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HomeMy WebLinkAbout10-1838IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff VS. CIVIL-LAW BONNIE KIMBLE-GORDON AND DOCKET NO. 1 V - 1936 ADAM M. GORDON, Defendants 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. VOE R, ESQUIRE - Attorney for Plainf ?92.00 1 L'..1 %L IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff CIVIL-LAW DOCKET NO. 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, 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, Bonnie Kimble-Gordon, resides at 111 Maple Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050. 3. The Defendant, Adam M. Gordon, resides at 111 Maple Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050. 4. Defendants are indebted to the Plaintiff in the amount of $2,862.80 for an unpaid account as detailed below. SIGNATURE LOAN 5. Defendants obtained a financial loan on or about June 15, 2005 from Americhoice Federal Credit Union in the amount of $5,000.00 to pay off bills and make home improvements. 6. On or about December 2, 2008, Remit Corporation purchased the account of Bonnie Kimble-Gordon and Adam M. Gordon from the original creditor. The sale included the vs. BONNIE KIMBLE-GORDON AND ADAM M. GORDON, Defendants 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. Defendant defaulted on the payments due and the last payment on this account was made on or about November 30, 2007. 8. To date the charge-off balance is $2,178.57 and $684.23 post-charge off interest that has accrued at 15.99% for a total of $2,862.80. COUNT 1 BREACH OF EXPRESS CONTRACT 9. In consideration of the extension of credit provided by original creditor through the loan, Defendants agreed to pay for all charges for purchases, fees and interest on this account. 10. The reasonable charges and expenses owing for the loans, fees and interest is $2,862.80. 11. Defendants accepted the extension of credit and utilized the loan without complaint, objection or dispute as to services provided, the prices charged for the same or the costs incurred. 12. Defendants are indebted to the Plaintiff in the amount of $2,862.80. Defendants have 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 agreements between the Defendants and original creditor. Pursuant to Pa.R.C.P. No. 1019(1), copies of these writings are attached hereto, incorporated herein and referred to hereafter as Exhibit B. WHEREFORE, Plaintiff, Remit Corporation, demands judgment against Defendants in the amount of $2,862.80 together with interest, costs, attorney fees and such further and additional relief as this Honorable Court deems just and equitable. COUNT II 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 express contracts between original creditor and Defendants did not exist, that contracts implied by fact or implied by law exist. 16. At all times relevant hereto, Defendants were aware that the original creditor was extending credit services to them and that the original creditor expected to be paid for the Defendant's use of this credit. 17. Defendants used the loan to purchase items, and they received the same to their benefit. 18. The total reasonable value of the Defendants use of the credit extended by original creditor is $2,862.80. 19. In breach of the implied contracts, Defendants have failed and refused to pay the outstanding sum for the loan and the same is now due and owing. 20. The Defendants have 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, Defendants are indebted to the Plaintiff in the amount of $2,862.80. WHEREFORE, Plaintiff, Remit Corporation, demands judgment against Defendants in the amount of $2,862.80, together with interest, costs and such further and additional relief as this Honorable Court deems just and equitable. COUNT III QUANTUM MERUITIUNJUST 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, fees and interest. 24. The credit extended by original creditor benefited Defendants. 25. The Defendants will be unjustly enriched if they are allowed to retain the benefit resulting from their use of the loan 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 Defendants understood that original creditor was entitled to compensation based upon their use of the loan. 27. The reasonable value of the Defendant's use of the loan including purchases, fees and interest is $2,862.80. 