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HomeMy WebLinkAbout97-05171 '3/. 'lit M ,0 I U7 M I u ! ~ ! ~ ! a, i ~ ' .J i i I ~ ~ ~ ~ - ~ ,Q ~ ~ .~ }l .. ~ ........" (",....., JOEL STEINMAN, ESQUIRE Attorney I.D, U62042 MELVYN S MANTZ & ASSOCIATES, 25 East State Street (215) 3"8-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF P,C, PROVIDIAN NATIONAL BANK Plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS TIMOTHY JENREZEJCZAK Defendant NO. 97-5171 CIVIL NOTICE OF PRAECIPE FOR ENTRY OF DEFAULT JUDGMENT TO: Timothy Jenrezejczak 1342 A Old Willow Mill Rd Mechanicsburg, PA 17055 DATE OF NOTICE: 10-23-97 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS 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) 240-6200 & AS ES, P.C. , ESQUIRE PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. PLAINTIFF'S , ~Brr , JOEL STEINMAN, ESQUIRE Attorney I.D. #62042 MELVYN S MANTZ & ASSOCIATES, P.C, 25 East State Street (215) 346-5200 Doylestown, PA 16901 ATTORNEY FOR PLAINTIFF PROVIDIAN NATIONAL BANK CUMBERLAND COUNTY plaintiff COURT OF COMMON PLEAS VS TIMOTHY JENREZEJCZAK Defendant NO. 97-5171 CIVIL VERIPICATION OP NON-MILITARY SERVICE Joel Steinman, Esquire, being duly sworn according to law, deposes and says that he will make this affidavit on behalf of the within Plaintiff, being fully authorized to do so, and that to the best of his knowledge, he believes and therefore avers, that Timothy Jenrezejczak, Defendant, is over 21 years of age; that his/her place of residence is located at 1342 A Old Willow Mill Rd Mechanicsburg, PA 17055, and that he/she is employed and that he/she is not in the Military of Naval Service of the United States or its Allies or otherwise with in the provisions of the Soldiers and Sailor Civil Relief Act of Congress of 1940 and its amendments. Joel Steinman, Esquire, further understands that false statements made herein are subject to the penalties of 16 Pa.C.S., Section 4904, relating to unsworn falsification to au~.o e6. ~0 JOEL INMAN, ESQUIRE ATTORNEY FOR PLAINTIFF PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. . 1"\ ~ ~ ~ >- ~ (!; r::' .... .:; -" 1.- Ii .. ~.\~ ~:; , I ! ,\ -~~ (to: \ ~ f' c-:- f' ' t ;.~ ~ ) :':' 'r:. C;-J:," "1;:1 (-" :...] ::-:'i" ~ ~ .~ ~ l j t_ " .J ' -:~ ~;; ,t' [~' ..... ~ I C' '. ,Ii-jl ~ ~ :..:.:. "1ILL.. I'. ~ C r- :J ~ 0' W ~ JOEL STEINMAN, ESQUIRE Attorney I,D, #62042 MELVYN S MANTZ & ASSOCIA'I'ES, 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 TIMOTHY JENREZEJCZAK Defendant NO, 97-5171 CIVIL NOTICE Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Judgment has been entered against you in the above proceeding as indicated below: ( X ) ( ) ( ) ( ) ( ) ( ) ( ) Judgment by Default Money Judgment Judgment in Replevin Judgment in Possession Judgment on Award of Arbitration Judgment on Verdict Judgment on Court Findings IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL: Melvyn S Mantz & Associates, P.C. at this telephone number: (215) 348-5200. PROTHONOTARY: ~_y40!.~ _?:_ {~~{~~ ___ ____ PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. JOEL STEINMAN, ESQUIRE Attorney I.D. #62042 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 TIMOTHY JENREZEJCZAK Defendant NO. lI?- .!JJ1/ et~J ~- C I V I L ACTION 1. The Plaintiff is providian National Bank f/k/a First Deposit National Credit Card Bank, a national bank with a place of business located at 53 Regional Drive, Concord, NH. 2. The Defendant is a place of residence Mechanicsburg, PA 17055. 3. At the request of the Defendant, Plaintiff issued to Defendant a VISA credit card, account number 4217392752702813 and at all times relevant hereto, Defendant was the holder of said card issued through Plaintiff's credit facilities. A true and correct copy of Defendant's application is attached hereto, made a part hereof and marked Exhibit "A", Timothy Jenrezejczak, an individual with located at 1342 A Old willow Mill Rd, 4. Defendant, upon acceptance agreed to be bound by the terms revolving credit plan agreement. agreement is attached hereto, Exhibit "B". of Plaintiff's credit card, and conditions of Plaintiff's A true and correct copy of said made a part hereof and marked FROM MHNT~ & H~:i50C. TEL: 21:' J~B ~Ol:. 'AUfJ. 2t:j. 1997 ':"-J:O"2 AM f' t, STATE OF CALIFORNIA COUNTY OF ALAMEDA Catherine H, Pickover. states that she is the Operations Officer of First Deposit National Bank and ia authorized to take this affidavit on its behalf and that the facts set forth in the foregoing complaint are true and correct to the best of her information, knowledge and belief; that there is now due and owing from Timothy J.nre..jc.ak the Bum of $5,436.41 plus interest and Ilttorney fees; and that there are no deductions or offsets 01' any kind, except as are therein specified and credited. she further understands that false statements made herein are subject to the penalties of 18 Pa.C,S. Section 4904, relllting to unsworn falsificlltion to authorities. ~.