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HomeMy WebLinkAbout08-4654IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. CARL MAUS, CIVIL-LAW DOCKET NO. 0 9 - (4(,5 4 CkuJ - 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 LAURINDA J. OELCKER, ESQUIRE Attorney for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. CIVIL-LAW CARL MAUS, DOCKET NO. O 9 - Ito 5`4 CL U ?-- Defendant COMPLAINT The Plaintiff, Remit Corporation, by and through its attorney Laurinda 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. 2. The Defendant, Carl Maus, resides at 517 W. Main Street, Mechanicsburg, Cumberland County, Pennsylvania 17055-3244. 3. Defendant obtained a Citibank MasterCard credit card on or about August 1, 1993, from Citibank South Dakota National Association, (hereinafter "original creditor"), Account number 5424 1810 1865 2789. 4. Defendant used the extended credit leaving an unpaid balance of $22,009.89 with interest continuing to accrue at 23.90% per annum. 5. Defendant's last payment on this account was made on or about September 26, 2005. 6. On or about November 2, 2007, Remit Corporation purchased the account of Carl Maus, from Capital Financial Credit, LLC, the previous owner of this account. The sale includes the transfer of all right, title, and interest in the account to Remit Corporation. A copy of the relevant document for this transaction is attached hereto, incorporated herein and referred to hereafter as Exhibit A. 7. To date the balance is $13,103.68 principal and $8,906.21 interest for a total of $22,009.89. COUNTI BREACH OF EXPRESS CONTRACT 8. The above paragraphs are incorporated herein as though more fully set forth at length. 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 account. 10. The reasonable charges and expenses owing for the credit card purchases, cash advances, balance transfers, fees and interest is $22,009.89. 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 $22,009.89. 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.RC.P. No. 1019(1), a copy of this writing is attached hereto, incorporated herein and referred to hereafter as Exhibit B. WHEREFORE, Plaintiff, Remit Corporation, demands judgment against Carl Maus in the amount of $22,009.89 together with interest, costs, attorney fees and such further and additional relief as this Honorable Court deems just and equitable. COUNT H BREACH OF MPLIED 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 by law exists. 16. At all times relevant hereto, Defendant was aware that the original creditor was extending credit services to him 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 his benefit. 18. The total reasonable value of the Defendant's use of the credit extended by original creditor is $22,009.89. 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 purchase of this account and the assignment of all rights to the Plaintiff, Defendant is indebted to the Plaintiff in the amount of $22,009.89. WHEREFORE, Plaintiff, Remit Corporation, demands judgment against Defendant in the amount of $22,009.89, together with interest, costs and such further and additional relief as this Honorable Court deems just and equitable. COUNT III QUANTUM MERIMUNdUST 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 he is allowed to retain the benefit resulting from his 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 his 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 $22,009.89. 28. By virtue of the Plaintiff's purchase of this account along with the assignment of all relevant rights thereto, Plaintiff, Remit Corporation is entitled to $22,009.89 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, demands judgment against Defendant in the amount of $22,009.89, together with interest, costs and such further and additional relief as this Honorable Court deems just and equitable. Respectfully submitted, Laurinda I VoeVer, Esquire Attorney for Plaintiff PA ID #82706 Remit Corporation 36 West Main Street Bloomsburg, PA 17815 (570) 387-1873 Fax: 570-387-6474 AFFIDAVIT AND ASSIGNMENT State of GEORGIA County of GWINNETT James R. Curry Jr. being sworn, deposes and says that he Senior Vice President, Capital Financial Credit, LLC, herein called assignor, which is doing business at 3100 Breckinridge Boulevard, Suite 120, Duluth, GA 30096, and that the statements and representations herein are within the best of his knowledge. There