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 $2,862.80 from the Defendants and frequent demand for said sums has been made and the Defendants have failed and refused to pay the same. WHEREFORE, Plaintiff, Remit Corporation, demands judgment against Defendants in the amount of $2,862.80, together with interest, costs and such further and additional relief as this Honorable Court deems just and equitable. Respectfully submitted, vwx__?-- Laurinda J. V cker, Esquire Attorney for Plaintiff PA ID #82706 Remit Corporation 36 West Main Street Bloomsburg, PA 17815 Phone: 570-387-1873 Fax: 570-387-6474 EXHIBIT C AMERICHOICE FCU 20 Sporting Green Drive Mechanicsburg, PA 17050 ASSIGNMENT AND BILL OF SALE AMERICHOICE FCU ("Seller") has entered into a Credit Card Purchase Agreement, dated,DECEMBER 2, 2008 ("Agreement") for the sale of Accounts described in Exhibit A thereof to REMIT CORPORATION ("Purchaser"), upon the terms and conditions set forth in that Agreement. NOW, THEREFORE, for good and valuable consideration, Seller hereby sells, assigns and transfers to Purchaser all of Seller's rights, title and interest in each and every one of the Accounts described in the Agreement, provided however such transfer is made without any representations, warranties or recourse. Purchaser and Seller agree that the Purchase Price shall be as stated in Exhibit B, attached to the Agreement. IN WITNESS WHEREOF, Seller has signed and delivered this instrument on the 2 day of DECEMBER ,2008. SELLER By: JAMES A GLA LTER 10 of 11 EXHIBIT I --? AmeriChoice CA" Building Relationships For Life 20 Sporting Green Drive Mechanicsburg, PA 17050 717-697-3474 800-240-4364 LOAN AND SECURITY AGREEMENTS AND DISCLOSURE STATEMENT LOAN DATE LOAN NUMBER ACCOUNT NUMBER GROUP POLICY NUMBER MATURITY DATE 7 77- 7- - 8 . OR _ ... ROWER 1 6WROWEIR 2 NAME AND ADDRESS NAME IAND ADDRESS IF DIFFERENT FROM BORROWER 1) KIMBLE-GORDON, BONNIE GORDON, ADAM M 111 MAPLE DR 111 MAPLE DR MECHANICSBURG, PA 17050 MECHANICSBURG, PA 17050 ... IN I TRUW .' ... F' ANNUAL PERCENTAGE RATE FINANCE CHARGE Amount Financed Total of Payments Total Sale Price The cost of your credit as a yearly rate. The dollar amount the The amount of credit The amount you will have The total cost of your purchase on credit is credit will cost you. provided to you or on paid after you have made your behalf. all payments as scheduled. 328.39e $ 5,000.00 s 6, 328. 39e which includes your 990 % S 1 15 , . downpayment of 9 Your Payment Schedule Will Be: Prepayment: If you pay off early you will not have to Number of Payments Amount of Payments When Payments Are us 79 BEGINNING 07/15/05 7 pay a penalty. , 5. 35 $ 1 MONTHLY THEREAFTER. Required Deposit: The Annual Percentage Rate does s 1 $ 175.74 06/15/08 it, if any. not take into account your required depo ? Assumption: Someone buying your mobile home Property Insurance: You may obtain property insurance from anyone you cannot assume the remainder of the loan on the want that is acceptable to the credit union. If you get the insurance from us, original terms. you will pays Demand: This obligation has a demand feature. Late Charge: All disclosures are based on an assumed maturity of one year. If any portion of your payment is more than 15 Fili F Fili I N days late, you will incur a $15.00 late fee. ng ees nsurance on- ng s s Security: Collateral securing other loans with the credit union may also secure this loan. You are giving a security interest in your shares and dividends and, if any, your deposits and interest in the credit union; and the property described below: Collateral Property/Model Year I.D. Number Type Value Key Number S S 5 Other (Describe) Pledge of Shares $ in Account No. $ in Account No. See your contract documents for any additional information about nonpayment, default, and any required repayment in full before the scheduled date. SIGNATURES CAUTION: IT IS IMPORTANT THAT YOU THOROUGHLY READ THE AGREEMENT BEFORE YOU SIGN IT. By signing as Borrower you agree to the terms of the Loan Agreement. If property is described in the "Security"section of the Truth in Lending disclosure, you also agree to the terms of the Security Agreement. If you sign as "Owner of Property" you agree only to the terms of the Security Agreement. 11x IS??l6 15 05 BORROWER 2 ATE X ISEAU (D s [] OTHER BORROWER iL OW PERTY ITNESS ATE E IBIT N r?o?a? ?rt uxw FEDERAL CREDIT UNION Credit UnionAMERICHOICE FEDERAL CREDIT UNION Loan No. 15075' Acct. No. 3447-31 Borrower(s) BONNIE KIMBLE-GORDON ' ADAM M GORDON ITEMIZATION OF T U T FINANCIER Itemization of Amount Financed of Amount Given to You Directly Amount Paid on Your Account Prepaid Finance Charge $ 5,000.00 $ $ 5,000.00 $ Amounts Paid to Others on Your Behalf: (If an amount is marked with an asterisk (*) we will be retaining a portion of the amount.) $ To $ To $ To $ To $ To $ To $ To $ To $ To $ To $ To $ To INSURANCE $ To $ To In this Loan Agreement (-Agreement- 1 an refer appears above and anyone to whom the Credit U person who signs this Agreement as a borrower. 