HomeMy WebLinkAbout04-4946IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
Plaintiff, CASE No.: (D14 - ygglo
VS.
TYPE OF PLEADING:
COMPLAINT IN CIVIL ACTION
BRENDA SLATE,
Defendant.
FILED ON BEHALF OF:
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03729684
THIS FIRM IS ATTEMPTING TO COLLECT A DEBT FROM YOU. ANY INFORMATION
OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
VS.
BRENDA SLATE,
Plaintiff, CASE No.:
TYPE OF PLEADING:
COMPLAINT IN CIVIL ACTION
Defendant.
COMPLAINT IN CIVIL ACTION 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
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
2
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
74. 09- y 9v ` Czt.? 1-7;-
Plaintiff,
vs.
BRENDA SLATE,
Defendant.
COMPLAINT IN CIVIL ACTION
AND NOW COMES, Plaintiff, Ohio National Financial Services, by and through its
counsel, WELTMAN, WEINBERG & REIS, CO., L.P.A., and hereby files this Complaint against
Defendant, Brenda Slate. In support thereof, Plaintiff avers as follows:
1. Plaintiff is a National Banking institution with offices located at One Financial Way,
Cincinnati, Ohio 45242.
2. Defendant is an individual residing at 323 Farmington Drive, Shippensburg, PA 17257.
3. On or about June 25, 2004, by a request of one of its customers, Plaintiff arranged an
electronic funds transfer for direct deposits into that customer's account.
4. This transfer was to be done monthly and was completed 3 times over 3 consecutive
months in the amount of $1,400.00 each transfer.
5. These funds did not arrive at their intended destination. Rather, due to an incorrectly keyed
electronic funds transfer, the funds were erroneously deposited into Defendant Brenda Slate's bank
account at Orrstown Bank. The collection entry report effective 10/02/03, 11104103, and 12/02/03,
3
showing 3 consecutive transfers for $1,400.00 each into Defendant's account is attached hereto as
Exhibit "A" and made a part thereof.
6. Defendant was not entitled to these funds, yet failed to notify either bank of the
unauthorized deposits.
7. Although requested to do so by Plaintiff, Defendant has willfully failed and/or refused to
return the erroneously deposited funds.
8. As a result of Defendant's retention of the funds, Defendant has become unjustly enriched
at Plaintiff's expense in the amount of $4,200.00, the cumulative amount of the three consecutive
transfers. See Exhibit "A."
9. Defendant has neither an ownership right nor an interest in the funds deposited into her
account. An injustice would result if Plaintiff were denied recovery for the enrichment from the
defendant.
WHEREFORE, Plaintiff requests judgment against the defendant in the amount of $1,400.00
plus interest at the legal rate of 6% from December 2, 2003, plus costs.
Respectfully Submitted:
WELTMAN, WEINBERG & REIS, CO., L.P.A.
By:
William . Molczan; Es re
PA I.D. # 47437
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR# 03729684
4
J1Gb /71!917
Sent by• US BANK COMMERCIAL SERVICE 5139791019 07119/04 13:35; fWtFu 9397;Page t/3
70: OHIO NATIONAL At: 97944518
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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 `-'Rcc_ y /?• U o-fIlvs6ly
(NAME)
-DlfCC.i o2 X AJVUr7 f?j,+-?wlq rr4f 0910 V?j/ot?A4 A,,' i AICW , plaintiff herein, that
(TITLE Lfloiv (COMPANY) SE1GvJC.ES
he/she is duly authorized to make this verification, and that the facts set forth in the foregoing
Complaint are true and correct to the best of his/her knowledge, information and belief.
d '- I?
(SIGN RE)
W W R# 03729684
CJ -69.
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C
SHERIFF'S RETURN - REGULAR
CASE NO: 2004-04946 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
OHIO NATIONAL FINANCIAL SERVIC
VS
SLATE BRENDA
RONALD KERR
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
SLATE BRENDA
the
DEFENDANT , at 1639:00 HOURS, on the 7th day of October 2004
at 323 FARMINGTON DRIVE
SHIPPENSBURG, PA 17257
by handing to
BRENDA SLATE
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 14.80
Affidavit .00
Surcharge 10.00
.00
42.80
Sworn and Subscribed to before
me this/ /I day of
aeuftaa,..yyee.??oZ6p',?° A.D.
i'oth n to
So Answers:
R. Thomas Kline%%
10/11/2004
WELTMAN WEINBERG REIS
By: iZ.Qci(
Deputy Sheriff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES
Plaintiff
vs.