(" d,.. CATHERINE PICKOVER, OPERATIONS OFFICER 4~1739275~702813 RECEIVED SlP n ') 1997 MELVyr,: C; MANTZ ;~ ASSU,.I,HES 1M C"dW 10 US WI in n.il. aod p.yllt your lilt.. ""PIfII b~..,,, by Ih, f'YrJWll due d,l' on th, 11111m11l1 which intlual. ,0Ul fll,l pun;"..", Clsh .dun,.., ch'r1~u. and I.IS. You, tltdlt wMtt.. .. b. cane" and no adO:llllflalllnanu chtrits w' b. lfT1Josed. I WI unClI or do nOf rtn'w Ih, C..d. or I' you '.rt1fI'" your aldil prlrilQu. you mil no Ion9" WIll' chlCln on ,0\11 ~t..'lt. tneI ,OU Jt\o\lld hmo, an, u..u.d ctlKh w. hnt IUUlCllo 'au. '. Jlfllqll.',nn,till\ DoClMnlntl. You w. gll' us " iUI' 10 d.,. notlC' il ,ou thIng. ,our n.nw. "on-. 01 INlllng .ddllu, llltOhon. nurrtl.n. 01 lOb, You ",III 11'0111I11, g." UIIIlIQfI'"twJtt .bolll ,.... fDlftOll,lI.n I' w' Uil 11111. W'I1'IIY Q" well IlIQnNlllOn 110m Olhl'l's, IIICludtllg Cltdll,,,,onIllQ .gWlCtU. .nd IlfOw1, ,0ul.ddlln fIId IIlIOf1T'llhon .bout fllur Account 10 olllll.. W'IN,"q awl aldl .,'01I"'11Oft 'Mlh ~"ll1a,ln. II you I,. 10 fuJIII an~ of YOUl obllg.honl und.. lltu "'gltlWlWll. . nIQ'llY' aldll tlporl r.lIlClltlQ on your Cftdit Itcllrd lTIIy be aublTllltd 10 Cttdll I'POlIlIg ...."" :alaMlr S.rvi,,; Unawtil.,i,.. Uu, L..., or 'h,h If Check. " tho C1f4. Elth Clld 1I1ul bl ;gnod on flUIII!. 10u wi uleguard lh. C'ld, yOUl plfSGnllldlflllhCfhon nunt.. lwtuch plOrldn ICCW to AuIOmll. r... WadlNlt ttId an, CAICh lSIUod 10 you tram lholt. You ri kltp ,0Ul p.aonalldlflllhClllOf1 nunil. ""11.11 from ,OUI e.rd. II/au disco.. " aJlPtcllh.llh. elld" Iny unu'" ctleth .... loll If 1101ln. Of tft.llh..lTIIy b. an unaulhon,1d IrlllSl.Ctlon on ,0Ul .lccounl. 'OU. d nOlily U1 DfOll'Cllty b, llirIptloOlnQ 1.11)0.933. 221. You wi phon" MIl Ihoup ,01.1. .Y IlIhfy UIII .m... II WI CIlI act 1'lt 10 wt lams Itld q~I,. Your ubilil' lor unlUlhoriltd UM OCtwrWl9 bltOlt ,ou nouty UI is Imlld 10 ISO, If 'au ""0" " w. &&llPtcl \,llltulhOf\l1ll UN J' y.. Acaanl. WI trIIy at"" yOUl' cr.dll p'meeu unl. WI ruoht Ih. p'~ 10 aUf uml,chon or tuu. you. nn- elld. II ,our Clld '1 lost 01 stalin. you wi JIf~lly OnltO, II UAch II fIW ptUlDOfl. To "0" "'llonw -.ie. .nd MCUlT1y. you 'gr" th.1 your calSIN' b. rrallfllltd or recOldld. M"chl.. ....b.a, W... ROt b, itblt il tny p.san or AUIOlJllltd ,... ....chin."lullS 10 honor Ih. C.rd or .CtIPt YlIUI chech. 01 tdl 10 filum Ih. e'ld 10 you. W. h... no ""onUbilil, 101 IMd.IM srncn "",,,lid Mlh Ih. C.rd or chtelr.l uCepl II r"und by Itw, rs.. ~acm Rule bNW,1 CIrt.In b",.r.ts Ihlllll ,,,~,blt Wllh Ih. "cnunl 1ft plOrided iy Ihdll.ny 'I'WOrL .If If. not 1Up0ll1lbll lor Ih. qu.llty. .....b.lr, Of IIS11l1s 01 Iny allhl $If'I'ICII yOIl chou. 10 1111. Slip "wr-I OrMn. II you 'MIish to Ilop ply.,.,1 on I ClICk. you mlY III'IG U'I 1l0p PI,lTWlt 010" by wnlr'll 10 1.11 II Out IddllU IOf cultonw 1IfYic. hlld on 'Out tal, fau un 1T\I1t. . Itop ..,fNRI .., 01'" Dr '*" lhe nurrk islld on ,a .111'"*'1. When yeu rnlh . 'Iop p'y"*1 Old.. you IrIJ.I prom. yoUf Accourtt nurrt. Ind lIPeaflC "'ormaUon about Ih. dleelt: th. .uel IIR1UftL me dal. on the dlIci. IhI n-. " tht party 10 whom 11 .n ply.lNt. the n~ Ollh. ~.1On who I19"td fl. and lh. t.ltlClt 1IUrfb.. You wiI bl .lied 10 cOfIlnn In INalnop P'JlT*l1 .nI" . writ:mo. W. trIIy algafd yew or" .. if .1 do nol f1C"'. I igntel wntltn ConfwTNllOfl WllhIllW1t wllk. ,ft. Ut. orll onl. 01 if you hi" nol .dequll'" d.willd tM 111m.. Ihlt PI~I can IN II"'" by ow ~I., Tbt.... wi n011N Ifleell'l' 111ft' cneei WII p.id by u. b.fOlI wt hid. I'I,JOnlb.. OiIpOrtUNlY 10 lei on Ih. oul., W. hy. whoUI itbii1Y, dl.".d . wnlltn n" ,,-,-1 ..... Iia IIWItIu ,h. lKlIPl un6tu if 11 l'InI'Wld in writint, StlAullIl., Clra. BlIICIUWlhis.lctOUl'lfll"otwn b"lh r;rtdi1 Clld and thKi IIlnSlctiot1l whidl", prau.. Ihrough 1ICI".1t nation.llY.tams b.lo" th.uanSlclion.... consoid'lld b, UL and bIClUM ftOl ....., cMtIr. and elld lip wi b. _I 10 Ul, lIanSlcllOft1 oft yOUf Accounl WlI b, plocentd IIWChllllC.1y WllhoullW ntUUlliy (hltVmg "'WY ilam. Our prGC'UI'Ig I,.tam wi cll ow ,ntnllGll 10 CII1_ Uns whdl .1 .. UIITInI. W. wi .JtnIIlI .. IIlnllClionl wnlll ,OU l190n Ih.1 your Card 0' theeh h.n bttn loll IN nolln. W. do nollll" oniinoriy 10 UInWl, II iltml. and WI .. nol bo RllJi9tnI if .. N MI" II, TbiJ"", t11uiws the IIlndtrd 01 o,,'iury Clft whi:h 'WI in good IAllh w1lI u..a.. in .dn1r1illn'lg your Account. B.uulI 01 our IirriIICl mitw. and bKIUlt ..1'* 1M tlnCtItd chttItl nor Cant trlrlsaction ., wi bt rl1Ufnld III 'OU WIth m. rr>>rllhly 11.11fTlWIt, you stlouii b, clI.1u1 to 11I1. .. chICh in lOur ,,*k rf9ill. or Olhtrwi. h.p , flCDi'd ollhtn\. You IfMh.IId allO It" yu atdil W mh .dunct IfId pwch.SI slpl. You .gllt 10 thKi yow rranlhly JtIl~I..glinn YOUllec~ lAd tll noli y 1.1, plo",lIy ol.n, unlUlhoriltd transaclion. or Wlltl. Wlln, ,f CIrtIin Allhls. W. hy dtilY" wtivt .,'Oftl""nl 01 In, plowi>>on at thi~ AQItene'l1 wilhoullolinQ our right III enlon:. il " Iny olh. plOwilion lit.. You wai...: th. ri9hllo pr.....tInlflL dtttIMd. pnnllt. 01 nalia 01 disbonor. tn, appictbtt Sltlvtl of IWnlltlOnJ; II'Id In, I1llhl you INy hnl 10 fJqun us to Pfocttd .gl.lSl anyon' b.l... w. IItI you. Applinlll. lIw; S.v".bility: AllillnmtftL No mill. wh.... 'au i.... lhis Agt.tlTWnl Ind ,our Accounl "' go.erntd b, Itdarlfl.w .nd by New H'/T1Iw. law. AI In, III'Ilt "Iar w. dllemirl. in gooll tlfth tMIIIl' 1QP01Id or II'IIClId Ie9iJltIIOn. l~tdtlClfY lelKln. OJ ~lIic",1 dtti-.on hll readend or mIIy tender .ny m11llfial provision of .this AglllnWl'll invalid or. unll'llOfCllble. or lr4lo. any 1Ila..... III. IIPon"lI '_""1. Of Olt..