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HomeMy WebLinkAbout10-6732SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ~a~~,tr ~i ~~~mbrr~b ~ ?: ,. ~, , r.; a,. ~~ ~ ~,;~t., aY~ ,,<.:- ~' aFFI~E C r THE SHERIFF Discover Bank vs. Debra J. Maugans Case Number 2010-6732 SHERIFF'S RETURN OF SERVICE 10/25/2010 08:41 PM -Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on October 25, 2010 at 2041 hours, she served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Debra J. Maugans, by making known unto herself personally, at 28 Brentwood Road, Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to her personally the said true and correct copy of the same. AM NDA C BAUGH, D UTY SHERIFF COST: $41.50 October 26, 2010 SO ANSWEERS, RON R ANDERSON, SHERIFF ~'"~ C r~..a c~ ~`~ ~ ~~ -ti'1~ ~ r,~ ~ ~.'r'I ~r~,, N ~~ ,.,.,r ~. C ~ L3 .,~ ~` '~l '"°E (c) CountySuite Sheriff, Teleosoft, Inc. t t a,? n • r rekt }' t L??'"? L?lJr ,, 1 C , t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. DEBRA J MAUGANS defendant No. 10-6732 CIVIL TERM PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt, 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#8694297 Judgment Amount $ 7125.30 0"'k 114. oc Pd a C?#-499459") e * a50 1(D " ?0?c uoa led I IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 10-6732 CIVIL TERM DEBRA J MAUGANS Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, DEBRA J MAUGANS above named, in the default of an Answer, in the amount of $7072.73 computed as follows: Amount claimed in Complaint $6894.72 Interest from SEPTEMBER 3, 2010 to JANUARY 10, 2011 at the interest rate of 17.24% per annum $425.58 Less Payments/adjustments made $320.00 Attorney's Fees $125.00 TOTAL $7125.30 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: J}(('\ James C. Warm t, E PA I.D. #425 4 WELTMAN, E BI 1400 Koppe Bui ing 436 Sevent Ave e Pittsburgh, A 5219 (412) 434- 95 WWR#8694297 & REIS CO., L.P.A. Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 28 BRENTWOOD RD, CAMP HILL PA 17011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. DEBRA J MAUGANS Defendant Case No. 10-6732 CIVIL TERM IMPORTANT NOTICE TO: DEBRA J MAUGANS 28 BRENTWOOD RD CAMP HILL, PA 17011 Date of Notice: _ I al I S I I c) 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA. 17013 (717) 248-3166 WELTMAN, WE II ,??RG & REIS CO., L.P.A c.-+-- Y Matthew Urban P.A.I.D.# 90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, 1400 Koppers Building Pittsburgh, PA 15219 Phone: (412) 434-7955 8694297 A PIT M4Z IN THE COMMON PLEAS COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs DEBRA J MAUGANS Defendant Civil Action No. 10-6732 CIVIL TERM NON-MILITARY AFFIDAVIT The undersigned is the duly authorized agent and/or attorney for the Plaintiff in the within matter and states as follows: Affiant 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, DEBRA J MAUGANS is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the DMDC does not possess any information indicating that the below individual is in the military service: DEBRA J MAUGANS 28 BRENTWOOD RD CAMP HILL, PA 17011 Affiant further states that the averments contained herein are true and correct to the best of Affiant's knowledge, information and belief and that these averments are made subject to the penalties of 18 Pa C.S.A. §4904 relating to unsworn falsification to authorities. Request for Military Status Page 1 of 2 Department of Defense Manpower Data Center Jan-18-2011 08:44:08 40 Military Status Report Pursuant to the Service Members Civil Relief Act Name First/Middle Begin Date Active Duty Status Active Duty End Date Service Agency MAUGANS DEBRA J Based on the information you have furnished, the DMDC does not possess any information 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, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast Guard). %ut lot. Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§ 501 et seq, as amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via the "defenselink.mil" URL htt:p://www.defenselink.mil/fag/-l)is/PC09SLDR.html. If you 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 information, please contact the Service SCRA points-of- contact. https://www.dmdc.osd.mil/appj/scra/popreport.do 1/18/2011 Request for Military Status Page 2 of 2 More information on "Active Duty Status" 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 of a member of the National Guard, includes service under a call to active service authorized by the President or the Secretary of Defense for a period of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the unit they support. This includes Navy TARS, Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a period of more than 30 consecutive days. Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service. Furthermore, some 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 or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of SCRA extend beyond the last dates of active duty. Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members 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 ID:TSDOC8L26B https://www.dmdc.osd.mil/appj/scra/popreport.do 1/18/2011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 10-6732 CIVIL TERM DEBRA J MAUGANS 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 1 - (xx) Assumpsit Judgment in the amount of $7125.30 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (6 )0) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award B P DEBRA J MAUGANS 28 BRENTWOOD RD CAMP HILL, PA 17011 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7t' Avenue, Pittsburgh, PA 15219 1-888-434-0085 Prothonotarv IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff No. 10-6732 CIVIL TERM vs. DEBRA J MAUGANS Defendant(s) BELCO COMMUNITY CREDIT UNION Garnishee(s) 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 No. 8694297 a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 10-6732 CIVIL T - DEBRA J MAUGANS Defendant(s) k r` BELCO COMMUNITY CREDIT UNION Garnishee(s) <t : r? PRAECIPE FOR WRIT OF EXECUTION P TO THE PROTHONOTARY: r , •, Kindly issue a Writ of Execution in the above matter... I . directed to the Sheriff of CUMBERLAND County: 2. against DEBRA J MAUGANS , Defendant, 35 Brentw00d 2d, Camp Wit, PA 17011 3. against BELCO COMMUNITY CREDIT UNION, , , Garnishee SW4 OlxrliWe NO- 4. Judgment Amount medk. PA I%W $ $7,125.30 Less Payments/credits received $ a? 490.00 Interest $ $593.15 Costs $ SUBTOTAL: $ $7,228.45 Costs (to be added by Prothonotary): a4-5o PO M" Hl. so C5F 4x.00 14.00 a. 50 /74. 5o PO ATM 4 a• oo 0111- 6 • 6o LL Cf 5d 33y4 V P-11 a(ol 089 ?r WrifW &c 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) 434-795535• + 5g3.15 7aa8. 1}5 WWR No. 8694297 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 10-6732 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK, Plaintiff (s) From DEBRA J. MAUGANS, 28 Brentwood Road, 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: BELCO COMMUNITY CREDIT UNION, 5304 Carlisle Pike, Mechanicsburg, PA 17050 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 $6,635.30 L.L. $.50 Interest -- $593.15 Atty's Comm % Due Prothy $2.00 Atty Paid $174.50 Other Costs Plaintiff Paid Date: 6/27/11 Da Z..uell, Prothonotary (Seal) By: Deputy REQUESTING PARTY: Name MATTHEW D. URBAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 90963 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson I` IL`E-0-O I• ICE Sheriff O THE PROTHOHOTAR"? _r ?1tri7?cri Jody S Smith Chief Deputy 20I JUL -5 AN It: 21 Richard W Stewart CUMBERLAND COUNTY Solicitor PENNSYLVANIA Discover Bank Case Number vs. 2010-6732 Debra J. Maugans SHERIFF'S RETURN OF SERVICE 06/30/2011 01:06 P - Tim Black, Deputy, who being duly sworn according to law, attached as herein