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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
Plaintiff,
vs.
KENDALL LEHMAN,
Defendant.
Defendant's Address:
52 S. High Street, Newville,
PA 17241
CIVIL DIVISION
No. 00- S'~JP
Ci()~t 'T~
TYPE OF PLEADING:
Complaint
TYPE OF CASE:
Civil Action
FILED ON BEHALF OF:
BENEFICIAL CONSUMER
DISCOUNT COMPANY
COUNSEL OF RECORD:
CATHY ANN CHROMULAK, ESQ.
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
MOLLICA & MURRAY
Firm #952
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211-1205
(412) 381-7000
THIS IS AN ATTEMPT TO
COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL
BE USED FOR THAT PURPOSE
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
CIVIL DIVISION
No.
Plaintiff,
vs.
KENDALL LEHMAN,
Defendant.
NOTICE TO DEFEND
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 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 in the complaint or for any
other claim or relief requested by the plaintiff. You may lose
money or property or other 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 LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 17013
(717) 249-3166 800-990-9108
THIS IS AN ATTEMPT TO
COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL
BE USED FOR THAT PURPOSE.
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IN THE COURT OF COMMON PLEAS OF
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
Plaintiff,
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NO.iJ-().5.23~~ "l~
vs.
KENDALL LEHMAN,
Defendant.
COMPLAINT
AND NOW COMES, the Plaintiff, BENEFICIAL CONSUMER
DISCOUNT COMPANY , by its Attorneys, Mollica & Murray, with its
civil Action Complaint, the following of which is a statement
thereof:
1.
BENEFICIAL
CONSUMER
DISCOUNT
COMPANY
is
a
Corporation,
duly authorized to conduct business in the
Commonwealth of pennsylvania with its principal office situate at
2700 Sanders Road, Prospect Heights, IL 60070, hereinafter referred
to as .Plaintiff".
2. KENDALL LEHMAN is an adult individual residing at 52
S. High Street, Newville, PA 17241.
3. On or about August 5, 1999, Defendant entered into
a Loan Agreement with the Plaintiff, a copy of which is attached
hereto as "Exhibit A" and incorporated herein.
4. Pursuant to the Agreement with Defendant, Plaintiff
advanced funds to the Defendant.
5. Defendant is in default under the terms and
conditions of the aforementioned Agreement for failing to make
payments when due, with the last payment having been made on or
THIS IS AN ATTEMPT TO
COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL
BE USED FOR THAT PURPOSE.
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about December 13, 1999.
6. Pursuant to the terms of the Agreement, Plaintiff
has the right to require payment of the entire amount owed upon
default. The total amount due, including principal and interest,
and owing by the Defendant is in the sum of FOUR THOUSAND, FOUR
HUNDRED NINE and 86/100 ($4,409.86) DOLLARS as of May 31, 2000.
7. Numerous demands have been made upon Defendant by
Plaintiff, but Defendant has failed or refused to pay.
8. Pursuant to the Agreement, Plaintiff is entitled to
reasonable attorney's fees.
WHEREFORE, plaintiff claims damages in the sum of FOUR
THOUSAND, FOUR HUNDRED NINE and 86/100 ($4,409.86) DOLLARS, with
interest thereon at the rate of 23.268% from May 31, 2000, plus
court costs and attorneys' fees.
Respectfully submitted,
MOLLICA & MURRAY
By:
~Q&,~
CA HY ANN CHROMULAK, E .
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
Attorneys for Plaintiff
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211
THIS IS AN ATTEMPT TO
COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL
BE USED FOR THAT PURPOSE.
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LOAN REPAYMENT AND SECURITY AGREEMENT (Page I of 3)
LENDER (called "We", "Us", "Our")
BENEFICIAL CONSUMER OISCOUNT COMPANY
419 STONEHEOGE ORIVE
SUITE 2
CARL!SLE PA 11013
BORROWERS (called "Vou", "Your")
LEHMAN. KENDALL
SS# 1154B5132
PO BOX 55
41 RUN RD CRLSL
NEWVILLE PA 11241
LOAN NO:
111115-105254
EfFECTIVE DATE fiRST PAYMENT DUE DATE
OB/0511999 09/05/1999
fOUL OF PAYMENTS AMOUNT FINANCED
. 5,122,92 3.916,89
TOTAL FINANCE CHARGE SCHEDULED INTEREST
1.146,03
LIfE INS PREMIUM
YOU ARE GIVING US A SECURITY INTEREST COVERING:
INSURED
YEAR
DESCRIPTION
MAKE/MODEL
SERIAL NUMBER
N
1999
PER PROP SEE ATTAT SEC 1
R.EQUIRED INSURANCE. You must obtain insunoco for tClrm of loan covering security tor this loan as indicated below.