- bunilll in COMICIIOl'l Wl~~.=!" such pfl'Y\lion Of Its tnIOlC",*,I.WI mI,. .f1" .1 1t1.1 30 dl,1 ""IIC' 10 ,au. or wilhoul nolln il PlfThlltd b, law. tlnul Ut. ~anI and your atdn pnwieQ.. Ind dtdII. ,our ACaloot blilnc. . .1"" du. end p.ylbl., II .ny .pfO'l'llIOn 01 Ihll Agr...,1 i. held 10 b. in..1id 01 untnlorcllblt. 'au .nd WI wiI consld" thai pro~ ndifled 10 tonlGrm. 10 .ppic:""" It.. Ind Ih. IUI ollh. pro"fi>>ons in the AVlttnWll MIl .till bl 1fI10rttlblt. but w. wi h." Ihl, riQhllO Clnul y.our Accounl .nd dtciall yOUf b.1anct ~'l'" dttI. '1 Plowided WI I'" precadi1g ItnIIflCI. W. may IlInsl" or .SJiiJn OUII1Qhl10 .1 or IOmt 01 'aUf plyYTWIll. 1I'1I1"'W I1QUWIJ th.1 'au IIC"'I noun of IUth an "ent to plolect thl purdl.. Of 'I>>9n... WI ma, va' you aldt nOIIC. by filing . ~lnc:in9 .I.lemenl wllh Ih. S1l11'1 S.C1l1lry 01 SIIIL NoticlI. Olher nOlie.s 10 you shla bl ,t1Kli". wlttn dtllOll1td in Ih.maiJ .ddl,"ed 10 you .1 Ih., .ddlus shown on our tecolds. unllU . Iongar nOlice p.,iad is specifilff in Ihis .lglNmenI or by Itw. wtIleh ptriod 1ll.1 slln upon maiilng. NOIJ(, 10 u, shad 0. maitd 10 OUI .ddru.lOI cUIIOmtr semel Oil YOUI sl.lttreIlI lor olh" .dd/ISJls w. may splcll,) .nd shin b. .Iltell'l" when w, lit"'" II, Your IllIIng Rights - K.., This Nolic. tor f>>tUft Uti This rUllict Conllins lIrCIor1.nl inlofTNlion .boul YOUl righu.nd OUt flsponsibililits ulld.. Ihl F... Cledit Baling Act. Notify Us In CII. of Errors or Duutlons About Your Bill It you Ihini ,0Ul brl II wlang. 01 if you need fT'(rrt inlOrmtlion ,bouI In enlry on your biB. wnll UL on. uplI.l. Ihltt. II OUI addll" for CUIlOmtl lllViulilled on 'Out b4 Wlit. to 1.11 'I lOon II possiblt.. W. nlll hell Irlm! you no ltlar Ih.n 60 dlYs .lltr WI RIll you thl hilt bill on whIch It.. trior at ptoblem Ippured. You Cln Itltphon. us. but dalllg 10 wlI nOI pr,"rv. ,OUI ngftls. ~ your Itn.. gtv. us Ih. loloWl'lg: - Your n'IN and Accounl num.tf. ~ Th. dol.. .mount 01 the 1IIq1'Cltd IIlOf. - Ouc:rib. Ih. IIror Ind lip/III, il you Cln why you belln. thll' II an trtor. If 'au nnd mal' infotmllion. d.u:rib. Ih. iltm you '1' nollllll abou!. Yow RighlJ .nd OUl RIsponsdll!lll1J All. W. RlCti'fl Your Wtilltn NOlice. W. ,1TII11 acknowltdg. your II". within 30 dlYs. unlelJ WI h..1 cOrlKlld the error b, then. Wilhin 90 d.yl, w.lrlJsl tilh., COffICI th. .-rOt or 'Jp~1I ~y w.bellnl! Ih" bdf W'I tonte!. AIIII w, IICII., yOUf 1I11er. w, unnolny 10 coUKI In, .lrGunl you qUlllian. or I!pOtt you II oelinquenl. W. cln continu. 10 bi YllU lor thl IITWnI ,OU quUtlan. Wldudlllg fln,ntt eh"g.s. W. cln Ippl, .n, unplid lmounl Iglmll your cltdlllin.. You do nOI h.., 10 P'Y .n, quulloned Irmunl whil. w. '" inWU1l9.ting. bul you "' .Ii ObiQ'ltd 10 p., th. plm 01 your btllhll '" nol In qUlltlOn, II w. fll\4 thll w.lNd. . .ntt.akl on ,Ollt bdl. 'au wil nal ho. 10 P'Y Iny finance chargll",ltd 10 In, QUllliantd Ifrounl. II w. didn'l malr.. I mSI.ka. ,ou mil, h." to pi' ,..tnCI ChllgU. .ncf you wi h''I'1 10 mah lip thl ITIUId pl,menl~ on the qUIUlOntd JlT'Clunt. In nihil CUI. w. will RIld you. .llItmtnl 01 thl llnlIunt ,01.1 ow. .nd the d'I' Ihlt il il dUI, "'au Id to p'y Ih. IlTI)unl M Ihllk J1Ml Owl, WI may "11 ,au IS dainqutnl. Ho...... jf OUll1pltn.tion do" nOI Ulllt, you and 'au wril' 10 UI Within 10 0lYll1llin9 UI Ihll you slill flfulI 10 p.y. WI ""It lei .nyon. ~, I~ you la thll ,ou question yo.ur ~ And. W.lTll.t III you Ih. n.fIII of In,on. w. f~OI1td 'au to, W. It1/Il III .nyon. w. IlPon you 10 Ih.llh. m111l1f h.. bllllllllltd b.lw..., 1.11 whtn fl final, II. II WI don.1 lolow Ih,.. lUllS. w. canOl todttt Ihl fusl 150 01 Ih. qutltlOned .rmunl. "In it yOUl bjl WII COnKI. Speclll Rul. lor efldlt C.rll Purchln'.. If you h.". . problem wUh Ih, QU.il, ollh. gGOds or semc.s Ih.t ,0upurch,Std with OUl mdit cll'd tnd you hI\" tried in 900d I.ilh to conect the ploblem with Ih. _chlnl. you lTIIy net hi" 10 ~y IhI IImuung Im>>un! due on the golllll Of IIMr::I1. 1hll" II' IWO Dlllionl on thil ",hr: 1.1 'au IrIJsl hI\" mad. Ih. pUfdi.1I in ,our ho"" .111.. Dr if nat wuhin ,our homt 11111. wilh1l100 rriltl 01 yoUf CURent mailing .ddll11: IIld !bllhl pIlfC".1I DfJC' "'1St htv. bien IllOlIlhln ISO, Th.Sf linilllionl do nOllpply it w. own or Op..I.lh. merdllnl. or if WI mliltd 'OU Ih. Id...us.rntnl It! th, prllperly at JIfYICII, PLAINTIFF'S I EX&,BIT JilJPROVIDIAN /1,11/1""11 /'/~ t" " " " '. " .#: I., .~. ,..... \.._ 1 ~- I~, \1..- ~ . '-"j __'j If') If':i li"'j li'') '~ '~ ~~' ~ ", '~ ~ ~ ."~ P,ovldlJn N.lIon.1 Bank VISAt Accounl Accounl AglI.mtfll Oijl' Providlln N.IIOI\.1 Bank F.11Gold VISA II VISA .cuunllth. -ActounI61.lowl you 10 INk, pulth.". by uSIng yOUI VISA (lId Uh. .Clld"l ~h'flVIf illl honOIDd .nd to I" ,uh .dnnell 111m . 01 any 01'* p.rtql.ung tVl.ntl.llIlllllullGn. Conv~t' thICks may .114 bt p,ovld.d 10 you II .n .ddlhan.l WI, 10 ulIlh, Account. In ,lh'l Aglltmlnl. .you. .nd .YOUI rrw.n 11th p.non IOf thom WI hi" Dp~1d . crldl1 Clld Atcounl, -WI: "our; .oun: .nd .u." tnt." Provldl,n Nlllan.1 D.nk. or ns lIilgn.tl. II kited on YOUI billing SI.lenwnl. You may nol bl eligible lor an Account you or . 1I'IIt'b. 01 J'UI houWlold ....d, h.v. I credit ,ccounl W11h FllsI O.pUII HllIan,l Blnk 01 fiowtdl'" Nallon.1 alnk. Th. Accounl mey bl ulld only 101 plf$CInll, Ilmly, houJlhoNS, .nd !