1. PROMISE TO PAY - assigns or transfers this Agreement. An references io ion Whose name your" mean each You promise to pay $ 5,000.00 to the Credit Union plus interest on the unpaid balance until what you owe has been repaid. For fixed rate loans the interest rate is 15.990 % per year. Collection Costs: You agree to pay all costs of collecting the amount you owe under this Agreement, including reasonable attorney fees not in excess of 15% of the unpaid debt and all court costs. 2. PAYMENTS - You promise to. make ayments of the amount and at the time shown in the truth in Lending Disclosure. You may prepay any amount without it u prepay any part of what ou owe, you are shll req fired Y01 make the regularly schedulyed payments, unless we Dave agreed, to a change in the payment schedule. Because this is a s)m )le interest loan, if you do not make payments exactly as scheduled, our final payment may, be more or I ss than the amount of the final payment that is disclosed. 17 you elect credit insurance, we will either include the remwm in your payments or extend the term of your loan. Pf the term is extended you will be required to make additional payments of tie scheduled amount, until what you owe has been paid. You promise to make all payments to the place we choose. If this loan refinances another loan we have with you, the other loan will be canceled and 3.L1SAf1???bZ`E?S ?Y MAIL - I the proceeds of this loan are mailed to you, interest on this loan begins on the date the I n r ce dd r mile to ou. 4.s ??U?I?II' ?Ofta1.?A1? - his yAgreement is secured by all roparty described in the "Security" section of the Truth in Lending Disclosure. Property securing other loans you have with us also secures this loan, unress the property is a dwellin'A dwelling secur s this loan only if it is described in the ecunt " section oef the Truth in Lending Disclosure fqr this Joan. /VCredit Union has a Warp/ charter: Statutory Lien - I you are in default on a financial obligation to us, federal law ive us the right to apply the balance of shares and dividends in all individual and accounts you have with us to satisfy that obligation. fter you are in default, mayexerci a this right {yithout further notice to ou. 111fe have a federal charter If our name includes the term Federal Credit Union.") /f Credit Union has a state charter, ex t in Ohio anal Rhode /s/and• We have a statutory lien on tie shares and dividends and, if any, the deposits and interest in all individual and joint accounts you have with us and may exercise our rights under the lien to the extent permitted by state law. (ve have a state charter if our name does not include the term "Federal Credit Union."? For aN borrowers: You pledge as security for this loan al shares and dividends and, it an , all deposits and interest in all joint and individual accoun s you nave with th credit union now and in the future. T e statutory lien and?or your pledge will allow us to apply the funs in yo r account(s) to at you owe when you are in efault. The statutory lien and your pledge dyo not apply to any Individual Retirement Account or any other ac ount that would lose special tax treatment under state or Ylederal law if given as itrv 1ecuR-ULT - You will be in default under this Agreement if you do not make a payment of the amount required on or ,. CUNA MUTUAL GROUP, 1999, 2000, ALL RIGHTS RESERVED before the date it is due. You will be in default if you break any promise you made in connection with this loan or if anyone is in default under any security, agreement mle in connection with this Agreement. You will be in default i you die, file for bankruptcy, become insolvent (that is, unable #o pay our bills and loans as they become due}, or if you made anyalse or misleading statements in your loan application. Yop will also be in dgef ult if something happens that we believe may seriously affect your ability, to repay what you owe under this Agreement or if you are in default under any other loan a reement ou have with us. 6. ACTIONFAFTER 09FAULT - When ou are in default, we may demand immediate payment of the entire unpaid balance under this Agreement. You waive any n ht you have to receive