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Home My WebLink About09-7579IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff No: vq - '15gq 0,*tv i I TFer* VS. COMPLAINT IN CIVIL ACTION FAYLENE G WHALIN 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 07534596 C A Pit KMJ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No FAYLENE G WHALIN 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, DISCOVER BANK is a corporation with offices at 6500 NEW ALBANY ROAD NEW ALBANY , OH 43054 . 2. Defendant , is adult individual(s) residing at the address listed below: FAYLENE G WHALIN 1907 DIGHTON ST CAMP HILL, PA 17011 3. Defendant applied for and received a credit card issued by Plaintiff bearing the account number XXXXXXXXXXXX1453 . 4. Defendant made use of said credit card and has a current balance due of $6074.38 5. Defendant is in default of the terms of the Cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 6. Plaintiff avers that the Cardholder Agreement between the parties provides that Defendant will pay Plaintiff's attorneys' fees. 7. Plaintiff avers that such attorneys' fees will amount to $125.00 . 8. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the principal balance, and accrued interest or any part thereof to Plaintiff. Wherefore, the Plaintiff prays for judgment against Defendant FAYLENE G WHALIN , individually , the amount of $6074.38 with continuing interest thereon at the statutory rate of 6.0000W per annum from October 08, 2009 , plus attorneys fees of $125.00 and costs. James C. WELTMAN, 436 Seve: 07534596 C A Pit KMJ Pittsbur, (412) 4 FAX: 41 This law firm is a debt collector attempti g our client and any information obtained wi , E. h h, 1-7. 7 -3 0 be ro t,42524 BERG & REIS CO., L.P.A. I venue, Suite 1400 A 15219 55 -7130 collect this debt for used for that purpose. IJ lbLl' V E K $6,074.38 CARD 16 E.DSN6A01 0002090 FAYLENE WHALIN 1907 DIGHTON ST CAMP HILL PA 17011-3720 $498.00 4 v V V v Payment Due Date June 11, 2009 r ??..vvn ?.viiuvi onumty 111 1-foo Enter Amount Enclosed Below $E: Please make check payable to Discover Card. Minimum ment due includes a past due amount opa f $337.00. Will your payment get to us on time? Pay your bill online and your payment can be made to your account on the some day. Visit Discover.com/payments today. PO BOX 71084 (11nt1Is ur,II11111 CHARLOTTE NC 28272-1084 Address, e-mail or telephone change? Print change in space above, or go to Discover.com. Print your e-mail address to receive important Account information and special offers. 000001986455475468437060743800000000049800 Discover More Card Account Summary Closing Date: May 16, 2009 page 1 of 1 Account number ending in 1453 Previous Balance $5 850 45 Payment Due Date June 11, 2009 Payments And Credits , . 0 00 Minimum Payment Due $498.00 Purchases . Credit Limit $5,400.00 Cash Advances + 78.00 Credit Available $0.00 Balance Transfers + 0.00 + 0 00 Cash Credit Limit $2,800.00 Finance Charges . + 145 93 Cash Credit Available $0.00 New Balance . $6,074.38 You may be able to avoid Periodic You Finance Charges, see the side For details. Cashback Bonus® Opening Cashback Bonus Balance $ 0.00 New Cashback Bonus Earned + 0.00 Cashback Bonus Balance $ 0 00 Cashback Bonus® Anniversary . Date: October 16 How Can We Hel You? p ' 1 • Visit Discover.com to pay your bbl for no cost, view our latest Account information earn and redeem rew ds d It s your choice - 3 ways to help , ar an more 2. Call 1-800.DISCOVER (347-2683) for Fast easy self-service {'lease have your Discover Card available, , options or to speak with a Customer Service Account Manager For TDD (assistance for hearing impaired) see reverse side 3. Write us at Discover Card, PO Box 30943, Salt Lake City, UT 8,4130 Transactions $0 Fraud Liability Guarantee Use your Discover Card with confidence. Trans. Post DO. Date other/Miscellaneous May 16 May 16 OVERLIM IT FEE $ 39 00 May 16 May 16 LATE FEE . 