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Home My WebLink About04-4220 FIRST NATIONAL BANK OF OMAHA Plaintiff v. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA : NO. ()4 - 42.~ C,'uiL ~~ BRUCE ENSOR CIVIL DIVISION - LA W Defendant 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, hy entering a written appearance personally or hy attorney filing in writing with the Court your defenses or objections to the claims set froth against you. You are warned that if you fail to do so the case may proceed without you and ajudgment maybe 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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMA nON ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMA nON ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY A VENUE CARLISLE PA 17013 (717) 249-3166 v. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04 - .l./UO Ct"uJ.. '-r€iUf\ FIRST NATIONAL BANK OF OMAHA Plaintiff BRUCE ENSOR CIVIL DIVISION - LAW Defendant COMPLAINT The Plaintiff, FIRST NA T10NAL BANK OF OMAHA, by its attorneys, KNUPP, KODAK & IMBLUM, P.c., brings this action of Assumpsit against the Defendant to recover the sum of TEN THOUSAND, THREE HUNDRED FORTY-FOUR DOLLARS AND EIGHTY CENTS ($10,344.80), along with interest thereon from June 15,2004, upon a cause of action of which the following is a statement: I. The Plaintiff, FIRST NATIONAL BANK OF OMAHA, is a corporation organized and existing under the laws of the state of Nebraska, having mailing address of Post Office Box 2951, Omaha, Nebraska, 68103-2951. 2. The Defendant, BRUCE ENSOR, is an adult individual residing at J 024 Teakwood Lane, Enola, Cumberland County, Pennsylvania 17025. 3. Defendant did apply for a MasterCard Account with Plaintiff. Subsequent thereto, Plaintiff issued same. Upon receipt and use of said card, Defendant did agree to abide by Plaintiff's terms and conditions for the card as set forth on Plaintiffs Cardmember Agreement hereto attached, marked Exhibit "A" and made a part hereof. 4. Defendant did, at various times, in various places, and for various amounts, avail himself of using the card for credit, thereby creating a balance due and owing in the amount ofTen Thousand, Three Hundred Forty-Four Dollars and Eighty Cents ($1 0,344.80), as set forth on Plaintiffs Invoice attached hereto, marked as Exhibit "B" and made a part hereof. 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Hi HHiHBUJH IIHtIH~fllsfU t~1di H~i~ ~~lsj:i'~J~~~jhJlr 1..d6!{g~;!Jlt!~ ~ ~1 i!~H ~a'f!~H~JeHlt;l~i]f..~tjHH!li~ ~iJ~l ~eiH iUh~lij!~~HfH~~~l JIHh]IH~4 ~j~i~ HiJjJ ~lftiHHUPli Hfl ~!DHJlJlf' Hl~jU ;Ull ~'iljtt~ HAQ~'i~~tH~{~.8!t ~liIJ"'S~.~J;dr.;gB'a~~ ihH] ~H!~UeHJl~ hi d! ~il ~dhlH~ td1 ~ B~~ G> First National Bank Omaho . Account Number: 5216713000120474 Page 1 of 1 June 14, 2004 $10,344.80 $681.00 002710 First National Bank Omaha P.O. Box 2951 Omaha, NE 68103.2951 Payment Due Date. New Balance: Minimum Payment Due G) Makacheckspal'ableto 1$ First National Bank Omaha BRUCE ENSOR 1024 TEAKWOOD LN ENOLA PA 17025-2046 AmounlEnclo,ooo Change of Address? o Please check box and complete reverse side. 5216713DDD12D474 DDDDDDDD681DD DDDDDD1D3448D PLEASE DETACH HERE AND RETURN TOP PORTION 'MTH YOUR PAYMENT GOLD EDITION MASTERCARD Payment Due Account Number: C 5216 7130 0012 0474 Statement Closing Date Days in Billing Cycle Payment Due Date Amount Past Due $ Minimum Payment Due $ 05-20-04 30 06-14-04 454.00 681.00 Account Summary Previous Balance $ 10,226.62 Payments and Credits - $ 0.00 New Transactions +$ 35.00 TotaIBllleo' FINANCE CHARGES +$ New Balance $ Credit Line Total Credit Umit $ Cash Limit t $ Available Credit $ Available Cash $ 10,000.00 7,000.00 0.00 0.00 83.18 10,344.80 Purchase Post Transaction New ....IMPORTANTNOTICE OF CHANGE IN TERMS.... Please see the enclosed insert for additional details. Your account is past due. Your ability to purchase on this account has been suspended, Please submit a payment by return mail. You can pay your credit card bill online anytime day or night at www.firstnational.com.lt.s fast, safe and completely secure, Charge Summary Average Dally Balance Current Old 3.50 $ 3,264.83, 0.00 $ 7,001.95 Dally Periodic Rate 0.0270% . 