HomeMy WebLinkAbout08-0336IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
vs.
TAE H. KIM,
CIVIL-LAW
Defendant
DOCKET NO. Oe
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 Cumberland County Bar Association
100 South Street, PO Box 186 2 Liberty Avenue
Harrisburg, PA 17108
800-692-7375
717-238-6807 Carlisle, PA 17013
717-249-3166
LAURINDA J. OELCKER, ESQUIRE
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
vs.
CIVIL-LAW
TAE H. KIM, DOCKET NO. ?- 3 3 G1? 7i-
Defendant
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:
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, Tae H. Kim, is an adult individual residing at 134 Sholly Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17055.
3. Defendant obtained a Chase credit card on or about May 12, 2004, from Chase
Manhattan Bank USA, National Association, (hereinafter "original creditor"), Account number
5490 9133 2900 2430.
4. Unifund CCR Partners purchased the account of Tae H. Kim from Chase Bank
USA, National Association. 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 $9,385.22 with
interest continuing to accrue at 6.00% per annum.
6. Defendant's last payment on this account was made on or about August 3, 2005.
7. To date the balance is $8,042.89 principal and $1,342.33 interest for a total of
$9,385.22.
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 $9,385.22.
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 $9,385.22. 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 $9,385.22 together with interest, costs, attorney
fees and such further and additional relief as this Honorable Court deems just and equitable.
COUNT U
BREACH 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 $9,385.22.
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 Plaintiff's assignment of this account, Defendant is indebted to the
Plaintiff in the amount of $9,385.22.
WHEREFORE, Plaintiff, Remit Corporation, assignee of Unifund CCR Partners, demands
judgment against Defendant in the amount of $9,385.22, together with interest, costs, attorney
fees and such further and additional relief as this Honorable Court deems just and equitable.
COUNT III
QUANTUM MERIMUNJUST ENRICHMENT
22. The preceding paragraphs are incorporated herein by reference and made a part
thereof as if fully set forth herein.
23. Original creditor provided the extension of credit as set forth above with the
expectation of receiving payment for all use of this credit including, but not limited to,
purchases, cash advances, balance transfers, fees and interest.
24. The credit extended by original creditor benefited Defendant.
25. The Defendant will be unjustly enriched if Defendant is allowed to retain the
benefit resulting from Defendant's use of the credit card provided by original creditor without
having to make reasonable payment for the value of the benefits received from the original
creditor's provision of credit.
26. The original creditor was not a volunteer in providing the credit services set forth
above and the Defendant understood that original creditor was entitled to compensation based
upon Defendant's use of the credit card.
27. The reasonable value of the Defendant's use of the credit card including
purchases, balances transfers, cash advances, fees and interest is $9,385.22.
28. By virtue of the Plaintiff s assignment of this account, Plaintiff, Remit
Corporation is entitled to $9,385.22 from the Defendant and frequent demand for said sums has
been made and the Defendant has failed and refused to pay the same.
WHEREFORE, Plaintiff, Remit Corporation, assignee of Unifund CCR Partners demands
judgment against the Defendant in the amount of $9,385.22 together with interest, costs, attorney
fees and such further and additional relief, as this Honorable Court deems just and equitable.
Respectfully submitted,
Laurinda 7. Voelcker, Esquire
Attorney for Plaintiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
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:
KIM, TAE H # 446444
5490913329002430
for the sum of $9,385.22 arising from unpaid credit card services with interest accruing at
6.00% 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.
Authorized Signature: Joseph Lutz EXHIBIT
Unifund CCR Partners IQ
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 TAE H KIM, Account Number 54909 133332900243 )0, the amount of
$9368.05.
This account was issued under the name of CHASE MANHATTAN BANK USA NA and acquired from
Chase Bank USA NA. Said account has been forwarded to REMIT Corporation, as attorney for Plaintiff
Unifund CCR Partners, 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.