BRENDA SLATE
Defendant
Case No. 04-4946
MOTION TO AMEND COMPLAINT IN CIVIL
ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molc;zan, Esquire
PA. I.D.#47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
wwr#03729684
N THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES
Plaintiff
Case No. 04-4946
vs.
BRENDA SLATE
Defendant
MOTION TO AMEND COMPLAINT
AND NOW COMES, Plaintiff, by and through its attorneys, Weltman, Weinberg & Reis
Co., L.P.A. , files the following Motion to Amend the Complainer in Civil Action.
1. On or about September 30, 2004, Plaintiff filed a Complaint in Civil Action against
the Defendant in the amount of $1,400.00.
2. Due to a clerical error, Plaintiff's Complaint in Civil Action is requesting judgment
for an incorrect amount due.
3. The correct amount due is $4,200.00. A true and correct copy of Plaintiff's
Amended Complaint in Civil Action is attached hereto, marked as Exhibit 1" and made a part
hereof.
WHEREFORE, Plaintiff wishes to amend the Complaint in Civil Action filed against the
Defendant to reflect the correct wherefore paragraph.
(L
Benja . Bibler, Esquire
P.A. I.D.#93598
William T. Molczan, Esquire
PA. I. D.#47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
Plaintiff, CASE No.:
vs.
TYPE OF PLEADING:
COMPLAINT IN CIVIL ACTION
BRENDA SLATE,
Defendant.
FILED ON BEHALF OF:
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR.#03729684
THIS FIRM IS ATTEMPTING TO COLLECT A DEBT FROM YOU. ANY INFORMATION
OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE.
EXHIOIT
I
MMUMMMUMMw
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
VS.
BRENDA SLATE,
Plaintiff, CASE No.:
TYPE OF PLEADING:
COMPLAINT IN CIVIL ACTION
Defendant.
COMPLAINT IN CIVIL ACTION 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
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
VS.
BRENDA SLATE,
Plaintiff,
Defendant.
COMPLAINT IN CIVIL ACTION
AND NOW COMES, Plaintiff, Ohio National Financial Services, by and through its
counsel, WELTMAN, WEINBERG & REIS, CO., L.P.A., and hereby files this Complaint against
Defendant, Brenda Slate. In support thereof, Plaintiff avers as follows:
1. Plaintiff is a National Banking institution with offices located at One Financial Way,
Cincinnati, Ohio 45242.
2. Defendant is an individual residing at 323 Farmington :Drive, Shippensburg, PA 17257.
3. On or about June 25, 2004, by a request of one of its customers, Plaintiff arranged an
electronic funds transfer for direct deposits into that customer's account.
4. This transfer was to be done monthly and was completed 3 times over 3 consecutive
months in the amount of $1,400.00 each transfer.
5. These funds did not arrive at their intended destination. Rather, due to an incorrectly keyed
electronic funds transfer, the funds were erroneously deposited into Defendant Brenda Slate's bank
account at Orrstown Bank. The collection entry report effective 10/02/03, 11/04/03, and 12/02/03,
3
showing 3 consecutive transfers for $1,400.00 each into Defendant's account is attached hereto as
Exhibit "A" and made a part thereof.
6. Defendant was not entitled to these funds, yet failed to notify either bank of the
unauthorized deposits.
7. Although requested to do so by Plaintiff, Defendant has willfully failed and/or refused to
return the erroneously deposited funds.
8. As a result of Defendant's retention of the funds, Defendant has become unjustly enriched
at Plaintiff's expense in the amount of $4,200.00, the cumulative amount of the three consecutive
transfers. See Exhibit "A."
9. Defendant has neither an ownership right nor an interest in the funds deposited into her
account. An injustice would result if Plaintiff were denied recovery for the enrichment bestowed upon
the defendant.
WHEREFORE, Plaintiff requests judgment against the defendant in the amount of $4,200.00
plus interest at the legal rate of 6% from December 2, 2003, plus costs.
