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HomeMy WebLinkAbout10-1859FiLF??-:. 1} , L ,r « I st_, . R" ? APY Zu 12 Fi1,,P 15 P: 4 : Lr J C! IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CITIZENS BANK OF PENNSYLVANIA Plaintiff vs. TIMOTHY A KLINE Defendant No. la - 1859 0.4 V; I -Tit &I COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Wannbrodt, 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#8086509 -+9a . oo P p ATT`/ CV-0 g4S5y17 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CITIZENS BANK OF PENNSYLVANIA Plaintiff vs. Civil Action No. TIMOTHY A KLINE Defendant 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 CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff is a corporation with offices at 480 Jefferson Blvd. RTE 350, Warwick, RI 02886 2. Defendant is an adult individual residing at 3117 Chestnut St, Camp Hill, PA 17011. 3. On or about March 4, 1996, Defendant applied for and was granted a revolving line of credit by Plaintiff, a true and correct copy of the Line of Credit Application and Agreement, the terms and conditions of which were agreed upon by the parties, is attached hereto, marked as Exhibit "I", and made a part hereof. 4. Defendant made use of such credit granted by Plaintiff and has currently a balance due and owing to Plaintiff, as of February 23, 2010, in the amount of $15,440.83. 5. Defendant defaulted under the terms of the parties' agreement by failing to make the required payments to Plaintiff when due. 6. By the terms of the parties' agreement, more specifically the "acceleration clause" therein, Defendant's default made the entire balance of the loan immediately due and payable to Plaintiff. 7. Plaintiff avers that the written Agreement between the parties provides that Plaintiff is entitled to the addition of finance charges at a variable rate. 8. Plaintiff avers that it is entitled to finance charges at the rate of 6.250% per annum on the unpaid balance. 9. Plaintiff avers that the Agreement between the parties provides that Defendant will pay Plaintiff's reasonable attorneys' fees incurred in enforcing said Agreement. 11. Plaintiff avers that such attorneys' fees amount to $150.00. 12. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the principal balance, finance charges, attorneys' fees or any part thereof to Plaintiff. WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant, Timothy A Kline, individually in the amount of $15,440.83 with continuing finance charges thereon at the rate of 6.250% per annum plus attorneys' fees of $150.00 and costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS, CO., L.P.A. James C. PA I.D. WELT 1400 1 436 S ve (41 uire WEINBERG & REIS CO., L.P.A. 3 s Building Avenue PA 15219 7955 8086509 of ti 9r i >,,.2'tJ J ; > p r ..., s}v ? •Y J XrYh „>3<ic ,.... _ .. . fi,R? 3<J >CFs3 }} t*rs.2i43 3' •S 13 ARE I f3fti.i23ri'JL:3tG 3 tt3$ 3T?}IIA s73t3« - }f,-di% Row -`3 ,4f}$L}r!?i . i ..axa to 3>r S?Ai L1nte l mit sa r<ducQx: 12 tis a sRr.rsaaYS:.:Sx in11 3, sv R2xi "s>31 u2csai ?witc siKaiug i3 ii Zpstr sssut 3?izv mSs )ris an 3'wrourl32c $azd 2 f(Q7(Af a3 cr r: ilvxrsnvft>)s Y-3: i sisar-lxY.?z sr:.ix5 t :xis y<,}y. £i2cflitgii ray 3<IIt4i w Pt omw c xa f 3.1iic •! i`3'C1.,'3 aoaoims, by uF w for tt i 31ma}eoit 2>N,. 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C.S. 4904 to unsworn falsif? c&ticji> t:', autl:€sritiC:;, that Ine,'s',d is (NAME) plaintiff (TITLI (COMPANY) herein, that he/she is € i ,,. uu.tor ed to make, this verification, and that the facts set forth in the fmgol,l `. i:,°ue aad c(I If:?' X the bcst of his/her knowledge, info n tat_i€: -t %iPcr !)ejj.ef. WWR# 8086509 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson ~({~-~1t•i IeG Sheriff ,. Q~ ~7~ p tr~,, ~°~,`,''1TA~ ~~tii~tin, Qt ~.~aiai,~.