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03-4300
LENORE WELKES, Individually IN THE COURT OF COMMON PLEAS OF and as Executrix of the Estate of CUMBERLAND COUNTY, PENNSYLVANIA LOUIS WELKES, Deceased, Plaintiff NO. 03-4300 Civil Term vs. TIFFANY BOWENS, Defendant, CIVIL ACTION - IN LAW AND EQUITY and PNC Bank, Garnishee JURY TRIAL DEMANDED PRAECIPE TO ENTER JUDGMENT TO THE PROTHONOTARY: Please enter judgment in favor of plaintiff Lenore Welkes, Individually and as Executrix of the Estate of Louis Welkes, Deceased in the amount of $27,215.19 and against deft:Adsnt T::frw/ Sa one and garnishee PNC Bank, pursuant to Pa.R.C.P. 1037(b) for the following relief not denied to be due by the garnishee's Amended Answers to Interrogatories in Attachment, without prejudice to plaintiff's right to proceed as to the balance of plaintiffs claim: Garnishee admits that it has $27,215.19 of defendant's funds. Garnishee and/or defendant have not entered a defense against the claims with respect to the judgment entered for docket number 03-4300. Respectfully submitted, FENSTERMACHER AND ASSOCIATES, P.C. By: John R. Fenstermacher Supreme Court I.D. #29940 Justin D. Barber Supreme Court I.D. # 91491 5115 East Trindle Road Mechanicsburg, PA 17055 (717) 691-5400 Attorneys for Plaintiff DATED: June 2, 2004 SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED Attorney for Garnishee COURT OF COMMON PLEAS COUNTY OF CUMBERLAND vs. TIFFANY BOWENS and PNC BANK, NATIONAL ASSOCIATION, GARNISHEE NO. 03-4300 AMENDED ANSWERS TO INTERROGATORIF,S IN ATTACHMENT TO: LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED, PLAINTIFF 1. No. 2. Yes, an account titled Tiffany M. Bowens. The total sum of $27,215.19 has been restricted pursuant to this Writ. Pursuant to the terms and conditions of the deposjt agreement between the bank and the depositor, the bank claims a priority lien in, and a right of set-off against the account consisting of $100.00 Legal Processing Charge, leaving a balance for execution purposes of $27,115.19. The funds are also restrained by reason of a claim by plaintiffs to PNC. Payment to the plaintiffs pursuant to admission of a debt owed and judgment by plaintiffs against Garnishee shall constitute satisfaction of the restraint imposed at the request of plaintiffs. In addition, pursuant to 42 Pa.C.S.A. Scctic amount to be determined and deducted f 3.-6. No. Dated: Lenore Welkes, Individually and as Executrix of the Estate of Louis Welkes, deceased vs. Tiffany Bowens And PNC Bank National Association Garnishee VERIFICATION Jack Toth, being duly sworn according to law, deposes and says that he is the Writ Administrator of PNC Bank, National Association, the within garnishee, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of her knowledge. Said garnishee understands that the statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unswom falsification to authorities. Jack Toth Dated: 05/14/04 CERTIFICATE OF SERVICE AND NOW, on this 2nd day of June, 2004, I, Justin D. Barber, Esquire, hereby certify that 1 have served the foregoing Praecipe to Enter Judgment by mailing a true and correct copy by United States first class mail, addressed as follows: Tiffany Bowens 678 Mohn Street Steelton, Pennsylvania 17113 Jon C. Sirlin, Esquire Sirlin Gallogly & Lesser P.C. 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 By: ustin D. Barber ;?O ?'? ?? ? ? ? $- ) h Q ?v (r"? ?.??? ? ?? 6 trJ ? LENORE WELKES, Individually, IN THE COURT OF COMMON PLEAS OF and as Executrix of the Estate of CUMBERLAND COUNTY, PENNSYLVANIA LOUIS WELKES, Deceased, Plaintiff : NO. 03 - ?130D?Q vs. TIFFANY BOWENS, Defendant CIVIL ACTION - IN LAW AND EQUITY PRAECIPE TO ISSUE WRIT OF SUMMONS TO THE PROTHONOTARY: Please issue a Writ of Summons against the above- referenced Defendant. The Defendant may be served at the following address: Tiffany Bowens 810 Mohn Street Steelton, PA 17113 Respectfully submitted, ER AND ASSOCIATES, P.C. John R' . Fenstermacher Supr a Court I.D. #29940 11 east Trindle Road Mechanicsburg, PA 17050 (717) 691-5400 Attorney for Plaintiff DATED: &Culdt .79"W'63 lX\ i 1 a A Commonwealth of Pennsylvania County of Cumberland WRIT OF SUMMONS Lenore Welkes, Individually, and as Executrix of the Estate of Louis Welkes, Deceased Plaintiff Vs. Court of Common Pleas No. 03-4300 Civil Term In CivilAction-Law Tiffany Bowens 810 Mohn Street Steelton, PA 17113 Defendant To Tiffany Bowens You are hereby notified that Lenore Welkes, Individually and as Executrix of the Estate of Louis Welkes, Deceased the Plaintiff has / have commenced an action in Civil Action-Law against you which you are required to defend or a default judgment may be entered against you. (SEAL) CURTIS R. LONG Prothonotary Date September 3, 2003 By y?p ?y,Q C? 'i?p Deputy Attorney: Name: John R. Fenstermacher, Esq. Address: Fenstermacher and Associates, P.C. 5115 East Trindle Rd., Mechanicsburg, PA 17050 Attorney for: Plaintiff Telephone: 717-691-5400 Supreme Court ID No. 29940 SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2003-04300 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND WELKES LENORE ET AL VS BOWENS TIFFANY R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT , to wit: BOWENS TIFFANY but was unable to locate Her deputized the sheriff of DAUPHIN in his bailiwick. He therefore serve the within WRIT OF SUMMONS County, Pennsylvania, to On September 12th , 2003 , this office was in receipt of the attached return from DAUPHIN Sheriff's Costs: So answe _rs Docketing 18.00 Out of County 9.00 Surcharge 10.00 R. Thomas Kline Dep Dauphin Cc 26.75 Sheriff of Cumberland County .00 63.75 09/12/2003 FENSTERMACHER & ASSOC Sworn and subscribed to before me this 17 Arl day of 3291_9 A.D. Prothonotary In The Court of Common Pleas of Cumberland County, Pennsylvania: Lenore Welkes ind & exec of estate of Louis Welkes vs. Tiffany Bowens No. 03-4300 civil Now, September 5, 2003 I, SHERIFF OF CUMBERLAND COUNTY, PA, do hereby deputize the Sheriff of Dauphin County to execute this Writ, this deputation being made at the request and risk of the Plaintiff. Sheriff of Cumberland County, PA Affidavit of Service Now, within upon at by handing to a and made known to , 20_, at o'clock M. served the copy of the original the contents thereof. So answers, Sworn and subscribed before me this _ day of Sheriff of County, PA COSTS SERVICE $ 20_ MILEAGE AFFIDAVIT (? tx? f g o hrriff Mary Jane Snyder Real Estate Deputy William T. Tully Solicitor J. Daniel Basile Chief Deputy Michael W. Rinehart Assistant Chief Deputy Dauphin County Harrisburg, Pennsylvania 17101 ph: (717) 255-2660 fax: (717) 255-2889 Jack Lotwick Sheriff Commonwealth of Pennsylvania WELKES LENDER, IND AND AS EXEC OF ESTA vs County of Dauphin • BOWENS TIFFANY Sheriff's Return No. 2410-T - - -2003 OTHER COUNTY NO. 03 4300 I, Jack Lotwick, Sheriff of the County of Dauphin, State of Pennsylvania, do hereby certify and return, that I made diligent search and inquiry for BOWENS TIFFANY the DEFENDANT named in the within WRIT OF SUMMONS and that I am unable to find him/her in the County of Dauphin, and therefore return same NOT FOUND, September 10, 2003 NEED BETTER ADDRESS. PER RESIDENT FOR 1 YEAR BRENDA WISE DEF IS UNKNOWN. Sworn and subscribed to So Answers, )efore me this 10TH day of SEPTEMBER, 2003 f`/Jn(???J?r `? F t V Yryr ?