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HomeMy WebLinkAbout98-00014 ~ \. ~ "'Q ~ u '" ~ ~ ~ ~ ~ , l ,~ --.::. ~ ~ ., III o ct -1- ! '" ~ \:t , j, / :,' f ; ( ;~ ~' -- - , , :;) - 0, '-' ";J: >- ........ . ()c, 6-- ...... 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 FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS CAROL ROSENBERRY Defendant """..u.--. f?i- N CtvJ NO. I , C I V I L ACTION 1. The Plaintiff is First Deposit National Bank, a national bank with a place of business located at 219 Main Street, Tilton, NH. j 2. The Defendant is Carol Rosenberry, an individual with a place of residence located on 1769 Main Street, Mechanicsburg, PA 17055. 3. At the request of the Defendant, plaintiff issued to Defendant a VISA credit card, account number 4168512200024127 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". 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 .". WHEREFORE, in the sum of attorney's fees action. Plaintiff demands judgment against the Defendant $3,328.04 plus interest from 30 OCT 1997 plus of $665.00 less payment of $.00 and costs of this 5. The Defendant subsequently received a cash advance from Plaintiff and incurred additional obligations in the sum of 3,328.04, no part of which has been paid. 6. Notwithstanding the frequent demands by Plaintiff for payment of the amount due, there has been a failure and refusal by the Defendant to pay the same or any part thereof. 7. In accordance with the terms of Exhibit "B", Defendant agreed to pay the Plaintiff a finance charge on all sums due at an annual percentage rate of 21.90% and Plaintiff is entitled to additional finance charges from 30 OCT 1997. 8. In accordance with the terms of Exhibit "B", Defendant agreed to pay to Plaintiff a reasonable attorney's fee if the account was referred to an attorney for collection, and Plaintiff will incur an attorney's fee in the amount of 665.00. ! 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. ':\ '~ Q If." t! ,'::.;b ..... :J) ?ffJ 1'\,.."" ,:!] lU ir,.; <t ~:<l:' (> .... '1)0 ',0 l.v c...: " . ;;...CI) t:r: l:E ~CIJ iiJ'" I! ~~ " ~ , - --' - \0- . '. . ~ Complolr Ihls short lorm and return II In IIw ",_t.sK"'p.altJ .nv.r...- provIdod, ... Membership Rl'\lul~rCl!rtiil':,lll' ---.---.-----. . :~:'~:~:.T .'. ~ )\;.. " .t.:,'~ Yes, I'd like the no-annual-fee VIS~ Gold. . No Annuol Foe . IlIsh Cndil Uno . lo....odW. Call . Low MonIhIy ,.~ . '" -c..h _-........... .', :. PI<ur:ornd _ tJw ash advance I h.Jw intJiCltl.... bolow,l.1\= 10 bo boo"" by I.... '\<<'\JUnl AKJ"mWnllwhlch wlU bot mall"" 10 me :<: . with my cuh ach'anC'O ch<dtl.ntJ to rep.>v pnndp.aL Inlftel. .nd Inlorosl tlwn"n ...l"PI 1""11 wiD h.J... no obligaoon " I """"' the L: . ch<<k .nd CIII\ii>>l un.....t .tm- revil'WIRK II", Al't'tKlnl AgroomonL i~':'. '." 7~; ':t~, Carol Rosenberry 176!J Main st. Mechanicsburg. PA This tnvltalk... ""pi"'" October 19. " 1992 ~ ~, '-:'f: .+:i. 17055-5946 .'. ....',.. 2 2 8 7 5 5 7 7 :~:f;Y -'}}~t' >:":, .,::'~; :,.".;,.'...ii::~~~~,:.".:li.,{j'A;,}:;t~~~. .' .~. ",~.".~~__ ... "I~N:.:x.,....,r:",~....~....Jt 1147Gl CI132 GY238 "JOB HEFR OOOS LOAD ACAF 2- 11&7-1531-6051-9 ~::..:.~'.: ;:,~:::.~:~:~y.<.:;...;::,...~;:~.. ,'...,'.. ..,....... ~ ! ~~ g '" ~J ~!