HomeMy WebLinkAbout07-5094
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff No: ~~" 5~4~ ~lCx.~+ ~,''Y1
vs.
RONALD P FRANK
COMPLAINT IN CIVIL ACTION
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
06048776 C J Pit SJS
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs. Civil Action No
RONALD P FRANK
Defendant
COMPLAINT AND 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 an attorney and filing in writing
with the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed 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.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, CHASE BANK USA, N.A. is a corporation with offices at
3700 WISEMAN BLVD. SAN ANTONIO TX 78251 .
2. Defendant is adult individual(s) residing at the address listed
below:
RONALD P FRANK
510 PORSHA TER
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 5184450080206588 .
4. Defendant made use of said credit card and has a current balance
due of $16053.18
5. Defendant is in default of the terms of the Cardholder Agreement
having not made monthly payments to Plaintiff thereby rendering the
entire balance immediately due and payable.
6. Plaintiff avers that the Cardholder Agreement between the parties
provides that Plaintiff is entitled to the addition of interest at the
rate of 6.000 per annum on the unpaid principal.
7. Plaintiff avers that the Cardholder Agreement between the parties
provides that Defendant will pay Plaintiff's attorneys' fees.
8. Plaintiff avers that such attorneys' fees will amount to $1500.00
9. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the principal balance, and
accrued interest or any part thereof to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant RONALD P FRANK INDIVIDUALLY in the amount of
$16053.18 with continuing finance charges thereon at the rate of
6.000 per annum from July 25, 2007 plus costs.
Jame
WELT
436 Se'
06048776 C J Pit SJS Pi tsb~
~ 2)
F 4I
~ -
''. Warmbrodt,42524
V, WEINBERG & REIS CO., L.P.A.
enth Avenue, Suite 2718
rgh, PA 15219
34-7955
12-338-7130
This law firm is a debt collector a temp ing to collect this debt for
our client and any information obt ne will be used for that purpose.
PAGE 1 OF 2
Statement 1« a6oolnc ntlm6sr: s,s4 ~soo eo2o eyes
New e.rna. Paynaret Dee.O.b Put ae. Armum "anl^ea^ Paym.a CHASE O
S1s,oas.16 Od14g7 584b.00 sz,o/1.1s
MsMyav arak peyepleb Chase Coed 8lreioss.
Amount ErrJoeed S New eedrw «~nrl't PAnt on Eeok.
51E445008020658800201118D160531E0000009
eraes:zz,aew0 L.dlldrrL.IrIrJrJLrJrLrrJL6Lr.ILrLLrdLrILJ
p p p~ p A p ~q g P- { ~A~ q7 1 E µq ~
CMiY' HILL PA 1701 f-7266 CAROMBY6ER SERVICE
PO BOX 16163
yV1lANNOTON DE 19666.6169
1:5000 160 281: 4080080 2065889'
avzao7
CUSTOMER SERVICE
CHASE O ~ a b U.S. 1-a9DW62000
~
+i~%
D,,,; o
r
Eapelal 1-aaa-4469608
TDD t-8069666080
Pay by phone 7.800.4667968
Outside U.S. oM adlsot
MASTERCAF~ACCOUNTSUMMARYAaowntHunn.r: a,u4aooeo2oaees f-~~8Z0D
PnWate edenas 51s,9s1.2s Tar crsd6 Line als,reoo ACCOUNT 9tDINR1E5
P
O
Sac 16298
PaymerN, Credle -17,070.00 Avaibbb Credl .
.
~
~ 198666298
Purdeaasa, Caah, Dedp w1147.80 Carl Ameaa Lira 116.800 •
FMwbe Charges 11111.02 Avaihhls br Caah 50 PAYMENT A~REW
New ealsreos 76, .18 P.O. Baer 76169
VAFnNpbre, DE 111998.6168
VISIT U8 AT:
Your credit cud account k peel due. Please send payment kranedialaly. CeN 1.8W-9aS8030
(aoasa 1.902.691.8200) bdeY.
FNeIAANCE CHARGES
FkanoeChugs
Dry P'eriodtc Rsb Coneep. Averege Dally erenca Gus To Trurectlore Aoorara4sled FINANCE
Category J7 deya h ryde APR PsdocBc RsY Fes Fb Chsrge CNAROlS
Purolasea V.08217% 29.9946 111,186.18 1281.90 10.00 1D.00 5284.96
Cash edwabw V .06217% 29.99% 50.00 59.00 50.00 50.oD 50.00
Pda Peaelasee V .0921746 28.99% 51,949.97 5726.09 50.00 1D.00 1126.09
TaW Ikarrce Bargee 1111.02
Eilas9sa Ar9l9N PwoalrYea RaM (APR): 19.M%
Pisses ass MOrrrre9an AbaR Vour Aocant seellole fa baWece wrngdslfon rreB6lod, grsoe perbd, end otller krrpwWet hefonne0on.
TM COrwepadYq APR b Sla rNe d bYrset you PaY'slesn YW ~ a bWreoe m any Uareeao8on oelegory.
TM EIbAw APR repcawrMe your loW 8rrreca ahugr • lndueing treneaoaore bee
such o Dash edvarbe and bslareoe bander bas • sxpeesed ee a pementege.
IMPORTANT NEWS
Fsm9y 1 Pads: 4 Tbkeb b 916 Flaps Ror wet 90 Daaerel
Now lhragh Jena 90.2007. pucohar 4 gsranl adrrWebn
tlokele oreWes b arty Sh FYgs Thams Pads urd pay wd W
DoBSre. lag an b year accocad d Chsae.oan b eke
advantage a tl4s aadurve oiler.
This Statement is a Facsimile -Not an or~inai
X aaaoooe asmbso 7 aao n z v wawa rqe ~ a r owes eu een leas crorooooo7oooeeabr
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TRANSACTIONS
Tara Amount
Cale Rsbrerbe NuMsr l/ararera Name a Truessc8on Desoriptlae Credit Debit
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cov~•~ ~sftw ~~ccoptcatda tlw trrau d tfdt arnaawst and
Y~~~scaaus.srram.st e+adivlbdstsinlr~fods:caW'biin!
~~ ~ °~~~sppttad.wtako~ir tasalMialss~t Rt arch cdsr~ ~ s
sods b dint mandc Ywr auoont
ce~~s ac~slsaiK t~thwMbar sr not tban br s Ir~tN ~nmets
Sarttnt btrNt! cY'~- ~ sansens h usa YtaK seca.nL dal P~'0 ~ ba ao
there x taa to ttecvoo to
s s~ Trs cAstid Nbtty t rans~9na i~naa°°ot a>~ a'
b ~dn up of 1~ ~enat tad saes card tsar
roaorak aoeordMw 1. tlr tsaus of Ibis al~,~~~itdrdasraat
P°~ ~ ~ aj ~ti asrd for tqs Lt n- attttwtk~ ttaat tr ~aeesta ti.+w
do m6 dds ~w+•rs wF spl'ta ea tfis arses rnpat sidal sutAwks= ~ ~~ x
Yar orr.c nldFt to andtrrissd ocor't pttltdtdau
Yea na~Yts,tn ~~ ateanot aadla leers s uaar w~~
e ccaut: aattbat: Yat tilsAdd ako neawsr atd daatro- aar
rrtarus of saeeet b pstr recorrd hose that attbtahd sat wa su)(slst taler to drt
~~ 1Jaat Poor ertdrliat tPptut on ~ rotsYour 6~ Aat~M sLn alai ala'w dot
credit tint ss a crsdM Ulf or splradin!
