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HomeMy WebLinkAbout10-6460SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson { ~_ -- F1~, ~D-~FFIC~ Sheriff ~ ~ ~=~'~^Ttft~~~r-°~ ~9~~X~, G~ ~It3librr~~rr~ ~ ~ r~ ~~-~:; ,~oay s smith ~, ; ~. ro ~'~f0 GC3' ~6 ~~~ ,: Chief Deputy ,_ Richard W Stewart ~ ~~~l~~t;~A~.~D ~~~$~ { ,., Solicitor car€t~~ :F ~.,r e~«~ ~~~;~P~ ~ ~'~Yy~ ~_~~~~ The Education Resources Institution, Inc. Case Number vs. Eric Falling 2010-6460 SHERIFF'S RETURN OF SERVICE 10/21!2010 09:00 AM -Robert Bitner, Deputy Sheriff, who being duly sworn according to law, states that on October 21, 2010 at 0900 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Eric Falling, by making known unto himself personally, at The Cumberland County Sheriffs Office, 1 Courthouse Square, Room 303, Carlisle, Cumberland County, Pennsylvania 17013 its contents and at the same time handing to him personally the said true and correct copy of the same. ROBE T BITNER, DEPU SHERIFF COST: $37.00 October 22, 2010 SO ANSWERS, ~~~~ RON R ANDERSON, SHERIFF ;ct CountySuite Shenft, Teleoso!t, Irc. • j 4 T 1r B ?- °-A r."I i ?J 1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA THE EDUCATION RESOURCES INSTITUTE, INC., VS. Plaintiff ERIC FAILING Defendants NO. 10-6460 CIVIL ACTION -LAW NOTICE TO PLEAD TO: The Education Resources Institute, Inc. c/o: Joel M. Flink, Esquire Gordon & Weinberg, P.C. 1001 E. Hector St. Suite 220 Conshohcken PA 19428 You are hereby notified to file a written response to Defendant's New Matter and within twenty (20) days from service hereof or a judgment may be entered against you. CGA LAW FIRM aww? V4 Lawrence V. Young Supreme Court No.: 21 9 CGA Law Firm 135 North George Street York, Pennsylvania 17401 Phone: 717-718-7110 Fax: 717-843-9039 Date: November 10, 2010 (00422330/1) THE EDUCATION RESOURCES INSTITUTE, INC., IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. Plaintiff ERIC FAILING Defendants NO. 10-6460 CIVIL ACTION -LAW DEFENDANT'S ANSWER AND NEW MATTER 1. Denied. After reasonable investigation, Defendant is without knowledge or information to form a belief as to the allegations set forth in Paragraph No. 1 of Plaintiffs Complaint and therefore strict proof is demanded. 2. Admitted. 3. Admitted in part and denied in part. The document contained in Exhibit 1 speaks for itself. Defendant admits signing Exhibit 1. After reasonable investigation, Defendant is without knowledge or information to form a belief as to the identity of "Plaintiff s assignor" as set forth in Paragraph No. 3 and therefore strict proof is demanded. 4. Denied. After reasonable investigation, Defendant is without knowledge or information to form a belief as to the identity of "Plaintiff's assignor" as set forth (00422330/1} 2 in Paragraph No. 4 and therefore strict proof of any assignment is demanded. By way of further response, Plaintiff has failed to set forth in what manner the alleged assignment occurred. 5. Denied. The averment contained in Paragraph No. 5 is a conclusion of law to which no response is required under the Pennsylvania Rules of Civil Procedure. By way of further response, it is specifically denied that Defendant agreed to make payment to Plaintiff and strict proof to the contrary is demanded at trial. 6. Denied. The Defendant does not owe a balance of $3,725.13 to Plaintiff and strict proof to the contrary is demanded. 7. Denied. The document in Exhibit 1 speaks for itself. By way of further response, Plaintiff is not entitled to interest under Exhibit 1 and strict proof to the contrary is demanded. 8. Admitted in part denied in part. It is admitted that defendant has not paid the balance requested by Plaintiff to Plaintiff. It is denied that Plaintiff is entitled to the balance that it is seeking and strict proof to the contrary is demanded. WHEREFORE, for the reasons, it is respectfully requested that Plaintiff's Complaint be dismissed with prejudice and no judgment be entered in favor of Plaintiff. NEW MATTER 9. Paragraphs 1 through 8 are incorporated herein by reference. (00922330/1 3 10. Defendant made a loan through Society National Bank in Cleveland, Ohio in the amount of $15,000.00 for the purpose of attending Widener University School of Law. 11. The aforementioned loan was negotiated and made in 1994. 12. Defendant filed a Chapter 13 personal bankruptcy Case No.: 1:02-01446. The case was filed on March 18, 2002 in the United States Bankruptcy Court for the Middle District of Pennsylvania. A true and correct copy of the first page of the Docket documenting the bankruptcy filing is marked and attached hereto as Exhibit A, which is incorporated by reference and made a part hereof. 13. The Education Resources Institute, Plaintiff in the within action, filed a Proof of Claim in the above referenced bankruptcy seeking payment in the amount of $22,369.12. A true and correct copy of the Proof of Claim marked and attached hereto as Exhibit B, which is incorporated by reference and made a part hereof. 14. Defendant completed his payments, the result of which was that the Education Resources Institute was paid the sum of $22,369.12, as is set forth in the Chapter 13 Trustee's Final Report. A true and correct copy of the Trustee's Final Report is marked and attached hereto as Exhibit C, which is incorporated by reference and made a part hereof. 15. Upon the completion of the payments called for, the Debtor was granted a Discharge of the claim. A true and correct copy of the Discharge is marked and {00122330/1} 4 attached hereto as Exhibit D, which is incorporated by reference and made a part hereof. 16. The loan in question was made by Society National Bank of Cleveland, Ohio. 17. The loan in question was not made, insured or guaranteed by a governmental unit. 18. The loan made was not made under any program funded in whole or in part by a governmental unit or non-profit institution. 