HomeMy WebLinkAbout08-4791Stephen E. Farina
Prothonotary
N0.1
OFFICE OF
V,Wo,f 110 NO TAI?
Front & Market Streets
Harrisburg, PA 17101
(717) 780-6520
Curtis R Long, Prothonotary
Cumberland County Court House
Hanover & High Streets
Carlisle, Pa 17013
IN RE: Remit Corporation Vs Christopher Durenleau
Dauphin County Dkt No 2008 CV 1806 CV
Cumberland County Dkt No.
Dear Sir/ Madam:
July 1, 2008
By Order of June 28, 2008 by Hon Joseph H Kleinfelter, Judge
The above matter has been transferred to the Court of Common Pleas of
Cumberland County.
I am, accordingly, sending originals of all the papers herewith.
I Will appreciate the return of the attached receipt address to the
Attention: of Ms. Lisandra Garcia.
Very truly yours,
Stephen E. Farina
Prothonotary
County of Dauphin
Date: 7/1/2008
Time: 10:01 AM
Page 1 _ of 2
Filed:
Subtype:
Comment:
Status History
Physical File: Y Appealed: N
Pending 2/12/2008
Transferred 7/1/2008
Judge History
Date Judge Reason for Removal
2/12/2008 No Judge, Administrative
6/23/2008 Kleinfelter, Joseph H. Current
Payments Receipt Date Type
Remit Corporation (plaintiff) 153017 2/12/2008 Civil Filing
Plaintiff
Name: Remit Corporation
Address:
Phone: Home:
Employer:
Litigant Type:
Comment:
Attorneys
Voelcker, Laurinda J
Defendant
Name: Durenleau, Christopher
Address:
Phone: Home:
Employer:
Litigant Type:
Comment:
Work:
(Primary attorney)
Work:
Register of Actions
2/12/2008 New Civil Case Filed This Date.
Filing: Complaint Paid by: Remit
Corporation (plaintiff) Receipt number:
0153017 Dated: 2/12/2008 Amount:
$117.00 (Check)
Laurinda Voelcker, Esq. enters
appearance on behalf of Plaintiff.
Complaint filed.
2/12/2008
Civil
Dauphin County
Complete Case History
Case: 2008-CV-01806-CV
Remit Corporation vs. Christopher Durenleau
User: LGARCIA
Amount
117.00
Total 117.00
SSN:
DOB:
Sex:
Send notices: Y
Send Notices
SSN:
DOB:
Sex:
Send notices: Y
No Judge,
No Judge,
No Judge,
No Judge,
Date: 7/1/2008 Dauphin County User: LGARCIA
Time: 10:01 AM Complete Case History
Page 2 of 2 Case: 2008-CV-01806-CV
Remit Corporation vs. Christopher Durenleau
Register of Actions
2/21/2008 Complaint: Sheriff of Dauphin County No Judge,
returns Not Found as to Defendant(s). So
Answers, J.R. Lotwick, Sheriff.
Paid $51.00. Christopher Durenleau
Assigned to Dauphin Co Sheriffs Office
4/1/2008 Petition to Transfer Action to Lycoming
County, filed.
6/20/2008 Petition to Transfer Action to Cumberland
County, filed.
6/23/2008 Judge assigned to case.
6/28/2008 Upon consideration of Plaintiffs Petition to
Transfer venue, it is hereby ORDERED
that this action shall be transferred to the
Court of Common Pleas of Cumberland
County. Plaintiff shall bear the costs of
such tranfer. See ORDER filed.
Copies Dist By Court 6/30/08.
7/1/2008 The above action transferred to the Court
of Common Pleas of Cumberland County.
****NO MORE ENTRIES CASE
TRANSFERRED****
TO THE COURT OF COMMON
JUL 01204 EAS OF CUMBERLAND COUNTY
I hereby certify that the for o i is a
an correct cop of th on inal filed.
t?
Pro onotary ler o
No Judge,
No Judge,
Kleinfelter, Joseph H.
Kleinfelter, Joseph H.
Kleinfelter, Joseph H.
Kleinfelter, Joseph H.
ORIGINAL
DISTRIBUTED d 3m o8
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
CIVIL-LAW
VS.