Daming Us as Loss Payee:
Title insurance on real estate security.
Fire Bnd extended coverage insurslI:ca on rea) es1ate security,
Physical damage insurance on vehicle listed under "SecurityM above if .V. appears under ,"Insured".
Physical damage insurance OJ:!. other property listed under MSecurity" above if "Y" appears under "InsuredM.
You may obtaio. any required insurance from onyone you choose.
(See "Security" paragraph above for description of security to ~ insured,)
NOTICE: THE FOLLOWING PAGES CO~AIN ADDITIONAL CONTRACT TERMS.
10-17-98 NAE
PAB75001
OAIG'NAL
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LOAN REPAYMENT AND SECURITY AGREEMENT (Page 2 of 3)
PAYMENT. In return for this loan, you will pay us the Total of Payments (the sum of Finance Charges plus Am~unt
Financed), in monthly payments stated on page one, The Finance Charge is the total of Interest plus Service Charge, You
may paY more at any time. You will pay us at our business a,ddress as stated on page one 01: other address given you, If
more than one Borrower is named on page one, we may enforce this Agreement against all, Or any, Borrowers, but not in a
combined amount greater than the amount owed.
DATE ON WHICH FINANCE CHARGE BEGINS, Finance Charges begin on the date of disbursement. If this loan is
made by mail, the date on which the Finance Charge begins is postponed by the number of days from the date of this
Agreement to the date of disbursement, Payment due dates and effective date of any optional insurance purchased are also
postponed.
PAy-oUTS, You agree to pay-outs of Amount Financed as shown on Truth-In-Lending disclosure form, If pay-outs
change because loan closing is delayed, (a) you shall pay additional amounts due at closing, or (b) your cash or check 'will
be reduced to cover additional pay-outs.
PREPAYMENT, If you fully pay before final payment due date, the amount you owe will be reduced by unearned Finance
Charge (but not Service Charge) determined by the "Rule of 781hs."
MATURITY, After the final payment due date stated on page one you will pay interest at the rate of 18% per year.
SECURITY,'You agree to give us a security interest in the property identified on page one, which will secure all
indebtedness, including future advances under this Agreement.
LATE CHARGE. If you don't pay any payment in 10 days after it's due, you will also pay 1 1/2% per month on the
amount overdue (subject to a $1.00 minimum charge).
BAD CHECK CHARGE. We will charge you a.feeof $2lJ if any payment check is returned because of insufficient funds or
is otherwise dishonored. You agree that we may deduct this charge from ti monthly payment.
FAILURE TO PAY. If you don't pay any payment on time or fail to keep any required insurance in force, (a) all your
payments may become due at once and without notifying you before bringing suit, we may sue for the total amount you
owe less any unearned Finance Charges you would receive if you fully prepaid, and (b) you will also pay our reasonable
attorney fees, if the attorney is not our salaried employee, for legal proceedings to collect this loan or realize on security,
EXCI1ANGE OF INFORMATION, You understand that from time to time we may receive credit information
concerning you from others, such as stores, other lenders, and credit reporting agencies, You authorize us to share any
information, on a regular basis, we obtain related to your Account, including but not limited to credit reports and
insurance information, with any of our affiliated corporations, subsidiaries or other third parties, The uses of ,this
information may include an inquiry to determine if you qualify for additional offers of credit. You also authorize us to
share any information regarding your Account with any of our affiliated corporations, subsidiaries or other third parties.
You may prohibit the sharing of such information (except for the sharing of information about transactions or
experiences between us and you) by sending a written request which contains your full name, Social Security
Number and Address to us at P.O, Box 8602, Elmhurst, IL 60126,
If you fail to fulfill the terms of your credit obligation, a negative report reflecting on your credit record may be
submitted to a Credit Reporting Agency. You agree that the Department of Motor Vehicles (or your state's equivalent
of such department) may release your residence address to us, should it become necessary to locate you, You agree that
our supervisory personnel may listen to telephone calls between you and our representatives in order to evaluate the
quality of our service to you.
OPTIONAL INSURANCE. Optional Credit Insurances and any required insurance disclosures are attached to this
Agre<>ment and are incorporated herein by reference.
APPLICABLE LAW. The Pennsylvania Consumer Discount Company Act (COCA), Title 7, Purdon's Pennsylvania
Statutes, governs this loan.
NOTICE: THE FOLLOWING PAGE CONTAINS ADDITIONAL CONTRACT TERMS.
10-17-98 NRE
PAB75002
ORIGIN<\L
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LOAN REPAYMENT AND SECURITY AGREEMENT (Page 3 of 3)
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YOU HAVE RECEIVED A COMPLETE
COPY OF THIS AGREEMENT AND THE
TRUTH-IN-LENDING DISCLOSURES.
