HomeMy WebLinkAbout11-4672t
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CUMBERLAND COUNTY
P1ENN SYLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs
CHARLES E GOOD
Defendant
No : 11(17,;Z- ?Itj
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
09133148 C A Pit CXC 61
?d 9a-ad ?y
l?k? s?o0??v
71e'01a04a1
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS. Civil Action No
HARLES E 1,00D
Defendant
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering
a written appearance personally or by an attorney and filing in writing
with the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, DISCOVER BANK is a corporation with offices at 6500 NEW
ALBANY ROAD NEW ALBANY , OH 43054
2. Defendant is adult individual(s) residing at the address listed
below.
CHARLES E GOOD
1017 VALLEY ST
ENOLA, PA 17025
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXX8631 .
4. Defendant made use of said credit card and has a current balance
due of $4742.85 , as of March 31, 2011 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
21.2400 per annum on the unpaid balance from March 31, 2011 . A copy
of Plaintiff's Statement is attached hereto, marked as Exhibit I'll' and
made a part hereof.
7. Plaintiff avers that the Agreement between the parties provides
that Defendant will pay Plaintiff's attorneys' fees.
8. Plaintiff avers that such attorneys' fees will amount to $125.00
9. Z-lthough repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for Judgment in its favor and
against Defendant , CHARLES E GOOD individually , in the amount of
$4742.85 with interest at the rate of 21.2406 per annum from March 31,
2011 plus attorneys' fees of $125.00 , and costs.
Jam s C War ro t,42524
WELTMAN WEINBERG & REIS CO., L.P.A.
436 Se th Avenue, Suite 1400
Pittsb r h, PA 15219
(412) 43 -7955
FAX: 1 -338-7130
0913 14 C A Pit CXC
This law firm is a debt collector attem t'ng to collect this debt for
our client and any information obtaine ill be used for that purpose.
DISC(NER $$00 B-colarce
31 SDSN6A01 0004580
CHARLES GOOD
1017 VALLEY ST
ENOLA PA 17025-1339
Go paperless and make your account
information more secure with password-
protected statements only you can access.
Learn more at discover.comfpaperless.
PO BOX 6103 111 Mil oil 1111118#1111 loll
CAROL STREAM IL 60197-6103
Address, e-maii jr telephone than9e2
?i?lw?lrrnn???rlnlui?r?lnnrllllnurllr??nnr'In?rrl?
o 'o _, .Discover.com or print change in space above.
000001986458571125059000000000000000080000XH1BI?
Opening Date: March 21, 2011 - Closing Dabs: March 31, 2011 page 1 of 2
Discover More Card Account Summary
Account number ending in 8631
Previous Balance $4,742.85
Payments And Credits 4,742.85
Purchases + 0.00
Balance Transfers + 0.00
Cash Advances + 0.00
Fees Charged + 0.00
Interest Charged + 0.00
- --
New o(ance
-50.00
See Interest Charge Calculation section Following
transactions for detailed APR information
Credit Lme $4,700.00
Credit Llne Available $0.00
Cash Advance Credit line $2,400.00
Cash Advance Credit Line Available $0.00
Cashback Bonuse
Anniversary Month
May
Opening Cashbock Bonus Balance $ 0.00
New Cashback Bonus This Period + 0.00
Cashback Santos Balance $ 0.00
To lam more, log an ar wwwMimover.com
Payment Information
New Balance $0.00
Minimum Payment Due $800.00
Payment Due Date April 26, 2011
Late Payment Warning: If we do not receive your minimum
payment by the date listed above, you may have to pay a late
fee of up to $35.00 and your purchase and balance transfer
APRs for new transactions may be increased up to the Penalty
APR of 26.24% variable.
Manage Your Account Online at www.Discover.com
• Securely access statements and free online tools, pay bills
online and track and view all transactions simply and easily
• Make your money worth morew-find easy ways to earn
and redeem cash rewards
• NEW! Access your account securely through your
mobile phone
3 Easy Ways to Contact Us
1 Access your account securely at www.Discmer.com
2. Call 1-800-DISCOVER (1-800-347-2683)
Please have your Discovers card available.