19. The loan made was not an obligation received as an educational benefit, scholarship or stipend. 20. Because the Proof of Claim referenced in Exhibit B was paid in full, the loan in question was discharged as to any and all amounts allegedly due and owing to the Plaintiff. 21. Pursuant to the decision by the United States Supreme Court in United Student Aid Funds v. Espinoza, 559 U.S. _ (2010), any interest not provided for in the Plaintiff's Proof of Claim is discharged to the extent that the Plaintiff did not calculate any continuing interest but rather asked for a fixed amount and had that amount paid. (00422330/1) 5 WHEREFORE, it is respectfully requested that Plaintiff s Complaint be dismissed with prejudice and the relief sought by the Plaintiff be denied. Respectfully submitted, CGA LAW FIRM By: V _ Lawrence V. Young Supreme Court No.: 21009 CGA Law Firm 135 North George Street York, Pennsylvania 17401 Phone: 717-718-7110 Fax: 717-843-9039 {00422330/1} 6 VERIFICATION I hereby affirm that the facts contained in this Answer are correct and are true and correct to the best of my knowledge, information, and belief. This statement is made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. Date: ///o {00422330/1) p BG PAM - LIVE - VERSION 3.3.3 https://ecf.pamb.uscourts.gov/cgi-bin/DktRpt.pl?328076586505495-L... CREDS, 2002, P1nCnfrmd, PreACT, CLOSED U.S. Bankruptcy Court Middle District of Pennsylvania (Harrisburg) Bankruptcy Petition #: 1:02-bk-01446-MDF Datefiled.• 03/18/2002 Assigned to: Mary D France Date terminated. 06/17/2008 Chapter 13 Date discharged: 05/16/2008 Voluntary Asset Debtor represented by Markian R Slobodian Eric A Failing 801 North Second Street 2101 Foxfire Drive Harrisburg, PA 17102 Mechanicsburg, PA 17055 717 232-5180 SSN / ITIN: xxx-xx-4231 Fax : 717 232-6528 Email: law.ms@verizon.net Trustee Charles J. DeHart, III (Trustee) 8125 Adams Drive, Suite A Hummelstown, PA 17036 717 566-6097 Asst. U.S. Trustee United States Trustee PO Box 969 Harrisburg, PA 17108 717 221-4515 Filing Date # Docket Text VOLUNTARY PETITION under Chapter 13, Matrix, all Schedules & Statements, Plan and Summary, [DP], ORIGINAL NIBS 03/18/2002 1 DOCKET ENTRY #1 (Entered: 03/18/2002) DEBTOR[S] affidavit of disbursement of Trustee funds upon Dismissal and/or Conversion prior to confirmation. , [CG], 03/18/2002 2 ORIGINAL NIBS DOCKET ENTRY #2 (Entered: 03/28/2002) CERTIFICATE of Mailing of Notice of 341 Meeting. Objections to the plan are due 15 days after meeting held. , [CA], ORIGINAL 04/05/2002 3 NIBS DOCKET ENTRY #3 (Entered: 04/05/2002) EXHIBIT TRANSFER [ASSIGNMENT] of claim #1 of AMERIC 04!30/2002 4 11 A. 10/ 18/201 0 3:46 PM BC PAM . LIVE - VERSION 3.3.3 https://ecf.pamb.uscourts.gov/cgi-bin/DktRpt.pl?3280765 86505495-L... EDUCATION SERVICES in the amount of $42,571.83 to AES/PHEAA [Waiver of Notice], [CG], ORIGINAL NIBS DOCKET ENTRY #4 (Entered: 04/30/2002) TRANSFER [ASSIGNMENT] of claim #2 of AMERICAN EDUCATION SERVICES in the amount of $59,056.23 to AES/PHEAA [Waiver of Notice], [CG], ORIGINAL NIBS 04/30/2002 5 DOCKET ENTRY #5 (Entered: 04/30/2002) 341 meeting not held-to be rescheduled. , [CA], ORIGINAL NIBS 05/10/2002 6 DOCKET ENTRY #6 (Entered: 05/10/2002) CERTIFICATE of service of notice of rescheduled 341 Meeting, [AUT], ORIGINAL NIBS DOCKET ENTRY #7 (Entered: 05/28/2002 7 05/28/2002) MOTION for relief from stay filed by SECURITY SAVINGS MORTGAGE CORPORATION a/k/a THE MORTGAGE SERVICE CENTER [fee paid rec#583005 $75.00] [Disposed] [Entered: 06/04/02], [DS] CERTIFICATE OF NON-CONCURRENCE, [DS], ORIGINAL 06/04/2002 8 NIBS DOCKET ENTRY #8 (Entered: 06/04/2002) ORDER that answers are due on 06/24/02 Re: Item # 8, [DS], 06/04/2002 9 ORIGINAL NIBS DOCKET ENTRY #9 (Entered: 06/04/2002) CERTIFICATE of service Re: Item # 9, [CG], ORIGINAL NIBS 06/13/2002 10 DOCKET ENTRY #10 (Entered: 06/13/2002) CERTIFICATE of no answer Re: Item # 8, [CG], ORIGINAL NIBS 06/25/2002 11 DOCKET ENTRY #11 (Entered: 06/26/2002) ORDER granting relief from stay Re: Item # 8, [CG], ORIGINAL 06/26/2002 12 NIBS DOCKET ENTRY #12 (Entered: 06/26/2002) 341 meeting held. , [CA], ORIGINAL NIBS DOCKET ENTRY #13 06/27/2002 13 (Entered: 06/27/2002) ENTRY OF APPEARANCE of MICHAEL A. BEATTY, ESQ., ON BEHALF OF THE EDUCATION RESOURCES INSTITUTE, INC. ["TERI"], [CG], ORIGINAL NIBS DOCKET ENTRY #14 07/02/2002 14 (Entered: 07/02/2002) ORDER Confirming Plan, (CG], ORIGINAL NIBS DOCKET 07/24/2002 15 ENTRY #15 (Entered: 07/24/2002) 10/ 18/2010 1.46 PM ;BC PAM -.LIVE - VERSION 3.3.3 https: //ecf.pamb.uscoum.gov/cgi-bin/DktRpt.pl?328076586505495-L... OBJECTION to Claim #6 of JAMES R. NEAL, JR., filed by Debtor. [Disposed], [CG], ORIGINAL NIBS DOCKET ENTRY #16 10/03/2002 16 (Entered: 10/03/2002) ORDER fixing hearing date PHONE CONFERENCE WITH CHAMBERS on 11/18/02 at 11:30 A.M. at Federal Building, Bankruptcy Courtroom [3rd Floor], Third & Walnut Streets, Harrisburg, PA 17101 Re: Item # 16 [Rescheduled], [CG], 10/03/2002 17 ORIGINAL NIBS DOCKET ENTRY #17 (Entered: 10/03/2002) CERTIFICATE of service Re: Item # 17, [CG], ORIGINAL NIBS 10/08/2002 18 DOCKET ENTRY #18 (Entered: 10/09/2002) Praecipe/Withdraw Re: Item # 16, [CG], ORIGINAL NIBS 10/22/2002 19 DOCKET ENTRY #19 (Entered: 10/23/2002) ORDER approving Praecipe to Withdraw Objection Re: Item # 16 [Entered: 10/23/02], [CG] This entry cancels the previous due date. Re: Item # 17, [CG], 10/23/2002 20 ORIGINAL NIBS DOCKET ENTRY #20 (Entered: 10/23/2002) Transfer (Assignment) of Claim and waiver of opportunity to object Transfer Agreement 3001 (e) 2 Transferors:Pennsylvania Higher Ed Assistance(Claim No.2, Amount $59056.23); Pennsylvania Higher Ed Assistance(Claim No. 1, Amount $42571.83) To Educational 12/10/2004 21 Credit Management Corporation. (JC) (Entered: 12/10/2004) Correspondence/Notice of Change of Address for Debtor. Filed by 10/02/2007 22 Eric A Failing. (CG) (Entered: 10/02/2007) Correspondence regarding deposit of Unclaimed Funds. Filed by 04/11/2008 23 Charles J. DeHart, III (Trustee). (CG) (Entered: 04/11/2008) Order Directing Deposit of Unclaimed Funds in the amount of 04/11/2008 24 $50.64 RE: Eric Failing. (CG) (Entered: 04/11/2008) Receipt of Deposit of Unclaimed Funds - $ 50.64 Receipt Number: 00625327 (By CReg by AG) (RE: related document 24) (Entered: 04/11/2008 04/14/2008) Final Report Final Report Filed by Trustee. (dehart, III(ck), Charles) 05/15/2008 25 (Entered: 05/15/2008) Request to BNC - Discharge of Debtor(s) entered on 5/16/2008 05/16/2008 26 (CG) (Entered: 05/16/2008) In/14/7nin 4.AC MA BC PAM.