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HomeMy WebLinkAbout08-0582y w 1 , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. GLORIA J LYTLE Defendant No : Qg -- Sa COMPLAINT IN CIVIL ACTION 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 06266882 C N Pit SXA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. GLORIA J LYTLE 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, CAPITAL ONE BANK is a corporation with offices at 15000 CAPITAL ONE DRIVE RICHMOND , VA 23238 . 2. Defendant is adult individual(s) residing at the address listed below: GLORIA J LYTLE 3242 ENOLA RD CARLISLE, PA 17013 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXXXXXX3863 . 4. Defendant made use of said credit card and has a current balance due of $3119.16 , as of December 20, 2007 5. Defendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable to Plaintiff. 6. Plaintiff is entitled to the addition of interest at the rate of 27.900%s per annum on the unpaid balance from December 20, 2007 . A copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit 111" and made a part hereof. 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the balance due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant , GLORIA J LYTLE , INDIVIDUALLY , in the amount of $3119.16 with continuing interest thereon at the rate of 27.900% per annum from December 20, 2007 plus costs. James Warmbrodt,42524 WELT WEINBERG & REIS CO., L.P.A. 436 eve th Avenue, Suite 2718 Pitt bur h, PA 15219 (41 ) 4 4-7955 F 4 -338-7130 06 66 2 C N Pit SXA This law firm is a debt collector att m ting to collect this debt for our client and any information obtairy?A will be used for that purpose. Caplwow what's in your wallet!* GLORIA J LYTLE NOT PAYING YOUR DEBT ow DOESN'T MAKE IT GO AWAY. In fact, even if we report your account as charged off, you'll still be responsible for paying your debt. So why not call us to see what we can do together to keep you from receiving such a serious mark on your credit record? We're here to help. Please contact us to find a solution that's right for you. You can make a payment with our fm check by phone service or speak to an associate by calling 1.800.955.6600. Make sure you cal or pay the amount due on your statement within 30 days to keep your ao:ount from being charged off. ® 2006 Capital one seance, Inc. Capita! One is a fedem4 njutered service mark. All ri& raem'ed 058.07754 V/ W• Amount Summary Previous Batanoe $2,07450 Payments, edits and Adjustments $35.00 Finance Charges $49.73 New Balance $2,159.23 M+u+murt Altount D, $2,15923 Payment Due Date July 27, 2006 Total Credit Line s1,5o0 Total Available Credo $.00 Credit Erne for Casb $750 Available Credit for Cash x00 Atyowaervice T. eau Cstomar RekK6- or to report a fort or stokes ord: 1-800-955-7070 Send payanou to Sad ioquide. W An.-R®LLm«Pro tr Apisl One Bank =2;m P. 7*2iF St Lmi., MO 63179-0216 SLC, ITC 84L70-0285 Imuortsmt Amount Information Take control and start ?yu?g your bill online for five. Eliminate the hawk of wrifiog r3erlu fmdin8 games and sealing envelopes. Evcytb4 you need to accese, review, and pay your bill n available onliae. Our webaite offers you a convenient, aimpk, and secure way to mange your amoum. Visit www,apitalone eom and regsta your account to a= simplifying your life today: } MAY 28 - JUN 27, 2006 PLATINUM VISA ACCOUNT t} + (^` r 4121-7421-4681-3863 Page 1 of 1 Payments Credits and Adjustments Transactions 1 27 JUN PAST DUE FEE $35.00 ":+e account is cx pm"en+3'behind. 'f we r1w9e, off )Mf account dare to late pwllents, we will report this ro xryeral nauauat :edit bnraus Whir h may have a seric:,.u irapae: on your credit record. Act not, to p r ent uis fro in happe tog Please pay the amount dui c y?o s`a: enter:<. give ws a call a. :.900,155 d N^,'. t JeT:. work. .vnh tou so son .A.: nuke eomrol of your C.Apiml One atx: ezt rob:-Od ng )vv cr.di:. "Important Notice"` Unda the terms we previously disclosed to you, some or all of your Annual Percentage Rates (A.P.Rs) have been increased since your account was past due twice in the Past 12 billing cycles. Remember: If we receive yew minimum monthly payment on time for 12 consecutive billing cycles, this account will be reviewed for a possible return to your Non- Introductory A.P.R. You were assessed a past due fee of $35.00 on 06127/2006 bemuse your minimum payment was not received by the due date of 06127/2006. To avoid this fee in the future, we recommend that you allow at least 7 business days for your payment to reach Capital One. rnotien FnanceChatge6 Pka -wrevffien efot:arpoZoWfninfw y a re.K+m i+evaT G^ Ras pp RN?a ,pprMra +? PURCHASES 61?SSS1 .07644%D 27.9016 07644%D 27.90% 174294 :32.12 x17.61 . CASH ANNUAL PERCENTAGE RATE applied this Period 27.90% PLEASE RETURN PORTION BELOW WITH PAYMENT cw 0000000 0 4121742146813863 27 2159230200002159234 Mrerp.rwturaYv ?.?araa? .