3. Write to us at Discover, PO Box 30943,
Safi Lake City, UT 8,4130 (Not a payment address
Far payments, please send to address on remittance or
Discover PO Box 6103, Carol Stream, IL 60197-6103
For TDD (Telecommunications Device for the Deaf)
assistance, please call 1-800-347.7449
Transactions
Trans. Post
Dale Date
Payments and credits Mar 31 Mar 31 INTERNAL CHARGE-OFF $ -4,742.85
Fees TOTAL FEES FOR THIS PERIOD $ 0.00
kos rest Charged TOTAL BrTEREST FOR THIS PERIOD $ 0,00
2011 Totals Year-to-Dote
TOTAL FEES CHARGED IN 2011
TOTAL INTEREST CHARGED IN 2011
9133148
Minimum Payment Due ^: Account Number ending in 8631
$800.00 Enter Amount Enclosed Below
Payment Due Date
Apra 26, 2011
105.00
156.93
NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION DISC40VEI
DISC(NEI
It pays to CHARLES GOOD
-_DLWAYER- Account number ending in 8631
page 2 of 2
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Current Blfisg Period: I1 days
TYPE OF BALANCE
Purchases'
10/ 1012010 and after
10/09/2010 and prior
Cash Advances
ANNUAL PERCENTAGE
BALANCE SUBJECT TO
INTEREST RATE
INTEREST CHARGE
21.249 V
19.24% V
23.99% V
$0
SO
$0
$0
$0
$0
V = Variable Rate
Dates ooply to non-promotional purchases and to expired promotions with start dates within the specified date range
Additional Important Information
See your Cordmember Agreanent. Your Cardmember Agreement contains all the terms of your Account.
Lost or stolen cords. Report immediately! Cal 1-800-347-2683.
What To Do If You Think You Find A Mistake On Your Statement
If you think there is on error on your statement, write to us at: Discover PO Box 30421, Sall Lake City, UT 84130-0421
In your letter give us the following information:
Account information: Your name and account number
Dollar amount The dollar amount of the suspected error
Descri Hon of P
it roblem: If you think there is an error on your bill, describe what you believe is wrong and why you believe
is a mists ro.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential arras in wr itiw tinn You may call us, but if you do we are not required to investigate any
potential errors and you may have to pay the amount in question.
While we investigate whether or not them has been an error the Following are true:
We cannot try to called the amount in question, or report you as delinquent on that amount.
The charge in question ma remain on your statement, and we may continue to charge you interest on that amount. But, if
we determine that we made ra mistake, you will not have to pay the amount in question or any interest or other fees related
to that amount.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
• We can apply any unpaid amount against your credit limit.
Your Rights ff You Are Dissatisfied With Your Credit Card Purchases
If you are dissatisfied with the Goods or services that you have purchased with your credit card, and you have fried
in good faith to correct the pro lem with the merchant, you may have the right not to pay the remaining amount
due on the purchase.
To use this right, all of the following must be true:
1 The purchase must have been made in your home state or within 100 miles of your current mailing address, and
the purchase price must have been more than $50. (Note: Neither of these are necessary if your purchase was
based on an advertisement we mailed to you or if we own the company that sokLyou the goods or services.)
2 You must have used your credit card for the purchase. Purchases made with cash advances from on ATM or with o
check that accesses your credit card account do not qualify.
3. You must not yet have Fully paid for the purchase.
IF all of the criteria above are met and you are still dissatisfied with the purchase, contact us in write rw at:
Discover, PO Box 30945, Salt Lake City, UT 84130-0945
While we investigate, the some rules apply to the disputed amount as discussed above. After we finish our
investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay we
may report you as delinquent.