ATED this 10/07/2007
FUND CCR PARTNERS
By: Kim Kenney Authorized Representative
Title
10625 Techwoods Circle Cincinnati OH 45242
Address
I hereby certify that on 10/07/2007, 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.
iiifl% m ! c:E IR N
Notary Public
My commission Expires
Jras
July 4, 2012
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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 unsworn falsification to authorities.
II f?o? 14,
Harry A. S sser, III, Rermt Corporation
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
vs.
TAE H. KIM,
CIVIL,-LAW
DOCKET NO.
Defendant
AFFIDAVIT OF NON-MII.ITARY 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 thisGTday of IVeV" , 2007
Laurinda J. Voelcke squire y
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 1 of 2
NOV-07-2007 07:28:17
* Last Name First/Middle Begin Date Active Duty Status Service/Agency
KIM TAE H 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.
% 14. AWJ. *
ut lot 40?01?-
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: http://www.defenselink mil/faq/pis/PC09SLDR html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 11/07/2007
Request for Military Status
Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:BDGOYNAXL UY
https://www.dmde.osd.mil/scra/owa/scra.prc_Select 11/07/2007
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
vs.
TAE H. KIM,
Defendant
CIVIL,-LAW
DOCKET NO.
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: Tae H. Kim
134 Sholly Drive
Mechanicsburg, PA 17055
Respectfully submitted,
Laurinda J. Voelc r, Esquire
Attorney for Plaintiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
SI REMIT CORPORATION
coe?? ?? ?a ?? co, ? AM 10110 A
36 West Main Street • Bloomsburg, PA 17815-1703
Cumberland County SheriTs Office
RE: Remit Corporation vs. Tae H. Kim
Dear SherflFs Department:
Please serve the enclosed Civil Complaint upon the Defendant, Tae H. Kim, at the
address of
134 Sholly Drive
Mechanicsburg, PA 17055
I have enclosed the Civil Complaint and our check in the amount of $100.00
representing the service fee. If service is not effectuated, please note the reason as well
as any suggestions as far as service by posting or certified mail service.
If you have any questions, please contact me at 570-387-1873.
Sincerely,
Laurinda J. Voelcker, Esquire
General Counsel
LVJ/glm
Enclosures
570-387-6470 • 800-326-9962 • Fax 570-387-6474 • clientservices@remitcorp.com • www.remitcorp.com
CAJ
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771
f?l
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
: CIVIL-LAW
TAE H. KIM, DOCKET NO. 6$ - 3-74
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. ELCKER, ESQUIRE
Attorney No. 82706
36 W Main St
Bloomsburg, PA 17815
(570) 387-1873
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-00336 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
REMIT CORPORATION
VS
KIM TAE H
TIMOTHY REMTZ , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
VTM TaP u the
DEFENDANT , at 1128:00 HOURS, on the 17th day of January , 2008
at 134 SHOLLY DRIVE
MECHANICSBURG, PA 17055
KWANG KIM, DAUGHTER
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
11.52
.00
10.00
.00
3.52
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
01/17/2008
REMIT CORPORATION
By
utt neriff
A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
TAE H. KIM,
Defendant
CIVIL-LAW
: DOCKET NO. 08-00336
PRAECIPE FOR JUDGMENT AND ASSESSMENT OF DAMAGES
TO THE PROTHONOTARY:
Kindly enter judgment against Defendant in the above captioned matter as follows:
Real debt $9,385.22
Attorney Fees $2,010.72
Costs $ 118.02
Default judgment $ 14.00
Interest from Jan 16, 2008 $ 46.93
Total: $11,574.89
Kindly assess damages against Defendant in the sum of $11,574.89 plus continuing
interest at the statutory rate of 6%.
BY:
';?/"
Laurinda J. Voelcker, Esquire
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
TAE H. KIM,
Defendant
TO: Tae H. Kim
134 Sholly Drive
Mechanicsburg, PA 17055
CIVIL-LAW
DOCKET NO. 08-00336
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that
a Judgment has been entered against you in the above proceeding as indicated below.
