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HomeMy WebLinkAbout07-1412IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF CITI-SEARS ASSIGNEE OF SHERMAN ACQUISITION : No. 14 r;, e J. IL ASSIGNEE OF CITI- EAR tv? S S 15 SOUTH MAIN STREET EQ1-r? GREENVILLE SC 29601 : CIVIL ACTION - LAW 1. Plaintiff vs R I PEIFFER 6 PEWTER LN BOILING SPRING PA 17007 Defendant(s) Filed on behalf of: Plaintiff, LVNV FUNDING, LLC Counsel of record for this party: b. 1 G?/ Date. ;2 Amy F. Doyle #87 62 / Daniel F. Wolfson #20617 Philip C. Warholic #86341 / David R. Galloway #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 169929809 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS Plaintiff vs R I PEIFFER Defendant(s) NOTICE . No. : CIVIL ACTION - LAW You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by an attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed or any other claim or relief requested by the Plaintiff. You may lose money or property rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 717-249-3166 CCP Notice to Defend W&A File No. 169929809 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION : No. ASSIGNEE OF CITI-SEARS Plaintiff : CIVIL ACTION - LAW vs R I PEIFFER Defendant(s) NOTICIA USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la demanda puestas en las siguientes paginas, usted tienen que tomar acci6n dentro veinte (20) dias despu6s que esta Demanda y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando por escrito con la Corte sus defensas o objeciones a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas aviso por cualquier dinero reclamado en la Demanda o por cualquier otro reclamo o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para usted. USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 717-249-3166 CCP Notice to Defend W&A File No. 169929809 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS Plaintiff vs R I PEIFFER Defendant(s) COMPLAINT No. O 7 - G l.r CIVIL ACTION - LAW AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff & Abramson, LLP, and files this Complaint and in support avers as follows: 1. Plaintiff is LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS , located at 15 South Main Street Greenville, SC 29601. 2. Defendant, R I PEIFFER, is an adult individual with a last known address of 6 Pewter Ln Boiling Spring, Cumberland County, PA 17007. 3. It is averred that Defendant was issued an open end credit account (hereinafter "Account"). 4. At all relevant times material hereto, Defendant has been a regular user of said Account for the purchase of products, goods and/or for obtaining services. 5. Defendant was provided with copies of the Statement of Accounts showing all debits and credits for transactions on the aforementioned credit card account to which there was no bona fide objection by Defendant. A true and correct copy of the Statement of Account is attached hereto, incorporated herein and marked as Exhibit "A". CCP Cmplt - WOR & AF 4 W&A File No. 169929809 6. Defendant did not object to the above-mentioned statements submitted by Plaintiff and/or its assignors to Defendant. 7. As of the date of this Complaint, the remaining balance due, owing and unpaid on Defendant's credit card account as a result of the charges made by said Defendant and/or any authorized users is the sum of $11,920.00. 8. Interest has accrued from the charge off date at a rate of 6 %. 9. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $1,252.08. 10. Despite reasonable and repeated demands for payment, Defendant has refused and continues to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 11. Plaintiff performed any and all conditions precedent to the bringing of this action. 12. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. CCP Cmplt - WOR & AF W&A File No. 169929809 WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant in the amount of $11,920.00, plus interest in the amount of $1,252.08, plus costs of this action and any other relief as this Court deems just and reasonable. Respectfully Submitted, Date: - &Z ? /,7,/,, ,, 1,4,lt '14 Amy F. Doyle #87P62 / Daniel F. Wolfson #20617 Philip C. Warholi #86341 / David R. Galloway #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - WOR & AF 6 W&A File No. 169929809 VERIFICATION The undersigned hereby states that they are the attorney for the Plaintiff who is located outside of this jurisdiction and in order to file the within document in an expedient and timely manner, they are authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Pleading are true and correct to the best of their knowledge, information, and belief, based upon information provided by the Plaintiff. The undersigned understands that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. / ! w V// Date: a a 7 0 L/'YJ Amy F. Doyle #816'6#/ Daniel F. Wolfson #20617 Philip C. Warholic #96341 / David R. Galloway #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - WOR & AF W&A File No. 169929809 Exhibit "A" ACCT#5121070158846556 BAL 11920.0 LPYMT DT 05/25/2005 *ABL-ACCT-ID*ABL-ACCT-NO *ABL-EFF-DATE*ABL-CUR-BALANCE 10/16/2006 11920.0 *ABL-PRIN-COLLECTED*ABL-PRIN-OWING*ABL-PRIN-BAL*ABL-ATTYFEE-COLLECTED 205.50 12125.5 11920.0 0.00 *ABL-ATTYFEE-OWING*ABL-FEE-BAL*ABL-INT-COLLECTED*ABL-INT-OWING*ABL-INT-BAL 0.00 0.00 46.50 46.50 0.00 *ABL-COST-COLLECTED*ABL-COST-OWING*ABL-COST-BAL*ABL-CUR-INT-RATE*ABL-INT-ACCRUAL 0.00 0.00 0.00 0.100 3.27 *ABL-SUSPEND-INT*ABL-LAST-PYMT-DT*ABL-LAST-PYMT-AMT*ABL-LAST-NSF-DT 0.00 05/25/2005 252.00 *ABL-LAST-NSF-AMT*ABL-ACCRUAL-METHOD*PLA-ACCT-ID*PLA-ACCT-NO 2 *ADL-ACCT-NO *ADL-MERCHANT CITI-SEARS *ADL-CHGOFF-BAL*ADL-CHGOFF-DT*ADL-ORG-NAME 12125.5 05/02/2005 LVNV FUNDING LLC *ADL-LAST-PURCH-AMT*ADL-MISC1 0.00 *ADL-MISC2 *ADL-MISC3 *ADL-SELLER-NAME SEARS *ADL-CBR N *ADL-ORG-DT*ADL-PORTFOLIO-ID 09/01/1997 5086 *ADL-TELECOMM-PHONE*ALT-ACCT-ID *ALT-ACCT-NO *ALT-CONTACT-TYPE 09 *ALT-NAME *ALT-ADDR *ALT-ADDR2 *ALT-CITY *ALT-ZIP *ALT-PHONE *ALT-NOTIFICATE-DT *BWR-TYPE*BWR-SSN *BWR-FIR-NAME 01 193543245 R I *BWR-LAST-NAME PEIFFER *BWR-ADDR 6 PEWTER LN *ALT-ST *BWR-ADDR2 *BWR-CITY *BWR-ST*BWR-ZIP BOILING SPRINGS PA 170079718 *BWR-DOB *BWR-HMPHONE*BWR-WKPHONE*BWR-OTPHONE*BWR-LANG-CODE 06/01/1965 7172452521 7172491000 0 *BWR-BANK-NAME *BWR-EMPLOYED*BWR-HOME-OWNER N *PLA-COMM-RATE*PLA-BATCH-ID*PLA-TRUST-ACCTID*PLA-DEADLINE*PLA-SIF*BKY-ACCT-ID 0.270 80217 1 ? tJ W t a„ 0 to IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS Plaintiff No. 2007-01412 VS CIVIL ACTION - LAW R I PEIFFER Defendant(s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), R I PEIFFER , for failure to answer the Complaint. (X) Amount due $13,172.08 TOTAL $13,172.08, plus interest and costs ( X ) 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. (X) Pursuant to Pa.R.C.P. 237 (Notice of Praecipe for final judgment or decree), I certify that a copy of this praecipe has been mailed to each other party who has appeared in the action or to his/her Attorney of Record. (X) Pursuant to Pa.R.C.P. 237.1, I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of Record, if any, after the default occured and at least ten days prior to the date of the filing of this praecipe and a copy of the notice is attached. Date: l 6 Amy F. Doyle #870 / Daniel F. Wolfson #20617 Philip C. Warholic #86341 / David R. Galloway #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff NOW, 20 D JUDGMENT I EN A BOVE. Prothonot /Clerk tvision By: Deputy W&A File No. 169929809 ? °o u ' ?'' ? ? S ?'