Respectfully Submitted:
WELTMAN, WEINBERG & REIS, CO., L.P.A.
By:
William T. Molczan, Esquire
PA I.D. # 47437
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA. 15219
(412) 434-7955
WWR# 03729684
4
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
falsification to authorities, he is an attorney for the Plaintiff herein; makes this Verification based upon the facts as
supplied to him by the Plaintiff and/or its agents and because the Plaintiff is outside the jurisdiction of the court and
the Plaintiff's Verification cannot be obtained within the time allowed for filing of this pleading, and that the facts
set forth in the foregoing pleading are true and correct to the best of his knowledge, information and belief.
X
1/ zY (5
K
Date
Benjaooribler, 'Esquire
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy of the within pleading was
served on the following on this day of b JV" b ert- , 2004, by first class, U.S.
Mail, postage pre-paid:
Brenda L. Slate
323 Farmington Drive
Shippensburg, PA 17257
WELTMAN, WEINBE:RG & REIS CO., L.P.A.
By:
Attorneys for Plaintiff
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
William T. Molczan, Esquire
N THE COURT OF COMMON PLEAS 04-4946 COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES
Plaintiff
vs.
BRENDA SLATE
Defendant
And now, this
Case No. 04-4946
ORDER OF COURT
day of _, 20 , Plaintiff's Motion to
Amend the Complaint in Civil Action is granted.
The Prothonotary of Cumberland County is directed to allow the filing of an amend the
Complaint in Civil Action to reflect the proper wherefore clause.
BY THE COURT:
J
N C
?
x- .
'
F:
(U :j?i'
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES,
Plaintiff,
vs.
BRENDA SLATE,
Defendant.
No. 04-4946
PRAECIPE FOR ARGUMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
BENJAMIN R. BIBLER, ESQUIRE
PA I.D.03598
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#037;29684
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES,
Plaintiff,
vs.
BRENDA SLATE,
Defendant.
TO THE PROTHONOTARY:
No. 04-4946
PRAECIPE FOR ARGUMENT
Please place the above-captioned matter on the next argument list.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
BL%R IlTq. BIBLER, ESQUIRE
PA I. #935 8
Welfman, Weinberg & Reis Co., L.P.A.
2718'I Koppers Building
Pittsburgh, PA 15219
(412) 434-7955
WWR#03729684
CERTIFICATE OF SERVICE
A true and correct copy of the within Praecipe for Placement on the Argument List has
been served by U.S. Mail, Postage Pre-Paid, on the _/0 day of
Clr' UCt 2005 upon the following:
Brenda L. Slate
323 Farmington Drive
Shippensburg, PA 17257
Respectfully Submitted:
WELTMAN, WEINBERG & REIS CO., L.P.A.
PA I.D.#9369$'
Attorneys for Plaintiff
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
ESQUIRE
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES,
Plaintiff,
No. 04-4946
vs.
BRENDA SLATE,
Defendant.
ORDER OF COURT
AND NOW, this day of 2005, it is ORDERED,
ADJUDGED and DECREED that the above matter be and hereby is scheduled for argument on
the day of 2005.
BY THE COURT:
J.
?>
OHIO NATIONAL
FINANCIAL SERVICES,
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
BRENDA SLATE,
DEFENDANT
04-4946 CIVIL TERM
IN RE: MOTION OF PLAINTIFF TO AMEND COMPLAINT
BEFORE BAYLEY, J. AND HESS. J.
ORDER OF COURT
AND NOW, this 4 tLr day of February, 2005, the motion of plaintiff to
amend its complaint, IS GRANTED.
By
Edgar B. Bayley, J.
Benjamin R. Bibler, Esquire
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
For Plaintiff
Brenda L. Slate, Pro se
232 Farmington Drive
Shippensburg, PA 17257
:sal
?u?.
r
IN THE; COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
Plaintiff, CASE No.: 0 -Tqts,' (A
VS. TYPE OF PLEADING:
AMENDED COMPLAINT IN CIVIL
ACTION
BRENDA SLATE,
Defendant.
FILED ON BEHALF OF:
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molezan, Esquire
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03729684
THIS FIRM IS ATTEMPTING TO COLLECT A DEBT FROM YOU. ANY INFORMATION
OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
Plaintiff, CASE No.:
vs. TYPE OF PLEADING:
AMENDED COMPLAINT IN CIVIL
ACTION
BRENDA SLATE,
Defendant.