ardifn of daAtbrlnaYbsasodlares:hsMnoss Gchsddca~e~~
nail w eM ^Qsbesttbs etsb sdasttea pestles p tar
aad d adHt t ~ m s3torYsd a~titct 1'~ ~ inr Tar an teas aad
kssp$y gsck ~ beat tecoonc bslsnes, tncbrdiay su- late rrd fataaea
FLece.
pa}hy sun h tarsios b.lowraur u.~t Foes ll ~rroo~t.cwuntbrlaoca is owryour ardh
fi.. fir aa1 nata~ a+a otaY tdtsr0o roes ar a+erNnit irr u~~ ~t ~Yw ewst
rtes aa~ twtaro rtat ntpdnd t0. aslMorb cbsrroctlNt rt r wa att Yaa tr
ppssi~ ast.toa.atow tatttt us~t raw wtd ~ ~ poy rs brsrtodistdlf
Tblt alnaarrat at~piu tt ertr 6oMuss ovsrYaaa txs rat ~ ~ eqb dvrttca
~ ~~ ~rbtt7esco, radrea a eraa:d l+.ta~ ~ ~ aot to do w. wa
~a ~ >'~ credit roes, d aalr tbas }In+rasG 11 Y~
wiaallKnsss~orcn~tra Acba~grts7'a~crodtinswiiwtd4dyooreWi9.t~
latrrtasitcd °~ bitrttrtiorsl trrussedoas itdudr taf trraaaetMn titN Yau
attrtp a ctsrsaaY a ttta Yry rtob rtttatio of dr lhtid Stoat M Aeaics rwr
x wake • fnososdatt la ^ IsrdM s tfut
N b it ~Urd Ndaiaaaiaaai, lua. w! owM-rrt dalt~dantat~iadt
dorM~~+~"~"`~""`~"0"'"r't0°~ its.
rtdt'l pqs !r! aaroll carnncr i< .rats thst ik adrett aTlbsr trsro for d rM b
atnilsblo N tttr Nbolrsri ctarsucT a~ icr i. sPlAtesW~ ~~~ er~Uu
lost tM tsu tba naptc$o
nu taatY +'~ dw 1'MrnMbslNel
!td rats it sMd ardr sotiedda P~~
date ~~qr tbn rod ou des-dntTrartttd ttrd
anent~~ ~wlnOrrtttattraMatloavra~yd6,~rf
US dtrenwtws aarrbtWl~a rttd coarsrtrd m (i.li. dtKirs lry
r,dt i'. t~ daMsas a ens Md. to asdtar
wte, tha 7!. rtit bt a td ar tM LLS daxar ssetnM
~Thassan/~KStadchtgssm.Yspoltila.Yiiganstbnd
.----- M
xobu~NAr~.P"~~oa»Wa mrY ba an nd n4~urd u. d.eim r trsnactlon
p,rttrsscetratfor stttf el tba {oMowiaO nrsens:
gesess d er~idrrafians,
ba,prza~saco+atfttndolrtM,
dfnadrtaat a adacdnt sctiKY or,
. ~ «. ~,~iar~ Sat taY ~ ~"a' actomt Is dscfrNd la
ws sn sett soma la sr,Ytotses N r traowctba on Your
~,~o~srbt'arr• rpl•~aYaufoaraaMiaioutuexav.~bto.
~ atiao yaacdatc, tw rssY r~ hi1 Yaw rytater Yrur tccaatM whb so
areLarindwr ~M ~ ~ sdtrci IMo saw Wih Yar N vw wars 4ao to np6ar x Yes
~n~wo tw~~~~ ~ ~ t« tads, wbaa wa naM
Cirda~ art rwirw Moat seeosttt to iadp rdNtMsr w xsModca tlwi
a ~~ad u. rajact end ratan uanid r dock tx u+Y tea:oa
is 1M royse op Ibo eLr4k-
• YVa or wostow rdsMd cnaPadaa d crdil ibra has bees axssadrd, a v+onW
.. ~_~n.~..wbdaruesssAra Yana'
H aspdrdx ~ ~ p Mad ckaek k pall. rasnxint in soothes c6s:k Limb
y~~, MaottW~.
lira ChaCk aiur tM dais +ra CIwCk. h
~ M idaN oY rrrriti b. r tMS peM
last n ~p ~~ tbstda ar Aceosat t'tanbartK N raY card, rdtrek. aecatot nrnba
x rdtsr tars r scnaa ras accerrd ialaat ar stabut. a Yoo ddak somsair rstd a
stiaioa Yar ~ t'odM ° M ester by atitq rho
~i~no~a tlAwa oa 1a+~ ~ ice~ouat~ ar~i~ch~r
vary swot rhtrTa nttNr ts. "n r T'as ar4yVt K't.rrdrtw as sra-aud t~
t~ m nssaasYaa aCO~~ tsrttd a row d vca raMisi m t°w
crsdltpaiiolNsraba ~ ^~ a d our istt. dolt a naruthaiw
stxatsot ~ ~ d dwn tF,p~Nwxhed you d ;mot' acr:* Mt l~s-at x~icb 1--' n::tr_
~~ ~~ t~ pM N itsllr h>r atom tltm S3r.DQ d coob Vatsscdorai. Nld rou
srdr vsocaedoae otsds axsr Y°r aodlt us d tbs Issa, tMk a
~ roruwctfdatN/toradasnaWroMddwRacbonwhWr
Wei swtf ca4lils 1s!t0~O11~ rsiw<onaalraahtvrriUnYU ~ ut rod sat wlptbtppenrd.
~ ~ ~ ta4y'-a ~ p rrmpit wih certsiu prosndars in eatnaetior wMh our
tbi~ ~~~ads strd sat~ladt the dad tN-a LY
Tw aaM Wsw ~~ Pate
~ ttto wrdt rsartra tiw PaT~i >a s U S.
a~t~o tops~ ~ ta+~ Yar own in U S daiars draws os hiodt oa dopo:it
~sostld 1tstlMafwrar dN tlS. ka-eb d t taottpt rtaadal btttitrdtu sabt4 t ~d+
p~p~rstlsr r wlaade dtddtdtMeri br assd or latand k7aa
c WY aR tel aeapt cads Proms ~ svoNsbla orrdi iaY ^a br
~~ * d g dsYsattot rtes nssin T°a lala• ssnd >o rc Gx S-r+ drsa d~! hd
AatpsM1'~~ er attr Fs•~* d na-,atadsaidcM ~ e radr+
i+arttaatldtgt~` idiotrdl'rwwi~Ats~#sataltaisaorthsbo~ at1M
d stutuul ~twtddw.i Ps1~
fps ~ des d t~ a~ Mn~ut IAh nsaaa at aw ripbt
° for easrMda. i k b ddaodaod Acorn & a vsM dispMa or }
s ~pst.ts.1- iejooaknd st sat otbtr addnsc~*R a-aY oeeapi tMrs~ t
sr etao ~ t~1 batttn;s Yte ary r o to rcctht atrr
it tr Yotr~ rrt easitinp r7 a br dasvoYbt! k ~ other
_~ aM k rattles PaYtad rddresa sttotm on Your porrddY datsMpttat Gn.
