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Home My WebLink About04-5149 MEMBERS 1st FEDERAL CREDIT UNION, : IN THE COURT OF COMMON PLEAS OF Plaintiff ; CUMBERLAND COUNTY, PENNSYLVANIA C!.1'u;1. I~ vs. ; NO. 04 - SfI./'f RICHARD L. NEIL, Defendants CIVIL ACTION - ACTION IN ASSUMPSIT PREVIOUSLY ASSIGNED TO: NI A NOTICE You have been sued in court. 1f you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this cornplaint and notice are served, by entering a written appearance personally or by 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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. TH1S OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAYBE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. A VISO USTED HA smo DEMANDADO/A EN CORTE. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar acci6n dentro de los pr6ximos veinte (20) dias despues de la notificaci6n de esta Demanda y A viso radicando personalmente 0 por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se Ie advierte de que si usted falIa de tomar acci6n como se describe anterionnente, el caso puede proceder sin usted y un falIo por cualquier suma de dinero reclamada en la demanda 0 cualquier otra reclamaci6n 0 remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicionaI. Usted puede perder dinero 0 propiedad 0 otros derechos importantes para usted. USTED DEBE LLEV AR ESTE DOCUMENTO A SU ABOGADO INMEDIA T AMENTE. SI USTED NO TIENE UN ABOGADO, LLAME 0 VA Y A A LA SIGUIENTE OFICINA. EST A OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSIBLE QUE EST A OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO 0 BAJO COSTO A PERSONAS QUE CUALIFICAN. Cumberland County Bar Association 32 South Bedford Street Carlisle, P A 17013 (800) 990-9108 MEMBERS 151 FEDERAL CREDIT UNION, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA C,o':l't~ vs. : NO. 04 - 5/4'( RICHARD 1.. NEIL, Defendants CIVIL ACTION - ACTION IN ASSUMPSIT PREVIOUSLY ASSIGNED TO: N/A COMPLAINT Plaintiff, Members I sl Federal Credit Union (Members 1 Sl), by its attorneys, Saidis, Shuff, Flower & Lindsay, P.c., files this Complaint demanding payment for outstanding amounts due under a farm-products loan, alleging in support thereof the following: 1. Members 1st is a credit union, organized and existing under the Federal Credit Union Act, with a principal office located at 5000 Louise Drive, Mechanicsburg, Pennsylvania 17055.. 2. Defendant Richard 1.. Neil is an adult individual having a last known address of 1065 Myerstown Road, South Middleton Township, Cumberland County, Pennsylvania 17324, 3. On or about February 6,2002, Defendant obtained a loan from Members 1S1 in the original principal amount of $35,502.39 (the "Loan"), as evidenced by a Motor Vehicle Installment Sale Contract (the "Contract"), a copy of which is attached hereto as Exhibit "A" and incorporated herein by reference. 4. Under the terms and conditions of the Contract, Defendant agreed to repay the principal balance of the Contract, together with interest at the annual percentage rate of 6.79% by way of regular monthly payments of principal and interest in the amount of $603.33 each, to commence on March 23, 2002, with the full outstanding balance of the Loan together with interest thereon due on or before February 23, 2008. 