39.00 Information For You * * * ATTENTION * * * Your account is seriously past due. payments should be made immediately. Payment of the amount w and orrang r future Finance Charge Summary Average Dail Daily P i di Nominal ANNUAL PERCEN ANNUAL Periodic Transaction Fee y alances er o c Rates TAGE RATES PERCENTAGE RATES FINANCE CHARGES FINANCE B current billing period: 30 days Purchases $5920.69 0.08216% 29.99`Yo F 29.99% $145 93 $0 Cash Advances $0 0.08216% 29.99% F 29.99% . $0 $0 The rates that apply to your Account are either fixed (F) or they may vary (V) as noted above sew golyq m awl aneq pue am _.- -'--?- ---- •, "--. .4. -w -!".u ...l4t nuuwwwalall UUl JUj awl uo of aoue 941 ase3 yo!Um, ui 'sanoao 1i q:)iQti ui pouad-fi1 c -1- ,,IInol Uo umogs se Aep level 10 ale0 !!?aoll3e. oil y1lM Aao6ale3 uo!loesuezl Urea aol aoueleq Al!ep awl alndwoo al e aol pouad Du!OlqQ a u! saoue!eq AI ep awl Ile do 93ueu!d 3!Polaad GUM am UolUm uodn aoueleq awl UO se 101 Mau lgeo!laae awl w sat nela0 awl .lapun pal alsueal a3uel0g ay eleq algeogdde awl apps ale wolw,v, sae 1033V anoA q pa6ae 01 „aoueleq Aliep s, esue1Qg1 10 GOUL!e 3e SO RQ 03UBUlj awl of pappe aq III ueal awl ssalun 'luai l awl bu!ppe lsa!i Aq ?wpln!p pue 0 ale ie.iany awl glndwoo y. ou a3ea awl to asne3aq 'll oaaz se umo s s! aguela Ale a6eaan a sue.11 a UU1 aoueleq awl of Aid de sa6.lew0 eo eu!i o!pouad ou 'po!aad U3e2 101 sa6aew0 a3ue013 3lp0uad awl do ppe am ul 0 tl Ul lunoooy anoA ao1 sa6aBU0 a UN 3lpo1a9d elm awl lag of A10 Oleo uo!loesuea Ul (slunowe asayl aol luawalels bu!ln anog uo ewwns aaeyo a3ueu!1 awl 01 aslaa Aew noAj '(aleld 31pouad Alle(l) saw!l (pouad bu!Il!q u! 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' leldxa pue aoaaa awl oquosaa `a aowa Pa13adsns awl to lunowe ae o a ° aquunu lunoooy pue weu anoA • ° auowdalal ueo nod paaeadde walq ad ao aoaua a aluoll uoaoiul 6u!mollol awls eM6 'call sll lnoA ul slg6u ino? ant sa.ld lou p!m os nu!op 1nq s ° r1 Ul U Um il.q 1 i awl noA 3u nll p 09 ue l axle ou no woa lea snlu a ci b se uoos se Im-OEI•b8 a '?l! a)leg,3leS I.ZbOE xog pd ' ae a no3s! u i U 1 M "algSUejI e lnoqe uolle.wo}ul Glow paau no? 1! ao blualm s! lllq ano >I uu0 WUIIII8 A 8 1 oo jade A i In to ogy suo!luoilsanp aleae ao oas saoau.l.y o 1o sn of ase0 al ul um 'll!q anoA lewwns s3uo461N u11118 A upUl no it :II .O z AA o C8gZ-LVC-008-[ Ileo iAlalelpawwi llodaa •sp= ualols ao lso•l luno33y anoA 1o sulaal awl Ile suleluoo luawaaa6y aagwowpae0 anoA •luawaau6V iagwawpae0 anoA aaS •uo!lewaolul luellodwl leuo!llppe aol abed woes 1o ?oeq awl Gas luawalels 6ulll!q 5141 0l a6ed auo uegl aaow si a.1aUl it 'uollewaolul luel.todwl VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to unsworn falsifications to authorities, that she is Ashlpy Kaltenbach (Name) Accounts Manager _ of . DES Services. LLC , plaintiff herein, that (Title) (Company) 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 her knowledge, information and belief. rj/?P (Sig ure) WWR# 7534596 Faylene G. Whalin '6011009280141453 Q RLED 2069 NOV -2 PM 3: 38 CUB ,?. _: ?-N it l *.qg. -90 Po ATE ?