~ ! 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" ~ld!bi1!i l!\UHij~llimiHlllhli!I!~'iiiUIHUlI idlm Ii .... IU!UiiiH fhU~~~~~m~U!~H!i hUj!~i~tiUilU~~~IIU ~Utiii .... . ........ ~mjmiil mmh~lImmn nluluhhuunmm nmd .. ":';""'::""~:;":'!':;'::':::'::"';'{';""""'" '.' ," ',':..' .:......... . ." '" J. . ". '.:....... .,. '" ....'.:.,......:::.';.;:::.... \~.~':~.:..:::,:.-;'~~;';:~..;:.,.:.::.;.:.::.::\.~: '''.' '\: i:::' '.:., ~ C'J ~ .is In ~S? Co; :::J ~ ,~ - 0;;[; m~ CL: u;:e ~ fD ''0 ,,)~ .fi} C'<l il; {;) ~ ~ . u. I ... ?: . u:LU ~- n:z 'r- oe:: LUlU ~ t!J u.. ~ 15 "'" ~ <Xl ::J ~ ~ 0' u .4J \1'- "::I- ..,. 'J ~ '-Sl Ql 0(3 '<" . .' . SIIER[FF"S RETURN - REGULAR CASE NO: 1998-00014 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND FIRST DEPOSIT NATIONAL BANK VS. ROSENBERRY CAROL MICHAEL E. BARRICK CUMBERLAND County, Pennsylvania, who to law, says, the within COMPLAINT upon ROSENBERRY CAROL defendant, at 1003:00 flOURS, on the 8th day of January 1998 at 1769 MAIN STREET . Sheriff or Deputy Sheriff of being duly sworn according was served the MECHANICSBURG. PA 17055 . CUMBERLAND County, Pennsylvania, by handing to NORMAN SANETRA. ROOMMATE a true and attested copy of the COMPLAINT and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge 18.00 9.30 .00 2.00 So an::er~/ ~ r~.Jf~; ~t"t::-r_-(K~ K. I homas 1\.L~ne, ::;her~:t:t MELVYN MANTZ ~ 01/09/ ~~98 ./ // ~ /? /~~ $2';l.:30 Sworn and sUbscribe~to before me this q!f:c day of ~"""7 19 qr; A.D. gbr'~ Q. ~~ ~ - Prot ono ary 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 FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS CAROL ROSENBERRY Defendant NO. 98-14 CIVIL NOT ICE 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. i PROTHONOTARY: [;', / I/fo hl (' ~:fJ-~_Uif-.--------- I:. PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT I IT IS REQUIRED I, . THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. i ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Please enter Judgment in favor of the Plaintiff Defendant for failure to plead or otherwise respond assess the damages as follows: and against the said to the Complaint and 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 I HEREBY CERTIFY THAT THE TRUE & CORRECT ADDRESS IS: PLAINTIFF: 4940 Johnson Drive Pleasanton, CA 94588 DEFENDANT: 1769 Main Street Mechanicsburg, PA 17055 FIRST DEPOSIT NATIONAL BANK Plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS CAROL ROSENBERRY Defendant NO. 98-14 CIVIL PRAECIPE FOR JUDGMENT TO THE PROTHONOTARY: AMOUNT OF CLAIM PLUS ATTORNEYS FEES LESS - Amount paid on account PLUS - Interest from 10/30/97 to 02/09/98 TOTAL $3,328.04 $665.00 $.00 $203.68 $4,196.72 PLUS COSTS I CERTIFY THAT THE FOREGOING ASSESSMENT OF DAMAGES IS FOR SPECIFIED AMOUNTS ALLEGED TO BE DUE IN THE COMPLAINT AND IS CALCULABLE AS A SUM CERTAIN FROM THE COMPLAINT. I certify that written notice of the was mailed or delivered to the party entered and to the attorney of record, if intention to file this Praecipe against whom judgment is to be any, after the default occurred \ and at least ten (10) days prior to the date of the Praecipe. A true and correct copy of the notice pursuant Rule of Civil Procedure No. 