5. On or about March 7, 2003, Defendant entered into an Extension Agreement with Members I sl, a true and correct copy of which is attached hereto as Exhibit "B" and incorporated herein by reference. 6. Under the terms and conditions of the Extension Agreement, Defendant agreed to repay the principal balance of the Contract, together with interest at the annual percentage rate of 6.79% by way of regular monthly payments of principal and interest in the amount of$603.33 each, to commence on March 23, 2003, with the full outstanding balance of the Loan together with interest thereon due on or before July 23, 2008. 7. Defendant is in default of his obligation to make payment of the amounts due to Members I st under the Contract and under the Extension Agreement, for, inter alia, failure to make the monthly payments due Members I st under the terms and conditions of the Contract and Extension Agreement. 8. Notice of the default, repossession of the motor vehicle which was the subject of the Contract, and demand and opportunity to cure the same, required under the Uniform Commercial Code, were provided to the Defendant on or about November 26, 2003, a copy of which is attached hereto as Exhibit "c" and incorporated herein by reference. 9. As a result of Defendant's defaults, Members I sl exercised its rights and remedies under the Contract, the Extension Agreement, and the UCC and disposed of the repossessed motor vehicle, and on February 6, 2004, notified the Defendant of its disposition, and demanded immediate payment of all of the remaining amounts due under the Contract and Extension Agreement, a copy of which is attached hereto as Exhibit "D" and incorporate herein by reference. 10. The amount due to Members 1st under the Contract and Extension Agreement as a result of Defendant's defaults as of September 3, 2004, is $14,371.20 itemized as follows: a. Principal $ 13,030.12 b. Interest as of September 3, 2004 $ 506.61 plus $2.42 per diem c. Late Charges as of September 3 $ 84.47 plus $12.07 per month d. Attorneys' Fees and Costs $ 750.00 e. Total Due $ 14,371.20 11. Defendant also agreed under the terms of the Contract and Extension Agreement that in the event of default thereunder Defendant would pay, in addition to the charges listed in paragraph 10 above, all reasonable costs, fees and expenses incurred by Members I st as a result of the institution of these legal proceedings. 12. Despite Plaintiff's demands, Defendant has failed and continues to fail to make payments of all amounts due to Members I st under the terms and conditions of the Contract and Extension Agreement. WHEREFORE, Plaintiff, Members I st Federal Credit Union, demands judgment against Defendant, Richard 1.. Neil, in the amount of $14,371.20, plus interest at the rate of $2.42 per day, from September 4, 2004, through the date of Judgment entered hereon and thereafter through the date of payment, including on and after the date of entry of judgment on this Complaint, and legal fees and costs, which amount in controversy is required to be referred to arbitration. Date: October 6, 2004 Respa:t:'i.l1ly sy~ire , SAlDIS; str ,OWER & LINDSAY By: J~\. ,""~ I Matthew J.~s1e1man, Esquire ID #72655 2109 Market Street, Camp Hill, P A 170 II (717) 737-3405 (fax) 737-3407 ~'."",~ .HULI, '" "... ,~"., ~-'-'-~' tItlANC[ CIIAIlr.r II.. '''''11 .....'~I ,".. '_'M_I .~lc,,"I,... ANNUAl PUClH1AQ[RAH ,~. '..1" Y'.' ,..dM.. .1.....'"1. (, I') , 1.!l.lLU. t...,r<t'"t<ol';'h.