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HomeMy WebLinkAbout10-42751C 'L?!-F L. b I I ?P' S 2010 L "! 2 3 ;P i- '? 5 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff No. vs. SHANE C LOHSS Defendant PRAECIPE TO TRANSFER 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 Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 W114 a;-1 741y allej maw IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. SHANE C LOHSS Defendant TO THE PROTHONOTARY: Civil Action No. PRAECIPE TO TRANSFER JUDGMENT Please transfer the within Judgment entered in The Court of Common Pleas of YORK County, Pennsylvania, known as No. 2009-SU-5061-01, and index it against the Defendant above named, in the amount of $6677.21- YORK County costs to follow Judgment. WELTMAN, WEINBERG & REIS CO., L.P.A. By: I William T. Molczan, Es ire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 I hereby certify that the address of the Plaintiff is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2601 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendantis: 1702 BREMER ROAD, DOVER, PA 17315 OFFICE OF THE PROTHONOTARY Of York County Pamela S. Lee Prothonotary Billie Jo Bones Deputy Prothonotary Gregory E. Gettle Solicitor York County Judicial Center 45 North George Street York, Pennsylvania 17401 Telephone (717) 771-9611 CHASE BANK USA NA Case No. 2009 SU 5061-01 Plaintiff Vs. SHANE C LOHSS Defendant To Whom It May Concern: I certify that judgment was entered in favor of CHASE BANK USA NA and against SHANE C LOHSS on the 14TH day of DECEMBER, 2009 in said case in the amount of $6,677.21. Total costs paid by plaintiff to the York County Courts equals $247.75. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the Court, on the 27TH day of MAY, 2010. Prothonotary By Deputy IN THE COURT OF COMMON PLEAS OF YORK COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff No. 2009-SU-5061-01 vs. PRAECIPE FOR DEFAULT JUDGMENT SHANE C LOHSS Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA. I.6#47437 WELTMAN, WEINBERG & REIS CO., L.P.A 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 Judgment Amount $6677.21 r__1 c__3 _. C.) M - C i C 7 _ n r*1 ?-? wrh ?? cc7 rr! N n w. < <:A N O o o v ? o o a? 0 ? J W = N ca U 5 E ? > &° a IN THE COURT OF COMMON PLEAS YORK COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 2009-SU-5061-01 SHANE C LOHSS Defendant TO THE PROTHONOTARY: PRAECIPL FOR DEFAULT JUDGMENT COUNTI Kindly enter Judgment against the Defendant, SHANE C LOHSS, above named, in the default of an Answer, in the amount of $5605.64 computed as follows: Amount claimed in Complaint $5386.57 Interest from September 16, 2009to December 3, 2009 $69.07 at the legal interest rate of 6% per annum Attorney's fees $150.00 TOTAL $5605.64 COUNT II Kindly enter Judgment against the Defendant, SHANE C LOHSS above named the defa lt f an Answer, in the amount of $1071.57computed as follows: , P C-1 u o Amount claimed in Complaint ?D ' A $909.90 Interest from September 16, 2009to December 3, 2009 $11 67 ?c A x at the legal interest rate of 6% per annum . rn ° q Attorney's fees $150 0 0 . , TOTAL $1071.57 11.1 - TOTAL COUNT I & COUNT 11 $6677,21 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 . Molczan, Es re PA. 1. D.#47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 59 WALNUT ST, BEAVER,PA 15009 1 IN THE COURT OF COMMON PLEAS YORK COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. SHANE C LOHSS Defendant Case No. 2009-SU-005061-01, IMPORTANT NOTICE TO: SHANE C LOHSS 1702 BREMER RD DOVER, PA 17315 j Date of Notice: 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 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 YORK COUNTY BAR ASSOCIATION 137 EAST MARKET STREET YORK, PA 17401 (717) 854-8755 WELTMAN, INBERG & REIS CO„ L.P.A. 1 Matthew Urban \O m " P.A.I.04 90963 n WELTMAN, WEINBERG & REIS CO., L.i? e rn, 436 Seventh *Avenue, 1400 Koppers Buikiit? Pittsburgh, PA 15219 b? oa. Phone: (412) 4347955 rn N o 7698781 J PIT A4N a 6 W "t:. IN THE COMMON PLEAS COURT OF YORK COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A Plaintiff vs. SHANE C LOHSS Defendant Case no: 2009-SU-5061-01 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, SHANE C LOHSS is not in the military service. a t Affiant further states that this belief is supported by the attached certificate frorrQbe Defense Manpower Data Center (DMDC), which states that the Defendant, SHANE C LO?t'r,.5, iFn, ot in the military service. -51 rn Further Affiant sayeth naught. ?Z CD '=M 1 ; AFFIANT ?m n w SWORN TO AND SUBSCRIBED in my presence thist day of? ILM. CQMM0NWE0%LT_H OF PENNSYLVANIA Nowrka Sol C 021' ?wendy L. Gault Nohuy pubic Ally C ?9h. ACspAenY County OnIngation Member, pennsyiva Va Anwoman of Ncterbs Request for Military Status Department of Defense Manpower Data Center S . Military Stalus Report . Pursuant to the Service Members Civil Relief Act < Last Name I First/Middle I Begin Date LOHSS SHAM Based on the information Active .Duty Statu's have furnished, the D,b1DC does not Page I o!' 1 Dec-03.2009 1 1: 5 0:•t 0 Active Duty End Date Service I Agency ulfomlauon indicating the individual status. 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 Uniformed Services (Army, Navv. Marine Corps. Air Force. NOAH, Public Flealth. and Coast Guard). Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209.2593 t'he Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Dclensc Enrollment and l;ligibilily Reporting System (D$ERS}database which is the official source ofdata on eligibility for military medical care and other eligibility systems, The DoD strongly supports the enforcement of the Service Members Civil Rclicf Act (50 USC A Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not pos0sess any inform atioa ind cat ng(tlhattibe in dividual`isllc currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any tinnily member, Iricnd, 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 lo obtain further verification of the person's status by contacting that person's Service via the "defenseiink.mil" URI. http://w•,vw.defenselink.nail/faq/-piVI)CO2SLDR.html. Ifyou have evidence the person is on active duty and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked against you. See 50 USC App. §521(c). if you obtain additional 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 active duty status including date the individual was last on active duty, if it was within the preceding 367 days. For historical infilrmnlion, please contact the Service SCRA points•of-contacl. More information an "Acrivc Only Status" r Active duty status as reported in this certificate is defined in accordance with 10 USC 101(d)(1) for a period of more than 30 consecutive days. In the case ofa member of the National Guard, includes service under a call to active service authorized by the President or the Secretary of DoGse fib; a period of alore than 30 consecutive days under 32 USC § 502(f) for purposes ofresponding to a national emergtncy declared by the President aflcl%supI=ed bvil'ederll funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilisation position in the unit they suPPort*Q amen's Nw•u:fARs. Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a Uniformed Service member who is an active duty , eosin issio Serv ice or the National Oceanic and Atmospheric Administration (NOAH Commissioned Corps) fora ncdoiTicc,E?fthe U.S. Public Health period of nor aei,30 ctiCSecutf Qays. Coverage Under the SCRA is Broader in Some Cases o Mrn Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes the nA Zrowould not be reported as on Active Duty under this certificate. Many limes orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely oil this website eortitication should check to make sure the orders on which SCRA protections are based have not been amended to extend Ih inclusive dates off'scrvic . Furthermore. sore protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not actually begun active duty,)r duty. actually reported for induction. n e Last Date on Active Duty entry is important because a number ofprotections ul'SCRA extend beyond the last dates of active Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service nlcnlbers under the SCRA are protected. WARNING: This certificate was provided based on a name and SSN provided by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report 1D:AJIK984KMN hflnc•//www timtir. n.crl mil/anni/errn/nnnrr-.nnrt tin 1 ?