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HomeMy WebLinkAbout08-1732eu IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff NO. Op- j-734 t?j ?Gt s+?- v. TIMOTHY L TROUTMAN Defendant(s) COMPLAINT IN CIVIL ACTION 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 PF_PA_11 Cmplt Cvr Sht P&F File No. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. TIMOTHY L TROUTMAN 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. 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 PA-2 lNotice to Defend 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 Demanda 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. 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 P&F File No. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. TIMOTHY L TROUTMAN Defendant(s) COMPLAINT IN CIVIL ACTION NO. 0 P - 17 -4.2 Czi tj - ." 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 TIMOTHY L TROUTMAN, an adult individual, believed to currently reside at 540 RENO ST APT D NEW CUMBERLAND, PENNSYLVANIA 17070-- 196. 3. Heretofore, the Defendant(s) opened an account with Plaintiff being Account No. 71330300122375. A copy of the Account Agreement is attached hereto as Plaintiffs Exhibit "A" and is incorporated herein by reference. PA 05A Civil Cmplt Crdt Line P&F File No. 07-24876 1 r ? r a tn oN ? e 70 ^. r T? n.? g? 8 n 0 ? a? ? ? tt/? ?o ll? C?D •+ ? c § tL ? m 8 loV CC ag a+R T L U- ? 0) m 3-5 o ° ? f - •D O.y C v X00- x? U1 ' C C 7y A -ON E M mm o O N 0 Y Q z i S • ? p R ts. Z c O ? a S O _ O a Q U ?+vdiQZ ,? 0 4 cc O O Ln 0 0 O O 0 O co O in J rti.1 Q' O rm rn a N .= .1 .0 O O N 0' N rv O J O J O O O zA rq, A Mtl??iitl fb NW papM ? M Mnp M tMOitlgrl a*.a.a,tl ??. pWfY ?tl qMf h1YY Mit r R.? MRMRO Mdtns ptltllHMlMll ClNdL lN1tlI1KMnN MrCr11. Signing this check will result is, ht i an that must be repaid o wit interest and fees. FOR DEPW ONLY FEWMAW CENTRAL. FM 231381103 4 4U? 2 4 U 1 ONL M't1C OOMOM FOU 883613328 TRUR 030 Iwo rn??I -t law 0a mm Q rl? ? ., 0 0 (U It ,D ??4s+ t~tU D OM ,Cluj §Co .., n»M T •r+M.?.rwaesr P ® Aaoou 300M 060310 teake.nl ? ?.«nee 7o-7001 714610otOS0000PRp3170 13000pSOOOt81+27.19940062so60110! AWJ 9 t -27T11- 0* Al? m I?11111111?1111 ?,,,? August 15, 2005 Pie a Sample A. Sample AMOLNT: $5,000.88 FIVE THOUSAND AND 88/100 DOLLARS Not?lM after: September 14, 2005 Ys Endorsement and Two Forms of ID Required. endorsing the back of this check you accept our offer and nee to the terms of your loan agreement contalned in Form %47199PA(08/05)400. 8 this offer Is not acoepled, please destroy this check. Al? Sample A. Sample • Signing this check will result in a loan that August 2005 0006PAHFC012 must be repaid with Interest and fees. Carlisle, PA 17013-7818 htt116ttIlLtrtaalLdLLtelledurtllLdtlatLLLttldl ? ?`"' ?' °? """ ALM40F ZED GOOM uRE 001900401,080 1:27L97001,11: 71,461006031,00018 Sign the back of this check, and cash or deposit it before the expiration date. suite 500 Customer ID No.: 400 6280603108 • 111C??s?,ca? Blvd. /(anewlOBC DGMV Qame1,1N 46032 Check Amount: $5,000.88 This is a real check for $5,000.88 It's valid until September 14, 2005 Dear Sample A. Sample, You can take this check to the bank! Once you cash it, you open a loan from HFC. Then use the money to make your family life even more rewarding. Take this check to your bank This is a real check, not a copy of one. So you can use it to get your money fast, or simply deposit it in the bank. And, if you have any questions, you can call us at 1-866-395-INFO (4636). Use the money for anything You may want to make a large purchase. Or use it when you want ready cash for any of the unexpected expenses. No matter what, it's available now. There's no need to wait Your check is good for extra cash today. And if you need to apply for more money, just give us a call at (888) 669-7627. Sincerely, 0-tif ll&&d Jeff Hood HFC P.S. To accept this loan offer, please be sure to sign and deposit your check before September 14, 2005. If you do not accept this loan offer, please remember to destroy the attached check. 