- LIVE - VERSION 3.3.3 https://ecf pamb.uscourts.gov/cgi-bin/DktRpt.pi?328076586505495-L... BNC Certificate of Mailing of Discharge (Chapter 13) (RE: related document(s) 26 ). Service Date 05/18/2008. (Admin.) (Entered: 05/18/2008 27 05/19/2008) 06/17/2008 28 Request to BNC - Final Decree (SP) (Entered: 06/17/2008) BNC Certificate of Mailing of Final Decree (RE: related document(s) 28 ). Service Date 06/19/2008. (Admin.) (Entered: 06/19/2008 29 06/20/2008) PACER Service Center Transaction Receipt 10/18/201 0 15:41:19 PACER Login: cg0085 Client Code: 1:02-bk-01446-MDF Fil or Ent: Description: Docket Search filed Doc From: 0 Doc To: Report Criteria: 99999999 Term: included Format: btml Billable I Pages: ? ' - " Cost: 1 0.16 10/18/2010 3.46 PM r • (Ofridal Form 1) (9187) Waat OADW, Npcneam, FORM B1 United States BankrUptCy COUrt MIDDLE District of PENNSYLVANIA Name of Debtor (if individual, enter Last, First, Middle): Name of Joint Debtor (SpotmXLest, First, Middle): Failing, Eric A. All Other Names used by the Debtor in the last 6 years All Other Names used by the Joint Debtor In the last 6 years (inchlde married, maiden. and trade names). (indude married, maiden, and trade names): NONE Soo. Sec./Tax I. D. No. (if more than one, state all): Soo. Sec./Tax I.D. No. (ff more than we, atom all): 222-56-4231 Street Address of Debtor (No. 6 Street, City, State a Zlp Code): Street Address of Joint Debtor (No. a stmt, city, state 6 zip coda): 4519 Sequoia Drive Apt. B-223 Harrisburg PA 17109 County of Residence or of the County of Residence or of the Principal Place of Business: Dauphin Principal Place of Business: Mailing Address of Debtor (if dNrwW# from straat address): SAME Mailing Address of Joint Debtor (if different from street address): Location of Principal Assets of Business Debtor (If dW*wd from sred addrau 00"): NOT APPZrcARM AN I& ??l>iRe t-: V 14 4 Venue (Check any applicable box) ® Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District. ? There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District. Type of Debtor (Check all boxes that apply) Chapter or Section of Bankruptcy Code Under Which ® Individual(s) ? Railroad the Petition Is Filed (Check one box) ? Corporation ? Stockbroker ? Chapter 7 ? Chapter 11 ® Chapter 13 ? Partnership ? Commodity Broker ? Chapter 9 ? Chapter 12 ? Other ? Sec. 304 • Case ancillary to foreign proceeding Nature of Debts (Check one box) Filing Fee (Check one box) ® ConsumerlNon-Business ? Business ® Full Filing Fee attached Chapter 11 Small Business (Check all boxes that apply) ? Filing Fee to be paid in installments (Applicable to individuals only) ? Debtor is a small business as defined In 11 U.S.C. § 101 Must attach signed application for the courts consideration ? Debtor is and elects to be considered a small business under certifying that the debtor is unable to pay fee except In instalments. 11 U.S.C. § 1121(0) (Optional) Rule 1006(b). See Of lal Form No. 3. Statistical/Administrative Information (Estimates only) THIS SPACE 18 FOR COURT USE ONLY ® Debtor estimates that funds Will be available for distribution to unsecured creditors, - t , ? Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors. c ' 1-15 1649 50.99 100.199 2004999 10004var Estimated Number of Creditors ? ® ? ? ? ? Estimated Assets 5o to 550,001 to $100,001 to $500,001 to $1,000,001 to s1o,000,001 to 550,000,001 to more than .,) $50,000 $100,000 s600,000 ti million $10 million sw notion $100 million $100 million , ? ? ® ? ? ? ? ? r::: t..i Estimated Debts so to s50,001 to $100,001 to $500,001 to $1,000,001 to $10,000,001 to $50,000,001 to More twt $50,000 $100,000 $500,000 Si motion $10 million SW million III= million $100 minion ? ? ® ? ? ? ? ? Case 1:02-bk-01446-MDF Doc 1 Filed 03/18/02 Entered 03/18/02 00:00:00 Desc Converted from NIBS HB Page 1 of 30 , --- - Voluntary Petition Name of Debtor(s): FORM B1, Page 2 (779s page must be completed and filed In every case) ral2laq. Eric A. Location Where Filed: Case Number. Date Filed: NOlM a- Name of Debtor: NONE Case Number: Date Filed: District: Relationship: Judge: Signature(s) of Debtor(s) (individual/Joint) Signature of Debtor (CorporatiorOartnershlp) I declare under penalty of perjury that the information provided in this I declare under penalty of perjury that the information provided in this petition is true and correct. petition is We and correct, and that I have been authorized to fib this [If petitioner Is an individual whose debts are primarily consumer debts petition on behalf of the debtor. and has chosen to file under chapter 711 am aware that I may proceed under chapter 7, 11, 12, or 13 of title 11, United States Code, understand The debtor requests relief in accordance with the chapter of title 11, the relief avaiable under each such chapter, and choose to proceed United States Code, specified in this petition. under chapter 7. 