/z/,)no o IN THE COURT OF COMMON PLEAS YORK COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A, Plaintiff vs. Civil Action No. 2009-SU-5061-01 SHANE C LOHSS Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Judgment was entered against you on ? DEC+4 2009 (xx) Assumpsit Judgment in the amount of $5605.64plus costs as to Count I. (xx) Assumpsit Judgment in the amount of $1071.57plus costs as to Count 11. ( ) 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 c, r 6 C-) ( ) Verdict r, ( ) Arbitration Award ?o o ?C zrn N pv Prothonotary D SHANE C LOHSS rn 1702 BREMER ROAD ? ? DOVER, PA 17315 ?.._ By: PROTHONOTAR (OR DEPUTY) c/o Weltman, Weinberg & Reis Co. Plaintiffs address is: , L.P.A., 2718 Koppers Building 436 7th Av P , enue, ittsburgh, PA 15219 1-888-434-0085 b1l YORK COLANTY PROTHONOTARY Page 1 of 9 5/27/2090 2009-SU-005069-09 CHASE BANK USA NA vs. LOHSS SHANE C Action 12/14/2009 NOTICE GIVEN RE: PA RCP 236 W/DOCUMENTS 05032 1 FILED MAILED TO DEFT AT 3 PM 12/14/2009 AFFIDAVIT OF NON-MILITARY SERVICE 02010 2 12/14/2009 DEFAULT NOTICE RE: PA R C P 237.1 (DEFENSE) 04116 W/CERT OF SVC 12/14/2009 CERTIFICATE OF RESIDENCE 04320 12/14/2009 JUDGMENT BY DEFAULT ENTERED AGAINST=DEFT 04083 FOR NO ANSWER JUDGMENT AMT $6677.21 10/30/2009 SHERIFF RETURN OF SERVICE COMPLAINT SERVED 04087 ON SHANE LOHSS ON 10-20-09 BY YCS SHF COSTS $ 41.75 10/08/2009 COMPLAINT IN A CIVIL ACTION=IN THE AMT OF 04063 $5386.57 PLUS COSTS AND INTEREST Party Name 2 1 3 1 13 Atty Name D- LOHSS SHANE C P- CHASE BANK USA NA WARMBRODT, JAMES C Total Number of Pages 23 0 N D oQ N CL. C O E? o U o 0 v ?l L C O h _O L J W C C/? O (? c - U a? cx- Y E w IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. SHANE C LOHSS Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Judgment was entered against you on L11,39 116 (xx) Assumpsit Judgment in the amount of $6677.21 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 Prothon SHANE C LOHSS By: 1702 BREMER ROAD ONOTA (OR DEPUTY) DOVER, PA 17315 ~ r o~ ~~~ ~~o oF,~~cF ZOIpQC~' ~ HU~yUrARY 9 Q~ 10.28 eUPFHN~A~U ~nU SYCVg1~iq,~rY IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. SHANE C LOHSS Defendant METRO BANK AND SUSQUE}-IANNA BANK, Garnishee, No. 10-4275 CIVIL PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMF,NT ONLY) FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew D Urban, Esquire PA LD. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 1 ~ • t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 10-4275 CIVIL SHANE C LOHSS, i7oa Br~tr~r l~ Dover, PA - 73 ~S Defendant ,--~. ~81~0 (~axlisfe Pk, M,eeh , PA l~o~o METRO BANK AND SUSQUEHANNA BANK,` IiQ(o l~lnu~ mom ~, (yVr(~,a( Garnishee Carl~sie ~ 17015 '"' ~ 5x13'1 PRAECIPE FOR WRIT OF EXECUTION 514• $~ TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND County: 2. against SHANE C LOHSS, Defendant 3. against METRO BANK AND SUSQUEHANNA BANK, Garnishee 4. Judgment Amount $ 6677.2] Less payments of $ 157.37 Interest $ 231.60 Costs $ SUBTOTAL: $ 6751.44 O Costs (to be added by Prothonotary): $ ___ ~a~ 5o rjp qT-r/ WELTMAN, WEINBERG &REIS CO., L.P.A. a4 `T. ~s CBF a4. oo By. a.5o " Matthew Ur an, :squire .~~3 75 . pp q-n.y PA I.D. #90963 WELTMAN, WEINBERG &REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 ,^~ nn a,.0o ~.0~ (412) 434-7955 • 5o t..C. e# Ao8~ 437 ~.'