` Sheriff of Dauphin County, Pa. .??.1d..J.?" ll > PROTHONOTARY By Deputy Sheriff Sheriff's Costs: $26.75 PD 09/09/2003 RCPT NO 182565 Commonwealth of Pennsylvania County of Cumberland WRIT OF SUMMONS Lenore Welkes, Individually, and as Executrix of the Estate of Louis Welkes, Deceased Plaintiff Vs. Court of Common Pleas No. 03-4300 Civil Term In CivilAction-Law Tiffany Bowens 810 Mohn Street Steelton, PA 17113 Defendant To Tiffany Bowens You are hereby notified that Lenore Welkes, Individually and as Executrix of the Estate of Louis Welkes, Deceased the Plaintiff has / have commenced an action in Civil Action-Law against you which you are required to defend or a default judgment may be entered against you. (SEAL) CURTIS R. LONG Prothonotary Date September 3, 2003 By 5e? ?.? Deputy Attorney: Name: John R. Fenstermacher, Esq. Address: Fenstermacher and Associates, P.C. 5115 East Trindle Rd., Mechanicsburg, PA 17050 Attorney for: Plaintiff Telephone: 717-691-5400 Supreme Court ID No. 29940 TRUE COPY FROM RECORD In Testimony whcrcoi, I here unto set my ham! and the seal of said Court at Carlisle, Pa. This ........ 3.day of..? ?....... , p _ Prothonotary LENORE WELKES, Individually, and as Executrix of the Estate of LOUIS WELKES, Deceased, Plaintiff Vs. TIFFANY BOWENS, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 03 - 143 06 CIVIL ACTION - IN LAW AND EQUITY JURY TRIAL DEMANDED NOTICE 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 Plaintiffs. 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 LENORE WELKES, Individually, IN THE COURT OF COMMON PLEAS OF and as Executrix of the Estate of CUMBERLAND COUNTY, PENNSYLVANIA LOUIS WELKES, Deceased, Plaintiff NO. vs. TIFFANY BOWENS, CIVIL ACTION -IN LAW AND EQUITY Defendant JURY TRIAL DEMANDED COMPLAINT AND NOW, comes the Plaintiff, Lenore Welkes, Individually, and as Executrix of the Estate of Louis Welkes, Deceased, by and through her attorneys, the Offices of Fenstermacher and Associates, and files this Complaint as follows: Plaintiff Lenore Welkes, Individually, and as Executrix of the Estate of Louis Welkes, Deceased, is an adult individual currently residing at 515 Susan Road, Camp Hill, Pennsylvania 17011. 2. Defendant Tiffany Bowens (hereinafter "Bowens") is an adult individual currently residing at 678 Mohn Street, Steelton, Pennsylvania. 3. On or about July 2001 Lenore and Louis Welkes entered into an oral agreement whereby Tiffany Bowens would act as a personal caretaker for the retired couple at a rate of $420.00 per week. 4. Bowens was to assist Lenore and Louis Welkes by maintaining their personal residence, preparing their meals, shopping for their necessities, running errands, paying bills, making bank deposits, balancing the Welkes' checkbook, and otherwise providing for the Welkes' personal needs as needed. 5. Bowens was given full access to the Welkes' checkbook in order to write paychecks to pay Bowen's salary of $420.00 per week. A true and correct copy of the Welkes' check register from July 13, 2002 through March 14, 2003 is attached and incorporated herein as Exhibit "A." 6. Bowens was allowed to use the Welkes' personal credit card for necessary items such as food for the Welkes'. A true and correct copy of the Welkes' Visa credit card statements from October 22, 2002 though March 17, 2003 are attached and incorporated herein as Exhibit "B." 7. The Welkes maintained a financial account with PNC Bank (hereinafter "PNC") and Members First Federal Credit Union (hereinafter "Members First"). 8. Louis Welkes passed away on or about March 12, 2003. 9. True and correct copies of all checks Bowens issued herself and cashed are sorted by month, attached and incorporated herein as Exhibit "C." 10. For the month of July 2001 Bowens issued to herself and cashed $1,320.00 from the Welkes' PNC checking account, as follows: a. Dated July 14, 2001 in the amount of $300.00 (# 0756); b. Dated July 21, 2001 in the amount of $560.00 (# 0759); C. Dated July 28, 2001 in the amount of $460.00 (# 0762). 2 11. For the month of August 20001 Bowens issued to herself and cashed $2,060.00 from the Welkes' PNC checking account, as follows: a. Dated August 4, 2001 in the amount of $560.00 (#0766); b. Dated August 11, 2001 in the amount of $510.00 (#0770); C. Dated August 18, 2001 in the amount of $490.00 (#0773); d. Dated August 25, 2001 in the amount of $500.00 (#0781). 12. For the month of September 2001 Bowens issued to herself and cashed $1,780.00 from the Welkes' PNC checking account, as follows: a. Dated on or about September 6, 2001 in the amount of $490.00 (#0776); b. Dated September 7, 2001 in the amount of $420.00 (#0779); C. Dated September 14, 2001 in the amount of $420.00 (#0788); d. Dated September 20, 2001 in the amount of $420.00 (#0790); e. Dated September 30, 2001 in the amount of $30.00 (#0793). 13. For the month of October 2001 Bowens issued to herself and cashed $2,110.00 from the Welkes' PNC checking account, as follows: a. Dated October 6, 2001 in the amount of $420.00 (#0799); b. Dated October 6, 2001 in the amount of $10.00 (#0802); C. Dated October 13, 2001 in the amount of $420.00 (#0804); 3 d. Dated October 20, 2001 in the amount of $420.00 (#0810); e. Dated October 26, 2001 in the amount of $420.00 (#0815); f. Dated October 26, 2001 in the amount of $420.00 (#0812). 14. For the month of November 2001 Bowens issued to herself and cashed $1,680 from the Welkes' PNC checking account, as follows: a. Dated November 5, 2001 in the amount of $420.00 (#0820); b. Dated November 11, 2001 in the amount of $420.00 (#0819); C. Dated on or about November 13, 2001 in the amount of $420.00 (#0824); d. Dated November 25, 2001 in the amount of $420.00 (#0828). 15. For the month of December 2001 Bowens issued to herself and cashed $2,150.00 from the Welkes' PNC checking account, as follows: a. Dated December 1, 2001 in the amount of $420.00 (#0832); b. Dated December 8, 2001 in the amount of $420.00 (#0837); C. Dated December 15, 2001 in the amount of $420.00 (#0843); d. Dated December 22, 2001 in the amount of $420.00 (#0848); 4 e. Dated December 25, 2001 in the amount of $50.00 (#0852); f. Dated December 29, 2001 in the amount of $420.00 (#0859). 16. For the month of January 2002 Bowens issued to herself and cashed $1,685.00 from the Welkes' PNC checking account, as follows: a. Dated January 5, 2002 in the amount of $425.00 (#0865); b. Dated January 12, 2002 in the amount of $420.00 (#0870); C. Dated January 19, 2002 in the amount of $420.00 (#0871); d. Dated January 26, 2002 in the amount of $420.00 (#0877). 17. For the month of February 2002 Bowens issued to herself and cashed $2,109.00 from the Welkes' PNC checking account, as follows: a. Dated February 2, 2002 in the amount of $420.00 (#0882); b. Dated February 6, 2002 in the amount of $420.00 (#0894); C. Dated February 9, 2002 in the amount of $420.00 (#0889); d. Dated February 16, 2002 in the amount of $420.00 (#0892); e. Dated February 22, 2002 in the amount of $9.00 (#0897); f. Dated February 23, 2002 in the amount of $420.00 (#0898). 