237.1 is attached hereto and "A". /~) (JOEL\STEINMAN, ESQUIRE I ATTORNEY FOR THE PLAINTIFF AND NOW, 'tJr, J 7 I q 9, , Judgment entered favor of the Plaintiff and against the Defendant by Default want of an Answer and damages assessed at the sum of $4,196.72 as above certification. filing of this to Pennsylvania marked Exhibit is for per ~i4i~1)oL~( /hE 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 ,- " FIRST DEPOSIT NATIONAL BANK Plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS CAROL ROSENBERRY Defendant NO. 98-14 CIVIL NOTICE OF PRAECIPE FOR ENTRY OF DEFAULT JUDGMENT 'Wit I',' ."'i~' : l" TO: Carol Rosenberry 1769 Main Street Mechanicsburg, PA 17055 DATE OF NOTICE: 01-29-98 IMPORTANT NOTICE ...., I.:.~~~ ". . "~.' , . YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED '/~i.: 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~' 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, GQJ 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 'r:.~' I~H, 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. EXHIBIT I "//" 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 FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS CAROL ROSENBERRY Defendant NO. 98-14 CIVIL VERIFICATION OF 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 Carol Rosenberry, Defendant, is over 21 years of age; that his/her place of residence is located at 1769 Main Street 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. j i I ' ! , 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~~t.)rities. ~ '~ ~ STEI~, ESQUIRE ATTORNEY FOR PLAINTIFF I l , ~ 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. ~ , ~ t>- o , t- ....sl - "l'"'\ , >: ". .... cob N n; if. f.. ~ '" 1.-= .::.: UJ~;l C:; :7).,,, ~1~ 0"" - (:t-) ~ F'( , .....1:;;,; 1: f:~-; .,... u.. .'. ~f:~ r::,~ ;:J " ' ~ ,..." ~:"i.;J ~L'_ l.r ~ C, c:=. o-u' ~\ {FiZ ,', l.l.l :::l'...tJ ~ ~"~ F u. ::t: ..- u_ cr. ~-~ ~ 0 0" U ~ .,:> C- ~ . . , , JOEL STEI~rnN, ESQUIRE Attorney I.D. #62042 MELVYN S MANTZ & ASSOCIATES, P.C. 25 E. State Street Doylestown, PA 18901 (215 348-5200 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY COURT OF COMMON PLEAS Plaintiff VS. CAROL ROSENBERRY Defendant NO. 98-14 CIVIL CERTIFICATE OF SERVICE Joel Steinman, Esquire certifies that he is the attorney for the above named Plaintiff in the instant action and that on April 16, 1998 he served a true and correct copy of Plaintiff's Discovery in Aid of Execution by mailing the same by regular mail, postage paid, to the person(s) and at the address(es) set forth below: Skip Swauger, Esquire Hill, Dunn & Shapiro 5250 Simpson Ferry Road Suite 360 Mechanicsburg, PA 17055 TZ & ASSOCIATES, P.C. BY: for :- C'J c.- r= ..-,' C) H Z;,': tl.Jf~ N ) (),,_O (.): ll:~ :. ~..... '!.~ r~ ~f.. :!.'~ ) , . -.:'\,': (\d UJi.- C\: ii' (C- ,. ,-. CO_ ::1) ,-, ...... :~ lJ_ , (j ("~. U " ._.~) c-' fJ .._..~~.:c.,:~" 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 FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS . . . . VS : . . CAROL ROSENBERRY Defendant NO. 98-14 CIVIL PRAECIPB FOR WITHDRAWAL OF APPBARANCB AND BNTRY OF APPBARANCB .