~ay98~'7 I,t~rrt~f~~~~ WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 10-4275 Civil CIVIL ACTION -LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CHASE BANK USA, N.A., Plaintiff (s) From SHANE C. LOHSS, 1702 Bremer Road, Dover, PA 17315 (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: METRO BANK, 4860 Carlisle Pike, Mechanicsburg, PA 17050 SUSQUEHANNA BANK, 1196 Walnut bottom Road, Carlisle, PA 17015 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 $6,519.84 L.L. $.50 Interest -- $231.60 Atty's Comm % Due Prothy $2.00 Atty Paid $303.75 Other Costs Plaintiff Paid Date: 10/19/10 Da ' uell, Prothonotary (Seal) By: Deputy REQUESTING PARTY: Name MATTHEW D. URBAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS C O., LPA 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 90963 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ~4~~~1,, ct `icinGrrF~l~b Jody S Smith Chief Deputy - ~,K ~; Richard W Stewart SO/ICIfOr ~iF~~~.EQF~.~; Srtkl~~ Chase Bank USA, N.A. Case Number vs. 2010-4275 Shane C Lohss SHERIFF'S RETURN OF SERVICE 10/28/2010 09:48 AM -Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on Octobe 28, 2010 at 0948 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Shane C. Lohss, in the hands, possession, or control of the within named garnishee, Susquehanna Bank at 1196 Walnut Bottom Road, Carlisle, Cumberland County, Pennsylvania 17013, by handing to Julie Swanger, Branch Manager, 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. 10/28/2010 12:12 PM -William Cline, Deputy Sheriff, who being duly sworn according to law, states that on October 28, 2010 at 1212 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Shane C. Lohss, in the hands, possession, or control of the within named garnishee, Metro Bank, 4860 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania 17050, by handing to Patricia Gemberling, 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 October 29, 2010 to Shane C. Lohss at 1702 Bremer Road, Dover, PA 17315. October 29, 2010 `~ _ c..~ ~--~ , --- r:m~ - ., ; -gam ,~ ~ a ~ ; ~~, <,,,,, .~ v s ~. __..t :.~.,t ~ ~ .~ .-_ w,.,, t _~ ~ ~.w .. ~, ~~~ iw:_, SO ANSWERS, RON R ANDERSON, SHERIFF aw Gu a Dep y i iam Cline, Deputy ;ci GourtySuite S~e~iff, Te!e^soft Irc. JLGRA ~~~` ~~ ~ cu lu 1N "THE COURT OF COMMON PLEAS CUMBERLAND COiJNTY; PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff VS. SHANE C LOHSS Defendant and METRO BANK AND SUSQUEI-IANNA BANK Garnishee TO: METRO BANK 4860 Carlisle Pike Mechanicsburg, PA 17050 SUSQUEHANNA BANK 1196 Walnut Bottom Rd Carlisle, PA 17015 Civil Action No.: 10-4275 CIVIL c" ~~ - --°~ e~ ~~ =~ ° ~ ~ ~- - r rn .. 'v , n'-_ u, i.I}i ' ; ..n ~~ ~` '"~' W %-i~J r " r-' ~ i~a -~- °'. _, ~ ~~ ~ i ' ~ Suggested Reference No.: XXX-XX-1523 RE: SHANE C I_,OHSS 1702 13I2EMF.R ROAD llOVER, PA 17315 %~SGU~I~S ~- . . IMPOR'TAN'T 1\TOTICES TO GAI2NISIIEE! A. You are required to file answers to the following interrogatories within twenty (20) days after service upon you. Failw•e to do so may result in Judgment against you. B. I~erein, 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. JLGRA N0~ Ol 1010 INTEI2R0(UA'I'ORIES IN A'I'TACI3MENT 1. At the time you were served or at any subsequent time did you owe the defendant any money a- 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)? I3O. I a. If the answer to Inten•ogato-•y 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. ~~ 2. At the time you were served or at any subsequent time was th-ere in your possession, custody or control of yourself and one or more other persons any property of any nature owned solely or in pa-1 by the defendant. jr~o. 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 sewed or at any subsequent time did you hold as fiduciary any property in which the defendant had an interest? ~fl. 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? ~4. 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? ISO. 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 fluids 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. 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. § 812 3? Ifs so, identify each account. No. 9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff sewed these interrogatories on this institution. ~~~ 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 fi•o-r_en, 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`? ~/~ 12. If the response to Interrogatory 1 I is in the affirmative, state the amount ofnon-exempt funds on deposit in the account. ~lA WF.,LTMAI~', WIINBFRG 8c RI~1S CO., L.P.A. 13y: _ _ _ _ Matt Jr -squire PA I.D. i>`90963 WEL"fMAN, WEINBERG & REIS CO., 1_.1'.