Judgment by Default
Money Judgment
Judgment in Replevin
Judgment of Possession
Judgment on Award on Arbitration
Judgment on Verdict
Judgment on Court findings
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL:
ATTORNEY: LAURINDA J. VOELCKER, ESQUIRE
AT THIS TELEPHONE NUMBER: 570-387-1873
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
TAE H. KIM,
Defendant
: CIVIL-LAW
: DOCKET NO. 08-00336
CERTIFICATION OF TEN [10) DAY NOTICE
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND:
I, LAURINDA J. VOELCKER, ESQUIRE, hereby swear and certify that I served a copy
of the Ten (10) Day Notice by regular snail to Defendant on February 7, 2008.
BY:
Laurinda J. V elcker, Esq.
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
TAE H. KIM,
CIVIL-LAW
DOCKET NO. 08-00336
Defendant
NOTICE OF PRAECIPE TO ENTER JUDGMENT BY DEFAULT
TO: Tae H. Kim
134 Sholly Drive
Mechanicsburg, PA 17055
DATE OF NOTICE: February 7, 2008
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH
THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF
THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A
HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT
RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF
YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION
ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER,
THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT
AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
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
REMff CO
Laurinda J. Voblcker, Esquire
Remit Corporation
PO Box 7
Bloomsburg, PA 17815
570-387-1873
Mailed to:
Tae H. Kim
134 Sholly Drive
Mechanicsburg, PA 17055
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
VS.
TAE H. KIM,
: CIVIL-LAW
: DOCKET NO. 08-00336
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.
4r Dated 4s?Iday of ka"41 , 2008
Laurinda J. Vodckei, Esquire
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 1 of 1
FEB-20-2008 10:51:25
-< Last Name First/Middle Begin Date Active Duty Status Service/Agency
KIM Tae H 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.
n1l)
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: htttp://www.defenselink.mil/fa_?is/PC09SLDR.html
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:BKOEDMYHIPZ
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 02/20/2008
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Assignee of Unifund CCR,
Plaintiff
vs.
TAE H. KIM,
Defendant
CIVIL-LAW
DOCKET NO. 08-00336
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: Tae H. Kim
134 Sholly Drive
Mechanicsburg, PA 17055
Respectfully submitted,
Laurinda J. Voe ker, Esquire
Attorney for Plaintiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION
Plaintiff
VS.
TAE H. KIM
Defendant
CIVIL ACTION -LAW
NO. 08-00336
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ASSIGNMENT OF JUDGMENT_
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KNOW ALL MEN BY THESE PRESENTS, that Remit Corporation in consideration of the
prior contractual agreement between the parties, the receipt and sufficiency of which is
acknowledged, does hereby grant, bargain, transfer, assign and make over to Unifund
Corporation of 10625 Techwoods Cr, Cincinnati, Hamilton County, Ohio, 45242 (hereinafter
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"Unifund"), its successors and assigns, a certain Judgment recovered by Remit Corporation of 36
West Main St, Bloomsburg, Columbia County, Pennsylvania 17815, in the Cumberland Court of
Common Pleas, Cumberland County, Pennsylvania, filed to docket number 08-00336 against
Defendant, TAE H. KIM, for the sum of $9,517.24 which constitutes damages and costs of suit,
plus interest at 6.00% annum from 02/29/2008, together with all the benefits and advantages that
may be obtained thereby, and full power to enforce and recover the Judgment to Unifund's own
use. Remit Corporation, further authorizes and Empowers the Prothonotary or any attorney on
behalf of the Assignee to mark said Judgment to the Assignee's use.
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IN WITNESS WHEREOF and intending to be legally bound hereby,
Remit Corporation, as executed this Assignment
this Rday of F 04 , 2010.