18. For the month of March 2002 Bowens issued to herself and cashed $2,535.00 from the Welkes' PNC checking account, as follows: a. Dated March 2, 2002 in the amount of $420.00 (#0899); b. Dated March 9, 2002 in the amount of $420.00 (#0906); 5 C. Dated March 16, 2002 in the amount of $435.00 (#0909); d. Dated March 19, 2002 in the amount of $420.00 (#0912); e. Dated March 23, 2002 in the amount of $420.00 (#0916); f. Dated March 30, 2002 in the amount of $420.00 (#0918). 19. For the month of April 2002 Bowens issued to herself and cashed $2,618.00 from the Welkes' PNC checking account, as follows: a. Dated April 6, 2002 in the amount of $420.00 (#0922); b. Dated April 13, 2002 in the amount of $420.00 (#0930); C. Dated on or about April 15, 2002 in the amount of $420.00 (#0931); d. Dated April 20, 2002 in the amount of $420.00 (#0935); e. Dated April 20, 2002 in the amount of $48.00 (#0936); f. Dated April 24, 2002 in the amount of $420.00 (#0940); g. Dated April 28, 2002 in the amount of $420.00 (#0939); h. Dated April 29, 2002 in the amount of $50.00 (#0941). 20. For the month of May 2002 Bowens issued to herself and cashed $2,220.00 from the Welkes' PNC checking account, as follows: a. Dated May 4, 2002 in the amount of $420.00 (#0949); b. Dated On or about May 8, 2002 in the amount of $450.00 (#0953); C. Dated May 15, 2002 in the amount of $450.00 (#0957); 6 d. Dated May 18, 2002 in the amount of $450.00 (#0958); e. Dated May 26, 2002 in the amount of $450.00 (#0962). 21. For the month of June 2002 Bowens issued to herself and cashed $3,675.00 from the Welkes' PNC checking account, as follows: a. Dated June 1, 2002 in the amount of $450.00 (#0965); b. Dated June 8, 2002 in the amount of $450.00 (#0973); C. Dated June 10, 2002 in the amount of $450.00 (#0976); d. Dated June 11, 2002 in the amount of $50.00 (#0977); e. Dated June 16, 2002 in the amount of $450.00 (#0981); f. Dated June 22, 2002 in the amount of $25.00 (#0986); g. Dated June 23, 2002 in the amount of $450.00 (#0985); h. Dated June 25, 2002 in the amount of $450.00 (#0989); i. Dated June 29, 2002 in the amount of $450.00 (#0993); j. Dated June 29, 2002 in the amount of $450.00 (#1006). 22. For the month of July 2002 Bowens issued to herself and cashed $2,000.00 from the Welkes' PNC checking account, as follows: a. Dated July 6, 2002 in the amount of $450.00 (#0997); b. Dated July 11, 2002 in the amount of $100.00 (#1005); C. Dated July 13, 2002 in the amount of $450.00 (#1007); d. Dated July 20, 2002 in the amount of $500.00 (#1011); e. Dated July 27, 2002 in the amount of $500.00 (#1017). 7 23. For the month of August 2002 Bowens issued to herself and cashed $2,000.00 from the Welkes' PNC checking account, as follows: a. Dated August 3, 2002 in the amount of $450.00 (#1024); b. Dated August 10, 2002 in the amount of $450.00 (#1029); C. Dated August 22, 2002 in the amount of $450.00 (#1036). Bowens did not enter a date for this check in the register. d. Dated August 24, 2002 in the amount of $450.00 (#1037); e. Dated August 31, 2002 in the amount of $450.00 (#1041). 24. For the month of September 2002 Bowens issued to herself and cashed $17,850.00 from the Welkes' PNC checking account, as follows: Dated September 7, 2002 in the amount of $450.00 (#1047); Dated September 9, 2002 in the amount of $15,000.00 (#1048). Bowens described this item as "VOID" in the check register, despite the fact that Bowens issued it to herself and cashed it. C. Dated September 14, 2002 in the amount of $450.00 (#1053); Dated September 16, 2002 in the amount of $450.00 (#1057). Bowens did not enter a date for this check in the register. Despite the fact that Bowens initially wrote "Tiffany" as the description of transaction for the check in the register, 8 Bowens later crossed her name out and did not enter a new name. e. Dated September 21, 2002 in the amount of $450.00 (#1058); f. Dated September 22, 2002 in the amount of $50.00 (#1059); g. Dated September 28, 2002 in the amount of $450.00 (#1062). Bowens did not enter a date for this check in the register. h. Dated September 28, 2002 in the amount of $450.00 (#1063); i. Dated September 30, 2002 in the amount of $100.00 (#1061). 25. For the month of October 2002 Bowens issued to herself and cashed $20,429.57 from the Welkes' PNC checking account, as follows: a. Dated on or about October 1, 2002 in the amount of $450.00 (#1070). Bowens initially marked this check as 'Void" in the check register. b. Dated October 5, 2002 in the amount of $450.00 (#1072); C. Dated October 12, 2002 in the amount of $450.00 (#1078); d. Dated October 18, 2002 in the amount of $18,104.57 (#1079). Bowens marked this item as "VOID" in the 9 "Description of transaction" in the check register. Also in the register, Bowens crossed off the date of "10/12" previously entered and in the area for writing the amount simply drew a solid line without any numerical or alphabetical figures to indicate the amount of the check. Bowens also did not include the amount of the check when balancing the Welkes' checkbook. e. Dated October 19, 2002 in the amount of $475.00 (#1083); Dated October 26, 2002 in the amount of $500.00 (#1088). Bowens initially wrote the correct information for this check in the register but later crossed the entry out in its entirety as if the check was entered into the register in error. 26. For the month of November 2002 Bowens issued to herself and cashed $3,500.00 from the Welkes' PNC checking account, as follows: a. Dated November 2, 2002 in the amount of $500.00 (#1092). Bowens initially wrote a date in the register but later crossed out the date to make it illegible. b. Dated November 9, 2002 in the amount of $500.00 (#1097). Bowens initially wrote the date as "11/9" in the register but later wrote over the date so it appears as "11/2." C, Dated November 9, 2002 in the amount of $500.00 (#1101); 10 d. Dated November 16, 2002 in the amount of $500.00 (#1102); e. Dated November 23, 2002 in the amount of $500.00 (#1105). f. Dated November 27, 2002 in the amount of $500.00 (#1107). Bowens did not write any information about this check into the register whatsoever. g. Dated November 30, 2002 in the amount of $500.00 (#1112). 27. For the month of December 2002 Bowens issued to herself and cashed $2,600.00 from the Welkes' PNC checking account, as follows: a. Dated December 7, 2002 in the amount of $500.00 (#1113). Bowens entered this into the check register but later crossed out the entry. b. Dated December 10, 2002 in the amount of $500.00 (#1117). Bowens entered this into the check register, with the date "12/7," but later crossed out the entire entry. C. Dated December 14, 2002 in the amount of $500.00 (#1119). Bowens entered this into the check register but later crossed out the entry. 