Payments. Send only your payment and t
op portnon of this statement in the envelope provided. Do not send cash. By
sending your check as described above, authorize us to use information on your check to make an electronic fund
fronsfer from your account ot the financiatitution indicated on your check or to process the payment as a check
transaction. ff payment is processed os a
use nfootin tom your check makelectronic fund hansfer, funds may be withdrawn from your account as soon as
the same day we receive your payment, and you will rot receive your check b«k from your financial institution.
The pressing of your poymeM may be delayed iF you send cash, corre spondence or other items with your j
d
tpaent o any oiF u un other n thone providParecivr ocessinfaclity SPM l on any will crted tyour cont as othdayPot infacilty after Sal tiwll ir Accoas of the next dIf yed yr ved r payr x 6103 Card StreIL 60197.6103leasow 7 10
days For delivery . If your payment a returned unpaid, we reserve the rig(nt to resubmit t as an electronic debit.
You can pay your scheduled monthly payment or a greater amount that does not exceed your remaining current account
balance over the telephone or you can setup automatic payments through a customer service representative by calling
1-800.347-2683. Automatic payments wilt la deducted an the payment due date unless you request o ant date that
occurs before your payment due date. If your scheduled payment date falls of a weekend or bank holir oy?your payment will
be processed the business day prior to the weekend or bank holiday. In order to schedule monthly payments l? telephone,
you will need this statement and your bank account information. You will be asked to provide the lost four (4) r3ignt3 of the
social sscur'ty number of the primary borrower By providing those numbers as your electronic signature, you will be
agreeing to this authorization to aloes us and your bank to deduct each payment you authorize, in the amount selected by
you, from your bank account. You also authorize us to initiate debit or credit entries to your bank account, as applicable, to
correct an error in the processing of such payment, You can cancel a scheduled payment by hone at 1-800-347.2683 or
l>VkynRiJ7p,? i?gcorrespondence address listed above; however we must receive notice at least three business days in advance
dt?sTSdnwuwd payment. If your payments may wry in amount, we will tell you on each manfhly statement when your
payment will be made and how much it will be. You must ensure that sufficient funds are available in your bank account, and
al transactions must comply with U.S. law. If your scheduled payment is not enough to cover the Total Amount Due as listed
on your monthly billing statement, you will be responsible For paying the difference. Your automatic payment amount may be
less than the amount indicated on the periodic statement based on credits or payments after the closing date.
If you enroll by phone in our automatic payment service, please fill-in the following blanks below and retain the authorization
for your records
Amount: ? Full Pay ? Min Pay ? Min Pay + 3
Bank Routing 2t:
Bank Account
Frequency: _
NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION DISCOVER
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to
unsworn falsifications to authorities, that she is Natasha Szczvgiel• Legal Placement Account Manager
(Name) (Title)
of DB Servicing Corporation successor to DFS Services LLC, servicing agent for Discover Bank,
(Company)
plaintiff herein, that she is duly authorized to make this Verification, and that the facts set forth in the
foregoing Complaint in Civil Action are true and correct to the best of her knowledge, information and
belief.
WWR# 9133148
Charles E. Good
6011002452788631
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
??of ?:rr?brr
C,FI F r' _-ERIFF
21111 JU' 14 AM 10: 27
`IIJMBERLAHD
Pla-*N 5YLVA' J,IA
Discover Bank
vs.
Charles E. Good
Case Number
2011-4672
SHERIFF'S RETURN OF SERVICE
06/02/2011 08:10 PM - Ronald Hoover, Deputy Sheriff, who being duly sworn according to law, states that on June 2,
2011 at 2010 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Charles E. Good, by making known unto himself personally, at 1017 Valley Street,
Enola, Cumberland County, Pennsylvania 17025 its contents and at the same time handing to him
personally the said true and correct copy of the same.