commanded all goods, c attels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, BELCO Community Credit Untion at 5304 Carlisle Pike, Hampden Townsihp, Mechani sburg, PA 17055, Cumberland County, by handing to KATELYN THOMPSON, SERVICE REP., personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ f execution and notice to defendant was mailed on July 1, 2011 to Debra J. Maugans at 28 Brentwo d Road, Camp Hill, PA 17011. July 01, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF ?? ?Oe XX --- Timo y Black, Deputy Sheriff WELTMAN V EINBERG & REIS CO., L.P.A. BY: James ? Vt'armbrodt, Esquire I.D. No.425::4 436 Sevent', Avenue, Suite 1400 Pittsburgh, PA x`219 Phone: 412. 4.-955 Fax: 412.43'. 9.59 File # 869 219 g "I PROTHONOTAIN Attorney fof i West AV 11: 20 C:OMBERLAND COUNTY PENNSYLVANIA DISCOVER 1JAT,X vs. DEBRA J , 4-1Uc_J'ANS and Cumberland County Court of Common Pleas NO. 10-6732 CIVIL TERM BELCO COitii?ii?NITY CREDIT UNION Gar, Olee(s) TO THE PR J? H JNOTARY: Kindly maiked the above matter discontinued and ended as to Garnishee(s), BELCO COMMUN1 FCREDIT UNION, only. WELTMAN, WEINBERG & REIS CO., L.P.A. By James y Aarmbrodt, Esquire Atto y f r Plaintiff Sworn to anG subscribed Before me the - day o y, 2011 OT Y Pi.J COMMONWEALTH OF PENNVL'1;-1N-1 Notarial SLal ?' Wayne A. Jones, FVotart91ki!ir. n` S City of Fitttburgh Allr. J)heny county I VL k M E9mmi x PsJ+Pe2q,Lilt4 AI. I oQaS?1 am er P?eRr s?lvanla ifssAelafoF+ oT c?ji'o ll..l? 24 e??D o? ??? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 10-6732 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK, Plaintiff (s) From DEBRA J. MAUGANS, 28 Brentwood Road, 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: BELCO COMMUNITY CREDIT UNION, 5304 Carlisle Pike, Mechanicsburg, PA 17050 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 $6,635.30 Interest -- $593.15 Atty's Comm % Arty Paid $174.50 Other Costs Plaintifi'Paid Date: 6/27/11 (Seal) REQUESTING PARTY: Name MATTHEW D. URBAN, ESQUIRE L.L. $.50 Due Prothy $2.00 Deputy Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attornev for: PLAINTIFF Telephone: 412-434-7955 TRUE COPY FROM RECORD In Testimony whereof, I here unto set my hand and the seal of said Cou at Carlisle, Pa. This t` day of , 20 1_ p ry Supreme Court ID No. 90963 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor 'F i ,.' 1 0 1 i ?? i 1 f 4, Discover Bank vs. Debra J. Maugans a ?? JP125 PH L/: MHB& sit L1 atlili -$-y Case Number 2010-6732 SHERIFF'S RETURN OF SERVICE 06/30/2011 01:06 PM - Tim Black, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, BELCO Community Credit Untion at 5304 Carlisle Pike, Hampden Townsihp, Mechanicsburg, PA 17055, Cumberland County, by handing to KATELYN THOMPSON, SERVICE REP., personally three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on July 1, 2011 to Debra J. Maugans at 28 Brentwood Road, Camp Hill, PA 17011. 01/24/2012 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: $92.66 SO ANSWERS, January 24, 2012 RON R ANDERSON, SHERIFF 703 I~ ~',, ~ ~/ I i~ l/.~_. t: j ~ /~ ~! ` IN 'THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. DEBRA J MAUGANS Defendant(s) BELCO COMMUNITY FCU Garnishee(s) Civil Action No. 10-6732 CIVIL TEKM t~y4iL'> !C' INTERROGATORIES IN ATTACHMENT FILED ON BEHALF O}' Plaintiff COUNSEL OF RECORD OI' 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 1~In RFiQd7Q7 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNS`r"LVANIA CIVIL DIVISION DISCOVER BANK Plaintiff V S. DEBRA J MAUGANS Defendant(s) BELCO COMMUNITY FCU Garnishee(s) Civil Action No. 10-6732 CNIL TERM TO: BELCO COMMUNITY FCU, 5.304 CARLISLE PIKE, MECHANICSBURG, PA 17050 R.E: DEBRA J MAUGANS , 28 BR1=>NTWOOD RD, CAMP HILL, PA 17011 Suggested Reference No.: XXX-XX-4484 XXX-XX- 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 properly 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. ~T nTm i.r_ nip.. INTERROGATORIES IN ATTACHMENT I. 