CHRISTOPHER DURENLEAU, DOCKET NO. 2008-CV-1806-CV
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Defendant . 9x
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AND NOW this -? day of mac- 2008, upon consideration of Pi?ntifiRE
Petition to transfer venue, it is hereby ORDERED that this action shall be transferred to the
Court of Common Pleas of Cumberland County. Plaintiff shall bear the costs of such transfer.
012008
tofegcing is ,
the Original
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DISTRIBUTION:
Laurinda Voelcker, 36 West Main Street, Bloomsburg, PA 17815 (570)387-1873,
laurinda2remitcorp.com
Christopher Durenleau, 1514 Capitol View Drive, New Cumberland, PA 17070
Nib,
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
vs.
CHRISTOPHER DURENLEAU,
Defendant
CIVIL-LAW
DOCKET NO. 2008-CV-1806-CV
ORDER
AND NOW this 0C d day of 2008, upon consideration of Plaintiff's
Petition to transfer venue, it is hereby ORDERED that this action shall be transferred to the
Court of Common Pleas of Cumberland County. Plaintiff shall bear the costs of such transfer.
DISTRIBUTION:
Laurinda Voelcker, 36 West Main Street, Bloomsburg, PA 17815 (570)387-1873,
laurinda,c remitcorp.com
}
Christopher Durenleau, 1514 Capitol View Drive, New Cumberland, PA 17070
r
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
VS.
CHRISTOPHER DURENLEAU,
Defendant
AND NOW, this
CIVIL-LAW
DOCKET NO. 2008-CV-1806-CV
RULE TO SHOW CAUSE
day of
2008, upon consideration of
the foregoing Petition, it is hereby ORDERED that:
1. A Rule is issued upon the Respondent to show cause why the petitioner is not
entitled to the relief requested;
2. The Respondent may file an Answer to the Petition on or before
April 30, 2008;
3. In the event of a response, the Petition shall be decided under Pa. R. C. P. No.
206.7;
4. Depositions shall be completed within ten (10) days of the date of response; and
5. Notice of the entry of this order shall be provided to all parties by the Petitioner.
BY THE COURT:
J.
DISTRIBUTION:
Laurinda Voelcker, 36 West Main Street, Bloomsburg, PA 17815 (570)387-1873,
laurinda(L?remitcorp.com
Christopher Durenleau, 1514 Capitol View Drive, New Cumberland, PA 17070
b q, ?Y 2 `v
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA p
REMIT CORPORATION, "off
Plaintiff 3z
vs. CIVIL-LAW c
CHRISTOPHER DURENLEAU, DOCKET NO. 2008-CV-1806-CV ?
Defendant
PETITION TO TRANSFER ACTION TO CUMBERLAND COUNTY
COMES NOW, Remit Corporation, by and through Laurinda J. Voelcker and avers the
following:
ISO
Co.
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1. On or about February 12, 2008, Plaintiff filed a Complaint against the Defendant in
this court stating that Defendant's address of 6955-F New Oxford Road, Harrisburg,
Pennsylvania was located in Dauphin County.
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2. Plaintiff filed this action with good faith belief that Defendant's address was located in
Dauphin County.
3. On or about March 3, 2008 the Plaintiff received the Return of Service form from the
Dauphin County Sheriff's Office indicating that the Defendant could not be located.
4. Plaintiff has since confirmed through the United States Post Office that Defendant's
address is 1514 Capitol View Drive, New Cumberland, Pennsylvania, which is located in
Cumberland County.
5. The venue of Cumberland County will be a more convenient venue for all parties and
witnesses.
6. As Defendant is located in Cumberland County, this action could have originally been
brought in Cumberland County.
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7. Pursuant to Pa.R.C.P. 1006(d)(1) Plaintiff requests this action be transferred to
Cumberland County.
8. Plaintiff will bear any costs associated with the transfer pursuant to Pa.R.C.P. 1006
(d)(3).
WHEREFORE, Plaintiff respectfiilly requests this Honorable Court transfer this action to the
venue of the Court of Common Pleas of Cumberland County.
, Esquire
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-1873
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
VS.
: CIVIL-LAW
CHRISTOPHER DURENLEAU, DOCKET NO. 2008-CV-1806-CV
Defendant .
