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TCS I 001 CODE I HB ACCT 4217391752706311 CYCLE 17 AGENT 7527
( 12 MONTH HISTOR~ )::::::::::::::::::::::::: : .........., . ;::: If::: II: It:: 1111 t
.....,..,.. .
SCREEN SELECTION ( 1 2 3 4 ) .> KREIGER LESTER
CURRENT ( 0 1 ) 03/18/96 (02) 02/20/96 ( 03) 01/17/96 ( 04 ) 12/18/95
PAYMEN,T 0 1 I 0 I 0 I 0
022696 .00 290.00 I .00 I .OC I .00
MIN P'lMT 146.00 442.00 I 590.28 I 436.00 I 289.00
PURCHASE 0 ~ I 0 I 0 I 0
,00 ,00 I ,00 I .00 I .00
CASH ADV 0 0 I 0 I 0 I 0
1013 95 .00 .00 I .00 I .00 I .00
CREDITS 0 0 I 0 I 0 I 0
.00 .00 I .00 I .00 I .00
MISC CHG 0 0 I 0 I 0 I 0
.00 .00 I .00 I .00 I .00
INS FEE .00 ,00 I ,00 I .00 I .00
LATE CHG .00 15. 00 I 15.00 I 15. 00 I 15. 00
OVRL FEE .00 .00 I .00 I .00 I .00
PURC F/C .00 ,00 I .00 I .00 I .00
CASH F/C 136.97 96 .25 I 125,02 I 108.57 I 48. Jl
LIMIT 7,500.00 7.500.00 I 7,500.00 I 7,500.00 I 7,500.00
BALANCE 7,325.53 7,325.53 I 7,504.28 I 7,364.26 I 7,240.69
:;:::;:::::::::::::::;:::::::::::::::::::::::::::::::: I:::::::: I: I:: I::::: Ill: I
FROM: lKXV OPID: DG4 DATE: 04
/16/96 TIME: 10:52:15
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MELVYN S MANTZ, ESQUIRE
Attorney I,D, #01945
MELVYN S MANTZ & ASSOCIATES, P,C.
25 East State Street
(215) 348-5200
Doylestown, PA 18901
ATTORNEY FOR PLAINTIFF
PROVIDIAN NATIONAL BANK CUMBERLAND COUNTY
Plaintiff COURT OF COMMON PLEAS
VS
LESTER L KREIGER
Defendant
NO, 96-3209 Civil
rNTERROGATORrES FOR DrSCOVERY
OF ASSETS rN ArD OF EXECUTrON
TO: Lester L Kreiger
1455 York Road
Carlisle, PA 17013-9238
Because you have failed to pay 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 he 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 imposin~ punishment for Contempt of Court.
rf 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 question
noting the interest of the other person including that person's name,
address and telephone number.
Please, if you do not understand your duty
questions, you should consult a lawyer. If you do not
lawyer, then you should go to or telephone the office
to find out where you can get legal help.
to answer these
have or know a
set forth below
PLAINTIFF'S
, EXi}BIT
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1, REAL ESTATE: Does the Defendant have an ownership or interest
in any real estate anywhere in the United States? If so, set forth a
brief description thereof, include the structure and lot size and type
of construction; the location, including the state, county, and
municipality; the volume and page number of the official record
thereof; and state further whether the Defendant owns it solely or
together with any other person or persons and give their 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 mortgaged, supply the names and
addresses of lenders, the date 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
the 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 property, personal
property, chose ln 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 property, the
type of transaction, and the name and address of the transferee or
recipient.
4. AGREEMENTS: State whether the Defendant has any agreements
involving the purchase of any real estate anywhere in the United
States. If so, state with whom this agreement is made, and state
whether or not any persons are joined with the Defendant in the
....__.,,-.........._.1..._...........- _.........._....._._......_.._........._1ooI.1t_................-_...........l./h1 .. 1 ,.
agreement. Supply full names and addresses of all
If the said agreement is recorded, provide the
recordation, with volume and page numbers,
parties concerned.
state and 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 ~r 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 contracts, 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
c against such policies and, if so state all amounts.