10 - Da Satlsfidler Guarala aacam we want you lobe compleloty safiraod, we offer a Stlb6dioe Guwaae. If form amoo yca use tot with Wb lone and you repay it in Nil within 10 dm •ex the loco fib one disbveed, other am with a teRmoa of" loan with on, we will refund any inwast charges, closing rasa and No. %arM also waive any p,apaymmt paa?ty applicable to your Iona. 71e Peambec ey Noes end Diselonnes band on dw back coaain a foe eVismation of the arms and conditions of yorr lom SPECIAL NOTICE - Plana seethe enclosed dow®eea audded "Privacy Saaamr for kopoetsnt bBmmalioa on ym righa. Ta1S IS A SOLICITATION FOR A LOAN -GLAD TOX LNCLOUD DDICLOSURLS BEFORK SIGNING Ta1S CMM If you do not wish to receive nay author soliciatim please call MW 68-7W. You can choose to stop receiving "prescreened" offers of credit from this and other companies by calling toll-free 1-888-567-8688. See PRESCREEN & OPT-OUT NOTICE on other side for more information about prescreened offers. 111111111111 4OW60 10043-004594II4 An Equal Opportunity Lender 271"1'A(aane)laa su u 71anOCM • .arwl w. PhM W~ a O oo raTraw hn.rab..d t fill d PRESCREEN ALDPT-0UT NOTICE 7bk •prwcnwwd• ~ of croft b bawd on I , ntormstion In your credit report hldica ft flat you nwat ntwt certain cribrh• TAM ~ Is not rerer? N you do not mot our p wAcl to acospbbb Peoperty an oogwbraq. N you do not woK to recdw pnscnaad olbra credk ftom on nod other corn ponloe, pN ya oonsurtar rapprHnp aQ!rrolosto ?. PA. ltox 1-iB8.687?BCB; or 310 Expubn Opt Out, PA. Bwc 910, AMrb 7X 7'607x•-D:U= 740121, AtlrMa, CaA i037d-0121, Tram Union, Markotlny Opt-Out, P.O. Box n, MS 0Y21e-7M PROMISSORY NOTE AND DISCLOSURES CREDITOR (Called Ve", "Us", *Our': BORROWER (Caged "You', "Your"): HowNaid Phsar a Consumar DNcountCompry Sample A. Semple 111 Blvd, ft" H l ?PAHFC012 Ca Co=l Crhb, PA 1701&7818 • Anind Menond Tdd aA Ptttpaa1. 1111110 The cwt of your craM as a The dollar anwtad the eradlt The amount of credt The amobatt you wiN hsw d yeary rate. we wet you. PmvkNd to you or on paid alter you haw mods al loan 27.180% $4,187.12 your b$lal. •e. $6,000.00 $0.100.00 Aa'et 16,100$ .r, Your Payrnrn echadub will br. Number of Pw wb Amount of Pnymwft When Payrnrlb Are Due so $168.80 boom" on the Payment Due Dab shown on the fast Bt#rq prfpayrsantIynyaydlw 8". We WAN 1111101111111111118 1011111119 PEI Of 1101 HMO clorle. tab 0-mIlea6n1perrwpgwa -b/06wdlwIydo%ynwgabpoy14R%prat"wMammmdwwdw*agaotba0111arbY? wrMl- Sea tlabw fw ar7 tddBDrM Nfahrwlel abod ranpayneR dAaO, eery rgbaed raphfmmhent b hA belbra fw tclwaled dab, ad prepaymawd rektmda and parrNsa 'o' mater an aatinwte PROMISE TO PAY: By eipnkr0 Ow eftnoW dock, you aaaa to the Iwme d fie Pmmbgy Nob and Dbdorn and promise to pay w Ow Tod d Paynwnb (ft crew of Fhra me Char" As ft AmouM Fi wm* in mw** pwimw* w,bbd above. Firers Char/, trckirin a naashmftb 8ervb Carp of x1,.50 for ewh f50AO or frwtbn thwed not b aw wd a mwkman of 8150A0 Lard kawast which hm boor calabbd In sdwtw at ft Cw*vd Rea of 25AM per year Dn to edwdubd wmpald babncaa on Vw aw wWdom On pwmw o are nob an fmw. DATE ON WHICH FINANCE CHARGES BEGIN. MYMENT DAM. This ban we be wrwrm abd on Ow does you awh foe a1wc1 for fw ban prorrade W ddr you rerrivad wfth d" Pmmbory Nob and Dbdmr*L Fhwm Charon we bail on to deb Ow dw* b udwd PREPAYMENT. I you fuar