0.0270% CorrespondIng APR 9.900% 9.900% Annualized APR 9.90% 9.90% Purchases+ $ Cash+ $ I N d H I ? Online Access ee e p. fl. al www.rstnatlOl1.com Issued by Arst NatlonaJ Bank of Omaha Billed Periodic Rate FINANCE CHARGE $83.18 Customer Service To"F_ 1-8RB.5..1O-3B'S Balance Transfer Hotline TOO Teleoomnll.nlO8lionI0llV.,.lorth. 0...1 I To""," TonF.... 1.800-340-2273 Xl307 1-aoo.925-2R.'t.i See reverse tor addlllonallnfonnation. Thank You For Your Business 08/23/2004 11:04 4025540339 PAGE 06/06 V~IFJ:CA TTON 1, CREG DUNBAR. Manqer of FIRST NATIONAL BANK. OF OMAHA, verlfYthitt the statements made in the afotegoin.g document are true and correct. I understand that false statements herein are nude subject to the penalties of 18 Pa. C. S, ~4904, relating to unsworn falsification to authorities. FIRST NATIONAL BANK OF OMAHA tkJ/- Clreg Dunbar, Manager Dated:. ~ /zrJ(flJf-( 30630 F:\USI!.P.\STAC'ilCCP COMPLA!NTS\WOlU<\lD63Domah""'OoWlld; 17AuSD4 S'd ::Jd >1l::l00>l '8 ddnN>l WI::lSt: tt 1>0..n "ntI pp-<<l. ~1l~ ....... Q"- en In w 0 f- - ~ ~-J p- ~ .., ~ SHERIFF'S RETURN - REGULAR CASE NO: 2004-04220 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND FIRST NATIONAL BANK OF OMAHA V" -, ENSOR BRUCE SHANNON SHERTZER , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon ENSOR BRUCE the DEFENDANT at 1905:00 HOURS, on the 14th day of September, 2004 at 1024 TEAKWOOD LANE ENOLA, PA 17025 by handing to BRUCE ENSOR a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 22.20 .00 10.00 .00 50.20 .r-~~ R. Thomas Kline 09/15/2004 KNUPP KODAK IMBLUM Sworn and Subscribed to before By: 9J~ k 9M-~ Deputy Sh~~ry~ me this ~/Ar day of _lfhq;;. .}J.A.....2vtJi./ A.D. ~Q~,# r thonotary Bruce Ensor 1024 Teakwood Lane Enola, Pennsylvania 17025 COMMONWEALTH OF PENNSYLVANIA IN THE COUNTY OF CUMBERLAND COURT OF COMMON PLEAS FIRST NATIONAL BANK OF OMAHA, Plaintiff, v. NO. 044220 BRUCE CENSOR Defendant. CIVIL ACTION - LAW ANSWER COMES NOW, Bruce Ensor, hereinafter "Ensor," himself alone, without and in want of counsel, who is also unschooled in law and hereby makes the following ANSWER TO COMPLAINT WITH AFFIDA VII IN SUPPORT as required by the Court's order in this matter. Affirmative Defenses First Affirmative Defense Ensor denies that plaintiff is authorized to bring this action. In the alleged contract of the plaintiff, the contract plainly states that arbitration is the only option available to either party and that neither party has a judicial remedy prior to arbitration proceedings, (paraphrased). IF EITHER YOU OR WE ELECT ARBITRATION, NEITHER YOU NOR WE SHALL HAVE THE RIGHT TO LITIGATE THAT CLAIM IN COURT OR TO HAVE A JURY TRIAL ON THAT CLAIM, PRE-HEARING DISCOVERY RIGHTS AND POST-HEARING APPEAL RIGHTS WILL BE LIMITED. Ensor has chosen to arbitrate the matter herein, Ensor believes the Plaintiff is without remedy in this court by virtue of its own purported contract. Plaintiff is acting in bad faith and is estopped from litigation in this matter. Second Affirmative Defense Ensor incorporates the above as if set forth in full herein. Ensor denies that the DEFENDANT, BRUCE ENSOR is a legal entity with a legal existence therefore NOT a real party in interest but a strawman/transmitting utility incapable of suing or being sued. See Affidavit III Support. Further, because the DEFENDANT IS a STRAWMAN/FICTlCIODS ENTITY with no legal existence in law or in fact, plaintiff fails to state a claim upon which relief can be granted. Third Affirmative Defense Ensor incorporates the above as if set forth in full herein. The alleged contract of the plaintiff is an ultra vires contract. Banks cannot lend credit and no such transaction of the lending of credit has actually taken place. Banks are not authorized to perform an act of ultra vires. Ensor has recently become aware of said acts of ultra vires and has elected to cease to do business with the plaintiff. Ensor denies that plaintiff lent anything in this matter, nor did the plaintiff risk any assets or consideration. Fourth Affirmative Defense Ensor incorporates the above as if set forth in full herein. Ensor denies each and every allegation of the Plaintiff's counsel as set forth in the complaint. Dated this '3 R-f) day of October, 2004. 4~~ / .::.