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HomeMy WebLinkAbout07-5100IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff No: p'Y - ~~~ ~6~t,1.. vs. EMILY J SHENK 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 06097799 C J Pit SJS IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. EMILY J SHENK Defendant Civil Action No 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: EMILY J SHENK 10 VILLAGE CT MECHANICSBURG, PA 17050 3. Defendant applied for and received a credit card issued by Plaintiff bearing the account number 4417168082219688 . 4. Defendant made use of said credit card and has a current balance due of $3080.16 . 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 $500.00 . 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 EMILY J SHENK INDIVIDUALLY in the amount of $3080.16 with continuing finance charges thereon at the rate of 6.000 per annum from July 25, 2007 plus costs. James Warmbrodt,42524 WEL WEINBERG & REIS CO., L.P.A. 436 S e th Avenue, Suite 2718 06097799 C J Pit SJS Pitts urg PA 15219 (412) 434 7955 FAX: 412- 38-7130 This law firm is a debt collector attem~bting/to collect this debt for our client and any information obtained' wil be used for that purpose. PAGE 1 OF 2 Statement ~« eocount number: 4an ~/sao fyl2t 9888 New B.wb. ~•Y~ae oi1s P.~ou. Anautt Mkwaaet ~y^b^' CHASE O C~ 59.060.,6 OBn1,m s4o2.ao 59¢8.,6 ~-- 14eks your aMek .bb ra 0hsse CeN awvbes. Arnau,t Er,doead ~ S ~ Nwv eeurw or rmvt Pox an twck. 441716808221968800092816003080160000001 ,e,az e9x z tam 0 L.dlld.J.dd..LJL.J.L..dlddrr.ILdrIn.ILJloI EMAY J 9t1ENK iM~8B~0 PA 171780.9787 OARONB,6ER SERVICE PO BOX 18181 NfILMMOTON DE 19868•b189 (:5000 L60 28f: 2 24808 2 2 L96888s' Pay~ntwMN~la+e0eb b: 03~19Y07-~7~ CUSTONERSERYICE CHASE O MYtbeen Peymettt Dua: $9¢8.78 kt ; TDD 1-tp0~966.6080 X11 by ~b 1.600.4167986 OubNs U.S. oY oolaot t~102-894-Bi00 VISA ACCOUNT SUMMARY Aeoount Nrarrbar: w7T 9NO rest fM99 Pttwiow BWnos 52.998.48 ToW CredB Line 52,790 Mx:WlNT NGUNpES Punhatwe. Geh, Deblb +579.00 Aveibb Credit SO P.O. Bce 76186 PYtatos Cftepea wS76.88 Geh Aaaese floe 57.160 Yom' DE 19660.6298 New ~~ '-~~ AvaMbb br Geh SO PAYMENT A~RESB P.O. Bmt 16165 W9nirplon, DE 79696.6169 V18fi U9 AT: The dt.tpe P*MWe an your cred9 cad aa,tated hove bean revoked. Yau ro b~ hsvs hie eWly b use your aadM aed soeoutt br Wrohaar• 7Ne oen help YOU 9K befit on ttadc. GM 1-000.966gO90Ico9sot 7.902-6948200) today. TRANSACTIONS rrene Arttaetl Dab Fsbrencs Number Msndtent Nerve a Trutesc6an DeecdpWn Credk Debk 1 03,19 OVEFLIMIT FEE ~~~ FINANCE CHARdES Fkrrtcs Gtsrpe Oe9y Perbdb Reb Conaep. Averepe De9y Bebrtoe DusTo Tranew8on AoaureMlW FWANCE Celspory 97 dsys b oyab APR Psrbdb Feb Fes Fh Chatp CNAINiIS Purduutes V .08217% 29.99% 59010.74 578.66 50.00 SD.00 578.86 Geh edveross V .06217% 29.99% 50.00 SD.00 50.00 50.00 SD.00 Told 9ttenos aherpes ~.~ eRww. AevwM PeresMepe Reg. cAPRr. ~~ Pfser ees Mbrmetlort About Your Aooaaa ea/lbrt fa ttabrtoa ootrpt9elion rtru,od, awe ~, atd o6br IetporteM kdorrnatlon. The Careeportdetp APR b the reb d Ntleraa you pey..iten you astry a bsbttoa an ery trnusdicrt ceb9aY. TM E1so9ve APR wPwewtb your bW Artatos dupes - MMbNq treneeo9on fees eu4t p ceeft atNana eM helat0e lttertebr lane • eeptaeeed ss a paoenYga. 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DEHtillTo~ pye maY tetatduY°'n n bs M dahult A uaY d then ottax: • We datrtRttreabe rrtllal d-e aiufmam amoaet dra btr the daP and Nme du u shown ~~~,j~ raOM the terms d ills aYne+efnt or arY aweamaei with as of ear . tldartr»dn-1bL oetrses asm bra mt1Y0a aatr or unrr~ml er soebk m ..;. wrrde6lt m p ord~ athutr ud[ne • 'b t>~«~~ or in Iba tneol d Yoe[ daatl~ ~ a~~ ~ N tw tieeaider Mn- °iOaQ'tm be to tleleeM• ate ttnlr ~We ~ mK rpdn Yw m paY anin9eMalMn Y~ ~ ~~ ewe ~ a°pdd balerrta'ahoa wa Uem hderstd K toe rNt of tale }ar~rd ltd Ynnr uannt b-Ire do a more bfdM a1d°L Mm ~' ou barn IaAed m paY us, To dts at111etM Im~W bl ~ iF ~ rs L drderit beksase Y ~,pM ~ aer tnilsedaa costs, oCrruYs ins catrt casts. end eti otter upnrcas d ndordaM snr rip~ts seder dris rpeamtml Cl0YM6 YW~ ACLCUNT calf us m close lron[ eccouM. we msY Pas mq~ n Your ectouM et arty Non it Ysu eosbrm YoK [.quest kr wr q o dare for re~nire ~ thae or sugeiri i~ croak Prh'N'~ rq~ tAb mafrt ~ e ~ rs repM+i bP ppMtlds.lsw tt rvs close Your otq rates -""_~ os•nstdlb~p 4om elodnp You stxnoML we rt/ t-o/ bt Ieble to Yoe tuY np°0~ seesset or soopstdbrN year eredt P ~ ~ d ~s mM karndfatdy mop N pn tK tea dtnryttn- aceouel. Ya orotbertneetu m acauya-r aeeabtd uriM Ycar K and isslroY ~Y ~soodora n ba rupenaibk Nr chalet to you of reface dtanta rrc upoettrgne>/ i dtorwur' aceouas tc .fossil sod yu wW otteud. .tree tt thoY en made tx proasse i.«lAiZo: s:y: ? ba n ~ ~ ertriandi[p balaxo oa Yom sccoeet trwriM! m the terms of b addYen,m do tuaeat attottrod M-brK tse eeey rgtdro Yu Io psY tM girager~eints~t~Y ar at at-ydmo aMar~ent aewnMkeload A G111fR1111G if p91011~i lUl~ MIY DISPUTE 6AAY ~ ~ OTltBi eEll~ ~~ ~ FI UI COtMT 5~1 ~ W 71~ PpNi OF A P1gYA1'E .rtrts~l~ AC71!'