-a- 430`74(,0 (p ?' a3ag$s SHERIFF'S OFFICE OF CUMBERLAND COUNTY R Thomas Kline Sheriff ?f f? 111 r, 0 ' Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor Discover Bank vs. I Case Number Faylene G. Whalin 2009-7579 SHERIFF'S RETURN OF SERVICE 11/09/2009 04:30 PM - Mark Conklin, Deputy Sheriff, who being duly sworn according to law, states that on Novembei 9, 2009 at 1630 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Faylene G. Whalin, by making known unto herself personally, at 1907 Dighton Street Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $41.50 November 10, 2009 SO ANSWERS, R THOMAS KLINE, SHERIFF By De y Sheriff ,c Count, Suite Shentf. ie:!e?soft. In,^.. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA DISCOVER BANK, Plaintiff, : CIVIL ACTION - LAW V. FAYLENE G. WHALIN, DOCKET NO.7579 Civil Term Defendant. Please enter my appearance for the Defendant in the above. Date: l/ ab,U7 A AGeoffrey M.Biringer 401 E.Louther Street Carlisle,PA 17013 (717)243-9400 1 0 AM It: 54 CUM&HL. 40 DOUNT'Y RENNMANA d IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA DISCOVER BANK, Plaintiff, CIVIL ACTION - LAW V. Der FAYLENE G. WHALIN, DOCKET NO.7579 Civil Term Defendant. PRELIMINARY OBJECTIONS TO COMPLAINT Defendant moves for the dismissal of Plaintiff's Complaint, and as grounds therefore avers the following: Preliminary Obiection Pursuant to Pa. R. Civ. P. No. 1078(a)(4) (Demurrer) 1. Plaintiff filed a Complaint demanding damages in the amount of $6,074.38, plus costs, and interest. 2. Plaintiff alleges it is owed certain funds by Defendant, for use of a credit card. 3. The Complaint fails to attach any agreement between the Defendant and the Plaintiff, and the agreement would form the very core of Plaintiff's case. 4. The Complaint fails to provide any documentation or accounting of charges allegedly made by the Defendant, other than an account summary, which would support Plaintiff's claim of damages, such as a breakdown of charges, payments and interest, so that Defendant could bring a Motion for Summary Judgment based upon affirmative defenses such as the Statute of Limitations and/or counterclaims. WHEREFORE, Defendant requests that Plaintiff's Complaint be dismissed and judgment entered for Defendant. Preliminary Obiection Pursuant to Pa. R. Civ. P. No. 1028(a)(3) (Insufficient Specificity in Pleading) 5. Paragraphs 1- 4 are incorporated hereinafter by reference hereto. 6. The Complaint contains alleged claims for money owed, but fails to specifically account for the purported sums outstanding and for the amounts of payments made. 7. The Complaint fails to be specific as to the allegations of the amount due and owing, and to state specific services or goods purchased by Defendant. 8. Even if an agreement was implied rather than written, Plaintiff has failed to specifically plead the date of default and provide an accounting of the amounts paid pursuant to an implied contract. 9. Plaintiff fails to state specifically how Defendant was enriched by the use of credit and fails to account for any payments made pursuant to a written agreement, a contract implied in law, or a theory of unjust enrichment. 10. Defendant is entitled to know how she has been enriched by the provision of goods and or services and how payments have been applied to any alleged goods or services provided. WHEREFORE, Defendant requests that Plaintiff's Complaint be dismissed and judgment entered for Defendant. Preliminary Objection Pursuant to Pa. R. Civ. P. No. 1028(a)(2) (Failure to Attach a Writing) 11. Paragraphs 1 - 10 are incorporated hereinafter in reference hereto. 