SHERIFF COST: $43.00
June 03, 2011
RONALD HOOVER, DEPUTY
SO ANSWERS,
RbNWY- R ANDERSON, SHERIFF
,? t nu ty:,i?tF Sr23f „x011. Irc
DISCOVER BANK
Plaintiff
vs.
CHARLES E GOOD
TO THE PROTHONTARY:
IN THE COURT OF COMMON PLEAS P-I?.. FA-OFFICE
?'?.?? PROTHONOTARY
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION `???8 AM H.3
v' -3ERLANO COUNTY
L-NNSYLVANIA
Civil Action No. 4672-11
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant CHARLES E GOOD above named,
in the default of an Answer, in the amount of $5157.10 computed as follows:
Amount claimed in Complaint
Less payments / adjustments made
Interest on the remaining principa
$4742.85 from March 31, 2011 to
@ the interest rate of 21.240%
Attorney's fees
TOTAL
$4742.85
$0.00
1 balance of
July 14, 2011
per annum $289.25
$125.00
$5157.10
1 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:? i
James C. armbrod
TR,
0913314EY CIA Pit SJS
Plaintiff's address is:
c/o WELTMAN, WEINBERG & REIS CO., L.P.A.,
436 Seventh Avenue, Suite 1400 Pittsbur h PA 15219
And that the last known address of the Vefendant is
CHARLES E GOOD
1017 VALLEY ST
ENOLA, PA 17025
24
CL64 %) V. Ob f d at?
aft-) 66081 r?
Rb` a(a pyb
WeA-,a wlaa:
IN HE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
CHARLES E GOOD
Defendant
Case No, 4672-11
IMPORTANT NOTICE
TO:
CHARLES E GOOD
1017 VALLEY ST
ENOLA, PA 17025 +
Date of Notice:
YOU ARE IN DEF?,ULT 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) 249-3166
WELTMAN, WEINQZ?G & REIS CO., L.P,A.
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
(412) 338-7130
9133148 A PIT H4N
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs_ Civil Action No. 4672-11
NON-MILITARY AFFIDAVIT
CHARLES E GOOD
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 , CHARLES E GOOD is not in 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:
CHARLES E GOOD
1017 VALLEY ST
ENOLA, PA 17025
Affiant further states that the averments contained herein are true and
correct to the best of Aff_iant's knowledge, information and belief and that
these averments are made subject to the penalties of 18 Pa C.S.A. Section
4904 relating to unsworn falsification to authorities.
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Service Members Civil Relief Act
Page 1 of 2
Jul-19-2011 08:27:43
" Last
Name First/Middle Begin Date Active Duty Status Active Duty End Date Service
Agency
GOOD CHARLES 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).
Atut fq.
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 .:;nforcement 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 htti)://www.defenselink.mil/fag/pis/PC09SLDR.htrnl. If you have evidence the
person is on active duty and ycru 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.
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 Presider: t 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: (AG 11t) members must be assigned against an authorized mobilization position in the unit
they support. This includes Davy TARS, Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to
a Uniformed Service mernber,:rho is an active duty commissioned officer of the U.S. Public Health Service or the
https://www.dmdc.osd.m,'I/'app:,'scra/popreport.do 7/19/2011
Request for Military Sta'us
Pa e2of2
g
Nationaf Oceanic and Atrnospheric Administration (NOAA Commissioned Corps) for a period of more than 30
consecutive days.
Coverage Under the SCR4 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 web rite 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 t"',-, SCRA are protected.
WARNING: This certifi :?,te w ".,.s provided based on a name and SSN provided by the requester. Providing an erroneous
name or SSN will cause ar e -<oneous certificate to be provided.
Report ID:IM18B4H1 C1.1
https://www.dmdc.osd.m;]/app.i,lscra/popreport.do 7/19/2011
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 4672-11
CHARLES E GOOD
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following Order of Judgment
was entered against you on (xx) Assumpsit Judgment in the amount of $5157.10 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
(xx) Default
( ) Verdict
( ) Ar_bitrati Aw d
Prothonotary
By:
?.