+ira,Tdm? iv/em miiyHwerN?,E iwk New Balance $2,159.23 Apt s Minimum Amount Due $2,159.23 sue. Papnetn Doe Date July 27.2", QIY g ZIP Total enclosed $ Homephm Ah-mPbm AccountNumber: 4121-7421-4651-3863 i? Em.ilAddr - #9017970831753856# NAIL ID NUMBER Capital One Bank 1111111.111'..h.111 1 GLORIA J LYTLE a, 3242 ENOLA RD P.O. Box 790216 1 CARLISLE PA 17013-9545 St. Louis, MO 631 79-0216 I.Il.rrtlltrttlllrrrlltlrrllrrr rtltlrtrllellrrrrrllellrrlrrlrl Irrrlllrrrlllrrrttrlltrltrlrlrrrlrtrrlrrltltltt{trlttlellrlrtl Pk are a a y. aw.& narnber on yew ch&Aar m my order madepayaak to Capital Om Bank and mail in theexdared enerlopc 0 E 8 O 0.1 N ?N A Aeenw Ow9s • 1. How To AvNd perbdfc rpe. To obtain the ewrape n=Ice tlmier ?O mw? yt, ylb papNtl«k, etrln_ •••?•• •-••_•- . _._--_--. Tmn a mrdrk and we ud dzed a p m you t a e. . G ? rt a e d ea i ==== - 0 d. Yolr ? dome eom has bar ry 26 rip. wkiw p P? a and 'W dY caress trarrkp. n of etk red 'Nell' Bdrwe', H N e g n 80 traro+oo«ia m «oedte. m taw code N eppa?o m,N M«k of Wes d To: w3 abo I ' SODWAKI " WfAm of 1N drNeTfabePM added t ff e, rd yyoouu vdl be rpp«Wb T le yrae P.Y Y tlrrpea .carbrwe vdtlt fN ktlponate NW f«paymwa below, t rA1°e e BYwne Rem APV rtatenretn trees m * tta eeY mpdd iuttw Ykhtded H tm balaeroe ae mrrbrrap tee for you .rsotaa, tre fee ba d r rd m e b •• enL4=11 r k m bs Cteddd bV Y+ur ^ e e There b ro pace Derlod on ea.h .dvrwae all aparJel trrrlra In aMdon than is ro pace pedod ' M sgn?c) Ttis Vve+ u the dNy bartoe M each aeOnan. TM, we add W 4M the dMyy baWtdp for eech tt for tie bpln0 pW and dNde by tw toNl ra p , m efmd oboes. ti 1V ei e bd.rros lr N amour 7. Yea pe.wLYau and a eoaratt arwol be k ? New an erM tranaactlorr H you do tot pay the total etpnr r.mber of bN h tw bMq P. THe Sfwe u tlc kemet 11r Y wYh all balrne. A- Wirh ere rot rarrlcdarr 410 fine drrM T T b eadi sepeere. ape . diy bWrwe of (APRI R S. Nate Abrd Fleolrarrls freak W t hl . • /kuta drrpr 1) 3. Neeed r0)ect pace period iirerdye aerrpsd MS +PDeer u m • bm of tr tt.trwlarr « n iron tr d.m tr a. The term 'Amuel P.rcamees Roe' -y th rt fl ' mr o a Yee DrmAde a drdc p MYe• tar Ydornradon from yarn crook to make a arre-tlnre an e ttrwdbn b pmaped to Yok Acatek «? lrartr Ow trot alrrdar by of the tskrmk hip oabd. AddYfonMY. . an the irettt of tie atrtprat 'APP b. IT the ode P Writes). L 13+ro. LIBORI. C IGNM?ta of a S Benkr?rd Prime) ePPe+n m tN facto of U +eN) -r be* dedrarle Nd tnrrl« fiordn V VW pooep the peYrnra t m = en de«raie d n_you tM rot PeY the Yiew Balrtoe fiam tN PreMor? rpee atakawmerxnsm e pmiod h iV cra . eP the Pedode rateb). mbdc rk a n tie atat«rr d?m E ra tae Monnedon flan yar ft"' yew bw* e? , W p yar rllpdd h.lana umeabyuPdd b.letla is Peb wan R Thb mares m ? p p p beard troy wry grrnply and maYe+e « tleasaee n TM Wad Street I fu n d p the crated trice mmiw York acmua r cote r to eerneday w PeMnre Y =r X11° 1ou drea bsdc from own New BYrrs kdiraoed on the imna of u pay abmnwa M tN rord auwrwk doekr0 dace, hk 6d . on p sv f q? d JwnW w d1 b aNedw m dW Yere lkpaN lkrrwe drere+c for tN PteMar momh rot b ao ak Ar?ree- trre of ? d wrp.e Y 7how petbd -..d by yes P+dedc .utamrn arrdrrp btMrre RIWN() Rk)fTS SUMMAftV Ikt Caae Of Etmra Or Qasear Nest rat y e sep ere added m the ?p?y F1rwa t ¦gGrerrSle• Fa sadr kpn0 Period tNt c. sOdtra ? ? ° t In the mood. Jrwn, APadprsJ?d and Odaber. G ft fawd of yaw 13 c. U e to -4 ? tft cibo 1a kt It pl^cge w1B? baoeo tle°md 1 totY hrrrQ dfr]tpMeA?aOwEaof?rao ? ?atl N A* r kdc law e p pedodc ralNe), th srnwrwn m all Al1UA1. PHiCBifAOE AATPS maY P dre .Wtrtrart. Wa mu[ kgridee eNw+r m to fimt of taie t ?0 60.weini .6.a t pariodc ntaW i mop be ? w r e w.g sh er ?FkAt y it.t bit 1 an vdidr rte « a a Problem +PPe+me rw rWl but dokrp so vA not a nnar Rdalirr manber C eer ti eepnr[ _ yor bi terY R tlM tie drfe pr M We rearve t dTee . C for +M We^ d ft mebn PeNordY dadaaed to You. Thee curer efbcdw m tw tret dW M Your bin0 Period WN be , c ue ea. preerae Yuk d?r0e• kr Yar b[br. 91ve u 1N toMOWtq ur rNnre and aocourt nerba. Me dollar d rrYee to rot acre rW or M fkrrrs "t t prfod Av= SaN telnee (Mati?/ tbw Prdrarl. 2 sWr mall. 4. Aps-Nal of U66, Om§w& d NMW PM?d Fax M ro moro tNn twn o of tN tsar of an: W adomra at the ertr rboved errar• a drniptlan of tr ara ° nplrwir M NW- . a. Flnrwe o== bens of you .Dmm (e.g., epic Yev aeomm wM be aeewe tre Und, eared hare test Doak dakre pry beRq Prod. vre rtrprw to dgltt m remna t MOrem e f demodpdan of en error: a N You rued do =y_ m! , tlo_ ! Mwk > Ute lurrr you Ire a e d trrrfer, and apedd godsee) , ptadrp, apsel ."d-" by tom. agreapadrq dell Pedodc rem(ei tut M been , e you a team o wdw « not m aa.w arty hex vrlUrart Ma ^°tlfutlon m om r to a..aw tre erne a aknlllr ut vrelvk dU , e ye e nwn In gisdar rnv°°e'. g_ a al u On ra" krt dioeled to pay - Pe!!e Of rff W-kuly &wk-d to you At the erW d rdr b du birrP perbd, we apply ,he dM Pocock rna fa rem y f c q v w }ypwa at I Inr ikne. s nwr6ediD fee 1•RrrrMq Yw A?at M 6 ? n lNlib msuYare calls the report Vou ee defnPpd a ke +nY xtm to t se y MWree o agnrk d Vote ecmuk m 1N de asprrsn. Then K the ell of the hptr0 Prod. we add rP . 