\Iflllblt PU"OIlI. In nollOl Iny bUllfllU Of corrrtWfclll PU'POSI, You .nd WI ';1" IS lollows: :&._ Adv.ncII. Bllanns you IIlnal" 10 lhis Accounl ham oth" lendlfs wdl bl pOl11d II ush IdYlncn. You may VII. cuh Iduncl ham Iny VISA hn.ncI.1 insllluhan. a1 Hllcl.d Aulomelad ha.. hclmlS, .nd by chiCk, You mlY IIqUlS1 cash .dYlnc. chicks by calling OUI 1011-1111 nuntll bud on yaul slallmtnl. '.ym.ntJ, You wiR IICIIV' . manlhly 11I1,"*,1 showing yauI oumlndll'lO bll.nn. Tau wIn p.y us Il'I U.S. daUlfllchlcks ln.ul b. ptytblt II . u.s. olhn 01 tht blnk lh. chick I' dllwn onl .t I"st hi plyl1Wll du. II lIIown on yow sl.ltmllll by lha p.yn.1t due dm ~ Iccald.nn with paymenllllSlluchon. on yauIlTIlnthly mllmlnl. You mlY not u.. youl conv,"lenc. chICks 10 mlh ray,,*,u '" yOUl ACCOUllt or 10 mike p,y"WlIS 011 ,ny Dlh... .ccoun1 yOU hu. wnh us or OUI ,Hili.llS. Th. p.ymanl dUI will bl: 2" ollh. nlw b.I,nu shawn on YOUllllll"_" plullht .tT'CIunl 0 Iny PISI lul PI,nwnt. "'I thl '100001 by wtuch tht nlw bal,nu u"lds YOUf clldl1 bot. plusl.u 10f CM,1lI opllOn.1 P~IUI., HawIVII. 11'1. p.,y"*,1 due win nOI b.l.u lhln 1'5 lunltu yOUI naw b.ltnn Iltu than "5. "which callii'll PIYIlWllI au. will blthl lI'Munl alii'll n.w b.l.nnl. Wt may IIqullt. hlghfl mnlllllm p.ymentll yauI ."ount il p"l dUI Dr .bo" 11'1. crldll WI.. bUI WI wi 10lity you b.lof' doing so. II yaw p.ynwnt is tT'CIlI Ih.n Ih. PlYlfel\t du.. n will b. tUltld III S1ngl. p.ymtnl .nd non. oln win b. .pplJld 10 lUlU" p.ylt'eOlI du.. W. ITIIY .cttpt 1.1. 01 p.lIla1 l'ymIlllL Of plY"*" mt(kld -pulII lu.- 01 mtrkld Wllh olhlf IIsWcllanl. WllhoulloSlng aUI nght to ~oUttt .0 llOOunll oWlOg undtl this AVII"",nt. :Iuncl CII.f,lI. hCIPI IS d.sc.ribed Wllh. GIICI Period 10' PUfI:hl... "C1ian alllUs AgrnlNnl, hn.nct thl_'QU b.gin la .ttIU' on . debil whlll il is intluded in lilh.. th. dluy pUlCh.1I balanCt .PurchlS' B.Ian,,-) or th. duy "III .dunu b.ltntt reuh Adun" BII.nt..'lnd conlmu. unt~ thlt blllnCtIS flduud by . plymrn1 01 aldil. Any P'YllWOl IlTJlunl w. IlttrVl thllll"tds tM .IIIlIU chllg" and '"' Ihto dll. rilnt IIdUtllh. ItmlinlllV P1uth.1I B.l.nn. .nd Ihan. illhl PulCh"l B,I.nUII lila, w~llIdutI Ih. ItmllOllIg C.sh Adunn B,I.ntl. Thl Pulch... and C.sh ~dv.nu Btllncu ," flduud by P'YlT'ill\lI .s olth. dll"Kmtd, and by crtdlllllltt1lllolllVIfSlls Dr 1.11. OVII.wl, and msnO.n,ous chllgul IS or 11'1. d.I./OSltd. Pu,th'"S'" IlIt1udtd WI ,0Ul PulCh... B.lIne. IS ollht d.11 mldt. e.sh .duncu III included in yOUI Cuh Advlnu B.I.nnll laUawl: tlsh .dv.ncu ham othll ran.ntl.1 inllllulions.n thlough Aulamel.d T....L IS 01 ;h. d.l. mid.; cash Idunu dllCh mad. p.y.bl. to you Ih.1 w. /I'II~ 10 you .1 YOUlllqulll. IS 01 seven d'Yllltll lh. d.t. w,plinl on Ih. chICk; .11 olhll chICks. II of Ihl dlle hanaltd; funds _lIonit.1y tJ.nsmllld to olhlf IInd.flla IlInsl. bil.nuL " 0111'1. dill ll.nwllld. 011'111 dabllS lutlPI lor 1.lt. oVII.lImn. IIII.ncl. and msulllnlous thllgul"l inclu_dld in your PwthlJl Of :ash Adnnn BaI.ntl IS allh. dill pallid. hn.n" ChIIO" III .dd,d 10 yOUl Pu,thll. Ind C.sh Adv.ntl B,I.nm IIch d.y Ind I" Ihen pOlltd on thl 1111 dlY l)11h, biJlillg cytlt. Th". is no )lflGd W1lhlll whlth cuh Idvlnc" IT\Iy b. tflllld wllhout Illculflng I lin,nct ch,'ge. To "gUflth. daily flO.nc. Chllg.lol PUfChllU .nd Ih. deay lin,nct chllg. 101 cuh .duncu. w. st," wilh YOUI puvlaus d.y's PurehuI B.llnulnd Cllh AdvtnuB.I.ncI. .dd .11 dtbin .nd subtllct II crtdilS 10' thl CUrllnt d.y la Ihl .ppkt.bll Bllanttln Ilpl.anld IIlh. plr.grlph.bavel.nd ITlllllply Ih. nil aroounl by thl .ppijubll dilly pllwdlc 1I11\S1I lanawlng plllgflphsl. Thl fmlnn cnllOI tOI purch.... is thtn .dd,d 10 .nd includtd In that d.y's Purchn. B.I.nct .nd Ih. hn.nct chalg.IDl euh Idunces IS Ihen .dded 10 and It\cludtd IIllh.t d'Y'1 Cuh Advlnce Bal.nn. W. Ullt . uldl! a..IanUIOf any dll II 11f0. W. dllllltlll'lh, toullin.nct Chllg.llol th. billing cycl. by IddlOg 10g.lhtllh. Imlntf ch.fg.lof.pufchues 101 IIch day wllhlllth, billmg cytl. .nd th. Iin.nn chllg. lor nsh .d,venelS or IIch d.y Mlhllthl billlllg cytlt. In tllcul.llfll'lll.ncl chllgu. an IdJUstl18lt will b. madl_lol.ny u.nllcllon 01 p.yment th.1 would hu. aUlCttd lh, hn.nce Chllgl rau!auon ., . pllOI billing cycl. hid II b.an pOII.d in lhl' cytll. Th. .pplitlb. d.lIy penodlc III' lor JUch . trlnSltllon will bllh. III. in ,lIeet lal Ihe cunlllt billing cycle IIlhll 1hln th, IItllll .1l.tI on Ih. dill alii'll lI.nuCllon. The blllnu 'l1'ClunU &hown on youI Sllltmenl may dilllll ham Ii'll PUlChase .nd Cuh Ad~ant. B.lanctS used in ca~ul,"g hn.nct ChllgU. bltlust lhl PUlthu. Ind C.sh Advantl BII.nCII do nOlllltludl Iny 1111, oVIl.