1 request relief in accordance with cha er of title 11, United States Code, spa this Pe ' ' X v ^ or Dow riz7n Si *krn of Autlwritod indNWwl X Sgnakn d JokN DWAw PrWW Name of AutwitW kxKidusl Ta not rap -wftd by aK-W) T' of Auewitad wwwi ,r 02 Data Data Signature of Attorney Signature of Non Attorney Petition Preparer X I certify that i am a bankruptcy petition preparer as defined in 11 U.S.C. § 110 that i ared this document for com re tio en d th t I h 9W-wWa of Attwnay for s) p , p p n, an sa ave a provided the debtor with a copy of this document lab? Esc. ki a PAnbd Nana d ay ror t) Mw I.aw Officws of Alarkian R. Slobodian ikm Nams PrWftd Mama PaWw kepow- sol North Second St. Add"= SacW Sam^ Numbw P. O. Box 11967 Harrisbrtrc RA 17108-1967 AAdrou -5180 3I / / 5- f7171 6 6g_- Dm' T'5 pfgna 4 nbar Exhibit A Names and Social Security numbers of all other individuals who prepared or assisted in preparing this document: (To be completed N debtor Is required to file periodic reports (e.g., forms 10K and 100) with the Securities and Exchange Commission pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 and Is requesting relief under chapter 11) ? Exhibit A is attached and made a part of this petition. Exhibit B (To be competed if debtor is an individual If more than one person prepared this document, attach additional whose debts are primarily consumer debts) sheets conforming to the appropriate official form for each person. i, the attorney for the petitioner named in the foregoing petition, declare that 1 have informed the petitioner that [he or she] may proceed under X chapter 7, 11, 12, or 13 of title 11, United States Code, and have awoakra or earavuplcy PON- PnPanr explained the relief available under each such chapter. '2A DOW X Soma" of Adwrwy for Dditgs) A bankruptcy petition preparer's failure to comply with the provisions of title 11 and the Federal Rules of Bankruptcy Procedure may result Daft in fines or imprisonment or both 11 U.S.C. § 110; 18 U.S.C. § 158. Case 1:02-bk-01446-MDF Doc 1 Filed 03/18102 Entered 03/18/02 00:00:00 Desc Converted from NIBS HB Paae 2 of 30 IVAir EoSTATESSANK uncyC-ru Middle ? ? Ark ? Name o(Ccbtor ? ? Eric Fakling Cu Numb- 02-014 y??°"?'F 46 Guarantor of(ey Bn.' iNOT^: Tat, torn, ,.tsoc" not Ix need y, asatrs a lots far as arc cip,:x „rcL : _a -_-, th A `r ' t' f _ --, of ttudint loan' e c=-r- bt?e bq - P-7--d of as a?i stwi a :t-7 k tiled pars.._ ? tv I1 U-1 C I -`Jn . .. ? S ? ?o i't t Ns dit (C M m erviced-by DHFAp; .._ mc o re or ( c p on or other entity to whom the dcbtar a%,= I oncy or property} The Education Resources Institute ? Ch=kbox' if you am wY due - an •cnc ebo W Wed , prof of ciY m ** Name and addre>z where natica should be salt lat ? gv c ? Attxh copy of Balance as of d vin n st s ate The'Edu.cation Resources Institute petition was filed; 330 Stuart Street;Suit:e 500 P.O.Bo:c 9123 ? ChCCkbox if you hs ` nc rcecived interest accruing pt . Boston,hlass.021i7-4123 court in thil C&X" underlying claim: . . ? Check box if the sddme dt rcn 6vm the address on the cnv sent to you by the court I Tcl honcnumbe, 1-800-255-8374 ! TtasSpuMtstbteCociatUrCz Account or atfier number by yvNch creditor idcnO= debtor; Check here ? rcptsees 222-56-4231. if this cLsim ? x=rsda 1 a przviotaly filed c4rim, datot• 1. Basis for Claim O Rairoc bca is to ed in I I U.S.C. § 1114(x) O Goods sold a Wam salaries, and pcnsatioa (fill out below) • ? Servioes pezfotmed Your SS #: P Money loaned 0 Persoosl injuryfwroagful death Unpaid compensation for services performed O Tax= from I ? Other (dd.) Date debt was incurred: • - 3. -If court judgment, c ate obtained: r - 1QZ24,6/22U95, ZZ1/-96 Total Amount of Clstim stTuae Case Filed:. S22 r 369.12 f4. If all or part ofyour claim u soaaed a Ctldtled to priority, also complete Itm 5 or 6 below. Check this box if claim includes interest or other charges in addition to the principal amount ortbe claim. Attach itemized stat_-meat of si interest or additional ebargm 5. Secured Claim. 6. Uasecurad Priority aim. ? Check this box if your claim is sccurcd by"oolUkrxi (including a ? Check this box ifyvu hs an unoocurod priority cWm . tight of actod). Amount emended to priori S BricfDeaerigdon orcoa wriI: Spocify the priority or the ciaare ? Res! Estate O !motor Vchicic ? Wages, =Urica, or cc bef ms ailing of the ba (up to S4,000),' carried-within 90 dsyt . pcdtkm or oration of the debtor s 13 Caller burircma. whichever' carder- I1 U.S.C. § 507(a)(9? ? Contrilutions bo an c riploym bwAt plant - I I U.S.C. f 507(s)(4). Value of Collateral: S ? Gip to S i 8Co a of dcp 'ts toward purdrsu, lean, or rental o f property or xrvica for peraeau , fatm7y, or household use- I L U.S.C. I S07(a)(6) ? Alimony, nraant=urw or support awed to a spouse, famwspoux,'o+r Child - l I U.S.C. ¢ S (a)(T), ? Taxes or pcraltio to govcrnmental units - I I U.S.C. ¢ 507(x)(8} Amount orarruamgc and other charges at ymc case hkd included in ? Other - spmu 4PPLi r-bic Isu graph of I I U.S.C. § 507(s) f 1 secured claim, above, if any. S -,Ammo my ,ubjact to adtArtr o t an VIM and r wy 3)vor: Aaw to with rm;m to ecru cv.amenced on or < o dsu deL of ad/urtrw-ore 7. Credits: The amount of ail paymcnts cc this claim has be= crtdited dread deducte d for the purpeae ofmaking this prcaf of claim. 8. Supportioe Documents: Attach copies ojsztpporting docstmentr, such as proem s aotcs., ptmhasc or&= invai itemized statements of running Mccounts, contracts, court jttd cats mortgages, se perfoctiou of lice. D0 NOT SEND ORIGINAL DOCUMENTS. Itthe documalts a 'ty avcCa uts, and evidcacc of documcats arc Voluminous, attach a summary, FILE HARRISBURG 9. Date,Stsm d?Copy: . To rectivc an ac?mowlcdgment of the filing ofyour clam c closl a, 'a Dst~ S;%n xrd print the nsrra send kdcr if any, of d= ercditor or odic person audsarizcd Lord thin 2 i elsan (atbth copy of power of &dcfr ey, if arty} 6/28/02 TERL;By Its Bankruptcy i`lanager,htichaei B EXHIBIT '..5' ' Case 1:02-bk-01446-MDF Claim 8-1 Filed 07/02/ NIBS HB PAMP 1 nf 3 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT PENNSYLVANIA IN THE MATTER OF: ) ERIC A FAILING 2101 FOXFIRE DRIVE } MECHANICSBURG, PA 17055-6166 DEBTOR (S) ) -----------------------------------------------) PAGE 