CERTIFICATE OF SERVICE
I, Laurinda J. Voelcker, Esquire, do hereby certify that on
I served a true and correct copy of the Petition to Transfer Action to Cumberland County upon
the Defendant by U.S. mail, first class, post pre-paid, to:
Mr. Christopher Durenleau
1514 Capitol View Drive
New Cumberland, PA 17070
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Laurinda J. Voelcke , Esquire
Attorney I.D. No.: 82706
Attorney for Plaintiff
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
IN THE COURT OF COMMON PLEAS OF DAUPHINtOUNTY
COMMONWEALTH OF PENNSYLVAMA 1
REMIT CORPORATION, N E3 12 AM 1 1' 19
Plaintiff
vs.
CHRISTOPHER DURENLEAU,
Defendant
TO THE DEFENDANT:
i . l l 'lJ .N ! \
CIVIL-LAW' "_1
F' E:h A
DOCKET NO.
W? - C V- (?() ? - Q-V
NOTICE TO 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 Dauphin County Lawyer Referral Service
100 South Street, PO Box 186 213 North Front Street
Harrisburg, PA 17108 Harrisburg, PA 17101
800-692-7375 717-232-7536
717-238-6807
AVISO
USTED HA SIDO DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas
que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los
proximos veinte (20) dias despues de la notification de esta Demanda y Aviso radicando
personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por
escrito sus defenses de, y objecciones a, las demandas presentadas aqui en contra suya. Se le
advierte de que si usted falla de tomar accion como se describe anteriormente, el caso puede
proceder sin usted y un fallo por cualquier sums de dinero reclamada en la demanda o cualquier
otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la
Corte sin mas aviso adicional. Usted puede perder dinero o propiedad u otros derechos
importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INNIEDIATAMENTE. SI
USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUIENTE OFICINA. ESTA
OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN
ABOGADO.
SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE
QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOME AGENCIAS QUE
OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSTO A PERSONAS QUE
CALIFICAN.
Pennsylvania Lawyer Referral Service
100 South Street, PO Box 186
Harrisburg, PA 17108
800-692-7375
Dauphin County Lawyer Referral Service
213 North Front Street
Harrisburg, PA 17101
717-232-7536
717-238-6807
LAURINDA J. V LCKER, ESQUIRE
Attorney for Plaintiff
a.
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION, 2008 FEB 12 AM 11: 19
Plaintiff
vs. : CIVIL-LAW PENN A
CHRISTOPHER DURENLEAU, :DOCKET NO.
Defendant
V
U
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.
2. The Defendant, Christopher Durenleau, is an adult individual residing at 6955-F
New Oxford Road, Harrisburg, Dauphin County, Pennsylvania 17112.
3. Defendant obtained a Platinum Select MasterCard credit card on or about March
1, 1987, from Citibank (South Dakota) National Association, (hereinafter "original creditor"),
Account number 5410 6584 2365 2807.
4. Defendant used the extended credit leaving an unpaid balance of $41,753.91 with
interest continuing to accrue at 32.24% per annum.
5. Defendant's last payment on the account was on or about April 6, 2004.
6. On or about August 22, 2007 Remit Corporation purchased the account of
Christopher Durenleau from Unifund, 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 $20,427.20 principal and $21,326.71 interest for a total of
$41,753.91.
COUNT 1
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 $41,753.91.
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 $41,753.91. 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 parties, pursuant to Pa.R.C.P. No. 1019(1), a copy of written agreement is attached hereto,
incorporated herein and referred to hereafter as Exhibit B.
WHEREFORE, Plaintiff, Remit Corporation, demands judgment against Christopher Durenleau
in the amount of $41,753.91 together with interest, costs, attorney fees and such further and
additional relief as this Honorable Court deems just and equitable.
COUNT U
BREACH OF E"LIED CONTRACT
14. The above paragraphs are incorporated herein as though more fully set forth at
length.
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 in fact or
implied within the law exists.
16. At all times relevant hereto, Defendant was aware that original creditor was
extending credit services to him and that 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 $41,753.91.
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 purchase of this account and the assignment of all rights to
the Plaintiff, Defendant is indebted to the Plaintiff in the amount of $41,753.91.
WHEREFORE, Plaintiff, Remit Corporation, demands judgment against Defendant in the
amount of $41,753.91, together with interest, costs and such further and additional relief as this
Honorable Court deems just and equitable.
COUNT III
QUANTUM MERIMUNJUST ENRICHMENT
22. The above paragraphs are incorporated herein as though more fully set forth at
length.
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 original creditor's provision of
credit.