is due and payable from CARL MAUS, debtor, Account number 5424181018652789, SSN , the charge off balance of $13103.68. To the best of my information and belief, by the terms of the agreement between debtor and the original creditor, interest is accruing at the rate of 23.9 percent per annum. This account originated with CITIBANK SOUTH DAKOTA, N.A.. Capital Financial Credit, LLC purchased this account from New Century Financial Services, Inc., who purchased it from CITIBANK. Said account was hereby assigned, transferred and set over unto Remit Corporation on November 2, 2007 with full power and authority to do and perform all legal acts necessary for the collection, settlement, adjustment, compromise, or satisfaction of said account. The Affiant states that to the best of his knowledge, information and belief, there are no uncredited payments, just counterclaims, or offsets against the said debt. Further, the undersigned acknowledges that in making this assignment, the assignor has made a complete assignment of said debt and that Remit Corporation is now the owner thereof, and as per the assignment, they have complete authority to settle, adjust, compromise, and satisfy the same and that the assignor has no further interest in said account for any purpose. DATED December 10, 2007 Coal Credit, LLC By: Senior Vice President, James R. Curry Jr. 3100 Breckinridge Boulevard, Suite 120 Duluth, GA 30096 Subscribed and sworn before me this 10th day of December, 2007 by Heather Nicole Loveless Notary Public My commission expires September 12, 2009 EXHIBIT f -2--1 a ? "FYI t i , i CITIBA K CARD AGREEMENT This Agreement and the folder containing the card are your Citibank Card Agreement. The folder contains important account information. including the annual percentage rate and the :amount of any membership fee. Please "=ad and keep the folder and this Agreement for your records. To simplify the rest of this Agreement for you, the following definitions will aptly. The words you, your. and yours mean the person responsible for this Agreement, to rrhom we direct the billing statement. The word rand means one or more cards which we have issued with your account number, The words we, us, and ourmean Citibank (South Dakota), N.A. The words Citibank checks mean one or more checks that we may provide to access your Citibank card account. This Agreement is binding on you unless you cancel your account within 30 days after receiving the card and you have not used or authorized use of your account. Using Your Account and Your Credit Line: The card must be signed to be used. Your initial credit fine appears on the folder containing the card. A portion of your credit line, called the cash advance limit, is available for cash advances. At our discretion and at any time, we may change your credit line or cash advance limit. We will notify you if we do, either by mail or through a billing statement sent either before or after the change takes effect- You may request a change to your credit line or cash advance limit by contacting Customer Service by telephone or mail. The full amount of your credit line is available to buy or lease goods or services wherever the card is honored. Your cash advance limit is available for cash through any bank or automated teller machine that accepts the card or by using Citibank checks. The total amount charged on your account, including purchases, balance transfers, cash advances, finance charges, fees, or other charges, must always remain below your credit line. However, if that total amount exceeds your credit line you must still pay us. Additional Cards: You may request additional cards on your account for yourself or others and you may permit another person to have access to the card or account number. However, if you do, you must pay us for all charges made by those persons, including charges for which you may not have intended to be responsible. You must notify us to revoke permission for any person you previously authorized to use your account. If you tell us to revoke another person's use of your account we may close the account and issue a new card or cards with a different account number. 