demand for payment, notice of inten? to demand immediate ayment and notice of demand for immediate payment. If we demand immediate payment, you will ontinue to pay interest at the rate provided for in this cgreement, until what you owe has been repaid. We will also apply against what you owe any shares and/or deposits given. as security under this Aggre ment. We may also e rse any other rights given By law when you are in d7. EA -H PERSON RESPONSIBLE - Each, person who si ns this Agreement will be individually and )omtlY responsible Tor paying the entire amount owed under this Agreement. This means we can enforce our rights against any one of you individ II r nst all of yolj togetfior. 8. LA I MA R - If you are late in making a payment, you promise to pay the late charge shown in the Truth in Lending Disclosure. If no late charge is shown, you will not be -W.-DA-1- YIN ENFORCING RIGHTS - We can delay enforcing any of our rights under this Agreement any number of times without losing the ability to exercise our rights later. We can enforce this Agreement against your heirs or legal representatives. 10. CONTINUED EFFECTIVENESS - If any part of this Agreement is determ ned by a court to be unenforceable, the rest will remain in effect. 11. NOTIES - Notces will be sent tq you at the most recent address you nave given us in writing. Notice to any one of ou will be notice to all. 12. OTHER PROVISIONS - NXX021 (LASER) 27880 Credit Union AMERICHOIgE FEDERAL CREDIT UNION Loan No. 15075 Acct. No. 3447731 ' Borrower(s) BONNIE KIMBLE-GORDON ' ADAM M GORDON SECURITY AdREEKINT In this Agreement all references to "credit union," "we," "our" or "us" mean the credit union whose name appears on this document the insurance requirements. If we add amounts for taxes, fees or insurance to the unpaid balance of the Loan, we may increase your and anyone to whom the credit union assigns or transfers this payments to pay the amount added within the term of the insurance Agreement. All references to the "Loan" mean the loan described in the Loan Agreement that is part of this document. All references or term of the Loan. 7. INSURANCE NOTICE - If you do not purchase the required to "you," or "your" mean any person who signs this Agreement. k h i property insurance, the insurance we may purchase and charge you our interest in the Property. The insurance will will cover onl f nown as at s 1. THE SECURITY FOR THE LOAN - You give us w a security interest in the property described in the "Security" y or not be liability insurance and will not satisfy any state financial section of the Truth in Lending Disclosure that is part of this document ("the Property"). The security interest you give includes responsibility or no fault laws. 8. DEFAULT - You will be in default if you break any promise you all accessions. Accessions are things which are attached to or installed in the Property now or in the future. The security interest make or fail to perform any obligation you have under this Agreement. You will also be in default under this Agreement if the also includes any replacements for the Property which you buy Loan is in default. within 10 days of the Loan and any extensions, renewals or 9. WHAT HAPPENS IF YOU ARE IN DEFAULT - When you are in refinancings of the Loan. It also includes any money you receive n the h i default, we may demand immediate payment of the outstanding balance of the Loan without giving you advance notice and take ave o nsurance you from selling the Property or from Property. If the value of the Property declines, you promise to give possession of the Property. You agree the Credit Union has the right us more property as security if asked to do so. to take possession of the Property without judicial process if this WHAT THE SECURITY INTEREST COVERS - The Property 2 can be done without breach of the peace. If we ask, you promise to . secures the Loan and any extensions, renewals or refinancings of deliver the Property at a time and place we choose. We will not be the Loan. If the Property is not a dwelling, it also secures any other responsible for any other property not covered by this Agreement loans, including any credit card loan, you have now or receive in the future from us and any other amounts you owe us for any that you leave inside the Property or that is attached to the Property. We will try to return that property to you or make it reason now or in the future, except any loan secured by your principal residence. If the Property is household goods as