~ml, 01 msuUanroul chllges wh1th "' IOtludld In th. b.lanus shawn on YOUf slllement. Thl 111m .p,imt Ral'" II USld 10 this Agrttnwnt muns Ihl high.n plime 1111 published in Thr lhU Stlllt Journdl on Ihe lilll business d.y 01 th. prlyious t.lendll monlh. Th. da~y pefiodic 1111101 purchlllS and tlsh Idv.ntlS il .02164% lor Ihe lirst Sll IOOnlhly billlllg cycln Ihal youl Accounl is apen. This cormponds 10 an inilial Annu.1 P'fnnuge Rltl rAPR"1 01 7.9". Thll..lllf, Ih. APR ,Iaf pulthulS nwy b. IdJUSled IIch bllhng cycle up 10 5.4% .bove Ihl ,Pullle Rile. USI09 this laIITllI., Ihe d.lly_ pellodlc rale 101 pUfchues in 11'1, febfUIlY 1995 billing :vdl would 1'1... b..n .03808'" lcanupondlllg 10. In Annu.1 Plltlnt.gl Ral'_ 0113.9"'1. Alltl the 10111.1 penod, Ihe APR 1,01 pUlchulS will III no .vent be Ins Ihln 13.9%. Alllf Ih. inillll plfiod, ~h. APR faf cash .dv.nclI, IOtludlllg b.lln" uanslln, may b. adjumd nch billing cytl. up to 9.4~ .bov'lhe PlUne R.le. Usmg Ihls 10ITT1.II., 11'1. d.ily pellodlc f.l.lal cash adv.nclS, includlOg bllanu "Inlllls. in Ihl FeblUlry 1995 b~hng cycl. would hu' been .04904% ItOH.wandlllg 10 In AnnUlI, Ptlunllgt R.tl 01 17.9%1. Altef ,Ihe 1011111 pIned. the, APR lor cash IdYlnc" wdllll no .vent ~.IIU thin 17.9"'. Any inClllst 0.1 dlmlS. in the APR willl.ke .IIetl on Ihlllfll day 01 vaUI billing cycle and may IlSull in. shghtlOtlIue Of declln. In the .moun1 01 your mOlfT1.lm p.ymtnl. ,~llNY talll your APR il your Accounlls put due 01 IboVI Ihe credil hml, bUI w. will nallly you belole dOing so. To dallmin. th. avtf.g. d.~y bllanu shawn on youl JlIlemenl 10f pUlchues, Idd IIch dly'l Pulchu. Blllnce (mcluding da~y Iinance chlrgll in Ih. billing cycle .nd divid. by thl numb" 01 d'YI in lh. billing Cytll. To d.llt","' III, 'VIl'V' dlijy ballnu shawn on lour stal.nvnllol_tlsh IdnnclS. add IIch d.y's Cuh Adv.ntt Bal.nce (IlItludlflg d.lIy ImlnCt c,hlrgel_ in thl blUing cytle .nd divide by lh. nunilef 01 dlYs in the bilt.ng cytle. You tin ITlllliply eath 0 Ihese utllle dilly ballnces by Ihe nunter 01 days 10 Ihe billing cycle Jnd by the .pphcable daily pltlodlC fat. 10 obl'llI JUblot.ls. .nd IlIen .dd th.lwo JUblotals tOgllhlf 10 d.lllrrlll.lhl tot.I'l1'Clunl 01 yOUI IOlnu chllgtllallh. ~llling cycle. Grlcl Plflod lor Pure_'III. New pUlthnu pUlled 10 your Atcaunl in bij1ing cycles when Ihe PIIVIOUS bal.nce wn Ilia. 01 when thl pllvious b.l.nee WIS lully paid during th. cytll. do. nol bl\1in 10 Il'ItUI . linancI chlfg. unhllhe 11111, ollhl nell bdllng cycle. You nn aVOId Iny lInlnce cllalge on such new purchases 11 you p,y Ih. 10111 new balance In lull by th. plymenl du. d.l. lIIown ,on your IIlltm1flt. N.w purchases posled 10 any other bilhng cytl. incur I hn.nte thafv.lrom III. dale Ihl purchuI WII mad. .nd IlIefe IS no plllod in which such pUfchulS mly blltp,id WIthout inCUfTlIIg iI Ill'Ilntl tll.rg.. Thl" is no plllod 1(\ whlth cash Idvlntls may b. r,p.ld wl1haUllf1CUIIIlIV . Imlntl Chllgl. Fen. WI will thllgl your Account up 10.15 lor: IIch Cald yau uk usia IIpl.u: IIch IIIUlOld p.ymenl check; IIch thetk you write on yaul AttOUnllh.t w.lIlUrn unr,.id: IIch II0p paYllWfll_o'dlf olllfl.wal 01 such .n oldll: IIch blUing cyd. withlO whith yaul Aceaunl is dellOqutlll Bill chlrg.l; Ind lIeh billing cyct. wilhm which yauI blllnee esceeds your credll 10'. II you IIlIUIII caples 01 billing 11.lllIWnlS Ih.1 Will hut Stnllo you tT'CIlI th.n thfll rronlhs IIllIef, w. may chlrgl' handling III 01 S2 101 nch suth copy. DtflulL You will b. in dll.ull: if you Will not eliglbll 101 lh, Account.llh. lime it WII opined: it you I.ilto ca~ly with .ny p.n ollllis Agreemenl; illny inlollnltion you gn. us plovn 10 b. Iltolf'Cllll' or 'II,,: upon yout dealh. b.nkluplcy. ollllsolvency; il you '11110 p,y olher debts when due; il . bankruplcy pelition IS hied by or .gllnst you: 01 il w. b.hev. in good I.ith thlt you may nol payor plllann you' obtiVlllons under Ihls AgllltTllf1l. On your def.uU w' may, wllhoullullher demand 01 nallU. Clnnl youI tltdll plivilegn, dICI.1I youl Account bll.nce ,",,-dl.tely du. Ind plyabl.. Ind inwoh any rtmtdy W.ITllY h.ve. In Ih. .venl 01 your d.l.ull. Ih. oulU.ndlng bal.nte on yaul Atcount shill conlmul 10 IttlUI intlllSl It thl APRtsl disclosed 10 Ih, Fin.nn ChlllllS seellon 01 lhis AgI"lIWl\l. lVen ,I w. hln sued you to tollect Ihe .tT'CIunl you OWl. Cndlt lin.. Your cfedit line is splr.m.d ham tin-. 10 limt in I sep.rllll natiu. WI may inmnl or detftneyauf crldil bn. bued on inlofmalion WI obtained ham you 01 YOUf crlditlfcolds. YOlll .vabbl. cftdil IS nallTlllly Ih. dilllllOte belween yaul mdlt lin. .nd youl Accaunl b.l.nct (Includmg lI.nSlcllons made or .ulhom.d bul nal yll posledl. Fa, tllllln tlsh .dv.nclS. Iv.d.bll tledlt may b. less. You will nOI UII your Actounl tal, .nd we lTlIY "luse to honol. .ny lIanmlion which would cause you to IIceed youI IVlillbl. credit Proml.. to P,y. You P'Onise 10 PlY us wh.n dut IUtrrounU ballowed wllln yau 01 sOrT"eanlllhe Ule yauI AttounlllVen illhl Ilmount chllVtd uCllds yaul p.fnisSlonl. .n othll IIlnuclions Ind chlrgu 10 YOUf Actoun!. .nd coUlClIon caUl w. IlIcur including, bul not IImltd to, "nonlble .1I01O.y'S lrel .nd cooll COUl. III you win th. suit. WI will pay you, ,"son.bl. anolOey's IllS .nd toull cosu.I Chlngn. We may ch.nge .ny p.rl ollhis Agllement or .dd 01 "lOOve leQullenwnll .Iur nalite IS IIQui"d by law. II w. ch.nge Ihe Fin.nct Chllges 1l!Clian ollhis Agfllemenl. th. nlw IIn.Jntl chalg. ttlcul'lIon ..,ill .ppl, 10 youl whole Actaunl bll.nu ham lh. Illttllve dale allhe ching', whllher Of nollhe balantl includes !ltmS posled to yauf Accounl bllal. lhe chlnge dill .nd wh.lhll 01 nol you canllllul10 ulllh, Actounl. folllgn hchang./Cufflncy Conveulan. \I you UUYOUf Clld 10.1 IlInsaCllons III . cuutncy 011'111 Ih.n