\ , I TO THE PROTHONOTARY: j Kindly withdraw my appearance on behalf of the Plaintiff, First Deposit National Bank. MELVY SSOCIATES, P.C. 1 , ! , ESQUIRE for the Plaintiff ':( Kindly enter my appearance on First Deposit National Bank. the Plaintiff, i,[,. ~( '.. Ii VAL NBLUTH PARK, ESQUIRE PURSUANT TO THE FAIR DEBT IS REQUIRED THAT WE STATE THE ATTEMPT TO COLLECT A DEBT. ANY USED FOR THAT PURPOSE. COLLECTION PRACTICES ACT, IT FOLLOWING TO YOU: THIS IS AN INFORMATION OBTAINED WILL BE I. I , ':~ 0' o - 1;:," ." '56 \3~~~ (<~) .~.~ .- ~f.n .-:~ ;::; \-_\.J(O i\~'}.. ;.: ? (.) ,<;: .... l::; ~" '0 \.,)..J."r (.:~ f.5 H::C Q'C.' 0"'- wl.\: #t..~ ~.l.. ,- 1'- o .' "" .- 0:: c:> c<'l .0 :;t:: c:c 0". "lli'I,I,' '. r! . " .,. , ! '1\;- n I ,JP'!< CASE NO: 1~Qu'0001~ r COI1 Morl WE'\[. TII OF r-FNII',:'{I,'I AliI t.: COUNTY OF CUMBERLAND F'IRST !'EPDSIT NATJI~13,{1L_.~'N!1L VS. ROSENBERRY CAROI.,___.__,.._. And now STEVJ;;.Y.JlTST..b..!;:lL.._________._, Shi?rifJ or [IVpllty SherIff of r.:UI1BERLAND . , COllnty, who b.?ing dllly 8>'01"n acc,ording to l"w, at 1431 :.00 1I0URS, on the J-.t;Vth d,:!)' 0.( ['e...r;Yll1bE'r 1'398, attached a8 herein commanded all ';,loads. ch;)t~tel~), right.s. debts, credit.s, 8nd monf3Ys of the wi thi n named def,?ndan t ...B.OsEtWI;;fmY CA,ROL in the hands, posSi?ssion. Qr control of the within o8med G::lrnishE'~e PNC BANK by then and there summoning 6480 CARLISLE PIKE I1ECIIANICSBURG, PA 17055 CUI1BERL,\ND the said Garnishee at County, Pennsylvania, by handing to GAIL A. 1I0LLAND ASSISTANT VICE PRESIDENT personally THREE true and att.?sted cop1,,,,,, of the wit.hin COMPLtllllT and made the cont.'?nts thereof J.:nown to hr.=lX.' Sh~riff's Costs: Docketing Selvice - Affidav~t Surcharge So answer,;;: ~~-<~ .00 .00 .00 . iZlIZ, Ir:""Ihomas Kl~ne;--snE'r 1ft $,00- 00/Q,(?I/0000 b" ~-\-:":::... ~ I ---'-:/~llc9 ",nenIT Sworn and 8ubsCI"ibed ~(l b('iore ml~ ~:~q_t!.'-;~[>'~<'>' c,.f ~. .4 - ~lu.__DJ-__.___ ~. ,',,:,-,,' "ot"'("-7 IN TilE COURT OF COf'MJN PLEAS OF CUMBERLAND COlMl'Y, PENNSYLVANIA CIVtL DIVISION PRAOCIPE [oUR WRI1' OF EXEX:IJl'ION Confessed Judgment Caption: First Deposit National Bank C/O 2S East State Street Doylestown, PA, 18901 Other Carol Rosenberry 1769 Main Street, Mechanicsburg, PA, 17055 VB. F'lle No. 98-14 civil Arroun t Due 4, 196 . 72 Interest RttyO~-~&m PNC Bank 6480 Carlisle Pike, Mechanicsburg, PA, 17055 Costs TO THE PRO'lllOu:n'ARY OF THE SAlD COURT: The undersigned hereby certifies that the below does not arise out of a retail insta11nent sale, contract. or account based on a confession of judgnent, but if it does. it is based on the appropriate orj,ginal proceeding filed pursuant to Act 7 of 1966 as arrencied: and for real. property pursuant to Act 6 of 1974 as arrended. Issue writ of execution in the above ll'dtter to the Sheriff or Cumberland County, for debt. interest and costs upon the following described property of the defenclant(s) Levv UDon all savinas accounts, ch..cki nq "ccollnt!'!, certificates depQ~it a~~ Qbli~~tiQ~~ Quq~ to tb9 DQfoR~aRt. Carol RSQSRbgrry 16?