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JOEL STEINMAN, ESQUIRE
Attorney 1,0. #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
BARBARA J, LOVEDAHL
Defendant
NO, 98-127Civill
YJjlRIFICATION OF SERVICg
Joel Steinman, Esquire, certifies that he is the attorney
for the above named Plaintiff in the instant action and that on
OB JUN 199B, he served upon Defendant I s attorney a true and
correct copy of Interrogatories for Discovery in Aid of Execution
and Request for production of Documents, by mailing the same by
regular mail, postage paid, to the person(s) and at the
address (es) set forth beloW:
SKIP SWAUGER, ESQUIRE
5250 SIMPSON FERRY ROAD, STE 360
MECHANICSBURG, PA 17055
"
P,C.
,.-ESQUIRE
PLAINTIFF
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION
OBTAINED WILL BE USED FOR THAT PURPOSE,
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JOEL STEINMAN, ESQUIRE
Attorney I.D. #62042
MELVYN S MANTZ & ASSOCIATES,
2S East State Street
(215) 348-,5200
Doylestown, PA 18901
ATTORNEY F'OR PI.J\INTIFF
FIRST DEPOSIT NATIONAL BANK
plaintiff
P,C,
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
VS
BARBAR/I. J, LOVEDAHL
Defendant
NO, 98-127Civill
INTERROGATORIES FOR DISCOVERY
OF ASSETS IN AID OF EXECUTION
TO: BARBARA J. LOVEDAHL
c/o Skip Swauger, Esquire
5250 Simpson Ferry Rd., Ste 360
Mechanicsburg, PA 17055
Because you have faHed to pay the full amount of the Judgment
previously entered against you, the Judgment Creditor, to whom you ar.e
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 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 YOll do not
questions, you should consult
lawyer, then you should go to
to find out where you can get
understand
a lawyer, If
or telephone
legal help.
your duty
you do not
the office
to answer these
have or know a
set forth below
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 or 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 p~yments 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 I In the six years preceding to the
date of these Interrogatories has the Defendant transfered any real
property either by sale, gUt, 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 I 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, an/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. AGREEMEN'I'S I State whether the Defendant has ilny agreements
~nvolving 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 t~e
8. 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 ACCOUNT3: 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 wi th another person, give
their name and address.
10. SAF'ETY 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,
12. RENTED PROPERTY: Is any of the property of the Defendant
rented tOt 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 other
consideration on behalf of the Defendant.
13. MOTOR VEaICHLES: State whether or not the Defendant owns or
has any rights in motor vehichles, Include a full description of each
such motor vehichle, 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 vehiehle 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 addrass of the
encumbrance holder, the date of the encumbrance, the original amoount
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 SOME 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 #1 (REAL ESTATE) and/or the
encumbrance information required by In.terrogatory #11 (PERSONAL
PROPERTY) or Interrogatory #13 (MOTOR VEHICHLE) ,
15. Are there any Judgments on record against the Defendant?
9, A list of all safe deposit boxed which is held
either in your namp. or jointly with ot.hers: Such lists shall
include the name of the box, exact total., the nun~er of the
box and the name and address of the institution in ~hich it
is located.
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 institiution or person with whom such
collat.eral is pledged, and the amount of the obligations
secured by said obligation,
11. A list of all equipment. owned or possessed by you
either soley or jointly with others: Such lists shall
include a description of each item of equipment, its present.
location, its cost, and its present value,
12, ~ list of all your
or otherwise, including the
whom such debt is owed, the
terms of payment.
liabilit.ies, whether trade debt.
name and address of the party to
amount of such debt, and ther
13, A list of all of your assets owned either soley or
jointly with others, other then inventory, transferred by
you within one (1) year from the date hereof including a
description of such assets, i'ts 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.
financial
institution
which was
Documents,
Copies of all confidential/personal/corporate
statements issued by you to any financial
within t.he last three (3) years of the date
served 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/fire insurance policies for
the past two (2) years from the date you were served with
the Request for Production of Documents.