26. 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 $41,753.91.
28. By virtue of the Plaintiffs purchase of this account along with the assignment of
all relevant rights thereto, Plaintiff, Remit Corporation is entitled to $41,753.91 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 $41,753.91, together with interest, costs and such further and additional relief as this
Honorable Court deems just and equitable.
Respectfiilly submitted,
Laurinda I Voelc r, Esquire
Attorney for Plaintiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
AFFIDAVIT AND ASSIGNMENT
State of Ohio )
County of Hamilton) ss.
Kim Kenney being sworn, deposes and says that she is Media Manager of Unifund CCR Partners, herein
called assignor, which is doing business at 10625 Techwoods Circle, Cincinnati, Ohio 45242, and that the
statements and representations herein are within her personal knowledge.
There is due and payable from C DURENLEAU, account number 5410658423652807, SSN:
as of 11/11/2004, the amount of $20,427.20. By the terms of the agreement between defendant and the
original creditor, interest is accruing at the rate of 32.24 percent per annum.
This account was originated with CITIBANK SOUTH DAKOTA NA. Unifund CCR Partners purchased
this account from Citibank (South Dakota) NA. Said agreement was hereby assigned, transferred and set
over unto REMIT Corporation on 08/22/2007 with full power and authority to do and perform all acts
necessary for the collection, settlement, adjustment, compromise or satisfaction of said claim.
The affiant states that within her personal 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 they have complete authority to settle, adjust, compromise and
satisfy the same and that the assignor has no further interest in said debt for any purpose.
DATED this 29th day of October, 2007
ARTNERS
By: Kim Kenney Media Manager
10625 Techwoods Circle, Cincinnati OH 45242
Address
My
Client A634
Subscribed and sworn to before me this 29th day of October, 2007 by
Kim Kenney, Media Manager of Unifund CCR Partners.
NOTARY
expires:
!lllstiinillN!//
J ENNIFER A DUNCAN
NOTARY PUBLIC/
STATE OF OHIO
Comm. Expir5S
Wly 04201
Notary Public
EXHIBIT
I -A-
Cl IBAN CARL/ AGREEMENT
This Agreement r and she folder containing the card are your Citibank Card
Agreement. The :older contains important account infermation, including the
annual percentage rate and t`;e :amount of any membership fee. Pleasa r=ad
and keep the folder and this Agreement for your records.
To simpli r the rest of this Agreement for you, the following definitions will
apply. The vrords you. your. and yours mean the person responsible for this
Agreement, to `whom we direct the billing statement. The word card means
one or more cards which we have issued with your account number. The
words we, us, and our mean Citibank (South Dakota), N.A. The words
Citibank checks mean one or mere checks that we may provide to access
your Citibank card account. This Agreement is binding on you unless you
cancel your account,.vithin 330 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 anv
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 throuah 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. You are responsible for the
use of each card issued on your account according to the terms of this
Agreement.
Membership Fee:
The folder containing the card indicates whether your account is subject to a
membership fee. If it is, the fee is added to the purchase balance and is non-
refundable uriess you notify us to cancel your account within 30 days from
the mailing date of the billing statement on which the fee is billed.
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Citibank Checks:
G,tlbank ;flecks may be used to purchase goofs and ser'vices or vc ;btatG cas+,,
uD fo the amnourt of your available cash aovanc limit unless that amount `,Jill
cause the balance to exceed you, credit line. ;51e viii! treat Citibank cheeks as a
cash ad'van-1, and charge them against your cash advance !unit. Each Citibank
check must be in the i orm we have issued and '?lust be used ccorr!ing to arty
ii15tr!JCtiGnS We give ycu. Citibanx checks may re used oniy by he person `:ahos8
na ne print-cc! or, thcrtl. Citibank checks may not ce used to pay 3n;/ a miount
oilled to us under this or ary other Citibank Card Agreernert. M!e will not Certif./
any Citibank cheeks, nor will we return paid C'tit;ank check-
Returned Citibank Check Fee:
vA•/'',Vlli ad: _ 327 fee w the casn advance balance :f 1v decline `c "orrr
nnor a Citit;ank chec%;f, or ample, the
? ,-:, decline to !..
Ci.ibank check. k . y/•r, st a!
- - - -ivar^ !irrit
or credit line, if you default, if you did not comply with our irstrucrions regarding
the check, if your account iias been closed. or if the card has expired.