~IIQR VYl1 YOl! ~E'1t11F.'E 'I0 I11M19 YOa 11WILL 'wr ;1s ; soil •wf sko 1"~'*n ~"~tr•dre didperbFisareedbYYw w s to-aoNw...w Nq w....,~ --__. _ ~oe1~, xeierr Cwmrai- E ~ r Yong ~ unalr~MrPN~ a~ Ott raa[dstsn. b~r K et epebtsl dre duiq edwltaAisa ~~,~ td~sAr; UeoAdprlea, alonts or rrgnbrotlhs ~~~ brrrtYwsY p~i~ ~sfAMeemetw ~urilt~aanar aitl4'Mims, rr a~rM~ Asaenl ~. Tlds Atidl~den M'~d ~~ ~ rltnSnr s~ aro inaad ea- inK +~Myne~ ~ u n~aat onttNnomlrttr.aNUfVs~p~x ~irwfvstlafrANiss~alttunsw6K `a~deGK'Rat~tt"Kb ~~D„ar d~A~w~~ n ~ 1~ a~aW~wKa M Un ~ or~isa to din Pry or dre bdrra. As treed iw 113s AtMlrMten Aynaew7. do terra taahe is io fn ~anlMMwdastPod#M ~' ataR dehr[s, Eletttatei~aot ~f~tOCiheterorrnd~useetttadsbrn. ntubi>Aisn K odtpeeiw. ~ e ~wM bttiaMs • prer»edtp in a~iat t~iar~1 t~el air6 nspat m ~ weh t~ebos eiaeaed ie tM hrtrsoh by to Udc 1lrltratbn Appwere!R Yu rm.i. um clad palm sue >R a amdl arras:anaanrCMfacdutia~lwdrsacourt s~is+fodm-•~ Irossnu ar.nwdridua{ beat 11s/arreMalsto eABrw a cYla,d» pb~drnwitb. oindtremdu arbaiti6t•F atin..Na~Krrt:tp[uir>!pr~~~~°1b""~ ~iMTsm ~~tb.i:wri arrdq, n,....~++--- Ne trrMratitt wiS .ma~yy titkh rMr srbu ~ArlMn txsWdt~eaeb~raelf~Mtlhtt er rrsK d Y~ Aocn ~~> dte ddd I~uh w and ntt tair/ro Mrte d e pri+su Itltlcswstabednsuch ryas ertre m slort alNreet dre aetiaa cede j,~ ~ r ~ estdemmbes or 4 aaaiast as tl~t Cbpe~ose 0aM of the r'FM edmbiSKVetp dou to runs el the aebrstad xsidrrss wbA Ora Mu diNd lit tide Arbiustba ii a r pleas tbaa.a bir tysMmeM. MF areernA+ """° •.._. , ~. _------ diwrt:t fn which Yon araYL4rabstt ~ariftabawrwhbirr di[iieisi,llrrisld fam i1t~Clrint is f1d. sr n antra osiwr saes m ts#~ieh lu sn1 ws sync is ~R~ syiain ssplns d the aartetrt rata et ueL ei the two erbhtetitm InhNlmdpp nistd arbtredae end arbitradott feu, end hrsvrttNons for hi/dttfa~ ecadaednp 1M etbbratbm aiminisnetas u lettowe liertiL7~ i~se AueehlNR ~ bla~sarr Atrorra, Rsu 10. New York, NY i0/17~MM~~sitmwnrrrnlsorS.lN-T7Y717~or Wsb du: N~dnel FO1°~ PR roc 501lt. Mbreoapefu. MN 55105, wsrwsrblrsisa~enm ~, pp0.d7~•tril Pneeisu en/ Lw oeriAstrble la otbRreibs• K staple, netrbat arbkrator w!I rssolva {,~ee,Tinubllrstm e10[Kba•IewYuwflhetkeelteaYaacasperieMOacrefired nr foraat jrdgo The ubiuo~ wQ M cordecled eador the appikebN prrresdues sad rrbsotYr uhitndoe ~theturia dfoatoadu deb We erbNrrda fs ifMd tNtles Md raAs en ~~ whlr tlds Atldlroeio+ M er eAyNeewmt w1l-nvd TtKe P~tdnret sad r~ AYre~ ~ d ~, 1o Tae er rc YMe atlir+Mr wN e. ~ of yy~ -- -- iasrROrolee Yw ceaewa,i w1tA tha~tyUtad~ ~ e n ~aiits +~ ~ Tie a,Maler rsilbb »t<saoaLta ~ ~ pil.et cmd eoawn a~~M+ kuirdtMr>hstw Fa+~rs•TiNarliwrlersiMmlMpew.rbawardb it n>taabttM do u bYt~ Lot Mid wld a~ per, am > u eMr reMl Mmidod fa eedrr wire haw do p~ u rwad raii. Uf ~ f ~ a ;b .rp li~aor wT ^a~~~u a ~,~°~p~eT teas 7ba a~bitraer w11 web awaN is Nrr~Mbat road Pd itrwtda a dalMaeat d rMUMM wiis~a~s'td~' di ~ Upon a tegMesl k Ya' or ea Ha erlrivetor wf PmW ~d Ta11 nuoaetrrfinaword im1M~ i~ek.a~Marlo/. Cashr.lf rr tet redM~++ MM- sawata d>i!M ts~ia aT~ arbipNor ual arbhwdM~ eddy ~t dir /~a bw wf wM 1raF,aa Tia ~+d~+r4'~ ~ ~ ee 9~ik days sf tMrR hrraeMrlF f+~Yr++a Auden a db~NsawM b aflented io b+pMO v~r IM aMs d tfa Nor NMNSeei cre wiM sdrMra a ~idta iai~il lln adluadai ~ ads ~ drt ~ ~ ~ Hors (et rgrirtoE;ac tr N ar r Tae . datoraiaa ~+ b doed+twlTd'+~s lar ddy as ~ yesty ~ bsu ~apo fans sad qqe of IiTiaKt ~ MrhieM PRa~. ~' aroma and aolida ~d~+ r escept dint d+a erbkrseor cMfi eppiT oeY ~ ~i wht a Arty strordd newer eq w d s red costs kear;rwllrst P yyntipt, F~urrt a saT M mlercbN ~ Arbtraeioo saaryy ~~Wi1taMCalWiflaO ..~ists~rai'larshltb li NrMiraetMlrals! ~M M~~ae M Baai anted o ace .carne sad from aarathrt.l~• Arr errarafa Mi~ebdM ~ ~ Orr law, eo dM~ain+e FAA orafirer __.~w ~a~ . - • ".rrdr: Bi UwinrVoa or tretr e: dirtd~a s mw eea9anr ~.. hr ta. Aama b rwWrer ^rwat eho r paCOOaM AiF~Dapd ~~lf l~ ar apr~Trle~eara ~~m~ir~aiM.iludr~tNiM p~^s fball npcrrb+r++~ ~~ ~ •w•.. h ~ a MWdme• as d telrsMer~ou hew• sr.~as Oct tiht b .dd dhw, rt tm~eNr 1 *~~ d~ri~ s a~aa obliNMa ~ ~ m~ t~tsOras, eddkim<. or d~lains air aeNat K a o obit low Tiwrsc f7drges Gray WarriatlMYp~ deM~+tlt.h+~ 1>tr rlhallh i+~ ~ ~'• N the sbbd le oar wt~ ~~ b~ law tlaMecrrr sarlr edraudow rrq ~ m i~ eoeeaM ~ b err!" . ~ wxb tssaact b orq Cbsa9b od T1rr ariw rrM dta<crM +oT ~ ~ ~~ ~ Pot~, the. rrMks dTepdsadaaotrs dast(ysedsaetwurtb ~~ enT nodrTa V vrrltlq M a etxrpt eabiw danrlk we +-+ a1a1~ ~ Ya ~ ~ >w ~ Y~ ~ as a~~~~ isabsd~Nieaslekeed/dasrdloodlror bdoare euh» do rprReslM lMare d the r~yraata~ ea/KYrr~~aR~iMMYeaio byMMeslNodiadreaolaa.uYToa first am eeeoaa e4er We w stated sM ~ ~ t aat:.r+CC b rErrpt aN f~ to C'F rwt.:e ad b eceort rdless of ypw apror~aroat red eM tdsrpes to Pr1or sMieK tw few scent yet raps vrhafiruYapbeee eeette byoor eaeount VtfaC wsYp~ow1'~cradpldstaryhroMeinMialeraalioalraauedt bYr rMt~aaa aesl adrrrs ocrosrrl b asdlt bureara.iacbdbry y~oacfaMr~lpYdwr. r yyroooaurr+9~ cads a-ymr aaow~t 1M ottms.rA meY Apoataccoent }derwedoe:sr t~ aMrw es weM es N do aswss d thane other perpic it yes rhiat vw heer r+P+~ ioeceerele bdMwstion to s credit fesea4 Y+e weY write to ec K tho 1~ldmaahr Ceeeiee oddraa fiord oa Yowl pyoaesiedrdeywrrrorq, eddrew eeeeraa •adNr, telepieae d iftc peW~t M wailebM. PN+m Proms + °MF d ~e ewift Mrna Wswtr prrMpdY the antler sad. N aviamdpetfoo drone PietYm eso , rte erll eeabcl ue- aedll brxnrr b+N1Adt ew reported tAo+~rMeeddwP atMewpwtftNC+fire~aressMrtla-akp art 1w~efiM4 crr witi Wyw iw lsr bTtdepllere IMt a~ elre u+Itp Orr etsdk beresa inllRrF.dslrM ~ Wonaefioa MdKe ys tM re tsow Bret Te+r no t~wllstdeMds, sU~aed+aadsA~ueoieasloTea-eltlnad~~ is mrflNe.OtG/fir~ll~ Kaa~ tw car aaai 11Aoi to anrpFt;ae~a[ [iake b~ ~ Z 'rmsfderait ewe w .t ar Tm Mrd aN ~[ ~ea.rl rreaaM ~ If Yea~o Aartarn~.edirau.orbrwa.ar~esbgsywa+tMcpl~moaaarber or ewol ddnl+r ~ eMretb redw"61~ny ateeemer~ or afiw trfiara eaWl. rrtlhN r firs addraes alwerrr m ~-kerr tMrthr .