-r--&Uce Ensor AFFIDAVIT IN SUPPORT OF ANSWER One, living, breathing man known as Bruce Ensor, Affiant, being of sound mind, and over the age of twenty-one, reserving all rights, being unschooled in law, and who has no bar attorney, without an attorney, and having never been represented by an attorney, and does not waive counsel, knowingly and willingly Declares and Duly affirms, according to law, in special appearance, in time of peace and not in time of war or emergency, in good faith, with no intention to delay or obstruct, and with full intent to preserve and promote the public confidence in the integrity and impartiality of the judiciary, that the following statements and facts, in the matter(s) herein, and any matter relating to this, are of my own first-hand knowledge, and are the truth, the whole truth, and nothing but the truth, so help me God: 1. Bruce Ensor, Affiant, owns the name Bruce Ensor, and speaks only for Bruce Ensor, and is no other person, and has no aliases and/or aka's (also known as), and is surety for no other person, and speaks for no other person, juristic person, entity, individual, group, organization, association, voluntary association, joint-stock association, company, co-partnership, firm, order or society, aggregate or part of any aggregate, or automatic aggregate, or public utility aggregate, whether organized or incorporated or not, and is not misrepresenting himself, and has not duly granted, ratified, bargained for, gifted, sold, optioned or donated any power of appointment, special power of appointment, general power of appointment in trust, or any general or special franchise, or elective franchise, of name, character, or living body to any other, for any consideration: including but not limited to any option or opting, any promises, implied promise, successive promises, agreement, supposed agreement, fiction, forbearance, grace, creation, modification or destruction of a legal relation, trade name, trademark, service mark, title, titles, or return promise, bargained for and given in exchange for a promise,. privileges or benefits, reciprocity, any indemnity, mutual indemnification, any future interest, or otherwise; 2. Bruce Ensor denies the existence of the following persons, and denies that they are an actual or legal entity, aggregate, or a corporation duly organized and existing: BRUCE ENSOR; ENSOR, C. BRUCE; or any derivative thereof, THE COUNTY OF CUMBERLAND, STATE OF PENNSYLVANIA, COMMONWEALTH OF PENNSYLVANIA, P A, FIRST NATIONAL BAND OF OMAHA; KNUPP, KODAK & IMBLUM, PC; ROBERT D. KODAK; PENNSYLVANIA BAR ASSOCIATION, ALL OTHER BAR ASSOCIATIONS, UNITED STATES OF AMERICA, UNITED STATES, ALL OTHER MEMBERS, ASSOCIATES, PERSONELL, AGENTS, OFFICERS, FACILITATORS, EMPLOYEES, PARTNERS, HEIRS OR ASSIGNS, of the above enterprises, who are, or who m~ be associated with any claims on, upon, or against my natural body, or my possessions. Further Affiant saith not. ..." t' P In witness whereof, I have hereunto set my hand, this thet5. . day of October, 2004. ~uceEnsoF- commonwealth of Pennsylvania, Cumberland county, ss: Be it remembered, that on the ..3A-.t.. day of October.. 2004, Bruce Ensor, the Affiant in the foregoing Affidavit, personally appeared before me, the subscriber, a notary public in and for said County and State, and Duly Attested for the truth of the foregoing Affidavit, in my presence. The Affiant also aclmawledged the signing thereof for being his own voluntary act and deed 1m?; t:!btc J ~~I-.) seal: my commission expires: (; - '7 -{I r - ~ 1 __~~I'ubrc MvCo,n,..b.4o" =:~~ . ./un 7. 2""- ---. ..... J --- - CERTIFICATE OF SERVICE I certify that I caused this ANSWER TO COMPLAINT WITH AFFIDAVIT IN SUPPORT, a true, correct, and complete copy, to be hand delivered or sent by United States Mail to the parties listed below. Robert D. Kodak Knupp, Kodak & Imblum, PC 407 North Front Street P.O. Box 11848 Harrisburg, Pennsylvania 17108-1848 By: X U.S. mail Hand delivered Overnight mail 3fZfJ Dated this _ day of October, 2004 o ~-; -:::]f.t.: [1~[r: ~~~ ~~ r::=L, ?(: 2C 5> c:~ ~ ...., = = .s:- a n -! I ..... o -n :~-n rnr:;:; "CJ i~"~ J_ :=.:tC.J- .~ (J -I'. ('):';J .:c.:..() tjrn ;~ ':-l "--:';;~ :::'<~ -0 :1~ 1'3 c.) -..J v. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-4220 CIVIL FIRST NATIONAL BANK OF OMAHA Plaintiff BRUCE C. ENSOR CIVIL ACTION - LAW Defendant RULE 1312-1. form: The Petition for Appointment of Arbitrators shall be substantially to the following PETITION FOR ApPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert D. Kodak, Counsel for the Plaintiff in the above action, respectfully represents that: 1 . The above-captioned action is at issue. 