Stop Payment Fee:
We will add a $29 fee to the cash advance balance when payment of a Citibank
check is stopped at your request. You may stop payment on a Citibank check by
notifying us in writing at P.O. Box 6500, Sioux Falls, South Dakota 57117 or by
calling us at the telephone number listed on the billing statement. If you call, you
must confirm the call in writing within 14 days. A written stop payment order will
remain in effect for six months unless renewed in writing.
Once a charge is made through the use of the card or account number we
cannot "stop payment" on the charge. If there is a dispute involving a charge on
,. .r acco I t. please refer to the section entitled "What To Do If There's An Error
in (cur Biii".
Lost or Stolen Cards, Account Numbers or
Citibank Checks:
if any card. account number or Citibank check is lost or stolen or if you think
;men;e used or :-tray use them without your permission, notify us at once by
calling the telephone number shown on the billing statement or the number
ht int:-J :.' callin toll-free or local Directory Assistance. We may require you to
p;r.-vide certain information in writing to help us find out `.shat happened. Don't use
r the Citibank checks after we've been notified. even if they are found
the card or'
or returned. You may be liable for unauthorized use of the card, but not for more
than S50. You won't be !fable for unauthorized purchases or rash advances made
after we've been notified of the loss or the theft; however, you must identify for
us the charges on the billing statement that were not made by you, or someone
authorized by you, and from which you received no benefit.
Default:
You default under this Agreement if you fail to pay the minimum payment
listed on each billing statement when due, fail to make a payment to any
other creditor when due, file for bankruptcy, exceed your credit line without
aermission. pay by a check or similar instrument that is not honored or that
we must return because it cannot be processed, pay by autocratic debit that
is returned unpaid, or default on any other Citibank Card Agreement. If you
default, -vile may close your account and demand immediate payment of
; !e full balanul. If you have given us a security interest in a certificate of
deposit or a savings account, we may use the deposit amount to pay any
amount you owe.
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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.
HarryStrausser, III, Remit Corporation
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
vs. : CIVIL-LAW
CHRISTOPHER DURENLEAU, 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.
?ln
Dated this day of Fe-,'bN? OOs
Laurinda J. Voelc er 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 I of 2
FEB-06-2008 09:47:12
Last Name First/Middle Begin Date Active Duty Status Service/Agency
DURENLEAU CHRISTOPHER 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.
Akk
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 ?:*%,k,"xk7_defensetink.miI/fiq/pis/PC09SLDR.hmil
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 2/6/2008
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: BALMZNBLPWF
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 2/6/2008
11 .
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
vs.
CIVIL-LAW
CHRISTOPHER DURENLEAU, 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: Christopher Durenleau
6955-F New Oxford Road
Harrisburg, PA 17112
Respectfully submitted,
Laurinda J. Voelcker, Esquire
Attorney for Plaintiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
{
IN THE COURT OF COMMON PLEAS OF DAUPHIN C0U11T?`
COMMONWEALTH OF PENNSYLVANIA
24!16 FEB 12 AM il' 19
REMIT CORPORATION,
Plaintiff
vs. CIVIL-LAW
CHRISTOPHER DURENLEAU, : DOCKET NO.
Defendant :a3u C V ? ??.J lSJ ? ? V
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
,ire of the ?Shcrfff
der
Mary Jane Sn
R
l E
D i
y
state
epu
ea
William T. Tully
Solicitor
Dauphin County
Harrisburg, Pennsylvania 17101
ph: (717) 780-6590 fax: (717) 255-2889
Jack Lotwick
Sheriff
Commonwealth of Pennsylvania
County of Dauphin
WAGED
Charles E. Sheaffer
Chief Deputy
Michael W. Rinehart
Assistant Chief Deputy
REMIT CORPORATION
VS
CHRISTOPHER DURENLEAU
Sheriff s Return
No. 2008-CV-01806-CV
I, Jack Lotwick, Sheriff of the County of Dauphin, State of Pennsylvania, do hereby certify and
return, that I made diligent search and inquiry for CHRISTOPHER DURENLEAU the DEFENDANT
named in the within COMPLAINT and that I am unable to find him/her in the County of Dauphin, and
therefore return same NOT FOUND, FEBRUARY 21, 2008.