Laurinda J. Voel er
General Couns
Remit Corporation
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION
Plaintiff
CIVIL ACTION -LAW
VS. :
NO. 08-00336
TAE H. KIM
Defendant
PRAECIPE TO MARK JUDGMENT TO USE OF ASSIGNEE
TO: PROTHONOTARY:
Please mark the Judgment entered in the above captioned case against the
Defendant(s), TAE H. KIM, to and for the use of Unifund Corporation, Assignee, as per
Assignment of Judgment, a copy of which is attached hereto and made a part hereof as Exhibit
A.
DATED: --2/a3 BY:
Laurinda J. Vo er, Remit Corporation
JUDGMENT MARKED TO USE OF ASSIGNEE
AND NOW, to wit, this day of
the Judgment entered in the above captioned case against the Defendant (s),
TAE H. KIM, is hereby marked to and for the use of Unifund Corporation.
Prothonotary
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
UNIFUND CORPORATION,
Plaintiff
vs. CIVIL-LAW
TAE H. KIM, DOCKET NO. 08-00336
Defendant
vs.
PENNSYLVANIA STATE EMPLOYEES CU,
Garnishee
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PRAECIPE FOR WRIT OF EXECUTION
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(MONEY JUDGMENT)
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To the Prothonotary:
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Issue a Writ of Execution in the above matter, r
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(1) directed to the Sheriff of Cumberland County, Pennsylvania J
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defendant; and 13FI Sholly Dry Meeh, PA
(2) against Tae H. Kim .
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(3) Against Pennsylvania State Employees CU, Garnishee; !C redo- Uhion Plaee
Nbq PA 17110
(4) and index this Writ in the judgment index and
(a) against Tae H. Kim, defendant(s), and
(b) against Pennsylvania State Employees CU, as garnishee,
as a lis pendens against real property of the defendant in name of garnishee(s) as follows:
N/A
(5)
Amount Due:
Interest from 02/29/2008
Other
Credits
Costs to be added:
Clerks Fee:
Sheriff:
$ 11,574.89
$ 1,354.45
$ 0.00
$ 0.00
Total:
3q. = CBF
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8.00
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167.0a --Pp ATTq
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Dated this daylgf __ , 2010,
La&inda J"VoelWer, PA ID# 82706
Attorney for Plaintiff
36 West Main Street
Bloomsburg, PA 17815
Phone: (570) 387-1873
Fax: (570) 387-6474
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
UNIFUND CORPORATION, :
Plaintiff
VS. CIVIL-LAW
TAE H. KIM, DOCKET NO. 08-00336
Defendant
vs.
PENNSYLVANIA STATE EMPLOYEES CU,
Garnishee Y'
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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, nor has been in such service within
thirty days hereof.
Dated this Qdi y of A14 , 2010
Laurinda J. YgAcker, PA ID# 82706
Attorney for laintiff
36 West Main Street
Bloomsburg, PA 17815
Phone: (570) 387-1873
Fax: (570) 387-6474
,bequest for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Service Members Civil Relief Act
Page 1 of 2
Aug-11-2010 07:30:25
Last
Name
First/Middle
Begin Date
Active Duty Status
Active Duty End Date Service
S Agency
KIM TAE Based on the information you have furnished, the DMDC does not possess
any information indicating the individual status.
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 Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast
Guard).
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 DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§
501 et seq, as amended) (SCRA) (formerly known as 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 status by contacting that person's Service via the
"defenselink.mil" URL http://www.defenselink.mil/fag/pis/PC09SLDR.httnl. If you have evidence the
person is on active duty and you fail to obtain this additional Service verification, punitive provisions of
the SCRA may be invoked against you. See 50 USC App. §521(c).
If you obtain additional 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 active duty status including date the individual was last on active duty, if it was
within the preceding 367 days. For historical information, please contact the Service SCRA points-of-
contact.
