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PLAINTIFF'S
EXHIBIT
A
MELVYN S ~~TZ, ESQUIRE
Attorney I.D. n01945
MELVYN S MANTZ & ASSOCIATES, P.C.
25 East State Street
(215) 348-5200
Doylestown, PA 18901
ATTORNEY FOR PLAINTIFF
FIRST DEPOSIT NATIONAL BANK CUNBERLAND COUNTY
plaintiff COURT OF COMMON PLEAS
VS
ROBERT C. ROGERS
Defendant
NO. 96-1184 C
INTERROGATORIES FOR DISCOVERY
OF ASSETS IN AID OF EXECUTION
TO: Robert C. Rogers
107 East Allen Street, Apt. 4
Mechanicsburg, PA 17055-3392
Because you have failed to ~ay the full amount of the Judgment
previously entered against you, the Judgment Creditor, to whom you are
indebted, has a right to attempt to enforce the Judgment by a Judicial
Sale (Sheriff's Sale) of your assets and has a right to inquire
concerning the existence and location of those assets.
Therefore, pursuant to the applicable Rules of Court, you are
required to make full and complete Answers to the questions set forth
in the following pages. These Answers must be made in writing, under
oath, within thirty (30) days after service upon you.
You are warned that, should you fail to do so, the Court may make
an Order imposing punishment for Contempt of Court.
If you have an interest in any property which would refer to any
question set forth below and that interest is owned (and/or enjoyed) .
by you with another, you are required to answer the specific ~estion
noting the interest of the other person including that person'J name,
address and telephone number. ~
Please. if you do not understand
questions, you should consult a la'~/er. If
lawyer, then you should go to or teleohone
to find out where you can get legal help.
your duty
y':lU do no t
che oEfice
to answer these
have or know a
set forth below
"
r
1. REAL ESTATE: Does the Defendanc have an o~nership or interest
in any real escate anywhere in che United Scaces? If so, set forch a
brief description thereof, include the scructure and loc size and type
of construccion; the location, including the state, county, and
municipality; the volume and page number of the official record
thereof; and state further whether che Defendanc owns it solely or
together with any other person or persons and give cheir full names
and addresses. Supply the current value of the properties and the
basis for the valuation (estimate, tax assessment, appraisal, etc.).
If any of the above properties are morcgaged, supply the names and
addresses of lenders. che dace and amount of the mortgage, where it is
recorded, the monthly payments and the balance now due. Also, supply
the purchase date, purchase price and the name of the party from whom
t~e property was purchased.
2. TRANSFERS OF REAL ESTATE: In the six years preceding to the
date of these Interrogatories has the Defendant transferred any real
property either by sale, gift, exchange, or otherwise? If so, please
give a description of the property so transferred, the method or
manner of transfer, the name of the person, firm or other entity:to
whom transferred, the consideration or amount received by the
Defendant and the time of the transfer.
3. TRANSFERRED ASSETS AND GIFTS: If, in the preceding six years,
the Defendant has transferred any assets (real propercy, personal
property, chose in action), not covered by the immediate preceding
interrogatory, to any person, and/or, if the Defendant has given any
gift valued at more than $250.00. of any asset, including money, to
any person, set forth, in detail, a description of the prorerty, the
type of transaccion, and the name and address of the transferee or
recipient.
4. AGREEMENTS: State whether the Cefe::da::t has an'i a':Jreemenr.s
involving the purchase of any real estate a::ywhere in the United
States. If so, state 'N'ir.h '""hem ::his 3'3'r--=~men: is made, and statt!
whether or not any p~rsons ar~ j,~i~~,j wi:~ :h~ O~Eendant in th@
(
agreement. Supply full names and addresses of all parties
If the said agreement is recorded, provide the state and
recordation, with volume and page numbers.
concerned.
county of
5. ACCOUNTS RECEIVABLE, DEBTS, NOTES & JUDGMENTS: State the names
and addresses of any and all persons whom the Defendant believes owes
the Defendant money and set forth in detail the amount of money owed,
the terms of payment and whether or not the Defendant has written
evidence of this indebtedness, and if so, the location thereof. Also
state if the matter is in litigation, and if so give full details. If
the Defendant holds Mortgages or Judgments as security for any of
these debts, state where and when such was recorded or entered; and
the County, Book, Page number and term where recorded. If the
Defendant holds this Judgment or Mortgage jointly with any other
person or persons, give their name and addresses.
6. INSURANCE: State whether or not the Defendant is the owner 'of
any life insurance contracts. If so, state the persons whose lives are
insured, the serial or policy number or numbers of said contraots, the
face amount, the exact name and address of the insurance companies,
the named beneficiary or beneficiaries and their present address. If
the Defendant owns this insurance jointly with any other person or ,
persons, give their name and address. State whether such policies are
term, whole life or some other type of policy. State also whether such
policies have any cash value and whether there exists any loans
against such policies and, if so state all amounts.