12. The Complaint fails to attach a signed copy of the purported agreement between the creditor and the Defendant or any of the monthly billing statements leading up to the account summary attached to the Complaint. WHEREFORE, Defendant requests that Plaintiff's Complaint be dismissed and judgment entered for Defendant. . Date: November 18, 2009 Respectfully submitted: MidPenn Legal Services Attorneys for Defendant BY: IA7 _ Geoffrey M. Biringer, Esquire 401 E. Louther Street Carlisle, PA 17013 (717) 243-9400 ID#18040 CERTIFICATE OF SERVICE I, Geoffrey M. Biringer, being a member in good standing of the Bar of Pennsylvania, hereby certify that I served a true and correct copy of the foregoing Preliminary Objections to Plaintiff's Complaint on this 18 th day of November 2009, by placing same in the United States mail, first class, postage prepaid, addressed as follows: James C. Warmbrodt, Esquire WELTMAN, WEINBERG & REIS CO.,L.P.A. 436 Seventh Avenue,Suite 1400 Pittsburgh,PA 15219 By: T? Geoffrey M. Biringer Attorney for the Defendants 401 E. Louther Street Carlisle, PA 17013 (717)243-9400 Supreme Court ID#18040 If ? ,?, Z89 NOV 18 AM i l : 50 ?l*?`{ w..?{{ypy?'AyI+?A Fl~F~1-~ ~ r^ _ r 2a~a ~~~fi_ ~ ~ r,~ ~ ~~ ~5 DISCOVER BANK Plaintiff vs. FAYLENE G WHALIN Defendant No: 09-7579 CIVILTERM PRAECIPE FOR DEFAULT JUDGMENT 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. (4I2) 434-7955 FAX: 412-338-7130 07534596 C A Pit SJS Judgment Amount $6074.38 #-I~.OO Pb pTr~! 6~' '~(o5$5a'r 12~ a ~~a31 IN THE COURT OF COMMON PLEAS MBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION i~a+te~, !~-~ .. DISCOVER BANK Plaintiff vs. FAYLENE G WHALIN IN THE COURT OF COMMON PLEAS MBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Civil Action No. 09-7579~CIVILTERM NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby not fied that. the following Order of Judgment was entered agains you on 7 l~f ro (xx) Assumpsit Jud ent in-the amount of $6074.38 plus costs. ( ) Trespass in the amount of $ plus costs. ( ) If not satisf ed within sixty (60) days, your motor vehicle operator's li ense and/or registration will be suspended by the Depart ent of Transportation, Bureau of Traffic Safety, Harrisburg, P . (xx) Entry of ( ) ( ) ( ) (xx) ( ) ( ) By: FAYLENE G WHALIN 1907 DIGHTON ST CAMP HILL, PA 17011 Plaintiff's address is: nt of Court Order Non-Pros Confession Default Verdict Arbitration Awar otar ~ •~~ ~ y '~ c/o WELTMAN, WEINBERG REIS CO., L.P.A., 436 Seventh Avenue, Su'te 1400 Pittsburgh, PA 15219 (412) 434-7955 IN THE DISCOVER BANK Plaintiff Vs. FAYLENE G WHALIN Defendant TO: AYLENE G WHALIN 1907 DIGHTON ST AMP HILL, PA 17011 C/O GEOFFREY BIRINGER 401 E LOUTHER STREET SUITE 103 CARLISLE, PA 17013 ~ Date of Notice: OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Case No. 09-7579 CIVILTERM IMPORTANT NOTICE YOU ARE IN DEF LT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATT RNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAI S 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 PROP RTY 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 T E OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRIN A LAWYER. IF YOU CANNOT A FORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT GENCIES 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 WELTMAN, W~INBERG & REIS CO., L,P.A. BY~' l~-'~""r- Matthew Urban P.A.I.D.# 90963 WELTMAN, WEINBERG &REIS CO., L.P.A. 436 Seventh Avenue, 1400 Koppers Building Pittsburgh, PA 15219 Phone: (412} 434-7955 7534596 A PIT 5JS IN THE DISCOVER BANK Plaintiff vs. FAYLENE G WHALIN Defendant OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Case No. 09-7579 CIVILTERM IMPORTANT NOTICE TO: FAYLENE G WHALIN 1907 DIGHTON ST CAMP HILL, PA 17011 /0 GEOFFREY BIRINGER 401 E LOUTHER STREET SUITE 103 ARLISLE, PA 17013 . Date of Notice: YOU ARE IN DEFAU T BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTO NEY 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, JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPE TY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE T IS PAPER TO YOUR LAWYER AT ONCE, 1F YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING LAWYER. IF YOU CANNOT AFF RD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT A ENCIES 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 WELTMAN, WF~J~Pd'BI~RG & REIS CO., L.P.A. By: v ~. Matthew Urban P.A.I.D.