,.Request for Military Status
Page 2 of 2
More information on "Active Duty Status"
Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) for a
period of more than 30 consecutive days. In the case of a member of the National Guard, includes
service under a call to active service authorized by the President or the Secretary of Defense for a period
of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national
emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR)
members must be assigned against an authorized mobilization position in the unit they support. This
includes Navy TARS, Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a
Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health
Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a
period of more than 30 consecutive days.
Coverage Under the SCRA is Broader in Some Cases
Coverage under the SCRA is broader in some cases and includes some categories of persons on active
duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate.
Many times orders are amended to extend the period of active duty, which would extend SCRA
protections. Persons seeking to rely on this website certification should check to make sure the orders on
which SCRA protections are based have not been amended to extend the inclusive dates of service.
Furthermore, some protections of the SCRA may extend to persons who have received orders to report
for active duty or to be inducted, but who have not actually begun active duty or actually reported for
induction. The Last Date on Active Duty entry is important because a number of protections of SCRA
extend beyond the last dates of active duty.
Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights
guaranteed to Service members under the SCRA are protected.
WARNING: This certificate was provided based on a name and SSN provided by the requester.
Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:34LOL7JTPT
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
UNIFUND CORPORATION,
Plaintiff
VS.
CIVIL-LAW
TAE H. KIM, DOCKET NO. 08-00336
Defendant
vs.
PENNSYLVANIA STATE EMPLOYEES CU,
Garnishee
CERTIFICATION OF ADDRESSES
I certify that the precise address(es) of Plaintiff and Defendant(s) are as follows:
Plaintiff: Unifund Corporation
10625 Techwoods Circle
Cincinnati, OH 45242 t? v
Defendant: Tae H. Kim
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134 Sholly Drive C).
Mechanicsburg, PA 17055 -o z"=
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Garnishee Pennsylvania State Employees CU S> C
I Credit Union Place 0
Harrisburg, PA 17110
Respectfully Submitted,
Laurinda J.y6elcker, PA ID# 82706
Attorney for Plaintiff
36 West Main Street
Bloomsburg, PA 17815
Phone: (570) 387-1873
Fax (570)387-6474
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 08-336 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due UNIFUND CORPORATION, Plaintiff (s)
From TAE H. KIM, 134 Sholly Drive, Mechanicsburg, PA 17055
(1) You are directed to levy upon the property of the defendant (s)and to sell
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
PENNSYLVANIA STATE EMPLOYEES CU, 1 Credit Union Place, Harrisburg, PA 17110
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $11,574.89 L.L.$.50
Interest from 2/29/08 -- $1,354.45
Atty's Comm % Due Prothy $2.00
Atty Paid $167.02 Other Costs
Plaintiff Paid
Date: 9/10/10
t . uell, Prothonotary
(Seal) By:
Deputy
REQUESTING PARTY:
Name: LAURINDA J. VOELCKER, ESQUIRE
Address: 36 WEST MAIN STREET
BLOOMSBURG, PA 17815
Attorney for: PLAINTIFF
Telephone: 570-387-1873
Supreme Court ID No. 82706
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
UNIFUND CORPORATION,
Plaintiff
vs.
TAE H. KIM,
Defendant
vs.
PSECU,
Garnishee
CIVIL - LAW
DOCKET NO. 08-00336
PRAECIPE TO DISCONTINUE ATTACHMENT
To the Prothonotary:
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Kindly Discontinue the Attachment of the Defendant's bank account with Pennsylvania
State Employees Credit Union.
SUBMITTED BY:
Laurinda Voelcker, PA ID# 82706
Attorney for Plaintiff
36 West Main Street
Bloomsburg, PA 17815
Telephone: (570)387-187'3
Fax: (570)387-6474
Tee., ''
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
UNIFUND CORPORATION,
Plaintiff
VS.
TAE H. KIM,
Defendant
VS.