1 CHAPTER 13 CASE NO. 10201446 DATE FILED: 03/18/2002 DATE CONFIRMED: 07/24/2002 DATE CONCLUDED: 05/15/2008 STANDING CHAPTER 13 TRUSTEE'S FINAL REPORT CLOSED COMPLETED Pursuant to 11 U.S.C. Section 1302(b)(1) and Rule 2015(2), the Trustee has maintained detailed reports of receipts and disbursements which are as follows ----------------------------------------- -------------------------------- - --- Amount Paid Claim Creditor's Name Allowed to Date Balance Due ----------------------------------------- -------------------------------------- SECURED 101 GMAC PRIORITY 001 COMMONWEALTH 002 COMMONWEALTH 003 JAMES R NEAL OF PENNSYLVANIA OF PENNSYLVANIA JR UNSECURED 201 PHEAA 202 PHEAA 203 COMMONWEALTH OF PENNSYLVANIA 204 RESURGENT CAPITAL SERVICES 205 JAMES R NEAL JR 206 THE EDUCATION RESOURCES INSTIT REFUND TO DEBTOR 999 **CLERK OF US BANKRUPTCY COURT 0.00 0.00 ------------- 0.00 0.00 0.00 113.62 113.62 0.00 0.00 ------------- 113.62 0.00 0.00 0.00 0.00 100.36 100.36 2,092.67 2,092.67 5,548.83 S,S48.83 22,369.12 22,369.12 30,110.98 104.14 104.14 ------------- 104.14 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Case 1:02-bk-01446-MDF Doc 25 Filed 05/15/08 Entered 05/15/0819:00:18 Page 1 of 3 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT PENNSYLVANIA IN THE MATTER OF: ERIC A FAILING 2101 FOXFIRE DRIVE MECHANICSBURG, PA 17055-6166 DEBTOR (S) PAGE 2 CHAPTER 13 CASE NO. 10201446 DATE FILED: 03/18/2002 DATE CONFIRMED: 07/24/2002 DATE CONCLUDED: 05/15/2008 STANDING CHAPTER 13 TRUSTEE'S FINAL REPORT CLOSED COMPLETED Pursuant to 11 U.S.C. Section 1302(b)(1) and Rule 2015(2), the Trustee has maintained detailed reports of receipts and disbursements which are as follows ----------------------------------------- -------------------------------------- Amount Paid Claim Creditor's Name Allowed to Date Balance Due ----------------------------------------- -------------------------------------- DEBTOR ATTORNEY 000 MARKIAN R. SLOBODIAN, ESQUIRE SECURED ARREARAGES 102 SECURITY SAVINGS MORTGAGE CORP 1,000.00 1,000.00 0.00 ------------- 1,000.00 0.00 0.00 0.00 ------------- 0.00 --------------------- TOTAL RECEIPTS ------------------ DISBURSED -------------------- TRUSTEE FEES --------------------- CASH ON HAND 32,603.50 --------------------- 31,328.74 ------------------ 1,274.76 -------------------- 0.00 --------------------- Case 1:02-bk-01446-MDF Doc 25 Filed 05/15/08 Entered 05/15/0819:00:18 Desc Page 2 of 3 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT PENNSYLVANIA IN THE MATTER OF: ERIC A FAILING 2101 FOXFIRE DRIVE MECHANICSBURG, PA 17055-6166 DEBTOR (S) CHAPTER 13 CASE NO. 10201446 DATE FILED: 03/18/2002 DATE CONFIRMED: 07/24/2002 DATE CONCLUDED: 05/15/2008 STANDING CHAPTER 13 TRUSTEE'S FINAL REPORT CLOSED COMPLETED WHEREFORE, the Trustee prays that a Final Decree be entered discharging him/her as Trustee and releasing the Trustee and the Trustee's surety from any and all liability on account of the within proceedings, and closing the estate, and for such other relief as is just. Pursuant to FRBP 5009, I certify the case has been fully administered. ------------------------------------ CHARLES J. DEHART, III PO BOX 410 HUMMELSTOWN, PA 17036 PRINTED 05/15/08 PAGE 3 Case 1:02-bk-01446-MDF Doc 25 Filed 05/15/08 Entered 05/15/08 19:00:18 Desc Page 3 of 3 B18W (08107) UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF PENNSYLVANIA In re: Debtor(s) (name(s) used by the debtor(s) in the last S years, including married, maiden, and trade): Eric A Failing 2101 FoAre Drive Mechanicsburg, PA 17055 Chapter 13 Case No. 1:02-bk-01446-MDF Last four digits of Social-Security, Individual Taxpayer-Identification, Employer Tax-Identification No(s)(if any): xxx-xx-4231 DISCHARGE OF DEBTOR AFTER COMPLETION OF CHAPTER 13 PLAN It appearing that the debtor is entitled to a discharge, IT IS ORDERED: The debtor is granted a discharge under section 1328(a) of title 11, United States Code, (the Bankruptcy Code). BY THE COURT Dated: Ma 16.2008 Mary D. France United States Bankruptcy Judge SEE THE BACK OF THIS ORDER FOR IMPORTANT INFORMATION. This doctunent is electronically signed ardJlled on the sane date. Case 1:02-bk-01446-MDF Doc 26 Filed 05/16/08 Entered 05/1610808:01:27 Desc B18W Page 1 of 2 FORM B18W conthwed (08/07) EXPLANATION OF BANKRUPTCY DISCHARGE IN A CHAPTER 13 CASE This court order grants a discharge to the person named as the debtor after the debtor has completed all payments under the chapter 13 plan. It is not a dismissal of the case. Collection of Discharged Debts Prohibited The discharge prohibits any attempt to collect from the debtor a debt that has been discharged. For example, a creditor is not permitted to contact a debtor by mail, phone, or otherwise, to file or continue a lawsuit, to attach wages or other property, or to take any other action to collect a discharged debt from the debtor. [In a case involving community proper ty:] [There are also special rules that protect certain community property owned by the debtor's s Ouse, even if that spouse did not file a bankruptcy case.] A creditor who violates this order can be required to pay damages and attorney's fees to the debtor. However, a creditor may have the right to enforce a valid lien, such as a mortgage or security interest, against the debtor's property after the bankruptcy, if that lien was not avoided or eliminated in the bankruptcy case. Also, a debtor may voluntarily pay any debt that has been discharged. I2trbts That are Discharged The chapter 13 discharge order eliminates a debtor's legal obligation to pay a debt that is discharged. Most, but not all, types of debts are discharged if the debt is provided for by the chapter 13 plan or is disallowed by the court pursuant to section 502 of the Bankruptcy Code. Debts that are Not Discharged. Some of the common types of debts which are na