2. The claim of the Plaintiff in the action is $10,344.80 + Interest fr/June 15, 2004. The counterclaim of the Defendant in the action is $ -0-. The following attorneys are interested in the case as counselor are otherwise disqualified to sit as Arbitrators: Robert D. Kodak, Esquire, Knupp, Kodak & Imblum, P.C. and/or Defendant is pro se WHEREFORE, your Petitioner prays Your Honorable Court to appoint three (3) Arbitrators to whom the case shall be submitted. ------ Robert D. Kodak Attorney I.D. No. 18041 ORDER OF COURT AND NOW, this day of , 2004, in consideration of the foregoing Petition, , Esquire, , Esquire and , Esquire are appointed Arbitrators in the above-captioned action as prayed for. By the Court, J. (:) ~'i - ~ ~ ~ lrt -0 'iQ ....... ~ c (). f! ~ J:- - o c~~ ~ ~ C"? .;,;.- .-1 -,"'" -,.-..,.-, ..."'~~ rt\ F~' ~ _'-j rn _ ~~~l ex? (}\ l.)lC) '~:H ~ (?:.r~l -- ~.:, .. ~\ -~: ~~ ',~:": t' \ 'r) :...( o FIRST NATIONAL BANK OF OMAHA Plaintiff v. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-4220 CIVIL BRUCE C. ENSOR CIVIL ACTION - LAW Defendant RULE 1312-1. form: The Petition for Appointment of Arbitrators shall be substantially to the following PETITION FOR ApPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Robert D. Kodak, Counsel for the Plaintiff in the above action, respectfully represents that: 1. The above-captioned action is at issue. 2. The claim of the Plaintiff in the action is $10,344.80 + Interest fr/June 15, 2004. The counterclaim of the Defendant in the action is $ -0-. The following attorneys are interested in the case as counselor are otherwise disqualified to sit as Arbitrators: Robert D. Kodak, Esquire, Knupp, Kodak & Imblum, P.C. and/or Defendant is pro se WHEREFORE, your Petitioner prays Your Honorable Court to appoint three (3) Arbitrators to whom the case shall be submitted. -----..... Robert D. Kodak Attorney 1.0. No. 18041 AND NOW, this ORDER OF COURT h ~ day of dLf1/4K~04, in consideration of the foregoing Petition, ,Esquire, ~ ~ ~ ' Esquire and Vr ~~/~ r-fA/ 1'5, Jqf) as prayed for. , Esquire are appointed Arbitrators in the above-captioned action By the Court, I/.IJ/r j) J. (:) ill " t: ~ ag ~ - ~ "IQ -...... ~ c (). F ~ J:- h7i\[hltf ~ ,C:'\_:iJ.J1~1 ALNn;:~i=~)' <~.~,~: ':I'::~0fW10 rya :7 '.Jd 9- 330 IrOOZ ),tf'JIQXCH10Cld 3Hi. :10 j,JI':!::IO--o:.r;;::J ~ S;~ ~} --I ~~ --r: -r, C:.__'-'..:~ t~-\ F' . -0 \:9 - ~"^: L (}\ C-,\ C) ~,~ ;rJ -::J .' \">r', :::: I ~.. ~~~ ~~q -.- S2 \ " - .. <::) ~f V. : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 04-4220 CIVIL TERM FIRST NATIONAL BANK OF OMAHA BRUCE C. ENSOR IN RE: ARBITRATION PANEL ORDER OF COURT AND NOW, January 14, 2005, the Court having been informed that Jennifer Bogar Hipp, Esquire, is unavailable for the above-captioned arbitration hearing, Philip C. Briganti, Esquire, is appointed in her stead. By the Court, P.J. Taylor P. Andrews, Esquire 78 West Pomfret Street Carlisle, PA 17013 ~/)<Yl..idu{",//.!- ),/9,01 Chairman of the Arbitration Panel ~ Court Administrator ;r\' ~. r I' hi '!'J' S N \!;1 :,) 'j-~: ..~" ~ ~>J-, r;::r,s+ lOa !-,tJ..-1Q ( &~f: o-r c3~",L,"f Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Cons' tion of this Commonwealth and that we will discharge the duties of our office with i~ t::'/lfJ~ P Avd~ Na~ (Chairman) /J.~r<-~ ..( S8t~1 Law Finn fi ~_ PoP ~t::f Address rA:rfr5& pj) (70f~ r:J (.10 Pi (tOrS City, r Zip City, Zip Plaintiff ~\Jc:e: C Ev1Sc;) Defendant In The Court of Common Pleas of Cumberland County, Pennsylvania No. 6 If - 'f z Z tJ Civil Action - Law. L;vV<; Signature /) (f-1crl (S4\AO { Name ( l~ GJ,l, ,,~f, &yle( t (fl~c,v^-R. Law Firnl ,j r S-) '::.,. (-f<,,,, c'Je.r Sf ~I/P r: ,cf!'f'P';.,', , Name ' , )a '-</ cflh.,- oI/::fd1/)r € , ,7ce'J.L Law Finn r; Address 72 ~/.I!d~<?' S/. Address (ar/..k City, ;J! I /or S Zip Award We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) .f-{.. e Date of Hearing: cf~1~OS ,...- Date of Award: y- - c;-t:J <:. c.v<.eV/ Notice of Entry of Award Now, the -$I day of /2A..: .I ,20 ()~, at d.' 3 ') , L.M., the above award was entered upon the docket and notice tHereof given by mail to the parties or their attorneys. Arbitrators' compensation to be paid upon appeal: $ 0<7' (,) . ---- f!.~ /( X,/--- , othonotary LJ:~ BY', ,~~ qCU)~'A Deputy '() ,3'1'1.