7. GOVERNMENT, MUNICIPAL OR CORPORATE BONOS: State whether or not
the Defendant owns indiVidually or jointly any corporate or
governmental oonds. IE so, include the face amount, serial numbers and
maturity dates and state the present location thereof. If the
Defendant owns any of these Bonds jointly with any other person or
persons, give their name and address.
'.
8. SHARES OR INTEREST: Stat~ wh~th~r or not th~ Defendant owns
any stocks, shares or interest in any cor~oration, or unincoroorated
association or partnership interest, limited or gen.;ral and st~::e the
location thereof. Include the n.ames and addr~sses of the organizations
and the serial numbers of the shares or stocks. If the Defendant owns
any of the stocks, shares or interest jointly with any other person or
persons, give their name and address.
9. DEPOSITORY ACCOUNTS. State whether or not the Defendant
maintains any checking, savings, or other deposit accounts. If so,
state the name and location of the deposit institution and the branch
or branches thereof, the identification numbers of those accounts, and
the amount or amounts the Defendant has in each account. If the
Defendant maintains any of these jointly with another person, give
their name and address.
10. SAFETY DEPOSIT BOXES: State whether or not the Defendant
maintains any safety deposit box or boxes. If so, include the name of
the institution, branch or branches, and the identification number or
other designation of the box or boxes. Include a full description of
the contents and also the amount of cash among those contents. If the
Defendant maintains any of these jointly with another person, give
their full name and address.
11. PERSONAL PROPERTY: State whether or not the Defendanc owns
personal property. Include a full descri9tion of all machinery,
equipment, inventory, furniture, fixtur~s, furnishings and any other.
items of personal property with full description, giving full value
and present location. State also whether or not there are any
encumbrances or liens on that property aod if so, the name and address
of the encumbrance or lien holder, the present balance owing on that
encumbrance and the transaction ....hich ga'/e rise to the existence of
the encumbrance. State where and when the enc~mbrance or lien was
recorded. If the Defendant owns any personal prop~rty jointly with any
other person or p~rsons. give t~eir na~~ ~nd 3jdr~3s.
'I
p
12. RENTED PROPERTY: Is any of the property of the Defendant
rented to, leased to or otherwise in possession of a third person? If
so, state full description of the property; the name and address of
the person, firm or other entity who has possession of the property;
the circumstances and reason why the property is in possession of the
third person; the consideration or payment received by the Defendant;
the name and address of the person who receives the rents or ocher
consideration on behalf of the Defendant.
13. MOTOR VEHICHLESI State whether or not the Defendant owns or
has any rights in motor vehicles. Include a full description of each
such motor vehicle, including color, model, title number, serial
number and registration plate number. Also show the name or names in
whioh each motor vehicle is registered, the present value of each
motor vehicle and their present location and place of regular storage
garaging or parking. State whether or not there are any encumbrances
on those motor vehicles and if so, the name and address of the
encumbrance holder, the date of the encumbrance, the original amo4nt
of that encumbrance, the present balance of the encumbrance, and the
transaction which gave rise to the existence of the encumbrance. If
not owned, state the extent of the Defendant's rights in and to such
vehicles.
14. ACCOUNTS PAYABLE, LOANS PAYABLE, DEBTS, NOTES WHICB THI
DEFENDANT OWES TO SOMEONE ELSE: State the names and address of any and
all persons who claim chat the Defendant owes them money for any
reason. Set forth in detail the amount claimed and, if there are any
suies, actions, or legal proceedings of any kind against the Defendant
pending and undetermined, that the full particulars as to each.
However, it is no~ necessary to duplicate the Mortgage information
given in response to Interrogatory ~1 (REAL ESTATE) and/or the
encumbrance information required by Interrogatory ~11 (PERSONAL
PROI?ERTY) or Interrogatory U3 (MOTOR VEHICHLE) .
15. Are there any Judgments on record ag31nsc the Defendant?
(
)
a. What amount and where?
b. Have payments been made on account thereof by the Defendant o~ by
third pa~ty fo~ the Defendant?
c. By what pe~son?
d. Was satisfaction recorded?
e. If answer to item d. is "In the negative", explain why.
16. Are supplementa~y proceedings in aid of execution now pending
on any of these Judgments?
17. Has any Judgment creditor's execution (enforcement) action
been commenced?
18. Where does the Defendant live?
a. How long has the Defendant lived the~e?
b. How much does the Defendant pay for rent, board, services,
19. Is the Defendant a member of any club?
a. What are the dues?
b. Are they paid?
