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HomeMy WebLinkAbout08-1731IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff NO. d P- /73 / C4 vV Tu" v. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) COMPLAINT IN CIVIL ACTION Filed on behalf o£ BENEFICIAL CONSUMER DISCOUNT CO. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PF_PA I1 Cmplt Cvr Sht P&F File No. 07-28305 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) 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. NO. Usted ha sido demandado en corte. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20) dias despues de la notificacion de esta Demand y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted fall de tomar accion como se describe anteriormente, el caso pude proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad au otros derechos importantes para usted. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE.IF YOU DO NOT HAVE A LAWYER GO TO OR TELEPHONE THE 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSO A PERSONAS QUE CALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 PA 21Notice to Defend P&F File No. 07-28305 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) COMPLAINT IN CIVIL ACTION Ccu<-? ?i,? NO. 68- 1731 AND NOW, comes Plaintiff, BENEFICIAL CONSUMER DISCOUNT CO., by and through its attorney, GREGG MORRIS, ESQUIRE and the law offices of PATENAUDE & FELIX, A.P.C. and files the following Complaint in Civil Action, and in support thereof aver as follows: Count I Account Stated 1. Plaintiff, BENEFICIAL CONSUMER DISCOUNT CO., is a corporation with offices with an address for the purposes of this litigation C/O the law offices of Patenaude and Felix, APC, 213 E. Main Street, Carnegie, PA. 2. Defendant(s) is GERALD R BROUGHTON, an adult individual, believed to currently reside at 226 ERFORD RD CAMP HILL, PENNSYLVANIA 17011--130. 3. Defendant(s) is JESSICA M BROUGHTON, an adult individual, believed to currently reside at 226 ERFORD RD. CAMP HILL, PA 17011. 4. Heretofore, the Defendant(s) opened an account with Plaintiff being Account No. 71330300132679. A copy of the Account Agreement is attached hereto as Plaintiffs Exhibit "A" PA-05A Civil Cmplt Crdt Line P&F File No. 07-28305 and is incorporated herein by reference.. 5. The Defendant(s) made payments, but has refused to pay, and now refuses to pay the balance due and owing on the aforesaid account and now the full amount of the account is due and payable in the sum of $12,968.86 as of 09/14/2007, plus interest at 22.74 % and cost. 6. Plaintiff maintains accurate books of account recording all credits and debits for this account. 7. Defendant(s) have/has received monthly billing statements from Plaintiff setting forth the nature and amount of all debits and credits and the transactions between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied. 8. By failing to object or dispute the statements, Defendant(s) have/has assented to and agreed to the correctness of the balance due on the credit card account so as to constitute and account stated. WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amountof $12,968.86 plus interest as attached hereto, with continuing interest thereon at the legal rate from the date of Judgment plus costs. Counts II Breach of Contract 9. The averments of paragraphs 1 through 7 are incorporated herein by reference as if the same were set forth herein at length. 10. Defendant(s) completed an Application for Credit and the Agreement is attached hereto as Plaintiffs Exhibit "A" and is incorporated herein by reference. 11. Defendant(s) is in default for failing to make payments as due. 12. The terms of the Contract provided that Defendant(s) will pay Plaintiffs reasonable attorney's fees. PA-05A Civil Cmplt Crdt Line P&F File No. 07-28305 13. Plaintiff avers that counsel for Plaintiff is not a salaries employee of Plaintiff and that such attorney's fees will amount to $2,500.00. WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amountof $12,968.86 plus interest as attached hereto, with continuing interest thereon at the legal rate from the date of Judgment, reasonable attorney's fees in the amount of $2,500.00 plus costs. Date: PA-05A Civil Cmplt Crdt Line P&F File No. 07-28305 Personal Credit Line Account Ag (Page 1 of 3) LENDER (called "We", "Us", "Our") HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY 25 GATEWAY DRIVE GATEWAY SQUAREISUITE 107 MECHANICSBURG PA 17055 BORROWERS (called "You", "Your") BROUGHTON, GERALD R SS# 179629185 BROUGHTON, JESSICA M SS* 205545473 226 ERFORD RD. CAMP HILL PA 17011 ON PORTION OF AVERAGE OAILY 01 AND OVER 1.834 % 22.000 % ent LOAN NO. 713303-13-139904 In this Agreement, "you", "your" and "Borrower" mean the customer(s) who signs this Agreement. "We". "us" and "our" refer to Lender. This Agreement covers the terms and conditions of your Personal Credit Line Account. We want you to understand how your Personal Credit Line Account works. Read this carefully, ask us any questions, and if you agree to be bound by this Agreement, sign below. If more than one person signs, each will be responsible for repaying all sums advanced under this Agreement. Your Personal Credit Line is a revolving line of credit extended to you and secured as described below. You can obtain funds from your Personal Credit Line Account (up to your credit limit) directly from us or by using the special checks we supply to you. You may pay your total unpaid balance at any time or in installments. n REQUIRED INSURANCE. You may obtain any required insurance from anyone you choose. You must obtain insurance for term of loan covering security for this loan as indicated by the word "YES" below, naming us as loss payee. Physical damage insurance on vehicle listed under "Security"above. if "Y" appears under "Insured." NOTICE: SEE THE FOLLOWING PAGES FOR ADDITIONAL PROVISIONS AND IMPORTANT INFORMATION REGARDING YOUR RIGHTS TO DISPUTE BILLING ERRORS. 