~ r re et srr +~ ~'.yea~your~e~o Ue11d tlNa PoeLti arMs YMa meT a~eboe Yoe }at nlslelroc p~ er ' a ~ rdinu H tdephom arraber n wep as. r es- ~ adlewt Jfi1D RECONDp/6 rat wYtulaa b end record Yow UMphea oelc wish w~i. ui d eadicebla. oix e9enla. meY de sw wbsiMr Yoo er vw Y~+e birdararedesahautYSoeNYearseereaeridd>imr I afeaa~mwR+~tri~leff-eaadsideeerbarATdcosrpeietisoirdbrp++Y i~apwhegarae orraerlnwTappu mlhr ouds,KPMdaed c ~~p K ropey, w{+cb b Pne.'idsd to Yor urhee Too RrM reseivs sn e ~rdetirpeanemkuimrerYaarthersekttidKCrMaoorhdMaedm ~sewMd sadfirr chalnrs yerrMce sad dtt>redMS yea a+Y /ire ns about ow abrdar dad ~srsr~ shoal Yon +od ~- ecs»aMq with comPsaas or ~~t..~..iddrrd aeldde d err fsmMr a `+~~°"iK act share idamadea siroet Ton tsMf arrr (+wrt' d CeArMaTaor rdaaf t'+a M rlt hftr iladet alelMu eueyrdoa ~ ~ •~....;...~ aria resoarm b s nt tti s11cn pucoad d oat 'sontpadesl wBh coaiperAK or stlrer eanpordes ~,~•~ el oorriyMcuadertliceyrpaimtwlhorrt VNreatdeigtrthrd+Qaraterdoros+aY ~1 oYtr~MtstNlerca ~sM~odrena~trK ~ remeiaia tat (erce~ s~sMamt m Iaardbw a.MaMe•rWo. eote~+•Ym Me. rt, ar nay' d srr dyMs cad Mw +++IIr-!~ ~ q e fidrd poly Tb prrwa b where tee wsko the ~ b eq d our riyfds lhM wr sKioa b dot prrmn THETETMiIItA~~~~ TI~~DIiHIi /iw•/ ~ ' it~tE tJMYiI OF I~IJ. ~D TO r• TltE t/lW t1F DE4gf~NbAE. VIM IME Afiq ~,WII.CAfrIYMO MAT'fCYIYYOUtJVE~f15E TIEAd F~ ~ SKein trb a rrnarber en Y~ acrd u bilinp rimer a~1 fin CMiwar~ ~" pE/YerrY~MSe6Y d>rutyar seeoaa o<ihis sypeeaiMrt 1TlMi11RiJNBtq~if3• ReepYhispeOcs Far f+hw U:o y~rpa~Mduwstba about Tourriphls endear nspoesibilhies er~drrfib dritar.c'a"a lJe1NY tb its Esc 6tlrars Or ®resOoas AbaM Year Bfl1 etroa a ttaaoaclioa N diMytyear r!s rwmy u it Ton mei ann lniaardoa M1~ii~t11)b tlraarsspratr stint atheCwdrnerbber Senfes e~karre siwrra m tdirl slstarmt IlFiioi to ns es more ec Pe++~~ ~ +~ hat irorn yoc m Ina Oran fl/ daYrt slur sro sore. Tre•1M f&sr NI oa wbklr the urar u prob-rw •p~sr•d ;w; csa m1ep~' ~ bt!t dorny acwA' not Maser yew riphtt In you talte4ylce ss W Istbr+~y fntormeriorr • Tour ocean end Mxrela MMdHt • Thr deMee mreartd tin clad onor ~ u beyrew there ~ en o-rsr b Yon • ~ ~~~ ~e ham yMr use ~t rata eboa- UTeeherr aefirerhoi rrpyoyyou errrRleud bM eutrssdcellrbo-YMUZaeM+Is a dwrcbt0 saCOarA~ ~ cm ~P ~' PaY~ eq aaT ewaraM Ysr think a wray To sbp~ t'~ ~a tarfat roKh rt st bsat three besisuc days bslsro ~. prTarentlasdredrde>iteoccar. y~y~ And Oa MapoaibitlOes AkerlAls paefre YenrlMrian ffefiee }'aye a of t Wr mutt rckarwlsdpr You iretrr wiUdn ]f daYc, uaNsc v+e Mrvr eorraclyd Iha mu by thra Illgdda M dryr. vrc aal rNMr correct tl+e urarc er rephiin vrhy vw brlrre Ihr biN wrc csrrect try to oolect aalr rid Yw 9aclb0. u roport Attu wr nceirr~ ~ Ir b~ ya Nr thr saweiM Yn qursiTsti tndud4+y 6eencadc~ cad rrr cane aW ~ rnotad e9a~ yar cry is Yor~drq not herr u piY MI' 9~ rrlilr wr en laraclfYalin0. 1r°tl ob8prtrd u fuY da P~ dYatlr ~ ihrt arc as la gaesYon• pnrner cbu fes NwaibdtMawrmaMeaiaa~aayerbM,YwwlbaieeM+raalspaYuR' baNtopad nlwd to uN tlaaiaad aecennt M ern dMa't asks r adcbics, ~o~1M 9urcNana Bnrnt:e ~ ~ Y~ ~ bane ro nake rr ~ mhs•~I svrr se6 do dau ranourd In case. rrevril sand yoe a sWaaeat of qN aeteual Y°e dutkB dur MA n Yaa a deiatp-ert 0 You lat b paY tha aaraad art row Airk YYaan ~~ u r~vdWe 16 dtYa lrlht9 Horvrvr6 ~ as rcpMnNaa ewe taw~ta/ naYarK tMa rrpat !'~ ~ ~ ~ ~"' ns lhnt Ya ~ ndnee r pe16 ~ nqe a(aiYane wa rrpotud 1'0e a qurstlOwt abnl Yale h~ Ml.wr aeuet ta0 Yoe ban raided br~wra us whra tNr annw. ta0 n~Yea ~ rM~ Wd>o tbrt rnltu hrs itRraMYb wrerdtcoNratfrfircitl60liei~quasllenadsamuat, K wr datllrprwtbra tda, arra X Yadr M wrc rorrra Speaia3 Rrirr la CredR l7ad Pareb do a curkec tba Y~ ad wNh a crr~ cad. atd lrar bew aArd'`fe•+ Fi M~le~arrsat IM Ms6M way""' a}ardna. Yon rhsw the rl~d mttr 1~eY 1M ranri~M ,~ rn twr liod~e~Bac m +ipht 'flds doesnrtNekroit>ra ~ ~xi~amwNi~rYearhomr'stru~ (a-Yor aeiat Awa a~~e ~ sddrac~ ar~d v~11llhl 110 ahc ai Yrrr (by The prrcMse prisr raislMwe Ma snare thw S19m. Then IYdudnnc do sal gilt-11Ne o++r a rparb thr mud~sn4 a ~7~vr msRed you thr rdvrrlkanral for do prepaq or trrvkr+ . Copy~tOl016JPMorga Chao & Co AB rights naervrd ?tQo D ct 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. ,o l`i n w b 0 CZ ~-_ r t~ ~~-_,. f-":,' ~' (. "', i" ra c "67 .&'~ G~~ O ~~ ~`Ty; ,.~, ~ 1_ o cy~ -...."