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O C ^., = Co 7E CD " ^ O N G7 - CL C C, L-_ A CC N '< C: CD • * O C cn to G C O U, C) Citibank Checks: Citibank checks may be used to purchase goc,-'T- and °-Veryic's or re'btatr,, cash '!p the am cunt of You( -available cash advance limitulmeEs that arnount :Pill cause the balance to exceed your credit line. til/e will tre2t vitibar'k -.hec,'<S its a cascn idwince and charge them :against your cash advance limit. Each Cit bank eck roust bC M the form we have issued and must be 11s2d according to any ilstiuctlGns `rue Ive you. Citibank checks may be used oriiy by :n pefson'shcse ;a ne is printer: on them. Citibank checks ma%r het be used o pay ny :ire:; u t )1frri to its under this or any other Citibank Card Agreement. We 'Mil no't certi., my Citibank checkz. nor will we return paid Citibank checks. Returned Citibank Check Fee: ;l!e ll :add S29 ee id the cash advance balance it kim recline `.G l dnor ;itib ink check. al.Ie may decline to honor a Citibank chec', 4. for ? 3C?Hle. the - - - - i rr - ir credit fine, if you de'iault, if you did not comprr with our instructions regarding he check, if your account has been closed. or if the card has expired. Stop Payment Fee: Ve will add a $29 free to the cash advance balance when payment of a Citibank heck is stopped at your request. You may stop payment on a Citibank check by otifying us in writing at P.O. Box 6500, Sioux f=alls, South Dakota 57117 or by ailing us at the telephone number listed on the billing statement. If you call, you oust confirm the call in writing within 14 days. A written stop payment order will amain in effect for six months unless renewed in writing. lnce a charge is made through the use of the card or account number we annot "stop payment" on the charge. It there is a dispute involving a charge on :,ur -;cc,)unt. please refer to the section entitted "What To Do If There's Art Err-or i Your Bill". _ost or Stolen Cards, Account Numbers or ,itibank Checks: any card. account number or Citibank check is lost or stolen or if you think ;meone usad or may use them without your permission, nctify us at once by ?Oing the telephone number shown on the billing statement or the number bt ineJ ` calling toll-tree or local Directory Assistance. We may require you to ,-c-vide certain inf%rmation in writing to help us find out what happened. Don't use ie card or the Citibank checks after we've been notified. even if they are found returned. You may be liable for unauthorized use of the card, but not for more -an S50. You won't be liable for unauthorized purchases or rash advances made ter we've been notified of the loss or the theft; however, you must identify for > the charges on the billing statement that were not made by you, or someone ithorized by you, and from which you received no benefit. ?efault: )u default under this Agreement if you fail to pay the minimum payment ,led on each billing statement when due, fail to make a payment to any :her creditor when due, file for bankruptcy, exceed your credit line without 3rmission, pay by a check or similar instrument that is not honored or that e must return because it cannot be processed, pay by automatic debit that return ed unpaid, or default on any other Citibank Card Agreement. If you :fault, we may close your account and demand immediate payment of e full balance. 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ZE A- - co m ..... - - «? n 0 C) CD N O Cv C O pCi O C ^- C : O O, O O -?. m = y T - rC N_ c co D = o c o ..+ CO CD C c7 '' d , O 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. J1 B.f . 1.11 Harry A. usser, III, Remi L,06rporation IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. CARL MAUS, CIVIL-LAW 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 this3 day of ) (A I , 2008 _ I Laurinda J. Vookke"r, Esquire Attorney For Remit Corporation Attorney ID 82706 36 West Main Street Bloomsburg, PA 17815 (570) 387-1873 Fax: 570-387-6474 Reaiaes' forVi'it2ry Sta-?ss Department of Doll,nse Manpower Data Center T f Military Status Report Pursuant to the Servicemembers Civil Relief Act Pa$e 7 0 i JUL-29-2008 11:46:18 Last Name First/Middle Begin Date Active Duty Status Service/Agency MAUS CARL Based on the information you have famished. the DMDC does not possess airy 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 t w information that you provided, the above is the currant status of the individual as to all branches of the Military. Y)ht? A Mary M. Snavely-Dixon, Director Department of Defense -Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2.593 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 Serviceimembers 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: lhttp: ?NNN??.defenselink.nail/faq/pis/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: ULTEHEQGME https://www.dmdc.osd.mil/scra/owa/scra.prc?