-~n_??nA at P~C BARK. C~rAi&R9g PRAEX:IPE FOR A'ITJICHoiENI' EXEl':lmcto/ Issue writ of attachment to the Sheriff of Franklin County. for debt. interest and costs, as above. directing attachment against the above-named garnishee(s) for the following property (if real estate, supply six copies of the description: supply four copies of lengthy personalty list) and all other property of the defendant ( s) in the possession. custody or COntrol of the said garnishee(s). (Indicate) lndex this writ against the g real. estate of the defendant(sl described 1n the att a lis pendens against DATE: II, ~ e,,\'i~ Signat e: d exhibit. ?::int Narre: ~lop.l ~r.p.i nman Address: PO Box 1779. 25 East State Street Dovlestown, PA, 18901 ;':torn~'y ror: Dl;:dnt'iff '",1,,;:~one:_-'.ll5) 348-5200 ;\;:':1"'~1I.' (',ll::" :r N:1. :.62..0.A2 ~ ,- C:l ~ 0;:-: ~ I.!':' lUr"'l ~~~:. .-.. -, '..!..-f" I.:.. (Tt c-:) D'~ lUl' I :::.J1" '- u..~( . l.:.l f- C. Lt. (/J 0 t.,j" r::-; >:) ~ (_' on ~ -~ '" ~ ~ ~ ""l -.... ~ <\S I,) 1;? ~~ ......... :'~ -5 i.) t<:::l ~ ..J d~ ~ \~ --G I'\~ ~S: ~ r- ~ .--- ~ ~~ . " ~ ~ '--- Q ~\' ",. '_!vj ._....hi- C@) .~,~ 4~,M ad,~ae~d a~eIedas at,J .~,~ xapu, ~ .~sTt JO sa,do~ ~oJ ltddns '~S,t l~12uos~ad l4~5uat JI .(6ZtC .ON .d.J.~ed) d,4S.TaUMO JO ~,^ep,JJe JO ldo~ pue 12U,5,~o ue pue s~uawa^,udurf' 5U1pnpU1 uondp~sap JO sa,do~ X'fs ltddns . lpado.:rd 12a~ n : sa~ON 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 First Deposit National Bank CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS CAROL ROSENBERRY AND PNC Bank, Garnishee NO. 98-14 CIVIL ANSWERS AND NEW MATTER TO INTERROGATORIES TO GARNISHEE TO: PNC Bank 6480 Carlisle pike Mechanicsburg, PA, 17055 You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Falure to do so may rsult in a judgment against you. 1. Did the Defendant ever have an account of any type with the Garnishee? See attached sheet. 2. If the answer to the preceding interrogatory is in the affirmative, state with regard to each account: See No. 1. a) Identify how legal title to the account is held. b) Identify the amount of funds in each account. c) Identify all documents that were given to the Bank or signed fo ;. the bank establishing the account. . .. d) State the bank's understanding of the legal composirion of its customer and identify all documents the bank has that show the leg composition. e) State all addresses given for the bank's customer and all addresses to which the account statements were to be sent. 3. At the time you were served or at any time subsequent, did you owe the Defendant any money or were you liable to Defendant on any negotiable or written instrument? Does Defendant claim otherwise? State the amount specifically that Defendant claims you owe. See No. 1. 4. At the time you were served or at any subsequent time, was there in your posession, custody or control, or in the joint posession, custody or control of yourself and others, any property of any nature owned soley or in part by the Defendant? If you answer is in the affirmative, describe the nature and value of said property. See No. 1. 5. At the time you were served or at any subsequent time, did you hold as fiduciary any property in which the Defendant had an interest? If your answer is in the affirmative, describe the nature and value of said property. No. G. At any time or after you were served, did the Defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent; and what was the . -. consideration therefore? No. 7. At any time after you were served, did you pay, transfer or deliver any money or property to the Defendant or to any person or place pursuant to its direction or otherwise discharge any claim of the Defendant against you? If your answer is in the affirma~ive, set forth dates and amounts specifically. See attached sheet. 