( ,&'-0 ~ ~->'r~ -}. i-t l 'i f r~ ~ \ 0' fF l' o ~ c: c;:;.;:.. ;.O~ c;:.r1 "... -0 ::'v I ~ :3(; r;;"I "':J -' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION FIRST NATIONAL BANK OF OMAHA, Plaintiff, Case No.: 04-4220 vs. BRUCE ENSOR, Defendant NOTICE OF APPEAL FROM THE AWARD OF BOARD OF ARBITRATORS TO THE PROTHONOTARY: Notice is given that Defendant appeals from the award of the board of larbitrators entered in this case on April 4, 2005 A jury trial is demanded D. (Check box if a jury trial is demanded. Otherwise jury trial is waived. I hereby certify that (1) the compensation of the arbitrators has been paid, or (2) !lfJl3lisatisR Ra.!. b","11 maue Tor permission to proce"d ;1, ferm.. 138l:1fleris.., / .. .{~# C .--1~ Attorney for Appellant ' 'f, ~ ~ I:}-< , .:t- .. ~ 9J ~\ r-> J~ ~?I ~~ --::: t en ", co - '" FIRST NATIONAL BANK OF OMAHA Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUN1Y, PENNSYLVANIA v. : NO.2004-Q4220 BRUCE ENSOR : CNILDMSION -LAW Defendant PRAECIPE TO THE PROTHONOTARY: Please enter Judgment in favor of the Plaintiff, FIRST NATIONAL BANK OF OMAHA, and against the Defendant, BRUCE ENSOR, per the attached Notice of Entry of Award from the Report and Award of Arbitrators filed with this Honorable Court on or about April 4, 2005. Please enter v Judgment in the amount of$IO,344 .80 plus interest @ the legal rate of 6 % per annum from June 15, 2004, which is the amount of$555.99, for a total amount due of$IO.900.79. TO: Cumberland County Prothonotary ~ Robert D. Kodak, Attorney for Plaintiff Attorney I.D. No. 18041 Dated: Mav 5. 2005 " . "rrr.s+ JOe< +(8./1c<l &~I: of c3tAv.L..f In The Court of Common Pleas of Cumberland Plaintiff ~\....9c::e: C EtI\Sc9r County, Pennsylvania No. c; l( - 'f 2 Z (/ Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Cons' tion of this Commonwealth and that we will discharge the duties of our office with -r.:y(~~ P 4JJr~ Nad (Chairman) 4~w '>( :Sbt~1 Law Firm z'i~_ tb_~ ~f5f, Address Defendant Civil Action - Law. [jVt!<; SignalllIe 'rt /,:~a ~- ~igna /J511#/ r:. ~ 'J ,-,.-1;1, , Name . )t( 'V tJfflc.,,- 0+ ~+'Jf: ,f{ , f"'<J ~ (}J1cr~ (S(Mlll { Name ( f> (5,1", ~<f2r, &Y~f tcU<C;.J'R. Law FinJl ,j {' ~S-~. H..." VI C!JU 5 r Law Finn '71 Wt.,;;rnk..-cr .>;,t. Address Address rAd,5& Pit (1o!~ f:JDi p,f {7o(S City, ( Zip City, Zip fa..-- I., >. k City, jJI / tpf S Zip Award We, the undersigned arbitrators, having been duly appointed and sworn (or affimIed), malce the following award: (Note: If damages for delay are awarded, they shall be separately stated.) Date of Hearing: 4~ 't ~(J 5 -- Date of Award: if - C/-tJ <:. ~c;~'Wi' !~~!t~ (Chairman) ,,',c'."""~. ..",. '~'.1<<-"'~1 :~"~-'.., ;,' ':ir-~U ",.~.~."",.~ ;;~~;i':'~;" ",,:' '~:;rj. lci~~~~5~~ .."""'........"''''~''',.",.~'.. Notice of Entry of Award Now, the 7" day of ~: .I , 20 ()~, at eX,' j J , L.M., the above award was entered upon the docket and notice ereof given by mail to the parties or their attorneys. Arbitrators' compensation to be paid upon appeal: $ 0<1' D . r::.~ /( x,_~ . othonotary ---- 7~ B,t,;.; P)uJ~,~,,", td \) ~ ,..., t ~ ..a (") t;:;":;) 0 c: (;;:;,::) -on \l:- J' ~ 0 ~1:: () .,. \'- \ ~ ~ ~ c1\ \)'- ~ uV ~ ~ ~ r- ..c: c.) (\j 0- --- 1- ~ C) ?= UJ --- ---- " F~TNATIONALBANKOFOMAHA Plaintiff : IN TIlE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO.2004-04220 BRUCE ENSOR : CIVIL DMSION - LAW Defendant To BRUCE ENSOR, Defendant(s) You are hereby notified that on (Y1 ';J _/- 1_ (Judgment) has been entered against you in the above-captIOned case. . 2~the following Judgment entered in the amount of $10.900.79. DATE: -5/1 ~ f'fS I I I hereby certify that the name and address of the proper person( s) to BRUCE ENSOR 1024 TEAKWOOD LANE ENOLA, P A 17025 N BRUCE ENSOR, Defendido/a Defendidoslas Por este medio se Ie esta notificando que el de deI20_, ellla siguiente(Failo) ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Protonotario Certificao que la siguiente direccion es la del defendido/a segun indicada en el cetificado de residencia: BRUCE ENSOR 1024 TEAKWOOD LANE ENOLA, PA 17025 Abogado del Demandante FIRST NATIONAL BANK OF OMAHA Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 2004-04220 CIVIL BRUCE ENSOR : CIVIL ACTION - LAW Defendant PRAECIPE TO STRIKE API'EAL FROM AWARD OF ARBITRATORS TO THE PROTHONOTARY: Please strike the Appeal from A ward of Arbitrators filed to the above term and number for failure of the Defendant to abide by Pennsylvania Rules of Civil Procedure requiring said Appeal be filed within thirty (30) days from the date of Award. ~~ --- Robert D. Kodak Attorney for Plaintiff Attorney J.D. No. 18041 TO Cumberland County Prothonotary Dated: Julv 18.2005 July 19. 