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (4]2)434-7955 WWR#07698781 VERIFICATION I, Catherine M. Bush, verify that the facts set forth in these Interrogatories are true and correct to the best of my knowledge, information, and belief. This statement is made subject to the penalties of Section 4904 of the Crimes Code (18 PA.C.S. § 4904) related to unsworn falsification to authorities. f ~. Dated: November 2, 2010 ~.[~1 ~ . Catherine M. Bush, Secretary and Legal Counsel Susquehanna Bank 26 North Cedar Street Lititz, Pa 17543 (717) 625-6273 N IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYI.VANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. SHANE C LOHSS Defendant and METRO BANK AND SUSQUEHANNA BANK Garnishee TO: METRO BANK 4860 Carlisle Pike Mechanicsburg, PA 17050 SUSQUEHANNA BANK 1196 Walnut Bottom Rd Carlisle, PA 17015 Civil Action No.: 10-4275 CIVIL, N C mesa -< > t Q CI C) _4p Ica -- M Suggested Reference No.: XXX-XX-1523 RE: SHANE C LOHSS 1702 BREMER ROAD DOVER, PA 17315 IMPORTANT NOTICES TO GARNISIIEE! 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 ATTACHMEN'T' 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 depposit for checking or savings accounts and certificates of deposit)? Defendant has account xxxxx2409 held individually with a balance of $1287.88. Defendant did not receive $300 exemption. I a. If the answer to Interrogatory l 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. 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. no 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 entity electronically depositing those funds on a recurring basis. no i 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 I is in the affirmative, state the date the sheriff served these interrogatories on this institution. 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. 10/28/10 IL 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? 12. If the response to Interrogatory 1 1 is in the affirmative, state the amount of non-exempt funds on deposit in the account. WELTMAN, WEINBERG & REIS CO., L.P.A. By: Matt4A IjArbf- re PA I.D. ##90963 WELTMAN, WEINBERG & REiS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 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 Jennifer Hilbish (Name) Levy Specialist of Metro Bank, garnishee herein, (Title) (Company) that he/she 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/h Lknowledge, information and belief. 4 #A, I (SI ATU ) WELTMAN, WEINBERG & REIS CO., L.P.A. BY: James C. Warmbrodt, Esquire I . D. No.42524 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 07698781 Attorney for Plaintiff(s) CHASE BANK USA, N.A. vs. SHANE C LOHSS and SUSQUEHANNA BANK Garnishee(s) CUMBERLAND County Court of Common Pleas NO. 10-4275 CIVIL PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE PROTHONOTARY: r"I ° r*i C'7 N co co Kindly marked the above matter settled, discontinued, and ended as to Garnishee(s), SUSQUEHANNA BANK, only WELTMAN, WEINBERG & REIS CO., L.P.A. By Sworn to and subscribed Before me the a f November, 2010 --.1 ?Xw?' N ARY LIC Jam Atto Warmbrodt, Esquire Dr Plaintiff lici hy_ nm rr p r:? 9o ?as7N C'.? T7 --r z;8 zz - P ?C WA M tercel4 OF THELPRO HONOTARY 1010 DEC 28 Pty 2: 13 CUMBERLAND COUNTY PENNSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. SHANE C LOHSS Defendant METRO BANK Garnishee No. 10-4275 PRAECIPE FOR JUDGMENT AGAINST 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 Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 Cn ?t,a? i\?O IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. Civil Action No. 10-4275 SHANE C LOHSS Defendant METRO BANK Garnishee PRAECIPE FOR JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly enter Judgment against the Garnishee, METRO BANK, in the amount of $987.88, which is less than Defendant owes to Plaintiff and which amount Garnishee has admitted owing to the Defendant, in answers to Interrogatories. WELTMAN, WEINBERG & REIS CO., L.P.A. By: / - f, William T Molczan, Esy?