BZZ~RJ'~
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(SEAL)
(SEAL)
WITNESS:
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10-17-98 NRE
PAB75003
ORIG'NAL
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VERIFICATION
Latoshia Williams, Recovery Specialist for
BENEFICIAL CONSUMER DISCOUNT COMPANY, a HOUSEHOLD INTERNATIONAL COMPANY
deposes and says subject to the penalties of 18 Pa C.S. Section 4904 relating to unsworn
falsification to authorities, that the facts set forth in the foregoing Complaint are true and correct
to the best of her knowledge, information and belief.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2000-05238 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BENEFICIAL CONSUMER DISCOUNT
VS
LEHMAN KENDALL
WILLIAM DIEHL
, Sheriff or Deputy Sheriff of
Cumberland County, Pensyl vania , who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
LEHMAN KENDALL
the
DEFENDANT
, at 0015:25 HOURS, on the 4th day of August
, 2000
at 52 SOUTH HIGH STREET
NEWVILLE, PA 17241
by handing to
KENDALL LEHMAN
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
7.44
.00
10.00
.00
35.44
So Answers:
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R. Thomas Kline
08/07/2000
MOLLICA & MURRAY
Sworn and Subscribed to before
BY'~
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me this /e, ~ day of
(),~~ A.D.
, (2 /Yu';" "~
rothonotary
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
CIVIL DIVISION
No. 00-5238 Civil Term
Plaintiff,
TYPE OF PLEADING:
vs.
KENDALL LEHMAN,
Praecipe for Default
Judgment
Defendant.
TYPE OF CASE:
CIVIL ACTION
FILED ON BEHALF OF:
BENEFICIAL CONSUMER
DISCOUNT COMPANY
COUNSEL OF RECORD:
Defendant's address:
52 S. High Street
Newville, PA 17241
CATHY ANN CHROMULAK, ESQ.
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
MOLLICA & MURRAY
FIRM #952
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211-1205
(412) 381-7000
THIS IS AN ATTEMPT TO
COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL
BE USED FOR THAT PURPOSE
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TO: PROTHONOTARY
Please enter judgment
defendant, KENDALL LEHMAN,
follows:
by default against the within-named
for failure to file an Answer as
Amount claimed in Complaint:
$4,409.86
Interest from 5/31/00 thru 10/31/00:
259.36
Costs of Collection thru 10/31/00:
654.50
TOTAL
5,323.72
with interest accruing on the total balance of $5.323.72 at the
rate of 6% per annum, together with additional costs of suit.
By: 1/1l;i-J!;J~) 1Z
CATHY ANN CHROMULAK, ESQUIRE
MICHELLE D. SMITH, ESQUIRE
Attorneys for Plaintiff
AFFIDAVIT OF NON-MILITARY SERVICE
AND CERTIFICATION OF MAILING OF NOTICE OF
INTENT TO TAKE DEFAULT JUDGMENT
COMMONWEALTH OF PENNSYLVANIA
SS:
COUNTY OF ALLEGHENY
Before me, the undersigned authority, a Notary Public in and
for said County and State, personally appeared MICHELLE D. SMITH,
ESQUIRE, attorney for and authorized representative of plaintiff
who, being duly sworn according to law, deposes and says that the
defendant is not in the military service of the United States of
America to the best of her knowledge, information and belief and
certifies that the Notice of Intent to take Default Judgment was
mailed to defendant on October 18, 2000 by certificate of mailing
in accordance with Pa.R.C.P. 237.1, as evidenced by the attached
copy.
@d/Lt /J /m/ r(
CATHY ANN CHROMULAK, ESQ.
MICHELLE D. SMITH, ESQ.
Sworn to and sUb~be~re me
this 2L day of '~ 2000.
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.otary Public
THIS IS AN ATTEMPT TO
COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL
BE USED FOR THAT PURPOSE
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COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
CIVIL DIVISION
Plaintiff,
No. 00-5238 Civil Term
vs.
KENDALL LEHMAN,
Defendant.
TO: KENDALL LEHMAN
52 South High Street
Newville, PA 17241
DATE OF NOTICE: October 18, 2000
IMPORTANT NOTICE
you. ..ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A
WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN
WRIT.ING 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 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.
CUMBERLAND COUNTY BAR.ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 17013
(717) 249-3166 800-99G-9108
By:
/JUA,ft /74171
CATHY ANN CHROMULAK, ESQ.
MICHELLE D. SMITH, ESQ.
Attorneys for Plaintiff
THIS IS AN ATTEMPT TO
COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL
BE USED FOR THAT PURPOSE
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
BENEFICIAL CONSUMER
D1SCOUNT COMPANY,
No. 00-5238 CIVIL TERM
Plaintiff,
vs.