MEMBERS 1sT FCU,
Garnishee
CIVIL - LAW
DOCKET NO. 08-00336
PRAECIPE TO DISCONTINUE ATTACHMENT
To the Prothonotary:
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Kindly Discontinue the Attachment of the Defendant's bank account with Members 1St
Attorney f4r Plaintiff
36 West Main Street
Bloomsburg, PA 17815
Telephone: (570)387-1873
Fax: (570)387-6474
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SUBMITTED BY:
WRIT OF EXECL!TION and/or ATTACHMENT
CO ViMONWEALTH OF PENNSYLV.IN[A)
Ct~UN"1'Y OF CL"MBFRLAND)
NO 08-336 Civil
CIVIL ACTION L,A1,b
1'C) "[ HL tiHL:R1FF OF }~Quhh~n :;OUNTY:
"C'o satisfy the debt, interest ana cons due UNIFUND CORPORATION Plaintiff (s)
From TAE H. KIM, 134 SHOLLY DRIVE, MECHANICSBURG, PA 17055
(1)You are directed to levy upon the property of the defendant (s)and to sell
(21 You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISI~IEE(S) as follows:
PENNSYLVANIA STATE EMPL01'EES CU, 1 CREDIT UNION PLACF,, HARRISBURG, PA
1"110
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishees I is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s} or otherwise disposing thereof;
(~ } [f property of the defendant(s) not levied upon an subject to attachment is found in the possession
oa anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $11,574.89
L.L. $
Interest FROM 2/29/2008 - $3,152.81
Attr~'s Comm
Att~~ Paid $415.64
Plaintiff Paid
Due Prothy X2.25
Other Costs
Date: OCTOBER 16, 2012
(Seai)
RGQJES'rING PARTY:
Name : AN~;ELA L. MATTIS, ESQUIRE
Address: 36 WEST MAIN STREET
BLOOMSBURG, PA 17815
Attorne~~ tor: PLAINTIFF
Telephone: 570-387-1873
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David D. Buell, Prothonotary
Deputy
Supreme. Court ID No. 309229
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
UNIFUND CORPORATION, :
Plaintiff : ~ _ ~~
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vs. r ,~A ~~ ~~~: CIVIL-LAW .;_
TAE H. KIM, 13y S~no,~y ~ ~~ps S :DOCKET N0.08-00336 _.
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Defendant ~~~
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PENNSYLVANIA STATE EMPLOYEES CU,
1 ~~~}. (~i6V~ Garnishee
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~~ ~1P ~ it ~ ~ ~ PRAECIP'E FOR WRIT OF EXECUTION
~ (MONEY JUDGMENT)
To the Prothonotary:
Issue a Writ of Execution in the above matter,
(l) directed to the Sheriff of Dauphin County, Pennsylvania
(2) against Tae H. Kim, defendant; and
(3) Against Pennsylvania Pennsylvania State Employees CU, Garnishee;
(4) and index this Writ in the judgment index and
(a) against Tae H. Kim, defendant(s), and
(b) against Pennsylvania State Employees CU, as garnishee,
as a lis pendens against real property of the defendant in name of garnishee(s) as follows:
NiA
(5) Amount Due: $ 11,574.89
Interest from 02/29/2008 $ 3,152.81
Other $ 0.00
Credits $ 0.00
Costs to be added:
Clerks Fee: $
_.._\ Sheriff: $
Total: $
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` ~ ~ r_'~ .~~r ~~~ ~ ~
~~~ ~ d ~ D ~ is ~ ` day of _O l
" ~~ Angela L. Mattis, PA ID #309229
d ` ~~ a ~ • ~~ ~ A-~ Attorney for Plaintiff
t i u ~~ ~ 36 West Main Street
~c~ ,1 g~~~j . Bloomsburg, PA 17815
`1 ~' s Phone: (570) 387-1873
(~ ~~ ~ { ~ _ Fax: (570) 387-6474
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