~ ~:y~g f.3 C~ ~ r~ ~~ SHERIFF'S RETURN - REGULAR CASE NO: 2007-05100 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CHASE BANK USA N A VS SHENK EMILY J MICHAEL BARRICK Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SHENK EMILY J the DEFENDANT at 1954:00 HOURS, on the 20th day of September, 2007 at 10 VILLAGE COURT MECHANICSBURG, PA 17050 EMILY SHENK by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff ' s Costs Docketing 18.00 Service 24.96 Affidavit d1 . 00 Surcharge ~~a~ 10.0 0 .00 52.96 Sworn and Subscibed to before me this day So Answers: R. Thomas Kline 09/21/2007 WELTMAN WEINBERG REIS ~~;'' .rte ~; By : _ ~ Deputy Sheriff of A.D. t t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. EMILY J SHENK Defendant No. 07-5100-CIVIL TERM PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06097799 Judgment Amount $ 3380.16 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. ~ v t IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 07-5100-CIVIL TERM EMILY J SHENK Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JiJDGMENT Kindly enter Judgment against the Defendant, EMILY J SHENK above named, in the default of an Answer, in the amount of $3580.16 computed as follows: Amount claimed in Complaint $3080.16 Interest from date of judgment at the legal interest rate of 6% per annum Attorney's fees $3 00.00 TOTAL $33 80.16 1 hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. By: (/V WILLIAM T. M:OLCZA ,ESQUIRE PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06097799 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 10 VILLAGE COURT, MECHANICSBURG, PA 17050 r E ~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff EMILY J SHENK Defendant (s ) IMPORTANT NOTICE TO: EMILY J SHENK 10 VILLAGE CT MECHANICSBURG,PA 17050 Date of Notice: ~~~ ~ ~~ WWR#: 06097799 Case # _ ~~" ~~~U` L~~~~. T~~~~ YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717} 249-3166 PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 IN T1-IE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A Plaintiff vs. EMILY J SHENK Defendant Case no: 07-5100-CIVIL TERM NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and in accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, EMILY J SHENK is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the Defendant, EMILY J SHENK is not in the military service. Further Affiant sayeth naught. ,~> AFFIA SW RN TO AND SUBSCRIBED in my presence this ~ aaY of . ~~~ ~~~..-.~.~~FpEIWII- y(- Y PUB t~.. ., ,~~~:;; .~.~ .:x,20'10 .... _ . ~~~r~ This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be used. for that purpose. Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 DEC-04-2007 11:25:15 ~ Last Name First/Middle Begin Date Active Duty Status Service/Agency SHENK EMILY Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is currently on active duty. Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Military. ~ ~-a~.- Mary M. Snavely-Dixon, Director Department of Defense -Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS Appx. §§ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's active duty status by contacting that person's Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA may be invoked against you. If you obtain further information about the person (e.g., an SSN, improved accuracy of DOB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query. This response reflects current active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: http.//www.defenselink.miUfap/ais/PC09SLDR.htm1 WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https://www.dmdc.osd.miUscra/owa/scra.prc_Select 12/4/2007 .Request for Military Status Page 2 of 2 by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID: BIIC7,ZUIWDDP https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 12/4/2007 ~: ~ 7 a '-...: . o s g ." ~ ~ '~-~ ./J~~ `I ^~ " ~ ~ (f1 ) y~ Y { J - _ t r7 ._ 'i? '~7`+ _ ~ R {~ ~ f~ k ~ r , f f ~ ~ a ^rj .t ' " G•3 `' ~ a 7 ~a ,i ':3 "C r C 1 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 07-5100-CIVIL TERM EMILY J SHENK Defendant NOTICE OF JUDGMENT OR ORDER TO: ( )Plaintiff (xx) Defendant ( )Garnishee You are hereby notified that the following Order or Judgment was entered against you on _ ~~-- (xx) Assumpsit Judgment in the amount of $ 3,~Qp,l~plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By: ^ PRO ONOTARY (OR DEPUT ) EMILY J SHENK 10 VILLAGE CT MECHANICSBURG,PA 17050 Plaintiff s address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 1521.9 1-888-434-0085 ! ~ f ~ • ~~ 1 :c IN THE COURT OF COMMON PLEAS OF CUMBERLA;'D COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff No. 07-5100 :JVIL TERM vs. PRAECIPE ' ~ OR WRIT OF EXECUTION (I~lN1K AT'':1CH14~EN'1' and LIf;V1~ EM'.LY 3 SI-IENI<; Iaefendart PENNSYLVANIA STATE EMPLOYEE CREDIT UNION, Garnishee, FILED 01vT 1:3HALF OF Plaintiff COUNSEL C~,~ RECORD OF TI3IS PART':- William T. fd.c,lczan, Esquire PA LD. #47~:i7 WELTi~IAN, 'NEINBERG & REIS CO., L.Y.A. 2718 Kopper.. Building 436 Seventh -\venue Pittsbur h, P:. 15219 (412) 434-79 W~'VR#0609` 799 t r. ~ ,~ ~ ,~ IN THE COURT OF COMMON PLEAS OF CUMBE',Zl..f~_:.D COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE I;ANK USA, N.A. Plaintiff ' vs. Civil Action ?':o. 07-5100 CIVIL TERM EMILY J SHEIVK , Po box 3to. Ahr1v i I le ~ PA 17003 Defendant PENNSYLVANIA STATE EMPLOYEE CREDIT UNION, 3~ ~ l~,ln~t ~ , I•bg PA 17 ~ 10 Garnishee PRAECIPE FOR ~'~IRIT OF EXE."i1TION ~gQ , ltn TO THE PROTHONOTARY: ~ 3',i ~ y5 3a yS• 1 I Kindly issue a tiVrit of Execution in the above matter... l . directed to the Sheriff of Dauphin County: 2. against EMILY J SHENK, Defendant '~ persc~e~.