TYPE OF PLEADING:
PRAECIPE FOR A
WRIT OF EXECUTION
KENDALL LEHMAN,
Defendant,
FILED ON BEHALF OF:
and
BENEFICIAL CONSUMER
DISCOUNT COMPANY
FARMERS & MERCHANTS TRUST CO.,
Garnishee.
COUNSEL OF RECORD:
CATHY ANN CHROMULAK, ESQ.
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
MOLLICA & MURRAY
Firm No. 952
1305 Grandview Avenue
450 Trimont Plaza
Pittsburgh, PA 15211
(412) 381-7000
TIllS IS AN AlTEMPT TO COlLECT
A OEBT ANO ANY INFORMATION
OBTAINED Will. BE USEO FOR
THAT PURPOSE.
,~,,",,;"H .~ _,
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
No. 00-5238 CIVIL TERM
Plaintiff,
vs.
KENDALL LEHMAN,
~ ~ S"'oc.d-l... {./., 'it.. r.+-
A>~u'~ Defendant,
~tJ. '?:2.L((
and
FARMERS & MERCHANTS TRUST CO.,
Garnishee.
PRAECIPE FOR WRIT OF EXECUTION
TO: The Prothonotary
please issue a Writ of Execution in the above matter,
1. directed to the Sheriff of CUMBERLAND County;
2. against KENDALL LEHMAN, defendant, and
3. against FARMERS & MERCHANTS TRUST CO., garnishee,
4. and index this writ
a. against KENDALL LEHMAN, defendant, and
b. against FARMERS & MERCHANTS TRUST CO., garnishee, and
any property of the defendant in the name of Garnishee:
Said Writ of Execution is pursuant to all monies due defendants
in any accounts. individual and ioint. personal and business.
5.
Amount of Judgement
Additional Interest to Date
(Costs to be added)
$ 5,323.72
$ 119.26
$
Pursuant to Writ of Execution
and Service of Writ $ 5,442.98
1(fI,JJ,t () frn I A.
MICHELLE D. SMITH, ESQ.
THIS IS AN ATIEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
.
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SHERIFF'S RETURN - GARNISHEE
<.;.
CASE NO: 2000,05238 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
BENEFICIAL CONSUMER DISCOUNT
VS
LEHMAN KENDALL
And now BRIAN BARRICK
,Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 1420:00 Hours, on the 28th day of March
, 2001, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
LEHMAN KENDALL
, in the
hands, possession, or control of the within named Garnishee
FARMERS & MERCHANTS TRUST CO
3 EAST FIRST STREET
BOILING SPRINGS, PA 17007
Cumberland County, pennsylvania, by handing to
LYNN L. NETZEL, CUSTOMER SERV- ICE REP.
person~lly three copies of interogatories together with THREE true
and attested copies of the within WRIT OF EXECUTION
and made
the contents there of known to Her .
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So
a~~
.00
.00
.00
.00
.00
.00
R. Thomas Kline
Sheriff of Cumberland County
this if ~ day of ()!,,,-.e
d1kJ A.D.
, ,~QL ~,
Pro bhnotary , ~
00/00/0000 J?'" n J.
me By 1~ 7th I~
Deputy Sheriff
Sworn and subscribed to before
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
No. 00-5238 CIVIL TERM
Plaintiff,
vs.
KENDALL LEHMAN,
Defendant,
and
FARMERS & MERCHANTS TRUST CO.,
Garnishee.
TO: FARMERS & MERCHANTS TRUST CO.
3 E 1ST STREET
BOILING SPRINGS, PA 17007-9601
You are required to file Answers to the following interrogatories
within twenty (20) days after service upon you. Failure to do
so may result in Judgment against you.
A:.s~ -b INTERROGATORIES TO GARNISHEE
FIRST: At the time you were served or at any subsequent time
did you owe the Defendant(s) any money or were you liable to them
on any negotiable or other written instrument, or did they claim
that you owed them any money or that you were liable to them for
any reason:
RESPONSE:
Yes
SECOND: If your response to the previous interrogatory was
anything other than an unqualified negative, set forth the amount
of the claim, and identify the written instrument, if any, that
forms the basis of the claim.
RESPONSE:
$314.92
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
,-"""..
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THIRD: At the time you were served or at any subsequent time,
was there in your possession, custody or control or in the joint
possession, custody or control of yourself and one or more
persons any property of any nature owned solely or in part by the
Defendant(s)? The scope of this interrogatory encompasses, but
is not restricted to, the contents of any bank account(s).
RESPONSE:
No
FOURTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, and in the case of monetary assets, state the amount.
RESPONSE:
No
FIFTH: At the time you were served or at any subsequent time,
did you hold legal title to any property of any nature owned
solely or in part by the Defendant(s) (or in which Defendants)
held or claimed any interest.