2005. Appeal Stricken in acccordance with above Praecipe. I~n.i ....' "'" ~ '-" ,-. c:: ...- ...0 ~ ~:!J i'~~, "01.'1\_-, ~~;3 ~} ~~~ ~~?\ ;]\ .~-'"' ,,-~O ::<. -1:; :;1:; i;? 1'"' U1 FIRST NATIONAL BANK OF OMAHA Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUN1Y, PENNSYLVANIA v. : NO. 2004-04220 CML TERM BRUCE ENSOR Defendant : CML DMSION - LAW v. MEMBERS 1ST FEDERAL CREDIT UNION Garnishee TO THE PROlHONOTARY: PRAECIPE for ENTRY of JUDGMENT AGAINST GARNISHEE Please enter Judgment in favor of the Plaintiff and against, MEMBERS I ST FEDERAL CREDIT UNION, Garnishee, in the amount of$3, 997. 71, which is an amount less than the Garnishee admits in the attached Answers to Plaintiffs Interrogatories in Attachment, to be the property of Defendant in its' possession, i.e. - the amount of TIIREE lHOUSAND, NINE HUNDRED NINETY-SEVEN DOLLARS AND SEVENTY-ONE CENTS ($3,997.71). TO CUMBERLAND COUNTY Prothonotary Dated: SeDtember 1. 2005 ~~ Robert D. Kodak, Attorney for Plaintiff Attorney I.D. No. 18041 , <{. C IC> ~ ~ l[ -:-0 ~ .~ g p "'- p:J ..... ~ .....' ~ c:::;::; 0 3 (NJ ,.:::;~.} ~ -n - b :;;J ~ ~ ~ i-;l .... +- ~ ~ ~) ~ - . ,-'-'. l"-) - r-' FIRST NATIONAL BANK OF OMAHA Plaintiff : IN TIlE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. : NO. 2004-04220 CML TERM BRUCE ENSOR Defendant : CML DMSION - LAW v. MEMBERS 1ST FEDERAL CREDIT UNION Garnishee To MEMBERS 1ST FEDERAL CREDIT UNION. Garnishee(s) You are hereby notified that on V€. j.;L + .;} been entered against you io the above-captioned ease. . 20&) the following (Judgment) has JuWnnent entered io the amount of$3.997.71. DATE: 9 G /()S,- I I I hereby certifY that the name and address of the proper person(s) to receive this notice is: AITN CHARLES J MCBREEN - SECVRI1Y MGR MEMBERS 1ST F C U - GARNISHEE POBOX40 MECHANICSBURG PA 17055 N MEMBERS 1ST FEDERAL CREDIT UNION. Garnisheela las Por este medio se Ie esta notificando que el de (Fallo) ha sido anotado en contra suya en el caso mencionado en el epigrafe. del 20 ~ el/la siguiente FECHA: Protonotario Certificao que la siguiente direccion es la del defendido/asegun iodicada en el cetificado de residencia AITN CHARLES J MCBREEN - SECVRI1Y MGR MEMBERS 1ST F C U - GARNISHEE POBOX40 MECHANICSBURG PA 17055 Abogado del Demandante FIRST NATIONAL BANK OF OMAHA: IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYL VANIA v. : NO. 2004-04220 BRUCE ENSOR Defendant : CIVIL ACTION - LAW v. MEMBERS 1ST FEDERAL CREDIT UNION Garnishee fJ ,us L0 €fl-I, '---To INTERROGATORIES IN ATTACHMENT TO: MEMBERS 1ST FEDERAL CREDIT UNION ATTN: GARNISHEE ADMINISTRATOR 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. I. At the time you were served, or at any subsequent time, did you owe the Defendant(s), Bruce Ensor, any money, or were you liable to on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason, including but not limited to any account(s) under Defendant's name and/or social security number 184-48-3485, including but not limited to account number 146054? If yes, please describe. ANSWER: 1\1 ~ . 2. At the time you were served, or at any subsequent time, was there in your possession, custody or control, or in the joint possession, custody or control of yourself and one (1) or more other persons and/or entities, any property of any nature owned solely or in part by the Defendant(s)? If yes, please describe. ANSWER: Y f> . ACLt.$ /4LPD64 - SfW\(\~ - ~O\DD') chari/]9 -~' g9.~~ Acct.* LQS4Qj- SA\J\i\~ -$tJ.\\:J j Chfchn~ ~ ~_)~~8~~ N~ '. b~{\ Cl\.SJ'(' Pr~'(-\-, e-~ 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 in part by the Defendant(s) or in which Defendant(s) held or claimed any interest? If yes, please describe. ANSWER: N~ ' 4. At the time you were served, or at any subsequent time, did you hold, as fiduciary, any property in which the Defendant( s) had an interest? If yes, please describe. ANSWER: NO. 5. At any time before or after you were served, did the Defendant( s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and, if so, what was the consideration therefor? If yes, please describe. ANSWER: N~ . 