( ~~,•{.,,,' 3. against PENNSYLVANIA STATE EMPL OYES CRi.7IT UNION, Garnishee 4. Judgment Amount $ 3.330.16 Less payments of $ 134.45 Interest $ 187.37 Costs $ SUBTOTAL: $ 3433.Oi3 Costs (to be added by Prothonotary): r ~ $ WELTI\~IAN; `NEINBERG & REIS CO., L.P.A. William T. T. "~lczan, F quire PA I.D. ;~4 7 -+': 7 WEL`TMAN, WEINBERG & KEIS CO., L.P.A. 27 ] 8 Koppers Building 436 Seventh ;.venue Pittsburgh, P.' . 15219 (412) 434-79-5 WWR#0609"'799 ~-1 i~ Ra O° ~ O . ~+ O O ~~ ca 9~ G` D _ ~J1 -~9~ Sty ..~ ~ 7tr L O O O C-0`~ . _~D a C7 e~W r ,, ,_~` .: r., ~~ ~~ -,,. ~.m,. cp=s .r ~c ,` c cn ~: ~. =~~ i _~ r7 _~ -ra ,~ :.,' ~f'; ~~ ~` COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CHASE BANK USA, N.A. Plaintiff vs. EMILY J SHENK Defendant PENNSYLVANIA STATE EMPLOYEE CREDIT UNION Garnishee WRIT OF EXECUTION NOTICE 1\0.07-5100-CIVIL TERM This paper is a "Writ of Execution". It has been issued because there is s judgment against you. It may cause your property to be held or taken to pay the judgment. You may have legal rights to prevent your property from being taken. A lawyer can advise you more specifically of these rights. Tf you wish to exercise your rights, you must act promptly. The law provides that certain property cannot be taken and sold by ~l~e Sheriff to satisfy your debts. SUCH FROPERTY IS SAID TO BE EXEMPT. No matter what you may ~~~ve, there is a DEBTOR'S EXEMPTION established by law. This means that no matter what happens, the Sli•:riff must give you from the sale at least $300.00 in cash or property. There are also other exemptions which rrsy be applicable to you. Listed below is a summary of some of the major exemptions. You may have other exc:nptions or other rights. If you have an exemption, you should do the following promptly: (1) Complete the claim form on the opposite side ;Gnd demand a prompt hearing. (2) Deliver the form or mail it to the Sheriffs O`~ce at the address noted. You should come to court when anal where you are told to appear read;' ro explain your exemption. IF YOU DO NOT COME TO COURT AND PROVE YOUR EXEMPTION, `~ OU MAY LOSE SOME OF YOUR PROPERTY. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ON ~E. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHON: THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LAWYER REFERRAL SERVI'v E Cumberland County Bar Associu~on 2 Liberty Avenue Carlisle, PA 17013 TELEPHONE ?PTO.: (717) 249-3 . i~6 MAJOR EXEMPTIONS UNDER PENNSYLVANIt1_~ND FEDERAL LAW 1. $300.00 exemptions set by law. 2. All wearing apparel used by yourself and all i`.mily members. 3. Bibles, school books, sewing machines, unifc• ,ns & equipment. 4. Tools of your trade such as carpenter's tools. 5. Most wages cec unemployment benefits. 6. Social Security benefits, certain retirement ftr ids and accounts. 7. Certain veteran & armed forces benefits. 8. Certain insurance proceeds. 9. Such other exemptions as may be provided b.• law. CLAi111 FOR;EXFMPTiOn`_ TO THE SHERIFF: I, the above-named defendant, claim exemption of property from levy or attachment: i- (1) FROM MY PERSONAL PROPERTY IN MY POSSESSION ':'~:'HICH HAS BEEN LEVIED UPON, (a) I desire that my statutory $300.00 exemption be: _ (_) (1) set aside in kind (specify property, to be seta irie in kind: e L~ (2) paid in cash following the sale of the propertytyy levied upon; or (b) I claim the following exemption: (specify property ar.w~ basis of exemption): (2) FROM MY PROPERTY WHICH IS IN THF. POSSESSION C ~ A THIRD PARTY, I CLAIM THE FOLLOWING EXEMPTIONS: (a) my $300.00 statutory exemption: ~~ in cash ~;_~ in kind (specify property): _`^__ (b) Social Security benefits on deposit in the amount of $__ (e} Other (specify amount & basis for exemption): ______ I request a prompt court hearing to determine the exemption. Notice of hearing should be given me at the following: ADDRESS: TELEPHONE NU'~-iBER: 1 verify that the statements made in this Claim for Exemption zre ~ ue and correct. I understand that false statements herein are made subject to the penalties of 18 PA. C.S. § 4904 relating to unsworn falsification to authorities: Date: Defendant: THIS CLAM TO RE FILED W'TH: Office of the Sheriff of Cumberland county One Courthouse Square, Cumberland Cc.~an'y Courthouse Carlisle, Pennsylvania 17013 .Telephone Number: ,(717) 2=10-G" ~)0 Note: Under paragraphs (1) and (2) of the Writ, a description of spec'?ic property to be levied upon or attached may be set forth in the Writ or included in a separate direction to the Shc:•ilf. Under paragraph (2) of the writ, if attachment of a named g:':~ishee is desired, his name should be set forth in the space provid;,d. Under paragraph (3) of the writ, the Sheriff may, as under pri:;r practice, add as a garnishee any person not named in this writ who may be found in possession of property ~ ~ the defendant. See Rule 3111(a). For limitations on the power to attach tangible personal property, see Rule :; ?.0$(a) (b). Each court shall, by local rule, designate the officer, organization or person tq be named u~ the notice. . r L IN THE COURT OF COMMON PLEAS OF CiJMBERLAND COUNTY, PENNSYLVANIA CIVIL DNISION r,- CHASE BANK USA, N.A. `' , ~C~ !