30 a ePDeen m 1N irmt of tie utan«k, Yeu Nw m you to you m tie .umtnam r~ N d amaaa You Qreadm• 1N reartu of then l ala6lbna m I We at yar br aedr eeVnrk• We add tp fN c ; a dIN lrarrr 1 ewid WNnp ttr tee «m Nw rdr ';= ce crodmd to you Rdr Fa Credt Gm Ptrdpw S,t SPxiM arte pedodt: trerra psdodo tY rend ft m each asprera m artw rt the to if you crroN You aooaak. Dw" Oft pedod, you m+Y canhe to tae you soouatt Wdw A he%" to Ply tre a prahlrn > ff Vou how W M d W 6rrroe dw Tor yes' aooouk. To er tlr kelw$ for esch asptrr. M Yoe Iararae, vw take 1N beyrWrp i ==by == Your +xaek. `Fu aeer Rel.tar. Daparorrem wf You cr t u Nw tbd it pool fall m oowad tre ptabrn vdte tw bi wla babas fa erh aepnrk rrd add any row tutreaCl and any Mrwe dnrpe alaaaosa on tw per rwrIL We tren w6Oaot rW t a b th l and WY New ed.nor b kd badttbq tN mrrberrip fee) prior m des rd of tw MrtY•deY Period d np mardaan, You may have tw tf?tt rot m te+v to miam amoea due an tw ptapeny « arMCp. Vau Nw tie w udueee f l g r rwe a bye ba PeYe'retp «credo poaeed p of tr[ by tut re Mooted m 1M agttre. pivp u to aep.rrts dMy bdrra Thb N ace & N Ywr Claw Yw A.-At. YOU run Rdatlar re0ae+t to Yyoouk aoc«att by awq our Ctrtatner You mrM destroy yore aedh ardW and lrtmerrt De in r p wn t pr«eetlan riy w home auto or x60.00 all tm Preee moos n = m ye own « v*din fOD tote el You PV for e.dt e+pnertt of yes aawe- Nowewr, If yea t lwwr an York prsMOr eratrrrem h fi (a Y l p . sawuk .cap drda, eerod M P p• l . operate tw mrMrrt, «tw M Pudwep erty a senfoee ro f t rra a Near a k you new babas na zoo « • erect anrrrtt), rmw sdd d Z=. ukq yar etwwk. If yes do not ana d bN1p +Nrrprnenm. we va corwider , w p p or adwNlarneea em owaed re0+ a of crown a bairn of Priww.) uee a.p ttatrediar vAide Par m Yep Pu .spnrtta .re rot .dried m tlm ds?ty bslenae. We duae pu open Wes receipt of s dwrps You eWwdzadan mno retbe do.sa Yoe eocaren t+Ml AddtarMy aatt Plea.e r?rrranber m elpi M oarayardanea. ts tm euaape 6N balrra W eddnD M tN deYY aloit eUur atd dvldr0 tlr mom by tw Camber of to l h , . aco tall Yes MY M rtrakra You owe u keiMnp rW ee d A r t Does not 49* he marrmer ---0 uN IeaasNs p rrae . the bye h tlrs alrrere bite r•Yd+• To ea =1=1 tro rraWWY You comber o dnr e • M errr eu0 trln.eetlatu Y+e h, awdFNt ew tsaaI, rdwdzad reketred, due fewWYrtrmtt 1ep, aeh eu d t Y Does nor .pprY m baahm Im-as t rNdIccomms f p , drys h tN birq pm rate .td by tat: tanbm of dMycub, these prbrL Dtbr m rerardrp m I mIy be . o Y p.eeae sccarad,- fw. atd try odwr ter ea. Y. am raspartWle for them amend W~ eaek n the tme you regrwR m Otte to b Ytfartllbiarr privacy prteectm: sr w C??1luteII n e arrrorlk of and Ur d ' ==I fm You ee m eea+tt a dwy an kwmed erb.agluttt . webdN n vvvrw. ow Capkd 0rw b a Te at Ndnmep arMa mark of Capkal ptlM . rrrroe Ietirry Uwps lhb tammn tw fi«d of ra - It 1N code 2 a N appara an r b _ rwa m 'Berra R.te Appisd To: -maw"_ Yw coven m doe tre eoawn. TFM may new, It, WrerMep?wAnY °..? ecarrn abet You Nw M dewd a tw erowiro Of edpr, NI acres ra.rwd a 2003 ?w OrN 01 L.OLBAIC - I?vsl ad ~12 rwPT) ?1Pbaie at Iw?rt,vsolb) W?Yr w d.nPpv OMt+ry. igr+rrt NMan PsYnrwn+ YOU toll m u AN M credwdb r dwaoomm as d In ar oromi, saire builtIMPS owkar 173 in tw reciewd mmlttrrw envdaPe antl (2) Yore peYeunt be yy 1?I Pay= d. recdvetl by p n arty «dkNrar,Mtcaton a ipnnrparvdr«gheYrote«m maY WN_n?? .: u +wcMckOd, rMalze rr m make a banstmr deMevaie debit fion pbric birq qW even n matt by eu^erre acs. If we crates pooep 1N ltafw7m, Wes aWwrl:e eacccw" t ? Clwck TNa des m wit n d to u*V tat To mke a First 3 months half-price 97 . month; ?.9stmo. tt161ee11x WM UP TODAY! ' 1-877-778-1207 Mention Offer Code: CORAL Or visit www.peoplepc.carri/go/coral peoplepu online *1_11 A better way to Irrtemet. PeoplePC Online offers the features you would expect from higher-priced Internet Service Providers at half price for the first 3 months! Q Email Virus Protection c®a Pop-Up BlockerTm 115_ Spam Controls Smart Dialer Phisher Security Internet Call Waiting - . ow Account Summary Prevbus Balance $2,159.23 Credits and Adjustments ts, P $.00 m m $35.00 Finance Charges $50.07 New Balance $2,24430 Minimum Amount Due $2,2"30 Payment Doe Date August 26, 2006 Total Credit Line $1,500 Total Ava&bk Credit $.00 Credit Line for Cash $750 Awiiahle Credit for Cash $.00 Atyottreervice To eaD Curt- Rdarions or to report a lat w stolm o1r& 1-800-955-7070 Smd paymmv t- Seodingaidat- AltaRmuu-Proa 49 Capital One Bank Caplnl Ox P.O. Box 790216 P.O. Box 30283 St L-6, MO 631794216 SLC, Ur 841.90-0285 Immormat Account information Take control and start paying your bill online for free. Eliminate the hasde of writing ehedw, finding stamps, and aealiag emelopa, Eveything you need to sans review, and pay your bill a available online. Our website offers you a ooaveaient, armpit, and secure way to manage your amount. Vint www capiralone com and register your account to aunt QMPlif W yom life today. PLATINUM VISA ACCOUNT 4121-7421-4681-3863 JUN 28 - JUL 27, 2006 Page 1 of 1 Payments Credits and Adjustments - Transactions 1 27 JUL PAST DUE FEE $35.00 You were assessed a past due fee of $35.00 on 07/27/2006 beca se your minimum payment was not received by the due date of 07/27/2006. To avoid this fee in the fume, we recommend that you allow at least 7 busman days for your payment to reach Capital One. Finance chum aloran a Pkan w rmffm nkf r farPartanrfef Bderrnea P.