RESPONSE:
No
SIXTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, and in the case of monetary assets, state the amount.
RESPONSE:
No
SEVENTH: At the time you were served or at any subsequent time,
did you hold as fiduciary any property in which the Defendant (s)
had any interest?
RESPONSE:
No
THIS IS AN ATTEMPT TO COLlECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
..",;;j_"",',-,,,J",,," -._~~
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EIGHTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, and in the case of monetary assets, state the amount.
RESPONSE:
No
NINTH: At any time before or after you were served, did the
Defendant(s) transfer or deliver any property to you or to any
person or place pursuant to your direction or consent and, if so,
what was the consideration therefore?
RESPONSE:
No
TENTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, in the case of monetary assets, state the amount, and
state the date of the transfer and the name and address of the
transferee(s)
RESPONSE:
No
ELEVENTH: At any time after you were served, did you pay,
transfer or deliver any money or property of the Defendants (s)
or to any person or place pursuant to their direction or
otherwise discharge any claim of the Defendant (s) against you?
RESPONSE:
No
TillS IS AN ATIEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
TIlA T PURPOSE.
0i~ ,~,.
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.
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TWELFTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, in the case of monetary assets, state the amount, and
state the date of transfer and the name and address of the
transferee(s) .
RESPONSE:
No
Respectfully submitted,
MOLLICA & MURRAY
Date:
3~
By: C{!l,JJJ,f) t~h~
Cathy n Chromulak, E q.
Michelle D. Smith, Esq~
1305 Grandview Avenue
450 Trimont Plaza
Pittsburgh, PA 15211
(412) 381,7000
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. THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYL VANIA
CIVIL DIVISION
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
Plaintiff,
No. 00-5238 CIVIL TERM
vs.
KENDALL LEHMAN,
Defendant
and
FARMERS AND MERCHANTS TRUST CONWANY
OF CHAMBERSBURG,
Garnishee
CERTIFICATE OF SERVICE
I certify that I delivered true and correct copy ofthe Defendant's Answers to
Interogatories by Farmers and Merchants Trust Company of Chambersburg by personal service
on April 18, 2001.
Michelle D. Smith, Esquire
1305 Grandview Avenue
450 Trimont Plaza
Pittsburgh, PA 15211
Kendall Lelunan
52 South High Street
Newville, P A 17241
JkP rA1!J;tJ//
Sandra G. Small, Esquire
Attorney for Farmers and Merchants Trust Company
of Chambersburg
PA LD. #82044
,,,'1 ~ ~~ '.
".
COMMONWEALTH OF PENNSYLVANIA )
) SS:
COUNTY OF CUMBERLAND )
......-"
-;"-",
Farmers and Merchants Trust Company of Chambersburg, being duly sworn according to
law, deposes and says that the answers set forth to the foregoing Interrogatories are true and
correct, partly upon personal knowledge and the remainder upon information and belief.
Sworn to and subscribed before me this
Ifill day of ~ ,2001.
~~
Notary Public ~
Notarial Seal
Robin N. BenctIofl, NoIary Public
Chambersburg Boro, Franklin County
My Commission expires Mar. 7, 200S
Member. PennsylvanlaAssoclationotNolarle$
Farmers and Merchants Trust
Company of Chambersburg
~
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER DISCOUNT
COMPANY,
Plaintiff,
vs
KENDALL LEHMAN,
Defendant,
and
FARMERS & MERCHANTS TRUST CO.
Garnishee.
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
CIVIL DIVISION
No. 00-5238
TYPE OF PLEADING:
Praecipe for Judgment
Against Garnishee
TYPE OF CASE:
Civil Action
FILED ON BEHALF OF:
BENEFICIAL CONSUMER DISCOUNT
COMPANY
COUNSEL OF RECORD:
CATHY ANN CHROMULAK, ESQ.
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
MOLLICA 6< MURRAY
FIRM #952
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211-1205
(412) 381-7000
~~l;'!i~rt"';~''iffi-,,-'-'i~'lfI:~~_~~~~tji~~lm~':i/Ii''0~H~/''''---
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
BENEFICIAL CONSUMER DISCOUNT COMPANY,
No. 00-5238
Plaintiff,
vs
KENDALL LEHMAN,
Defendant,
and
FARMERS & MERCHANTS TRUST CO.,
Garnishee.
TO: PROTHONOTARY
Please enter judgment against Garnishee, FARMERS & MERCHANTS
TRUST CO., in the amount of $314.92 based upon the Garnishee's
Answers to Interrogatories attached hereto "Exhibit A" admitting
possession of funds of Defendant in that amount, which is less than
Plaintiff's judgment against the Defendant, interest and costs.