~~ Plaintiff No. 07-5100 CIV,.`I. ~~swaP~' vs. INTERROGATORIES IN ATTACHMENT PENNSYLVANxA STATE EMPLOYEE CREDIT UNION EMILY 3 SHENK Defendant and PENNSYLVANIA STATE EMPLOYEE CREDIT UN10N Garnishee FILED ON E"iHALF OF: Plaintiff COUNSEL C~ RECORD OF THIS PART`:`: William T. A'olczan, Esquire PA 1.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 271.8 Kopper:; Building 436 Seventh venue Pittsburgh, f.'. 15219 (412) 434-795 WWR#0609;'"199 _. w ~ ,~ °~ .~„ ;~} ~~? :.~; c~ - ., r-ra _ .r._~ A~w ~ - ~ ~ ~-i .[ ~-" ~ o ~ ,.~ .--, rn ~ ~ ~~ ~. ~ ^~~- --~: _ w IN THE COURT OF COMMON PLEAS CilMBEP.I,ANi7 COUNTY, PENNSYLVAN?A CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action :~ ?o.: 07-5100 CIVIL TERM EMILY J SHEI~TK Defendant and PEIv'NSYLVANIA STATE EMPLOYEE CREDIT UNION Garnishee TO: PENNSYLVANIA STATE EMPLOYEE CREDIT iJNION Suggested Reference No.: XXX-XX-8500 Third & Walnut Street Harrisburg, PA 17110 RE: EMILY J SHENK POP 36 ANNVILLE. PA 17003 IMPORTANT NOTICES TO GA?Zr1ISHEE! A. You are required to file answers to the following inter:-ogatories within twenty (20) days after service upon you. Failure to do so may result in Judgment against you. B. Herein, the word "defendant" means any one or more of the defendants against whom the writ of Execution is issued. C. While service of Writ upon the Garnishee attache:: all property of the Defendant subject to attachment which is then in the Bands of the garnishee, it also attaches all property of the cefendant which comes into the Garnishee's possession thereafter, until Judgment is enterer; against the Garnishee. For example, the resultant liability of a Garnishee-Bank would not be measured by the balance in the debtor's account, either at the time of service of the Writ or at the time of Judgment against the Grrnishee, but rather by the amounts deposited and withdrawn during the intervening period. .` INTERROGATORIES IN ATTAC.:~MF,NT 1. At the time you were served or at any subsequent tirte did you owe the defendant any money or were you liable to him on any negotiable or other written instrument, or did he claim that you owed him any money or were liable to him for any reason? No. l a. If the answer to Inten ogatory 1 is in the affirmative, state the following: the amount of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms, face amount and amount you owe or owed to defendant.;on each of such negotiable or other written instruments and the present location of each of such instruments; the ~imount or amounts that defendant claims or claimed that you owe or owed to him; and the nature and amount of each of such liabilities. N/A 2. At the time you were served or at any subsequent ti~:^.e was there in your possession, custody or control of yourself- and one or more other persons any property of any nature o::med solely or in part by the defendant. Yes. See attached. 3. At the time you were served or at a.ny subsequent ti~,-•~ did you hold legal titre to any property of any nature owned solely or part by the defendant or iti which defends^: held or claimed any interest? No. 4. At the time yot- were served or at any subsequent tune did you hold as fiduciary any property in which the defendant had an interest? No. +~ 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your directions or consent a:::': if so what was the consideration thereof? No. 6. At any time after you were served did you pay, tran:.~'er, or deliver any money or property to the defendant or to any person or place pursuant to his direction or ctl~ ~•:vise discharge any claim of the defendant against you? No. T 7. If you are a bank or other financial institution, at the ti:;te you were served or at any subsequent time did the defendant have funds on deposit in an account in which fig ds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, Icvy or attachment under Pennsylvania or federal law? If so, Identify each account and state the reason for the exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. No. r 8. If you are a bank or other financial institution, at the tune you were served or at airy subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any other,vise exempt funds, did not exceed the amount of the general mon:tary exemption under 42 Pa.C.S. § 8123? If so, identify each account. No. f WELTMAN, ~'VEINBERG Sc REIS CO., L.P.A. By: ~~~ William T. IvlolczatS, Esquire0 PA I.D. #4747 WELTMAN, WEINBERG & F.F,IS CO., L.P.A. 2718 Koppers Building 436 Seventh `.venue Pittsburgh, P~. 15219 (412) 434-79::5 WWR#0609"?99 ~. CHASE BANK USA, N.A. Plaintiff vs. EMILY J. SHENK, Defendant and PA STATE EMPLOYEES CREDIT UNION, Garnishee IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 07-5100 CIVIL TERM (2008 CV 10634 NT) ANSWERS TO INTERROGATORIES 2. Account # 0208548500 Emily J. Shenk S1 Regular Shares $ 37.51* S4 Checking $ 663.82 $ - 300.00* *$5.00 Membership Fee Geld in Regular Shares. **$300.00 Exempt from attachment under 42 Pa.C.S. 8123. VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is Kathleen Weinstein (Name) Account Advisor of PSECU ,garnishee herein, (Title) (Company) that he/she is duly authorized to make this verification, and that t: ~e facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/'~~r knowledge, information and belief. (SIGNATURE) ~, ~~ 4 ~} ~~~~ v } ~` ~ ~•~ Gy~x~. "~ =a r~ ~~ ~ ~~~ in~ ,''; .