tMa rssatrr Alt >SpM to aleetrodeaxi eerset Tart rlipihis psYttnst chocla,
piaslMrnts.td sntnprsssntan-s. brwtbe bards sctatrtiorrdikh the dtacth dnw~
reedpt.dtar ptYt»nt ehreiu n root rrtthorSrstiou for us to eolsettha rmoant c
EXHIBIT
Z
~ eMef ~~ ~ M raadei. by + drop draevo rrd e~cl~et rartsd ~
r~.,e1~tr.~ali. nr
i with thr cArck r ~ sans e><Y
br dsbMsd rsaarlr whir wrist~wr needs
cbNRo n~ Pr>la~ ~ ~ fsat rn sinfauw plwwd ~• sr k~"d
dsabwnl, sodwlrw raodra ilDY1h-dru sd tfssr
Y ~ iwY ~ 1~ dw wMw~ Ivt tai wrtt ~~
awa xs r< ral ~ Ya ~' r ~~ k~ bscww lidmn thrrpK
soodsr ra Palm, du IrsYtw M~ M1r
acctw se ~ lrolaee rash ~- Yrusca ~ ~ idrsar Id~r
N ~~MIir41~MiMNrr+bdiMwskif081wMss,Yo
~ dtn ccirfN thr fletr trirscs• 01Mar+~ kri is tha frtlsN
dte
=iris idea dwtfq, a-~ str!' ~ lra ar ow~wlMlrrrrs~Ac
p~ddn d ~PbY~ drs,we rkoedi.a~ rwaM Past iae rsd a+rers+urt
owr lww ~ pru drd ws an retWslsed a rNocaa lax PnYaadts
arndr~sradts M r Nel B IMA urerae a.r eorvadsrt for es. Fer ~jt~h
eodratfco ar a P+Yaroa sdi p.ila M iakacK with Irwsr Arsr t
as praosNMsd ~~brlore idrrrcu wltlt MQlpr ArMs tAir wsy
CrodM Msina~ Yea rest rpwsl r rdrdd d a credal elaowe~Kdawrt~ tAlod
~~tyeeeiatdddrnrcrodAMbenerliythr owoorl
t0 ~ Ya ~ eerwrho r didf~a ~~
seeasdttortp~rMewMae-rs dirpredlar~taKOr6rdrd~
asdim~xatw e~ or t let asr raa:ori d-~a, e~~K
roobMeh~N~n 6ttla<rdd~l oNuwunt
r ~~e~e~tYp1e~iaheiMedteleer
nurriras aMW s rl tudrs fsr pa acaooat d vva
Prasedstrc flow dae a~ tM arra elf tM s~ ~ibow brY drY'r~iA br lr duct
~ P~ u wb~eel a dir torch d thk alfraersrr~ a.swdlAod br du.
eMre
pjlarMs ftolos eod Asasd Mdse Yost ssesof PueosaN ntt5
p rei dte ppngiw~M d'h -~rrMK rta Netsd ar the ~ ~ h•!~![
T~ Iiat k rr tMr srM d tltir t{scrdrrf~ r sllect drarwf W .t thr~~r
paw rpe cra Ada ter AMI hYrer ~.
puntadrrrl~ttdtladedwefPeirt talaxaecoratruYvsrY~~rc
WtlaiM>irlac0arsrwenAPllcflattuoktht wtMc rrMfr drgK a tM Maw
~w dr~APM k ~ e watMittw the trrrr Ikts Pelirchrd is lbe
Dardotrw tad~hA'rrp
~ ~~kaftW ~ Jt ~P'~
Ralawti0rsa(1>ra[Nld~"sa+tJrrrxd tea adhiwwyoomyrrrbMHaO
tl-rrdsa ~stseMlsataslr tdtttirrrsfwon+
statasw~ K>~ s s~ edd a Yw htM lga a -+~ ~' ~ A
Wrt k aet • rredudi er tairtal MeiiaF The Maas rtd
Feas~Tlth! k~ ~ M'~ as rar'ialk rrac k rka Mds dr ~ for
ueM+rodeMr nls std al rititw" !~ dr wpt ~ wr •rr
TNO iwhres ~ ~" ~' ~ af~ tsdutrriee Ara a Qrt
wha-tha PtMw MaM k. YYi tha eM der ePPieoMse a1 riavr
tM APfI. TM daMr Pe~'trt- ti erkslrlyd s Ana traadee provletK ~D
IfarreriwutiastarrdlsMaeiar~uatfsllfP Kdforbrri
el+dr ieeesro tM Ptis- lutr iaa chrspd, tM nae na wi appy
pq rsie M 1Mr esfsdw ptrtM6 k whkh wr wrM,iM
~~wPwtpfetsMlusrNers.Yer'r~~u~'ehighetWrbd«:
pnseee dgye~eei tPrP Mte a Per a YyMer sidwrrtt pyrraa.
DairaR Mraa Port Af'ftr akssary rarl~ Yn aro A hlssit aaN- tlis r
hws rrldt er or eny d rsr rsutad colnpn+la er try of
thr~iob N vn
• Yra io art trcdiw. Nr srr P~ ~ h ewes osr tt~ ~ d acrd d
accads or lets wilt us. n least the wiisnss pepnsdt
due . ardt Rrr on thk eewwtt
• Yea oxeaed Yrw fast rrN le arl Molsxei iY Maar bray
• Ya oath s p~61MRA• d rrrtisr rMrr yax rewrwtiselese~wa
• Torte eaaet~Pta_f_e_•~, d ~ ~r~ ieboea aid un ds nrt nerNe Peyrwrt
withb ~ dar t"~ sNdy~ the ArM A NMP~'e~'d
if rr~dthaxwnNrmatrr.era~~k ~rerrlaPtsrraatdsrweddsrdrurk
ArlreastMMrur~slw~r! y1e 1~rrrl~y bctars~u
rw peai ht dK i tai f+K Triu tNa aeK aasiie-
daarwiie lerr tfafesh ral~ rte.le d tiara lost scnrnl hK bas~R
esfmrc4"'rdddMdi~SidealsayonrKC'~°a'T~ r
of yrw ra:adR rsare tai Ntb~tt~%~~~ ~ ~ itau r
wilt us a my d wr rdasd earPwisq
erdlt repays e6laired bar erodll hottest TiaArudt tau Yi• laka a~art.Irirss
thrfrNdslral~>>~rc~kinwhkhdudelwheccurc.iwdt~ap~y P
tyr :>a
1.~, r.ttYes
M{aoeK how du pteriose bilYrP ~o for which Pariodx lidrner cbaryu hsw
not iron drsrir bged Arfl a..n thotgh deorr iaa deueM sr M Mn do dot
d wa ieeiie saf a hlcnosa vast irtfat raa stmt M rw flelre rni FnK
iseroass last Arr.! erP a tfM wr:bttsw A-M M ra avrat d ssrfaMsr ddrek
Tiblr.rw reaasn oar rIpIR Mk~usaaauPeetr~ rodirerd iaMrU races of nfdrtrle
VIM wry le art Aeendott ~1~lsxtitn
t3trsraoRbelo~'-'bstriaksallfairilpsdr~
Newtndas~~"d _
si iMa~lea charlK
~escltaiassan.