03R NRE 00 1 PA056671 DFBD03D69099RLA9000PA0566710""BROUGHTON K ORIGINAL / Personal Credit Line Account Agreement (Page 2 of 3) AVAILABLE CREDIT. You may obtain funds directly from us or through ANNUAL FEE. You agree to pay an Annual Fee as stated on page one for The credit t'1 p ? di r chock t^1youreAccounttIs alth l d lv s h e e an is a dete du ablo limt on pag ayable on the p an your l checks yaw credit ual Fee stated on page one Is due and ailable creditdlimiEfs r A r 0 t a p v nn a 0. a l east $1 You wrritten for Ishown on page opal less the total urytaid balance, including Finance established, and the subsequent ?ent year. You agree that this fee yable ake loan payments by cheek, we will p an the u o a day a ^ na eo.4nt bal Charges, of Your Account. If you m t adjust your available credit seven days after we receive our cheek to b s chock which Is returned for any st funds in on amount that would ou pay by GE If y . BAD CHECK CHAR allow for check clearing. If you reque t exceed your available credit, we are not obligated to honor reason: You will pay a bad chick charge of $20. cause you your request. If we do lend you you on amount over your available credit, you LATE CHARGE. If you do nd) pay any required Minimum Monthly Payment ay us that excess amount, plus Finance Charges, immediately. ree to pay a late charge of 10% of the to ou a d p agree w pee Lender. st amount borrowed MISE TO PAY. You promise g ui, y ithin 15 days after it is Minimum Monthly Psyment or $20, whichever is greeter (excluding any l ) C es . PRO C ther Admi charges nistrative provided In Charges t this his unpaid late charges and smou is due from prior billing cyc Finance d harge, Agreement; (b) under this .. d b o y an charge), check charge and bad late Agreement; (c) credit insurance charges, if any: (d) collection costs OTHER CHARGES. You also "agree to pay any amounts actually incurre Lander for services renderso in connection with the Personal Credit Line assumable r din i l h t s f ); nc u permitted by applicable few, of and is) amounts excess in g.): is not our salaried employe rne tt to Oublic Intferestsinnthe connection wit security. You agree that asin for fees it e y y o a secur satisfying r your credit limit that we may lend you, plus Finance Charges. g a se lle these fees may be charged to your Account balance. PAYMENT. You may repay your entire outstanding balance at any time without penalty. You may not use your special checks to pay any EXCHANGE OF INFORMATION. You understand that from time to time we mation concerning you from others, such as e Is Ch f arg amounts due under this Agreement. Because the Finance regarding the exact payoff contact computed each day, you will t or may receive credit in stores, other lenders, and 6redit reporting agencies. You authorize us to en's regular basis, we obtain related to your mation i f , full make e amount for the day you intend to o m paymen n e , n or share any Account, Including but not limited to credit reports and insurance idiaries or other b c , If you do not pay the emirs unpaid balance on your Account at o ay at least the minimum payment shown on your monthly to s Information with any of our affiliated corporations, su parties. The uses a(: this information may include an Inquiry to third o l p you agree statement. Payments will be applied as follows. First to any accrued unpaid Administrative es; Second, to any Char , s determine, if you qualify for additional offers of credit. You a s to ilrw any information regarding your Account with any of i hi g but unpaid Finance rge an chargs? charges (the late charge and bed check a unpa Thrd, toding any unpaid the unpaid outstanding balance t ze u author our affiliated corporation,;, subsidiaries or other third parties. To may f beck informstlan (except for the aharlmg of o credit insurance charges; and fourth, of your Account. Any part of Your monthly payment to be applied to unts roblYN the shoring o Information shoat tremsectless or esperleaces between as cad yes) by sondiag Nsmber eat l Secerlt i S Personal Credit Account will wili line be Account applied in n the the order amo borrrowoweed under borrowed your on your borrowed in t y oc a a written falsest which ceatsiss leer fill moue, Address to as at P.C. Now ti47, Chesapeake, VA 27310. $mounft were same mannerM which that applied to Finance Charges swill be applied yourmonthly be app ? It you tail to fut)11 the wrens of your credit ablipatitM, s negative report be submitted to a Credit Reporting d ma to MINIMUM MONTHLY PAYMENT. The Minimum Monthly Payment for any reater of (1) the greeter of $25 or the the b y refloating on your credit recor Agency. You agree that the Department of Motor Vehicles (or your uivalent of such department) may release your residence address ' g e billing cycle will Variable Payment Amount (as described below) plus any Administrative rounded to the nearest fit; or (2) e ce char s eq state essary u,should it becomaYonc sten to tto local uou between You agree that oour ur i g , Charges and credit insuran the Finance Charges due for the billing cycle plus any he Annual r (3) the amount of f the mud sory superv representatives In order to4yeluate the quality of our arvtCS to you. f this Charge and credit insurance charge; o e mssessed to your Account. In each instance the Minimum Monthly F f TERMINATION AND CNANCES 111.711E ASREEMENT. We cos change the terms o ear MfaiNes Monthly Payment and Increasing b e rom Payment will be adjusted to Include any unpsld amounts due o y Asreemeat Iseledleg Iscressi bnl rota of Fisesif: Charge, ailing as almost fee onelear fees If Ner h previous billing cycles. sriodic rote ment Amount depends on the monthly p ble Pa i g t e ?ermmvd by applicable lati*?-or chugs the Variable Nate ledge, It any ile . Prier wrlltis aatlcs will bo: (irevldd to yes whom foisirod by applicable to both l y a The Var then applicable to your Account, and is calculated as follows: y sslsss you ceseat is the ChUga before *at times. Cheeses say app d etstssding baUacjs seless prohibited by applicable law. However, " Monthly Periodic Rots Variable Paymest Ameaat saw ro Default termination of your credit jilnit will occur only me provided In the raph, Balances outstanding under this ara sm- i through 1.33% 1.43% of Account Balance 65% of Account Balance 1 g p li and Cancellation of Agreeu rosemnt when the ared14.