U,S. dalllll, Ii'll IIlnuctions will b. convlllld 10 U,S. dolllfl, genl!lIl1y uung Ilth'f · m gavelOment-mand.led III. olliil whalts.l. rt\6lketllle In .IIKllh. dlY bllafl Ih.lI.nllcllan placessing d.ll. intlllud by one peftlnll1%1. II. Clldll is subsequ.nlly Viven 101 . tr.nllchan. II will b. dttlt.sed by an. plltolOl 11"1, ,II lh. tltdil hll. dlllrll1ll protlssmg dall. Ih.n lh. tlthang'"I' ollhe cfedll, tin be gfllllrn..s th.n th.1 01 the Ollgln.lll.nllcllon. Th. curr.ncy conVtlSlon fll. on the dlY b.lolllh. tllnJltllon pramsmg d.,e /I'IIy dlllll !tom the f", in Iflttl .llh. M" 01 Ih.lJlnmhan alan Ih. d.I' the IllnSltllon IS posted an youl Accounl, You iVr" 10 Ittlpl Ihl canv.lI.d IlOOunt in U,S. donlls. lh, Card; C.ne-.Il.tlon. You wdlnlutn Ihl Clld 10 UI .1 aUf nQuest. Th. Clrd 'Iplles .111'1. .nd ollhe roonlh shown on i" Wo h~.1 Ih. IIghl nol 10 nn.w Ihl Clld, Al Iny limt .1111.1 IlIsl 3D d.ys nallte 10 you. Of Wllhaul nolltl il permllrd by Ilw. W. mly cantllth. Cafd .nd your clldll pllvllrges, II your [lid II uncelltd ar nalltnewed. hnanc, chafgn .nd alhll IllS _wlII conhnu. 10 be .nISled, paymrnu wll1 conllnu. 10 be due, Ind .11 Olher applicable provlJlcns 01 11111 Agltemenl .....llI.tll1ilO In ellee\. You m,y tlncel your Cltdll prlWllegu by nOlllYlng us III WIlling. IIlurnlng GO;:IIA c.-1~....It"'W: lGG2&I!01~1 ">- C) ~: if' '-;: -< ;-: ,. ., :-1..... l~~~~ ..3 r).;~ '-" :~: I )~f C...: ~, QI.:.. ,~. , -. ~::i , .- ,. '" . -,,) (.') " C-. .)/ ltl' '-'r ~-"'. " n. , JiJ1 li.. '> I.J ,'.:l.. ,- v: ....: ... .- .J 0 C7' U ,:J . V' \:) \0 j' (,., ~ ~ ~ C!: fV) ~ f'.. ~ ~ ~6'x ..0"" -....;:r- """"'\ R... '\;i :i; .----, :>{.,.:..' I .t 1 r ".).i' [.:;.i'jJa t. i' ., :.,t,;;},- ilt J1 . .;." ~ ,,- ...., H, ," r~':::. J .;1;.:' 'i i '."J ii.J.. ',J, wh {o, .1 flU dl~lll" ;,;;;..U~. fl clCCQ!'JlrIU i:,f. :~ :"-' ""':"~.!i .LO i:iJli l ~.p, i iiT WiJB: st:.'~ '.'\~'d " ~~At~.lLil;)Tll y t.h...::' l ~ ~,j~~;;;("-;,"I ;L)Uh,~, Of. tL~/ __l..2 d':tY (.l.t .; ~. ',} L <~~ L , _.:i.......:L_QJ~t ._'i I LLG'{.JLILl F.iJ/i'.L' -----..------~- H ;,LL_:::'~L.-_ F ::\......lZ;l.~~~,__ . ~_.Ui1bLhLt\tiLJ: '-'1 /.1[.1.1, L /' L;~Ji'.i 1 r.'J L:d1ltl!..\ .r i~ r j i:.l~~.~.i ~:..,~ A G..:._\i II" L U F '.1 I '_' j '- '-' t.-' i' ,_','1 '_I:" ~LL.i\~U'1 ).. . ..1 tF1Tl t~ E , , .,'_ ~: J'~'':'" tim.:.' dl,r,;;.',-:t~ri0 L',,'l~ dlt_",'JIL1'':'-r~ t..., ~_hf.:. CJ;it....:..'{j\~,;;,;; t..ht,;'i-I'~'<:\.t.. ; >' >,-, , , .~ 1.11,,) '-". ~"'?~~ ! I. ,_ ",],c, ~.. 1. .:.. i (:;,,', .. ;. >~... ... .1 1 '"" It 'I j':'- n. ..-.....'..1. .:i.:.:L....(;1 ,. , ...," , .iI\..;__ ....v, .IF- 0.' I ------:; ,1-- .JJ.Lfi;.!,'": "'''-c.::~ , ,.', t".J <, I ,,_i I',"! ... l.i ,..('~( (fa."'-----____ 91 /' : /" '"). 1 ~~~~-.,.~.FJ..!.I#; II ~ N! ~l~ ~I.~ ~- ~ ~ ~::c ~ ~ Q . '.8 _ :: 0 . ""-'-4 .At ~2 &f _... >0 . en .:g<Q ('.:~t.;J; ,S r r~~!2 ~_ ~.N <:S".....::l . 0- .~ ri)~ J~l u..i ~ -rP"""-< Q or, N ,-'"'\ ..': ;~. !'I ':-.J , .~ ,'.~' ,."", Stlt t lJ 1998\ ~ , .\(l':i,\\\~: '\'~/ " ., ;,1. . l'( "\ ~l. 1 } ,> JOEL STEINMAN, ESQUIRE Attorney 1.0, n62042 MELVYN S MANTZ & ASSOCIATES, 25 East State Street Doylestown, PA 18901 215/348-5200 ATTORNEY FOR PLAINTIFF P,C, providian National Bank Plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS TIMOTHY JENREZEJCZAK Defendant NO, 97-5171 CIVIL MOTION TO COMPEL ANSWERS TO DISCOVERY IN AID OP EXECUTION The Plaintiff by its atto~neys, Melvyn S Mantz & Associates, P.C. hereby moves this Court to enter an Order pursuant to Pennsylvania Rule of Civil Procedure No. 4019 directing Timothy Jenrezejczak to serve upon ~laintiff full and complete Answers to Plaintiff's Interrogatories For Discovery of Assets in Aid of Execution and Plaintiff's Request for Production of Documents in Aid of Execution, as more particularly set forth in the attached Order or suffer such further sanctions as the Court may enter and in support thereof avers as follows: 1. That on or about 11-13-97, a Judgment was entered against the Defendant, Timothy Jenrezejczak, and damages were assessed in the sum of $6,916.57, plus interest from June 28, 1997 and costs. 2. That on January 13, 1998, Timothy Jenrezejczak was served with an original and reqaisite copies of Plaintiff's Interrogatories for Discovery of Assets in Aid of Execution. A true and correct copy of the Interrogatories are attached hereto, made a part hereof and marked Exhibit "A". 3, More Plaintiff's Jenrezejczak violation of than thirty (30) days have elapsed since service of Request for Interrogatories and Defendant, Timothy has failed to respond to the said Discovery all in Pennsylvania Rules of Civil Procedure. 