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HomeMy WebLinkAbout08-4450IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff VS. JASON M BOYNE Defendant No. 1>$ - g450 0,i v; ( TervK COMPLAINT IN CIVIL ACTION 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 Kopper Building 436 Seventh Avenue Pittsburgh, PA 15219 WWR#6867054 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff vs. JASON M BOYNE Defendant Civil Action No. COMPLAINT IN CIVIL ACTION 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 LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff is a corporation having offices in 480 JEFFERSON BLVD #RJE350 WARWICK, RI 02886-0000. 2. Defendant is an adult individual residing at 5502 GLOUCESTER ST UNIT C MECHANICSBURG,PA 17055. 3. On or about OCTOBER 6 2006, Defendant duly executed a RETAIL INSTALMENT CONTRACT (hereinafter the "Contract") in favor of FAULKNER HARRISBURG INC., a true and correct copy of said Contract is attached hereto, marked as Exhibit "1" and made a part hereof. 4. Pursuant to said Contract, Defendant took possession of the vehicle more particularly identified in the Contract as a USED 2005 GMC ENVOY. 5. Pursuant to the terms and conditions provided by the Contract, the Contract was assigned from FAULKNER HARRISBURG INC. to Plaintiff. 6. Plaintiff avers that Defendant is in default of the Contract by having not made payment to Plaintiff as promised, thereby rendering the entire balance immediately due and payable. 7. Plaintiff avers that a balance of $16,059.35 is due from Defendant as of JUNE 23 2008. 8. Plaintiff avers that the Contract between the parties provides that Plaintiff is entitled to interest at the rate of 9.99% per annum. 9. Plaintiff avers that the Contract between the parties provides that Defendant will pay Plaintiffs reasonable attorneys' fees. 10. Plaintiff avers that such attorneys' fees amount to $1500.00. 11. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the principal balance, attorneys' fees, interest, or any part thereof to Plaintiff. WHEREFORE, Plaintiff demands judgment against Defendant, JASON M BOYNE, individually, in the amount of $16,059.35 with continuing interest thereon at the Contract rate of 9.99% per annum from JUNE 23 2008, plus attorneys' fees of $1500.00 and costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS, CO., L.P.A. Matthew D. Urban, Esquire PA I.D. #90963 Weltman,Weinberg & Reis CO., L.P.A. 1400 Kopper Building 436 Seventh Avenue Pittsburgh, PA 15219 WWR#:6867054 Citizens AEA IAutolnoblie Rnowe Cowp. 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GREVIT INSURANCRI VDU CANNOT BE Daum GREW SBAPLY BECAUSE YOU CHOOSE HOT TO MY CREDIT oBYRANOE. CRRBIT LIM INS=W= AM CREDIT ACOIOWr AND HEAM 11491.11"CE ARE NOT ANDURVED TO OBGBR CRBDIG UW Off WILL NOT BE PROVIDED UNLESS YOU SIGN-AND AGREE TO PAY 7NE ADORIONN. CIIANGS. Ns 110w r *. Wnba ll X M M krar .e Xalraa Xr I- W anawrk k~dwt Nr-Mkr.kfbrsaa,dpbvIM . "UY I::Mar I r-&4. wa+rbp.w.df !:!A r•l..aa_ OaiYabAawoaMPFgaOaaasra0mla apbf ?_ 7AA_ l ?DlrraAAOrtsa araa•kfNrOrtlrap•nMadf?•__ "IA fra Mqd OatllXYeggi,aaetlsardarElYsFpowa EaYYOFfld anfbCaOaliupbi___ !'\A tNUw NaM Omc• AAbMa THIS CONTRACT DOES NOT PROVIDE FOR AUTOMOBILE LMBILRY INSURANCE COVERAGE FOR SODAN I LION AND ?ROPIUM DAMAGE CAUSED 70 OTHERS. N?ORT/1NR THE TWO OF 7M8 CGNLRACT AM COMBINED ON BOTH Mn OF THIS RAGE. 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Yer A row b.llrr• thaw iA CrwRF frla Y PM•n. d N C.IeW N 4r r M ....M M A r.wF 1.IEr4?r lwl.i .wr r.rM k i•l•rL re. a VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to unsworn falsifications to authorities, that he/sbe4s GTai9C 5? ?(i SZ? o f 6!?)-5 ?iyr$ Me) (Title) ?