~,~~~G Jody S Smith Chief Deputy 2~ ~ ~ fir. ,:', `? ~ ~ ~~a 1 ~ ~ ~ j w Edward L Schorpp Solicitor ~~~ ~ F . - - r ~ ~ ~ ~~~~~ €~ ~,;~.;~ Citizens Bank of Pennsylvania Case Number vs. Timothy A. Kline 2010-1859 SHERIFF'S RETURN OF SERVICE 03/19/2010 07:10 PM -Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on March 19, 2010 at 1910 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Timothy A. Kline, by making known unto Scott M. Dinner, Esquire and Co-Worker at 3117 Chestnut Street, Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to him personally the said true and correct copy of the same. AMA DA COBAUGH, DEPU SHERIFF COST: $56.80 March 22, 2010 SO ANSWERS, ~. RON R ANDERSON, SHERIFF ;ci Co~r.~^ySwte ShenrP. 'felr:,osoft In;: r t3F f 1C?TAR .T? PR T??x Y OF 3:21 2010 NO`S 2g P? NT Y cur?a?R 5,??? aN a pEN? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, NA Plaintiff vs. TIMOTHY A KLINE Defendant SOVEREIGN BANK, Garnishee, 51.SC 0-as4 92. Gc., - « ?.oo CK--0 81 p,g- N fr fl No. 10-1859 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#08086509 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, NA Plaintiff vs. Civil Action No. 10-1859 CIVIL TERM TIMOTHY A KLINE - 31/7 d4r1 S? . Defendant 1 M LL I ?? 7V I SOVEREIGN BANK, Garnishee TO THE PROTHONOTARY: PRAECIPE FOR WRIT OF EXECUTION Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND County: 2. against TIMOTHY A KLINE, Defendant 3. against SOVEREIGN BANK, Garnishee 4. Judgment Amount $ 15,987.11 Adjustments $ 44.87 Interest $ 228.64 Costs $ SUBTOTAL: $ 16,260.62 Costs (to be added by Prothonotary): $ ;WELTMA INBERG & 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 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N010-1859 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due RBS CITIZENS, NA, Plaintiff (s) From TIMOTHY A. KLINE, 3117 CHESTNUT ST., 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 SOVEREIGN BANK, 168 SOUTH 32ND ST., CAMP HILL, PA 17011 - INTERROGATORIES 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 $15,987.11 Interest $228.64 Atty's Comm % Atty Paid $189.80 Plaintiff Paid Date: NOVEMBER 29, 2010 (Seal) REQUESTING PARTY: L.L. $.50 Due Prothy $2.00 Other Costs ADJUSTMENTS - $44.87 f David D. Buell, Prothonotary By: Deputy Name MATTHEW D. URBAN, ESQ. Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BUILDING 436 7TH AVE. PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 90963 SHERIFF'S OFFICE OF CUMBERLAND Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor COUNTY 0Z r7l CD o -4 c: a •--IC Citizens Bank of Pennsylvania vs. Timothy A. Kline Case Number 2010-1859 SHERIFF'S RETURN OF SERVICE 12/07/2010 02:27 PM - Shawn Gutshall, Dept December 6, 2010 at 1427 hours, and monies of the within named c the within named garnishee, Sovi Pennsylvania 17013, by handing copies of interrogatories together contents there of known to her. ty Sheriff, who being duly sworn according to law, states that on attached as herein commanded all goods, chattels, rights, debts, credits, afendant, to wit: Timothy A. Kline, in the hands, possession, or control of reign Bank, 17 W High Street, Carlisle, Cumberland County, o Denise Beecher, Customer Service Representative, personally three with three true and attested copies of the writ of execution and made the The writ of execution and notice t defendant was mailed on December 7, 2010 to Timothy A. Kline, 3117 Chestnut Street, Camp Hill, PA 17011. SO ANSWERS, December 07, 2010 RON R ANDERSON, SHERIFF a G shall, Deputy (ci GnurrySuite She'ff 7e'^.cs ?t li';: IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, NA Plaintiff vs. Civil Action No.: 10-1859 CIVIL TERM TIMOTHY A KLINE Defendant and L? Y SOVEREIGN BANK 0 Garnishee r- C--) MAN TO: SOVEREIGN BANK Suggested Reference No .: XXX- ?-9W5 168 South 32nd Street ?.` Camp Hill, PA 17011 RE: TIMOTHY A KLINE 3117 CHESTNUT ST CAMP HILL, PA 17011 K/Dll1l f?S ?U . 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. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION RBS CITIZENS, NA Plaintiff vs. TIMOTHY A KLINE Defendant and SOVEREIGN BANK Garnishee No. 10-1859 CIVIL TERM INTERROGATORIES 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 WWR#08086509 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)? NO Ia. If the answer to Interrogatory 1 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. N/A 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. YES, 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 yoi_i 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 (ands 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 heing ?,tiithheld under each exemption and the amount of finds in each account, and the entity :I°' tr 1;C;??l ?,r tt C r"!-(k :)n + r+.,,r h? j.; 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. NO 9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these interrogatories on this institution. N/A - 10. If the answer to Interrogatory I 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. N/A 11. If the'response to Interrogatory 7 is in the affirmative, are other funds 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. 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 W WR#08086509 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 JOHN S. GOMES (Name) LEAD SPECIALIST of SOVEREIGN BANK garnishee herein, (Title) (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 # 0851199623 Balance: $0.00 After allowing for the $300.00 exemption under 42 Pa.C.S. 8123 the balance in this account is $0.00. Account Holder: PA 17070-2008 VERIFICATION I, John S. Gomes, 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: John S. Gomes C.O.P. Lead Specialist Timothy A Kline 715 2nd St New Cumberland, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA IN RE: RBS Citizens, NA VS. Timothy A Kline 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: Timothy A Kline 715 2nd St New Cumberland, PA 17070-2008 ohn S. Gomes C.O.P. Lead Specialist Sovereign Bank MA1 M133-02-10 2 Morrisey Boulevard Boston, MA 02125 December 16, 2010 WELTMAN, WEINBERG & REIS CO., L.P.A. BY: William T. Molczan, Esquire I.D. No.47437 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 8086509 Attorney for Plaintiff(s) RBS CITIZENS, NA vs. TIMOTHY A KLINE and SOVEREIGN BANK Garnishee(s) CUMBERLAND County Court of Common Pleas n C= -°co C= - -t z-n co M C- ; .? F -urn NO. 10-1859 CIVIL TERM C:) .. w o-n cJ J: ?cn °rn R4 C:) ? PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly marked the above matter settled, discontinued, and ended as to Garnishee(s), SOVEREIGN BANK, only. WELTMAN, WEINBERG & REIS CO., L.P.A. y William T. Molc , Esquire Attorney for Plaintiff Sworn to and subs cri ed Before e thi ay of DECEMBER, 2010 f NOTARY LIC COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wendy L. Gault, Notary PublIC city of Pittsburgh, Alleph my County my commission Expires July 15, 2014 wt„nhpr. ?e?ns?lvania Aasociatlon of Notaries -Pb at aok yg8-7a9 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny Sheriff R Anderson Of E PRQ jOV f utw' of , A P y, i Jody S Smith haw '',? ?O! I SEP -2 PM 2: Chief Deputy 3 FR?AG ?? Richard W Stewart Solicitor OFF Cf F _- RIFF PENNSYLVANIA Citizens Bank of Pennsylvania vs. Timothy A. Kline SHERIFF'S RETURN OF SERVICE Case Number 2010-1859 12/06/2010 02:35 PM - Deputy Shawn Gutshall, being duly sworn according to law, served requested Writ of Execution by "personally" handing three true and attested copies to a person representing themselves to be DENISE BEECHER - CUSTOMER SERVICE REPRESSENTATIVE, who accepted as "Adult Person in Charge" for the within named Garnishee, Sovereign Bank, at 17 W High Street, Carlisle Borough, Carlisle, PA 17013 and attached as directed. 12/07/2010 02:27 PM - Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on December 6, 2010 at 1427 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Timothy A. Kline, 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 December 7, 2010 to Timothy A. Kline, 3117 Chestnut Street, Camp Hill, PA 17011. 