e~odra~ ~'s~ liapsalaaMtrse~e
tales THs k iow b
"~ ~~ shrt~K for parcbacas M twa slaps, K b~srt:
VW crkNaa rw Perfo~c vr. tM ~, yew it Ihr drNr
• f3a{,(ot ash day d Oa 11•nD ~
. S ~ Nor aoh dalr d du y~ ccl~aM wr wt~- MM dspy 6aMdca
awN M Wt11~c1roM6y ~s sada drib'e~r~c ~ 't
(r-Pweftrtets sfai k tfrw8dsdcs
wa it M~~It~sMp~iss~ sa~ssl i/1M d~ idd Wos tlsrwYlLrwprytdam wa+
~a ~ ~ drrrdtr 1~ sa tlwticlssca
Wa nlnistr tfu psrlstRa Mersa clntroa ~ P~"s e a • prowotirod
rata tfr asst eaa>chatxro cep tM Ptwrrroarl rw
Mtasca drr~rK kr boksee tsadwa, Mhwea untder
IAfe caktM ~ad° __-. - ---.r.~ ,~a...dnkritrrwn.Ma+oIiPMMrD
0~ onitotir riMai iMUfs M-M~t alet+lw dw
s uatlas. balroce v~rd~dar~ ~• _
cobjrd m r pnxrsrer
O1"'~ ~ ... ~ fet each dal is reeb categar<c
7orsArrdrMr ~~~~
• tNa atw t6 MdinsM/ ues~ oWsr eMyec, aced debit
• ~_,,,,'~~• ~ ~ ~ 0elyorN s dnr Prropssi, aub advroar,
b. waitwt~dsc dr sMtdwtairnes, ii epifabbh ~ tM ~fl~n es d the
ar icOrsea traaedor shrek a tite dr~~ b~.u~res K of d~ ~edvsaeco
cisct w lrksco uufsur drack is eePo:w•d by r P~• n r t+1u dda d oer
• WY~wd~ kaw dsa hslrsso cep Tr1~*• eradAs„ or w.dt odjsstlaontcehrt
sri ths4 ata cndad as a11ba dot
•~e p/~.~~~ K s hlyde¢r d~awtle for M t~ d.~ wo sdd the ddh
mo~w''! a~'dt°q'dMet.~. a +.i~id.an ~ dar. tMa .» +>e~ L.~ ~
.taawtt~ot#s` ~Ir~ ~ ~oi~~~ r~ilr tlnt rPPMe
lattfa ~ aw.urt •t dtr std d the cld. N coksiaa ru
~ 'llrsRClt ~ tle11 dry This ptalMSt prorl/rs tro deAy
eaa~ttssillyd~twoss~ is thr ereM, wa sd/ aM d Wr drAy
To pt ~Itwleaw Nr ssab ws9M~ ~ s.eft tM pnb b>NiaO e~
P~ Msaaes a Fwd M sdr urtla
~~ ~~>tr~ ~~Maar oarOr M da.>ISa *dl ~ loo d
YMtI t~dr Mssnoa dram saUi M tltli Mrlaa atd Fat Tibh M It
~aa/dllossidrowuta rash llw mitinwsikseeo oh.ror, we
rditlrtt ewswta rw brMoae trrPssesheae dwda dwhy dw ifMtl~ crelr
TM told ~rssse dwQa a Nr ecward for a her e~ wMl M tM sow d the.
Pwleie ~waea shsrpa 1fr rsY trrraadwt to Mnan drrdre
Foresde~atts~sla~o~dslltrl..co rarrvnKSedoK!
Irt dra Iiwt t~M ~ eif pi11' ~ti~ ~ ~'t rteoat b'p
tM wwir4' d d~S id tM ll~df sue. M o pto~ ~ ~P
w.dr iir~rri~~:lM P i~ ~ ~p~'W ~yMe ~ balaan for
pr,dr,aaed Ts salaatatwi rw aellte waF 1a ad
saslgwYhr~~~lftwltt0ieraW w rorssltiydersrairrr
d ds}s ittM ~ ~• ~' ~w~ tnpsl do parfsdtslitsses cirr4ee ter Ooe
htrJaaea atrMnt~bb arattlMar elder ~ Nr stlnorwrlWenr drr to rasrdtrp
~e}yt~asiAottta) dflswrae C-ad.eWs uarapwiris M~aaee chrrges
oraaatl.~edstt•kbNA'a'd~'h01At~ ~xkaddtrdrrrralstrdsilr b.law.
udiNs~COlatlsMkttresird alotr at:easst gecrresr ceedasatdwtyo perkltie
~~qqos nawPStdnwasiwd ' it/rt~eleulresttraiw ppwrat
.N~p„k,. lq~-7SMnss ihtha tlslss anti tMar /ont wheMs~w ~ k da awl tvr
raeaFhJ d ~ Naarrahsea m yorr ptwk~s saaxrnt by drr
~ rrn Ma. Thk rccdPYon ar'rreoe Faiot oi>ptuc a1M
sa~~~l1yrMbifrdatrsnslan, t»irts:e ssrdrr ahrcks, ush
rdrreee, adt atfranea di~eits K wordnh odwmeK. M rpPMplM
'ice ~ ~ 1~ 1CdrssCOS: yyr wry cMrrr yro a cash rdvoscr Ira in
draewaatsdAailxtieMaas eddFarr Tshu im oachdtM loflsr+inr vsneaedod::
• eetlreiwrer eboerr~
. lash rdrareK
In rddih0. R Ya two r Ylyd NrtY wntst to tarts a WI'~^t r^ Yrw bduR ad tM
asrarin ehsrgss slat ptyrMrd u shit aceraar rw orry elastgr s InrazaeAw br a tla
~ trio sMdr bo uq,»baisxe hrtbr rrutd
7vita~cr krasretlmt ine ors Yrrrw abrrgre r Por ramPM, s trrrsretion br
utsparY as rt ifw Yrns+doa dau of tbs nris edease
roc r cosh desraeo aaetld irr eddrl u 1ru Holt a~^ea a~i bdsnte tnuUr fort in
Traasrdisr Pas irr HsMNUr'~~ ~ mN absrN Yw trsrpdbrr.
tho amootd drtsd ip dto peters trod fysc Tsbtr Iw roch e< for foRowhrq
• bdna:s Perdu eheetS
• bd:rcr trortsiors~ ~ rddthe ise u for batsnce lu lbr rdeud
Tltsse ttrrtadlm kae us liare>e aMrgr:. vutrtse kr res~r Yrns.etbn
cotrgary os d the tronweuota dsu d Air W Wirer lrnulsr •
iss far r tasireta tnaclat aaould W addal u Y~
C~ ~ AND CifA>bN d Areae lea err Lard b tM thus end
n1~~~ due haRotrAraY has TM srronas
T:•st'ibltb hssr+HN sddrdw dabsbres fuprrcMses rrrdr dwi~gtbe bRlbaq
c n~rpsl Msnd~ddP fie: q Wsr recsrrd Ion rr wiwl mwberddP (M. it s~ br hWrd
srrbYru otiraAOaAdYi~ura la sulydMA+11Ma sd ~ Yky~tybethrrar
Yru reeoral.ralYw r~iar srPapRvslrr 6Rbai Tiu rsmatotrairteMP
not & ~ Yrirss ~ Itrtllll u 1MtYM tdoh a door You ~~ MIIbN7a
drys of for dru vw and Yet bNbto auarMai rr wlrtoM~ M ~ ~ °t
ctarrgod a,lattf-r asou~ ~~ e1uw 1ntK raasrut rr~1'vur
rim b~mtalnsuw~ rr Yau gntatt tf Year eeaowd is cios~ by Ysr er as. vao
wipu~~tlMearMda~~r~ irsurAlprPrYl~o
in taR asd iratrbsu Y~ raeounl ~p P~ ~ Au Ida and
tab ttac R wr dr rot nrstw u Nut dw rotpbrd we t~ ~
11aae X b; dru as shown rs Y~ bRRry dslrsttaaliu uN b~ mryt
lots M siasaver b the Rees nd Fsss Tiblr Nis 61r foe b rp a iNrrw. ~
erM'~ Aw lss+ la arbq slit Ram tleYnsr er tltr current mrati s stsiswrtd flirt
:trots: Au tru bo thh Nara h Moo srwe as slot iger Rrloncod ~~ ~M
rmnlb's slrwtwtM br wNeh sere did not rrerias N lust AM regrdr
~a ~~~ p~ h ~w bdsna it owe Ywr ew.dt Ibr d eery Iirar dmlrq r bMbq
YNr a anrMmt iro- Yth auY chu!>' ~ ha
ova R orM I.t s drw+rs srrf' d~N arMrwabpsmt
s~tiYrubsbaeoic orrrArearrrplWrMosnrrslr papaceaiargs
raa rtnMdud dw~r errs ~w tae owrrtbslt Nrarrra
a r tars ~ wr ~ ~~ sWe w~irAral-Iw IsmbssgrrM Ir>w4rq
~ t.r ads rn Ywt sczaM~N. N ~wr sctEOOM Imlrner cN k oast Tons
cndil Ru K raYtlrw tirArPrM ~~ bstrrmsni It not iosud. ib1
Rrtwa rrYttnnt (we Y W You f~ u ~ we tans! narrr
sa satamtaAa dsbM u ellar rlydtsniePrYMat-hanrst Lobe preeursd. aw rulr cbrrgs r
s p+~ :talc paerw i br aot sflsd
l~~~q~jr p~ tr1 wr stop Prp~ ea s nsh rdwta:e c1Mek err brbacr traoslsr
utblrw nhwu ~ e eahodaraer chrdt rrbrlrres uwcbr
chock, r ~s a ntrrn elaxk M rota hall or olbsr
AdwhdsurAw Farrc N Ya • aPY of o bRRM stsgwrm.