11 d. Dated December 23, 2002 in the amount of $100.00 (#1127). Bowens entered this into the check register with the date "12/26." e. Dated December 24, 2002 in the amount of $500.00 (#1131). Bowens did not enter a date for this check in the register. f. Dated December 28, 2002 in the amount of $500.00 (#1129). Bowens did not enter a date for this check in the register. 28. For the month of January 2003 Bowens issued to herself and cashed $4,125.00 from the Welkes' PNC checking account, as follows: a. Dated January 2, 2003 in the amount of $500.00 (#1134). Bowens did not enter a date for this check in the register. b. Dated January 4, 2003 in the amount of $525.00 (#1135). Bowens initially wrote the date as "1/4" in the register but later crossed out the date to make it illegible. C. Dated January 11, 2003 in the amount of $600.00 (#1139). Bowens initially wrote the date as "1/11" in the register but later wrote over the date so it appears as "1/4." 12 d. Dated January 14, 2003 in the amount of $600.00 (#1141). Bowens initially wrote the date as "1/14" in the register but later wrote over the date so it appears as "1/4." e. Dated January 18, 2003 in the amount of $600.00 (#1147). Bowens initially wrote the date as "1/18" in the register but later wrote over the date so it appears as 1/11." f. Dated January 20, 2003 in the amount of $50.00 (#1149). Bowens did not enter a date for this check in the register. g. Dated January 21, 2003 in the amount of $50.00 (#1150). Bowens initially wrote the date as "1/21" in the register but later wrote over the date so it appears as "1/11." h. Dated January 25, 2003 in the amount of $600.00 (#1152). Bowens initially wrote the date as "1/25" in the register but later wrote over the date so it appears as "1/18." Dated January 29, 2003 in the amount of $600.00 (#1156). Bowens initially wrote the date as "1/25" in the register but later crossed out the date to make it illegible. 29. For the month of February 2003 Bowens issued to herself and cashed $3,300.00 from the Welkes' PNC checking account, as follows: 13 a. Dated February 1, 2003 in the amount of $600.00 (#1157). Bowens initially entered a date for this check in the register but later crossed out the date to make it illegible. b. Dated February 4, 2003 in the amount of $300.00 (#1159). Bowens initially entered this check into the register as "Void" but later crossed out both the check number and the word "Void." In place of "Void" she wrote "Tiffany." C. Dated February 8, 2003 in the amount of $600.00 (#1162). Bowens initially wrote the date as "2/8" in the register but later wrote over the date so it appears as "2/1." d. Dated February 10, 2003 in the amount of $600.00 (#1165). Bowens entered this into the check register with the date "2/8." e. Dated February 15, 2003 in the amount of $600.00 (#1167); f. Dated February 22, 2003 in the amount of $600.00 (#1170). 30. For the month of March 2003 Bowens issued to herself and cashed $1,400.00 from the Welkes' PNC checking account, as follows: a. Dated March 1, 2003 in the amount of $600.00 (#1175); b. Dated March 7, 2003 in the amount of $200.00 (#1178); C. Dated March 8, 2003 in the amount of $600.00 (#1181). 14 31. It is believed and therefore averred that during this time Bowens also issued herself and cashed an additional check for $15,000.00. 32. Bowens issued herself approximately $98,146.57 from the Welkes' PNC checking account between July 2001 and March 2003. 33. Louis Welkes and Lenore Welkes entrusted Bowens with their Visa credit card for necessary purchases such as food because they were confined to their home for health reasons. 34. Bowens was not given permission to use the credit card for any purchases beyond those necessary for the Welkes' well-being. 35. Bowens abused the Welkes' credit card by purchasing items for Bowen's own personal use that were wholly unrelated to the Welkes' necessities. 36. The items that Bowens did buy for the Welkes' were always budget-oriented and more often than not included inexpensive items such as microwavable instant dinners. 37. Between October 22, 2002 and November 24, 2002 Bowens accumulated approximately $2,267.29 in charges on the Welkes' Visa. 38. Between November 25, 2002 and December 22, 2002 Bowens accumulated approximately $2,037.65 in charges on the Welkes' Visa. 39. Between December 24, 2002 and January 22, 2003 Bowens accumulated approximately $2,470.38 in charges on the Welkes' Visa. 15 40. Between January 23, 2003 and February 23, 2003 Bowens accumulated approximately $2,744.12 in charges on the Welkes' Visa. 41. Between February 25, 2003 and March 18, 2003 Bowens accumulated approximately $1,245.70 in charges on the Welkes' Visa, 42. It is believed and therefore averred that most, if not all, of the items Bowens purchased with the Welkes' credit card were for Bowen's personal use and done without the knowledge or consent of the Welkes'. 43. It is believed and therefore averred that Bowens wrongfully charged approximately $10,765.14 to the Welkes' credit card between October 2002 and March 2003. 44. By way of illustration, but not limitation, Bowens charged at least $1,497.30 on the Welkes' credit card, without the Welkes' knowledge or consent, when playing bingo at Kings Hall in Harrisburg, Pennsylvania. These charges included: a. $106.95 on November 7, 2002; b. $106.95 on December 10, 2002; C. $106.95 on December 29, 2002; d. $106.95 on January 5, 2003; e. $106.95 on January 8, 2003; f. $106.95 on January 29, 2003; g. $106.95 on February 2, 2003; 16 h. $106.95 on February 6, 2003; i. $106.95 on February 11, 2003; j. $106.95 on February 19, 2003; k. $213.90 on February 20, 2003; I. $213.90 on March 6, 2003. 45. On March 12, 2003, the date of Louis Welkes' death, a Certificate Withdrawal Request was made to withdraw a Members First Certificate of Deposit ("CD") belonging to the Welkes' numbered "67" and issued March 24, 2002. The date of maturity for the CD was March 24, 2003, twelve days after the date the CD was withdrawn. A true and correct copy of this Certificate Withdrawal Request is attached and incorporated herein as Exhibit "D." 46. Because the CD was withdrawn prior to the date of maturity a penalty of $47.86 was assessed. The final disbursement amount of the CD was $7,580.38. 47. It is believed and therefore averred that Members First does not assess early withdrawal penalties on CDs for persons who have recently passed away. 48. It is believed and therefore averred that Members First was not aware or made aware that Louis Welkes, a joint-owner of the CD, had passed away mere hours before the request was made to withdraw the CD. 17 49. The "members signature" area of the Certificate Withdrawal Request was signed "PJR," meaning "per joint request." 50. This release of funds and early withdrawal of the CD was neither signed for nor authorized by Lenore Welkes or Louis Welkes. 51. It is believed and therefore averred that Bowens requested the early termination of the CD without the consent, authorization, or knowledge of the Welkes'. COUNTI BREACH OF CONTRACT 52. Paragraphs 1 through 51 are incorporated herein by reference as though set forth at length. 