defined available to you to claim. After we have possession of the Property, we can sell it and apply by the Federal Trade Commission Credit Practices Rule or your the money to any amounts you owe us. We will give you notice of principal residence, the Property will secure only this Loan and not any public sale or the date after which a private sale will be held. other loans or amounts you owe us. Our expenses for taking possession of and selling the Property will 3. OWNERSHIP OF THE PROPERTY - You promise that you own be deducted from the money received from the sale. Those costs the Property or, if this Loan is to buy the Property, you promise may include the cost of storing the Property, preparing it for sale you will use the Loan proceeds for that purpose. You promise that and attorney's fees to the extent permitted under state law or no one else has any interest in or claim against the Property that awarded under the Bankruptcy Code. The rest of the sale money you have not already told us about. You promise not to sell or will be applied to what you owe under the Loan. lease the Property or to use it as security for a loan with another If you have agreed to pay the Loan, you will also have to pay any creditor until the Loan is repaid. You promise you will allow no amount that remains unpaid after the sale money has been applied other security interest or lien to attach to the Property either by to the unpaid balance of the Loan and to what you owe under this your actions or by operation of law. Agreement. You agree to pay interest on that amount at the same 4. PROTECTING THE SECURITY INTEREST - If your state issues a rate as the Loan until that amount has been paid. title for the Property, you promise to have our security interest 10. DELAY IN ENFORCING RIGHTS AND CHANGES IN THE LOAN - shown on the title. We may have to file what is called a financing We can delay enforcing any of our rights under this Agreement any statement to protect our security interest from the claims of number of times without losing the ability to exercise our rights others. If asked to do so, you promise to sign a financing k i essar thi l h later. We can enforce this Agreement against your heirs or legal you agree that e the terms of the Loan If we chan resentatives re s nec n y atever e se we statement. You promise to do w , g . p to protect our security interest in the Property. You also promise to this Agreement will remain in effect. pay all costs, including but not limited to any attorney fees, we 11. CONTINUED EFFECTIVENESS - If any part of this Agreement is incur in protecting our security interest and rights in the Property, determined by a court to be unenforceable, the rest will remain in to the extent permitted by applicable law. 5. USE OF PROPERTY - Until the Loan has been paid off, you effect. 12. NORTH DAKOTA NOTICE TO BORROWERS PURCHASING A promise you will: (1) Use the Property carefully and keep it in good MOTOR VEHICLE - The motor vehicle in this transaction may be repair. (2) Obtain our written permission before making major subject to repossession. If it is repossessed and sold to someone changes to the Property or changing the address where the else, and all amounts due to the secured party are not received in Property is kept. (3) Inform us in writing before changing your that sale, you may have to pay the difference. address. (4) Allow us to inspect the Property. (5) Promptly notify 13. NOTICE FOR ARIZONA OWNERS OF PROPERTY - It is unlawful us if the Property is damaged, stolen or abused. (6) Not use the for you to fail to return a motor vehicle that is subject to a security Property for any unlawful purpose. interest, within thirty days after you have received notice of default. 6. PROPERTY INSURANCE, TAXES AND FEES - You promise to The notice will be mailed to the address you gave us. It is your pay all taxes and fees (like registration fees) due on the Property responsibility to notify us if your address changes. The maximum and to keep the Property insured against loss and damage. The penalty for unlawful failure to return a motor vehicle is one year in amount and coverage of the property insurance must be prison and/or a fine of $150,000.00. acceptable to us. You may provide the property insurance through [3 The fopowing notice eppAw ONLY when the box at left is marked. a policy you already have, or through a policy you get and pay for. 14 NOTICE: ANY HOLDER OF THIS CONSUMER CREDIT to us and to You promise to make the insurance policy payable