~ ~ ~_ "~'; ~.:.~ ` IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CNIL DIVISION CHASE BANK USA, N.A. Plaintiff No. 07-5100 CNIL TERM vs. PRAECIPE FOR JUDGMENT AGAINST GARNISHEE EMILY J SHENK Defendant PENNSYLVANIA STATE EMPLOYEE CREDIT UNION Garnishee FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THiS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA LD.#47437 Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06097799 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 07-5100 CNIL TERM EMILY J SHENK Defendant PENNSYLVANIA STATE EMPLOYEE CREDIT UNION ,1 C~.tedi4 Ur+«x. PIcWt, Garnishee ~~ PA 1?~to PRAECII'E FOR JUDGMENT AGAIlVST GARNISHEE TO THE PROTHONOTARY: Kindly enter Judgment against the Garnishee, PENNSYLVANIA STATE EMPLOYEE CREDIT UNION , in the amount of $726.63, which. is less than Defendant owes to Plaintiff and which. amount Garnishee has admitted owing to the Defendant, in answers to Interrogatories. WELTMAN, WEINBERG & REIS CO., L.P.A. By: ~~ WILLIAMT. MOL~CZAN, ESQUIRE PA LD.#47437 Weltrnan, Weinberg & Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (4].2)434-7955 WWR#06097799 I hereby certify that the address of the Plaintiff is: c/o Weitman, Weinberg & Reis Co., L.P.A., 271 S Koppers Building, 436 7`h Avenue, Pittsburgh, PA 1.5219 And that the last known address of the Garnishee is: 1 CREDIT UNION PLACE, HARRISBURG, PA 17110 i ~~ IN THE COURT OF COMMON PLEAS OF CIJMBERLAit'D COUNTY, PENNSYLVANIA C1VIL DIVISION r,- CHASE BANK USA, N.A. `' ~ l~~ ~oo$cv ~~C~3 Plaintiff No. 07-5100 CIV.`L TERM vs. INTERROGATCZRIES JN ATT ACHMEN'T PENNSYLVANxA STATE EMPLOYEF. Ci1tEDIT' UNION EMILY 3 SHENK Defendant and PENNSYLVANIA STATE EMPLOYEE CREDIT UN10N Garnishee I~IT.ED ON E~HALF OF: Plaintiff COUNSEL C~ RECORD OF THIS PART``: William T. 1i~"olezan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Kopper.; Building 436 Seventh Avenue Pittsburgh, P.':. 15219 (412) 434-795 _ WWR#06097799 4 f~ ~fi i :]~ . c7 -~ °i fir, "?"1 ~ -' ~' ~ ", "~ ~ ~M1 ' C_ „~~ .. 7 '~ ~ .:.+ . _ 1V ,. . ~ w a 1N Tl~ COURT OF COMMON PLL-'AS CIJMBEP•1.AN?COUNTY, PENNSYLVAN?A CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action :~ To.: 07-5 I00 CIVIL TERM EMILY J SHEIvTK Defendant and AENNSYLVANIA STATE EMPLOYEE CREDIT UNION Garnishee TO: PENNSYLVANIA STATC EMPLOYEE CREDIT iJNION Suggested Reference No.: XXX-XX-8500 Third & Walnut S±reet Harrisburg, PA 17110 RE: EMILY J SHENK POP 36 ANNVILLE, PA 17003 IMPORTANT NOTICES TO GARNISHEE! A. You are required to file answers to the following inter:-ogatories within twenty (20) days after service upon you. Failure to do so may result in Judgment against yoU. B. Herein, the word "defendant" means any one or more of the defendants against whom th:, writ of Execution is issued. C. While service of Writ upon the Garnishee attacl~e~ al! property of the Defendant subject to attachment which is then in the Bands of the garnishee, it also attaches all properly of the defendant which comes into the .Garnishee's possession thereafter, until Judgment is enterer; against the Garnishee. For example, the resultant liability of a Garnishee-Bank would not be measured by the balance in the debtor's account, either at the time of service of th.e Writ or at the time of Judgment against the G~:rnishee, but rather by the amounts deposited and withdrawn during the intervening period. INTERROGATORIES IN ATTAC:~MENT 1. At the time you were served or at any subsequent tir.-e did you owe tl~-e defendant any money or were you liable to him on any negotiable or other written instrument, or did he claim that you owed him any money or were liable to him for any reason? No. 1 a. If the answer to Interrogatory 1 is in the affirmative, state the following: the amount of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms, face amount and amount you owe or owed to defendant.;on each of such negotiable or other written instruments and the present location of each of s-rch instruments; the ~imount or amounts that defendant claims or claimed that you owc or owed to him; and the nature and amount of each of'such Liabilities. N/A 2. At the time you were served or at any subseque--t ti~::e was there in your possession, custody or control of yourself' and one or mots other persons any grope-•ty o1' any nature owned solely or in part by the defendant. Yes. See attached. 3. At the time you were served or at any subsequent ti-,~•~ did you hold legal title to any property of any nature owned solely or part by the defendant or in which defendar.; held or claimed any interest? . No. 4. At the time you were served or at any subsequent tir:re did you hold as fiduciary any property in whicl- the defendant had an interest? No. 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your directions or consent ar.:l if so what was the consideration thereof? No. . 