# 90963 WELTMAN, WEINBERG &REIS CO., L.P.A. 436 Seventh Avenue, 1400 Koppers Building Pittsburgh, PA 15219 Phone: (412) 434-7955 7534596 A PIT SJS IN THE COURT OF COMMON PLEAS MBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. FAYLENE G WHALIN The undersigned, states as-follows: Civil Action No. 09-7579 CIVILTERM NON-MILITARY AFFIDAVIT first duly sworn, according to law, deposes and That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further st tes 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 st tes that based upon investigation it is the affiant's belief that the Defend nt FAYLENE G WHALIN is not in military service. Affiant further st tes that this belief is supported by the attached certificate from the D fense Manpower Data Center (DMSC), which states that the DMDC does not poss ss any information indicating the individual status. FAYLENE G WHALIN 1907 DIGHTON ST CAMP HILL, PA 17011 is not in the military service. Further Affiant sayeth naught. IN THE COURT OF COMMON PLEAS MBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. FAYLENE G WHALIN Civil Action No. 09-7579 CIVILTERM PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONTARY: Kindly enter Judgm nt against the Defendant FAYLENE G WHALIN above named, in the default f an Answer, in the amount of $6074:38 computed as follows: Amount claimed in omplaint $6074.38 Less payments / ad ustments made $0.00 Attorney's fees $0.00 TOTAL $6074.38 I hereby certify t at appropriate Notices of Default, as attached have been mailed in accorda ce with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. By: James C. ro t,42524 0753459 C A Pit SJS Plaintiff's address is: c/o WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 1400 Pittsburg And that the last known address of the FAYLENE G WHALIN 1907 DIGHTON ST CAMP HILL, PA 17011 ~A 15219 endant is Zequest for Military Status Page 1 of Department of Defense Manpower ata Center Jul-02-2010 10:48:57 Military Status Report Pursuant to the Service Members Civil Relief Act Last First/Middle Begi Date Active Duty Status Active Duty End Date Service Name A enc WHALIN FAYLENE Based the information you have furnished, the DMDC does not possess any information indicati g the individual status. Jpon searching the information da banks of the Department of Defense Manpower Data Center, based on the nformation that you provided, the a ove is the current status of the individual as to all branches of the Uniformed iervices (Army, Navy, Marine Co s, Air Force, NOAH, Public Health, and Coast Guard). Yh~,r r~. ~y- Mary M. Snavely-Dixon, Director Department of Defense - Manpowe Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 ['he Defense Manpower Data Cente (DMDC) is an organization of the Department of Defense that maintains the defense Enrollment and Eligibility eporting System (DEERS) database which is the official source of data on aigibility for military medical care d other eligibility systems. ['he DoD strongly supports the enfor ement of the Service Members Civil Relief Act (50 USC App. §§ 501 et seq, as upended) (SCRA) (formerly known s the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds ~f thousands of "does not possess an information indicating that the individual is currently on active duty" responses, uzd has experienced a small error rat . In the event the