Mollica & Murray
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211-1205
By: ~Adt () Mi/lL
Cathy Ann Chromulak, Esquire
Michelle D. Smith, Esq.
Attorneys for Plaintiff
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
",."""~=>""~~ko' _~
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER DISCOUNT
COMPANY,
CIVIL DIVISION
No. 00-5238
Plaintiff,
vs
KENDALL LEHMAN,
Defendant.
and
FARMERS & MERCHANTS TRUST CO.,
Garnishee.
NOTICE OF ORDER, DECREE OR JUDGMENT
TO: ROBIN N. BENCHOFF
CREDIT ADMINISTRATION
FARMERS & MERCHANTS TRUST CO.
P.O. BOX "T"
CHAMBERS BURG , PA 17201-0819
(X) Defendant
You are hereby notified that an Order, Decree or Judgment
was entered in the above captioned proceeding on . )/,,)!" 7. ::i,ry,/.
, '
() A copy of the Order or Decree is enclosed, or
(X) The judgment is as follows: $ 314.92 plus
interest at the rate of 6% per annum and
additional costs of suit.
'---
Mo~ -P .7?~~r-----
Deputy
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMA nON
OBTAINED WILL BE USED FOR
THAT PURPOSE.
~~~.i."t'f~fF.;:'-'ii&!'i'ili;'ffiji%:~cM;'"'~~lt;~\'i'"~k1!~~~t~.,M!fl:l.iW,'ffilf""'~';;'f?"'%oI""~~i".,....;,.~".'~liliil..~"~-llfC1HIi;!.........,--~ IiI'iII -,
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A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
~".
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CERTIFICATE OF SERVICE
KENDALL LEHMAN
52 SOUTH HIGH STREET
NEWVILLE, PA 17241
/)1!,4wtt iJ hn, ~
Michelle D. Smith, Esq.
.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
No. 00-5238 CIVIL TERM
Plaintiff,
vs.
KENDALL LEHMAN,
Defendant,
and
FARMERS & MERCHANTS TRUST CO.,
Garnishee.
TO: FARMERS & MERCHANTS TRUST CO.
3 E 1ST STREET
BOILING SPRINGS, PA 17007-9601
You are requiFed to file Answers to the fOliowing interrogatories
within twenty (20) days after service upon you. Failure to do
so may result in Judgment against you.
INTERROGATORIES TO GARNISHEE
FIRST: At the time you were served or at any subsequent time
did you owe the Defendant(s) any money or were you liable to them
on any negotiable or other written instrument, or did they claim
that you owed them any money or that you were liable to them for
any reason:
RESPONSE:
Yes
SECOND: If your response to the previous interrogatory was
anything other than an unqualified negative, set forth the amount
of the claim, and identify the written instrument, if any, that
forms the basis of the claim.
RESPONSE:
$314.92
EXHIBIT
THIS IS AN ATTEMPT TO COLLECT
A OEBT AND ANY INFORMAnON
OBTAINED Will. BE USED FOR
THAT PURPOSE.
~
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-
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.. ~.,
THIRD: At the time you were served or at any subsequent time,
was there in you~ possession, custody or control or in the joint
possession, custody or control of yourself and one or more
persons any property of any nature owned solely or in part by the
Defendant(s)? The scope of this interrogatory encompasses, but
is not restricted to, the contents of any bank account(s).
RESPONSE:
No
FOURTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, and in the case of monetary assets, state the amount.
RESPONSE:
No
FIFTH: At the time you were served or at any subsequent time,
did you hold legal title to any property of any nature owned
solely or in part by the Defendant(s) (or in which Defendants)
held or claimed any interest.
RESPONSE:
No
SIXTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, and in the case of monetary assets, state the amount.
RESPONSE:
No
SEVENTH: At the time you were served or at any subsequent time,
did you hold as fiduciary any property in which the Defendant (s)
had any interest?
RESPONSE:
No
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
_"~;,' ,~".,__-.M
.~
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. .,
EIGHTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, and in the case of monetary assets, state the amount.
RESPONSE:
No
NINTH: At any time before or after you were served, did the
Defendant(s) transfer or deliver any property to you or to any
person or place pursuant to your direction or consent and, if so,
what was the consideration therefore?
RESPONSE:
No
TENTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, in the case of monetary assets, state the amount, and
state the date of the transfer and the name and address of the
transferee (s). '
RESPONSE:
No
ELEVENTH: At any time after you were served, did you pay,
transfer or deliver any money or property of the Defendants (s)
or to any person or place pursuant to their direction or
otherwise discharge any claim of the Defendant (s) against you?
RESPONSE:
No
THIS IS AN ATTEMPT TO COUECT
A DEBT AND ANY INFORMAnON
OBTAINED WILL BE USED FOR
THAT PURPOSE.