$ulOo!lh' l'l':.~~.'''~'''I:'''."''f;'''_ ~~_'. . I hi;,! I IIIl"lh.. ] (oI.CI",...". r':I""~"l,l\l,.. 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LoIn S...u,_ WItEREAS 1M Uftd"'lrrem~r~'~~~t~rk~' ~---- ~'''''ItU~~nlnl''''-~'~Uln'I'-'''''''n'OIS ,_ f5o/).~'1 _,_.n"p';'~'-$-~"c3,)~ _ ~=;...,~ fIooIb"L,,""lnu ___ M<4f'(,1:t ~3/ .20"~_ _. _ -".... _";e" .,. In unp.ld P''',"POl OISJ2,....r~S".. Q-1...__ :.oo WHEREAS 1"'. _bo.... borrower "nd~ ;/"-lJf l"td 'i. ,)"..~!~ ~u compl.~;,l . -,' ;1<t}'mM'l ~' ~~j.l l~~r: '~~',:~:;;: ~r".en' t.rm.; NO*' THEAE:~ORE. he requ..ta 1h.! relie' be gl....n '" tf'l* form of &n "ut8"I.O" of t:m:t. :7 lhlo Glxlenlllon II apptO'Vttd I ",...by .1I'~;o pay the billh:U1C. 'em.mlrti due on rhl, not. .t tn. 'Ire of s-'P~_..33 ~____ ____ _ _ ___ uc;1'l 1hotJ'^ .'.rtlnG _J1~!' ". }Oo.3 ,._' _.., 0 ~~~Udlng Int.,..,.' '"'' Sf.mel illl. eo prcMdeo In thll orlgln.1 not.. .U Ofhe" pra..-l.lone ot t". orlQlnal (lot. excepl thole ct'lang.ct by t~ AQfoemenf 10 rem.in In 'uP 'or':~ lItnd _nee, I d..ire.n e.ll:tentiOn of my ~r....nr tfJ,rna 'or the foJlcwing re..on., oS ~/'n / ~~??r -Py.r"'ItP.J' r -=_ _~_ -. L:>d~,-'!:U".s.,", ("_~.?3.k~_.o} (Sign.") j2d.~-A \f\.;...Q ~~:I ;0;. ':":1 ,a..:. i~CNE~--'" Th. CD-mclkftf5 on Ih& abo\O'. ro." t., lU.lnJng belOw, ;,grfl8 10 tf"t.... .~,(lrfn1110~ ~f tl'!>;l >1001ol'tl r~O!"!I.cr,b"d Noll. OIllh. hlrml givltr. and hereby W.'...8 .'1 ct.if!"~1 .0.' ,xempticn 0' ~!lbIIllY .;:: ; 'n.ull .;! tai~ 't>:nllon 1!XBN810N AO"......., Hog Nu_ 0/ _ _' Ma ...auted 8 .e in 'nor or ._~." _.~ is,,a, ~- E.-ten.lan ap;>.:wed 0'1 'or:r;....'/lg moo \h"'!r8, 0; ,:~'" i""';.~,~. :-QflImJ(t~o: k~jci/Y;,~i:};-:. Note. Bo::':l3tJ cr.X:~e(J.l .:lPJJjiCJ.til'; ANNUAL- PERCENTAGE RATE Tho COAt c, my crsclf'~.J.i It Y"liliy rRlo3 f FINANE~-- 1 CHARGE T ..._-, , A,r'lc'...;n! :8i';cad Cltai G: Paym~i~ 1.<:;' -", I i % L~k..~7/ ').'J. -' ,3~L~~<; ~v paymlt,'11 5C."l~!juJo wli, )0 ~be-:-o"Plly~.~:-t, -I--. ;..~lo...mlotPa.,r.,'-"'1::. r---.___',rz,'i?' , t' ;;0{' -33 L-_ 1 $ :,","!:Ji.. "7":'t) j(;: :ro cr i~,. ~:) """u,J(', ~ -; "." amount (; P" :i~,iClaa to r'r"" my o.ehall '.;J': ....6 J.i~Cu:1t 1: .>1: ;'.051 j, ~ nav,"" ,lQi(i .fIft) nave made ",II ;J~~ - '':''It'nts ll:,lC."'I..i~.jltc ! 3'7, Lift." 3 j (,7'1 ~3 i "l- ._../"';'-.,. "':J."...,t!~ti1'~~.nu~ :'--.--~.. "~"-'-~-'.':;J" " tf!:L}~)t;:j~~J3:~~SQ;W;T 'ff.' -,,~;-~ ~-- . ~- '-1 o Dom.rc fNIUra: ?~I_.._: Secllrily: ~hj.$ Obi ;J1 :){l .'1as a demaJX: '~all.r" ; mlJy 00;...,.... property ;n6U'ar"'-;A !mm a,,'fO'"''':'' .......Jni ihi]i :;> ,1CC60Iabl<' to ina Cfedlt ....-0.00, II r get tM /flWfsncO "am Ihtt credll unIOn, ~.'''':! :l8Y S ! am Qi1i!('Q 1 ~Ufit'l :fIt~r&$1 ,,'; mV Shaft'ti ...::d,icr (jHposjt~ anlllOr '::Bf::Hc,j/os in thIS ;;8d'! L#llfIl. :.~j lhe QCO~Of.~ prCf"fiLtJelf~ ;.lUfChG:!IfX~. 8 ~"7 i i~OD). F~J:.350_ i InSfJ1F9;E 26.____ Flllng'~$ _",,_,__ _,". Non-Filing:mlll(-=-ncoS r' j Coff.<tTen! ::;OC~/il1Q. c:t~."1 !oAnS-Mth rhe ,:r!ldlt 1../f'l1Cfl may-also GftCt.::~ 1~,~ ~ J% nf 1cltul.../~ f"'yrte...t ll"t ~~l.- w:H.:" J" dy.., c:l dK...~~__._ LoIO eN.: If I pay oft :lllrly, ,wtll r'lOI /1.\lvd '0 PRY a penllity Thft anI"H;,a1 !'t'fcentage flltt~~ no1 tqklt !n-lo ,]ccQl.Jnf l'Tl'l rflQlljrt'(~ ~;il r' T',fjY_:iLJbtc'dto~DndltlQ(;~ 1.'llS$ATMtthHr~roltho [ ] ~urnpttGn: Sorneor'.. ,~. 