4, As of the date of this Motion, the Judgment remains unpaid and the Plaintiff verily believes and therefore avers that without Defendant, Timothy Jenrezejczak, responding to Plaintiff's Interrogatories in Aid of Execution and Request for Production of Documents" no payment by the Defendant will be voluntarily made to pay the Judgment; and without proceeding with the aforesaid Discovery in Aid of Execution, the Plaintiff will not have sufficient knowledge or information to execute upon assets of the Defendant to pay the Judgment as entered against him. 5. For the foregoing reasons, Plaintiff verily believes and therefore avers that in the absence of a Court order pursuant to Pennsylvania Rule of civil Procedure No, 4019, Timothy Jenrezejczak will not reply to Plaintiff's Discovery Requests, WHEREFORE, Plaintiff respectfully requests Honorable Court enter an Order in accordance with Order which is attached to this Motion. that Your the proposed Respectfully submitted, BY: TZ & ASSOCIATES, P,C, Pursuant to the Fair Debt Collections Act, it is required that we state the following to you I This is an attempt to collect a debt. Any information obtained will be used for said purpose, COMMONWEALTH OF PENNSYLVANIA: COUNTY OF BUCKS Joel Steinman, Esquire, being duly sworn according to law deposes and says that he is the attorney for the Plaintiff in the foregoing matter; that he is authorized to take this affidavit on its behalf; and that the facts contained in the foregoing Petition are true and correct to the best of his knowledge, information and belief. Joel Steinman, Esquire further understands that false statements made herein are subject to the penalties of 18 Pa.C,S" Section 4904, relating to unsworn falsification to authorities, 1, REAL ESTATE I 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 address 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 who 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 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 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 personals are joined with the Defendant in the agreement, Supply full names and addresses of all parties concerned. If the said agreement is recorded, provide the state and county of recordation, with volume and page numbers, 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 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 polici~s have any cash value and whether there exists any loans 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, 8, SHARES OR INTEREST: State whether or not the Defendant owns any stocks, shares or interset in any corporation, or unincorprated 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: 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 indentification 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 I 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. 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 porperty; 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 other consideration on behalf of the Defendant, 13, MOTOR VEHICLES: 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 such vehicles. 14, ACCOUNTS PAYABLE, LOANS PAYABLE, DEBTS, NOTES WHICH THE DEFENDANT OWES TO SOMEONE ELSE: State the names and address of any and all persons who claim that the Defendant owes them money for any reason, Set forth in detail the amount claimed and, if there are any suits, actions, 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 III (REAL ESTATE) and/or the encumbrance information required by Interrogatory 1111 (PERSONAL PROPERTY) or Interrogatory 1113 (MOTOR VEHICLE) , 15, Are there any Judgments on record against the Defendant? a. What amount and where? b. Have payments been made on account thereof by the Defendant or by third party for the Defendant? c. By what person? d, Was satisfar.tion recorded? e. If answer to item d. is "In the negative", explain why. 16, Are supplementary 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 there? b. How much does the Defendant pay for rent, board, services, etc,? 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 of the Defendant? 22. Is the Defendant married? a. Has the Defendant a family? b. How large? c, How many are dependent on the Defendant? d. With whom does the Defendant live? 23. What money has the Defendant received within the last sixty days from any source, and what has the Defendant done with it? 24. Does the Defendant have a bank account? a. When did the Defendant have a bank account? b. When did the Defendant last draw a check? 25. Has the Defendant anything in pawn? If so, give all details. 26, Has the Defendant made a Will? a. When? b, Describe all property devised in that Will. 27, OTHER ASSETS I If the Defendant has any assets which was not disclosed in the preceding Interrogatories, including but not limited to rights and co-rights, patents and confidential and secret processes, please set forth all details concerning those assets including all recorded findings and proofs of ownership. 28, Have you in the past two (2) years submitted to a financial institution/stock broker/banking institution either a personal or confidential statement? a. If the answer is in the affirmative for each personal/confidential financial statement submitted, state: 1. To whom it was submitted. 2. The date it was submitted. 3. Attach a copy of said personal/financial statement. 29, Are you either the owner or beneficiary of any life insurance policy? If so, each life insurance policy state: a, The name of the insurance company which issued the policy. b. The date the policy was issued. c. Whether you are either an owner or beneficiary of the insurance policy. d, Attach a copy of the declaration page of the policy. 