-----, plaintiff herein, that (Company) he/she is duly authorized to make this Verification, 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. (Signature) ??o?tosy . = r Q ;I 00 56 x? v SHERIFF'S RETURN - REGULAR CASE NO: 2008-04450 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND RBS CITIZENS N A VS BOYNE JASON M STEVE BENDER , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE BOYNE JASON M was served upon the DEFENDANT , at 0019:35 HOURS, on the 28th day of July 2008 at 5502 GLOUCESTER STREET UNIT C MECHANICSBURG, PA 17055 by handing to CINDY BOYNE MOTHER OF DEFENDANT 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 12.00 Affidavit .00 Surcharge 10.00 00 vd//O P v"40.00 Sworn and Subscibed to before me this day So Answers: R. Thomas Kline 07/29/2008 WELTMAN WEINBERG & REIS By. Deputy Sheriff of A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff VS. JASON M BOYNE Defendant No. 08-4450 CIVIL TERM PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06867054 Judgment Amount $ 17781.10 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff vs. Civil Action No. 084450 CIVIL TERM JASON M BOYNE Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, JASON M BOYNE above named, in the default of an Answer, in the amount of $17781.10 computed as follows: Amount claimed in Complaint $16059.35 Interest from 06/23/08 to 09/15/08 at the legal interest rate of 6.00% per annum $221.75 Attorney's fees TOTAL $1500.00 $17781.10 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. By: WILLIAM T. MOL AN, ESQUIRE PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06867054 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`s Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 5502 GLOUCESTER ST UNIT C, MECHANICSBURG, PA 17055 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Case no: 08-4450 CIVIL TERM Plaintiff VS. JASON M BOYNE Defendant NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and in accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, JASON M BOYNE is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the Defendant, JASON M BOYNE is not in the military service. Further Affiant sayeth naught. AFFIANT BEY SWORN TO AND SUBSCRIBED in my presence this 1&" day COMMONWEALTH OF PENNSYLVANIA Notarial Sera' ARY PUB Heidi J. Kelly, Notary Public City Of Pltisburgh, Allegheny County My Commission E)ires Nov. 4, 2009 Member, Pennsylvania Association of Notaries This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be used for that purpose. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff JASON M BOYNE Defendant(s) IMPORTANT NOTICE TO: JASON M BOYNE 5502 GLOUCESTER ST UNIT C MECHANICSBURG,PA 17,055 Date of Notice: o81aa l m WWR#: 06867054 Case #()F) - Zl 45() C I VIL TE-k'M YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 BY : ?c?C 1 IntJUUC? PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 SEP-15-2008 08:48:14 < Last Name First/Middle Begin Date Active Duty Status Service/Agency BOYNE FEB 17-2003 Active Duty Navy Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Military. y6k fit 0044.,44m_ Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS Appx. §§ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's active duty status by contacting that person's Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA may be invoked against you. If you obtain further information about the person (e.g., an SSN, improved accuracy of DOB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query. This response reflects current active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: http://www.defenselink.mil/faq/pis/PC09SLDR.htm1 WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 9/15/2008 Request for Military Status Report ID: BCCXCDNSOYS Page 2 of 2 https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 9/15/2008 ' 0 _ .w-q? IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff vs. Civil Action No. 08-4450 CIVIL TERM JASON M BOYNE Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Jud ent was entered against you on (xx) Assumpsit Judgment in the amount of $17781.10 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By: - P " PRONOTARY (OR DEPU ) JASON M BOYNE 5502 GLOUCESTER ST UNIT C MECHANICSBURG, PA 17055 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7 h Avenue, Pittsburgh, PA 15219 1-888-434-0085 ../ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff VS. JASON M BOYNE Defendant No. 08-4450 CIVIL TERM PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) MEMBERS I ST FEDERAL CREDIT UNION, Garnishee, FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06867054 a ? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff vs. Civil Action No. 08-4450 CIVIL TERM JASON M BOYNE 155'02 C loLces4A St, Uni+ C Me&, PA 1'7 D55 Defendant MEMBERS 1 ST FEDERAL CREDIT UNION, 5ooo Lou i-%& Q4 Meth, PA 17oW Garnishee PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND County:. 2. against JASON M BOYNE, Defendant 3. against MEMBERS 1ST FEDERAL CREDIT UNION, Garnishee 4. Judgment Amount $ 17781.10 Less payments of $ 60.00 Interest $ 637.19 Costs $ SUBTOTAL: $ 18358.29 Costs (to be added by Prothonotary): $ WELTMAN, WEINBERG & REIS CO., L.P.A. By: • -r _ William T. Molczan, Esquir PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06867054 .?- • *%, ! !_IEQ- 1-TIC E OF 1 h' PR TH',71,W)TARY 2009NAY i i PH 2:57 CtUL "'l-luI QTY ,04.00 Pl?' A-rTy ,o . oo CSF 78.5o 11 14.00 a•5o " 15Q • oo -Po ATTY 4,2. oo BCD • 5o Lj- ??- yaas?a? aaN9 (09 Lorit q & ` WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-4450 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due RBS CITIZENS, N.A., Plaintiff (s) From JASON M. BOYNE, 5502 Cloucester St, Unit C, Mechanicsburg, PA 17055 (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: MEMBERS 1sT FECERAL CREDIT UNION, 5000 Louise Drive, Mechanicsburg, PA 17055 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 $17,721.10 L.L. $.50 Interest -- $637.19 Atty's Comm % Atty Paid $159.00 Plaintiff Paid Due Prothy $2.00 Other Costs Date: 5/11/09 (Seal) REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., LPA 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 47437 /-/ ?'? i W, . C s . Lo notary By: Deputy IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff vs. JASON M BOYNE Defendant and No. 08-4450 CIVIL TERM Assw m jo INTERROGATORIES IN ATTACHMENT MEMBERS IT FEDERAL CREDIT UNION MEMBERS 1 ST FEDERAL CREDIT UNION Garnishee FILED ON BEHALF OF: Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06867054 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff vs. JASON M BOYNE Defendant and MEMBERS 1 ST FEDERAL CREDIT UNION Garnishee Civil Action No.: 08-4450 CIVIL TERM TO: MEMBERS 1 IT FEDERAL CREDIT UNION Suggested Reference No.: XXX-XX-7728 5000 Louise Dr Mechanicsburg, PA 17055 RE: JASON M BOYNE 5502 GLOUCESTER ST UNIT C MECHANICSBURG, PA 17055 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. 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? 00 I 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 terms, face amount and amount you owe or owed to defendant on each of such negotiable or other written instruments and the present location of each of such instruments; the 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. , A 1 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. PO 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? r7 0 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? PO 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? J? 0 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? ?O 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 entity electronically depositing those funds on a recurring basis. no 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. qf S WELTMAN, WEINBERG & REIS CO., L.P.A. b XXZ2?J( 0, 0 ?/ y Q BY:? ! s ?' 0' Do William T. Molczan, Esquire 07 PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06867054 "Tq f 300 SIOU-Mq Q.YernPfian has kot la.?n -hU-n Otct. 