL, DOCKET NO. 67-71G$
Defendant
ENTRY OF APPEARANCE
Kindly enter my appearance on behalf of Remit Corporation, Plaintiff, in the
above captioned matter.
Respectfully Submitted,
THE REMIT CORPORATION
LAURINDA J. V ELCKER, ESQUIRE
Attorney No. 82706
36 W Main St
Bloomsburg, PA 17815
(570) 387-1873
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-07168 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
REMIT CORPORATION
VS
DILL MICHELE A
WILLIAM CLINE
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
DILL MICHELE A the
DEFENDANT , at 1645:00 HOURS, on the 21st day of December-, 2007
at 6313 VALLEYBROOK DRIVE
MECHANICSBURG, PA 17050
ROBERT A DILL
by handing to
HUSBAND
together with
a true and attested copy of COMPLAINT & NOTICE
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
23.04
.00
10.00
.00
51.04
Sworn and Subscibed to
before me this
day
So Answers:
R. Thomas Kline
12/28/2007
REMIT CORPORATION
By'
Deputy Sheri f
of A. D.