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HomeMy WebLinkAbout08-5359f % IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff No: - 5'S.Sq C?vi ( T?rrti VS. COMPLAINT IN CIVIL ACTION CHRISTINE T FEESE Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt,42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 06920156 C A Pit ABR IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. Civil Action No CHRISTINE T FEESE Defendant COMPLAINT AND NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff, is a corporation with offices at 6500 New Albany Rd, New Albany, OH 43054. 2. Defendant is adult individual(s) residing at the address listed below: CHRISTINE T FEESE 4805 DELBROOK RD MECHANICSBURG, PA 17050 3. Defendant applied for and received a credit card issued by Plaintiff bearing the account number XXXXXXXXXXXX1067 . A copy of Plaintiff's Statement of Account s attached hereto, marked as Exhibit "A" and made a part hereof. 4. Defendant made use of said credit card and currently has a balance due and owing to Plaintiff, as of August 27, 2008 , in the amount of $4298.52 . 5. Defendant is in default by failing to make payments when due. 6. Plaintiff avers that the Agreement between the parties provides that Defendant will pay Plaintiff's attorneys' fees. 7. Plaintiff avers that such attorneys' fees will amount to $500.00 . 8. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the balance due to Plaintiff. Wherefore, the Plaintiff prays for Judgment in its favor and against Defendant , CHRISTINE T FEESE INDIVIDUALLY , in the amount of $4298.52 with interest at the legal rate of 6.0001 per annum from date of judgment plus attorneys' fees of $500.00 , and costs. James C_ armbro?lt,42524 WELTMAN, INBERG & REIS CO., L.P.A. 436 Sev nt Avenue, Suite 1400 Pittsb rg , PA 15219 (412) 434 7955 FAX: 12 38-7130 0692 15 C A Pit ABR This law firm is a debt collector attemAt/ng to collect this debt for our client and any information obtained ill be used for that purpose. I 4L"7, V tK C:. RD $4,298.52 , $4,298.52 yr V V Enter Amount Enclosed Below vV, Payment Due Date $ (p 3 1) N-3 July 21, 2008 Please make check payable to Discover Card. Minimum yment due includes a past due amount of $888.00. 22 SDSN6A01 0003335 CHRISTINE FEESE 4805 DELBROOK RD MECHANICSBURG PA Address, e-mail or telephone change? Print change in space above, or go to Discovercard.com. Print your e-mail address to receive important Account information and special offers. Will your payment get to us on time? Pay your bill online and your payment can be made to your account on the same day. Visit 17050-3009 Discovercard.com/payments today. PO BOX 15251 111rrr11rr1111r1sJr1r11rr1 WILMINGTON DE 19886-5251 (nr???n?n(n?n)u(n((ur)n(nn)n?r(r(un??n?n?uu?(?n(n? 000001986618027720395042985200000000429852 Discover More Card Account Summary Closing Dade: June 22, 2008 page 1 of 1 Account number ending in 1067 Previous Balance $4,298.52 Payment Due Date July 21, 2008 Payments And Credits 0.00 Minimum Payment Due $4,298.52 Purchases + 0.00 Credit Limit $3,500.00 Cash Advances + 0.00 Credit Available $0.00 Balance Transfers + 0.00 Cash Credit Limit $0.00 Finance Charges + 0.00 Cash Credit Available 50.00 New Balance = $4,298.52 Cashback Bonus® Opening Cashback Bonus Balance $ 0.00 New Cashback Bonus Earned + 0.00 Cashbock Bonus Balance $ 0.00 Cashback BonusS Anniversary Avafkible-to Redeem - - S- -0.00- Date: June 22 How Can We Help YOU? P 1. Visit Discover.com to pay your bN for no cost, view our latest Account information, earn and redeem rewards and more stns your choice - 3 ways to help Will I 2. Call 1-800-DISCOVER (347-2683) for fast, easy self-service T Please have your Discover Card available. E options or to speak with a Customer Service Account Manager 3. Write us at Discover Card PO Box 30943 For TDD (assistance for hearing impaired) see reverse side , , Salt Lake City, UT 84130 Transactions $0 Fraud Liability Guarantee Use your Discover Card with confidence. Information For You While we are permitted under the Cardmember Agreement to increase the APRs on your Account because your payment was late, we have chosen not to do so at this time. We have terminated, however, any introductory or promotional rate on purchases and any special balance transfer rate, and applied the standard APR for purchases to your outstanding balance of purchases and balance transfers. However, we reserve the right to increase the APRs on your Account if you fail to pay the minimum payment due by the payment due date. Soo the Default Rate Plan section of the Cardmember Agreement for details. Finance Charge Summary Nominal Transaction Average Daily ANNUAL ANNUAL Periodic Fee Daily Periodic PERCENTAGE PERCENTAGE FNANa FINANCE Balances