par before Ow Merl payno due dab, the amant you owe wIl be n kwvd by we~ Fkarwe Cho" Prot not ft Service Chmp) derwmkwd by Ow Rub of 7811w. LATE CHARGE. I you dont pay arty paymerd In 10 drys after Is der, you we abo pay 1.1/2% par momh on der amount overdue (wAIM b a 81.00 rev *num champ). BAD CHECK CHARGE. We will dwpe you a fie of S2D a wy payment dock Is rslurmd becrwa of krarl8derrt kerb or Is otlwwise dowrarwL You sow dw1 we may deduct N& dwrpe tram a mouthy perrwrd. FAILURE TO PAY. 8 you donl pry any paynom on time (a) aft yea paynwnb may become due d onoe and wWad rwWykrp you before brkr0tp mk we may ww rbr foe tool emourA you ova bs wry w-ned Fkwea Charges you world marts 8 you tufty pnpald and M) you we ab pay our wwaabb dbney bss. 8 On aft, is awl era warted amebae,, for bed p ac drips b, 1 1er,1 Orin bw or realze on eaaafy. ALTERNATIVE DISPUTE RESOLUTION. Twrw of fw Arbhmbn Provision Is provtled wah Gas Prombaory Nob arid Dbcbwre and Is kmorporabd hash by nhwwao. CUSTOMER INFORMATION PRACTICES. You acne Mal the Departmental Meer Vshbbs (or yow sbb%e*bdrt of such dopwkram may slew yea rm11 ad . Im ua, shodd a beoan neowaary b bows yaw You term fat ova upwVwy I onwl may labn b lebplwe err belarw you and our rapnaerwWm In erdw b ovYWb tiro puaay of our w Aw b you. For more Wormelon mpr*e our prlvary wactbw. pbaee rent b ft ellrI PrIvary awwmrvL ITEMIZATION OF AMOUNT FINANCED. The enure Arrwwt fterwed (shown above) we be Oven *v* b you 000:110-PA-471-012M 0OBPAp " 00 PAt7AB PA0458A7 u or 4. 2 •••••. r^^lr .........w ...co?u w w?wrw?sir snee O•. ¦?Y•1•i •11•w?ararae•a?0. - . 6.7h• "A o empow to nd as a f•- 5rch •Mnr: •cpq??s os the f e?a1Q [7eif a w b• kWosedblr t Wpa pasiim?t to me A"t•licn.Mw $www, of Your Im or af•dte ll?ee?iienr ? WIN, IMft fAAMl krp rp °? MM1lwwAiar ar fi• W-0 OosT: 6 A ho M 14 aeaerds•afC,r A ??rwh? nor to? ao?•? nor a ark °? 9. N Tiff MMK'iACIOMI LEBSE THAT THEY HAD AA R16HT TO UTMATE CLAIMS THROWN A COURT BEFORE A KIDR , JURY, BUT WILL NOT HAVE THAT MM IF EMIR PARTY U T5 ARBIfRAUM. FRONT . 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. A Date: ena Z L.1'?4t ude & 213 E. Main Carnegie, P (412) 429-7? Esquire x, A.P.C. 15106 5 PA-01 Atty Verification P&F File No. 07-24876 N c= a -•c s 6l- PO 4z> ?o Cr C d SHERIFF'S RETURN - REGULAR CASE NO: 2008-01732 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND BENEFICIAL CONSUMER DISCOUNT C VS TROUTMAN TIMOTHY L NOAH CLINE , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon L ?'DnTT'TMTTTT T'TMn TT-TV T. the DEFENDANT , at 1200:00 HOURS, on the 31st day of March , 2008 at 540 RENO ST APT D NEW CUMBERLAND, PA 17070-0196 by handing to SILVIA SCOTT, GIRLFRIEND, ADULT IN CHARGE a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 16.32 Affidavit .00 Surcharge 10.00 Wlb3lbY 00 44 32 Sworn and Subscibed to before me this day of So Answers: ,..?-- . R. Thomas Kline 04/01/2008 PATENAUDE & FELIX By Deputy Sheriff A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT COMPANY Plaintiff NO. 08-1732 V. TIMOTHY L TROUTMAN Defendant(s) PRAECIPE FOR DEFAULT JUDGMENT Filed on behalf of: BENEFICIAL CONSUMER DISCOUNT COMPANY 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. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT COMPANY Plaintiff V. TIMOTHY L TROUTMAN Defendant(s) NO. 08-1732 PLAINTIFF'S PRAECIPE FOR DEFAULT D NT AGAINST TIMOTHY L TROUTMAN ONLY TO: PROTHONOTARY Please enter a judgment against the defendant, above named, for failure to file an Answer to Plaintiffs complaint. Amount claimed in Complaint $6,875.56 Interest from November 06, 2007 $1,080.86 Less payments received $0.00 Attorney's fees $2,500.00 TOTAL $10,456.45 With continuing interest on the principal amount of $10,456.45, 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. Respectfully submitted: .P.C. Date: 23 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_117 Prcp Def Jg Dl P&F File No. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT COMPANY Plaintiff V. TIMOTHY L TROUTMAN Defendant(s) NO. 08-1732 PLAINTIFF'S AFFIDAVIT OF NON-MIT ITARV SERVIC AN MAILING OF NOTICE PURSUANT TO PAR P 1037(b) COMMONWEALTH OF PENNSYLVANIA 1 COUNTY OF CUMBERLAND SS. 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), TIMOTHY L TROUTMAN, 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. elix, A.P.C. Date: Gre L. Morris, Esquire 2 E. Main Street arnegie, PA 15106 (412) 429-7675 Sworn to and subscribed before me this day of , 20C Notary Publ c COMMONWEALTH OF PENNSYLVANIA Notarial Seal Carolyn .1. Stevaart, Notary Pubic Carnegie Elmo, Aftherly County My Commissrnn E)#res Aug. 14, 2011 Member, Pennsylvania Association of Notaries PA-120 Aff of Non Mil P&F File No. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT COMPANY Plaintiff V. TIMOTHY L TROUTMAN Defendant(s) NO. 08-1732 IMPORTANT NOTICE Filed on behalf of. BENEFICIAL CONSUMER DISCOUNT COMPANY 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-1 l 1 10 Day Dl P&F File No. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT COMPANY ) Plaintiff ) NO. 08-1732 V. ) TIMOTHY L TROUTMAN ) Defendant(s) ) To: Timothy L Troutman 540 Reno St Apt D New Cumberland Pennsylvania 17070-496 Date of Notice: April 22, 2008 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 Respectfully Patenaude,§CFelix, A.P. Date e L. Morris, Esquire 1 Main Street Carnegie, PA 15106 (412) 429-7675 PA_l l 1 10 Day Dl P&F File No. 07-24876 I, GREGG MORRIS, attorney for Plaintiff, BENEFICIAL CONSUMER DISCOUNT COMPANY , hereby certify that a true and correct copy of foregoing document was served this date by ordinary mail upon the following: Timothy L Troutman 540 Reno St Apt D New Cumberland Pennsylvania 17070-496 Date: /Paatenn g ris, Esquire e & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA -1 I 1 10 Day Dl P&F File No. 07-24876 R' 0 O 3 03 01 s ? (') ev n} -, rr -? C1"? :TJ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT COMPANY Plaintiff NO. 08-1732 V. TIMOTHY L TROUTMAN Defendant(s) NOTICE OF ORDER, DECREE OR JUDGMENT Filed on behalf of: BENEFICIAL CONSUMER DISCOUNT COMPANY 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 123 Ntc ]gmt Both P&F File No. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT COMPANY ) Plaintiff ) NO. 08-1732 V. ) TIMOTHY L TROUTMAN ) Defendant(s) ) NOTICE OF O nFR DEC Z OR rT DGMENT TO: ( )Plaintiff ( x )Defendant ( )Garnishee ( )Additional Defendant You are hereby notified that the following Order, Decree, or Judgment has been entered against you on _ 5/19IDR ( ) Decree Nisi in Equity ( ) Final Decree in Equity ( X) Judgment of( ) Confession ( ) Verdict ( X) Default ( )Court Order ( )Non-suit ( ) Non-Pros ( ) Arbitration Award (X) Judgment in the amount of $10456.45, 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 By 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-121 Ntc Jgmt Dl P&F File No. 07-24876 -I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff NO. 08-1732 V. TIMOTHY L TROUTMAN Defendant(s) RBS CITIZENS Garnishee PRAECIPE FOR WRIT OF EXECUTION 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_ 134 Prcp Writ of Exe P&F File No. 07-24876 L* IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION PRAECIPE FOR WRIT OF EXECUTION Capti ??