? v _._ _ ? r -?- ? ? ; r , ;? ?, ? . ` ?; ;, , a ?. ,4 '-=' ? ?a ';? N .1 ? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION No. 2007-01412 ASSIGNEE OF CITI-SEARS Plaintiff CIVIL ACTION - LAW VS. R I PEIFFER Defendant(s) NOTICE OF JUDGMENT ( x ) Notice is hereby given that a Judgment in the above-captioned matter has been entered against you in the amount of $13,172.08, plus interest, on 9 , 20o _• ( x ) A copy of all documents filed with the Prothonot in support of a within judgment is/are attached. 7/Z, By: If you have any questions regarding this Notice, please contact the filing arty. Date: 610' Amy F. o le #87 2 / Daniel F. Wolfson #20617 Philip C. Warholic #86341 / David R. Galloway #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: R I Peiffer 6 Pewter Ln Boiling Spring PA 17007 W&A File No. 169929809 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS Plaintiff AFFIDAVIT OF NON-MILITARY SERVICE CIVIL ACTION - LAW VS. R I PEIFFER COMMONWEALTH OF PENNSYLVANIA . COUNTY OF CUMBERLAND The undersigned counsel, being duly sworn according to law, depose and say that I am the Attorney for the Plaintiff in the above-captioned matter, and that to the best of my knowledge, information and belief Defendant, R I Peiffer, above-named, is over 21 years of age; is last known to reside at 6 Pewter Ln, Boiling Spring, County of Cumberland, Pennsylvania; is not in the military service of the United States or its Allies, or otherwise within the provisions of the Servicemembers Civil Relief Act and its Amendments. Date: df--'t 1 42 COMMONWEALTH OF PENNSYLVANIA Notarial Seal Bmndi M. Stabley. Notary Public Hampden Twp., Curntwnano County My Commiall'; I,. Er;rires . )?+..3t , t)10 Member, Pennsylvania Association of Notaries No. 2007-01412 wn Amy F. Doyle #f7062 / Daniel F. Wolfson #20617 Philip C. Warho is #86341 / David R. Galloway #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff SWORN and SUBSCRIBED to before me this day of , 20M . Notary Public Defendant(s) W&A File No. 169929809 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION No. 2007-01412 ASSIGNEE OF CITI-SEARS Plaintiff CIVIL ACTION - LAW VS. R I PEIFFER Defendant(s) CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I hereby certify that the precise address of Plaintiff is: Lvnv Funding, Llc 15 South Main Street Greenville SC 29601 and certify that the last known address of the within Defendant(s) is: R I Peiffer 6 Pewter Ln Boiling Spring PA 17007 Date: f1A 1,4 1 ? L4?? - Amy F. oyle #87 2 / Daniel F. Wolfson #N617 Philip C. Warholic #86341 / David R. Galloway #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 169929809 PUN OFFICE IIO ; CENTRE 2 KMVG FARM BLVD., ROCKVILLE, MD 20850 6 cGIONAL OFFICES . A-5, FAIRFAX, VA 22030 9 N. 1 GI 632 17011 MI LAW OFFICES WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection (A National Collection Attorney Network Firm) 4660 TRINDLE ROAD SUITE 300 CAMP HILL, PA 17011 (TOLL FREE) (800) 830-2793 FACSIMILE (866) 281-9028 00 SOUTHWEST FREEWAY, STE. 3300, HOUSTON, TX 77027 1 SOLEDAD ST., STE. 300, SAN ANTONIO, TX 78205 01 PEACHTREE STREET, STE.1717, ATLANTA, GA 30361 1 CARLSON PKWY., STE. 303, MINNETONKA. MN 55305 43 S. ULSTER ST., STE. 800. DENVER, CO 80237 55 TOWN CENTER RD, STE.1002, BOCA RATON, FL 33486 PLEASE DIRECT ALL INQUIRIES TO THE CAMP HILL OFFICE R I PEIFFER 6 PEWTER LN BOILING SPRING, PA 17007 NATIONAL COLLECTION ATTORNEY NETWORK OFFICES OF WOLPOFF & ABRAMSON, L.L.P.] BIRMINGHAM, ALABAMA FARGO, NORTH DAKOTA ANCHORAGE, ALASKA CLEVELAND, OHIO PHOENIX, ARIZONA OKLAHOMA CITY, OKLAHOMA LITTLE ROCK, ARKANSAS EUGENE, OREGON EAST HARFORD, CONNECTICUT PROVIDENCE, RHODE ISLANI HONOLULU, HAWAII COLUMBIA, SOUTH CAROLINI