HomeMy WebLinkAbout04-4725IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff,
vs.
EILEEN FELMLEE,
Defendant.
CIVIL DIVISION
ARBITRATION DIVISION
No. OV - V 72S (21v-LLr I s=Ayn
COMPLAINT IN CIVIL ACTION
Filed on behalf of Unifund CCR
Partners, Plaintiff
Counsel for Unifund CCR Partners:
Jonathan S. McAnney, Esquire
Pa. I.D. #50041
TUCKER ARENSBERG, P.C.
Firm #287
1500 One PPG Place
Pittsburgh, PA 15222
(412) 566-1212
LIT:334331-1 014636.112784
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff, )
)
vs. ) No.
EILEEN FELMLEE, )
Defendant. )
NOTICE TO DEFEND
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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE
YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE
YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE
PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 17013
(800) 990-9108
LISTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI LISTED NO TIENE UN
ABOGADO, VAYA O LLAME POR TELEFONEE LA OFICINA FIJADA AQUf ABAJO. ESTA OFICINA
PUEDE PROVEERE CON INFORMAC16N DE COMO CONSEGUIR UN ABOGADO.
SI LISTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE
INFORMAC16N ACERA AGENCIAS. QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS
ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 17013
(800) 990-9108
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff,
vs.
No. C>4. -- l.,tv??? _ l
EILEEN FELMLEE,
Defendant.
COMPLAINT IN CIVIL ACTION
AND NOW, comes the Plaintiff, UNIFUND CCR PARTNERS, by its
counsel, Tucker Arensberg, P.C. and files this Complaint stating as follows:
1. The Plaintiff is Unifund CCR Partners, a Delaware partnership, with
offices located at 10625 Techwoods Circle, Cincinnati, Ohio 45242.
2. The Defendant, Eileen Felmlee is an individual and resident of 16
Sinclair Road, Mechanicsburg, PA 17055.
3. On or about June 1, 1989, the Defendant applied for and was
approved to receive a Citibank Credit Card (hereinafter "Account'). Such Account was
issued at Account Number 5424180240528742.
4. The Defendant utilized such Account and incurred a balance due
and owing.
5. The original balance due and owing on the Account on or about
December 18, 2002 was $16,068.36. Defendant made a payable in the amount of
$11,105, leaving a balance due and owing of $4,963.36.
6. As of April 14, 2003, the Defendant owed $4,963.36 in principal, and
$7,279.85 in interest. The total amount owed is $12,243.21. See the Affidavit of
Indebtedness attached hereto as Exhibit "A" and incorporated by reference as if fully set
forth at length herein.
7. Despite written and oral demands for payment, the Defendant has
failed and refused to pay the amount due and owing.
8. Reasonable attomeys' fees in the amount of 20% of the principal
balance are due and owing.
9. The following amounts are currently due and owing from the
Defendant:
Principal and Interest $12,243.21
Reasonable Attorney's Fees (20%) $2,448.64
TOTAL:
$14,691.85
10. The Account has been assigned by Citibank to the Plaintiff including
all rights to collect the amount due from the Defendant.
-2-
WHEREFORE, the Plaintiff, Unifund CCR Partners demands that judgment
be entered in its behalf and against the Defendant, Eileen Felmlee, in the sum of
$14,691.85 plus costs and interest.
TUCKER ARENSBERG, P.C.
By
Pa.
McAnney, Esquire
for Unifund CCR Partners:
TUCKER ARENSBERG, P.C.
1500 One PPG Place
Pittsburgh, PA 15222
Attorneys for Plaintiff
-3-
VERIFICATION
The undersigned verifies that the statements made in the foregoing
Complaint are true and correct to the best of her knowledge, information and belief and
understands the statements therein made are made subject to the penalties of 18 Pa.C.S.
§4904 relating to unsworn falsification to authorities.