6. At any time after you were served, did you pay, transfer or deliver any money or property to the Defendants or to any person or place pursuant to direction or otherwise discharge any claim of the Defendants against you? If yes, please describe. ANSWER: ^ 10 IV , Robert D. Kodak Attorney for Plaintiff 407 North Front Street Post Office Box #11848 Harrisburg, P A 17108-1848 (717) 238-7151 Supreme Court ID No. 18041 " VERIFICATION I, /.M?~ f ~--~f Members I st Federal Credit Union, Garnishee herein, verifY that the statements made in these Interrogatories in Attachment are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. S 4904, relating to unsworn falsification to authorities. BY: Dated: 0-~~:s- / f2 o. 1".,... r-\ (") .-1/ .-/ f"F2~' I f'..) i",) 1'0 FIRST NATIONAL BANK OF OMAHA PLAINTIFF : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 2004-04220 CIVIL TERM V. BRUCE ENSOR : CIVIL DIVISION - LAW DEFENDANT: V. MEMBERS 1ST FEDERAL CREDIT UNION GARNISHEE PRAECIPE TO THE PROTHONOTARY: Please mark the above-captioned Judgment as settled and satisfied in full AS TO GARNISHEE. MEMBERS 1ST FEDERAL CREDIT UNION. ONLY. TO: Cumberland County Prothonotary /-"'----7 Dated: Seotember 12. 2005 Attorney for Plaintiff 1 ~ -.(Q i ~ () ~ ~ () -v (J "Q. -(1 p:: (/) ...... ~ :J:-n !"-;-1 \11('::-:- '-< , -..tCS: --c: 3:: (.,) ,. .. .' , ...,... -........z"- -' - i~i--! --. .,t::" PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 IN THE COURT OF COMMON PLEAS FIRST NATIONAL BANK OF OMAHA CUMBERLAND COUNTY, PENNSYLVANIA Wri t No. Term 20 Plaintiff No. 2004-04220 CIVIL TERM Term 20~ vs Amount due $ 10.344.80 FROM DATE OF JUDG. (5/6/05) Interest ($142.23 TO DATE) BRUCE ENSOR 1024 TEAKWOOD LANE ENOLA. PA 17025 Defendant Atty's COInm. $ 517.24 MEMBERS vs 1 ST FEDERAL Garnishee and CostsTO BE DETERMINED$ CREDIT UNION, TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvaniai (21 against BRUCE ENSOR (3) and against MEMBERS l~ FEDERAL CREDIT UNION Defendant (s) Garnishee (5), (4) and index this writ (a) against BRUCE ENSOR Defendant(s) and (b) against MEMBERS 1ST FEDERAL CREDIT UNION Garnishee (5) , as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property and note any specific direction to Sheriff) FurniSh 4 copies for real estate levy) LJ;:VY UPON ALL PERSONAL l?ROPERTY OF ABOVE-I.ISTU> DEFENDANT (S) AT ABOVE-LISTU> ADDRESS AND GIUUI1:SB MI!:NBERS 1" nDERAL CllEDIT UNION AT 5000 LOUISE DRIVE, Ml!:CIlANICSBtlRG, FA 17055, IN CtlMBI!:1lLAND CO=Y - ANY ACCO=S UNDER DEFENDlINT'S _ AND/OR SOCIAL SECURITY NUMBER #184-48-####, INCLtJDING BOT NOT LIMITED TO ACCO= NUMBER 146054. (5) Exempt~on has (not) been waived. Robert D. Kodak, Esquire PO Box 11848 HarriSburg, PA 17108 (717) 238-7159 Dated 08/01/05 Attorney For Plaintiff(s) . (~)~OI~ aTn~ aas 'paJ1sap s1 suapuad S1{~e se . fiuTxapu1 pue paQ:JE'=14e s1 aaqs1UJefi on.j4 JO auIE'U aq::j. uT ApadoJd TE'aJ ]T ATuO P8"48Tdwo:J aq PTnoQs (q) (v) l.{deJDeJ;d .... , "(q)~OIE aln~ aas "AJE'::j.ouoQ::j.oJd a1.{4 Aq A::j.uno:J 4eq::j. UT aSJno:J JO se paJTnbaJ S1 DUTxapuT A::j.uno:J Jaq::j.OUE' O::j. sanss} ::j.TJM aq::j. uaqM "(e)~OIE aTn~ Aq paZTJoq::j.ne se paJTSap ST 'a:JuE'JnssT ]0 A::j.unoo aq=1 UT suoT::j.TI:Jaxa aq::j. 10 DUTxapuT JT ATUO pa::j.aTdwo:J aq PTnoqs (e) (~) qdeJDeJE'd " (::j.TJM aq::j. uT papnT:JuT aq O::j. 5T aaqsTuJE'6 paweu e liT ATlio pa::j.8Tdwo:J aq PTTIoqs 8^oqe) (~) qdeJDeJE'd .panssT q:J"PIM uT A::j.uno:J aq::j. 10 l1TJaqs aT.{::j. O::j. ATUO pa::j.:J8JTP 8q Aew 4u8wfipn~ paJJ8JsUeJ::j. e liO panssT 1TJM e (:J)EOIE aIn~ JapUn "pa::j.e:JTpuT aq PTTIoqs A::j.uno:J aq::j. 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'J "-'- c:.l WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 04-4220 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due FIRST NATIONAL BANK OF OMAHA, Plaintiff (s) From BRUCE ENSOR, 1024 TEAKWOOD LANE, ENOLA, P A 17025 (I) You are directed to levy upon the property of the defendant (s)and to sell LEVY UPON ALL PERSONAL PROPERTY OF ABOVE-LISTED DEFENDANT(S) AT ABOVE-LISTED ADDRESS (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS 1ST FEDERAL CREDIT UNION AT 5000 LOUISE DRIVE, MECHANICSBURG, P A 17055, IN CUMBERLAND COUNTY - ANY ACCOUNTS UNDER DEFENDANT'S NAME AND/OR SOCIAL SECURITY NUMBER #184-48-3485, INCLUDING BUT NOT LIMITED TO ACCOUNT NUMBER 