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)? },~ ~__ I a. 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. 1 `~..~ 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. 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? ~. ~~ 4. At the time you were served or at any subsequent time did you hold as fiduciary any properly in which the defendant had an interest? ~~ 5. At any time before or after you were served, did the defendant transfer or deliver any properly to you or to any person or place pursuant to your directions or consent and if so what was the consideration thereof? 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? ,,-,, ~'~ V ~ 7. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, Identify each account and state the reason for the exemption, the amount being withheld under each exemption and the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. ,, ~ > ' ~ -. _ - .. . ... . , :_ $. 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. § $123? If so, identify each account. ~ ~'~ ` ~~:,~ .._ ~~ ~ \ C~.-' _ ~, ~ m. __. . 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 funds were frozen, restricted, or otherwise put on hold by this mstltUtlOn. 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 11 is in the affirmative, state the amount of non-exempt funds on deposit in the account. WELTMAN, WEINBERG &REIS CO., L.P.A. B G~ -~~~~ -~-- y. ____ William T. Molezan, E wire PA LD. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (410 434-7955 UU\UR T.i~. RFOA'JO'7 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 ~ ~~~-~ ~.,°`w"` ' -~~~.- e) -~~,, "~,~,.:`~`''.~~ -{~ ~~°+ ~~ ofr~`~~,~ ~~~~ _. garnishee herein, ('Title) '~ (Company) ~~(; \ that he/she i s 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. ` y, ~ ~, ~~ ~ (S[GNATURE} WWR No. 8694297 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff No. 10-6732 CIVIL, TERM ~ s• PRAEC[PE FOR JUDGMENT AGAINST GARNISHEE DF.,BKA .I MAUGANS Defendant - ' _ BELCO COMMUNITY FCU . ~~-' "''~ _ .., .-._ _. _. Garnishee FILED ON BEHALF OF ~'~~ `~ = ~" Plaintiff `~~' ,~L 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 W W R#08694297 aM~ ~1~.~0~1 a C ~~.1C~~~~ 313 ~~a~t~igo ~~~ ~~~~~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff ~ s. DEBRA J MAUGANS Defendant BELCO COMMUNITY FCU Garnishee Civil Action No. 10-6732 CIVIL TERM PRAECIPE FOR JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindle enter Judgment against the Garnishee, BELCO COMMUNITY FCU , in the amount of $626.24, 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: ~ ~ t1l~y : _. _.. William T Molczan Esquir PA I.D.#4743 7 Weltman, Weinberg & Reis Co... L.P.,h. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR#08694297 1 hereby ce--tify 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: 5304 CARLISLE PIKE, MECHAN[CSBL RG, PA 17050 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYL~"ANIA) COi1N"f Y" OF CUMBERLAND) NOIO-6732 Ci~~il CIVIL ACTION - LAS' "CO THE SHERIFF OF CUMBERLAND COUN'T'Y: To satisf~~ the debt, interest and costs due DISCOVER BANK Plaintiff (s) Frorn DEBRA J. MAUGANS, 28 BRENTWOOD ROAD, CAMP A[LL, PA 17011 (i i~"ou ar~~~ directed to levy upon the property of the defendant (s)and to sell (~~~ You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISIIFE(S) as follows: BE.LCO COMMUNITY FCU, 5304 CARLISLE P[KE, MF,CHANICSBURG, PA 17050 and to notifti~ the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying anv debt to or for the account of the defendant (s) and from delivering any property of the defendant (sl 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 I~ueS4,715.30 Interest 5992.95 Atn~'s Comm Arty Paid 5304.16 Plaintiff Paid Date: SEPTEMBER 7, 2012 Sea'i) REQUES"['ING PARTY: L.L. ~, Due Prothy 52.25 Other Costs f~f`` ~ f. avid D. Buell, Prothonotary