7. Did the garnishee ever have an account of any type with the Defendant? See attached sheet. 8. If the answer to the preceding interrogatory is in the affirmative, state with regard to each account: See No. 1 and/or N/A. a) Identify all documents that were given to the Bank or signed for the bank establishing the account. b) State the bank's understanding of the legal compo- sition of its customer and identify all documents the bank has that show the legal composition. c) State all addresses given for the bank's customer and all addresses to which the account statements were to be sent. BY: 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. . .. P.C. ~~ i \ 1 , , 1. Yes. PNC maintains three accounts upon which ~ I Defendant's name appears: account number 530046974 with a balance of $42.81; account number 5140281337 with a balance of $1,237.10; and account number 5000927968 which is held jointly with a non-debtor and for further information, refer to New Matter. PNC asserts its right to set off for fees and costs in the amount of $100.00 against the two accounts referenced above in Defendant's name alone thereby leaving $1,179.91 available for execution. 7. (There are two interrogatories numbered 7.) To the extent that this interrogatory refers to Defendant's accounts at PNC, refer to number 1. To the extent that this interrogatory refers to an account in the name of PNC held by the Defendant, the answer is "no." NEW MATTER 9. PNC incorporates by reference its answers to Interrogatories 1 through 8 as if the same were more fully set forth herein. 10. Account number 5000927968 is held between Carol Rosenberry and a non-debtor as joint tenan~s. As such, the account above may not be executed upon without competent proof by Plaintiff that the attached assets belong to the judgment debtor and without an appropriate order of court directing PNC to permit execution, in whole or in part. Garnishee will stay further action regarding this account pending a hearing and determination by the appropriate court. WHEREFORE, PNC will await an appropriate Order of Court before making funds from this account available for execution. submitted by, STJ~ DWIG By DATED: \d-1\7f'\~ , , Robert B. Farr 1 Attorney I.D. 66885 ATTORNEYS FOR GARNISHEE, PNC BANK, NATIONAL ASSOCIATION 220 Penn Avenue, Suite 200 Scranton, PA 18503 (717) 346-7922 ;~ 1 I ~ VERIFICATION I, ROBERT B. FARRELL, attorney in fact for PNC Bank, National Association, do hereby swear that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of my information, knowledge and belief. I understand that false statements herein are made subject to the Rules of 18 Pa. C.S. ~4904 relating to j I f CERTIFICATE OF SERVICE AND NOW, this 17th day of December, 1998, I, Robert B. Farrell, an associate of the firm of Kreder, Brooks, Hailstone & Ludwig, Attorney for Garnishee, PNC Bank, National Association, Carol Rosenberry 1769 