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 Becky Marshall (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. -Sft& lha( (SIGl ATU ) 2009 I'M 15 Plell 2: ? J` Sheriffs Office of Cumberland County R Thomas Kline 011V of climbr'f? Edward L Schorpp Sheri '?'f Solicitor Ronny R Anderson Jody S Smith Chief Deputy OFFICE or-F,E s?ERIFF Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 05/13/2009 03:00 PI I - Steve Bender, Deputy Sheriff, who being duly sworn according to law, states that on May 13, 2009 at 500 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the wi hin named defendant, to wit: Jason M. Boyne, in the hands, possession, or control of the within named arnishee, Members 1st Federal Credit Union, 5020 Louise Drive, Mechanicsburg, Cumberland County, Pennsylvania, by handing to Kayla Irwin, Security Offcer personally three copies of interrogatories togethe with three true and attested copies of the writ of execution and made the contents there of known to her. The 2008-4450 RBS Citizens, vs Jason M. Boyr of execution and notice to defendant was mailed on May 18, 2009 to Jason M. Boyne at 5502 ster Street, Unit C, Mechanicsburg, PA 17055. .A. So Answers, R. omas Kline heriff 13Y Deputy Sheriff sa !:: C 1! IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff vs. JASON M BOYNE Defendant q q so No. 08-4&5,6-CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE & END AS TO THE GARNISHEES MEMBERS 1sT FEDERAL CREDIT UNION ONLY MEMBERS 1 ST FEDERAL CREDIT UNION Garnishee 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#06867054 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, N.A. Plaintiff VS. JASON M BOYNE Defendant MEME ERS 1 ST FEDERAL CREDIT UNION Civil Action No. 08-4550 CIVIL TERM Garnishee WELTMAN, WEINBERG & REIS CO., L.P.A. By: y James C Wa rodt, Esquire PA I.D #42 4 WELT MA , INBERG & REIS CO., L.P.A. 1400 Kop er uilding 436 Sev t Avenue Pittsbur A 15219 (412) 4 -7955 WWR#06867054 Sworn to and subs ribTd Before me the Day of May 00 EA1-TH OF PENNSYIVAN? COMMONw 1 L. G-"#, N uc 1 ? ? ??ny of P?sbur9h' AAe9 u COUnty F-V NOTARY PUBL ? ?mm p^ ' ivania Assoo?ation of NoU %A amber. PennsY PRAECIPE TO SETTLE DISCONTINUE AND END AS TO THE GARNISHEE, MEMBERS 1 FEDERAL CREDIT UNION, ONLY TO THE P]ZOTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter as to Garnishee, MEMBERS 1sT FEDERAL CREDIT UNION, only, upon the records of the Court and mark the cost paid. FiLEL;-r:: ? C,; - E ,-. r , 'Apy 2009 JU 15 f't'' 1: 16 14 - - SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff I ' - Jody S Smith Chief Deputy Lr'! ! fgi i? "?? t ?? 44 Edward L Schorpp Solicitor RBS Citizens, NA Case Number vs. 2008-4450 Jason M Boyne SHERIFF'S RETURN OF SERVICE 05/13/2009 03:00 PM - Steve Bender, Deputy Sheriff, who being duly sworn according to law, states that on May 13, 2009 at 1500 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Jason M. Boyne, in the hands, possession, or control of the within named garnishee, Members 1st Federal Credit Union, 5020 Louise Drive, Mechanicsburg, Cumberland County, Pennsylvania, by handing to Kayla Irwin, Security Offcer personally three copies of interrogatories together with 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 May 18, 2009 to Jason M. Boyne at 5502 Glouchester Street, Unit C, Mechanicsburg, PA 17055. 04/08/2010 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: $94.84 SO ANSWERS, April 09, 2010 RON R ANDERSON, SHERIFF X - By Sharon R. Lan a. 'L5 ILL e eke 7S3o'r WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-4450 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due RBS CITIZENS, N.A., Plaintiff (s) From JASON M. BOYNE, 5502 Cloucester St, Unit C, Mechanicsburg, PA 17055 (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: MEMBERS IST FECERAL CREDIT UNION, 5000 Louise Drive, Mechanicsburg, PA 17055 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 $17,721.10 Interest -- $637.19 Atty's Comm % Atty Paid $159.00 Plaintiff Paid Date: 5/11/09 (Seal) L.L. $.50 Due Prothy $2.00 Other Costs Cur R. Long, Pr o ary By: Deputy REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., LPA 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 47437