Rates RATES RATES CHARGES CHARGES current billing period: 22 days Purchases $0 0.07942% 28.99% F 28.99% $0 none Cash Advances $0 0.07942% 28.99% F 28.99% $0 $0 previous billing period: 11 days Purchases $0 0.07942% 28.99% F 28.99% $0 none The rates that apply to your Account are either fixed (F) or they may vary (V) as noted above. . . . VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to unsworn falsifications to authorities, that he is Robert Adkins (Name) Accounts Manager of DFS Services LLC , plaintiff herein, that (Title) (Company) he 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 knowledge, information and belief. ig?nature)4? WWR # 6920156 CHRISTINE T FEESE 6011298687691067 w? 74 t "T, h, ? r ,1 Cn '""? SHERIFF'S RETURN - REGULAR CASE NO: 2008-05359 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND DISCOVER BANK VS FEESE CHRISTINE T KENNETH GOSSERT , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon FEESE CHRISTINE T the DEFENDANT , at 1054:00 HOURS, on the 12th day of September, 2008 at 4805 DELBROOK ROAD MECHANICSBURG, PA 17050 by handing to EDWARD FEESE 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 13.00 Affidavit .00 Surcharge 10.00 /0 G7 6? • 00 ? 41.0 0 Sworn and Subscibed to before me this day of , So Answers: R. Thomas Kline 09/15/2008 WELTMAN WEINBERG REIS By: , G / x7 riff A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION r DISCOVER BANK i' Plaintiff No. 08-5359-CIVIL TERM ? tvs. PRAECIPE FOR DEFAULT JUDGMENT CHRISTINE T FEESE Defendant 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#6920156 Judgment Amount $ 4,798.52 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. Ila'. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. Civil Action No. 08-5359-CIVIL TERM CHRISTINE T FEESE Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, CHRISTINE T FEESE above named, in the default of an Answer, in the amount of $4,798.52 computed as follows: Amount claimed in Complaint $4,298.52 Interest from date of judgment at the legal interest rate of 6.00% per annum Attorney's fees $500.00 TOTAL $4,798.52 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. By: ka William T. Molczan, Esq],!'Ire PA I.D.#47437 J' Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#6920156 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A.,1400 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 4805 DELBROOK RD, MECHANICSBURG,PA 17050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff CHRISTINE T FEESE De f endant (s) IMPORTANT NOTICE TO: CHRISTINE T FEESE 4805 DELBROOK RD MECHANICSBURG,PA 17050 Date of Notice: 10 az?o$ WWR#: 06920156 -? Case # (0-!2?0 CI V IL'INM YOU ARE IN DEFAULT BECAUSEiYOU 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: ??t a`bGxA..ovuwa ?0nl:?n,w PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 (412) 434-7955 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. CHRISTINE T FEESE Defendant Case no: 08-5359-CIVIL TERM NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant' further states that the within Affidavit is made pursuant to and in accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, CHRISTINE T FEESE 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, CHRISTINE T FEESE is not in the military service. Further Affiant sayeth naught. AFFIANT -'}"'' SWORN TO AND SUBSCRIBED in my presence this { day of 0 NOON cO[7Wn4bW of YLVA A MW, ?Y Pubk NO Y C au p?„y , Feb.22.2012 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. , . I, , iv?. "Ir -V-? ?? , Request ,or Military Status .. M Department of Defense Manpower Data Center Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 1 NOV-12-2008 10:05:44 Last Name First/Middle Begin Date Active Duty Status Service/Agency FEESE CHRISTINE Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is currently on active duty. I, Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the l', information that you provided, the above is the current status of the individual as to all branches of the Military. AMY, fol Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 e Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the 3bifense and Eligibility Reporting System (DEERS) database which is the official source of data on ;legibility for military medical care and other eligibility systems. he Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS ppx. §§ 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 viii 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. 141, J 'See: http://www.defenselink.mil/faq/pis/PC09SLDR.htrn 1e ING: This certificate was provided based on a name and Social Security number (SSN) provided by the r,6?,quester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. 