-& c°.?'a+tr l ? CHAR .ppssra, err PURCHASES 11,422.96 m CASH $760.46 .07644%D .07644%D 27.90% 27.90% 132.63 $17.44 ANNUAL PERCENTAGE RATE applied this Period 27.909 ? PLEASE RETURN PORTION BELOW WITH PAYMENT :'0nce 0000000 0 4121742146813863 27 2244300200002244300 New Balance $2,24430 Minimum Amount Due $2,24430 Payment Due Daft A"26,2" Total eDdowd $ Aooocat Number. 4121-7421-4681-3863 Capital One Bank P.O. Box 790216 1111111111111111111111 St. Louis, MO 63179-0216 11111111111111111111111111111111111111111111111111111111111111 ?mpr;atnrlTnyrld? eL rrra?7e?.+hbm.su?N.re.Naat eck Sean Ape t QV Star ZP Home Pho« Alte:naa Phone EmdAddm #9020970831753851# MAIL ID NUMBER GLORIA S LYTLE ,y ffl? 3242 ENOLA RD m CARLISLE PA 17013-9545 0 o ? o '111 Pka writey_nr..taymbn.y.that:or-neyordernakpayabkMCCafnatJOseBan,Eandn.ilintbraulaadern+doPe peoplepc- online A better way to Internet. UNLIMITED INTERNET ACCESS SIGN UP TODAY! 1-877-7784207 Mention Offer Code: CORAL Or visit www.peoplepc.com/go/ooral Peop*K is solely responsible for this offer, and is not afHWW with Capital One. Capital One does not provide, endorse or guarantee, and is rat alfi6ated with, any product or service shown here. Nry trademarks aft u mentioned product- fa examyploe, May be communicating are information about yourself o ththe'coomAN rights reserved By pany that ids this responding that you are a Capital One customer TeoplePC Online: First 3 months of service we billed at $4.97 a month; .9 any ? offer. available to new dial-up subscribers at feast 18 years of age and may Offer subject to change at any time. Phone technical support available for $1.95 per minute. For questions, call toll-free at 1-888-STAYNOW. Service not available in all cress. Access fete, taxes, and other face and restrictions may, apply. Telephone tall charges may apply, even during trial periods. You are responsible for determining whether a call to one of our anus numbers will result in telephone toll charges. Access may be limited, aspealeAy doing times of peak usage. Dial-up numbers may be charged at PeoplePCs discretion. Continuous use subject to timeoua procedures. AN user is subject to PrloplePC OnkWs Services Agn emerrt and Acceptable Use Polity. 56K is the maximum speed of service; actual speed may vary. O 2006 PeoplePC Inc. All Rights Reserved. PwpWC Online and its logos are registered trademarks of PeoplePC in the U.S. and other countries. O 2006 Capital One Services, Inc. COW One is a federally registered service made All rights reserved. a? s atn? S s? t! 8 N o ' t ?fV C e. Qra par" You vAI Mole a rot wmae Dearer period of 25 do" vvidout AnWoo bbela oe " NWI .pedal putl+aea raid msv+ wax aim if you Pay your total -New Balance% In eomndaruee were the krparrarr NoWb for psymno0 below, and In tie for it m be cnaAOed by your moo araoaner do i dec. Thee M no pace Period on urn advahooe a f apedi transfers. In .1. u period r on arty tnrraetlat YOU do WX b. Awaba FYaea Oran. Tmmactbna Wide am net soiled m • pro parktd ire reseed fires charge 1) from the dab of the transaction or 2) from the des fine tnneacl)m Is pnobeaaed m yon Acomft l«od3,) from to to currem I_Vyaou?t perry the Balanca??ficnnn Air= basing period In tuff, arras dhWen ononae to acena m ywx use pW balrra adf Air urpan belem:a Is paid in fiA. Tbb tore dart you may A owe manna dow., even H you pay the emir New Balrea kn3ubd on the fm of yam stearorr by Air mod statement closing data, but hlyd rot do r for the PmMOa merit. LWOW fbelhPe daaea of your Ancour. sm added m the appayEls aaphhar t c. Rt•clraant PkrrraeypOsrsdos. F« esdt bWq period Act total R11411CEpMAOE of qW WE be hWosaa HyAOlue amour from the >0.61) rtinkfMrmd and the clAheranco v-111 be m the pudbr aevner _Yar d. ekedbi•rng nottdare?anyy or alw?rOrrwd g ? ? Were 2. Averys Dsal? Bsirnr IinNalla Nw Prrnasaal. a. Runs charge IS oafadateE W mWpIN^ *I dally 6dahce or aadi warrant each day, old MY new trw¦taagona to each aspnsrt ono sWbact any P•MnaM u0e N appear m fie from of finis « cmdis. (H the stale-im mod to -Bd. nape AppGd To; we also -Amax arty upald itrrca daps Indtded In the balance of each eWm ) Tub gv u to dNy balance at each 10F #0 bNkV , - a pueploNd? =b by .eOrrarm Wr "Oh raanber of days In to berg PadodTN gves u fie 3. Marl Ihha CAPRI. rgoem. a. The tern 'An and p*mempe Rub' may appear as W=1=3, LAlaente Irer. C fio b. ? DaPOaal, a S (Bariuanu Pub Pub eawg ors) appsappeem on th 00 from MAO % Ala atetemerd rwa to the pedodc rateW, ilb E ear and mre?pudnp ANMIAL PEFI«darer l AGE RTES may wry Prfmay d maY knaear bard on to alaad kdoes, as Loud In The War Sweet .AOUfn4 Pis tte ma^yn paMady aadord to ym These dmgr be on the fine day "your axk