2/21/08 CURRENT OCCUPANT AT: 6955-F NEW OXFORD RD, HBG, PA. SINCE MAY, 2007.,
STATED THAT THE DEFT DID NOT LIVE THERE 2/25/08 POST OFFICE REQUEST SENT-
NEED BETTER ADDRESS 2/29/08 RECEIVED FROM POST OFFICE, DEFT NOT KNOWN AT
ADDRESS GIVEN
So Answers,
Deputy: T WONG
Plaintiff. REMIT CORPORATION
Sheriffs Costs: $512/19/2008
Sheriff of Dauphin County, Pa.
2Z
Z
a
c
z
.R? = t`7 fT"s
s o <
= D tii
NI ?
cb
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
vs.
CIVIL-LAW
CHRISTOPHER DURENLEAU,
Defendant
DOCKET NO. 2008-CV-1806-CV
ORDER
AND NOW this day of
2008, upon consideration of Plaintiff's
Petition to transfer venue, it is hereby ORDERED that this action shall be transferred to the
Court of Common Pleas of Lycoming County. Plaintiff shall bear the costs of such transfer.
J.
DISTRIBUTION:
Laurinda Voelcker, 36 West Main Street, Bloomsburg, PA 17815 (570)387-1873,
lurinda remitcorp.com
Christopher Durenleau, 1514 Capitol View Drive, New Cumberland, PA 17070
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
VS.
CIVIL-LAW
CHRISTOPHER DURENLEAU,
Defendant
DOCKET NO. 2008-CV-1806-CV
CERTIFICATE OF SERVICE
I, Laurinda J. Voelcker, Esquire, do hereby certify that on
I served a true and correct copy of the Petition to Transfer Action to Lycoming County upon the
Defendant by U.S. mail, first class, post pre-paid, to:
Mr. Christopher Durenleau
1514 Capitol View Drive
New Cumberland, PA 17070
Laurinda J. Voelcker, Esquire
Attorney I.D. No.: 82706
Attorney for Plaintiff
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
VS.
CIVIL-LAW
CHRISTOPHER DURENLEAU,
Defendant
AND NOW this day of
2007 upon consideration of Plaintiff's
Petition to transfer venue, it is hereby ORDERED that this action shall be transferred to the
Court of Common Pleas of Lycoming County. Plaintiff shall bear the costs of such transfer.
DOCKET NO. 2008-CV-1806-CV
ORDER
0
J.
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
VS.
CHRISTOPHER DURENLEAU,
Defendant
AND NOW, this
CIVIL-LAW
DOCKET NO. 2008-CV-1806-CV
RULE TO SHOW CAUSE
day of
2008, upon consideration of
the foregoing Petition, it is hereby ORDERED that:
1. A Rule is issued upon the Respondent to show cause why the Petitioner is not
entitled to the relief requested;
2. The Respondent may file an Answer to the Petition on or before
April 30, 2007;
3. In the event of a response, the Petition shall be decided under Pa. R. C. P. No.
206.7;
4. Depositions shall be completed within ten (10) days of the date of response; and
5. Notice of the entry of this order shall be provided to all parties by the Petitioner.
BY THE COURT:
J.
IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY
COMMONWEALTH OF PENNSYLVANIA ^,
REMIT CORPORATION, Plaintiff -v -{ -? ME:. ?5
VS. CIVIL-LAW = n a C)
rn
CHRISTOPHER DURENLEAU, DOCKET NO. 2008-CV-1806-CV
Defendant
PETITION TO TRANSFER ACTION TO LYCOMING COUNTY
COMES NOW, Remit Corporation, by and through Laurinda J. Voelcker and avers the
following:
1. On or about February 12, 2008, Plaintiff filed a Complaint against the Defendant in
this court stating that Defendant's address of 6955-F New Oxford Road, Harrisburg,
Pennsylvania was located in Dauphin County.
2. Plaintiff filed this action with good faith belief that Defendant's address was located in
Dauphin County.
3. On or about March 3, 2008 the Plaintiff received the Return of Service form from the
Dauphin County Sheriff s Office indicating that the Defendant could not be located.
4. Plaintiff has since confirmed through the United States Post Office that Defendant's
address is 1514 Capitol View Drive, New Cumberland, Pennsylvania is located in Lycoming
County.
5. The venue of Lycoming County will be a more convenient venue for all parties and
witnesses.