discharged in a chapter 13 bankruptcy case are: a. Domestic support obligations; b. Debts for most student loans; c. Debts for most fines, penalties, forfeitures, or criminal restitution obligations; d. Debts for personal injuries or death caused by the debtor's operation of a motor vehicle, vessel, or aircraft while intoxicated; e. Debts for restitution, or damages, awarded in a civil action against the debtor as a result of malicious or willful injury by the debtor that caused personal injury to an individual or the death of an individual (in a case filed on or after October 17, 2005); f. Debts provided for under section 1322(b)(5) of the Bankruptcy Code and on which the last payment is due after the date on which the final payment under the plan was due; g. Debts for certain consumer purchases made after the bankruptcy case was filed if prior approval by the trustee of the debtor's incurring the debt was practicable but was not obtained; and h. Debts for most taxes to the extend not paid in full under the plan (in a case filed on or after October 17, 2005); and i. Some debts which were not properly listed by the debtor (in a case filed on or after October 17, 2005). This information is only a general summary of the bankruptcy discharge. There are exceptions to these general rules. Because the law is complicated, you may want to consult an attorney to determine the exact effect of the discharge in this case. Case 1:02-bk-01446-MDF Doc 26 r=iled 05/16/08 Entered 05/16/08 08:01:27 Desc B18W Page 2 of 2 fnldec(08107) UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF PENNSYLVANIA In re: Debtor(s) (name(s) used by the debtor(s) in the last 8 years, including married, maiden, and trade): Eric A Failing 2101 Foxfire Drive Mechanicsburg, PA 17055 Chapter 13 Case No. 1:02-bk-01446-MDF Last four digits of Social-Security, Individual Taxpayer-Identification, Employer Tar-Identification No(s)(if any): xxx-xx-4231 FINAL DECREE The estate of the above named debtor(s) has been frilly administered and the deposit required by the plan has been distributed. IT IS ORDERED THAT: Charles J. DeHart, III (Trustee) is discharged as trustee of the estate of the above-named debtor(s); and the chapter 13 case of the above named debtor(s) is closed. Dated: June 1? 7.2008 BY THE COURT 704?' 0?In? Mary D. France United States Bankruptcy Judge This document is electronically sighed and filed on the sane date. Case 1:02-bk-01446-MDF Doc 28 Filed 06/17/08 Entered 06/17/08 14:39:50 Desc fnidec Page 1 of 1 BO PAM - LIVE - VERSION 3.3.3 https://ecf.pamb.uscourts.gov/cgi-bin/SearchClaims.pl?62850723465... Middle District of Pennsylvania Claims Register NOTE: Please refer to the case docket for additional information regarding claims; specifically transfers, withdrawals, orders and claims filed in error. Amended Claims may or may not show in the Claims History depending on how they were filed. Therefore, the totals for each of the claims on the Claims Register and on the Summary may not be accurate. 1:02-bk-01446-NIDF Eric A Failina Closed 06/17/2008 Judge: Mary D France Office: Harrisburg Trustee: Charles J. DeHart, III (Trustee) Chapter: 13 Last Date to file claims: Last Date to file (Govt): Creditor: (1454267) Claim No: 1 Status: KEYBANK USA NA Original Filed Filed by: CR AMERICAN EDUCATION SERVICES Date: 04/12/2002 Entered by: NIBS Conversion, May2003 1200 N SEVENTH ST Original Entered Modified.- 04/30/2002 HARRISBURG, PA 17104-1444 Date: 04/15/2002 Unsecured claimed: $42571.83 Secured claimed: $0.00 Priority claimed: $0.00 Unlmown claimed: $0.00 Admin claimed: $0.00 Total claimed: $42571.83 History: Details 11-11 04/12/2002 Claim #1 filed by KEYBANK USA NA, total amount claimed: $42571.83 (NIBS-Conversion, May2003 ) Description: (1-1) TRANSFERRED ON 4/30/02 TO: AES/PHEAA IRAN ASSETS MGMT PO BOX 8147 HARRISBURG, PA 17105-9802 CG;. Remarks: (1-1) Converted from NIBS. Creditor: (1454267) Claim No: 2 KEYBANK USA NA Original Filed AMERICAN EDUCATION SERVICES Date: 04/12/2002 1200 N SEVENTH ST Original Entered HARRISBURG, PA 17104-1444 Date: 04/15/2002 Status: Filed by: CR Entered by: NIBS_Conversion, May2003 Modified: 04/30/2002 History: Details 2_1 04/12/2002 Claim 42 filed by KEYBANK USA NA, total amount claimed: $59056.23 (NIBS_Conversion, May2003 ) Description: (2-1) TRANSFERRED ON 4/30/02 TO: AES/PHEAA LOAN ASSETS MGMT PO BOX 8147 HARRISBURG, PA 17105-9802 CG ; . Remarks: (2-1) Converted from NIBS. 6 10/18/2010 3:41 PM BC PAM -.LIVE - VERSION 3.3.3 Unsecured claimed: $59056.23 Secured claimed: $0.00 Priority claimed: $0.00 Unknown claimed: $0.00 Admin claimed: $0.00 Total claimed: $59056.23 https://ecf.pamb.uscourts.gov/cgi-bin/SearchC] aims.pl?62850723465... History: Details 22=1 04/12/2002 Claim #2 filed by KEYBANK USA NA, total amount claimed: $59056.23 (NIBS-Conversion, May2003 ) Description: (2-1) TRANSFERRED ON 4/30/02 TO: AES/PHEAA LOAN ASSETS MGMT PO BOX 8147 HARRISBURG, PA 17105-9802 CG ; . I Remarks: (2-1) Converted from NIBS. Creditor: (1454268) Claim No: 3 Status: PENNSYLVANIA DEPARTMENT OF Original Filed Filed by: CR REVENUE Date: 04/15/2002 Entered by: NIBS Conversion, May2003 BANKRUPTCY DIVISION Original Entered Modified: 04/15/2002 DEPARTMENT 280946 Date: 04/15/2002 HARRISBURG, PA 1 7 1 28-0946 Unsecured claimed: $849.32 Secured claimed: $0.00 Priority claimed: $2985.89 Unknown claimed: $0.00 Admin claimed: $0.00 Total claimed: $3835.21 Details 33-11 04/15/2002 Claim #3 filed by PENNSYLVANIA DEPARTMENT OF REVENUE, total amount claimed: $3835.21 (NIBS_Conversion, May2003 ) I Description: (3-1) CHIEF ; . Remarks: (3-1) Converted from NIBS. Creditor: (1454269) GENERAL MOTORS ACCEPTANCE CORP P O BOX 5055 TROY, MI 48007-5055 Claim No: 4 Status: Original Filed Filed by: CR Date: 04/30/2002 Entered by: NIBS _Conversion, May2003 Original Entered Modified: 04/30/2002 Date: 04/30/2002 Unsecured claimed: $0.00 