+hmlt is reduced or terminated will continue to A l f . over 1.33% through 1.05% 46% through 1.57% 1.67% of Account Balance 1 g ul . accrue Interest at the veriab'1s contract rats until paid In i . over over 1.57% through 1.70% 1.80% of Account Balanee 70% through 1.83% 1.93% of Account Balance ver 1 re DEFAULT AND CANCELLATION OF AGREEMENT. We have the right to requ ay your entire balance plus all other accrued but unpaid charges t . o over 1.83% through 1.95% 2.00% of Account Balance 16% of Account Balance 2 o p you is A credit your immediatel and to ment?rinlfullllewhan?rishdue under this a i ( . over 1.96% y dce any p a) failure to m ecause of b credit; iuent b nt ) f of y ear line o c) failure to ro FINANCE CHARGE. The Finance Charge is the Interest charged on the The Finance Charge is our Account during each balling thole. of t re ; Agreeme ltg us witti equ s mation supply. a f li t f e y i l y balance or calculated from the data that each advance, chock The Finance Charge is computed by multiplyinglthoverage t a o the fi ng (f) nt s Agree iin th terms or conditions that A O contained petition by or against you; 19) the death of any borrower who tc k l . our Accoun y dally balance in your Account In each billing cycle times the monthly nce is determined by totaling all l b y rup ban e t suit, you will pay our court costs, reasonab Agreement. After is doll this signs our salaried employsel, and other collection a a periodic rate. The average daily doily unpaid balances In each billing cycle and dividing the total by the A daily unpaid balance 301 th l no attorney fees (if ttorni a costs related to the default, if not prohibited by spplicable law. You may be u If ev l ' ion against us. I a . en ess number of days in that cycle (but not is the amount owed each day, excluding any unpaid Finance Charge, nce charges for prior billing i y l r e`s s r il have awarded reasonable attorney convert t right to c terest which shall be no higher then the f i ? eAe y o nsura Administrative Charges, and credit n lxed rate o oust to a r o t rote in effect at the time of conversion. cycles. VARIABLE RATE.You agree that the monthly periodic rate used in variable rats which may l b verlable contrac YOUR BILLING 11191171. REAP 7015 NOTICE FOR FDTDRE USE. This notice t your rights and Lender's b e a determining your Finance Charge wil e from month to month. The monthly periodic rate will be h f ou contains important information a onsibilities under the Fair Credit Billing Act. es c ang one-twelfth of the sum of the Prime Rate plus the number o e points as stated In the "Margin" box on page ens. The ercenta t i p r Netlfy tanker in Cove of Errors or Ooestlsas Abbot Your 9)11: If you think your tion about a transaction on your f g p e me ro Prima e Rate applicable to any billing cycle will be the pr the newspaper, usiness l" a blished i n "The Well Street If orma bill is wrong, or If you paled more In bill, write Lander on a separate sheet at the address listed on your bill after to (Lender's nams and address)." i n th in pu the billing first publication day the month in use the the period begins. e will l use highest of the rats in d ce the words: "Send your billing error not ite to Lender as soon as possible. Lander must hear from you no later py , w a range of rates is publishe the range. When a change the Prima Rate is published, a change in the first on the first day periodic rate will take c nthl h h r then 60 days otter Lander sent you the first bill on which the error or problem appeared. You can telephone Lander, but doing so will not preserve Information: a Yo r llowin f h lose y e mo t e complete billing cycle following the deco of the published change. T owD new loons and charges, and to the existing u g o your rights. In your letter, give Lender the name and account number The dollar amount of the suspected error error i r n now rate will apply to balance of your account. e a . s an Describe the error and explain, if you can, why you believe there If you need more information, describe the Item you are not sure about. g The initial monthly periodic rate on your Accourn is shown on p The monthly periodic rate will not exceed that permitted by one rt year Rights rod Leader's Responsibilities After Lander Receives Year Written unless Lender tter within 30 days l . applicable law. If ciratxnstasuch as the index in the law, any cou permit do not index x to us i of the discontinued or rulin d , a Netlcs Lander must acknowledge your has corrected the arror'.by then. Within 90 days, Lander must either believes the bill was correct, d g n e er at change t will index we correct the error or explain why len variable row u this centime t below in "Termination and Changes cordi ng to o the he proesdurs set ou ac in the Agreement." An Increase in the Prime Rate may increase the to the monthly periodic rate) and din g Annual Percentage Rate (correspon the minimum payment on your account. NT INFORMATION REGARDING YOUR RIGHTS TO DISPUTE BILLING WING PAGE FOR ADDITIONAL PROVISIONS AN D IMPORTA NOTICE: SEE THE FOLLO ERRORS. PA056672 OO 11111111110 IN 11111111110 1111Blom I I 03-01- VR NRE NRE "BF80D3D69099RLA900DPA0566T20xmBR0UGHTl1N M ORIGINAL' Personal Credit Line Account Agreement (Page 3 or, 3) After Lender receives your letter, Lender cannot try to collect any amount you question, or report you as delrtquent. Lender can continue to bill you for the amount you question, including finance charges, and Lender can apply any unpaid amount against your eredittimit. You do not have to pay any questioned amount while Lender is investigating, but you are still obligated to pay the parts of your bill that are not in question. If Lander finds that Lender made a mistake on your bill, you will not have to pay any finance charges related to any questioned amount. If Lender did not make a mistake, you may have to pay finance charges, and you will have to make up any missed payments on the questioned amount. In either case, Lender will send you a statement of the amount you owe and the data that It is due. If you fall to pay the amount that Lander thinks you owe, Lender may report you as delinquent. Howaver,'If Lender's explanation does not satisfy you and you write to Lander within ten days telling Lender .that you still !refuse. to pay, Lender must tell ariyone Lender reports you to that you have a question about your bill. And Lender must tall you the name of anyone Lender reported you to. Lander must It anyone Lender reports you to that the matter has been settled between us when it finally is. If Lender doesn't follow these rules. Lender can't collect the first $60 of the questioned amount, even If your bill was correct. ALTERNATIVE DISPUTE RESOLUTION AND OTHER RIDER, The terms of the Arbitration Agreement and any other Riders signed as part of this loan transaction we incorporated into this Agreement by