_Select 7/29/2008 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. CARL MAUS, CIVIL-LAW 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: Carl Maus 517 W. Main Street Mechanicsburg, PA 17055-3244 Respectfully submitted, 640 Laurinda J. Voelcker, Esquire Attorney for Plaintiff PA ID #82706 Remit Corporation 36 West Main Street Bloomsburg, PA 17815 (570) 387-1873 Fax: 570-387-6474 `l \" %1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. CIVIL-LAW CARL MAUS, : DOCKET NO. 4 & q 1, S`1 CZ,,-t -TZ' 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 VOELCKER, ESQUIRE Attorney No. 82706 36 W Main St Bloomsburg, PA 17815 (570) 387-1873 Fax: 570-387-6474 ?"'? N . ,; ', ''?? <<.J _ r?3 71 '?"? ?-' j . 1 ? ?'? r i .?? I ?'._' _. w.-?.' ? ?.? . r _. , ?: SHERIFF'S RETURN - NOT FOUND CASE NO: 2008-04654 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND REMIT CORPORATION VS MAUS CARL R. Thomas Kline Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT MAUS CARL but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE NOT FOUND , as to the within named DEFENDANT MAUS CARL 517 W MAIN STREET MECHANICSBURG, PA 17055-3244 KELLY FAMILY NOW LIVES HERE - PURCHASED HOUSE IN APRIL 2007 - FORWARDING ORDER TOO OLD FOR INFORMATION FROM POST OFFICE. Sheriff's Costs: So answers Docketing 18.00 Service 10.00 Affidavit .00 R. Thoma i-ne Surcharge 10.00 Sheriff of Cumberland County Not Found I? 5.00 0??o4?uF `?^ ? 43.00 REMIT CORPORATION 08/13/2008 Sworn and Subscribed to before me this day of A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff r-a c7D vs. CIVIL-LAW CARL MAUS, DOCKET NO. 2008-04654 w. Defendant { MOTION TO TRANSFER ACTION TO DAUPHIN COUNTY COMES NOW, Remit Corporation, by and through Laurinda J. Voelcker and avers the following: 1. On or about August 4, 2008, Plaintiff filed a Complaint against the Defendant in this court stating that Defendant's address was 517 West Main Street, Mechanicsburg, PA 17055 in Cumberland County. 2. Plaintiff filed this action with good faith belief that Defendant resided in Cumberland County. 3. On or about August 15, 2008, the Plaintiff received the Return of Service form from the Cumberland County Sheriff's Office indicating that the Defendant was not served and did not reside at 517 West Main Street, Mechanicsburg, PA 17055. 4. Plaintiff has since confirmed the Defendant's address is 3382 Armstrong Valley Road, Halifax, PA 17032 which is located in Dauphin County. 5. The venue of Dauphin County will be a more convenient venue for all parties and witnesses. 6. As Defendant is located in Dauphin County, this action could have originally been brought in Dauphin County. 7. Pursuant to Pa.R.C.P. 1006(d)(1) Plaintiff requests this action be transferred to Dauphin County. 8. Plaintiff will bear any costs associated with the transfer pursuant to Pa.R.C.P. 1006 (d)(3). WHEREFORE, Plaintiff respectfully requests this Honorable Court transfer this action to the venue of the Court of Common Pleas of Dauphin County. Respectfully submitted, Laurinda I Voe ker, Esquire PA ID #82706 Remit Corporation 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 REMIT CORPORATION, Plaintiff VS. CARL MAUS, CIVIL-LAW : DOCKET NO. 2008-04654 Defendant CERTIFICATE OF SERVICE I, Laurinda J. Voelcker, Esquire, do hereby certify that on , 20101 served a true and correct copy of the Motion to Transfer Action to Dauphin County upon the Defendant by U.S. mail, first class, post pre-paid, in accordance with Pa.R.C.P 440, to: Carl Maus 3382 Armstrong Valley Road Halifax, PA 17032 via Laurinda J. Voet9ter, Esquire Attorney I.D. No.: 82706 Attorney for Plaintiff Remit Corporation 36 West Main Street Bloomsburg, PA 17815 Phone: 570-387-1873 Fax: 570-387-6474 t JUN 2 42010 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. CARL MAUS, Defendant CIVIL-LAW : DOCKET NO. 2008-04654 ORDER AND NOW this day of 713 At, 2010 upon consideration of Plaintiffs Motion to Transfer Action, it is hereby ORDERED that this action shall be transferred to the Court of Common Pleas of Dauphin County. Plaintiff shall bear the costs of such transfer. (2O 112Z k1ri a`U. sc'L P . ° ` - a n c_.. ?r N I) -