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TWELFTH: If your response to the previous interrogatory was
anything other than an unqualified negative, identify the
property, in the case of monetary assets, state the amount, and
state the date of transfer and the name and address of the
transferee (s) .
RESPONSE:
No
Respectfully submitted,
MOLLICA & MURRAY
Date:
3lWh
By: @"JJJ() fm1~
Cathy n Chromulak, E q.
Michelle D. Smith, Esq~
1305 Grandview Avenue
450 Trimont Plaza
Pittsburgh, PA 15211
(412) 381-7000
~'-W.;'
_b.....'
,.'~." ,.
,
,
THIS IS AN ATTEMPT TO COLLECT
A DEBT AIIlD ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
,
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.
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYL VANIA
CIVIL DIVISION
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
Plaintiff,
No. 00-5238 CIVIL TERM
vs.
KENDALL LEHMAN,
Defendant
and
FARMERS AND MERCHANTS TRUST COMPANY
OF CHAMBERSBURG,
Garnishee
CERTIFICATE OF SERVICE
I certify that I delivered true and correct copy of the Defendant's Answers to
Interogatories by Farmers and Merchants Trust Company of Chambersburg by personal service
on April 18, 2001.
Michelle D. Smith, Esquire
1305 Grandview Avenue
450 Trimont Plaza
Pittsburgh, PA 15211
Kendall Lelunan
52 South High Street
Newville, P A 17241
_ J;}~t<(~IJ//
Sandra G. Small, Esquire
Attorney for Farmers and Merchants Trust Company
of Chambersburg
PA LD. #82044
'"
".
,
COMMONWEALTH OF PENNSYLVANIA )
) SS:
COUNTY OF CUMBERLAND )
'"
Farmers and Merchants Trust Company of Chambersburg, being duly sworn according to
law, deposes and says that the answers set forth to the foregoing Interrogatories are true and
correct, partly upon personal knowledge and the remainder upon information and belief.
Sworn to and subscribed before me this
I~dayof ~.2001.
t.Huj)-j(~
Notary Public
Notarial Seal
Robin N. Benchoff. Notary Public
ChambersbulJl BOlO, FranklIn County
My Commission Expires Mar. 7, 200S
Member. PennsylvenlaAssocla1ionOlNolarie8
Farmers and Merchants Trust
Company of Chambersburg
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
CIVIL DMSION
No. 00-5238
Plaintiff,
TYPE OF PLEADING:
vs.
KENDALL LEHMAN,
Praecipe to Satisfy
Judgment
Defendant.
TYPE OF CASE:
Civil Action
FILED ON BEHALF OF:
Plaintiff's Address:
2700 Sanders Road
Prospect Heights, IL 60070
BENEFICIAL CONSUMER
DISCOUNT COMPANY
COUNSEL OF RECORD:
CATHY ANN CHROMULAK, ESQ.
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
MOLLICA & MURRAY
Firm #952
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211-1205
(412) 381-7000
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
Plaintiff,
vs.
KENDALL LEHMAN,
Defendant.
CIVIL DIVISION
No. 00-5238
PRAECIPE TO SATISFY JUDGMENT
TO: PROTHONOTARY
Please satisfy the judgment against KENDALL LEHMAN, at No. 00-5238, and
mark the docket accordingly.
By:
Sworn to and Subscribed to
before me this '&?day of
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Notary Public
. "~ollirlal Seal
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-.-, Pennsy1vanlaASsoctatlOnotNo1aries
Respectfully submitted,
MOLLICA & MURRAY
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CATHY ANN C OMULAK, ESQ.
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
Attorneys for Plaintiff
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
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CERTIFICATE OF SERVICE
I, Michelle D. Smith, Esquire, counsel for Plaintiff, BENEFICIAL CONSUMER
DISCOUNT COMPANY hereby certify that a true and correct copy of the foregoing
Praecipe to Satisfy Judgment was served upon the following by United States First Class
Mail, postage prepaid on this 21st day of November, 2001:
KENDALL LEHMAN
52 South High Street
Newville, PA 17241
James Robinson, Esq.
Turo Law Offices
28 S. Pitt Street
Carlisle, PA 17013
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Michelle D. Smith, Esq.
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
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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
Advertising
Law Library
Prothonotary
Mileage
Misc.
Surcharge
Levy
Post Pone Sale
Garnishee
Advance Costs:
Sheriff s Costs:
.150.00
83.86
66.14
18.00
1. 64
.50
1.00
3.72
Refunded to Arty on 7/15/02
30.00
20.00
9.00
83.86
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R Thomas Kline, Sheriff .