53. At all times relevant herein Bowens was paid in full for the services she was to provide. 54. Bowens failed to perform pursuant to the oral agreement with the Welkes. 55. Under the oral agreement, Bowens was to pay for the Welkes' necessities such as utilities and groceries using the Welkes' credit card and personal checking account at PNC. Bowens was also to maintain a true and correct copy of the Welkes' financial information as represented in the checkbook register. 18 56. Under the oral agreement, Bowens was to use the Welkes' credit card and personal checking account only for the Welkes' necessities. 57. Bowens used the Welkes' credit card for personal items unrelated to the Welkes' necessities. In particular, Bowens bought food and other items at stores such as Giant and Kmart that she did not intend for the Welkes' consumption and in fact were never consumed by the Welkes'. By way of illustration, but not limitation, Bowens used the credit card to pay for her personal entertainment at King's Hall. 58. Bowens used the Welkes' checking account in a manner unrelated to the Welkes' necessities. In particular, Bowens frequently issued herself and cashed her "weekly" paychecks more than once a week, often in amounts significantly higher than $420.00. By way of illustration, but not limitation, Bowens issued to herself and cashed "weekly" paychecks: a. Six times in March 2002; b. Six times in April 2002; C. Eight times in June 2002; d. Six times in September 2002; e. Seven times in November 2002; f. Seven times in January 2003; and g. Six times in February 2003. 19 59. Bowens also issued to herself and cashed checks from the Welkes' checking account for substantially high sums of money. These checks were drawn wholly without the knowledge or consent of the Welkes'. Bowens took particular care to conceal the existence and details of the checks by purposely failing to enter them into the register or marking the checks as "Void" when they were entered into the register. 60. By way of illustration, but not limitation, on September 9, 2002 Bowens issued to herself $15,000.00 yet described the check as "Void" in the register and did not include the amount of the check when balancing the Welkes' checkbook. On October 18, 2002 Bowens issued herself a check in the amount of $18,104.57 yet described the item as "Void" in the register and did not include the amount of the check when balancing the Welkes' checkbook. 61. Bowens failed to maintain a true and correct copy of the checkbook register. Bowens frequently marked the checks she issued to herself and cashed as "Void" in the register and also neglected numerous times to input the full details such as dates, descriptions, and amounts. 62. By reason of Bowens' breach, Plaintiff has sustained damages in the amount of $119,676.85 in unauthorized and unknown use of the Welkes' financial accounts. 63. Bowens has failed and refused to cure the aforesaid breach, despite Plaintiffs repeated demand. 20 WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment for Plaintiff and against Defendant in an amount equal to $119,676.85 together with interest, costs and any other relief the Court deems fair and proper. COUNT II FRAUD 64. Paragraphs 1 through 63 are incorporated herein by reference as though set forth at length. 65. Bowens represented to the Welkes' that the balance in the check register was true and correct. 66. Bowens represented to the Welkes' that Bowens was using their checking account only for the Welkes' necessities. 67. Bowens represented to the Welkes' that Bowens was using their credit card only for their necessities. 68. The representations were made with the intent to induce the Welkes' to advance and/or pay funds and/or allow and/or entrust Bowens full and unfettered access to the Welkes' credit card and financial accounts for the benefit of Defendant Bowens. 69. Plaintiff believes, and therefore avers, that such representations were materially false, as follows: 21 a. Bowens materially misrepresented the balance of the Welkes' checking account as reflected in the checkbook register; b. Bowens materially misrepresented the manner in which she was using the Welkes' checking account; and c. Bowens materially misrepresented the manner in which she was using the Welkes' credit card. 70. Bowens made the representations to the Welkes' with actual knowledge of their falsity at the time they were made, or in reckless disregard of their truth or falsity. 71. Bowens had knowledge of the actual financial condition of the Welkes' such that Bowens had a duty to advise the Welkes' of the actual financial condition of their checking and credit card accounts. 72. In justifiable reliance upon the material misrepresentations of Bowens and Bowens' failure to properly use, maintain, and advise the Welkes' of their checking and credit card accounts, the Welkes' maintained Bowens' employment for numerous months as more fully set forth throughout this Complaint. 73. Additionally, it is believed and therefore averred that Bowens improperly applied for the March 12, 2003 Certificate Withdrawal Request without the Welkes' knowledge or consent. 22 74. As a result of the misrepresentations of Bowens, and due to Bowens' failure to advise the Welkes' of her actual use of the checking and credit card accounts, Plaintiff has been damaged in an amount not less than $119,676.85 WHEREFORE, Plaintiff demands judgment against Defendant in an amount in the amount of $119,676.85, exclusive of interest and costs, punitive damages, and any other relief the Court deems fair and proper. COUNT III INTENTIONAL MISREPRESENTATION 75. Paragraphs 1 through 74 are incorporated herein by reference as though set forth at length. 76. Bowens represented to the Welkes' that the balance in the check register was true and correct. 77. Bowens represented to the Welkes' that Bowens was using their checking account only for the Welkes' necessities. 78. Bowens represented to the Welkes' that Bowens was using their credit card only for their necessities. 79. The representations were made with the intent to induce the Welkes' to advance and/or pay funds and/or allow and/or entrust Bowens full and unfettered access to the Welkes' credit card and financial accounts for the benefit of Defendant Bowens. 23 80. Plaintiff believes, and therefore avers, that such representations were materially false, as follows: a. Bowens materially misrepresented the balance of the Welkes' checking account as reflected in the checkbook register; b. Bowens materially misrepresented the manner in which she was using the Welkes' checking account; and c. Bowens materially misrepresented the manner in which she was using the Welkes' credit card. 81. Bowens made the representations to the Welkes' with actual knowledge of their falsity at the time they were made, or in reckless disregard of their truth or falsity. 82. Bowens had knowledge of the actual financial condition of the Welkes' such that Bowens had a duty to advise the Welkes' of the actual financial condition of their checking and credit card accounts. 