30, Do you hold as the morgagee either individually or jointly with others, a mortgage on any real estate? If so, as to each mortgage state: a, The description of the real estate. b, The date on which you acquired the mortgage. c. The original principle amount of the mortgage: d. The account outstanding balance due on the mortgage. e, The name and address of each mortgagor. f, The mortgage book and page number in the Offic~ of the Recorder of Deeds or the Office of the Deed Registry in the County and State where the mortgage is recorded. g. The name and addresses of each person/entity including yourself listed as a mortgagee. h. Attach a copy of the mortgage. 31. Have you made any claim under any policy of insurance within the last three years? If so, as to each claim, state: a. The name and addresses of the insurer. b. The policy number. c. The facts giving rise to such claim, d. Whether or not such claim has been paid. e. If you are represented by anyone, whether it be claims adjuster and/or an attorney, state the name, address and telephone number of that representative, MELVYN S MANTZ & ASSOCIATES, P.C, BY: JOEL STEINMAN, ESQUIRE DEFENDANT PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STAT ETH FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR 1HAT PURPOSE, JOEL STEINMAN, ESQUIRE Attorney 1.0, #62042 MELVYN S MANTZ & ASSOCIATES, 25 E, State Street Doylestown, PA 18901 (215)348-5200 ATTORNEY FOR PLAINTIFF P.C. providian National Bank Cumberland COUNTY COURT OF COMMON PLEAS VS, Timothy Jenrezejczak NO.97-5171 CIVIL PLAINTIPP'S REQUEST POR PRODUCTION OP DOCUMENTS IN AID OP EXECUTION TO: Timothy Jenrezejczak 1342 A Old Willow Mill Rd Mechanicsburg, PA 17055 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 Melvyn S Mantz & Associates, P.C., Suite 101, 25 East State Street, Ooylestown, PA 19801 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 pe~son's or party's agents, servants, insurers, employers, employees, investigators, attorneys, and others 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 accordance with this request. If any documents required to be produced is claimed, then the item~ to be produced for inspection and photocopying are: 1, Any and all documents, records, evidence and you reviewed or referred to in answering the everything which Interrogatories in Aid of Execution which accompanied the Request fo. Production of Documents, 2, Deeds of all real estate owned by you either solely or jointly with others, 3. Documents of title for all automobiles owned by you either solely or jointly with others. 4, Your United States and Pennsylvania Tax Returns which you filed solely or with spouse including all W-2 Forms issued to you and IRS 1099 Forms issued to you either jointly or with others for the following years: 1993, 1994, and 1995, 5, Bank statements covering all demand deposit accounts in which you have an ownership interest of any kind, 6. Balance sheets and statements of profits or losses fo. the last two (2) years showing all assets owned by you during the said periods as well as the results of the operations during said period. 7, A schedule of all of your receivable. Such list shall include debtor, the amount of the debt, and accounts receivable and notes the name and address of each the terms of payment. 8, A schedule showing in detail all items of inventory you, such schedule shall include a description of the inventory, the cost of the inventory, its present location p.esent value. held by type of and its 9. A list of all safe deposit boxes which is held either name or jointly with others, Such lists shall include the the box, exact total, the number of the box and the address of the institution in which it is located. in your name of name and 10, A list of all of your assets pledged as collateral for loans o. other obligations owned by you, either solely or jointly with othe.s. Such list shall include a descripton of the collateral, its value, the name and address of the institution or person with whom such collateral is 91edged, and the amount of the obligations secured by said obligation. 17, Check stubs, check registers, and checkbooks for all bank accounts upon which you J.ndividually, jointly with one or more parties where an authorized signature for the past two years from the date you were served with the Request for Production of Documents. MELVYN S MANTZ & ASSOCIATES, P,C. BY: JOEL STEINMAN, ESQUIRE DEFENDANT PURSUANT TO THE FAIR DEBT COLLECTIUN PRACTICES ACT, IT THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT A DEBT. ~N INFORMATION OBTAINED WILL BE USED FOR THAT IS REQUIRED TO COLLECT PURPOSE. SEP 1 5 199~', \J JOEL STEINMAN, ESQUIRE Attorney 1.0. n62042 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 TIMOTHY JENREZEJCZAK Defendant NO, 97-5171 CIVIL VERIFICATION OF SERVICE Joel Steinman, Esquire, certifies that he is the for the above named Plaintiff in the instant action and 30 JUL 1998, he served upon Defendant a true and correct Motion to Compel Answers, dated 30 JUL 1998, by mailing regular mail, postage paid, to the person(s) and address (es) set forth below: attorney that on copy of same by at the Timothy Jenrezejczak 1342 A old Willow Mill Rd Mechanicsburg, PA 17055 \ ~~ASSOCIATES' JOEL STEINMAN, ESQUIRE ATTORNEY FOR PLAINTIFF P.C. THIS IS AN ATTEMPT TO COLLECT A DEBT, ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. .