Main Street Mechanicsburg, PA 17055-5946 \ ,\ , , , \ \ hereby certify that I this day served the within Answers and New Matter to Interrogatories by depositing a copy thereof in the United States Mail, postage prepaid, at Scranton, Pennsylvania, addressed to the parties or attorney of record as follows: By First Class Mail to: Joel Steinman, Esquire Melvyn S. Mantz & Associates, P.C. 25 East State Street Doylestown, PA 18901 By certified Mail/Return Receipt Requested and First Class Mail to: Rober B. . ~ ;{: , VALERIE ROSENBLUTH PARK, ESQUIRE Attorney I.D. #72094 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF .) ; . , ;V;' I i i I k', FIRST DEPOSIT NATIONAL BANK Plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS CAROL ROSENBERRY Defendant PNC NO. 98-14 CIVIL Garnishee NOTICE Pursuant to Rule 236 of the Supreme Court you are hereby notified that a Judgment has been you in the above proceeding as indicated below: of Pennsylvania, entered against ( ) ( ) ( x ) ( ) ( ) ( ) ( ) ( ) Judgment on Certified Judgment Judgment Per Stipulation Money Judgment Judgment in Replevin Judgment in Possession Judgment on Award of Arbitration Judgment on Verdict Judgment on Court Findings \~~ i ., ! IF YOU HAVE ANY QUESTIONS CONCERNING THIS CALL: Melvyn S Mantz & Associates, P.C. at number: (215) 348-5200. NOTICE, PLEASE this telephone , , '. .~ " ! \ II " PROTHONOTARY: ~t ':( PURSUANT TO THE FAIR TO COLLECT PURPOSE. i.\ . . -' f !Y'l ....... , ~ >- If) [; ~ cr' O" j:.: U.l~ N i~3;,=! <...)..\. ~ u:!'"-/ ..,.... ':J;:t ~ . l..t;) ;~)f"':: u.... "~"!;~ - ~'. 6", f"J :((,') ~ t--- UJ~.. .-!>~ G:l~~ "1- ~.- ""r -- i'I-It:iJ j":': r':: f:1~J... IJ. C"'I ~j C> c."'I (J ~ ~ '-- ~ ~. ~ '::}--' ~ .~ J' R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff's Costs: Docketing Law Library Prothonotary Service Garnishee Surcharge Levy Poundage $IB.OO .50 1.00 6.20 9.00 6.00 20.00 1.21 $61.91 Mvance Costs: Sheriff's Costs: $150.00 61.91 $ BB.09 Refund to atty on 3-4-99 Sworn and subscribed to before me So lm~~r5o' r~<<4~.:..t;' R. Thomas Kline, ~heriff This J ,.,1& day of~ .JJ 1999, A.D. 01" Q 7y.up;',.,)~ BY~O~~~ De ut heriff ~ ~ ~ --c ..... ~ .' , . I , , ":'/':'"/' '.- _ ,.; J_' ~ ... '(: :: .J, ....:> n.~ ~ <1 ,i. I. ;".' , I d" r ' f. ' P:' 6:' Z D. 010 . ." '~.', ;:" t\". \"~ ., : ,..... ,I , ..... . - . _ '11.:;:0 \,0 \, tk. J3<}.l.3 R.u. 7f/11 .{:-, '"j'.!" \ :'l. I '.. H.....'..,. . ....... .. , ~ '. , VALERIE ROSENBLUTH PARK, ESQUIRE Attorney I.D. #72094 PARK LAW ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS CAROL ROSENBERRY Defendant PNC BANK Garnishee NO. 98-14 CIVIL ORDER TO MARK JUDGMENT SATISFIED AGAINST GARNISHEE ONLY TO THE PROTHONOTARY: Kindly mark the Judgment in the above captioned matter satisfied as to PNC BANK, Garnishee, only upon payment of your costs. PARK LP.W~ SSOCIATES, P,C, - :----- BY: . '/ VALERIE ROSENBLUTH PARK, ESQUIRE Attorney for the Plaintiff PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IA 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. " " ~ "I e= <~ Lr, """ ..... N :.:.J5 Lllr~ Oz ~S~~ -. O~ .~ Cl- ::.- '".l.-- r.;.]5:! ('i)\~~ :=> ~ffW Oc. N 'OJZ w..1~'. ".1.:-r rr: i:j lJ.iCO ~ UJ a.. -, ." ~~ l1.. 3 0 <=> '. " ~~~ , .'~~