Secured claimed: $13627.09 Priority claimed: $0.00 Unknown claimed: $0.00 History: Details 44=1 04/30/2002 Claim #4 filed by GENERAL MOTORS ACCEPTANCE CORP, total amount claimed: $13627.09 (NIBS-Conversion, May2003 ) Description: (4-1) BANKRUPTCY ADMINISTRATOR ; . Remarks: (4-1) Converted from NIBS. 6 10/ 1 R/201 n 3 -a i PM ;BC PAM'- LIVE - VERSION 3.3.3 https://ecfpamb.uscourts.gov/cgi-bin/SearcbClaims.pl?62850723465... Admin claimed: $0.00 Total claimed: $13627.09 History: Details 44=1 04/30/2002 Claim #4 filed by GENERAL MOTORS ACCEPTANCE CORP, total amount claimed: $13627.09 (NIBS_Conversion, May2003 ) Description: (4-1) BANKRUPTCY ADMINISTRATOR ; . Remarks: (4-1) Converted from NIBS. Creditor: (1454270) SHERMAN ACQUISITION LP RESURGENT CAPITAL SERVICES PO BOX 10587 GREENVILLE, SC 29603-0587 Unsecured claimed: $2092.67 Secured claimed: $0.00 Priority claimed: $0.00 Unknown claimed: $0.00 Admin claimed: $0.00 Total claimed: $2092.67 Claim No: 5 Status: Original Filed Filed by: CR Date: 05/06/2002 Entered by: NIBS _Conversion, May2003 Original Entered Modified: 05/06/2002 Date: 05/06/2002 Details 5_1 05/06/2002 Claim #5 filed by SHERMAN ACQUISITION LP, total amount claimed: $2092.67 (NIBS-Conversion, May2003 ) Description: (5-1) JOYCE MONTJOY, RECOVERY MANAGER OF RESURGENT CAPITAL SERVICES ; . Remarks: (5-1) Converted from NIBS. Creditor: (1454255) Claim No: 6 Status: JAMES R NEAL JR Original Filed Filed by: CR 4275 FLAGLER ESTATES BLVD Date: 06/04/2002 Entered by: NIBS Conversion, May2003 HASTINGS, FL 32145 Original Entered Modified: 10/23/2002 Date: 06/04/2002 Unsecured claimed: $0.00 Secured claimed: $0.00 Priority claimed: $5548.83 Unknown claimed: $0.00 Admin claimed: $0.00 Total claimed: $5548.83 History: Details 6_I 06/04/2002 Claim #6 filed by JAMES R NEAL JR, total amount claimed: $5548 83 (NIBS Conversion . , - May2003 ) Details 9_1 10/22/2002 Claim #9 filed amending Claim #6 filed by JAMES R NEAL JR, total amount claimed: $0 (NIBS-Conversion, May2003 ) Description: (6-1) OBJ BY DEBTOR FILED 10/03/02 CG OBJ WITHDRAWN 10/22/02 CG Remarks: (6-1) Converted from NIBS. (9-1) Converted from NIBS. 6 10/18/2010 3.41 PM ;BC PAM , LIVE - VERSION 3.3.3 Creditor: (1454272) SECURITY SAVINGS P O BOX 8469 CANTON, OH 44711 Unsecured claimed: $0.00 Secured claimed: $110546.87 Priority claimed: $0.00 Unknown claimed: $0.00 Admin claimed: $0.00 Total claimed: $110546.87 https://ecf.pamb.uscourts.gov/cgi-bin/SearchClaims.pl?62850723465... Claim No: 7 Status: Original Filed Filed by: CR Date: 06/11/2002 Entered by: NIBS Conversion, May2003 Original Entered Modified: 06/11/2002 Date: 06/11/2002 Details 77-11 06/11/2002 Claim #7 filed by SECURITY SAVINGS, total amount claimed: $110546.87 (NIBS-Conversion, May2003 ) Description: I Remarks: (7-1) Converted from NIBS. Creditor: (1454274) THE EDUCATION RESOURCES 330 STUART ST SUITE 500 PO BOX 9123 BOSTON, MA 02117-9123 caann 1VO: s Original Filed Date: 07/02/2002 Original Entered Date: 07/02/2002 Status: Filed by: CR Entered by: NIBS Conversion, May2003 Modified: 07/02/2002 Unsecured claimed: $22369.12 Secured claimed: $0.00 Priority claimed: $0.00 Unknown claimed: $0.00 Admin claimed: $0.00 Total claimed: $22369.12 Details 88-11 07/02/2002 Claim #8 filed by THE EDUCATION RESOURCES INSTITUTE, total amount claimed: $22369.12 (NIBS-Conversion, May2003 ) Description: (8-1) MK MGR ; . Remarks: (8-1) Converted from NIBS. Creditor: (1454255) JAMES R NEAL JR 4275 FLAGLER ESTATES BLVD HASTINGS. FL 32145 Claim No: 9 Original Filed Date: 10/22/2002 Original Entered Date: 10/23/2002 Status: Filed by: CR Entered by: Modified.- 10/23/2002 Details 9_1 10/22/2002 Claim #9 filed amending Claim #6 filed by JAMES R NEAL JR, total amount claimed: $0 (NIBS-Conversion, May2003 ) Description.- Remarks: (9-1) Converted from NIBS. 6 10/18/2010 3.41 PM ;BC, PAM . LIVE - VERSION 3.3.3 https:Hecf pamb.uscourts.gov/cgi-bin/SearchC]aims.pl?62850723465... Last Amendment Filed: 10/22/2002 Last Amendment Entered: 10/23/2002 (Amends Claim No: 6 Unsecured claimed: $0.00 Secured claimed: $0.00 Priority claimed: $0.00 Unknown claimed: $0.00 Admin claimed: $0.00 Total claimed: $0.00 Details 9_1 10/22/2002 Claim #9 filed amending Claim #6 filed by JAMES R NEAL JR, total amount claimed: $0 (N1BS_Conversion, May2003 ) Description: Remarks: (9-1) Converted from NIBS. Claims Register Summary Case Name: Eric A Failing Case Number: 1:02-bk-01446-MDF Chapter: 13 Date Filed: 03/18/2002 Total Number Of Claims: 9 Total Amount Claimed' Total Amount Allowed Unsecured $126939.17 Secured $124173.96 Priority $8534.72 ?- Unlcnown F $0.00 ?- Admiaistrative F $0.00 1 Total 1$259647.85 $0.00 PACER Service Center Transaction Receipt 10/18/2010 15:38:37 PACER cg0085 Client Login: Code: Claims Search 1:02-bk-01446-MDF Filed or Description: Register Criteria: Entered From: 1/1/1980 Filed or Entered To: 10/ 18/2010 10/18/20103.41 PM BC PAM - LIVE - VERSION 3.3.3 https: //ecf.pamb.uscourts.gov/cgi-bin/SearchClaims.pl?62850723465... Billable Cost: 0.08 Pages: I' 10/18/2010 3:41 PM B18W (08/07) UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF PENNSYLVANIA In re: Debtor(s) (name(s) used by the debtor(s) in the last 8 years, including married, maiden, and trade): Eric A Failing 2101 Foxfire Drive Mechanicsburg, PA 17055 Chapter 13 Case No. 1:02-bk-01446-MDF Last four digits of Social-Security, Individual Taxpayer-Identification, Employer Tax-Identification No(s)(if any): xxx-xx-4231 DISCHARGE OF DEBTOR AFTER COMPLETION OF CHAPTER 13 PLAN It appearing that the debtor is entitled to a discharge, IT IS ORDERED: The debtor is granted a discharge under section 1328(a) of title 11, United States Code, (the Bankruptcy Code). BY THE COURT Dated: Ma 16.2008 7??04 Mary D. France United States Bankruptcy Judge SEE THE BACK OF THIS ORDER FOR IMPORTANT INFORMATION. This document Is electronically signed and filed on The saute