individual referenced above, or any family member, friend, or epresentative asserts in any manner hat the individual is on active duty, or is otherwise entitled to the protections of the iCRA, you are strongly encouraged o obtain further verification of the person's status by contacting that person's >ervice via the "defenselink.mil" U httn•//www defenselink mil/faq~is/PC09SLDR html. If you have evidence the >erson is on active duty and you fail o obtain this additional Service verification, punitive provisions of the SCRA may ~e invoked against you. See 50 USC pp. §521(c). f you obtain additional information bout the person (e.g., an SSN, improved accuracy of DOB, a middle name), you ;an submit your request again at this Web site and we will provide a new certificate for that query. Chis response reflects active duty preceding 367 days. For historical More information on "Active Duty fictive duty status as reported in this hap 30 consecutive days. In the case authorized by the President or the Sep i02(f) for purposes of responding to fictive Guard Reserve (AGR) memb~ support. This includes Navy TARs, 1\ Jniformed Service member who is a including date the individual was last on active duty, if it was within the ation, please contact the Service SCRA points-of-contact. atus" ~rtificate is defined in accordance with 10 USC § 101(d)(1) for a period of more .f a member of the National Guard, includes service under a call to active service ~etary of Defense for a period of mare than 30 consecutive days under 32 USC § national emergency declared by the President and supported by Federal funds. All s must be assigned against an authorized mobilization position in the unit they arine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a active duty commissioned officer of the U.S. Public Health Service or the tittnc•!!«nrnaT rlmrlr. ncri mil/annilcnra/~nnrPnnrt rln 7!7!7(111 tequest for Military Status lational Oceanic and Atmospheric :onsecutive days. overage Under the SCRA is 1 overage under the SCRA is by >f the SCRA who would not be vlany times orders aze amended to seeking to rely on this website cert lave not been amended to extend t o persons who have received orde iuty or actually reported for induce >f SCRA extend beyond the last d~ Chose who would rely on this cert: service members under the SCRA NARKING: This certificate was lame or SSN will cause an erron Zeport ID:DHPG987BH0 inistration (NOAA Commissioned Corps) for a period of more than 30 in Some Cases Page 2 of in some cases and includes some categories of persons on active duty for purposes ed as on Active Duty under this certificate. {tend the period of active duty, which would extend SCRA protections. Persons cation should check to make sure the orders on which SCRA protections are based inclusive dates of service. Furthermore, some protections of the SCRA may extend to report for active duty or to be inducted, but who have not actually begun active n. The Last Date on Active Duty entry is important because a number of protection s of active duty. to are urged to seek qualified legal counsel to ensure that all rights guaranteed to protected. sided based on a name and SSN provided by the requester. Providing an erroneous certificate to be provided. ~ttnc•//vvtnnu ~m~i~ ncrl mil/annilcrra!»hnrPnnrt rh '7/7/7O~ WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 09-7579 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK Plaintiff (s) From FAYLENE G. WHALIN, 1907 Dighton Street, 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: CITIZENS BANK, 665 NORTHERN EAST STREET, CARLISLE, PA 17013 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due$6,074.38 Interest $392.43 Atty's Comm % Atty Paid $161.00 Plaintiff Paid Date: AUGUST 19, 2011 (Seal) REQUESTING PARTY: Name WILLIAM T. MOLCZAN, 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 L.L. Due Prothy $2.00 Other Costs Buell, P othonotary By: Deputy Supreme Court ID No. 47437 -P- THE C(.,Ui..r OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DIS:,C:•VER BANK Plaintiff vs. Civil Action No. 09-7579 CIVILTERM 4.. FAYLENE G WHALIN ` P JQ(, PIS 176(1 r'jw Defendant(s) 'rn G CITIZE-'1S BANK +??45 '{?pr?'