Deputy ~- tiame :WILLIAM T. MOLCZAN, ESQUIRE .Address' WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BUILDING -136 SEVENTH AVENUE PITTSBURGH, PA 15219 _-~,torn~y for: PLAINTIFF felephone:412-434-7955 Supreme Court ID No. 47437 TRUE COPY FRflI'il RECORD In Testimony whereof, I here unto set my hand and the seal cf saic C ~at~C~arlisle, Pa. This 7 day of _ '~~_, 20 107 Proihon ry ~~~ ~ G . ~~~ ~~~~~ y COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DISCOVER BANK Plaintiff vs. Civil Action No. 10-6732 CIVIL 'TERM DEBRA J MAUGANS Defendant(s) BELOO COMMUNITY FCU Garnishee(s) WRIT OF EXECUTION NOTICE This paper is a "Writ of Execution". It has been issued because there is a judgment against you. It may cause your property to be held or taken to pay the judgment. You may have legal rights to prevent your property from being taken. A lawyer can advise you more specifically of these rights. If you wish to exercise your rights, you must act promptly. The law provides that certain property camtot be taken and sold by the Sheriff to satisfy your debts. SUCH PROPERTY IS SAID TO BE EXEMPT. No matter what you may owe, there is a DEBTOR'S EXEMPTION established by law. This means that no matter what happens, the Sheriff must give you from the sale at least $300.00 in cash. or property. There are also other exemptions which may be applicable to you. Listed below is a summary of some of the major exemptions. You may have other exemptions or other rights. If you have an exemption, you should do the following prornptl (1) Complete the claim form on the opposite side and demand a prompt hearing. (2) Deliver the form or mail it to the Sheriffs Office at the address noted. You should come to court when and where you are told to appear ready to explain your exemption. ]F' YOU DO NOT COME TO COURT AND PROVE YOUR EXEMPTION, YOU MAY LOSE SOME OF YOUR PROPERTY. 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)249-316b MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL. LAW' 1. $300.00 exemptions set by law. 2. All wearing apparel used by yourself and all family members. 3. Bibles, school books, sewing machines, uniforms & equipment. 4. Tools of your trade such as carpenter's tools. 5. Most wages & unemployment benefits. 6. Social Security benefits, certain retirement funds and accounts. 7. Certain veteran & armed forces benefits. 8, Certain insurance proceeds. 9. Such other exemptions as may be provided by law. CLAIM FOR EXEMPTION TO THE SHERIFF: I, the above-named defendant, claim exemption of property from lew or attachment: (1) FROM MY PERSONAL PROPERTY IN MY POSSESSION WHICH HAS BEEN LEVIED UPON, (a) I desire that my statutory $300.00 exemption be: (_~ (7) set aside in kind (specify property, to be set aside in kind: (_ ~ (2) paid in cash following the sale of the property levied upon; or (b} I claim the following exemption: (specify property and basis of exemption)-. (2) PROM MY PROPERTY WHICH ~S IN THE POSSESSION OF A THIRD PARTY. f CLAI?~1 "I'HE FOLLOWING EXEMPTIONS: (a) my $300.00 statutory exemption: ~) in cash ("~ in kind (specify property): ^____ __ (b) (c) Social Security benefits on deposit in the amount of $ Other (specify amount & basis for exemption}: ___ I request a prompt court hearing to determine the exemption. Notice of hearing should be given me at the following: ADDRESS: TELEPHONE NUMBER: 1 verify that the statements made in this Claim for Exemption are true and correct. I understand that false statements herein are made subject to the penalties of 18 PA. C.S. § 4904 relating to unsworn falsification to authorities: Date: Defendant: THIS CLAIM TO BE FILED WITH: Office of the Sheriff of Cumberland County Courthouse One Courthouse Square Carlisle, PA 170 ] 3 Telephone Number: (717) 240-6390 Note: Under paragraphs (1) and (2) of the Writ, a description of specific property to be levied upon or attached