reference. APPLICABLE LAW. The terms and conditions of this Agreement will be go"mad by the provisions of the Pennsylvania Consumer Discount Company Act, Chapter 7, Sections 6201 through 6221, Purdon's Pennsylvania Statutes Annotated, particularly Section' 6217.1, unire on gt,this Agreement, you have read and received this Agreement and the Federal Truth-in-Lending disclosures You, the customer(s) signing below, agree to observe the terms and conditions of this Agreement. This loan is governed by the Pennsylvania Consumer Discount Company Lean Act and applicable Federal law. (SEAL) Customer Signature Date: 3//fo 106 (SEAL) C ctamer Signature Date: 311 U 1 Witness: (SEAL) 03-01-00 RL VR NRE Witness- (SEAL) - a PA066673 "BF6003D69099RLA9000PAOS66730MM3ROUGHTON M ORIGINAL • Y Authorization to Debit Account I (we) hereby authorize Fort Knox National Bank ("Fort Knox") to initiate electronic debit entries to (or to otherwise cause funds to be withdrawn from my (our) accounts at depositories. The debits are initially to be made from the depository and the account listed below and may also be made from other depositories andlor accounts of which I give Fort Knox notice by telephone or fax or in writing. The debits are to be made in the; amounts and at the frequency and on the dates set forth below or may be made for other amounts, frequencies or dates which I give Fort Knox notice by telephone, fax or in writing. I (we) direct Fort Knox to (i) place the amount debited in a non-interest bearing custodial account, (ii) pay the remaining balance in the custodial account to the Company des jgnated below no less frequently than monthly. 1 will notify Fort Knox in writing via a letter sent either by certified mail or registered mail, returned receipt requested, in the event I file bankruptcy. I Will-send this notice to the address as follows: 400 Ring Rd., Elizabethtown, KY 42702. This authorization shall remain in full force and effect until Fort Knox has received notification from me (or either of us) by telephone, fax, or in writing, of it's termination in such time and in. such manner as to afford Fort Knox and my (our) depositories a reasonable opportunity to act on it. CUSTOMER DATA GERALD R BROUGHTON Name 179529185 SSN 225 ERFORD RD. Address DEBIT INFORMATION Mo. Pmt = S 232.00 (+) Extra Mo. Pmt (discretionary) $ 0.00 1=) Total Mo. Pmt = S 232.00 <this is your TOTAL AMOUNT Please withdraw the funds from my bank account in the following manner: (1) Check (?1 one of these four options: CAMP HILL PA 17011 City, St, Zip Home phone # ( 717 ? 214-4545 Workphone# ( 717) 975-1926 BANK INFORMATION Bank Name COMMERCE BANK/HARRISBURG NA Bank Acct # 536939150 031 - 301 -846 9 digit bank routing # Your account is: a Checking ? Savings CREDITOR INFORMATION Company to be Paid HOUSEHOLD FINANCE CORPORATION Company Code # 13 5 5- 0 0 0 0 Loan # 7/3 30 3 13 C39 90 ?/ If you have any questions in regards to your account, please contact HFCIBeneficial Customer Service: P.O. Box 1547, Chesapeake, VA 23327. Phone # 8)[-660-1809, Fax # 800-421-3227. F-Jonce a week on in the amount of ?Every other week on in the amount of $ Twice a month on the & on the in the amount of $ OOnce a month on the 16 of the month in the amount of S 232. 00 _ (1) If your loan contains a monthly payment amount which may change, these amounts will be adjusted according to terms of your loan agreement as shown on your billing statement and the option you selected above. (2) Any subsequent changes to initial dateslamounts must be given within 3 banking days. Date of First Debit 04 1 16 / 2005 The date of last debit will be the date on which the final portion of my (our) oblig? with th Company is paid in full. rte' - l/ (Signature) Date 3 /` / 0 G 12-15-04 I INNNE NEW MINNS 11111 EZ Psy Plus "BF9003069099EZ29000USTOEZ510"NBROUGHTON " ORIGINAL USTOEZ51 LOAN CLOSING STATEMENT (Page I of 1) REVOLVING LOAN VOUCHER CREDITOR HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY 25 GATEWAY DRIVE GATEWAY SOUAREISUITE 107 MECHANICSBURG PA 17055 BORROWERS BROUGHTON, GERALD R BROUGHTON, JESSICA M 225 ERFORD RD. CAMP HILL PA 11011 LOAN NO: 713303-13-139904 Borrowers agree to and direct the disbursements and Advance indicated below. If any estimated amount shown below varies from the actual amount paid, Borrowers agree to the disbursement of the actual amount and a corresponding change to the Advance shown below. Borrowers agree that this Advance is made under Borrowers' Revolving Loan Agreement (account number shown above.) TO: STAUB ............................. .....................................5 5000.00 Initial Annual Fee ......... ...................... ............. ........t 50.00 CASH OR CHECK TO BORROWER .................. ...$ 4950.00 TOTAL ADVANCE(S) ....................... ................................5 10000.00 BORR ': ? ?//`IA& ?' Le b?. 0 Vouc4 RL Vouc her IMME111111loll MEN11 1111111 11 "BFBD03D69O99RLV9000PA137921001fBROUGHTON r ORIGINAL PA137921 ARBITRATION RIDER United States This Arbitration Rider is signed as part of Your Agreement with Lender and is made a part of that Agreement. By signing this Arbitration Rider, you agree that either Lender or you may request that any claim, dispute, or controversy (whether based upon contract; tort, intentional or otherwise; constitution; statute; common law; or equity and whether pre-existing, present, or future), including initial claims, counter-claims, cross-claims, and third-party claims, arising from or relating to this Agreement or the relationships which result from this Agreement, including the validity or enforceability of this arbitration clause, any part thereof or the entire Agreement ("Claim"), shall be resolved, upon the election of you or us by binding arbitration pursuant to this arbitration provision and the applicable rules or procedures of the arbitration administrator selected at the time the Claim is filed. The party initiating the arbitration proceeding shall have the right to select one of the following three arbitration administrators: the American Arbitration Association ("AAA"), National Arbitration Forum ("NAF") or JAMSIEndispute ("JAMS"). The arbitrator shall be a lawyer with more than ten years experience or a retired or farmer judge. The arbitrator shall be independent of and unrelated to you or Lender. Notwithstanding any language in this Arbitration Rider to the contrary, no