146054. GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issned; (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) Ifproperty 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 $10,344.80 L.L. $.50 Interest FROM DATE OF JUDG (5/6/05) - ($142.23 TO DATE) Atty's Comm % Due Prothy $1.00 Atty Paid $147.70 Plaintiff Paid Date: AUGUST 2, 2005 Other Costs (Seal) By: Deputy REQUESTING PARTY: Name ROBERT D. KODAK, ESQUIRE Address: PO BOX 11848 HARRISBURG, PA 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No. 18041 ATTORNEY Donald Shiffer WRIT NO. 2004-4240 Civil Palisades Collection LLC -vs- Maurice A. Johnson Real Debt Interest Attorney's Comm. Writ Costs, Atty Writ Costs, Pltff. Miscellaneous Attorneys Fees . DISTRIBUTION $ 3033.18 197.50 $ 3267.93 Sheriffs Costs: Docketing Poundage Posting Sale Bills Law Library Prothonotary Service Postage Advertising Postpone Sale Bad Check Charge Surcharge Garnishee Levy TOTAL Defendant Paid to Sheriff Advance Costs Total Collected DISTRIBUTION Pd. To Pltff. Refund of Adv. Costs Pd. To Prothonotary 37.25 $ 18.00 57.81 .50 1.00 27.20 40.00 9.00 40.00 $ 3267.93 150.00 1.50 $ 193.51 $ 3461.44 150.00 $ 3611.44 ;'1JZ:,~~~ R. Thomas Kline, Sheriff By C J CUI J/J- /3vuuJbalz/ ., SHERIFF'S RETURN - GARNISHEE CASE NO: 2004-04220 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND FIRST NATIONAL BANK OF OMAHA VS ENSOR BRUCE And now ROBERT BITNER ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0012;20 Hours, on the 12th day of Auqust , 2005, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT ENSOR BRUCE , in the hands, possession, or control of the within named Garnishee MEMBERS 1ST FEDERAL CREDIT UNION 5000 LOUISE DRIVE MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to LORI HIMES (LEGAL ASSISTANT) personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs; Docketing Service Affidavit Surcharge .00 .00 .00 .00 .00 .00 So answers; ~~~~ R. Thomas Kli e Sheriff of Cumberland County 09/14/2005 Sworn and subscribed to before me ~ tG~ <("': '- A -' By , )~U this ~l day of ~ ~\.fl..vr D puty enft d-()(JS" A.D. "ro,l?~ . FIRST NATIONAL BANK OF OMAHA : IN THE COURT OF COMMON PLEAS OF PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA V. : NO. 2004-04220 BRUCE ENSOR : CIVIL DIVISION - LAW DEFENDANT: PRAECIPE TO THE PROTHONOTARY: Please mark the above-captioned Judgment as settled and satisfied in full. TO: Cumberland County Prothonotary Dated: Februarv 23. 2006 Robert D. Kodak Attorney I.D. No. 18041 Attorney for Plaintiff #30630 '-1-~ c. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Certified Mail Post Pone Sale Garnishee Postage TOTAL $ 18.00 195.97 Advance Costs: 330.47 Sheriffs Costs: 330.47 $ 15.50 .50 1.00 26.00 40.00 40.00 Refunded to Atty on 02/27/06 9.00 330.47 Sworn and Subscribed to before me 2006 A.D. So Answers; ~.. ..... .. /'~,.,. R. Thomas Kline, Sheriff (I I ClutL, ~j), ~2bcJL ( B~audia A. BrewbAker I:;, -<:::. .c \.0 ~ Lit .(. C [- luDZ : .::;JI:S.:i , \ .'J" ,,3D'\ "'\ ~ () /1'-/'/Q.. ~J..V" WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 04-4220 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due FIRST NATIONAL BANK OF OMAHA, Plaintiff (s) From BRUCE ENSOR, 1024 TEAKWOOD LANE, ENOLA, PA t7025 (1) You are directed to levy upon the property of the defendant (s)and to sell LEVY UPON ALL PERSONAL PROPERTY OF ABOVE-LISTED DEFENDANT(S) AT ABOVE-LISTED ADDRESS (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS 1ST FEDERAL CREDIT UNION AT 5000 LOUISE DRIVE, MECHANICSBURG, P A 17055, IN CUMBERLAND COUNTY - ANY ACCOUNTS UNDER DEFENDANT'S NAME AND/OR SOCIAL SECURITY NUMBER #184-48-3485, INCLUDING BUT NOT LIMITED TO ACCOUNT NUMBER 146054. GARNISHEE(S) as follows: and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined tram paying any debt to or for the account of the defendant (s) and tram delivering any property of the defendant (s) or otherwise disposing thereof; (3) Ifproperty 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 himiher that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $10,344.80 L. L. $.50 Interest FROM DATE OF JUDG (5/6/05) - ($142.23 TO DATE) Atty's Comm % Due Prothy $1,00 Atty Paid $147.70 Plaintiff Paid Date: AUGUST 2, 2005 Other Costs (Seal) By: Deputy REQUESTING PARTY: Name ROBERT D. KODAK, ESQUIRE Address: PO BOX 11848 HARRISBURG, P A 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No. 18041