CHARLES E GOOD
1017 VALLEY ST
ENOLA, PA 17025
Plaintiff's address is:
c/o WELTMAN, WEINBERG & REIS CO., L.P.A.,
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
a? ? . ?+?
? ? b
? ?? t
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 11-4672 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due DISCOVER BANK, Plaintiff (s)
From CHARLES E. GOOD, 1017 Valley Street, Enola, PA 17025
(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:
PNC BANK, 105 Noble Blvd, Carlisle, PA 17013
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $5,157.10 L.L. $.50
Interest -- $194.13
Atty's Comm % Due Prothy $2.25
Arty Paid $180.50 Other Costs
Plaintiff Paid
Date: 3/22/12
Bu , rothonot ry
(Seal) By:
Deputy
REQUESTING PARTY:
Name WILLIAM T. MOLCZAN, ESQUIRE
Address: WELTMAN, WEINBERG & REIS CO., LPA
1400 KOPPERS BUILDING
436 SEVENTH AVENUE
PITTSBURGH, PA 15219
Attorney for: PLAINTIFF
Telephone: 412-434-7955
Supreme Court ID No. 47437
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
CHARLES E GOOD
Defendant(s)
PNC BANK
Garnishee(s)
No. 4672-11
PRAECIPE FOR WRIT OF EXECUTION
(BANK ATTACHMENT ONLY)
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. 447437
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR No. 9133148
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS.
Civil Action No. 4672-11
CHARLES E GOOD, 101'7 V611N 3+, b-iDb PA 1170.0
Defendant(s)
PNC BANK , 105 Noble Blvd, &VL%1e 14A
Garnishee(s)
TO THE PROTHONOTARY:
obt s
PRAECIPE FOR WRIT OF EXECUTION
Kindly issue a Writ of Execution in the above matter...
1. directed to the Sheriff of CUMBERLAND County:
2. against CHARLES E GOOD , Defendant
3. against PNC BANK... Garnishee
4. Judgment Amount $
.:k.
77
f-,,
.s
r•.1
l
$5,157.10
Less Payments/credits received $ $0.00
Interest $ $194.13
Costs $
SUBTOTAL: $ $5,351.23
Costs (to be added by Prothonotary): $
s
O WELTMAN, WEINBERG & REIS CO., L.P.A.
aq.00 100
4 3 . w G3F By. w
William T. Molczan, Esquire
9.0•60 PA I.D. #47437
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a 501001 WELTMAN, WEINBERG & REIS CO., L.P.A.
I a
s Ig-4 , S? 1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
CV 0?1&N 3
P-* 021195 WWR No. 9133148
[k)ri+c? & j-"t.ca0/
7
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
'rG
PENNSYLVAMA;
Discover Bank
vs.
Charles E. Good
Case Number
2011-4672
SHERIFF'S RETURN OF SERVICE
03/28/2012 01:01 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on March 28,
2012 at 1302 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Charles E. Good, in the hands, possession, or control of the within
named garnishee, PNC Bank, 105 Noble Boulevard, Carlisle, Cumberland County, Pennsylvania 17013, by
handing to Susan Casale, Financial Sales Consultant, 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 March 29, 2012 to Charles E. Good at 1017
Valley Street, Enola, PA 17025.
SO ANSWERS,
March 29, 2012 RON R ANDERSON, SHERIFF
1 iam Cline, Deputy
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
DISCOVER BANK CIVIL ACTION
NO. 11-4672 Civil
Plaintiff
VS. ANSWERS TO INTERROGATORIES
IN ATTACHMENT
CHARLES E. GOOD
Defendant
and Filed on behalf of PNC Bank, National
Association
PNC BAND - -
Garnishee
--Wi
Joel B. Gold, Esquire
Sr. Counsel for PNC Bank, National
Association
Pa. I.D. #42090
PNC Bank, National Association
Firm #862
One PNC Plaza, 20th Floor
249 Fifth Avenue
Pittsburgh, Pennsylvania 15222-2707
(412) 762-2801/6763 (facsimile)
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
DISCOVER BANK CIVIL ACTION
NO. 11-4672 Civil
Plaintiff
vs. ANSWERS TO INTERROGATORIES
IN ATTACHMENT
CHARLES E. GOOD
Defendant
and Filed on behalf of PNC Bank, National
Association
PNC BANK
Garnishee
ANSWERS TO INTERROGATORIES IN ATTACHMENT
AND NOW, PNC Bank, N.A., the Garnishee (`Bank"), files this response stating as follows:
1-1 a. The Garnishee has an account titled in the name of the defendant Charles E.