arbitration may be administered, without the consent of all parties to the arbitration, by any organization that has in place a formal or informal policy that is inconsistent with and purports to override the terms of this Arbitration Rider, including the Class Action Waiver Provision defined below. The rules and forms of the AAA, NAF and JAMS may be obtained by writing to these organizations at the addresses and/or websites listed below. Our address for the service of process under this provision is: P.O. Box 279, Mt. Prospect, IL 60056. Any where a federal srict arbitration court s located or at such other location naasl agreed city tnearest to he partesour residence If Lender files a Claim, Lender shall pay all the fling costs. If you file a Claim, filing costs and administrative fees, (other than hearing fees) shall be paid as follows: (a) you agree to pay for the initial cost of filing the Claim up to the maximum amount of $100.00; and (b) if required by the arbitration administrator's rules, we will pay for filing costs over $100.00 and for any administrative fees charged by the arbitration administrator on any Claim submitted by you up to a maximum of the amount of the filing costs and administrative fees that would be charged by the arbitration administrator for a Claim equal to your loan amount. Any filing costs and/or administrative fees assessed for a Claim in excess of your loan amount shall be paid by you. The lender shall pay the cost of one full day of arbitration hearings. Fees for hearings that exceed one day will be paid by the requesting party. We shall each bear the expense of our respective attorney's fees, exceptas•otherwise provided by law. If a statute gives you the right to recover any of these fees, or the fees paid to the.arbitration administrator, these statutory rights shall apply in the arbitration notwithstanding anything to the contrary herein. If the arbitrator issues an award in our favor, you will not be required to reimburse us for any fees we have previously paid to the arbitration administrator or for which we are responsible. This Arbitration Rider is made pursuant to a transaction involving interstate commerce, and shall be governed by the Federal Arbitration Act, 9 U.S.C. Sections 1-16 (the "FAA"). The arbitrator shalt apply applicable substantive law consistent with the FAA, including laws concerning reception, rejection, and consideration of evidence and shall provide written reasoned findings of fact and conclusions of law. The arbitrator's award shall not be subject-to appeal, except as permitted by the FAA. For Claims where there is an appeal right under the FAA, any party may appeal the award to a three-arbitrator panel appointed by the Administrator, which will reconsider de novo (i.e. in its entirety) any aspect or all aspects of the initial award that is appealed. The panel's decision will be final and binding, except for any appeal right under the FAA. Judgment upon the award may be entered in any court having jurisdiction. All statutes of limitations that would otherwise be applicable shall apply to any arbitration proceeding. 03116/2006 12:03 : ... Page 1 of 3 0111LE07 BF80133D89G1- 99 - XAR - 9 -*000 - 0111 LE -Z- I -o " sRouGKrON ^ ORIGINAL ARBITRATION RIDER United ;States We agree not to invoke our right to arbitrate an individual Claim you may bring in Small Claims Court or an equivalent court, if any, so long as the Claim is pending only in that court. No class actions or private attorney general actions in court or in arbitration or joinder or consolidation of claims in court or with other persons are permitted in arbitration without the written consent of the parties. The validity and effect of the preceding sentence (herein referred to as the "Class Action Waiver Provision") shall be determined exclusively by a court and not by the administrator or any arbitrator. Neither the administrator nor any arbitrator shall have the power or authority to waive, modify or fail to enforce the Class Action Waiver Provision, and any attempt to do so, whether by rule, policy, arbitration decision or otherwise, shall be invalid and unenforceable. The arbitrator shall be empowered to impose sanctions and to take such other actions as the arbitrator deems necessary to the same extent as could be imposed by a judge pursuant to the Federal Rules of Civil Procedure. This Arbitration Rider shall survive repayment of your loan and/or termination of the Agreement. If any portion of this Arbitration Rider is deemed invalid or unenforceable under any law or statute consistent with the FAA, it shall not Invalidate the remaining portions of this Arbitration Rider of the Agreement. However, if a determination is made that the Class Action Waiver Provision is unenforceable, this Arbitration Rider (other than this sentence) and any prior Arbitration Rider shall be null and void. In the event of a conflict or inconsistency between the rules and procedures of the arbitration administrator and this Arbitration Rider, this Arbitration Rider shall govern. No provision of, nor the exercise of any rights under this Arbitration Rider shall limit the right of any party during the pendency of any Claim, to seek`arid use ancillary or preliminary remedies, judicial or otherwise, for the purpose of realizing upon; preserving, protecting, or foreclosing upon any property involved in any Claim or subject to the loan documents. The use of the courts shall not constitute a waiver of the right of any party, including the plaintiff, to submit any Claim to arbitration nor render inapplicable the compulsory arbitration provisions contained in this Arbitration Rider. THE PARTIES ACKNOWLEDGE THAT THEY HAD A RIGHT TO LITIGATE CLAIMS THROUGH A COURT BEFORE A JUDGE OR JURY, BUT WILL NOT HAVE THAT RIGHT IF EITHER PARTY ELECTS ARBITRATION. THE PARTIES HEREBY KNOWINGLY AND VOLUNTARILY WAIVE THEIR RIGHTS TO LITIGATE SUCH CLAIMS IN A COURT BEFORE A JUDGE OR JURY UPON ELECTION OF ARBITRATION BY EITHER PARTY. You may contact, obtain the arbltration'rUles of, or file a Claim with AAA, NAF or JAMS as follows: American Arbitration Association National Arbitration Forum (NAF) JAMS/Endispute 335 Madison Avenue P.O. Box 50191 55513th Street NW New York, NY 10017 Minneapolis, MN 55405 Suite 400 West www.adr.org www.arb-forum.oro Washington, DC 20004 Arbitration Rules for Consumer Cade of Procedure www.iamsadr.com Related Disputes (claims under Financial Services $10,000). Arbitration Rules and Procedures Arbitration Rules (all other claims). 