BOISE, IDAHO KNOXVILLE, TENNESSEE CHICAGO, ILLINOIS SANDY, UTAH MERRILLVILLE, INDIANA MILWAUKEE, WISCONSIN KANSAS CITY, KANSAS RAWLINS, WYOMING LEXINGTON, KENTUCKY SEATTLE. WASH94GTON METAIRIE, LOUISIANA WORCESTER, MASSACHUSETTS ST. LOUIS, MISSOURI GREAT FALLS, MONTANA The tknw OMAHA, NEBRASKA Attorrwy Network N an LAS VEGAS, NEVADA afnllatlon of separate law flnm MANCHESTER, NEW HAMPSHIRE CEDAR KNOLLS, NEW JERSEY W&A Hours of Operation: RALEIGH, NORTH CAROLINA 8 a.m. - 6 p.m. M-F I W&A File No. 169929809 RE: LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS vs. R I PEIFFER Dear R I Peiffer: Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Amy F. bbylie 7062 / Dame fs 7 Philip C. Warh lic #863 / Davi .Gall way #8732 Tonilyn M. Chippie #8785 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Wolpoff & Abramson, L.L.P. Camp Hill, PA 17011 Telephone: (800) 830-2793 Counsel for Plaintiff Enclosure cc: This is an attempt by a debt collector to collect a debt and any information obtained will be used for that purpose April 06, 2007 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC NO. 2007-01412 ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS Plaintiff Vs. CIVIL ACTION - LAW R I PEIFFER Defendant(s) TO: R I PEIFFER 6 PEWTER IN BOILING SPRING PA 17007 DATE OF NOTICE: April 06, 2007 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN 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 PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 Philip C. Warholic 8634 avid . lloway #8 Tonilyn M. Chippie #878 Robert N. Polas, Jr. #201259 / Bruce H. Cherkis #18837 Ronald S. Canter #94000 / Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 169929809 SHERIFF'S RETURN - REGULAR CASE NO: 2007-01412 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND LVNV FUNDING LLC ET AL VS PEIFFER R I SHAWN HARRISON Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon PEIFFER R I the DEFENDANT , at 2020:00 HOURS, on the 15th day of March , 2007 at 6 PEWTER LANE BOILING SPRINGS, PA 17007 by handing to RECHENIA PEIFFER a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: So Answers: Docketing 18.00 Service 4.80 Affidavit .00 • Surcharge 10.00 R. Thomas Kline Postage .39 ?Do 33.197 03/16/2007 DI WOLPOFF & AB r Sworn and Subscibed to 5 By: before me this day Deputy Sheriff of A.D. PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) P.R.C.P. 3101 to 3149 LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS Plaintiff VS. R I PEIFFER Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUDGMENT NO. 2007-01412 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) To the Prothonotary: Please issue the Writ of Execution in the above-captioned matter, in the amount of $13,172.08. (1) Directed to the Sheriff of CUMBERLAND'County, Pennsylvania; (2J against,R I PEIFFER located at 6 PEWTER LN, BOILING SPRING, PA 17007, Defendant(s) (3) and against, WACHOVIA BANK N.A. located at 504 E HIGH ST, CARLISLE, PA 17013-2661, Garnishee(s); (4) and index this writ (a) against, R I PEIFFER , Defendant(s) and (b) against, WACHOVIA BANK N.A., Garnishee(s), as a lis pendens against theyeal property of the Defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property) ***GARNISH ONLY*** You are directed to attach the property of the Defendant(s) not levied upon in the possession of WACHOVIA BANK N.A. located at 604 E HIGH ST, CARLISLE, PA 17013-2661, Garnishee(s). All accounts including but not limited to all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securities, coupons and safe deposit boxes. Amount due $13,172.08 Interest from 05/09/2007 To Be Determined At an interest rate of 6% per year Total $13,172.08 Plus costs & interest Date: q Iql0i f ( Amy F. Doyle #87061'/ i . Warholic #86341 David R. Galloway #87326 / Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Mann Bracken LLC The Successor by Merger to Wolpoff & Abramson, L.L.P. and Eskanos & Adler, P.C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff File Nn 16997909 XXX-XX_1?45 Co J t ?A- a$ `6q ?O O O -a b _ ?'1 a ? a _Q i Z cn cr tvm 78- m -c C WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 07-1412 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due LVNV FUNDING, LLC, Assignee of SHERMAN ACQUISITION, Assignee of CITI-SEARS, Plaintiff (s) From R I PEIFFER, 6 Pewter Ln, Boiling Spring, PA 17007 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: WACHOVIA BANK N.A., 604 E. High Street, Carlisle, PA 17013-2661 All accounts including but not limited to all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securities, coupons and safe deposit boxes. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $13,172.08 L.L. $.50 Interest from 5/09/07 at an interest rate of 6% per year - to be determined Atty's Comm % Atty Paid $129.69 Plaintiff Paid Due Prothy $2.00 Other Costs Date: 9/11/08 (Seal) REQUESTING PARTY: Name PHILIP C. WARHOLIC, ESQUIRE Address: MANN BRACKEN LLC 4660 TRINDLE ROAD, SUITE 300 CAMP HILL, PA 17011 Attorney for: PLAINTIFF Telephone: 717-303-6700 Supreme Court ID No. 41060 C s R. Lon o ota By: Deputy SHERIFF'S RETURN - GARNISHEE CASE NO: 2007-01412 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND LVNV FUNDING LLC ET AL VS PEIFFER R I And now MARK CONKLIN ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0014:30 Hours, on the 16th day of September, 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT PEIFFER R I hands, possession, or control of the within named Garnishee WACHOVIA BANK 604 E HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to PAUL FENTON (MANAGER) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to His . , in the true and made Sheriff's Costs: So answers: Docketing .00 ? Service .00 ° Affidavit .00 R. Thomas Kline Surcharge .00 Sheriff of Cumberland County .00 0 0 V/ 4/1910 F C 09/17/2008 Sworn and Subscribed to before me this day of By WOepuityyff A.D SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee LVNV FUNDING, LLC, ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS COURT OF COMMON PLEAS COUNTY OF CUMBERLAND VS. R.I. PEIFFER and : NO. 07-1412 WACHOVIA BANK, N.A., GARNISHEE ENTRY OF APPEARANCE TO THE PROTHONOTARY: Kindly enter my appearance on behalf of Wachovia Bank, N.A., Garnishee, in the above-captioned matter. Date: na t ?: .C' .,???.?' ??: N --+ SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee LVNV FUNDING, LLC, ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS COURT OF COMMON PLEAS COUNTY OF CUMBERLAND vs. R.I. PEIFFER and NO. 07-1412 WACHOVIA BANK, N.A., ; GARNISHEE ANSWERS TO INTERROGATORIES IN ATTACHMENT TO: LVNV FUNDING, LLC, ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI- SEARS, PLAINTIFF 1. No. 2. Account titled Rechenina I. Peifer with a zero balance. This account has been restricted pursuant to this writ. 3.-6 No. 7. (Q) If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? (A) No. 8. (Q) If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? (A) In addition to any amounts disclosed above, if any, as of the date of the execution of the Verification to these Answer an account titled Rechenina I. Peifer contained the um of $14.47, which is not being held becau Section 8123 of the Judicial Code, 42 Pa.C.S. S Dated: empt pursuant to WACHOVIA Legal Order Processing 104 Independence Mall East 11th Floor - PA4418 Philadelphia, PA 19106 VERIFICATION John O'Donnell, being duly sworn according to law, deposes and says that he is the Writ of Execution Administrator of Wachovia National Bank, Garnishee herein, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of his knowledge. Said Garnishee understands that false statements herein are made subject to penalties of 18 Pa. C.S. Section 4904, relating to sworn falsification to authorities. (I J? ohn O'Donnell Manager c t: i . t` ; '1' ` ? ....