date. Case 1:02-bk-01446-MDF Doc 26 Filed 05/16!08 Entered 05/16/0808:01 B 18W Page 1 of 2 E IXH1HIBIT V . o FORM B18W continued (08/07) EXPLANATION OF BANKRUPTCY DISCHARGE IN A CHAPTER 13 CASE This court order grants a discharge to the person named as the debtor after the debtor has completed all payments under the chapter 13 plan. It is not a dismissal of the case. The discharge prohibits any attempt to collect from the debtor a debt that has been discharged. For example, a creditor is not permitted to contact a debtor by mail, phone, or otherwise, to file or continue a lawsuit, to attach wages or other property, or to take any other action to collect a discharged debt from the debtor. [In a case involving community property:] [There are also special rules that protect certain community property owned by the debtor's spouse, even if that spouse did not file a bankruptcy case.) A creditor who violates this order can be required to pay damages and attorney's fees to the debtor. However, a creditor may have the right to enforce a valid lien, such as a mortgage or security interest, against the debtor's property after the bankruptcy, if that lien was not avoided or eliminated in the bankruptcy case. Also, a debtor may voluntarily pay any debt that has been discharged. ]gels That are DischaWd The chapter 13 discharge order eliminates a debtor's legal obligation to pay a debt that is discharged. Most, but not all, types of debts are discharged if the debt is provided for by the chapter 13 plan or is disallowed by the court pursuant to section 502 of the Bankruptcy Code. Debts that are Not Discharggd Some of the common types of debts which are to discharged in a chapter 13 bankruptcy case are: a. Domestic support obligations; b. Debts for• most student loans; c. Debts for most fines, penalties, forfeitures, or criminal restitution obligations; d. Debts for personal injuries or death caused by the debtor's operation of a motor vehicle, vessel, or aircraft while intoxicated; e. Debts for restitution, or damages, awarded in a civil action against the debtor as a result of malicious or willful injury by the debtor that caused personal injury to an individual or the death of an individual (in a case filed on or after October 17, 2005); f. Debts provided for under section 1322(b)(5) of the Bankruptcy Code and on which the last payment is due after the date on which the final payment under the plan was due; g. Debts for certain consumer purchases made after the bankruptcy case was filed if prior approval by the trustee of the debtor's incurring the debt was practicable but was not obtained; and h. Debts for most taxes to the extend not paid in full under the plan (in a case filed on or after October 17, 2005); and i. Some debts which were not properly listed by the debtor (in a case filed on or after October 17, 2005). This information is only a general summary of the bankruptcy discharge. There are exceptions to these general rules. Because the law is complicated, you may want to consult an attorney to determine the exact effect of the discharge in this case. Case 1:02-bk-01446-MDF Doc 26 Filed 05/16/08 Entered 06/16/0808:01:27 Desc B18W Page 2 of 2 1 , , a fnit ec (08107) UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF PENNSYLVANIA In re: Debtor(s) (name(s) used by the debtor(s) in the fast 8 years, including married, maiden, and trade): Eric A Failing 2101 Foxfire Drive Mechanicsburg, PA 17055 Chapter 13 Case No. 1:02-bk-01446-MDF Last four digits of Social-Security, Individual Taxpayer-Identification, Employer Tar-Identification No(s)(if any): xxx-xx--4231 FINAL, DECREE The estate of the above named debtor(s) has been fully administered and the deposit required by the plan has been distributed. IT IS ORDERED THAT: Charles J. DeHart, III (Trustee) is discharged as trustee of the estate of the above-named debtor(s); and the chapter 13 case of the above named debtor(s) is closed. Dated: Jane 17.2008 BY THE COURT Mary D. France United States Bankruptcy Judge This docunremt is electronically signed and filed on the same date. Case 1:02-bk-01446-MDF Doc 28 Filed 06/17/08 Entered 06/17/08 14:39:50 Desc fnldec Pagel of 1 r t ` IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA THE EDUCATION RESOURCES INSTITUTE, INC., VS. Plaintiff ERIC FAILING Defendants NO. 10-6460 CIVIL ACTION -LAW CERTIFICATE OF SERVICE The undersigned hereby certifies that on November 1 2010, she served a true and correct copy of the attached Defendant's Answer to Complaint and New Matter via United States Mail, First Class, postage prepaid, upon the following: Attn: Joel M. Flink, Esquire Gordon & Weinberg, P.C. 1001 E. Hector St. Suite 220 Conshohcken PA 19428 Sonja L. omegna, Paraleg (00422330/1) 7 FILED-OFFICE OF THE PROTHONOTARY 2010 DEC 10 PH 2: 22 CUMBERLAND COUNTY PEWNSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION THE EDUCATION RESOURCES INSTITUTE, INC. Plaintiff VS. ERIC FAILING Defendant No. 10-6460 PRAECIPE TO SETTLE, DISCONTINUE AND END WITH PREJUDICE TO REFILE 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#8015480 TIC IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION THE EDUCATION RESOURCES INSTITUTE, INC. Plaintiff VS. ERIC FAILING Defendant Civil Action No. 10-6460 PRAECIPE TO SETTLE DISCONTINUE AND END WITH PREDJUDICE TO REFILE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please kindly Settle Discontinue the above captioned matter upon the records of the Court with prejudice and mark the cost paid. WELTMAN, WEINBERG & REIS CO., L.P.A. By: ? v i William T. Molczan, Esq PA 1.D #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#8015480 Sworn to and subscribed Before me the 8 TM Day of w be ,l N TARY PUB C COMMONWEAL I %n PENNSYLVANIA t'loterlal seat Wendy L. Gault, NOtarY Public Of pW3bu9h, Mtegww County MM EOMS July 15, 2014 MY COMM la Assodation of Notaries Member. PennsvNan