[iire PA I.D.#47437 ? Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 1521.9 (412) 434-7955 WWR#07698781 I hereby certify that the address of the Plaintiff 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 Garnishee is: 4860 CARLISLE PIKE, MECHANICSBURG, PA 17050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYI.VANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff vs. SHANE C LOHSS Defendant and METRO BANK AND SUSQUEHANNA BANK Garnishee Civil Action No.: 10-4275 CIVIL TO: METRO BANK Suggested Reference No.: XXX-XX-1523 4860 Carlisle Pike Mechanicsburg, PA 17050 SUSQUEHANNA BANK 1196 Walnut Bottom Rd Carlisle, PA 17015 RE: SHANE C LOHSS 1702 BREMER ROAD DOVER, PA 17315 IMPORTANT NOTICES TO GARNISIIEE! A. You are required to file answers to the following interrogatories within twenty (20) clays 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. INTEIZROGA'rORIES IN ATTACHMEN'r 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)? Defendant has account xxxxx2409 held individually with a balance of $1287.88. Defendant did not receive $300 exemption. la. 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. 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. no 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 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? I f 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. 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 finds were frozen, restricted, or otherwise put on hold by this institution. 10/28/10 H. . 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? 12. If the response to Interrogatory 1 1 is in the affirmative, state the amount of non-exempt funds on deposit in the account. WELTMAN, WEINBERG & REIS CO., L.P.A. By: Matth0v IYJr quire PA I.D.1190963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#07698781 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 Jennifer Hilbish (Name) Levy Specialist of Metro Bank, garnishee herein, (Title) (Company) that he/she 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. f D? r (SI6NhTURE) IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CHASE BANK USA, N.A. Plaintiff VS. Civil Action No. 10-4275 SHANE C LOHSS Defendant METRO 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 / 9. , C2 / D (xx) Assumpsit Judgment in the amount of $987.88 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: PTEO-THONOT RY (OR DEPUTY) Metro Bank 4860 Carlisle Pike Mechanicsburg, Pa 17050 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson OF THE FILED-OFFICE Sheriff n ?? u+r? ? 0N0Tf tRy Jody S Smith Chief Deputy, 2011 SEP _2 PM 2; 35 Richard W Stewart `r Rich for OFF .?wRF CUMBERLAND COUNTY PENNSYLVANIA Chase Bank USA, N.A. Case Number vs. Shane C Lohss 2010-4275 SHERIFF'S RETURN OF SERVICE 10/28/2010 09:48 AM - Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on October 28, 2010 at 0948 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Shane C. Lohss, in the hands, possession, or control of the within named garnishee, Susquehanna Bank at 1196 Walnut Bottom Road, Carlisle, Cumberland County, Pennsylvania 17013, by handing to Julie Swanger, Branch Manager, 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. 10/28/2010 12:12 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on October 28, 2010 at 1212 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Shane C. Lohss, in the hands, possession, or control of the within named garnishee, Metro Bank, 4860 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania 17050, by handing to Patricia Gemberling, 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 October 29, 2010 to Shane C. Lohss at 1702 Bremer Road, Dover, PA 17315. 09/01/2011 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: $146.66 September 01, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF LAC) Xe/ . ce 57) LL--/ed- i.c7 CouotySuite Shed. Teiecs:;tt. h"