nand d 1w,u rcooaaA u R Yos rstPters two ataas arrN a anY sposW:r-aicas pu
~pi~ rYufrMrlT OaNrasrd_ _ ~~~ ~ ~u ~1sr
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or bor. slrlulr, eosAttral, r!iw~: ordirwt!, ~trrt,
pw iMirdudrr items iwrt way Yi tln prsR or arias
swLir Adc Arbhrdieta AOnraard. b term Grim is to
yda pabrs tbd aro ands u arralaadima. aroa chNcs,
s u rtltrraaisr. and • s~ wMr ~ laaawh by
r nePsd to ary such f~a~
u ~ M Uala AtN-rtian AOroemetR Y~ rrisb ~ ~a b s swR
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relfor:NrMlI< YK>!o- ws ogres b art rrbtur9ea sr e ~ ur rops~sahr b+cis,
raddrrMYrrMSisRhot+r t» Mhorik' ee srolrhuic.Tbis aaoasfhd owe
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mh~ Arrorkra AArllrrrra A~ Nstfonri
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d Atr rrMtstd nblt-rior ~~ rM a far- h Mwidrd b tl+k Mbiurtion
rtbirrGru Motinq tied fort sRSrd shag M tai1F p e pbee caasn bs
x+~~ ~rcirtaear wills rAa iedanl ~MdY+Mi itrr:t M aahici You
~"'~~'"~ ~ • u d same etirr pbn M wlWl Yw and are eqtr• in
d 1M carets ruhr K rsci al Art tt+r srbhrrtiM
~~bar~ ~uct~bq Au etbivaAen adaihlaews~u stM c ka
Aeeisah ArbbrrNw AveeieArtt ]ffi Madison Awers. Rear 10, Nor. York, NY
1RM1RdNN~ sltc ww,aradcorR.ON-7T1•ri7gt or
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~memP~oPtm~k- ~'~'f•7571 _
C ~ erbllratuwlrihlta~rMi r atf ~~W~a~ ~s etir~aed
~ wNhout the oAwr's aaassrt, lira nuralrtory,
Cbitwtrf7rwad. t]tbsr Ya u rh ~X u sortuorrrsYy~ ri0arlsr u a rgo6ul Uaa
biwditr,srbrrrells!t ~ ~..~' ~. eadartu. alms. bstteAdssiu, sgertc or
or forssar ~ lie Tae rraareion Ndl b. esstdtrcl.d ued.r tkr apoacafN. prxaaaas
radroNsd ~yottsdsdn8lfwrtaetmireMeafadnd~dterridlrsirtt
is Bled nttNas tiaso proeodstes tali trls rrs itnrrsNtost +.~ tab ~ ~s
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e+Y ,salt ~ snaeltit d nraEeNe U Yos N sc Ti. atalNeta veil
~ ~ y~,ps,~1e ~~ wUi 1M FAA W ~ebM aefetas
6~ad.~ ae, ta1 wM iogr eMins d vr-~'lo wed a aNr llei wolr ca.ae n
aeve o insfitli end b. nFr~Med~~tM cadlie~lialol~+1~4
1<tcf~rdin/~ Pty ems U~datdsara rtdsidr tir rriirstlrn.
srre.Tbr ailtraainpewsflrswerttte.
B~ ~ ~p~ w t0 reief'trrid+d b redr rye 1~ nd wi aol
hew tae power a ..vrrd rsld la a or Nw fito iwdlt M tap ~~ t:
nat i pwtr 1e IM Ino.wdN N dr ~Mwr ird~ ~ w~ wrb e~d~
ewerd ~.e d~0~ of ~ i4r riirefor
1M sad fai Wwid. s stafetieK ti rw.ns rrdss of
U tt+4wd by Yoe a w tie taaarrlrf vd1-rwli.
rstarons let f!w ttsrrtd fer dta ii1W etilMMke fill 1rr ~ ~~ sp b 1hs
Ces1e.YYiMd•Itfrlbnrars pwrd~dpeM~'f~
esnotNt d>ttllb t-Iwt o~1M blot is ~ Irae
d~.Ys d i~irtettYd~ ailtrfor ard,AlNNiee.dnidsnaler
i didNOr~s~ inriMwie.i ilr ds w~ Mw ~
~~ U ~ ° adarc tru sill M eMle~fed ie ke.PM! ~ tuNs d
t1a e~e~ ~ ~ ar alter or
nimBwse fj1W stet .ad aiMr tat it tM er6luetoe
drtaradass taut b tip nnaa ax t sr M. A srer tsu nsk as std .rs
6etorsior titre b torso atr ddn~ a Eaei N1N r~ inr thr ~iad olaar
lass ad Hats at tia# pnWj a ~~ d I.t
szpensei ~ d e.altlt VeftY
prradped snot drat tM arbkrrMr dni ~ uM' ~ 1w. Yr
drsemthiet~r a pnY dwuN npr.er .ap w.N sac sad posts Nee snWaet
psrq _ .._ ___-~ ~~..__ ...,.., u.r t^ ..f.refae 16Is AriarrUoe
11 tbirt vw aw. nptated iarecwat. irrtaeattar to • crrdh 6w.aa, Yw ~sY
wra. to rs i tie dtd~t S.r~c. eddrKt lkud oa Yo~~Md.bfd
PMsls sew ~ rddress~ .eeowa etrsae4 tNsplwa.
d at IfN ~iiMU M ivaVW.. Pbe+. a i ~ if fie entt lrtwu
YMs wM prnsMht ire we1Nr ad q etritaadf0~
shoraitet rse MewNcoatesfa.age~MtLr[ewbrrlitl+wen~o+ted
tln ~aa~aa,ll~rgwddtaYasnet 1Mnupwt tfr+r disrotawMtYeteRa
ore insdpis~ ew rd1 a1Yw at e~rida! of ilI tt+ WM wM soar tali} iu
...a. trr..r drt Mr iseslr las idotaNion raMss Yen M is Rear dot Ye1r ao
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1Nesd1alMesldd, +K~tadoQa.ro~tloyoeNtitadNsssaewa
is orr lMl~ 9GMdi itlt ieaaatR, ~w wR aN1 MIM sNlrta.e~ at eMies
U aP jrint M.MMMtbM.elldo.le'es d Sotl vise crasidorrd aslfar a rM of
Yee and s/etysrtlMswttelet~Pt~ m tllo atRetet
8 ~ ~~, atYraaS, or heser, cdrisrarlMnilreo iMaphrtw arnbr
or s..i N aaxd M nasiw:irrRe~ s#atnaeets sr Dior arlka ottlerb
~ ~~ ~r ~ al Nrail~ r lie rddlrrss ilrerat M Yeef
slwpnnt. tllhws~ et ta' t+cespt ~! id*~ aet(terOw keR 81e
Ubi.d slalrt tlntdal ieteloe YNs atoY tmadrat Yu eMrt Ytwr etoeesl Nrelyd4r0
la twl.wa eanlea k • of e~ rdirau w tsMOaom astsaw tswei rs:
1te~i.r p~ P'~'~' m.