CONTRACT IS SUBJECT TO ALL CLAIMS AND DEFENSES to do so. deliver the policy or proof coverage to us if asked a ave e to a right a refund, have and get e cancel your insurance If you WHICH THE DEBTOR COULD ASSERT AGAINST THE damaged, , can use the we or is lost If the Property refund. the SELLER OF GOODS OR SERVICES OBTAINED PURSUANT RECOVERY HERETO OR WITH THE PROCEEDS HEREOF insurance settlement to repair the Property or apply it towards what you owe. You authorize us to endorse any draft or check . HEREUNDER BY THE DEBTOR SHALL NOT EXCEED which may be payable to you in order for us to collect any refund AMOUNTS PAID BY THE DEBTOR HEREUNDER. or benefits due under your insurance policy. 15. OTHER PROVISIONS - If you do not pay the taxes or fees on the Property when due or keep it insured, we may pay these obligations, but we are not required to do so. Any money we spend for taxes, fees or insurance will be added to the unpaid balance of the Loan and you will pay interest on those amounts at the same rate you agreed to pay on the Loan. We may receive payments in connection with the insurance from a company which provides the insurance. We may monitor our loans for the purpose of determining whether you and other borrowers have complied with the insurance requirements of our loan agreements or may engage others to do so. The insurance charge added to the Loan may include (1) the insurance company's payments to us and (2) the cost of determining compliance with --'---...-..- --- - ---- ---- ... .......-.. ..-...-....?.. NXXn7111 ACFRI 77RRn P,d ???e 20 Sporting Green Drive ?MI . EL Mechanicsburg, PA 17050 kakvw 9FEDERAL CREDIT UNION 717-697-3474 Building Relationships For Life 800-240-4364 CREDIT INSURANCE You can protect your financial future by signing up for voluntary credit insurance below. Enroll by simply indicating your preference in the "Credit Insurance Application" section below. Your credit union will be happy to explain the various insurance options and coverage. The cost is reasonable. CUNANU i V/ L GROUP P.O. Box 381 • 5810 Mineral Point Road Madison, W153701-0381 CREDIT INSURANCE APPLICATION & SCHEDULE CUNA Mutuai Insurance Sodety Phone: 8001937-26,14 "You" or "Your" means the member. DO NOT SIGN THIS APPLICATION IF IT CONTAINS ANY Credit insurance is voluntary and not required in order to BLANK SPACES. This application is void and will not be obtain this loan. You may select any insurer of your choice. used in a contest if all blank spaces have not been You are applying to the Society for credit insurance on your completed, if the member has not signed and dated the loan. You agree to pay the premium charges shown. The Application, and if the Application has not been witnessed. rate for this coverage is subject to change. You will be notified in advance before a rate increase is put into effect. NOTE: The insurance you're applying for contains certain terms and exclusions; Refer to your certificate for coverage details. MEMBER BONNIE KIMBLE-GORDON MEMBER'S DATE OF BIRTH 04/28/70 ACCTNO. 34477-31 JOINT INSURED MEMBER ADAM M GORDON JOINT INSURED'S DATE OF BIRTH 07 / 02 / 63 ACCT NO. 35361 GROUP POLICY SECONDARY BENEFICIARY RATE OF INTEREST USED ON THIS LOAN MONTHLY PAYMENT/BENEFIT (IF YOU DESIRE TO NAME ONE) 037-1848-3 15.990% $ EFFECTIVE DATE OF CERTIFICATE EXPIRATION DATE OF CERTIFICATE TERM OF CERTIFICATE IN MONTHS INITIAL AMOUNT OF LOAN INSURED 06/15/05 CD CL CD CL CD$ CL$ 5,000.00 THE FOLLOWING STATEMENTS MADE BY YOU ARE REPRESENTATIONS AND ARE TRUE TO THE BEST OF YOUR KNOWLEDGE AND BELIEF: CREDIT DISABILITY INSURANCE CREDIT LIFE INSURANCE YES NO COVERAGE SELECTED PREMIUM SCHEDULE XX SINGLE CREDIT DISABILITY e ARE YOU UNDER AGE65 1 MAXIMUM AGE FOR INSURANCE NONE On this date, are you presently actively at work and regularly performing all of the usual duties of a gainful occupation a minimum of 25 hours a week? If No, why not? MAXIMUM MAXIMUM Under CL/CD the maximum MONTHLY TOTAL AMOUNT OF eligibility age for DISABILITY BENEFIT LOAN INSURABLE overage is 65 with no g 850.00 $ NONE aximum to ination date. If you 11 isabled f mo han 1 , then the disability ys 7 day f di bill bens t ' in ith the X I AT E B (Be JQG. t the 1 ate XV X THE t zhs- APP. 880-1187PA ?? YES NO COVERAGE SELECTED PREMIUM SCHEDULE SINGLE CREDIT LIFE e XX JOINT CREDIT LIFE e ARE YOU UNDER AGE 65? MAXIMUM AGE FOR INSURANCE NONE MAXIMUM AMOUNT OF Under CL/CD the maximum LOAN 114SURABLE ig' bill ge for $ 50,000.00 A verage B 5 with no i erm nation date. aximurn UR OF MEM R 1 e to c of he box above.) at X 49, I 0 JO E R D e (Only required if Joint Credit Life co erepe is selected) X Date X APP. 850-1187PA ( / 5 IPA301 (LASER) 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. 