&CktlK, !51tra`/ : ? Confessed Judgment . QOther M /? :File No. /71 Amount Due / C) c Interest / - 3 : Atty's Comm New UtLmbexland, P17070 : Costs TO THE PROTHONOTARY OF THE SAID COURT: 1 mL)+hL/ L-T'r&IWK 540 RenoJ 31, Apf D 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 w r i t of e x e c u t i o n in t h e above m a t t e r to t h e Sheriff of A. m he- r/Qnd County, for deb tercet and costs, upon the following described property of the defendant (s) PRAECIPE FOR ATT GZMENT EXEC Q1?' Issue writ of attachment to the Sheriff of U m ba l aM County, for debt, interest and costs, as above, directing attachment against the above-named garnishee(s) for the following property (if real estate, slily six copies of the description; su! ly four copies of lengthy personalty list) Ban?1sio Cedcu-biN brive k04m iI! PA 1701 If and all other property of the defendant(s) in the possession, custody or control Date (Indicate) Index this writ against the garnishee (s) as a lis defendant(s) described in the attached exhibit. Signature: Print Name: Address: Attorney for: Telephone: Supreme Court ID No: I garnishee(s). real Mate of the w .gyp 03 qty p?p? O $ `_ v 90 ? s a Fn WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-1732 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 TIMOTHY L. TROUTMAN, 540 Reno Street, Apt D, New Cumberland, PA 17070 (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: CITIZENS BANK, 1510 Cedar Cliff Drive, Camp Hill, PA 17011 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 $10,456.45 Interest -- $178.35 Atty's Comm % Atty Paid $163.82 Plaintiff Paid L.L. $.50 Due Prothy $2.00 Other Costs Date: 10/17/08 (Seal) REQUESTING PARTY: Name GREGG L. MORRIS, ESQUIRE Address: PATENAUDE & FELIX 213 EAST MAIN STREET CARNEGIE, PA 15106 Attorney for: PLAINTIFF (-?Jeok I& ? ? , - Cu R. Long, Pr By: Deputy Telephone: 412-429-7675 Supreme Court ID No. 69006 SHERIFF'S RETURN - GARNISHEE CASE NO: 2008-01732 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND BENEFICIAL CONSUMER DISCOUNT C VS TROUTMAN TIMOTHY L And now SHAWN HARRISON ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0010:29 Hours, on the 24th day of October , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT -TTR1AN-T mTLR/1TTTIT T hands, possession, or control of the within named Garnishee CITIZENS BANK 1510 CEDAR CLIFF DR CAMP HILL, PA 17011 Cumberland County, Pennsylvania, by handing to JOSHUA BRAWER (BRANCH MANAGER) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to His . Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 i©1?,.1 toe(: ,,_ 0000 Sworn and Subscribed to before me this day of , in the true and made So arfswers : Thom Kl i n Sheriff f Cumberl d County A, 10/27/2 By A.D IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff(s), VS. TIMOTHY L. TROUTMAN Defendant(s), and Citizens Bank of Pennsylvania, Garnishee. 08-1732 ANSWERS TO INTERROGATORIES OF GARNISHEE, CITIZENS BANK The Garnishee, Citizens Bank of Pennsylvania responds as follows to the Interrogatories of the Plaintiff(s): (NUMBERS _1 to _8 ) At the time of service of above-captioned Writ of Execution and to the present, Citizens Bank of Pennsylvania, provides the following Answers to Interrogatories: The Garnishee, Citizens Bank of PA, states that it maintains no deposit accounts in the name of the Defendant, Timothy L. Troutman, accordingly no funds are being subject to this Writ of Execution. COMMONWEALTH OF PENNSYLVANIA SS: COUNTY OF ALLEGHENY Before me, the undersigned authority, a Notary Public in and for said Commonwealth and County, personally appeared Marjorie Morris who being duly sworn according to the law deposes and says that she is the clerk of, Operations Services, and that the statements set forth in foregoing Answers to Interrogatories are true and correct to the best of her knowledge, information, and belief. r (IN Marjorie Morris Sworn and subscribed before me this day of 2008. 