83. In justifiable reliance upon the material misrepresentations of Bowens and Bowens' failure to properly use, maintain, and advise the Welkes' of their checking and credit card accounts, the Welkes' maintained Bowens' employment for numerous months as more fully set forth throughout this Complaint. 24 84. As a result of the misrepresentations of Bowens, and due to Bowens' failure to advise the Welkes' of her actual use of the checking and credit card accounts, Plaintiff has been damaged in the amount of $119,676.85. 85. Plaintiffs financial losses were proximately caused by Defendant's actions. WHEREFORE, Plaintiff demands judgment against Defendant in an amount in the amount of $119,676.85, exclusive of interest and costs, punitive damages, and any other relief the Court deems fair and proper. COUNT IV NEGLIGENCE 86. Paragraphs 1 through 85 are incorporated herein by reference as though set forth at length. 87. Bowens had a duty to properly maintain and use the Welkes' checking account and credit card for necessities. 88. Bowens breached this duty by issuing herself and cashing checks from the Welkes' checking account that were not for the Welkes' necessities or Bowen's weekly pay of $420.00. 89. Bowens breached this duty by falsifying the Welkes' check register in order to disguise and mislead the Welkes' as to Bowens' actions. 90. Bowens breached this duty by utilizing the Welkes' credit card for Bowens' personal use without the knowledge or consent of the Welkes'. 25 91. Plaintiff has been damaged by Defendant's actions by losing substantial sums of money improperly withdrawn from the Welkes' checking and credit card accounts. 92. The damages Plaintiff has suffered were proximately caused by Defendant's actions. 93. Plaintiff would not have suffered any damages whatsoever had Defendant not breached her duty. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment for Plaintiff and against Defendants in an amount in excess of $35,000.00 together with interest, costs, punitive damages and any other relief the Court deems fair and proper. COUNT V FRAUDULENT CONVERSION/CONVERSION 94. Paragraphs 1 through 93 are incorporated herein by reference as though set forth at length. 95. On information and belief, Bowens does not intend to return the funds she obtained from the credit card or checks she issued to herself and cashed or intends to return only a portion of the funds she obtained. 96. The Welkes gave possession of their credit card and checkbook to Bowens only for the purpose of allowing Bowens to provide for the Welkes' 26 necessities and to maintain the accounts in proper order. The Welkes' gave Bowens possession of the credit card and checkbook for no other reasons. 97. Bowens exercised unlawful control over the credit card and checkbook. 98. Bowens has refused and continues to refuse to return the funds obtained from the credit card and checkbook to Plaintiff. 99. Bowens has no right, title or equitable claim to the ownership and/or possession of the funds obtained. 100. On information and belief, Bowens intends to deprive Plaintiff of the funds Bowens received. WHEREFORE, Plaintiff respectfully requests that this Court enter judgment in its favor and against the Defendant for $119,676.85, and for such other relief as the Court deems just and proper. 27 COUNT VI EMBEZZLEMENT 101. Paragraphs 1 through 100 are incorporated herein by reference as though set forth at length. 102. The Welkes' entrusted Bowens with their personal financial matters. 103. Subsequent to gaining access to the Welkes' checking and credit card accounts, Bowens appropriated the Welkes' funds for her own benefit. 104. At all times relevant to this Complaint Bowens' actions in deceiving the Welkes to gain access to their finances were done with a fraudulent intent and without the knowledge or consent of the Welkes'. 105. Due to Bowens' conversion of the funds she was entrusted with, the Welkes' have been damaged in the amount of $119,676.85. COUNT VII UNJUST ENRICHMENT 106. Paragraphs 1 through 105 are incorporated herein by reference as though set forth at length. 107. The Welkes' entrusted Bowens with their personal financial matters in order to take care of their personal and financial needs during their retirement and subsequent ailing health. 28 108. Bowens abused her access to the Welkes' finances by improperly withdrawing thousands of dollars from their checking and credit card accounts. 109. It would be inequitable for Bowens to retain the funds she improperly withdrew. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter judgment for it and against the Defendant in the amount of $119,676.85 and further award all pre-judgment interest, post-judgment interest and all other relief deemed fair and equitable. COUNT VIII BREACH OF FIDUCIARY DUTY 110. Paragraphs 1 through 109 are incorporated herein by reference as though set forth at length. 111. Defendant owed a fiduciary duty to the Welkes' to manage and maintain their finances properly. 112. The Welkes' entrusted Bowens as their personal caretaker with their confidential financial matters and the responsibility of managing their finances and necessities. 113. Defendant breached such duty by improperly managing the Welkes' funds to the Welkes' ultimate financial detriment. 29 114. Plaintiff has been damaged by Defendant's breach of her fiduciary duty by the unauthorized withdrawal of over one hundred thousand dollars from the Welkes' financial accounts. WHEREFORE, Plaintiff demands judgment against Defendant in an amount in excess of $35,000.00, together with costs, interest and any other relief the Court deems appropriate. Respectfully submitted, FENSTERMACHER AND ASSOCIATES, P.C. ohn R. Fenstermacher Supreme Court I.D. #29940 Justin D. Barber Supreme Court I.D. #91491 5115 East Trindle Road Mechanicsburg, PA 17050 (717) 691-5400 Attorneys for Plaintiff DATED: IZ1?1?? 30 VERIFICATION 1, Lenore Welkes, Individually, and as Executrix of the Estate of Louis Welkes, Deceased, hereby certify and verify that the facts set forth in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are subject to the penalties of 18 Pa. C. S. §4904 relating to unsworn falsification to authorities. Lenore Welkes DATE: EXHIBIT 'A' r Fn , ,c y ,.?9 CHECK NO. OR CODE DATE DESCRIPTION Of TO iION PAYMENT, FEE OR WITHDRgWAL I_) T DEPOSIT l INTEREST T ? a )? J, Ind 8I ?'Vt?J J Yt J h J ? 1 -7 L y D zg y lD,3C7 gI? .. ,r. i m "I D1 { I? E Irv ? U3ii-127381: 5140 ? ,E" ???' i 6 , -- - _..,, ., .cr3o. 5b 4u067672112 148 6 I I CHECK NO. CHECK N DATE D I O F TRANSACTION PAYMENT FEE OR WITHDRAWAL II ? DEPOSIT OR INTEREST I+1 P n U !v ;??I S ? d , ab Dak - I 3 -lcu]rji2-r ti 5i400:r= 7-672,14 1113 6 N ..u7r3i2"ftl. SL-4006 76 7 21' L1.86 ,? _... ?: CHECK NO. DATE oR coDE PAYMENT. FEE OR j DESCRIPTION OF TRAN54CTION WrtHDRAWAL -1 DEPOSIT OR [ INTERE9 (t) U -5 77 11 v C>G I . 35 8 I r*, u 8 ,093 ICI i li ?? sa?38 - - C .? rro cutivrr 6 , ? 00 SU ili?I ? ?J S 3 L I.uceiw: 5 14006 767 2,1' 1186 GC ECKGALLEC.?.R,E ., 0 ILIEI? ? 