03/16/2006 12:03 Page 2 of 3 0111LE07 10111111INN0,011101 *. 111111111111011 BF80D3D690 - 99 - XAR - 9 - 000 - 0111 LE - Z- 2-0- B ROUGHTON " ORIGINAL ARBITRATION RIDER . - - United States Borrower: --' Date: 3 /!( /OrG GERALD R. BROUGHTON ?hPrR ?lJ?r'o?g ? 1?+? Print Name Borrower: 1? 1 Date: I ck SICA M. BROU HT CAM 'SC r)u&)2, fl 1-3 Print Name HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY / _/64 BY Date: Glo 6 ,,. 03/16/200612:03 Page 3 of 3 0111LE07 i??rruuu?r??w?u®r??rrrrw??u BF8003D89Q - 99 - XAR -9 - OW - 0111 LE - Z - 3- 0 " BROUMMN " ORIGINAL VERIFICATION The undersigned, Gregg L. Morris, hereby states that he is the attorney for Plaintiff in this action and verifies that the statements made in the foregoing pleading are true and correct to the best of his knowledge, information and belief. Counsel has signed the verification at the request of Plaintiff as a matter of time and convenience. Plaintiff has represented to counsel that there is a debt due and owing from Defendant to Plaintiff in the amount as set forth within the foregoing pleading. Plaintiff has provided counsel with all relevant information in order to allow counsel to sign this verification. Plaintiff agrees to provide a verification signed by Plaintiff upon request by Defendant. The statements are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: Yre g L. Morris, Esquire enaude & Felix, A.P.C. 13 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA-01 Arty Verification P&F File No. 07-28305 C-1 pct l k1% - z C? SHERIFF'S RETURN - NOT FOUND CASE NO: 2008-01731 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND BENEFICIAL CONSUMER DISCOUNT C VS BROUGHTON GERALD R ET AL R. Thomas Kline Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT BROUGHTON JESSICA M but was unable to locate Her in his bailiwick. He therefore returns the NOT FOUND as to the within named DEFENDANT BROUGHTON JESSICA M 226 ERFORD ROAD CAMP HILL, PA 17011 PER GERALD, EX-HUSBAND, DEFENDANT MOVED TO CALIFORNIA. Sheriff's Costs: So an r Docketing 6.00 Service .00 Not Found 5.00 . Thomas Kline Surcharge 10.00 7She f of Cumberland County .00 --f/bj?pg 9y , X21 . 00 UDE & FELI X 2008 Sworn and Subscribed to before me this day of , A. D. SHERIFF'S RETURN - REGULAR CASE NO: 2008-01731 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND BENEFICIAL CONSUMER DISCOUNT C VS BROUGHTON GERALD R ET AL STEPHEN BENDER Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon RRniTC.HTON GERALD R the DEFENDANT at 1340:00 HOURS, on the 1st day of April 2008 at 226 ERFORD ROAD CAMP HILL, PA 17011 by handing to GERALD R BROUGHTON a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 30.00 Affidavit .00 Surcharge 10.00 .00 ylb fi?OY ?-- 5 8 . 0 0 Sworn and Subscibed to before me this day So Answers: s R. Thomas Kline 04/02/2008 PATENAUDE & FELIX By: &-lz Deputy Sheriff of A.D. 4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) NO. 08-1731 PRAECIPE FOR DEFAULT JUDGMENT Filed on behalf of. BENEFICIAL CONSUMER DISCOUNT CO. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_119 Prep Def Jg Both P&F File No. 07-28305 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) NO. 08-1731 PLAINTIFF'S PRAECIPE FOR DEFAULT JUDGMENT AGAINST GERALD R BROUGHTON ONLY TO: PROTHONOTARY Please enter a judgment against the defendant, GERALD BROUGHTON, for failure to file an Answer to Plaintiff s complaint. Amount claimed in Complaint Interest from September 14, 2007 Less payments received Attorney's fees TOTAL $12,968.86 $2,250.48 $0.00 $2,500.00 $17,719.34 With continuing interest on the principal amount of $17,719.34, with interest at the legal rate, plus costs of suit. I hereby certify that a written notice of intention to file this praecipe was mailed to the defendants and defendants' counsel (if known), after the default had occurred and at least ten (10) days prior to the date of the filing of this praecipe. A copy of the Notice is attached. submitted: Felix, A.P.C. Date: June 19, 2008 Pr g L `IG1 s, Esquire 2 E. Main treet Carnegie, PA 15106 (412) 429-7675 PA 119 Prep DefJg Both P&F File No. 07-28305 .: w ?, kx -. r 01 ?t J --b a CIA- -11 41 ?. C•7 cn OC) ? J iV IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff NO. 08-1731 V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) PLAINTIFF'S AFFIDAVIT OF NON-MILITARY SERVICE AND MAILING OF NOTICE PURSUANT TO PA.R.C.P. 1037(bl COMMONWEALTH OF PENNSYLVANIA SS. COUNTY OF CUMBERLAND . Before me, the undersigned authority, a Notary Public in and for said County and State, personally appeared GREGG MORRIS, attorney for and authorized representative of Plaintiff, who being duly sworn according to law, deposes and states that the defendant(s), GERALD R BROUGHTON and JESSICA M BROUGHTON, is not in the military service of the United States of America to the best of his knowledge, information and belief and certifies that Notice of Intent to take Default Judgment was mailed in accordance with Pa.R.C.P.237.1, as evidenced by the attached copy. submitted: & Felix, A.P.C. Date: June 19, 2008 E. Main Street 7raarnegie, gg L. PA 15106 (412) 429-7675 Sworn to and subs ribed before me this 1 day of 2001. Notarial SW Carolyn J. SWMK Notary Pdit Comma Elf y .1 2011 MemW, Pennsovenia Assodarion of Notarial PA-1 20 Aff of Non Mil P&F File No. 07-28305 co"i t= cr% co u C., I.Ij i. iLu Cu`j co N U IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff NO. 08-1731 V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) IMPORTANT NOTICE Filed on behalf of: BENEFICIAL CONSUMER DISCOUNT CO. Counsel of Record for This Parry: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_113 10 Day Dl D2 P&F File No. 07-28305 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) To: GERALD R BROUGHTON 226 ERFORD RD CAMP HILL PA 17011--130 Date of Notice: May 06, 2008 NO. 08-1731 MICHAEL SHELDON 5821 LINGLESTOWN RD, STE 212 HARRISBURG, PA 17112 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE 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. Cumberland County Bar Association 32 South Bedford Street Carlisle PA 17013 717-249-3166 submitted: & Felix, A.P.C. Date: dregg L. Morris, Esquire 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_113 10 Day DI D2 P&F File No. 07-28305 I, GREGG MORRIS, attorney for Plaintiff, BENEFICIAL CONSUMER DISCOUNT CO., hereby certify that a true and correct copy of foregoing document was served this date by ordinary mail upon the following: GERALD R BROUGHTON MICHAEL SHELDON 226 ERFORD RD 5821 LINGLESTOWN RD, STE 212 CAMP HILL PA 17011-430 HARRISBURG, PA 17112 Date: G gg L. atenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_113 10 Day Dl D2 P&F File No. 07-28305 IN. t? ?3 CrN CD N IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) NO. 08-1731 NOTICE OF ORDER, DECREE OR JUDGMENT Filed on behalf of: BENEFICIAL CONSUMER DISCOUNT CO. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_l23 Me Jgmt Both P&F File No. 07-28305 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) NO. 08-1731 NOTICE OF ORDER, DECREE OR JUDGMENT AGAINST GERALD R BROUGHTON and JESSICA M BROUGHTON ONLY TO:( )Plaintiff ( x )Defendant ( )Garnishee ( )Additional Defendant You are hereby notified that the following Order, Decree, or Judgment has been entered against you on d UO ( ) Decree Nisi in Equity ( ) Final Decree in Equity ( X ) Judgment of ( ) Confession ( ) Verdict ( ) Court Order ( X) Default ( ) Non-suit ( ) Non-Pros ( ) Arbitration Award ( X ) Judgment in the amount of $17,719.34, plus costs. ( ) District Justice Transcript of Judgment in the amount of $ , plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license will be suspended by the Department of Transportation. Prothonotary /_qdC'z% x By -cc.R c-?* 2"?YJ? ?? Deputy If you have questions concerning the above, please Contact: Name of Attorney: GREGG MORRIS, Esquire 213 East Main St Carnegie PA 15106 (412)-429-7675 PA_123 Ntc Jgmt Both P&F File No. 07-28305 s IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON COMMERCE BANK Defendant(s) Garnishee NO. 08-1731 PRAECIPE FOR WRIT OF EXECUTION AGAINST GERALD BROUGHTON ONLY Filed on behalf of: BENEFICIAL CONSUMER DISCOUNT CO. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_l34 Prcp Writ of Exe P&F File No. 07-28305 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION PRAECIPE FOR WRIT OF EXECUTION Capti on: -&m- c f a ? bt?'&Xnb 67%1) V. P 0-13r6u ? Confessed Judgment Other File No. Amount Due ?. 2 Interest r Q-T Atty's Comm Costs TO THE PROTHONOTARY OF THE SAID COURT: The undersigned hereby certifies that the below does not arise out of a retail installment sale, contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original proceeding filed pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as amended. Issue writ of execution in the above matter to the Sheriff of Oi ? !be rl &nd County, for debt, interest and costs, upon the following described property of the defendant (s) PRAECIPE FOR ATM;t10,JV T +XECUTION Issue writ of attachment to the Sheriff of County, for debt, interest and costs, as above, directing attachment against the above-named garnishee(s) for the following property (if real estate, s y six copies of the descripti , s 1 fo copie of 1 o ty (glillcEl L-t PA Oog3 and all other property of the defendant(s) in the possession, custody or control o the s?id g hee(s). Date ? (Indicate) Index this writ against the garnishee (s) as a lis defendant(s) described in the attached exhibit. Signature: Supreme Court ID No: Print Name: C Address: Attorney for: Telephone: real estate of the Z oo C 7 (7) 00 V1_ rt ?10t?1000 c? 4- 00 ?rn r. of 9? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-1731 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due BENEFICIAL CONSUMER DISCOUNT CO., Plaintiff (s) From GERALD R. BROUGHTON, 226 Erford Road, Camp Hill, PA 17011 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: COMMERCE BANK, 1249 Market Street, Lemoyne PA 17043 Levy on bank account of Gerald R. Broughton only. 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 $17,719.34 Interest -- $153.07 Atty's Comm % Atty Paid $198.50 Plaintiff Paid Date: 9/26/08 L.L. $.50 Due Prothy $2.00 Other Costs 2z C is R. Lo o io (Seal) By: Deputy REQUESTING PARTY: Name GREGG L. MORRIS, ESQUIRE Address: PATENAUDE & FELIX, APC 213 E. MAIN STREET CARNEGIE, PA 15106 Attorney for: PLAINTIFF Telephone: 412-429-7675 Supreme Court ID No. 69006 SHERIFF'S RETURN - GARNISHEE CASE NO: 2008-01731 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND BENEFICIAL CONSUMER DISCOUNT C VS BROUGHTON GERALD R ET AL And now SHAWN HARRISON Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0009:40 Hours, on the 18th day of October , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named GARNISHEE , COMMERCE BANK in the hands, possession, or control of the within named Garnishee 20 NOBLE BLVD CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to RENA GEESAMAN (MANAGER) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: S Docketing .00 Service .00 Affidavit .00 Surcharge .00 .00 ?°/?z/o p ? ? . 00 10/20/2008 Sworn and Subscribed to before me this day of By A.D true and made R. Thomas Kline Sheriff of Cumberland County t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA j i BENEFICIAL CONSUMER DISCOUNT CO. ) Plaintiff ) NO. 08-173 V. GERALD R BROUGHTON and JESSICA M BROUGHTON COMMERCE BANK Defendant(s) Garnishee Areweiz 4 INTERROGATORI ATTACHMENT EY Filed on behalf of: BENEFICIAL CON DISCOUNT CO. Counsel of Record fc Gregg L. Morris, Esc Pa I.D. #69006 Patenaude & Felix, E 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_139lnterogs Attch Exe P&F File No. 07-28305 IN UTION This Party: .C. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. ) Plaintiff ) NO. 08-173 V. ) GERALD R BROUGHTON and JESSICA M ) BROUGHTON ) Defendant(s) COMMERCE BANK/HARRISBURG ) Garnishee ) OFFICES OF PATENAUDE & FELIX You are BY: GREGG MORRIS, ESQUIRE plead to 213 East Main St Interro Carnegie PA 15106 days fr 858-244-7675 hereo o You are required to answer the following interrogatories about Defendant(s) ERFORD RD, CAMP HILL PA 17011--130. You must file with the Court answers interrogatories within twenty (20) days after service upon you. Failure to do so may 1 judgment being entered against you. A copy of said answers must be served on the u answer to any of the following interrogatories is affirmative, specify the amount, vale the subject property. notified to within 20 ate of ose address is 226 the following ult in a default ersigned. If your and/or nature of PA_1391nurogs Attch Exe P&F File No. 07-28305 1. At the time you were served or at any subsequent time, did you om?e the defendant(s) any money or