AMENDED COMPLAINT IN CIVIL ACTION 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
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
2
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
SERVICES,
vs,
BRENDA SLATE,
Plaintiff,
Defendant.
AMENDED COMPLAINT IN CIVIL ACTION
AND NOW COMES, Plaintiff. Ohio National Financial Services, by and through its
counsel, WELTMAN, WEINBERG & REIS, CO., L.P.A., and hereby files this Amended Complaint
against Defendant, Brenda Slate. In support thereof, Plaintiff avers as follows:
1. Plaintiff is a National Banking institution with offices located at One Financial Way,
Cincinnati, Ohio 45242.
2. Defendant is an individual residing at 323 Farmington Drive, Shippensburg, PA 17257.
3. On or about June 25, 2004, by a request of one of its customers, Plaintiff arranged an
electronic funds transfer for direct deposits into that customer's account.
4. This transfer was to be done monthly and was completed 3 times over 3 consecutive
months in the amount of $1,400.00 each transfer.
5. These funds did not arrive at their intended destination. Rather, due to an incorrectly keyed
electronic funds transfer, the funds were erroneously deposited into Defendant Brenda Slate's bank
3
account at Orrstown Bank. The collection entry report effective 10102{03, 11/04(03, and 12102103,
showing 3 consecutive transfers for $1,400.00 each into Defendant's account is attached hereto as
Exhibit "A" and made a part thereof.
6. Defendant was not entitled to these funds, yet failed to notify either bank of the
unauthorized deposits.
7. Although requested to do so by Plaintiff, Defendant has willfully failed and/or refused to
return the erroneously deposited funds.
8. As a result of Defendant's retention of the funds, Defendant has become unjustly enriched
at Plaintiff's expense in the amount of $4,200.00, the cumulative amount of the three consecutive
transfers. See Exhibit "A."
9. Defendant has neither an ownership right nor an interest in the funds deposited into her
account. An injustice would result if Plaintiff were denied recovery for the enrichment bestowed upon
the defendant.
WHEREFORE, Plaintiff requests judgment against the defendant in the amount of $4,200.00
plus interest at the legal rate of 6% from December 2, 2003, plus costs.
Respectfully Submitted:
WELTMAN, WEfNBERG & RREEIS,CCO,, L.P.A
By:
William T. Molczan, Esquire/
PA I.D. # 47437 J
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR# 03729684
4
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa,C.S. Section 4404 relating to unsworn
falsification to authorities, he is an attorney for the Plaintiff herein; makes this Verification based upon the facts as
supplied to him by the Plaintiff and/or its agents and because the Plaintiff is outside the jurisdiction of the court and
the Plaintiffs Verification cannot be obtained within the time allowed for filing of this pleading, and that the facts
set forth in the foregoing pleading are true and correct to the best of his knowledge, information and belief.
Date,
I iam Molczan, s re
CERTIFICATE OF SERVICE
A true and correct copy of Plaintiff's Amended Complaint has been served by U.S. Mail, on the
jb day of ? 2005, upon the following:
Brenda Slate
323 Farmington Dr
Shippensburg, PA 17257
By, 4amBe ?
k
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL,
Plaintiff
vs.
BRENDA L.SLATE,
Defendant
No. 04-4946
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James Warmbrodt, Esquire
PA I.D. #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#01306505
Judgment Amount $ 4,528.64
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL,
Plaintiff
vs.
BRENDA L.SLATE,
Defendant
TO THE PROTHONOTARY:
Civil Action No. 04-4946
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, BRENDA L.SLATE, above named, in the default of
an Answer, in the amount of $4,528.64 computed as follows:
Amount claimed in Complaint
$4200.00
Interest from December 2, 2003 to March 23, 2005
at the contract interest rate of 6% per annum $328.64
Attorneys Fees
TOTAL
$0.00
$4,528.64
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.
- ? v
By:
James rmbrodt, squire
J ire
PA I.D. 2524
WELT N, WEINBERG & REIS CO., L.P.A.
2718 ppers Building
436 gbenth Avenue
Pit b6rah. PA 15219
1306505
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7" Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 323 FARMINGTON DR, SHIPPENSBURG,PA 17257
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL
Plaintiff
vs.