~ pECDiDIItC
end/ egiiesllbwUe~els.oMY~tn le.id record Yssr faMpasaa aelk vridi
rttd i sy-tan6le. °ur Wads. aa1' do so, wfniaa trap or w.
t.M
qiF-.
YoaestMrke a fesasretsiMMat ldote.doa.bostyw snips ecssraleralir our
f~d,,dn/wbttotlNaam:iN eora>w~ d t NiaardatO.nY
eealpltpa 1~~aaeraatakrsaY.pp~r.etlseuis,rrpaanir<ed
atwt fitr ldcw!ali:b t. N, ~idsd k Yn tvlwi Son irat rtoei+e .n
bti __ _ - .~a....s.. i~^esl,.eerlalarsrdan
• w`w^•••••----~. ~ Mw ind dkasllals la.n maPfiNe Yt abort
! tetdite tdMiweYit-
ea +~ rf hdantodntt sbad Yee ~ Ywf retard suss eoa~prrias a
~tstletltwilalraai awW d am belM1 d esepeal.s
~~ ant saes adortgtYa- rbota Yon r.ldt~lae
.,~.~ d tut liwiP el trams Yoi da
ar sire, ` ~.i.e-W.~dYdrwra Ms und.r etNtlnc aeepiod k dN lair lath
j~aej p (u~r uihotfad rr ti shoe petaeml
inbraelba mead to lard tan predaete
arY M eta eraapraiesl wfdl eampraa-s a rdtrr
IYd cr..panias
CFIAtiB~ 7111A1i A61 you fare a-recs
We eta t~ ~ apfetenst et sr-Ytaae. a: et ~ Ollrr d!M to .dd.
to Your oeaasb h e~M Dni ~~atw~,,a~d, ss tie I~ .ar aHS.
dsasle. K sitriY P ~ eelerceatrd d tat dfl~ sad.
kids Wrwnast«t MrWleetaar, rddta.ac.
~~ ee~Md a'gtrr~jee• rr a ~.
Wa.ri amp ttt et9' I~wiPr M naMrs/ hspic.Me let- Thea. Caarpar ewY
natfse etdY. ~ tae diae istN in or aefke. fa *oewiMae' "iii
a~aln Itw llaNsrwe p.b MM.+Me. ~ ~^M *A1 epplY In tea wrps[d
6 aw Yplf aeerMd std is astir ptntNrtas+s
Tart nria will dtdelba sar rtes Ywp~j hwr rdU resran to aaY CianYb Had
iYadoordssottatsrakeda~srri~l~te FOfrsr~. lar.rwdc.
msY~~t~Yui"~s~~i~wetlYMtlutYes N
seat}, tattle I~allK ssr aft a~a~a! Yw>~ da sot
aees'tflleff~taia.Yaf YedoadtillioaelskendrdorM>-~1~
wiN 6a ob51eled to peYYsst aylat~iaban credo tas ropiesW Mats d Ihs
rorabarnt Kpoe dsmtnrAYtafe M,MwU.sasrdialaeuodca.orBYos
atAAY u btlt toes tanYser eeaotnd afW lie- Ira tetsd M dtr aotiee• Yee wiA bs
~ ~ gq~apoMs leo~ awk t rw h w saate rw n~rdless d
vaaltdtorYellitew raeMS wYoof saeo+ad
~P~ReapY_mdsw YtMx cr.dN Idttorp lY obtsadno adarasiioe boar u.dtl
buresas cord otar.s escrrrdM trail, aarrar,ireaaiYp
Wo tasYrapottiafottoofoa sataApoo ud pear
yosr f >. prY as .a Iistr • M you n9aost o as ~wisY M tho~aonws d
afaete.taeanYrepoKSeeosat adoairrYun
thaw oiler aooie
MM SAM's~0e-wradoras+ipefourd~htsvadardieeparr.entt.idiaw
ice! err~y is ettisw Mwd trbtw.rrn.~rM vrasst~it Ia~W1 b~ree~
m kred t~lit eeenbrsaeiM.
owe trs, a aep d our riElin sad
YMI Me>,11 ~ ~' ~ s'Ya to ,tarot rrs ntrae itr
~/~ p r ddrd parr Tas pstsYa
u~tteiaElAllLr tr e.Y of our ei/ide lMt vw aadya to lilt }etas,
~ ~pFiNlgAp~Bdk7fTANDYQiJIlAf~01MFSHkLL
ipyg~eg Nft'.'~'tYtTtiiLiiHULLIAWw•i7,T0
T11E EICN~n~ U!Mr~~itfE t/t1Y OF D9/MNM1iE, WtTItDdT il,6MD
TitE IAVU OF QED MiME WE Ad1B .
~ AI~LGCATED.WILLAPpIYNDMATfBitNHE1tEYBUt]YEORl1SE
~~ Sonlw trlr rmrnb.r w Yew cad a blAarO
~~ erM * Crrisetelsr about Y~seernat ar ith egnaaera
sgast~eE~ Yrrl irtr saY>IS~eu
YDw1 BRIBIGM~R•
Kssp7Tale IlAes Forpairra Ilse
Tldettrir+ adw~oetlonebaAYowri~tsendownspeass
aiNrtM hdrCrNNt~Ael
Nodf- ffs M Mr 6f Eness tar Ulesliors Aboa Year Bill
11 M di4ik yew alr t wrwN. ef>I Yap a..d ten idamtaioa .soul r trsluat:liat
nYpralN;tNlNsltsete saptnthol~rdaremanrSer+Aeto~ressahowe
oa Yprousrr iiU tdbfwsl Wills to us ae apes u posslils 1Ah swat leer N~ Yoe
ro Ills ilea w d.Yo ahsr rw swd yoo;tie lint MA oa wldea rtes armr er proNrm
~p~:r~d Ywt:aatdttoMoesnc MRJos~acwi'netMecsr+rYouttfoitts
In yow a-taa ~ os its ldnwat0 Ndorm.tiok
• Yasr scree all aewrM awiber
• Tbsdrirralrmtslite edema
• tlawbeUwaterda 0.1lYorca4wMriuN.NraU»fnisanara gyou
sari son itbawiee~ dtrsa~r faa hen pu an apt ae. abut
tl Yoo ir.r sritsrf seises prYpee f rredk tetd NM twteroederRp Nom pow cssitgs
of dweMM saewA Ya tsa step ~ PeV+a~ as sap setaNtt Yw ddak it wroue
To step ~aMxet etset »~ a rt host dare taafarts drYc brfae
dtr prYltatdisseardsMdw ocwr.
Yortlields Ad Ow MapsasibBlies AhttlMr ikceire rier Wrlnn Nedee
RL ::'.: .