?leyrl ?Q?T S?o COASlet PO lZOIs r CD --4 Garnishee(s! i> CD o -n PRAECIPE FOR WRIT OF EXECUTION M o c) TO THE PROTHC:10TARY: r>. - s- > ' - Kindly isr•ue a Vvrit of Execution in the above matter... i 3. 4. directeu to the Sheriff of CUMBERLAND County: agar st F r.. YLENE G WHALIN , Defendant against "TIZENS BANK... Garnishee Judg;.)ert Amount Les:, 't'ay-ents/credits received Intez ,st Cost: SUS ? i'OT. k L: Cost.' (to (•e added by Prothonotary): Oft" (4 L S6 C -: SD u 1 ?l. dD u c` a. sn 4 t? 11Q1. db r PA "- I $ 6074.38 $ 0 $ 392.43 $ 6466.81 WELTMAN, WEINBERG & REIS CO., L.P.A. By: William T. Molczan, Esqui6/ PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 O L [_ C?k? 1?a.3s I aU3yy3 WWR No. 7534596 IN THE C:' )URT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. FAYLENE G WHALIN Defendant( ) CITIZENS BANK uarnishee(s.i No. 09-7579 CIVILTERM PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. 447437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR No. 7534596 SHERIFF'S OFFICE OF CUMBERLAND COUNTY FILED-OFFICE Ronny Anderson C'i THE PROTHONOTARY Sheriff eriff Jody S Smith aytpi ?ur,Gcfr 2011 AUG 31 Ate 8: 35 Chief Deputy °.. Richard W Stewart CUMBERLAND COUNTY Solicitor QFF,!'EOF FRIFF PENNSYLVANIA Discover Bank vs. Faylene G. Whalin Case Number 2009-7579 SHERIFF'S RETURN OF SERVICE 08/26/2011 10:20 AM - Amanda Cobaugh, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Citizens Bank at 665 North East Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to JESSICA WEBB, TELLER MANAGER, personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on August 29, 2011 to Faylene G. Whalin at 1907 Dighton Street, Camp Hill, PA 17011. SO ANSWERS, August 29, 2011 RON R ANDERSON, SHERIFF Amanda Cobaugh, De ty ;C) CountySuite Shentf. Teeosoft In.- IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff Civil Action No. 09-7579 CIVIL TERM vs. r FAYLENE WHALIN ? -,j 711 l-. r') ?: +cD < Y Defendant r- ' c-) CITIZENS BANK Garnishee PRAECIPE FOR JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly enter Judgment against the Garnishee, CITIZENS BANK , in the amount of $1185.43, which is less than the amount Defendant owes to Plaintiff and which amount Garnishee has admitted owing to the Defendant, in answers fo Interrogatories. WELTMAN, WEINBERG & REIS CO., L.P.A. Bv: Matthew D. Urban, Esquire PA I.D.990963 Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#7534596 I hereby certify that the address of the Plaintiff is: c!o Weltman. Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7`" Avenue, Pittsburgh, PA 15219 And that the last known address of the Garnishee is: 525 William Penn Place, Room 153-2618, Pittsburgh Pa 15219 0,,?