BRENDA L SLATE
Civil Action No. 04-4946
Defendant
IMPORTANT NOTICE
TO: BRENDA L SLATE
323 FARMINGTON DR
SHIPPENSBURG,PA 17257
Date of Notice:
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM
THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND
YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO
A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
WELT?M,A/N,?WEEIINBERG & REIS CO., L.P.A
By:
William T. Molczad
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #01306505
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL,
Plaintiff
vs.
BRENDA L.SLATE,
Defendant
Case no: 04-4946
NON-MILITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the
within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant,
BRENDA L.SLATE, 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 Defendant, BRENDA L.SLATE, is not in the military
service.
Further Affiant sayeth naught.
presence thiX day
of
NOTARY PU
This law firm is a debt collector attempting to collect this debt for our client and any information obtained
will be used for that purpose.
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL,
Plaintiff
vs. Civil Action No. 04-4946
BRENDA L.SLATE,
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 M aap(?
(xx) Assumpsit Judgment in the amount
of $4,528.64plus 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
( ) Arbitration
Award
Prothonotary
By: ? , , 2 ?,L -
PROTHONOTARY )
BRENDA L SLATE
323 FARMINGTON DR
SHIPPENSBURG,PA 17257
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7t'Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES
Plaintiff
vs.
BRENDA SLATE
Defendant
ORRSTOWN BANK,
Garnishee,
No. 04-4946
PRAECIPE FOR WRIT OF EXECUTION
(BANK ATTACHMENT ONLY)
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
Pa. I.D. No. 42524
Weltman, Weinberg & Reis, Co, LLC
2718 Koppers Building
436 7 h Avenue
Pittsburgh, PA 15219
WWR#03729684
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES
Plaintiff
vs.
Civil Action No. 04-4946
BRENDA SLATE
3;t 3 D?e"LMfr. ? -jk. , a1)3p?SLuns/ ,)A /72g
ORRSTOWN BANK, -? / 757
77 aS4 Kl?,F S-/nsz-C4,
?? s
Garnishee
PRAECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY
Kindly issue a Writ of Execution in the above matter...
1. directed to the Sheriff of Cumberland County:
2. against Brenda Slate, Defendant
3. against Orrstown Bank, Garnishee
4. Judgment Amount
Interest
Costs
SUBTOTAL:
Costs (to be added by Prothonotary):
$ 4,528.64
$ 168.25
$ 109.30
$ 4,806.19
WELTMAN, WEINBERG & REIS CO., L/.
_ _ ??
James C. armbrodt, Esquire
By
Pa. I.D. 42524
Welt Weinberg & Reis, Co, LLC
271 ppers Building
43 ?7 Avenue
P' urgh, PA 15219
R#03729684
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 04-4946 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due OHIO NATIONAL FINANCIAL SERVICES,
Plaintiff (s)
From BRENDA SLATE, 323 FARMINGTON DR., SHIPPENSBURG, PA 17257
(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 ORRSTOWN BANK, 77 EAST KING STREET, SHIPPENSBURG, PA 17257 -
INTERROGATORIES
GARNISHEE(S) as follows:
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 $4,528.64
Interest $168.25
Any's Comm %
Arty Paid $125.30
Plaintiff Paid
Date: JANUARY 9, 2006
L.L. $.50
Due Prothy $1.00
Other Costs $109.30
L?
Prot onotary-
(Seal)
By:
Deputy
REQUESTING PARTY:
Name JAMES C. WARMBRODT, ESQUIRE
Address: WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BUILDING
4367 T"AVENUE
PITTSBURGH, PA 15219
Attorney for: PLAINTIFF
Telephone: 412-434-7955
Supreme Court ID No. 42524
W TFIE COURT OF COMMON PLEAS OF CUMBERLAND COUNLY. PENNSYLVANIA
CIVIL DIVISION
01110 NATIONAL FINANCIAL.. SF?RVICLS
Plaintiff
vs.
BRENDA L. SLA11,
DefeIIdant
ORRSTOWN NATIONAL BANK
Garnishee
No. 04-4946
PRAECIPE TO SETTLE, DISCONTINUE
& END AS TO THE GARNISHEE
ORRSTOWN NATIONAL BANK ONLY
FIFED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
F'HIS PARTY:
James C. Warmbrodt
PA ED 4425'_4
WLLTMAN, WEINBFRG & RFIS CO.. L.P.A.