08/31/2011 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: $87.50 SO ANSWERS, August 31, 2011 RON ? R ANDERSON, SHERIFF yi (;Olll?tYSU11t0 S,1e11 f. T-P. eos, ft. I,- IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CITIZENS BANK OF PENNSYLVANIA Plaintiff vs. TIMOTHY A KLINE Defendant(s) WELLS FARGO BANK SOVEREIGN BANK Garnishee(s) No. 10-1859 CIVIL TERM PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) - ; 1 C= _r -ate ' 5:c: rv _ 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 W" No. 8086509 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CITIZENS BANK OF PENNSYLVANIA Plaintiff vs. Civil Action No. 10-1859 CIVIL TERM TIMOTHY A KLINE - 3117 ChestnU+ a Defendant(s) Camp ? i 11 ,P A . 170 fi WELLS FARGO BANK - (00q E Hiqh `* SOVEREIGN BANK Qar1'a6 , PA 1-10M 7 W. ff iqh Sf Garnishee(s) PRAECIPE FOR WRIT OF EXECUTION L17 W. PA 11013 TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND County: 2. against TIMOTHY A KLINE , Defendant 3. against WELLS FARGO BANK, SOVEREIGN BANK,, Garnishee 4. Judgment Amount $ $15,987.11 Less Payments/credits received Interest Costs SUBTOTAL: Costs (to be added by Prothonotary): O +019.OO Pb ATTY -%. Bo C BF 89,!50 of U-00 is 1?. oo - a? so 6,00 .. 3tt.go -P? Amy $ $0.00 $ $1,624.11 $ $17,611.22 WELTMAN, WEINBERG & REIS CO., L.P.A. By: William T. Molcian, Esquv PA I.D. #47437 V WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 -4 01.0x.5 " e* 10504 IC20 001-75/o/ L06+4&4 WWR No. 8086509 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 10-1859 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CITIZENS BANK OF PENNSYLVANIA, Plaintiff (s) From TIMOTHY A. KLINE, 3117 Chestnut 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: WELLS FARGO BANK, 604 E. High Street, Carlisle, PA 17013 SOVEREIGN BANK, 17 W. Hight Street, Carlise, 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 $15,987.11 Interest -- $1,624.11 Atty's Comm % Atty Paid $311.80 Plaintiff Paid Date: 5/11/12 (Seal) L.L. $ Due Prothy $2.25 Other Costs Buell, Protho otary 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 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson 4 v` tj Sheriff r, F. 0 9«t+! of t"n:rrt?rrrhA Jody S Smith MAY 18 PM 1: 11 C hief Deputy' Richard W Stewart CUMBERLAND COU Pi` Solicitor OFFICE OF THE S!tERIFF PENNS YLVAN1 A Citizens Bank of Pennsylvania vs. Case Number Timothy A. Kline 2010-1859 SHERIFF'S RETURN OF SERVICE 05/17/2012 01:45 PM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on May 17, 2012 at 1345 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Timothy A. Kline, 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 May 18, 2012 to Timothy A. Kline at 3117 Chestnut Street, Camp Hill, PA 17011. 05/17/2012 01:37 PM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on May 17, 2012 at 1337 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Timothy A. Kline, in the hands, possession, or control of the within named garnishee, Wells Fargo Bank, 604 E High Street, Carlisle, Cumberland County, Pennsylvania 17013, by handing to Kair Filipelli, Personal Banker, 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. SO ANSWERS, May 18, 2012 RON R ANDERSON, SHERIFF Noah Cline, Deputy (c) CountySuite Shenff. Teieosofl. Inc. WELTMAN, WEINBERG & REIS CO., L.P.A. BY: William T. Molczan, Esquire I.D. No.47437 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 8086509 T Attorney for Plaintiff(s) I OfFlu LiF i H PLTHONOTARy 2012 JUL -9 PM 1: 35 W UMAERL ND COUNTY PENNS11'LYANIA CITIZENS BANK OF PENNSYLVANIA vs. TIMOTHY A KLINE, and WELLS FARGO BANK SOVEREIGN BANK Garnishee(s) CUMBERLAND County Court of Common Pleas NO. 10-1859 CIVIL TERM PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly mark the above matter discontinued and ended as to Garnishee(s), WELLS FARGO BANK, SOVEREIGN BANK, only. WELTMAN, WEINBERG & REIS CO., L.P.A Y-4 William T. Mo an, Esquire Attorney for intiff a 11-7-7 31