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R ° j? wn _y% a H M U ? w u v m H oq„ ur EXHIBIT 'C' 2003-04-0108:17:x' CF2141 05 ws=SCAN14 op=KAM node= 2003032103321 roll=20010716%rollid 040-40-3480100332 300.00 0000000756 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2081 : image 1 of 1 xi t v. ?t: v(?7.i: t U •- a , w? 2003-04-0108:17:,1'- CF2141 05 ws=SCAN14 op=KAM node- 2003032103321 roll=20010723%rollid 040-40-3480100332 560.00 0000000759 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2083 : Image 1 of 1 11 111 VIII' . I 2003-04-0109:06:1' CF2141 05 w =SCAN18 op=CAM node-- 1@ 2003032103321 roll=20010730%rollid 040-40-3480100332 460.00 0000000762 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2087 : Image 1 of 1 1= - 3 - :. ? to rte) C , ik t 2003-04-0109:06:1° CF2141 05 ws=SCAN18 op=CAM node= -'@ 2003032103322 roll=20010806%rollid 040-40-3480100332 560.00 0000000766 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2089 : Image 1 of 1 2003-04-0109:069' CF2141 05 ws=SCAN18 op=CAM node 2003032103321 roll=20010813%rollid 040-40-3480100332 510.00 0000000770 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2093 : Image 1 of 1 WILKBB p r.? Bo-+xreas .1161Y?MWE e$ ?iV? xC rfs?may. 0770 Order of ? _ ? y ? - ? t P.. 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CF2141 05 wa=SCAN10 op=MET node 2003032103321 roll=20021007%rollid 040-40-3450100332 450.00 0000001070 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2396 : Image 1 of 1 xw?'w?ifu;w5>74.t.,w.+lEnY*e?au..o,...ol.?w• K fNufa ?wr+nant.;j 1070 ??a+?i'44Wr i rya i ri?a 04111Aik 7.Irmee j 1ir1+,l.1.,}?,ig .r?...,, •a It I r ) 1 77:- ,..aAkd?k;, it 841143, l?4t?,late. S&I-00va704' 4070 0ipoo00l,96d t r ( ? aa-.??nn w, r LAN ll? u!.?,EreJUO1fG? R6+ 4 a 'SH??99'?;l8$f dBtlPki4'? 2003-04-0114:41:?' CF2141 05 ws=SCAN10 op=MET node- 2003032103321 roll=20021007%rollid 040-40-3480100332 450.00 0000001072 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2395 : Image 1 of 1 c+= 2003-04-0114:41:?' CF2141 05 w =SCAN10 op=MET node 2003032103321 roll=20021015%rollid 040-40-3480100332 450.00 0000001078 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF7141:200303210332:2400 : Image 1 of I e -f;o 2NU A yt5:U d ? C OC? 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P C BANK NA, 040 ' I,MLCNfiiA., kit 1.03434273$l. 504006767,161 Was ,,OQAO f ?c .S. f '1 \ ?ESLf;OOOEE ? i r- ti 2003-04-0114:06:00 CF2141 05 ws=SCAN04 op=NLW node- 200303210332. roll=20021106%rollid 040-40-3480100332 500.00 0000001092 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2417 : Image 1 of 1 'CiV& MAO .fur?rellHbt . ... J7JS?YI[Af..' Gw0?NkDA JIM 767 V f bL?9LttZ1 Et?d s 2 ?? ta. 2003-04-0113:51:49 CF2141 05 ws=SCAN18 op=CAM node=-'@ 200303210332: roll=20021113%rollid 040-40-3480100332 500.00 0000001097 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2421 : Image 1 of 1 At % a J 2003-04-0113:08:40 CF2141 05 ws=SCAN13 op=MNL node=- 200303210332' . roll=20021118%rollid 040-40-3480100332 500.00 0000001101 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2425 : Image 1 of 1 We apologize. The microfilm which contained this item was damaged during processing, so this is the best photocopy we can provide you under the circumstances. 2003-04-0113:08:4^ CF2141 05 wa=SCAN13 op=MNL node-' 200303210332: roll=20021118%rollid 040-40-3480100332 500.00 0000001102 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2424 : Image 1 of 1 f.`. f ( 1 ,r r .. n r ? ,1:. ? ? 9 a M', f 1 r? n+ 14d Milk, ANA as ; i, '`?Pr•y b f. 5«!j+? f ?o gal , { ?Q( (.?.r. tl&.?Gf 91 f? so 2003-04-0113:08:4^ CF2141 05 ws=SCAN13 op=MNL node "(g 200303210332', roll=20021126%rollid 040-40-3480100332 500.00 0000001105 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2429 : Image 1 of 1 NMI i `.C t i 1p 12 I 77d ' 2003-04-0113:08:40 CF2141 05 ws=SCAN13 op=MNL node= ---@ 200303210332: roll=20021126%rolhd 040-40-3480100332 500.00 0000001107 PNCBANK - SHOPPING MALL UI-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2430 : Image 1 of 1 1CS`t:3 E'1 Ad Z9CQ?` "d 7m W tii;l V,`i .h, `.t ?t . ? ?;r ialflveNinAl?'S' sew. ri?+Fwtnnwxw.?.kJeiiif 2003-04-0113:35:20 CF2141 05 ws=SCAN08 op=VPZ node=-@ 200303210332: roll=20021203%rollid 040-40-3480100332 500.00 0000001112 PNCBANK - SHOPPING MALL Ul-U606-01-1 140 CAMP HILL SHOPPING MALL - CF2141:200303210332:2436 : Image 1 of 1 J wir NRYKB -. $o-ixSRN 4en7w tlk 1112 5 13 SWAW Md. 6RrLNd1, P.41sty/ Unnr 'N. 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STATE: ZIP CODE: HOME PHONE NUMBER: i V-) =>NUINBER: DATE CERTIFICATE CERTIFICATE NO.: CERTIFICATE CERTIFICATE CODE Amount of ISSUED RATE TYPE Penalty WITHDRAWAL DATE MATURITY DATE CERTIFICATE BALANCE Amount r ...` Disbursed . 11 t , HEREBY APPLY TO REDEEM MY CERTIFICATE AND: i a CHOOSE ?t ACCOUH?M?ER ONE g v xnnx f a ) a .41 ex n-', r . 4 a.s ;., ,£. .5 %rut?,i. s ?.??_`?`u'a*nZS, aM\Ce(I1l??T T?T?wAtl?1 C ILf?74AY?VIT ? r .)??. r. ?a..rr )r CERTIFICATE OF SERVICE AND NOW, on this 23y,4 day of December, 2003, I, John R. Fenstermacher, Esquire, hereby certify that I have served the foregoing Complaint by mailing a true and correct copy by United States first class mail, addressed as follows: Tiffany Bowens 678 Mohn Street Steelton, Pennsylvania 17113 FENSTERMACHER AND ASSOCIATES, P.C. B _ John R. Fenstermacher 1 I,. „I.. I. . I n d o C7 T. ' _ rn r- - rv n o G? O c? SHERIFF'S RETURN - GARNISHEE CASE NO: 2003-04300 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND WELKES LENORE ET AL VS BOWENS TIFFANY And now SHANNON SHERTZER , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, at 0014:10 Hours, on the 10th day of March , 2004, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , BOWENS TIFFANY , in the hands, possession, or control of the within named Garnishee PNC BANK 331 BRIDGE ST NEW CUMBERLAND, PA 17070 Cumberland County, Pennsylvania, by handing to JENNIFER CONWAY (BRANCH SERVICE MANAGER) personally 3 true and attested copies of the within WRIT OF EXECUTION and made the contents thereof known to Her Sheriff's Costs: So answers: Docketing .00 ?< Service .00 Affidavit .00 Surcharge .00 R. Thomas Kline .00 Sheriff of Cumberland C my .00 00/00/0000 By 'WU Deputy Sheriff Sworn and subscribed to before me this /sue day of -Att,c< ,,2 A.D. i Pr 7a-<ynota y C? 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 LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED COURT OF COMMON PLEAS COUNTY OF CUMBERLAND VS. TIFFANY BOWENS NO. 03-4300 and PNC BANK, NATIONAL ASSOCIATION, - GARNISHEE TO THE PROTHONOTARY: Kindly enter my appearance on behalf of PNC Bank, National Association, Garnishee, in the above-captioned matter. JON. SIRLIN Atto ev for Garnishee Date: S 0 Y T _Y; p ,;n IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PRAECIPE FOR WRIT OF EXECUTION Caption: ( ) Confessed Judgment LENORE.WELKES,Individually, ( ) Other and as Executrix of the Estate of LOUIS WELKES, Deceased, File No. 03-4300 Plaintiff vs. Amount Due $119,676.85 TIFFANY BOWENS and PNC BANK, as Garnishee, : Interest 0 Defendants 0 Atty's Comm Costs 0 TO THE PROTHONOTARY OF THE SAID COURT: The undersigned hereby certifies that the below does not arise out of a retail installment sale, contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original proceeding filed pursuant to Act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as amended. Issue writ of execution in the above matter to the Sheriff of Cnmberl and County, for debt, interest and costs, upon the following described property of the defendant(s) PRAECIPE FOR ATTACHMENT EXECUTION Issue writ of attachment to the Sheriff of Cumberland 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) Al l safety deposit boxes and accounts held individually by Tiffany Bowens at PNC Bank, 140 Camp Hill Shoppins Mall. Camp Hill, PPnncyl,ranjg and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s). CIVIL DIVISION (Indicate) Index this writ against the garnishee(s) as a ]is pendens agal ,t real estate of the defendant(s) described in the attached exhibit. Date March 1. 