2718 Koppers Building
436 Saventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
IN I III COURTof COMMON PLI?AS( tINIM RI ANDCOUNTY', Pt:`NNSYLVANIA
CIVIL DIVISION
I O N N'A I ION Al, FINANCIAL SERVICES
Plaintiff
"S.
BRENDA L. SL..ATI
Defendant
ORRS 10" s, NATIONAL BANK
Garnishee
Civil Action No. 04-4946
PRAECIPE TO SETTLE DISCONTINUE AND END
AS TO THE GARNISHEE, ORRSTOWN NATIONAL BANK, ONLY
TO TIiF PROTHONO"I :ARY OF COUNTY:
Please kindly Settle Discontinue and Ind the above captioned matter as to Garnishee, Orrstown
National Bank only, upon the records ofthe Court and mark the cost paid.
WEI.TMAN, WEINBERG & REIS CO., L.P.A.
By: l1=?
James C. '.rmbrodt
PA LD 42 _4
WFT WA WEINBFRG & RF,IS CO., I..PA.
71 giko Hers Building
43ir`Se emir Avenue
Py(ts urgh, PA 15219
(( ) 434-7955
Sworn to and subscribed
Before me the 6?.?
Dav of bruary, 2006
NO I AKY PUBLIC
WWR No. 03729684
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES
Plaintiff
vs.
BRENDA SLATE
Defendant
ORRSTOWN BANK,
Garnishee,
Z)--?erdc?
Zoos
Gnavn &J-?o
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)O,Ne6519ur' 1-7 25
No. 04-4946
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. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03729684
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SERVICES
Plaintiff
VS. Civil Action No. 04-4946
BRENDA SLATE
Defendant
ORRSTOWN BANK,
Garnishee
TO THE PROTHONOTARY:
PRAECIPE FOR WRIT OF EXECUTION
Kindly issue a Writ of Execution in the above matter...
I . directed to the Sheriff of CUMBERLAND County:
2. against BREDNA SLATE, Defendant
3. against ORRSTOWN BANK, Garnishee
4. Judgment Amount
Less payments of
$ 4528.64
-(2619.86)
Interest $ 345.78
Costs $
SUBTOTAL: $ 2254.56
Costs (to be added by Prothonotary): $
WELTMAN, WEINBERG & REIS CO., L.P.A.
`
BY:
William T. Molczan, quire
PA I.D. 447437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03729684
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 04-4946 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due OHIO NATIONAL FINANCIAL SERVICES,
Plaintiff (s)
From BRENDA SLATE, 2008 ASHLEY DR., CHAMBERSBURG, PA 17201
(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 ORRSTOWN BANK, 77 EAST KING ST., SHIPPENSBURG, PA 17257
GARNISHEE(S) as follows:
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 $1908.78
Interest $345.78
Atty's Comm %
Atty Paid $237.22
Plaintiff Paid
Date: NOVEMBER 28, 2006
(Seal)
L.L.
Due Prothy $1.00
Other Costs
Curtis R. ng, Prothon
By:
Deputy
REQUESTING PARTY:
Name WILLIAM T. MOLCZAN, ESQUIRE
Address: WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BUILDING
436 SEVENTH AVENUE
PITTSBURGH, PA 15219
Attorney for: PLAINTIFF
Telephone: 412-434-7955
Supreme Court ID No. 47437
R. Thomas Kline, Sheriff, who being duly sworn according to law, states this
Writ is returned ABANDONED, no action taken in six months.
Sheriff's Costs: Advance Costs: 150.00
Sheriff's Costs 98.92
Docketing 18.00 51.08
Poundage 1.94
Advertising
Law Library .50
Prothonotary 1.00 Refunded to Atty on 10/05/06
Mileage 18.48
Misc.
Surcharge 30.00
Levy 20.00
Post Pone Sale
Certified Mail
Postage
Garnishee 9.00
TOTAL 98.92 ? i?, lal i rlm. So Answers;
C
R. Thoommass Kline, She f?
By l 0,Ij-,j e. ?n cr
b :b d e NVr 4001
tad •.k'Hrio;, c?r?v?a??wn? C=2)
1H3NS 3HI J0 301,x,30 !