~agsanfL
1Ns rnutl ectmwiadpe yorr Mtter witlda J9 dsy; unless we ksw corredrd the error M
~~ V1~ANelb days. w. srrst eYhar correct lha srrm x eeplain why we brdiave 1h^ 61M
wse correu trY
After vw rneive y ~Hper, r 1s h~ tron br ~dM pw ~n y~~^9
you u dsir,rls wnoarl ~ y.m arsdk Iea Yon ds
Gnmes ehupes, emi rrp css o any
eol h/w m ply eny areeeet wMM /w en ieveatr0~+s. ~ YM He sB1
obtipled u pey tfrs peN of yerr fdi dat ere ea tw pnslke~
N rrs lirrd dnt wr msda • erhteke ae Yr+urFMM,ywwM aol hew to pey srgtinNlsa eharpes
refsted to soy 9wa~ erassnt tl en 't en~~s ~ d
Rrrsnes ~ errd yes wN hm to aaRs sp eey
unouM in ddar case, wewNl send Wn n stManeat of tM sewn! yon eNe /M IM d/u
dsetitk dw y~a
K you laN to pay thr eageet Bret vre tidok yw errs, we ~Y -sP~vrWtis es deiegwst
However, N oar upNr~Ne bet nN ssYWy~ aed yosw!AM W sY 1N days tef6ey
ns the yon si raissr r pst6 wrt roast wr rspen Eros a ihet yon have a
pretdss eMrt year 6M 1Mdr ea s~ ~ ~hss Mwalde beus ~ n
We awstuN enyans vw report!! ors
itiiraNyie
N wr dss't iegserthser tnta, rw ua'tcoNsct tiro fbst SSY 60 of tla questfoead emnrmt,
wea W yasr ~ tree swnet
Speeiel Rohs Mr 64edM Csrd Parc6eas pachsssi wish a
Ryon rove a ptot#wM rrMr the grety of property m serviees drat !'~wdih 16e nrrcAsst.
crodk cord, sad yea law Idrd h pod f etlh to correct tM McWrer
you fuw the ryht atr~~eeyy tin resuieiw0 nsoaet rw a Hrs property sr wrvices.
This doss rat apply McMsk lreesecderrc Ttare ere tore IlsrNsieas m tNs right
(e~ Yan aw+a dew made llupurdrsa~yssrMoar steer m, A ao[v~lriayenrhemrnsa;
wllhin i0D sMes at ymlr asreet aniq eddns4 and
[b} The psrchea pin mmi lave lsea ears Mne~
Thsss Rsdtedees do nM sppiyN rw or+n o<eperels the mercheel, a rTrra meAed you tha
advsAisestesl lar der property nr s.rviee:
Copy+ipM ®7006 JPf~iorgw Close & Ca 1tp riphlt nsarwd
?ergo , et : r: :.-SAI:C .
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S.
4904 relating to unsworn falsifications to authorities, that he is John K
Wells, Manager of Chase Bank, USA, N.A.., plaintiff herein, that he is
duly authorized to make this verification, and that the facts set forth in the
foregoing Complaint are true and correct to the best of his knowledge,
information and belief.
Bank, USA, N.A..
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-05094 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CHASE BANK USA N A
VS
FRANK RONALD P
DAVID MCKINNEY
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
FRANK RONALD P
was served upon
the
DEFENDANT at 1828:00 HOURS, on the 30th day of August 2007
at FIRST BLOCK OF SECOND STREET
WORMLEYSBURG, PA 17043 by handing to
RONALD FRANK
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 18.00
Service 28.80
Affidavit .00
Surcharge 10.00
9~1't'D ~ 00
56 .80
Sworn and Subscibed to
before me this day
of ,
So Answers• ~~~
- /'
R. Thomas Kline
08/31/2007
WELTMAN WEINBERG REIS
By: ~ ,
Deputy Sheri f
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs.
RONALD P FRANK
Defendant
No. 07-5094-CIVIL TERM
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
JAMES C. WARMBRODT
PA I . D #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06048776
r ~ .
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs. Civil Action No. 07-5094-CIVIL TERM
RONALD P FRANK
Defendant
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR:
Settle, Discontinue and End the above-captioned matter upon the records of the Court without
prejudice to refile and mark the costs paid.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: /
Attorney for I ~ntiff
2718 Kop ers uilding
436 Sev th A enue
Pittsbur h, P 15219
(412} 34-7 5
SWORN TO AND SUBSCRIBED
before me this ~~day
of -~C~-O~r , 2007
NCfTARY PUBLI
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Kelli S. Harman,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
Terry Lee Levinsky,
Defendant
NO. 2008 - ~ 6 9y CIVIL TERM -LAW
PROTECTION FROM ABUSE
NOTICE OF HEARING AND
ORDER
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claim set forth in the
following papers, you must appear at the hearing scheduled herein. If you fail to do so, the case
may proceed against you and a FINAL order may be entered against you granting the relief
requested in the petition. In particular, you may be evicted from your residence, be prohibited
from possessing any firearm, other weapon, ammunition or any firearm license, and lose other
important rights, including custody of your children. Any protection order granted by a court
may be considered in subsequent proceedings under Title 23 (Domestic Relations) of the
Pennsylvania Consolidated Statutes, including child custody proceedings under Chapter 53
(relating to custody).
I
A hearing on the matter is scheduled for the J day , 2008, at •3o A:m.,
with Judge G k ~ CL(j in Courtroom No. ~ on the 4th Floor of the Cumberland
County Courthouse, 1 Courthouse Square, Carlisle, Pennsylvania.
You MUST obey the order that is attached until it is modified or terminated by the court after
notice and hearing. If you disobey this order, the police or sheriff may arrest you. Violation of
this order may subject you to a charge of indirect criminal contempt which is punishable by a
fine of up to $1,000.00 and/or up to six months in jail under 23 Pa C.S.A. §6114. Violation
may also subject you to prosecution and criminal penalties under the Pennsylvania Crimes
Code. Under federal law, 18. U.S.C. §2265, this order is enforceable anywhere in the United
States, tribal lands, U.S. Territories and the Commonwealth of Puerto Rico. If you travel
outside of the state and intentionally violate this order, you may be subject to federal criminal
proceedings under the Violence Against Women Act. 18 U.S.C. §2261-2262.
If this order directs you to relinquish any firearm, other weapon, ammunition or any firearm
license to the sheriff, you may do so upon service of this Order. As an alternative, you may
relinquish any firearm, other weapon, or ammunition listed herein to a third party provided you
and the third party first comply with all requirements to obtain a safekeeping permit. You must
relinquish any firearm, other weapon, ammunition or any firearm license listed herein no later
than 24 hours after service of the order. Failure to timely relinquish any firearm, other weapon,
ammunition or any firearm license shall result in a violation of this order and may result in
criminal conviction under the Uniform Firearms Act, 18 Pa. C.S.A. §6105.
NOTICE: Even if this order does not direct you to relinquish firearms, you may be subject to
federal firearms prohibitions and federal criminal penalties under 18 U.S.C. §922(g)(8).
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. YOU HAVE
THE RIGHT TO HAVE A LAWYER REPRESENT YOU AT THE HEARING. THE
COURT WILL NOT, HOWEVER, APPOINT A LAWYER FOR YOU. 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. IF YOU CANNOT FIND A LAWYER, YOU MAY HAVE TO PROCEED
WITHOUT ONE.
County Lawyer Referral Service
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
717-249-3166
Distribution to:
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Faxed & Mailed to PSP
__ _ _ __
This verifies that the above document is on file with the Cumberland County Office of
the Prothonotary.
a~ ir, Z 5 200
Kelli S. Harman,
Plaintiff
IN THE COURT OF COMMON
PLEAS OF
:CUMBERLAND COUNTY,
PENNSYLVANIA
v.
Terry Lee Levinsky
Defendant
No. 2008 - ,S d 9 y c ?-d ~ ~ -r`-erM
CIVIL ACTION -LAW
PROTECTION FROM ABUSE
TEMPORARY PROTECTION FROM ABUSE ORDER
Defendant's Name is: Terry Lee Levinsky
Defendant's Date of Birth is: May 15,1979
Defendant's Social Security Number is:
Name(s) of All protected persons, including Plaintiff and minor children:
1. Kelli S. Harman
2. Tristan R. Levinsky
AND NOW, on 25th Day of August, 2008 upon consideration of the attached
Petition for Protection from Abuse, the court hereby enters the following Temporary
Order:
Plaintiff s request for a temporary protection order is granted.
1. Defendant shall not abuse, harass, stalk or threaten any of the above persons in
any place where they might be found.