2004 Signature: . Print Name: Address: Attorney for: Telephone: Supreme Cour t ID No.: /iJohn R. Fenstermacher 5115 East Trindle Road Mechanicsburg, PA 17050 Plaintiff (717) 691-5400 29940 (over) ?' ? t ,? _ ? °° 1 v `o (F^^? vl ;s? ? ? ? ? ? ? ,? ?'2 O N ? 0 ? .? ? ? d h o o c ? d ?-; f? (l/?'??`+ I 1 ?? ( J 1 J n r - , ?Ci `n !'t't E ? ( ?J { ^? 1 .. ? _..: t '? i? •?- C+ WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 03-4300 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED, Plaintiff (s) From TIFFANY BOWENS, 810 MOHN ST., STEELTON, PA 17113 (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 PNC BANK, 140 CAMP HILL SHOPPING MALL, CAMP HILL, PA - ALL SAFETY DEPOSIT BOXES AND ACCOUNTS HELD INDIVIDUALLY BY TIFFANY BOWENS GARNISHEE(S) as follows: 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 $119,676.85 L.L. $.50 Interest Atty's Comm % Due Prothy $1.00 Any Paid $146.25 Other Costs Plaintiff Paid Date: MARCH 5, 2004 CURTIS R. LONG (Seal) ProthonoI BY11?.1'-<*t? Deputy REQUESTING PARTY: Name JOHN R. FENSTERMACHER, ESQ. Address: 5115 EAST TRINDLE ROAD MECHANICSBURG, PA 17050 Attorney for: PLAINTIFF Telephone: 717-691-5400 Supreme Court ID No. 29940 SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED Attorney for Garnishee COURT OF COMMON PLEAS COUNTY OF CUMBERLAND Vs. TIFFANY BOWENS and PNC BANK, NATIONAL ASSOCIATION, GARNISHEE NO. 03-4300 ANSWERS TO INTERROGATORIES IN ATTACHMENT TO: LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED, PLAINTIFF 1. No. 2. Yes, an account titled Tiffany M. Bowens with a zero balance. This account has been restricted pursuant to this Writ. Pursuant to the terms and conditions of the deposit agreement between the bank and the depositor, the bank claims a priority lien in, and a right of set-off against the account consisting of $100.00 Legal Processing Charge. In addition, pursuant to 42 Pa.C.S.A. Section 2503, garnishee attorneys fees are authorized in an amount to be determined and deducted from the attached funds. 3.-6. No. Dated: a?5 4?JA \t JIN Afor Garnishee Lenore Welkes, individually and as Executrix of the Estate of Louis Welkes, deceased vs. Tiffany Bowens And PNC Bank National Association Garnishee VERIFICATION Jack Toth, being duly sworn according to law, deposes and says that he is the Writ Administrator of PNC Bank, National Association, the within garnishee, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of her knowledge. Said garnishee understands that the statements herein are made subject to the penalties of 18 Pa. C,S.A. Section 4904 relating to unworn falsification to authorities. fack ... Totb Dated: 03/19/04 ? ? o c ° -n :? zit;. r - ? ._? - ??, . - ? _ ??, ; _> ?? ?,?? ?, ? ': - ?, ?c? _ -r 'v , !' ?_ ? .Ce ', l r 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 LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED COURT OF COMMON PLEAS COUNTY OF CUMBERLAND VS. TIFFANY BOWENS NO. 03-4300 and PNC BANK, NATIONAL ASSOCIATION, C' ARNICHFF TO: LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED, PLAINTIFF 1. No. 2. Yes, an account titled Tiffany M. Bowen. The total sum of $27,215.19 has been restricted pursuant to this Writ. Pursuant to the terms and conditions of the deposit agreement between the bank and the depositor, the bank claims a priority lien in, and a right of set-off against the account consisting of $100.00 Legal Processing Charge, leaving a balance for execution purposes of $27,115.19. The funds are also restrained by reason of a claim by plaintiffs to PNC. Payment to the plaintiffs pursuant to admission of a debt owed and judgment by plaintiffs against Garnishee shall constitute satisfaction of the restraint imposed at the request of plaintiffs. In addition, pursuant to 42 Pa.C.S.A. Sectioi amount to be determined and deducted & 3.-6. No. Dated: Lenore Welkes, Individually and as Executrix of the Estate of Louis Welkes, deceased vs. Tiffany Bowens And PNC Bank National Association Garnishee VERIFICATION Jack Toth, being duly sworn according to law, deposes and says that he is the Writ Administrator of PNC Bank, National Association, the within garnishee, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of her knowledge. Said garnishee understands that the statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unsworn falsification to authorities. Jack Toth Dated: 05/14/04 ?- r nl - T , - ^7r - m N 70 a r>G Y; ?, Srn 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 LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED COURT OF COMMON PLEAS COUNTY OF CUMBERLAND VS. TIFFANY BOWENS and NO. 03-4300 PNC BANK, NATIONAL ASSOCIATION, GARNISHEE BILL OF COSTS OF GARNISHEE PNC BANK NATIONAL ASSOCIATION Garnishee, PNC Bank, National Association, hereby bills the following costs to the fund attached and will be satisfied therefrom, as authorized by 42 Pa.C.S.A. Section 2503: Garnishee's fee pursuant to 42 Pa. C.S.A Section 2503: $210.00 Notary Charges: $ 0.00 Entry of Appearance: $ 0.00 Answers to Interrogatories: $ 0.00 Order to Discontinue or Satisfy: $ 5.00 Other: $ 0.00 $215.00 JON Garnishee Costs are hereby taxed in the amount of $ ?!5 . this -atl-?Jay of 2004. A 'f <) PROTHONOTARY C7 0 C_ ° -TI r r ( C S h:? rr cr) cn CO LENORE WELKES, INDIVIDUALLY, AND AS EXECUTRIX OF THE ESTATE OF LOUIS WELKES, DECEASED vs. COURT OF COMMON PLEAS COUNTY OF CUMBERLAND TIFFANY BOWENS and PNC BANK, NATIONAL ASSOCIATION, GARNISHEE NO. 03-4300 ATTORNEY I.D.# ORDER TO SATISFY JUDGMENT AGAII\fST GARNISHEE TO THE PROTHONOTARY: Kindly mark the judgment entered against the Garnishee„ PNC Bank, National Association, in the above matter, satisfied upon payment of your costs only. r Dated: N R. FENSTERMACHER ney for Plaintiff Q -n c:; r rn C 1 ;n k Lenore Welkes et al VS Tiffany Bowens Writ of Execution Docket No. 2003-4300 Civil Term FILED-4 '1= 0E _ OF THE p,'`'}} `nhfrt!,?q 2009 AUG 31 All 11. 16 CI, V; , R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned ABANDONDED. No action has been taken in the last six months. Sheriff's Costs: Docketing Surcharge Garnishee Prothonotary Mileage Levy Poundage $18.00 30.00 9.00 1.50 11.73 20.00 1.80 $92.03,) pL So Answers: p w R. Thomas Kline, Sheriff BY _ 6C,,4j4-f Sergeant -f /, BD (o s _ SU LL 2f`` 1-3 6 s 3