6. As Defendant is located in Lycoming County, this action could have originally been
brought in Lycoming County.
I '
7. Pursuant to Pa.R.C.P. 1006(d)(1) Plaintiff requests this action be transferred to
Lycoming 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 Lycoming County.
Respectfully submitted,
Laurinda J. Voelcke Esquire
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-1873
IN THE COURT OF COMMON PLEAS OF DAUPHIN COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
VS.
CIVIL-LAW
CHRISTOPHER DURENLEAU,
Defendant
DOCKET NO. 2008-CV-1806-CV
CERTIFICATE OF SERVICE
I, Laurinda J. Voelcker, Esquire, do hereby certify that on
9
I served a true and correct copy of the Petition to Transfer Action to Lycoming County upon the
Defendant by U.S. mail, first class, post pre-paid, to:
Mr. Christopher Durenleau
1514 Capitol View Drive
New Cumberland, PA 17070
LauXaJJ . oeIc k ),.E quir e
Attorney I.D. No.: 82706
Attorney for Plaintiff
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-6470
c?
tJ
S
?.1 C
RECEIv,w lq=nD
APR 0 1 20D8
COURTADMIN.
46
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
CIVIL-LAW
VS.
NO.: 08-4791
CHRISTOPHER DURENLEAU,
Defendants
PRAECIPE TO REINSTATE COMPLAINT
TO THE PROTHONOTARY:
Please reinstate the Civil Complaint filed in the above matter.
Respectfully Submitted,
Laurindia"J. Iloelcker, Esquire
PA ID #82706
Attorney for Plaintiff
36 West Main Street
Bloomsburg, PA 17815
570-387-1873
Fax: 570-387-6474
FILED-Trr'ICE
OF T14E PRCTH?NnTARY
2009 APP - 7 PM 2= 2 0
{ A=l
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
vs. CIVIL-LAW
CHRISTOPHER DURENLEAU, DOCKET NO. 08-4791
Defendant
CERTIFICATION OF ADDRESSES
I certify that the precise addresses of Plaintiff and Defendant(s) are as follows:
Plaintiff: Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
Defendant: Christopher Durenleau
1514 Capitol View Drive
New Cumberland, PA 17070
Respectfully submitted,
Laurinda J. Vo#ker, Esquire
Attorney for P amtiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-1873
Fax: 570-387-6474
1
Or t fit: P"`n '!{ P 0TAR i
2009 APR -7 PM 12: 57
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COMMONWEALTH OF PENNSYLVANIA
REMIT CORPORATION,
Plaintiff
vs.
: CIVIL-LAW
CHRISTOPHER DURENLEAU, DOCKET NO. 08-4791
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, and has not been in such service within thirty days
hereof.
Dated this day of Apri) 2009
Laurinda J. oelcker, Esquire
Attorney for Plaintiff
PA ID #82706
Remit Corporation
36 West Main Street
Bloomsburg, PA 17815
570-387-1873
Fax: 570-387-6474
OF THE
1009 APR - 7 Ph 12: 5 7
,r.
CU,
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 1
MAR-27-2009 05:26:02
.:;. Last Name First/Middle Begin Date Active Duty Status Service/Agency
DURENLEAU CHRISTOPHER 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.
A
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.htmi
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: XXHORJIEYV
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 3/27/2009
FILE
OF THE PcRf*)*,7
2009 APR -7 PH 12: 57
Sheriff s Office of Cumberland County
R Thomas Kline
Sheri
Ronny R Anderson
Chief Deputy
QFFif;E OF 7?`E rERIFF
Edward L Schorpp
Solicitor
Jody S Smith
Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
04/13/2009 07:40 PM - Noah Cline, De
at 1940 hours, he served a
defendant, to wit: Christopt
Capitol View Drive New Cu
same time handing to him 1
SHERIFF COST: $42.40
April 13, 2009
2008-4791
REMIT CORPORA
VS
CHRISTOPHER D
uty Sheriff, who being duly sworn according to law, states that on April 9, 200,
rue copy of the within Complaint and Notice, upon the within named
r Durenleau, by making known unto himself personally, defendant at 1514
Berland, Cumberland County, Pennsylvania 17070 its contents and at the
rsonally the said true and correct copy of the same.
SO ANSWERS,
R THOMAS KLINE, SHERIFF
By
)N Deputy Sheriff
ENLEAU
cn
-rr
r