nlodhge mrdb Jaranny, A .kly crud Ociabor. c. If Are Dodo D (Prlrtte), F (io7aipnpsa Ll , or O (3•mo. arrhr" next W=*W do r (a),,Ae p?eriomdegabs end oamaoor 12ANN11AL PffICWAOE 1rATEa mry the s kdooe, a** '- tin The we# Swr.l ?rPk- the mardn pvevimmly d edoaod to you. Tfbr dhanpes pea be eHecilye on Are Stir day «yoke bRlkq Darrad each mar,. _ 4. V accoue A be canard 1PWho of tiAhe br no room *on Rated Feb tut omr dukq shy Oft period. Hider the trim of oar aaawmf agmernaa, me reserve to right to wive or net to area any foes Widw pbr notification to vAAra wivkq or right to aura the roe or aImfar at a 6.yaa AOaa cam Who. Oaa ff. n..d-*ip fro appan a Ate fiat of :=w=, you he 30 p fiern Ate dsle Ala molted to you to avoid pykhp Ae fro or to have are fro amikad to you it you oral your accent. DAM [infer period, you rug cor imm to kbe vets account Wining tiNlq to PINY tb nor eMip fee. To cancel V. aoeaaa, D roue notify upbyu?? Bawn-, I- full (--*NDV mks rhentberap 1rl Pd« to Air end of Air tiny-day perms. a H Yr came year Aerea. You ran epos to die yoyaur accent by odbq a« Caterer RNaAOrr Dapemtam. Vou mr drroy you rerun or and eceara aeon drab, creed at pawNrized sd hflYq, and car trod You aeeoua. If you do not Cancel abdzed hifrq aminparems, w vAl cordder fmaW rsc , of a charpe your alAerizadon to kcemcman. Additionally, your account vat no was you pay as amwMa you ow u knrkKft erv trwrattiar You Irene andtorized, Nonce drgr, Prl due fee, overikri[ ter, rorroed pYmrn ter, tae amassed adwho ter and any osibl to w Ntrarnoisnao Walbr they aappmr r. Vou co an responsible warnat at they Ifte you tb tine you r@WW 10 to don tb a eeasn or they an Mharteo arabasqum m =m=lo don the accent. This may rewh In ss on your acoaaa arm you love your eocaim ff It H you err m d R• ? been ooaea rat wogs, from • a"Ordwit Wee- cal w mmiw the uwamo don from Air nwdrm after per accoum ft dCkgdd, rye v eer be mided to W ACCOUnt t re"PonscL ere ammntt of to NOW yyoouu vni be raW- -I- for Plats.- n Vera M a rrbrhtbsasp flee for your @O mar, to fee WIN vcorwram + U,e r bairns hr be in ac r cam of Yaa Arur.Yar owl «.coare carrot be ?lo ontaaiort Wee any koret g•mbR^g tmoaaod- 8. mdoe Akwt 9rria Desk 0-.n - When you povide a deck ea Payne. you auorhe r ddr W m kdnrrrnadnrn iron your deck m make a one-time awcoork fund anneft from ViXff bark account or to p. the payment de>s k frammodo. When - n- kdomerdo n from van deck m nuke sat aMetmdc MW ::rise, Ar: may be vvidtdrann from your barn accrue r noon r the aanne day We moaue 1'ar you v er ate reodve var deck book flan peyrhrr, and ahatloaioR Your firrcial BIWN0 MWTS SUkIMARY On Cie Of Firm or Onnedos Mac your tier) H you full you be is wnaq, or it You reed tore khlommWon on a trreacdo n a bill. Wafter to u on a "pirate finer ea sour r paa?le at to addmm ter kpddr lhoWn m Air from of Au ririaream. We tout err from yore nc later the ao dsp slea W cent y- the Ira lA a vaich Air err « a"mrsd You can cap ppom,rvre your de ?r Wait, 'tom u? Aner tdb rq in yo your rare and account nurbw to dear aanoua of the „a daao Vw rr er Y; o erbeffieve r f to Ab e AWeis an rotor; of if you reed mere a dealpde of Ub bum you are arse .loco- You do rot fbve to P-y arty amaun in vtiie w am Ymeatloaoho It, W you m ma to p the part. of paa_rhaY(ort?er are not In m" you . We ? lie acdaa w ?a ffhhetier• «m any to collect the amum you s,t SpoW RW For trout Cam Pucdhaar if you have a problem Wfo to quality of PFgwtY a mNAh a crehfi oral and you tbtried Y•r taHh to correct Air poblrn Whh the du m the po?prt rgk not to Yplyy th the tN? oHV the tb or 9 p? woe -w tern .6000 rd Ab prdrae pea. rhaaa'^ Yon hdne abo « Whin too fNr of your mafkq addNr, of tae ova a opera" the merdem, or if vm mated you IN A «hae«ryior, N purtlter adwrtlaemaa fro the propary Rare mrnen aim Nam= ?. of Pudwe•) t Dow err &A* to oaatantr -*& -d we-r& s Doan as apply b auaktan cane .* card airmen one ewp-ft Information Privacy praaectim Roe or -wevlarly i-.k Too you At the a ml of aadh day aafna !re b?nq eerbd, We aPPN robe doll p daft ram for roll rpnet d ,pr axarr W the kdruo of eedn aeohwa. Then at the std of to period, we add up DMedbac?lYhof daP?for m sr We add up the tope pefodc mwio from each asOrnsrr to arrive at the rhros daps far your acoanc To tot Air dally balantce fo each tgrr of yar axarr, w take Air bsgairq Delarnra for eadt ss4rerr and add any row trrbactonha and rnhb oahfo6e Aranoe clrge takaaatsd on mho pnmaae 9 for that we then any Payrrrdr«ostadb Paad r of doe day & aROated .0. agmrt Tlia gyro u Vine seperab daily b.W- % eachesegrrht of yam on yoke mnt. f In fit (orb lbw Bald ihomWh Dever H your new balwho wa zero or • -dk amoutd, new pudrr apPrr am not addled to the dNy Wariest. We balarteaa bogelbr and &VI&V toe a by tl a msnberrufy the dap in to errant lira cycle. To calculate your toll INance drnae, mt9d y your avemae daily balance by the ram and by toe mrtber of days in 0. b-q pto rlrhdnq on • dally balk, tea try oe a tight varirYbymtlyrpee ?y ?Q rd Air am- of If the Dods Z a N appru an