2. Defendant is evicted and excluded from the residence at:
5455 Bonnyrigg Court
Mechanicsburg PA 17050
or any other permanent or temporary residence where Plaintiff or any other
person protected under this order may live. Plaintiff is granted exclusive
possession of the residence. Defendant shall have no right or privilege to enter
or be present on the premises of Plaintiff or any other person protected under this
order.
3. Except for such contact with the minor children as may be permitted under
paragraph 5 of this order, Defendant is prohibited from having ANY
CONTACT with Plaintiff, or any other person protected under this order either
directly or indirectly, at any location, including but not limited to any contact at
Plaintiff s or other protected party's school, business, or place of employment.
4. Except for such contact with the minor children as may be permitted under
paragraph 5 of this order, Defendant shall not contact Plaintiff, or any other
person protected under this order, by telephone or by any other means, including
through third persons.
5. CUSTODY
There is a current custody order as to the children of the parties
Cumberland County, 2007-4980
THIS ORDER SUPERSEDES ANY PRIOR ORDER RELATING TO CHILD
CUSTODY.
Until the final hearing, all contact between Defendant and the children shall be
limited to the following:
. Defendant shall have no partial physical custody/visitation rights.
. Visitation/Custody shall be suspended pending custody conciliation.
Pending the outcome of the final hearing in this matter, Plaintiff is awarded
temporary custody of the following minor children:
1. Tristan R Levitsky
The local law enforcement agency in the jurisdiction where the children are
located shall ensure that the children are placed in the care and control of
Plaintiff in accordance with the terms of this order.
6. FIREARMS, OTHER WEAPONS AND AMMUNITION RESTRICTIONS
Defendant is prohibited from possessing, transferring or acquiring any firearms
for the duration of this order.
Defendant is directed to relinquish to the sheriff any firearm, other weapon or
ammunition listed in Attachment A to Temporary Order, which is incorporated
herein by references.
Defendant may relinquish any firearms, other weapons or ammunition to the
sheriff. As an alternative, Defendant may relinquish firearms, other weapons and
ammunition to a third party provided Defendant and the third parry first comply
with all the requirements to obtain a safekeeping permit. Defendant must
relinquish any firearm, other weapon, ammunition or firearm license ordered to
be relinquished no later than 24 hours after service of this order. If, due to their
current location, firearms, other weapons or ammunition cannot reasonably be
retrieved within the time for relinquishment, Defendant shall provide to the
sheriff an affidavit listing the firearms, other weapons or ammunition and their
current location no later than 24 hours after service of this order. Failure to
timely relinquish any firearm, other weapon, ammunition or any firearm license
shall result in a violation of this order and may result in criminal conviction
under the Uniform Firearms Act, 18 Pa. C.S.A. §6105.
7. The following additional relief is granted:
Defendant is prohibited from stalking, as defined in 18 Pa.C.S.A. §2709.1, or
harrassing, as described in 18 Pa.C.S.A. § 2709, the following family and
household members of Plaintiff:
Name Relationship Address
Trevor L. Harman Son
Rachel M. Harman Daughter
Mary Walters Sister -inlaw
Other Relief:
- Defendant shall not damage, destroy, or dispose of in any manner, any
property owned jointly by the parties or solely by the Plaintiff.
8. A certified copy of this order shall be provided to the sheriff or police
department where Plaintiff resides and any other agency specified hereafter:
Hampden Township Police Department
9. The sheriff, police or other law enforcement agencies are directed to serve
Defendant with a copy of the petition, any order issued, and the order for
hearing. Petitioner will inform the designated authority of any addresses, other
than Defendant's residence, where Defendant can be served.
10. THIS ORDER APPLIES IMMEDIATELY TO DEFENDANT AND SHALL
REMAIN IN EFFECT UNTIL AUGUST 25, 2011 OR UNTIL OTHERWISE
MODIFIED OR TERMINATED BY THIS COURT AFTER NOTICE AND
HEARING.
NOTICE TO THE DEFENDANT
Defendant is hereby notified that violation of this order may result in arrest for
indirect criminal contempt, which is punishable by a fine of up to $1,000 and/or up
to six months in jail. 23 Pa.C.S.A. § 6114. Consent of Plaintiff to Defendant's return
to the residence shall not invalidate this order, which can only be changed or
modified through the filing of appropriate court papers for that purpose. 23
Pa.C.S.A. § 6108 (g). If Defendant is required to relinquish any firearms, other
weapons or ammunition or any firearm license, those items must be relinquished to
the sheriff within 24 hours of the service of this order. As an alternative, Defendant
may relinquish any firearm, other weapon or ammunition listed herein to a third
party provided Defendant and the third party first comply with all requirements to
obtain a safekeeping permit. If, due to their current location, firearms, other weapons
or ammunition cannot reasonably be retrieved within the time for relinquishment,
Defendant shall provide an affidavit to the sheriff listing the firearms, other weapons
or ammunition and their current location no later than 24 hours after the service of
this order. Defendant is further notified that violation of this order may subject
him/her to state charges and penalties under the Pennsylvania Crimes Code and to
federal charges and penalties under the Violence Against Women Act, 18 U.S.C. § §
2261-2262.
NOTICE TO SHERIFF, POLICE AND LAW ENFORCEMENT OFFICIALS
This order shall be enforced by the police department or sheriff who has jurisdiction
over Plaintiff s residence OR any location where a violation of this order occurs OR
where Defendant may be located. If Defendant violates Paragraphs 1 through 6 of
this order, Defendant shall be arrested on the charge of indirect criminal contempt.
An arrest for violation of this order may be made without warrant, based solely on
probable cause, whether or not the violation is committed in the presence of a police
officer or sheriff.
Subsequent to an arrest, the law enforcement officer or sheriff shall seize all
firearms, other weapons and ammunition in Defendant's possession which were used
or threatened to be used during the violation of the protection order or during prior
incidents of abuse and any other firearms in Defendant's possession. Any firearm,
other weapon, ammunition or any firearm license must be delivered to the sheriff s
office of the county which issued this order, which office shall maintain possession
of the firearms, other weapons and ammunition until further order of this court,
unless the weapons are evidence of a crime, in which case, they shall remain with
the law enforcement agency whose officer or sheriff made the
BY THE URT:
Judge
~ ~
Date
Distribution to: ,/
Legal Services - I'~~y ~~ ~7~~~ ~~
~ Mailed to PSP
C7 ~ • ~ ~ ~`l LF~ .Jll~ G~~~
~~;'_~1~`lf~
Martin, Mary-Jean
From: ra jnetoperations@state.pa.us
Sent: Wednesday, August 27, 2008 3:35 PM
To: Martin, Mary-Jean
Subject: PFAD Document Confirmation No.20085094 against LEVINSKY, TERRY
PFAD Document Confirmation No.20085094 against LEVINSKY, TERRY filed by HARMAN, KELLI
RECORD ACCEPTED BY CLEAN: 2008-08-27 15:32:412
1
TRANSMISSION VERIFICATION REPORT
TIME 08/27!2008 14:49
NAME PROTHONOTARY C LOhdG
FA;~ 7172406573
TEL
SER.# BROH?J606381
DATE, TIME 08/27 14:48
FAfC hJO. /NAh9E 92438026
DURATION 00:01:28
PAGE(S) 11
RESULT OK
h9ODE STANDARD
ECM
CLTRTIS R. ~,ON~
PROT~ONI'~TARY
CUM~ERL~-ND COLJNTIT
ONE COT~RTHOUSE SQUARE
CARLISLE, PA 17Q.1.3-3387
(717) 240-195
Curtis R. Long, Prathonotaxy
To: Legai Services
F~x#
'ram: Cumberland Cau~aty Prothanatary
RE.
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