were you liable to defendant(s) on any negotiable or other written instrument, or did defendant(s) claim that you owed them any money or were your liable to them for any reason? If yes, please specify as set forth herein. Defendant had account 536939150 held jointly with Jess ca Broughton, with a balance of $40.00. Defendant had account 537582 63 held individually with a balance of $161.26. Defendant did hot receive $300 exemption 2. At the time you were served, or at any subsequent time, was there in your possession, custody or control, or in joint possession, custody or control of yourself or others, any property of any nature owned solely or in party by the Defendant(s)? If yes,;please list and describe the property. See answer to question 1 3. At the time you were served, or at any subsequent time, did you ld legal title to any property or any nature owned solely or in part by the Defendant(s)? If yes pease list and describe the property. See answer to question 1 4. At the time you were served, or at any subsequent time, did you old as fiduciary any property in which the Defendant(s) had an interest? If yes, please list and describe the property. No PA_l391nterogs Attch Face P&F File No. 07-29305 5. At any time before or after you were served, did the Defendant(s) t ansfer or deliver any property to you, or to any person, or place pursuant to your directions pr consent? If yes, what was the consideration therefore? No 6. At any time after you were served, did you pay, transfer, or deliver! any money or property to the Defendant(s) or to any person or place pursuant to their direction, r otherwise discharge any claim of the Defendant(s) against you. i No 7. At the time you were served, did any of the Defendant(s) have the king or other account(s) with you? If so, what was the balance in said account on the day and hat is the balance herein on the day of your Answer hereto? See answer to question 1 PA_l391nterogs Attch Exe P&F File No. 07-28305 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 (Name) Levy Specialist of Commerce Bank/HarrisburgN.A., garnishee herein, (Title) (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of belief. .? y r In ,? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff NO. 08-1731 V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) COMMERCE BANK Garnishee PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE AS TO GARNISHEE ONLY Filed on behalf of: BENEFICIAL CONSUMER DISCOUNT CO. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_170 Prcp Disc w/o Prjdc P&F File No. 07-28305 r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) COMMERCE BANK Garnishee NO. 08-1731 PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE AS TO GARNISHEE ONLY TO: Prothonotary Please discontinue the matter captioned above without prejudice as to Garnishee only. Thank you. A.P.C. Date: November 26, 2008 Sworn to and subscribed before me this day of IVOV- , 20C Notary Puf5licV COMMONW &TM OW P ENNBYLVANIA Notarial Seal Carglyn J. S* wrt, Notary Pubic Cameos Elm. AMaoNwiy Canty W C.omrrrbNOn EOse; Aug. 14, 2011 Member. Pennsylvania Association of Notaries r Fie, rris, Esquire 1 Street a 15106 (412) 429-7675 PA_l 70 Prcp Disc w/o Pr do P&F File No. 07-28305 I, GREGG MORRIS, attorney for Plaintiff, BENEFICIAL CONSUMER DISCOUNT CO. , hereby certify that a true and correct copy of foregoing document was served this date by ordinary mail upon the following: COMMERCE BANK 9000 ATRIUM WAY MOUNT LAUREL, NJ 08054 Date: November 26, 2008 rir gg L. orris, Esquire P en e & Felix, A.P.C. 21 WE Main Street Carnegie, PA 15106 (412) 429-7675 PA_170 Prcp Disc w/o Prjdc P&F File No. 07-28305 V ?J Q C C p,,d d R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff's Costs: Docketing 18.00 Poundage 1.71 Advertising Law Library .50 Prothonotary 2.00 Mileage 5.00 Surcharge 30.00 Levy 20.00 Postpone Sale Certified Mail Postage .88 Garnishee 9.00 87.09 / s?/ X109 i_, .. Advance Costs: 200.00 Sheriff's Costs: 87.09 112.91 Refunded on 05/18/09 So Answers, R. Thom+Kline, Sher Sharon R. Lantz L 0 :Z d 91 1?0 QQQl ? ,, ?d "1?1Nn0a .?r?i? 33i83HS 3H! 30 301jj0 CA - ?? ?, cue, G j 3 B? l'? ?. a L WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-1731 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due BENEFICIAL CONSUMER DISCOUNT CO., Plaintiff (s) From GERALD R. BROUGHTON, 226 Erford Road, Camp Hill, PA 17011 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: COMMERCE BANK, 1249 Market Street, Lemoyne PA 17043 Levy on bank account of Gerald R. Broughton only. 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 $17,719.34 Interest - $153.07 Atty's Comm % Atty Paid $198.50 Plaintiff Paid Date: 9/26/08 L.L. $.50 Due Prothy $2.00 Other Costs 2- Cugfis-l Long (Seal) By: Deputy REQUESTING PARTY: Name GREGG L. MORRIS, ESQUIRE Address: PATENAUDE & FELIX, APC 213 E. MAIN STREET CARNEGIE, PA 15106 Attorney for: PLAINTIFF Telephone: 412-429-7675 Supreme Court ID No. 69006 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff NO. 08-1731 V. GERALD R BROUGHTON and JESSICA M BROUGHTON Defendant(s) PRAECIPE TO REINSTATE COMPLAINT Filed on behalf o£ BENEFICIAL CONSUMER DISCOUNT CO. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_l59 Prcp to Reinst Cmplt P&F File No. 07-28305 I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. GERALD R BROUGHTON and JESSICA M BROUGHTON NO. 08-1731 Defendant(s) ) PRAECIPE TO REINSTATE COMPLAINT TO: Prothonotary Please reinstate Complaint in Civil Action on behalf of Plaintiff, BENEFICIAL you. CONSUMER DISCOUNT CO. and against Defendant(s), above named. 4t: Respectfully sub Patenaud e & F C. Date: June 24, 2009 Gregg L. o s, Esquire 213 E. ain treet Carne ie, P 15106 (Z;;29/7675 PA_159 Prcp to Reinst Cmplt P&F File No. 07-28305 FILE?:7-: 'ri'uc TARY OF THEE PF-D (. . 2099 JUL -b Phi 2: 2 rci INIS ELI,?% ;NA 2--t7i A?* ? ?. 7 6,3 Sheriffs Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor FILE) 20 ? ? 17 4 Q: r 2 Beneficial Consumer Discount Co. vs. Jessica M. Broughton Case Number 2008-1731 SHERIFF'S RETURN OF SERVICE 08/05/2009 05:28 PM - R. Thomas Kline, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Jessica M. Broughton, but was unable tc locate her in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Jessica M. Broughton. After several attempts the complaint has expired. SHERIFF COST: $104.50 SO ANSWERS, t. _ August 13, 2009 ?' R THOMAS KLINE, SHERIFF