Ab from of td. Neromm no,a to -Bah- Rem Appied To, w mtddW the ... YtparteM Medea: Payrsa You mN m a VA be Gm~ W Yara aotuua r of the baker day w mosive it, Provided (1) you sand In boran Wilson 0 111110 afferent and your dbck No lo the errcirsd remittance -dW- and (2) Y•t• C YV_m 1. ecaheo in our Cmap Yq oe mer by 33ip.m. ET (12 noon PT). Please allow riIsari 1ve (6) buiawSadra for PoriN defv Payrraa received by u al MY Oft bead .wa Ike +nY oiler tam toy ? °? not not robs N aendr u at Our hakniam a?dbckW, aNaiZe me I* a aartma doc w f ktrebfer de01tsdpafirm brikloYa. Pisaae do .tapir, PaPar tip pap goer acmtrn for tb "'"m of the dock Tlia auahoixatlanMtaa.a to dbeb during tea birq cycle syaah It sort by someone also. n w carrot Aoo.. to terrier, Yoh :e u to make a charge against your brie soomm uirq the dwk a Papa Aare a ode item. VERIFICATION CAPITAL ONE BANK vs LYTLE, GLORIA J The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that he/she is, JAMELA SINGLETARY, Authorized Agent, of CAPITAL ONE BANK, Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief. JAMELA GL Y aPaublic ARYONNE MABSON NOTARY PUBLIC DEKALB COUNTY, GEORGIA MY COMMISSION EXPIRES OCT. 29, 2011 4121742146813863 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. IJ w p T 'E i lop-3 SHERIFF'S RETURN - REGULAR CASE NO: 2008-00582 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS LYTLE GLORIA J ROBERT BITNER , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon LYTLE GLORIA J the DEFENDANT , at 1417:00 HOURS, on the 5th day of February-, 2008 at 3242 ENOLA RD CARLISLE, PA 17015-9545 by handing to STEPHANIE KELLEY, DAUGHTER 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 Service Affidavit Surcharge ;z 1146 P 18.00 8.64 .00 10.00 .00 36.64 Sworn and Subscibed to before me this day of So Answers: , Ce R. Thomas Kline 02/07/2008 WELTMAN WEINBERG REIS By eputy Sheri.f f A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. GLORIA J LYTLE Defendant No.08-582-CIVIL TERM PRAECIPE FOR ENTRY OF JUDGMENT BY CONSENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt, Esquire PA I.D. #42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#6266882 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. GLORIA J LYTLE Defendant TO THE PROTHONOTARY: Civil Action No. 08-582-CIVIL TERM PRAECIPE FOR JUDGMENT BY CONSENT Kindly enter Judgment against Defendant, Gloria J Lytle, in the amount of $3188.89 plus costs, based upon the consent of the parties. CONSENTED TO: WELTMAN, WEINBERG & REIS CO., L.P.A., GLORIA J LYTLE, B Defen t IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No. 08-582-CML TERM GLORIA J LYTLE Defendant STIPULATION OF THE PARTIES FOR PAYMENT AND FOR THE ENTRY OF JUDGMENT BY CONSENT TO THE PROTHONOTARY: Kindly enter Judgment in favor of Plaintiff and against the Defendant, Gloria J Lytle, above-named, in the amount of $3188.89 pursuant to the Stipulation of the Parties for Payment and for the Entry of Judgment by Consent, as follows: 1. Defendant admits indebtedness to Plaintiff in the amount of $3188.89 with continuing interest thereon at a rate of 6.0% per annum plus costs from date of judgment. 2. To secure the repayment of said indebtedness, Defendant agrees that Judgment by Consent will be entered in favor of the Plaintiff and against the Defendant, Gloria J Lytle, in the amount of $3188.89 plus continuing interest thereon at the rate of 6.0% per annum from date of judgment and costs. Plaintiff agrees not to execute on its Judgment for one year from the date of judgment. 4. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall constitute a waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the Defendant in this Stipulation which the parties agree is final and complete. 9. Intending to be legally bound, the parties set their hands and seals this4day of 20? WELTMAN, WEINBERG & REIS CO., L.P.A. By: James C. W brodt, Esquire PA IP#421414 WEL TNBERG & REIS CO., L.P.A. 1400 ilding 436 nue 219 Pitts (412) 434-7955 W 82 By- Defendant, Gloria J e Ere j ra v r7 r, T, cc=-- Rim a? I , 'IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No. 08-582-CIVIL TERM GLORIA J LYTLE 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,JLL.Lv (xx) Assumpsit Judgment in the amount of $3188.89 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 (XX) By Consent Prothonotary ROBYN MARZELLA ESQ 3513 NORTH FRONT ST HARRISBURG PA 17110 By: PR ONOT EPUTY) .. WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-582 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAPITAL ONE BANK (USA) N.A. Plaintiff (s) From GLORIA J. LYTLE, 3242 ENOLA ROAD, CARLISLE, PA 17013 ( I ) You are directed to levy upon the property of the defendant (s)and to sell (?) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: MEMBERS lsr FCU, 1711 SPRING ROAD, CARLISLE, PA 17013 PNC BANK, 105 NOBLE BLVD., CARLISLE, PA 17013 SOVEREIGN BANK, 17 WEST HIGH STREET, CARLISLE, PA 17013 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof, (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $3ITir,N Interest $561.42 Atty's Comm °/) Atty Paid $156.14 Other Costs Plaintiff Paid Date: 7/5;11 (Sea[) REQUESTING PARTY L. L. Due Prothy $2.00 David D. Buell, Prothonotary 1 B L21yLEL t?