Chris Bryan
Unifund CCR Partners
LIT:317956-1 014636-014524
AFFIDAVIT OF INDEBTEDNESS
State of Ohio )
County Of Hamilton ) ss.
Jessica Bergholz, being sworn, deposes and says that she is Media Supervisor of Unifund CCR Partners herein called
assignor, which is doing business at 10625 Techwoods Circle, Cincinnati, Ohio 45242 and that she is authorized to
make the statements and representations herein.
The defendant is not in any branch of the military.
There is due and payable from EILEEN FELMLEE, Account Number 5424180240528742,the amount of
$12243.21 (principal balance in the amount of $4963.36 plus interest up through 0411412003 in the amount of
$7279.85). By the terms of the agreement between the defendant and the original creditor, interest is accruing
from the aforesaid date at the rate of 19.99 percent per annum.
This account was originated with Citibank. Unifund CCR Partners purchased this account from Citibank. Said
account has been assigned, transferred and set over unto, Tucker Arensberg with full power and authority to do
and perform all acts necessary for the collection, settlement, adjustment, compromise or satisfaction of said
claim.
DATED 14 April 2003
UNIF N ARTNERS
14
By: Jessica Berqholz Media Supervisor
Title
10625 Techwoods Circle Cincinnati, OH 45242
Address
Subscribed and sworn to before me this 14 day of April 12003
Notary Public
Client # 215 My commision expires
AMY E. TREADON
c Lam-- z Notary Pubiio, State of Ohio
F` Roy Commieeion F-Viees June 6, J7
y r
_• ? 1 L
l}N ? V 1
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1
SHERIFF'S RETURN - REGULAR
CASE NO: 2004-04725 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
UNIFUND CCR PARTNERS
VS
FELMLEE EILEEN
RONALD HOOVER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
FELMLEE EILEEN
the
DEFENDANT , at 2106:00 HOURS, on the 23rd day of September, 2004
at 16 SINCLAIR ROAD
MECHANICSBURG, PA 17055
by handing to
EILEEN FELMLEE
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 6.66
Affidavit .00
Surcharge 10.00
.00
34.66
Sworn and Subscribed to before
m//e?? this 56-? day of
P othonotary
So Answers:
R. Thomas Kline
09/24/2004
TUCKER ARENSBERG
By:
Deputy Sheriff
Court of Common Pleas of Cumberland County, Pennsylvania
Unifund CCR Partners
vs.
Eileen Felmlee
Civil Division
No. 04-4725 Civil Term
?tLPONSL
October 25, 2004
This letter serves as my response to the civil case filed against me in Cumberland County
Court.
I object to this case on the grounds that I have paid this debt to an agreed upon amount
back in December of 2002. This amount was agreed upon by a representative of Unif ind,
Kim K, and a mortgage broker on my behalf when I refinanced my home. Unifund
agreed upon settling the debt in the amount of $11, 105.00. ][ have enclosed copies of the
letter I have previously sent to the attorney representing Unifund, a copy of the check stub
sent to Unifund and a copy of the receipt for mailing the check certified.
The correspondence I received from the attorney representing Unifund is extremely
exaggerated as far as the amount that is owed to Unifund. The amount originally owed
was $16068.36. Unifund stated they would settle for $13322.00 as payment in full. My
mortgage broker spoke to Unifund and I was advised they would settle for $11105.00
which is what they have received. Now Unifund states that l owe $14691.85 including
attorney fees. I have paid Unifund the amount they requested almost 2 years ago.
I strenuously object to this blatant attempt to collect money from me as I assumed this
matter was settled some time ago.
I believe this matter should be closed, and this creditor should remove this from my credit
report.
Sincerely,
Eileen J Mangan Felmlee)
f . •qG;; lid
l:,,
- CJ = i7
Curtis R. Long
Prothonotary
office of the Protbonotarp
Cumberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
6ZI - ly7az-5 CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 5TH DAY OF NOVEMBER 2007 AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573