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 04-4946 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due OHIO NATIONAL FINANCIAL SERVICES,
Plaintiff (s)
From BRENDA SLATE, 323 FARMINGTON DR., SHIPPENSBURG, PA 17257
(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 ORRSTOWN BANK, 77 EAST KING STREET, SHIPPENSBURG, PA 17257 -
INTERROGATORIES
GARNISHEE(S) as follows:
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 $4,528.64
L.L. $.50
Interest $168.25
Atty's Comm %
Atty Paid $125.30
Plaintiff Paid
Due Prothy $1.00
Other Costs $109.30
Date: JANUARY 9, 2006
(Seal)
REQUESTING PARTY:
Name JAMES C. WARMBRODT, ESQUIRE
Address: WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BUILDING
4367 TH AVENUE
PITTSBURGH, PA 15219
Attorney for: PLAINTIFF
Telephone: 412-434-7955
Supreme Court ID No. 42524
Prothonotary
By:
Deputy
a?: i
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2004-04946 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
OHIO NATIONAL FINANCIAL SERVIC
VS
SLATE BRENDA
And now ROBERT BITNER Sheriff or Deputy Sheriff of -»•
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0013:20 Hours, on the 15th day of December-, 2006, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT ,
SLATE BRENDA
hands, possession, or control of the within named Garnishee
ORRSTOWN BANK 77 EAST KING ST
SHIPPENSBURG, PA 17257
Cumberland County, Pennsylvania, by handing to
PAMELA VARNER (TELLER)
personally three copies of interogatories together with 3
, in the
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
So answers;
.00 .00 .00 R. Thomas Kline
.00 Sheriff of Cumberland County
0.00 31e J C)_
12/19/2006
Sworn and Subscribed to
before me this
day of By ,
Deputy Sheriff
A.D
t
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SE
Plaintiff
vs.
BRENDA L SLATE
No. 04-4946
PRAECIPE FOR SATISFACTION OF
JUDGMENT
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
PATRICK THOMAS WOODMAN, Esquire
PA. I.D.#34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03729684
is
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
OHIO NATIONAL FINANCIAL SE
Plaintiff
vs. Civil Action No. 04-4946
BRENDA L SLATE
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned
Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: ?ate 7910r X%ae & ---
PATRICK THOMAS WOODMAN, Esquire
PA. I.D.#34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #03729684
Sworn to and subsclibed
before me this / S
day of February, 07
V
OTARY PUB OF PE s? ?
?0MMONW EA
Not, ac , eat
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 04-4946 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due OHIO NATIONAL FINANCIAL SERVICES,
Plaintiff (s)
From BRENDA SLATE, 2008 ASHLEY DR., CHAMBERSBURG, PA 17201
(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 ORRSTOWN BANK, 77 EAST KING ST., SHIPPENSBURG, PA 17257
GARNISHEE(S) as follows:
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 $1908.78 L.L.
Interest $345.78
Atty's Comm % Due Prothy $1.00
Atty Paid $237.22 Other Costs
Plaintiff Paid
Date: NOVEMBER 28, 2006
Curtis R. L ng, Prothon
(Seal) By:
Deputy
REQUESTING PARTY:
Name WILLIAM T. MOLCZAN, ESQUIRE
Address: WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BUILDING
436 SEVENTH AVENUE
PITTSBURGH, PA 15219
Attorney for: PLAINTIFF
Telephone: 412434-7955
Supreme Court ID No. 47437
R. Thomas Kline, Sheriff, who being duly sworn according to law, states this
WriUs returned ABANDONED, no action taken in six months.
f s Costs:
LIVU
Advance Costs: 150.00
r--iN Sheriff's Costs 77.12
ng 18.00 72.88
ge
A 1.52
sing
ve
Law Library
Prothonotary 1.00 Refunded to Atty on 10/24/07
Mileage 17.60
Misc.
Surcharge 30.00
Levy
Post Pone Sale
Certified Mail
Postage
Garnishee 9.00
TOTAL 77.12 ? t {? b /6 -? ~ So Answers,
R. Thomas Kline, Sheriff
By JbcL?^?! 6-
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