/1u i- ?' Deputy Name MATTHEW D. URBAN, ESQ. Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BUILDING, 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attornev for: PLAINTIFF Telephone; 412-434-7955 Supreme Court ID No. 90963 " , r% U I 10"O Ttii? I i IC: J'(?-VA N l A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff No. 08-582 CIVIL TERM vs. GLORIA J LYTL,E • ?p142? Fy"'1 0 (m• Defendant(s) QO-c 11'S1?, PPf- nO13 PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) MEMBERS 1 ST FCU -I?ll"`?'u, ad, aLrUSie, On 1713 PNC BANK - 10 S Ni)blt 131Vd, Cm\1'SLQ-j PW 1-7cls SOVEREIGN BANK, . 1-t W• (}jgk S{-, t0ke-I •Sle , P1+ 1.7013 Garnishee(s) SCE ?? ?, FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 s,'a 4a . C??- SaS?r?l 24 d te13a Lott 0 ? WWR No. 6266882 ,TSsvc)c{ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. Civil Action No. 08-582 CIVIL TERM GLORIA J LYTLE Defendant(s) MEMBERS 1 ST FCU PNC BANK SOVEREIGN BANK Garnishee(s) PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... I . directed to the Sheriff of CUMBERLAND County: 2. against GLORIA J LYTLE , Defendant 3. against MEMBERS 1 ST FCU, PNC BANK, SOVEREIGN BANK, Garnishee 4. Judgment Amount $ 3188.89 Less Payments/credits received Interest Costs SUBTOTAL: Costs (to be added by Prothonotary): $ 0 $ 561.42 $ 3750,31 WELTMAN, WEINBERG & REIS CO., L.P.A. By: . Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W WR No. 6266882 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff FILED-OFFI"E v4aalr of eu+Grr?i 0 Jody S Smith Eli= THE PROTHONOTARY Chief Deputy 2011 JUL 12 PM 1: 3 4 Richard W Stewart Solicitor F;.a -:. ;_ r c IF OUMBERLAND COUNTY PENNSYLVANIA Capital One Bank (U.S.A.) N.A. vs. Case Number . Gloria J Lytle 2008-582 SHERIFF'S RETURN OF SERVICE 07/08/2011 03:09 PM - Shawn Gutshall, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Sovereign Bank at 17 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to JULIE MYERS - BRANCH OPERATIONS MANAGER, personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on July 11, 2011 to Gloria J. Lytle at 3242 Enola Road, Carlisle, PA 17013. 07/08/2011 03:42 PM - Shawn Gutshall, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, PNC BAnk at 105 Noble Blvd, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to SUSAN MARTINEZ - FINANCIAL SALES CONSAULTANT, personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on July 11, 2011 to Gloria J. Lytle at 3242 Enola Road, Carlisle, PA 17013. 07/08/2011 03:33 PM - Shawn Gutshall, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Members 1st FCU at 1711 Spring Road, North Middleton Township, Carlisle, PA 17013, Cumberland County, by handing to BRIAN PETERS - BRANCH MANAGER, personally three true and attested copies of the Writ of Execution and made the contents there of known to him. The writ of execution and notice to defendant was mailed on July 11, 2011 to Gloria J. Lytle at 3242 Enola Road, Carlisle, PA 17013. SHERIFF COST: $241.66 July 11, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF A Guts all, Deputy 'c; C:ounfySuite? Shenff. Tei osoR. fin;:. RECEIVED JUL 112011 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. GLORIA J LYTLE Defendant(s) MEMBERS 1 ST FCU PNC BANK SOVEREIGN BANK Garnishee(s) Civil Action No. 08-582 CIVIL TERM 70 INTERROGATORIES IN ATTACH r ` " n t n? 1 0m ; : FILED ON BEHALF OF: f Plaintiff ` COUNSEL OF RECORD OF THIS PARTY: Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR No. 6266882 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. Civil Action No. 08-582 CIVIL TERM GLORIA J LYTLE Defendant(s) MEMBERS I ST FCU PNC BANK SOVEREIGN BANK Garnishee(s) TO: MEMBERS 1 ST FCU, 1711 SPRING RD, CARLISLE, PA 17013 PNC BANK, 105 NOBLE BLVD, CARLISLE, PA 17013 SOVEREIGN BANK17 W HIGH STCARLISLE, PA 17013 RE: GLORIA J LYTLE, 3242 ENOLA RD, CARLISLE, PA 17013 Suggested Reference No.: XXX-XX-5303 XXX-XX- IMPORTANT NOTICES TO GARNISHEE! A. You are required to file answers to the following interrogatories within twenty (20) days after service upon you. Failure to do so may result in Judgment against you. 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 attaches all property of the Defendant subject to attachment which is then in the hands of the garnishee, it also attaches all property of the defendant which comes into the Garnishee's possession thereafter, until Judgment is entered 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 Garnishee, but rather by the amounts deposited and withdrawn during the intervening period. W W R No. 6266882 INTERROGATORIES IN ATTACHMENT 1. At the time you were served or at any subsequent time 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 (including funds on deposit for checking or savings accounts and certificates of deposit)? No 1 a. If the answer to Interrogatory I 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 teens, 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 amount or amounts that defendant claims or claimed that you owe or owed to him; and the nature and amount of each of such liabilities. NI 2. At the time you were served or at any subsequent time was there in your possession, custody or control of yourself and one or more other persons any property of any nature owned solely or in part by the defendant. ''nn II? 3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or part by the defendant or in which defendant held or claimed any interest? Y!? 