1 1 ?eport ID: FOULLRFDRB https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 11/12/2008 Et ? -W C'? C `s 1-3 c? Q rn- Fq o ?' ?a 77 V IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. Civil Action No. 08-5359-CIVIL TERM CHRISTINE T FEESE 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 /11,40 Igs (xx) Assumpsit Judgment in the amount of $4,798.52 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By: PRO HONOT PUTY) CHRISTINE T FEESE 4805 DELBROOK RD MECHANICSBURG, PA 17050 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7d' Avenue, Pittsburgh, PA 15219 1-888-434-0085 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N008-5359 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK Plaintiff (s) From CHRISTINE T. FEESE AT 4805 DELBROOK RD., MECHANICSBURG, PA 17050 (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 SOVEREIGN BANK AT 401 ENOLA ROAD, ENOLA, PA 17025 GARNISHEE(S) as follows: 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 $3,098.52 Interest $550.86 Atty's Comm % Atty Paid $1V.50 Plaintiff Paid Date: 2/18/11 L.L.$.50 Due Prothy $2.00 Other Costs David D Buell, Prot t (Seal) By: • Deputy REQUESTING PARTY: Name MATTHEW D. URBAN, ESQUIRE Address: WELTMAN WEINBERG & REIS CO., L.P.A 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: Plaintiff Telephone: 412-434-7955 Supreme Court ID No. 90963 r -iLED-p ;?:?. ?-;,.fir- ?;?n-F•?:r. - 2t611 FED 18 i iv" V J ? t A DE RLAND ii,?U1?l r' -i#NSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. CHRISTINE T FEESE Defendant SOVEREIGN BANK, Garnishee, 'ally t, Y'b4 ell "116 11 ??l?G, .?o Per ??? x#5`5377 No. 08-5359 CIVIL TERM PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#6920156 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff C?j /.ASS pna"s. vs. Civil Action No. 08-5359 CHRISTINE T FEESE Defendant SOVEREIGN BANK, 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 CHRISTINE T FEESE, Defendant 3. against SOVEREIGN BANK, Garnishee 4. Judgment Amount $ 4798.52 Less payments of $ 1700.00 Interest $ 550.86 Costs $ SUBTOTAL: $ 3649.38 Costs (to be added by Prothonotary): $ WELTMAN, WEINBERG & REIS CO., L.P.A. 00"O? 'I _`. By: Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith t x Chief Deputy Richard W Stewart ( NAR -I P11 Solicitor` s W !,1 ? • s, t,, . Discover Bank Case Number vs. Christine T Feese 2008-5359 SHERIFF'S RETURN OF SERVICE 02/25/2011 03:10 PM - Valerie Weary, Deputy Sheriff, who being duly sworn according to law, states that on February 25, 2011 at 1510 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Christine T. Feese, in the hands, possession, or control of the within named garnishee, Sovereign Bank, 17 W High Street, Carlisle, Cumberland County, Pennsylvania 17013, by handing to Denise Beecher, Customer Service Representative, 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 February 28, 2011 to Christine T. Feese at 4805 Delbrook Road, Mechanicsburg, PA 17050. SO ANSWERS, February 28, 2011 RON R ANDERSON, SHERIFF Va a ie Weary, puty (cj Goun':,ySuft? Sheriff. Tzloosott. Inc. V_4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. CHRISTINE T FEESE Defendant and SOVEREIGN BANK Garnishee No. 08-5359 CIVIL TERM INTERR G TORIES IN ATTACHMENT SOVEREIGN BANK FILED ON BEHALF OF: Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R#6920156 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. CHRISTINE T FEESE Defendant and SOVEREIGN BANK Garnishee Civil Action No.: 08-5359 CIVIL TERM TO: SOVEREIGN BANK Suggested Reference No.: XXX-XX-9544 401 Enola Road Enola, PA 17025 RE: CHRISTINE T FEESE 4805 DELBROOK RD MECHANICSBURG, PA 17050 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 (including funds on deposit for checking or savings accounts and certificates of deposit)? YES 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. SEE ATTACHED 2. At the time you were served or at any subsequent time was there in your possession, custody or control of yourself and one or more other persons any property of any nature owned solely or in part by the defendant. SEE ATTACHED 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? NO 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? NO 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your directions or consent and if so what was the consideration thereof? NO 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? NO 7. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, Identify each account and state the reason for the exemption, the amount being withheld under each exemption and the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. 