Bt~.Qllti'lollB~4f
Sworn and Subscribed to before me
this /?~ayof C),Jy
2002 A.D. ~H_ 12 JJu.l;'-',~
pro onotary
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND}
NO. 00-5238 CIVIL 15X TERM
CIVIL ACTION - LAW
TO THE SHERIFF OF
rl1mhp-rl ~nn
COUNTY:
To satisfy the debt, interest and costs due
Beneficial Consumer Discount Company
PLAINTIFF(S}
from Kendall Lehman, 52 South High St., Newville, PA 17241
DEFENDANT(S}
(1) You are directed to levy upon the property of the defendant(s) 2lnd to sell_
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of
R::Il:HlCrs .. Herchants Trm:t Co , 3 E 1st Str....@t, l'oilin9 <=:pr;"'9"', Pl> 17007-%IH
GARNISHEE(S) as follows:
and to not~y the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is/are enjoined from paying any
debt to or for the account of the defendant(s) and from delivering any properly of the defendant(s) or otherwise disposing
thereof;
(3) If property ofthe defendant(s) not levied upon an subject to attachment is found in the pol;session of anyone other
thana named garnishee, you are directed to nomy him/her that he/she has been added as agarnishee and is enjoined as above
stated.
Atty's Comm
Atty Paid
Plaintiff Paid
%
LL
Due Prothy
Other Costs
$.50
$1.00
Amount Due $5,323.72
Interest to date _ $119.26
$107.44
Date:
March 21. 2001
Curtis R. Long
Prothonotary, Civil Division
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Deputy
REQUESTING PARTY:
Name Michelle D. Smith, Esq.
130:' Grandvlew Avenue
Address: 45Q TrimGRt PlaZa
Pittsburgh, PA 15211
Attorney for.: Plaintiff
Telephone: Pittsburgh, PA 15211
Supreme Court ID No. 74800
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
CIVIL DIVISION
No. 00-5238
Plaintiff,
TYPE OF PLEADING:
vs.
Praecipe to Satisfy Judgment
KENDALL LEHMAN, Against Garnishee ONLY
Defendant, TYPE OF CASE:
and Civil Action
FARMERS & MERCHANTS TRUST CO., FILED ON BEHALF OF:
Garnishee. BENEFICIAL CONSUMER
DISCOUNT COMPANY
COUNSEL OF RECORD:
Plaintiff's Address:
2700 Sanders Road
Prospect Heights, IL 60070
CATHY ANN CHROMULAK, ESQ.
PA ID NO. 42067
MICHELLE D. SMITH, ESQ.
PA ID NO. 74800
MOLLICA & MURRAY
Firm #952
450 Trimont Plaza
1305 Grandview Avenue
Pittsburgh, PA 15211-1205
(412) 381-7000
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINEO WILL BE USED FOR
THAT PURPOSE.
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IN THE COURT OF COMMON PLEAS OF
BENEFICIAL CONSUMER
DISCOUNT COMPANY,
CUMBERLAND COUNTY,
CIVIL DIVISION
PENNSYLVANIA
No. 00-5238
Plaintiff,
vs.
KENDALL LEHMAN,
Defendant,
and
FARMERS & MERCHANTS TRUST CO.,
Garnishee.
PRAECIPE TO SATISFY JUDGMENT AGAINST GARNISHEE ONLY
TO PROTHONOTARY:
Please satisfy the judgment in this action against the above
garnishee, FARMERS & MERCHANTS TRUST CO. and mark the docket
accordingly.
By:
Respectfully submitted,
MOLLICA & MURRAY
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CATCHRO AK, ESQ.
MICHELLE D. SMITH, ESQ.
Attorneys for Plaintiff
1305 Trimont Plaza
Suite 4504
Pittsburgh, PA 15211-1205
Sworn to and subscribed
before me this .;1(;, 9' day
of C)c.,--I-vL. , 2001.
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Notary Public
Notarial Seal
Yvonn.e Gardner Jones, Notary Public
My PiIIsb~l!lh, AIIElIlheny County
CommISSIOn Expires Jan. 29, 2005
Member, Pennsylvania Association of NoIanes
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
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CERTIFICATE OF SERVICE
I, Michelle D. Smith, Esquire, counsel for BENEFICIAL
CONSUMER DISCOUNT COMPANY hereby certify that a true and correct
copy of the foregoing Praecipe to Satisfy Judgment Against
Garnishee Only was served upon the following by First Class Mail,
postage prepaid on this 2~ day of July, 2001:
.21.o~
ROBIN N. BENCHOFF
FARMER & MERCHANTS TRUST CO.
P.O. BOX 6010
CHAMBERSBURG, PA 17201-6010
KENDALL LEHMAN
52 SOUTH HIGH STREET
NEWVILLE, PA 17241
Mic~t~.
THIS IS AN ATTEMPT TO COLLECT
A DEBT AND ANY INFORMATION
OBTAINED WILL BE USED FOR
THAT PURPOSE.
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