{ X7 1- .? ? ; w . .q ? V _ [ ' \. .? 4....., ?A.? F ? { ., w r...,.. ."?`. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF CITI-SEARS Plaintiff NO. 2007-01412 vs. R I PEIFFER Defendant CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION To the. Prothonotary: Kindly mark the attachment against the Garnishee, WACHOVIA BANK, discontinued, upon payment of your costs only. Respectfully Submitted, i Dated: d 0 <TjiliRC- Warholic #8 David R. Galloway #87326 Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 MANN BRACKEN LLC The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, PC Attorneys in the Practice of Debt Collection 4660 Trindle Rd., Suite 300 Camp Hill, PA 17011 (717) 303-6700 MB File No. 169929809 n ? co OD 10 W _ IN THE COURT OF COMMON PLEAS OF CUMBERLAND LVNV FUNDING, LLC ASSIGNEE OF CITI-SEARS Plaintiff VS. R I PEIFFER Defendant (s) COUNTY, PENNSYLVANIA No. 2007-01412 CIVIL ACTION - LAW PRAECIPE TO SATISFY JUDGMENT To the Protonotary: Please mark the judgment in the above-entitled cause as paid and satisfied. Respectfully Submitted, By: Date: le David R. 1 way #873 hilip C. Warholic #86341 asz 9/Robert N. Polas, Jr. #201259 Any F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Fax: (717) 737-9051 PRAECV/PA176A FILE # 169929809 IN THE COURT OF COMMON PLEAS OF CUMBERLAND LVNV FUNDING, LLC ASSIGNEE OPlaintiffARS VS. R I PEIFFER Defendant (s) CERTIFICATE OF SERVICE COUNTY, PENNSYLVANIA No. 2007-01412 CIVIL ACTION - LAW The undersigned does hereby certify that a true and correct copy of the Praecipe was served upon the individual(s) listed below by Regular Mail, Postage Pre-Paid on -'L -Cp\ R I PEIFFER 6 PEWTER LN BOILING SPRING PA 17007 ijavia K- l-allbu=7 487376,19vilip C. Warholic #86341 Sarah E. Ehasz #86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Fax: (717) 737-9051 PACERP/PA176A FILE # 169929809 e-m> va ?=' ? ` _ ?' ? ? ? , .? [`?...,. R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff s Costs: Docketing Poundage Law Library Prothonotary Mileage Surcharge Levy Postage Garnishee 18.00 1.71 .50 2.00 5.00 30.00 20.00 .88 9.00 87.09 ? 4 f ozf a9 Advance Costs: 150.00 Sheriff"s Costs: 87.09 62.91 Refunded on 05/27/09 So Answers, <o Ras Kline, Sheriff R. Lantz ?a ?)r ZI -- ? `t7 FrIl _i Co I? ?I 1 49?R4 7 ..206.oa7 a r WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 07-1412 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due LVNV FUNDING, LLC, Assignee of SHERMAN ACQUISITION, Assignee of CITI-SEARS, Plaintiff (s) From R I PEIFFER, 6 Pewter Ln, Boiling Spring, PA 17007 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: WACHOVIA BANK N.A., 604 E. High Street, Carlisle, PA 17013-2661 All accounts including but not limited to all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securities, coupons and safe deposit boxes. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $13,172.08 L.L. $.50 Interest from 5/09/07 at an interest rate of 6% per year - to be determined Atty's Comm % Atty Paid $129.69 Plaintiff Paid Date: 9/11/08 (Seal) Due Prothy $2.00 Other Costs Alf. CVrif R. Long, P By: REQUESTING PARTY: Name PHILIP C. WARHOLIC, ESQUIRE Address: MANN BRACKEN LLC 4660 TRINDLE ROAD, SUITE 300 CAMP HILL, PA 17011 Attorney for: PLAINTIFF Telephone: 717-303-6700 Supreme Court ID No. 41060 Deputy 4 COPY FFi0m RECORD rrlT& WWy W'hae, h ;rq n Rat my helltd d ; at saw tAwl IK car". Pa. ° [? Rd.. kvilif- ow