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant had an interest? M 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 and if so what was the consideration thereof? H6 6. At any time after you were served did you pay, transfer, or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? 06 7. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, Identify each account and state the reason for the exemption, the amount being withheld under each exemption and the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. rd WWR No. 6266882 8. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. V? 9. If the answer to Interrogatory I is in the affirmative, state the date the sheriff served these interrogatories on this institution. 0? 10. If the answer to Interrogatory 1 is in the affirmative, state the date the written instrument, checking or savings account, certificate of deposit, or other funds were frozen, restricted, or otherwise put on hold by this institution. I I 11. If the response to Interrogatory 7 is in the affirmative, are other funds comingled in the account which are not deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt fi-om execution, levy or attachment under Pennsylvania or federal law? M 12. If the response to Interrogatory I I is in the affirmative, state the amount of non-exempt funds on deposit in the account. r / WELTMAN, WEINBERG & REIS CO., L.P.A. 000uj ,. By: Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR No. 6266882 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 Kelly L Hall (Name) Deposit Operations Analyst of Members 1st Federal Credit Union (Title) (Company) garnishee herein, that he/she is duly authorized to make this verification, and the facts set forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her knowledge, information and belief. ?ql'& ? -)/J (S GNATURE) WELTMAN, WEINBERG & REIS CO., L.P.A. ? ? " BY: James C Warmbrodt, Esquire Attorney for Plaintiffs -0 --- ;- _ I.D. No.4:' 524 co rn ? 436 Sevemn Avenue, Suite 1400 f3 ; Pittsburgh PA 15219 D .-' Phone: 412- 434. 955 CD E =-` Ca-11 Fax: 412.434.7959 xo - oc-' ' File # 626E8?2, ? = .7 r r CAPITAL ONE 3ANK (USA),NA Cumberland County Court of Common Pleas vs. GLORIA J LYT±,E and NO. 08-582 CIVIL TERM MEMBER`, I ST FCU SOVEREIGN BANK AND PNC BANK Garnishe->t_s) PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE F;ZOTH.-)NOTARY: Kindly t»ark..:-d the above matter discontinued and ended as to Garnishee(s), MEMBERS I ST FCU SOVEPEI(.;N BANK AND PNC BANK, only. WELTMAN, WEINBERG & REIS CO., L.P.A. By Sworn to and subs.,ribed Bef c me t1,e day of August, 2011 NARY :'UBI. IC 1R?3; 'i OF Pig: „ 'dE Jam Warmbrodt, Esquire Attme for Plaintiff an?k %?`DPa a CEO 1C05at" s p-1- a(6aCt4 SHERIFF'S OFFICE OF CUMBERLAND ,C9qNTY Anderson S Smith ,f Deputy Jchard W Stewart Solicitor 441 ;T1k' 6? Q,Flitl?fir,7?D .e Ofi CE _ PIERIFF FILED-OFFICE D THE P OTHONOTAR ' 2012 FEB 17 PM 2: 23 CUMBERLAND COUNT`l PENNSYLVANIA Capital One Bank (U.S.A.) N.A. vs. Gloria J Lytle Case Number 2008-582 SHERIFF'S RETURN OF SERVICE 07/08/2011 03:09 PM - Shawn Gutshall, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee,, Sovereign Bank at 17 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to JULIE MYERS - BRANCH OPERATIONS MANAGER, personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on July 11, 2011 to Gloria J. Lytle at 3242 Enola Road, Carlisle, PA 17013. 07/08/2011 03:42 PM - Shawn Gutshall, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, PNC BAnk at 105 Noble Blvd, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to SUSAN MARTINEZ - FINANCIAL SALES CONSAULTANT, personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on July 11, 2011 to Gloria J. Lytle at 3242 Enola Road, Carlisle, PA 17013. 07/08/2011 03:33 PM - Shawn Gutshall, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Members 1st FCU at 1711 Spring Road, North Middleton Township, Carlisle, PA 17013, Cumberland County, by handing to BRIAN PETERS - BRANCH MANAGER, personally three true and attested copies of the Writ of Execution and made the contents there of known to him. The writ of execution and notice to defendant was mailed on July 11, 2011 to Gloria J. Lytle at 3242 Enola Road, Carlisle, PA 17013. 02/16/2012 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is returned as ABANDONED. No action on writ in over 6 months. SHERIFF COST: $200.26 February 16, 2012 SO ANSWERS, RON R ANDERSON. SHERIFF 0.C'6 r"?' 0- a-05s ?s Col jYr :;f. TFPOS '1. I:?c.