'V11V1U1'AyVt/A?I ti or t CiViV vtvv,. Not:?JalSeal Brl?&Vou1itjoy, Notary Public ^ rstirAleghenyCounty i Expires May 15, 2010 ^?^ri1iA8z?A r. -.. ,;,r ,., ,+ ?a!aries W-. A- Certificate of Service I, Marjorie Morris, hereby certify that a true and correct copy of the Answers to Interrogatories has been served n the following by depositing it in the U. S. Mail, postage prepaid, this day of uv (& '2008. PATENAUDE & FELIX 213 EAST MAIN STREET CARNEGIE, PA 151066 TIMOTHY L. TROUTMAN r? al `peal J N ,un"joy. Notary Public .y 01 C,,) 3 perry COL'11ty =J?y Gar ? ?. _ f, as 9Jtay 15, X010 ---- ,? r,r? of Notaries IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION 08-1732 BENEFICIAL CONSUMER DISCOUNT ) CO., ) ) Answers to Interrogatories Plaintiff(s), ) Code: 200 Execution vs. ) Filed on Behalf of Garnishee, Citizens Bank of Pennsylvania TIMOTHY L. TROUTMAN, ) } Defendant(s), ) Counsel of Record for this Party: VS. ) Nicholas Deenis, Esquire Citizens Bank of Pennsylvania, ) PA I.D. No. 62378 Garnishee. ) 2600 One Commerce Square Philadelphia, PA 19103 - 7098 (215)-564-8142 C ? °:: c .? , ?a .M ti ;, t ?-., ` ? `;' ?? ; '? ....- lt_ -. "? ? ?s ,43. ?? ,.,;,, ??„ s IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. V. TIMOTHY L TROUTMAN CITIZENS BANK Plaintiff Defendant(s) Garnishee NO. 08-1732 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 Prep Disc W/o Pr do P&F File No. 07-24876 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BENEFICIAL CONSUMER DISCOUNT CO. Plaintiff V. TIMOTHY L TROUTMAN CITIZENS BANK Defendant(s) Garnishee NO. 08-1732 PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE AS TO GARNISHEE ONLY TO: Prothonotary Please discontinue the matter captioned above without prejudiceas to Garnishee only. Thank you. Date: November 24, 2008 Sworn to and subscribed before me this day of Al • , 20Q Notary P c COMMONMnMTN OR sYl. N*rw SOP_! Carolyn J. Stewart, Notary Public Camegle BM, Allegheny C M* My Commission 5x{ Ww AW 14,2M 1 Member, Pena *anla Assoclatlon of NMsAes Patena?e & F , A.P.C. Gre L. Mo is, Esquire 21 E. Main treet C egie, P 15106 ( 2) 42 675 PA 170 Prcp Disc w/o Pddc P&F File No. 07-24876 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: CITIZENS BANK 2600 ONE COMMERCE SQ PHILADELPHIA PA 19103 Date: November 24, 2008 Greg Pate 213 Carne (412 Morris Esquire de & F ix, A.P.C. Main reet ie, P 15106 -7675 PA_l 70 Prep Disc w/o Pddc P&F File No. 07-24876 h ? . PQ 7 '? R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff's Costs: Advance Costs: 200.00 Sheriff's Costs: 94.86 Docketing 18.00 105.14 Poundage 1.86 Advertising Law Library .50 Prothonotary 2.00 Refunded to Atty on 12/05/08 Mileage 13.50 Surcharge 30.00 Levy 20.00 Certified Mail Post Pone Sale Garnishee 9.00 n Postage ?? TOTAL $ 94.86 So Answers; R. Thomas Kline, 4?f Claudia . Brewbaker gz .E d 0z 130 8001 t: ut G '7 o p? d Ip,333 c r WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-1732 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 TIMOTHY L. TROUTMAN, 540 Reno Street, Apt D, New Cumberland, PA 17070 (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: CITIZENS BANK, 1510 Cedar Cliff Drive, Camp Hill, PA 17011 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 $10,456.45 Interest -- $178.35 L.L. $.50 Atty's Comm % Atty Paid $163.82 Plaintiff Paid Date: 10/17/08 (Seal) REQUESTING PARTY: Name GREGG L. MORRIS, ESQUIRE Address: PATENAUDE & FELIX 213 EAST MAIN STREET CARNEGIE, PA 15106 Attorney for: PLAINTIFF Due Prothy $2.00 Other Costs C s R. Long, P tary By: Deputy Telephone: 412-429-7675 Supreme Court ID No. 69006