may be set forth in the Writ or included in a separate direction to the Sheriff. Under paragraph (2) of the writ, if attachment of a named garnishee is desired, his name should be set forth in the space provided. Under paragraph (3) of the writ, the Sheriff may, as under prior practice, add as a garnishee any person not named in this writ who may be found in possession of property of the defendant. See Rule 3111(a). For limitations on the power to attach tangible personal property, see Rule 3108(a) (b). Each court shall, by local rule, designate the officer, organization or person to be named in the notice. IN "I~HL COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLV',~aNIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 10-6732 CIVIL ~i~[~RM DEBRA J MAUGANS Defendant BELCO COMMUN[TY FCU 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 0 v~ (xX ~ Assumpsit Judgment in the amount of $626.24 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. (xs) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession ( ) Default ( ) Verdict ( ) Arbitration Award . ~~~, Prothonot ~ ~~ !f' Bye "" OTHONOTARY (OR DEPU['~"} Belco Communiri~ Fcu 5304 Carlisle Pike Mechanicsburg, Pa 17050 WEL'fMAN, 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 # 8694297 DISCtJVER BANK Attorney for Plaintiff(s) vs. DEBRA J MAUGANS, NO. 10-6732 CIVIL TERM and BELCO COMMUNITY CREDIT UNION Garnisheel;s) PRAECIPE TO SATISFY ATTACHMENT EXECUTION TO TFIE PROTHONOTARY: Kindly mark the above matter satisfied as to Garnishee(s), BELCO COMMUNITY CREDIT UNIC-N, , only. WELTMAN, WEINBERG & REIS CO., L.P.A. .~ / -~--- By G ~/f2 _ William T. Mol an, Esquire Attorney for P intiff Ck-~ io~o~9s4 ~ ~a~ac~~~ SHERIFF'S OFFICE OF CUMBERLAND COUNTY onny R Anderson -01' rt'C-i Sheriff THI'__ PR0'1*H0N0fAWq Jody S Smith 2013 SEP 19 AM 11--'. 12 Chief Deputy Richard W Stewart CUMBERLAND COUINTY Solicitor PENNSYLVANIA Discover Bank vs. Case Number Debra J. Maugans 2010-6732 SHERIFF'S RETURN OF SERVICE 01/1512013 02:09 PM-William Cline, Deputy Sheriff,who being duly sworn according to law, states that on January 15,2013 at 1407 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Debra J. Maugans, in the hands, possession, or control of the within named garnishee, BELCO Community Credit Union, 5304 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania, by handing to Emily Bazzone,Assistant 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. The writ of execution and notice to defendant was mailed on January 16, 2012 to Debra J. Maugans at 28 Brentwood Road, Camp Hill, PA 17011. 09/1812013 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: $91.03 SO ANSWERS, September 18, 2013 R-ONW R ANDERSON, SHERIFF D r , ,,I - 04 �j-"")b / (c)County'Suile Sheriff,Teleosoft,Inc, ji SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson L.E'U-0 F[-'j Sheriff I T H E P R 07*Ho.�i 0 7'�,F,, Jody S Smith 2013 SEP 19 Chief Deputy AM I f: 12 Richard W Stewart CI)MBERLAND COUNT Solicitor OFFICE OFTK SH'ERIFF PENNSYLVANIA Discover Bank Case Number vs, Debra J. Maugans 2010-6732 I SHERIFF'S RETURN OF SERVICE 0911812012 11:16 AM-William Cline, Deputy Sheriff,who being duly sworn according to law, states that on September 18, 2012 at 1106 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Debra J. Maugans, in the hands, possession, or control of the within named garnishee, BELCO Community Credit Union, 5304 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania, by handing to Gizem Lesperance, 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 him/her. The writ of execution and notice to defendant was mailed on September 19, 2012 to Debra J. Maugans at 28 Brentwood Road, Camp Hill, PA 17011. 09118/2013 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: $102.23 SO ANSWERS, September 18, 2013 RONO FANDERSON, SHERIFF Sr '9 7 (c)CountySufto Sheriff,Toleosoft,Inc,