Good, which receives a "Benefit payment" on which an "Account review" was
conducted. The account is not attached because there were no funds in excess
of the "Protected amount". 31 CFR §§212.1 et seq.
2. No.
3. No.
4. No.
5. No.
6. See no. 1.
7. See no. 1.
8. No.
9. Objected to as outside the scope of Pa.R.C.P. no. 3144.
10. Objected to as outside the scope of Pa.R.C.P. no. 3144.
11. No.
12. N/A
WHEREFORE, PNC Bank does not admit to holding property of, and does not admit to
owing a debt to the judgment defendant.
Respectfully submitted,
PNC BANK, NATIONAL ASSOCIATION
Go ,
Lit/garnishee answers/Good, Charles E. 04302012
VERIFICATION
The undersigned hereby verifies that I am an authorized representative of
PNC $ank, N.A.; that the statements made in the foregoing Answers to
Interro1gatories are true and correct to the best of my knowledge, information and
belief and that these statements are made subject to the penalties of 18Pa. C.S.
s4904,1, relating to unsworn falsification to authorities.
RE: Discover Bank vs Charles E Good
DOCKET NO.: 11-8630-Civil Terra
DATE-, May 21, 2012
Theresa A Dusch
Team Lead, Garnishment Processing
Position
Lit-233946.1
WELTMAN, WEINBERG & REIS CO., L.P.A.
BY: William T. Molczan, Esquire Attorney for Plaintiff(s)
I.D. No.47437
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
Phone: 412.434.7955
Fax: 412.434.7959
File # 9133148
DISCOVER BANK
CUMBERLAND County
Court of Common Pleas = fi
vs. -=
CHARLES E GOOD, =M c_a
,.?
NO. 4672-11 `<>-
and
PNC BANK
Garnishee(s)
- rv
cr!
PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION
TO THE PROTHONOTARY:
Kindly mark the above matter discontinued and ended as to Garnishee(s), PNC BANK,,
only.
WELTMAN, WEINBERG & REIS CO., L.P.A.
BY 1,•/ /_
William T. olc , Esquire
Attorney for Plaintiff
49•5p P13 ATT'
Olt /asVaa9a
i2it a7to/ 7 3
o
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
ny R Anderson
~eriff
Jody S Smith '"
Chief Deputy ~~ ~ ~ ~(}~! - I I'M ~: I
Richard W Stewart
_ C~MBERLA~~ Cv~f~
solicitor P~ ~Pt S Y OVA N I A
Discover Bank I Case Number
vs. 2011-4672
Charles E. Good
SHERIFF'S RETURN OF SERVICE
03/28/2012 01:01 PM -William Cline, Deputy Sheriff, who being duly sworn according to law, states that on March 28,
2012 at 1302 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Charles E. Good, in the hands, possession, or control of the within
named garnishee, PNC Bank, 105 Noble Boulevard, Carlisle, Cumberland County, Pennsylvania 17013,
by handing to Susan Casale, Financial Sales Consultant, 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 March 29, 2012 to Charles E. Good at 1017
Valley Street, Enola, PA 17025.
10/29/2012 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: $87.92 SO ANSWERS,
~~~~_
October 29, 2012 RON R ANDERSON, SHERIFF
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. S~ LL~d -
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