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 fimds 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. YES - SEE ATTACHED 9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these interrogatories on this institution. February 25, 2011 10. If the answer to Interrogatory 1 is in the affirmative, state the date the written instrument, checking or savings account, certificate of deposit, or other funds were frozen, restricted, or otherwise put on hold by this institution. February 25, 2011 H. If the response to Interrogatory 7 is in the affirmative, are other fiends comingled in the account which are not deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? N/A 12. If the response to Interrogatory I 1 is in the affirmative, state the amount of non-exempt funds on deposit in the account. N/A WELTMAN, WEINBERG & REIS CO., L.P.A. Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R#6920156 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 Camille Neuwinger (Name) C.O.P. Lead Specialist of (Title) Sovereign Bank garnishee herein, (Company) that he/she is 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 his/her knowledge, information and belief. ANSWERS TO INTERROGATORIES Account# 351181288 Balance: $2,656.94 After allowing for the $300.00 exemption under 42 Pa.C.S. 8123 the balance in this account is $2,356.94 Account Holder: Edward David Feese Christine Feese 4800 Delbrook Rd Mechanicsburg, PA 17050-3009 Account# 421089513 Account Holder: Christine Feese Attn: Rehab Dept 770 Poplar Church Rd Camp Hill, PA 17011-2302 VERIFICATION Balance: $14.00 I, Camille Neuwinger, C.O.P. Lead Specialist of Sovereign Bank, hereby verify that the information contained in the foregoing Answers to Interrogatories in Attachment are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4094, relating to unsworn falsification to authorities. Sovereign Bank By: Camille Neuwinger \ C.O.P. Lead Specialist IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA IN RE: DISCOVER BANK VS. CHRISTINE T FEESE CERTIFICATE OF SERVICE I hereby certify that on or before the date of filing the following documents(s): Answers to Interrogatories in Attachment, Writ of Execution, Notice of Writ of Execution, Claim for Exemption Order and Claim for Exemption I have served a copy thereof on each of the following persons in the manner indicated below: Service by first class mail addressed as follows: Matthew D. Urban, Esquire Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 Service by certified mail addressed as follows: Christine T Feese 4805 Delbrook Rd Mechanicsburg, PA 17050-3009 C.O.P. Lead Specialist Sovereign Bank MA1 M63-02-10 2 Morrisey Boulevard Boston, MA 02125 March 4, 2011 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA IN RE: DISCOVER BANK VS. CHRISTINE T FEESE CERTIFICATE OF SERVICE I hereby certify that on or before the date of filing the following documents(s): Answers to Interrogatories in Attachment, Writ of Execution, Notice of Writ of Execution, Claim for Exemption Order and Claim for Exemption I have served a copy thereof on each of the following persons in the manner indicated below: Service by first class mail addressed as follows: Matthew D. Urban, Esquire Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 Service by certified mail addressed as follows: Christine T Feese 4805 Delbrook Rd Mechanicsburg, PA 17050-3009 C.O.P. Lead Specialist Sovereign Bank MA1 M133-02-10 2 Morrisey Boulevard Boston, MA 02125 March 4, 2011 WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Matthew D. Urban, Esquire I.D. No.90963 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 6920156 DISCOVER BANK vs. CHRISTINE T FEESE and SOVEREIGN BANK Garnishee(s) Attorney for Plaintiff(s) vJ c CD -?t ? ?v ter.. rn cnr te -- -" ter:) CUMBERLAND County r . r Court of Common Pleas 'm ? o--n =o f a y, C V --fM X NO. 08-5359 CIVIL TERM PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly marked the above matter discontinued and ended as to Garnishee(s), SOVEREIGN BANK, only. WELTMAN, By Sworn to and subscribed Before me the C70 day of MARCH, 2011 NOTAR PUBL C 1°?v Seat public Hlandy Gau14g ?oenN County 2014 W aP u?ha:e?e?+ 7uiy 15 Q*%W-aPd al- ox 0?0(ae'94Q '?2* d5 (p Y90 & REIS CD-'[.P.A. Matthew D. Urban, Esquire Attorney for Plaintiff WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Sarah E. Ehasz, Esquire Attorney for Plaintiff(s) I.D. No.86469 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 6920156 DISCOVER BANK Plaintiff CUMBERLAND County Court of Common Pleas vs. CHRISTINE T FEESE Defendant(s) NO. 08-5359 CIVIL TERM PRAECIPE FOR SATISFACTION OF JUDGMENT TO THE PROTHONOTARY: 6 c, ".t7 F 6jt L -1 2-14 P? 9, ? 5 ! pt D COUNTY PENNSYLVANIA Please kindly Satisfy the Judgment of the above-captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBER REIS By I Sarah E. Ehasz, Esquire / Attorney for Plaintiff ., L.P.A. Qnkl "9M P, Q eke 10.ssal Y9 P* a7 tb?l sa