6. At arty tune after you were served dici yot- pay, tran~~er, or deliver any money or property to the defendant or to any person or place pursuant to his direction or ctl~ ~~:~vise discharge any claim of the defendant against you? No. 7. If you are a bank or other financial institution, at the ii::ie you were sefl~ed or at any subsequent time did the defendant have funds o-i deposit in an account in wlriclr f~~ ds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, Icvy or attachment under Pennsylvania or federal law? If so, Identify each account and state the reason for the exemption, the amount being withheld under each exemption and the er-tity etectrc;nically depositing those funds on a recurring basis. No. 8. If you are a bank or other financial institution, at the tir:~e you were served or at a:~y subsequent time did the defendant have funds on deposit in an account in which tli~ funds on deposit, not including any other,vise exempt funds, did not exceed the amount of the genera! mon:tary exemption under 42 Pa.C.S. § 8123? If so, identify each account. No . r, `'VELTMAN, \'VEINBERG &REIS CO., L.P.A. By; .~ William T. MolczarS, EsquireO PA t.D. #47437 WELTMAN, WEINBERG &REIS CO., L.P.A. 2718 Koppers Building 436 Seventh .'.venue Pittsburgh, Pf. 15219 (412) 434-79:5 WWR#0609:'?99 r. L~ ~~ CHASE BANK USA, N.A. Plaintiff vs. EMILY J. SHENK, Defendant and PA STATE EMPLOYEES CREDIT UNION, Garnishee IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 07-5100 CIVII, TERM (2008 CV 10634 NT) ANSWERS TO INTERROGATORIES 2. Account # 0208548500 Emily J. Shenk Sl Regular Shares $ 37.51 S4 Checking $ 663.82 $ - 300.00** *$5.00 Membership Fee held in Regular Shares. **$300.00 Exempt from attachment under 42 Pa.C.S. 8123. t~ ~' VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is Kathleen- Weinstein (Name) Account Advisor of PSECU ,garnishee herein, (Title) (Company) that he/she is duly authorized to make this verification, and that t:te facts set forth in the foregoing Answers to Interrogatories are true and correct io the best of his/.~:.r knowledge, information and belief. (SIGNATURE) -v`- ~ ~ k-Y"I ..._ rTJ ~' ~ , , f F~"~ ~'t'i ._ W '- ~ -~°s r^ ~ ~ ~ i' ~ ~ ~`'~., ~ ` " , W ~ ~ L __ .~ tJt q ~' ~., =~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 07-5100 CIVIL TERM EMILY J SHENK Defendant PENNSYLVANIA STATE EMPLOYEE CREDIT UNION Garnishee NOTICE OF JUDGMENT OR ORDER TO: ( )Plaintiff ( )Defendant (xx) Garnishee You are hereby notified that the following Order or Judgment was entered against you on (xx) Assumpsit Judgment in the amount of $726.63 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( } Court Order ( ) Non-Pros ( ) Confession ( ) Default ( ) Verdict ( ) Arbitration Award Pennsylvania State Employee Credit Union 1 Credit Union Place Harrisburg, Pa 17110 Prothonotary By: THONG PUTY) s IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff No. 07-5100-CIVIL ~fERM vs. PRAECIPE TO VA ATE JUDGMENT AS TO THE GARNISHEE,PENNSYLVANIA STATE EMPLOYEE FEDE~2AL CREDIT UNION, ONLY i EMILY J SHENK Defendant Vs. PENNSYLVANIA STATE EMPLOYEE FEDERAL CREDIT UNION Garnishee FILED ON BEHALf~ OF Plaintiff COUNSEL OF RE~ORD OF THIS PARTY: ', William T Molczan,l Esquire PA I.D. #47437 '~ Weltman, Weinber & Reis Co., L.P.A. 1400 Koppers Buil ing 436 7th Avenue ', Pittsburgh, PA 1519 (412) 434-7955 WWR#06097799 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 07-100-CIVIL TERM EMILY J SHENK PRAECIPE TO VACATE JUDGMENT. TO THE PROTHONOTARY OF CUMBERLAND COUNTY: SIR: Kindly vacate the judgment entered in the above case AGAINST'THE GARNISHEE ONLY on 9/29/08, as the Defendant, EMILY J SHENK, filed Chapter 7 Bankruptcy on 9/26/08. WELTMAN, !WEINBERG & REIS CO., L.P.A. v Attorney for laintiff 2601 Koppers Building 436 Seventh] Avenue Pittsburgh, IAA 15219 (412) 434-755 WWR#060917799 ~ ~ _~ ~~~~ ~ ~ ~ 8 a ~ ~ _ ~, r o~0 6~,. ~ ~ 4~ ter: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DNISION CHASE BANK USA, N.A. Plaintiff No. 07-5100-CIVIL TERM vs. PRAECIPE TO SETTLE, DISCONTINUE & END AS TO THE GARNISHEE PENNSYLVANIA STATE EMPLOYEE FEDERAL CREDIT UNION ONLY EMILY J SHENK Defendant PENNSYLVANIA STATE EMPLOYEE FEDERAL CREDIT UNION Garnishees FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD O.F THIS PARTY: James C. Warmbrodt PA LD #42524 WELTMAN, WEINBERG & REIS CO., L.P.A. ~ 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06097799 . . iN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. EMILY J SHENK Defendant PENNSYLVANIA STATE EMPLOYEE FEDERAL CREDIT UNION Garnishees Civil Action No. 07-5100-CIVIL TERM PRAECIPE TO SETTLE DISCONTINUE AND END AS TO THE GARNISHEE ,PENNSYLVANIA STATE EMPLOYEE FEDERAL CREDIT UNION. ONLY TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter as to Garnishee, PENNSYLVANIA STATE EMPLOYEE FEDERAL CREDIT UNION, only, upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG &REIS CO., L.P.A. By: ~~~ James C. Wa odt PA I.D #4252 WELTMAN BERG &REIS CO., L.P.A. 1400 Koppe s B lding 436 Sevent Av nue .Pittsburgh P 15219 (412) 434 79 5 Sworn to and subscribe Before me the ~`~' _ COMMONWEALTH OF PENNSYLVANIA Day tober, 2 Notarial seal Jennifer M. Borowski, Notary Public City of Pittsburgh, Allegheny County ~ My Commission Expires Feb. 22, 2012 Member, Pennsylvania Associ~ti0n of Notarlea 0 6~` ~ $ ~~+ ~ ~ ~ .~~:.' ~ o ~.> a ~~ r,~ A r ~ ~