"
,\
.'
7. GOVERNMENT, MUNICIPAL OR CORPORATE BONDS: State whether or not
the Defendant owns individually or jointly any corporate or
governmental bonds, If 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,
--....-:......:,...........:..".......-......-.......--....."...-,....-......."."..."..........-....
.:.
o4l,oo.l._..____.P~'_~__WoAu_h...f.. .. ..~~
e. SHARES OR INTEREST: State whether or not the Defendant owns
any stocks, shares or interest in any corporation, or unincorporated
association or partnership interest, limited or general and state the
location thereof, Include the names and addresses 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 I 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 Defendant owns
personal property. Include a full description of all machinery,
equipment, inventory, furniture, fixtures, 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 and if so, the name and address
of the encumbrance or lien holder, the present balance owing on that
encumbrance and the transaction which gave rise to the existence of
the encumbrance. State where and when the encumbrance or lien was
recorded, If the Defendant owns any personal property jointly with any
other person or persons, give their name and address,
.....IL.'. .
-"'-""'-.........-.
. -
.... ..."...........___~ll...~ . ,. .....,
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 propertYi
the circumstances and reason why the property is J.n possession of the
third person; the consideration or payment received by the Defendanti
the name and address of the person who receives the rents or other
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
which 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 amount
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 Ruch
vehicles.
14. ACCOUNTS PAYABLE, LOANS PAYABI,E, DEBTS, NOTES WHICH THE
DEFENDANT OWES T~SOMEONE ELSE: State the names and address of any and
all persons whoiclaim that the Defendant owes them money 'for any
reason. Set forth in detail the amount claimed and, if there are any
suits, ~ctions, or legal proceedings of any kind against the Defendant
pending and undetermined, that the full particulars as to each,
However, it is not necessary to duplicate the Mortgage information
given in response to Interrogatory #1 (REAL ESTATE) and/or the
encumbrance information required by Interrogatory #11 (PERSONAL
PROPERTY) or Interrogatory #13 (MOTOR VEHICHLE) ,
15. Are there any Judgments on record against the Defendant?
MELVYN S MANTZ, ESQUIRE
Attorney I.D, #01945
MELVYN S MANTZ & ASSOCIATES, P.C.
25 East State Street
(215) 348-5200
Doylestown, PA 18901
ATTORNEY FOR PLAINTIFF
PROVIDIAN NATIONAL BANK CUMBERLAND COUNTY
Plaintiff COURT OF COMMON PLEAS
VS
LESTER L KREIGER
Defendant
NO, 96-3209 Civil
PLAINTIPP'S REQUEST FOR PRODUCTION OP DOCUMENTS IN AID OP
EXECUTION
TO: Lester L Kreiger
1455 York Road
Carlisle, PA 17013-923~
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 discoverj 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 Melvyn S Mantz &
Associates, P,C" Suite 101, 25 East State Street, Doylestown, PA
18901 not more than thirty (30) days from receipt thereof,
These reques~s are not directed merely to the person or party
whose name appear~ 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 thi.rty (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
accordance with this request,
If any documents required to be produced is claimed, then the
items to be produced for inspection and photocopying are:
10, A list of all of your assets pledged as collateral
for loans or other obligations owned by you, either solely
or jointly with others. Such list shall include a
description of the collateral, its value, the name and
address of the institution or person with whom such
collateral is pledged, and the amount of the obligations
secured by said obligation.
11. A list of all equipment owned or possessed by you
either solely or jointly with others, Such lists shall
include a description of each item of equipment, its present
location, its cost, and its present value,
l~, A list of all your liabilities, whether trade debt
or otherwise, including the name and address of the party to
whom such debt is owed, the amount of such debt, and the
terms of payment,
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 the
name and address of the party who received such assets, and
the consideration received by you for 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 eit~er as a homeowner, tenant, or business including but
not limited to life insurance policies, policies for
automobile insurance, homeowners/fire 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 all agreements reflecting ownership in
any business entity including but not limited to stockholder
agreements, partnership agreements, limited partnership
agreements and joint venture agreements.
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