& 140 ?d "? ct,* w4acM V4 Q1659?)6 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION DISCOVER BANK Plaintiff(s), vs. FAYLENE WHALIN Defendant(s), and Citizens Bank of Pennsylvania, Garnishee 09-7579 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 - 12---) 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 a checking account in the name of the Defendant, FAYLENE WHALIN, with a balance of $1185.43 after the $300.00 Statutory exemption and the $125.00 Garnishee's processing fee, being held subject to this Writ of Execution. COMMONWEALTH OF PENNSYLVANIA COUNTY OF ALLEGHENY SS: Before me, the undersigned authority, a Notary Public in and for said Commonwealth and County, personally appeared Kasie Crowley who being duly sworn according to the law deposes and says that she is the Legal Clerk, 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. wley Sworn and subscribed before me this 15th day of September, 2011. COMMONWEALTH OF PP i NNSYLVANIA Notary Public Dara Wilkerson, Notary Public City of Pittsburgh, Allegheny County My Commission Expires April 26, 2014 Member, Pennsylvania AssoClation of Notaries Certificate of Service 1, Kasie Crowley, hereby certify that a true and correct copy of the Answers to Interrogatories has been served upon the following by depositing it in the U. S. Mail, postage prepaid, this 15th day of September, 2011. WILLIAM T MOLCZAN, ESQ WELTMAN, WEINBERG & REIS CO, LPA 1400 KOPPERS BLDG PITTSBURGH, PA 15219 FAYLENE G WHALIN owley IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION DISCOVER BANK, Plaintiff(s), VS. FAYLENE WHALIN, Defendant(s), VS. Citizens Bank of Pennsylvania, Garnishee 09-7579 Answers to Interrogatories Code: 200 Execution Filed on Behalf of Garnishee, Citizens Bank of Pennsylvania Counsel of Record for this Party: Nicholas Deenis, Esquire PA I.D. No. 62378 Stradley, Ronon, Stevens & Young Great Valley Corporate Center 30 Valley Stream Parkway Malvern, PA 19355-1481 (484) 323-1351 (610) 640-1965 fax ndeenis@stradley.com www.stradley.com IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. Civil Action No. 09-7579 CIVIL TERM FAYLENE WHALIN Defendant CITIZENS BANK Garnishee NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff ( ) Defendant (xx) Garnishee You are hereby notified that the following Order or Judgment was entered against you on l (xx) Assumpsit Judgment in the amount of $1 85.43 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession ( ) Default ( ) Verdict Arbitration Award Prothonotary By: , )3W00AP PR OTARY (OR DEPUTY) CITIZENS BANK ATTN: OPERATION SERVICES 525 WILLIAM PENN PLACE, ROOM 153-2618 PITTSBURGH PA 15219 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy cj: Richard W Stewart Solicitor Discover Bank VS. Faylene G. Whalin OFFIQ c ,F 't. Gklf PFN SYR-?fr, Case Number 2009-7579 SHERIFF'S RETURN OF SERVICE 08/26/2011 10:20 AM - Amanda Cobaugh, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Citizens Bank at 665 North East Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to JESSICA WEBB, TELLER MANAGER, personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on August 29, 2011 to Faylene G. Whalin at 1907 Dighton Street, Camp Hill, PA 17011. 10/1912011 Ronny R Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is returned STAYED, per request from plaintiff's attorney. SHERIFF COST: $109.59 SO ANSWERS, October 19, 2011 RON R ANDERSON, SHERIFF 1? 061 r,4 ? CC , 2 4 S. (cy countysuite shenff. Ieieosott Inc V1-'ELTMAN, WEINBERG & REIS CO., L.P.A. BY: William T Molczan, Esquire Attorney for Plaintiff(s) I.D. No.'17437 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 _ _ Fax: 412.434.7959 ~ _ . n File # 7~34~96 . >> t~, - _ ., ,~ e , _, . i' - DISCOVER BANK -~ y' '~ -~ Plaintiff _.. ,~ - -' -~ CUMBERLAND County _ _ _ fJ - - ~"' - - Court of Common Pleas ~~-' s~ ~ .. ~ -- NO. 09-7579 CIVILTERM F.AYLENE G WHALIN Defendant(s) PRAECIPE FOR SATISFACTION OF JUDGMENT TO THE PROTHONOTARY: Please kindly Satisfy the Judgment of the above-captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO., L.P.A. 1 Willia. T Mol an, Esquire Attorney for aintiff C,~ I ~~ RosSS ~- ~-a ~ay4l~