20. What salary or income has the Defendant?
21. What is the occupation or the Defendant?
22. Is the Defendant married?
a. H3$ the O~f~nd3~t a family?
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MELVYN S ~ITZ, ESQUIRE
Attorney I.D. ~0194S
MELVYN S ~ITZ & ASSOCIATES, I? C.
25 East State Street
(215) 348-5200
Doylestown, PA 18901
ATTORNEY FOR PLAINTrFF
FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY
Plaintiff COURT OF COMMON PLEAS
VS
ROBERT C. ROGERS
Defendant
NO. 96-1184 C
PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS IN AID OF
EXECU'I'ION
TO: Robert C. Rogers
107 East Allen Street, Apt. 4
Mechanicsburg, PA 17055-3392
Pursuant to Pennsylvania Rules of civil Procedure 4009 and 3117,
you are hereby requested to produce below the listed documents and/or
items for the purpose of discovery of assets in aid of execution. This
material will be examined and/or photocopied. The documents/tangible
things are to be produced at the Law Offices of Mel~jn S Mantz &
Associates, P.C., Suite 101, 25 East State Street, Doylestown, PA
18901 not more than thirty (30) days from receipt thereof.
These requests are not directed merely to the person or party
whose name appears above, but are meant to include that person/s or
party's agents, servants, insurers, employers, employees,
investigators, attorneys, and other similarly situated to the person
named.
In addition although the request seeks these documents within the
next thirty (30) days, the request should also be deemed continuing,
in that if there are further materials which come under the purview of
any of these requests which are obtained after the time of their
production presently, the materials should also be furnished in
accordanc~ with this r~qu~st.
IE .a~y document3 re.:p.:.rej to be produced is claimed, then the
items to be produced for inspecciJn and photocopying are:
,
La. A lisc of aLl of you" ass~CS pl~dg~d as collateral
for loans or oth~r obligations own~d by you, either solely
or jointly with oth~rs. Such lisc shall include a
d~scription of the collac~ral, its valu~, the name and
address of the inscitucion or carson with whom such
collaceral is pl~dg~d, and th~ a~ounc of the obligations
secured by said obligacion.
11. A lisc of all equipmenc owned or possessed by you
either solely or joincly wich ochers. Such lists shall
include a description of each item oE equipment, its present
location, its cost, and its present value.
12. A list of all your
or otherwise, including the
whom such debt is owed, the
terms of payment.
liabilj~ies, whether trade debt
name and address of the party to
amount of such debt, and the
13. A list of all of your assets owned either solely or
jointly with others, other than inventory, transferred by
you within one (1) year from the date hereof including a
description of such assets, its cost, its value, and ~he
name and address of the party who received such assets, and
the consideration received by you Eor such transfer.
14. Copies of
financial statements
institution within the
which you were served
Documents.
all confidential/personal/corporate
issued by you to any financial
last three (3) years of the date from
with this Request for Production of
15. Complete copies of all insurance policies issued to
you either as a homeowner, tenant, or business including but
not limited to life insurance policies, policies for
automobile insurance, homeowners/fir~ insurance policies for
the past, two (2) years from the date you were served with
the Request for Production of Documents.
16. A copy of ail ~gre~ments reflecting ownership in
any business encity includin:J' but not limited to stockholder
agreements, partnership agreements, limiced partnership
agreements a~d j0in: ~/enture 3g~~eme~t3.
~
MEL'TiN S MANTZ, ESQU r RE
Attorn~y I.D. ~01945
MELVYN S MANTZ.. AssocrATES, P.C.
25 East State Street
(215) 348-5200
Doylestown, PA 18901
ATTORNEY FOR PLArNTIFF
FrRST DEPOS[T NATIONAL BANK : lumlX(/O/ld COUNTY
Plaint iff COURT OF COMMON PLEAS
I/S
Defendant
?5'II'fY'
NO. ,0; la~
ROBERT C. ROGERS
NOTICE OF PRAECIPE VOR
ENTRY 011' DEVAULT JUDGMENT
TO. Robert C. Rogers
107 East Allen Street, Apt. 4
Mechanicsburg, PA 17055,3392
DATE OF NOTICE: 01-15-96
IMPORTANT NOTrCE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION
REQUIRED OF YOU rN THrS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS
FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST
YOU WIThOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER
IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT
ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET
LEGAL HELP,
Lawyer Referral Service
Cumberland County Court Administrator
4th Floor - Cumberland County Courthouse
Courthouse Square
Carlisle. PA 17013
(717) :140-6200
:::VYN S ;;::-AC;:':~K{
MELVYN r MANtZ, ESQUIRE'!".
PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS
REQUrRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT
TO COLLECT A DEBT. AJ."IY rNFORMATION OBTArNED WrLL BE USED FOR THAT
PURPOSE.
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