6" " "/--- Harry trausser, III, it Corporation IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff VS. CIVIL-LAW BONNIE KIMBLE-GORDON AND DOCKET NO. ADAM M. GORDON, Defendants 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 U day of 4Pf1'6??'1 , 2010 7? W97A17,17JV,1Z74QZ1 Laurinda J. Voelckpf, E"squire Attorney for Plainiff PA ID #82706 Remit Corporation 36 West Main Street Bloomsburg, PA 17815 Phone: 570-387-1873 Fax: 570-387-6474 Request for Military Status Department of Defense Manpower Data Center AdftL Military Status Report Pursuant to the Service Members Civil Relief Act 1W Page 1 of 2 NW-08-2010 09:43:07 Service Last Name FirstfAliddle Begin Date Active Duty Status Active Duty End Date ency KIlVIBLE- Based on the information you have furnished, the DMDC does not GORDON BONNIE 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, NOAH, 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.defense]ink.mi1/fag/pis/P(095LDR_html . 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. https://www.dmdc.osd.mil/appj/scra/popreport.do 03/08/2010 Request for Military Status Page 2 of 2 More information on "Active Daty SWW " Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) fora 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 (AGF:) 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:94K4902J5T https://www.dmdc.osd.mil/appj/scra/popreport.do 03/08/2010 Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the service members Civil Relief Act Page 1. of 2 Mar-08-2010 09:43:52 . Last First/Middl Begin Date Active Duty Status Active Duty End Date Service A envy Name Based on the information you have furnished, the DMDC does not possess GORDON ADAM M 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). rte, n ,c?.,j ,- 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 1)1 tl;:i'iwww.detet)selii-ik iiii1/faq/pis/KC 09SLDR.1qrid. 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. https://www.dmdc.osd.mil/appj/scra/popreport.do 03/08/2010 Request for Military Status Page 2 of 2 More information on "Active Duty Stadis" Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) fora 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:7FJERQ3LHA https://www.dmdc.osd.mil/appj/scra/popreport.do 03/08/2010 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. CIVIL-LAW BONNIE KIMBLE-GORDON AND DOCKET NO. ADAM M. GORDON, Defendants 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: Bonnie Kimble-Gordon 111 Maple Drive Mechanicsburg, PA 17050 Defendant: Adam M. Gordon 111 Maple Drive Mechanicsburg, PA 17050 PA ID #82706 Remit Corporation 36 West Main Street Bloomsburg, PA 17815 Phone: 570-387-1873 Fax: 570-387-6474 Respectfully submitted, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA REMIT CORPORATION, Plaintiff vs. BONNIE KIMBLE-GORDON AND ADAM M. GORDON, Defendants CIVIL-LAW DOCKET NO. D -' X83 ENTRY OF APPEARANCE C u i l Kindly enter my appearance on behalf of Remit Corporation, Plaintiff, in the above captioned matter. Respectfully submitted, Laurinda J. Voelc ,1?? Attorney for Pla ntiff PA ID #82706 Remit Corporation 36 West Main Street Bloomsburg, PA 17815 Phone: 570-387-1873 Fax: 570-387-6474 n "`' % CT a- SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Edward L Schorpp Solicitor tip nt C11114 "t V ol, OFFif E ,'I T ; ' r- tR FF G r.".C r 201fl??R 22 a'i ?• J$ Remit Corporation vs. Case Number . Adam M. Gordon (et al.) 2010-1838 SHERIFF'S RETURN OF SERVICE 03/18/2010 03:20 PM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on March 18, 2010 at 1520 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Bonnie Kimble-Gordon, by making known unto Adam Gordon, Husband of defendant at 111 Maple Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to him personally the said true and correct copy of the same. Vl ? in a AMANDA COBAUGH, DEPUTY 03/18/2010 03:20 PM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on March 18, 2010 at 1520 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Adam M. Gordon, by making known unto himself personally, at 111 Maple Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to him personally the said true and correct copy of the same. AMARDA COBAUGH, DEPU SHERIFF COST: $53.00 March 19, 2010 SO ANSWERS, 2 ` xr ?' RON R ANDERSON, SHERIFF "S-1 Coun;ySuite SMenff_ TeieCsoft. I %-,