'yVlg my ~ tle aHc)WB:t to :mrtQllQll on tM or!QlntJ lermtl :.._.. ;;;,tirlrlOf ,...... See your conrrt)~t documents 'or Q,111 ~.~:,JI!IOOBI '''~()I'::1i:'''r'' abeLll r'QI';::-ilyr.lftf1l, default, any :$Qu:oo r;:PM"men~ In fuU befo,e ,"0 ocnodu......d8ro. and fepayrr,~nl ""funds "nn otJr'lQU'u"l P_t o Iloqulrod llopaoIl: . meamll .n ..Ilm.t. ('.fl'l\<l."Otl \1' AW<lullt r 'ncnc.:~ or '''1II1lA nON' Of' 1'>< E OIIIOUNT .INANC.D 1_~~CU:~='~"'D'~.:'rOOO'P;;"O"MY~"'~' ~:dFl-,<.c"""l ~o S S $ l ~/)Ib/L "fd" 1\ I S AmourtT r"Mllo Oln.>l', on '-',. BfI"ilII; I'"~. '__"'h_~_l UHT-UQ-iUU4 u~:?O PM M~MHERS 1ST Feu M~WR~ION (111956005 P,25/26 COLLECTIONS DEPARTMENT P. O. BOX 40 MECHANICSBURG. PA 170SS I .800-283-2Jl8 EXT 6031 0' (? 11) /95 6031 NOTICE 01' REPOSSESSION November 26, 2003 Richard 1.. Neil 1065 Myer~towll Rd Gardllers, PAl 7324 RE: Account #2J420{)-o: Richard L. Neil Thi:J i:i to notify yo. F350 Pickup, Title 1 FTSFJ I F92fR76\/ ~:tt \il.::mo(:r, l~t rel:er J t.'cedit l :niul .1il$ repo,sessed your 2002 Ford ~-, [? 145030] '-iF Vehicl,' identification Number (VlN) # ~c,'al.lSI: n~'lollr deLL: lr1 accollnt ,lU, "'''1" 214200.Dl under the Sp.curity i;;. ;'- :'~e ?Ci::llsyIvar n itl) (I!'; ',.'ori,j ..', ,ai :_'ode ag:-l"..:ment a.r.~ ?rOvL" rht~ :wbj'.;c! ;(r..;hic!" Shci"iTlarlsdak, P A . i 0, 200:; P"Y((lent ,,-. Memoers 1st Fer) rc~ponsihiJity ~n.:>_';~~!~ ~:ored :~:harc .~ ;\.';,-;\'_, .,~';';.:i> 1nL, _j999 Spying Road) "';. ant.: met)' be cede;';:l "y yeu lor tl1:'ilITi 015.11,074.31 by December "it,1 i1t: :n form Df ca.'- money order, :mllied chcck made payable to '"lthl~'" fee>:: incUITcr :rough Riehar:; :(( \s~c(:iates, fnc., arc also your PRINCIPAl, '<1\1 ANCE' ACCRUED I." TF,IU:ST' LATE n:F:S; RI<: PO 1<'10: .~S: TOTAL TO H '. OEEM VElfIf:U' S :5 <; S ~60, 74 ;:44] 2414 )"f5,()l) )74.3 , (~ Unless Memoers 1ST ;:;dcral .'redit Union "",,""" from yo" "..' ""... ; S days from the date of this letter. the suoJeet veh;ck and any pasonal j,r."ngmes will h,' ,,,,,I ()r disposed of (fthe Arnount received from the sale or the above listed vehlde (followin~ "e:)ossession) is not ~uftieient to satisfy the pn,"ent loaf balance plus interes. :lnd fees. you will he liable for the balance owed. YOII can reach the Col1,:ction Department, at <'717) 795.6031 nr iROO) 283-2328, extension 6031. Sinc,Tdy, c''i,/.....,L .?Y;.::I;.~ ~ Arlanda Dinlaman l.ead Collector Certified Mail Recp.ipt 'I: "/003 1010 0000 8126 2229 [i-h,Ai L t). nRY-U4-?004 06:21 PM M I: M \l E R ;) 1;) T Fe \I " (' ;: ~) :) " P,26/26 i I , Ii I I 7!. ~ ~AH~8j~'qd By: {Prfn~ -:.~f4~~---- ," i .0 Ii I. ( /I.,. i 6, Slgnalu",. 11\~TD8.~ A~ . JI Xc. A;f . , /IIIN, ,I" PS Fo(m~1'J eC9rrb"'r 1994 ~~D!.R-=- 1 _.. - -"-r;-a!ro _;:::;' 111. -,,--,. -~ Arlanda Dintaman I ~ .~..,..,.. 3. .... , l'dJCwfr:g (br IIfl .::;r:::;-_and- .. -...... ...... """J:, ':",','., 'r:"'Do/l9......dre_.. ....... I' .AIIach 011. fflltrn to rtM hv,( 01'''' rn.Ifpl.~, ", 7.'1 the t)lIdI; It.,.o. dt70ftI X;! ,D A<:, -.All'" .~R.,...,IW:1tMpI~~onf"'maj/.,.~oero.."""'de~.r. If 2.0 ROS!rictlldOelhHNy _'TN ~um "-*'PI w'1I.nc. to wham"" art1d<1 w" ~ ~l"l,,1hIt d~r" f <WUw....1. 1 ~mSu.'t poatma8t8r tor fee. 3. Arttclo- AQdroeaed t{; ----r -!a. ArticJQ ~-f '. P .._- rOc.-.'.-,. :,01 , 22i~ T4l> ~oo.;..., '-. ",-f' R:::' ~l: f \'-' ._;'j,.:,-..i"''''l~~i '_ ,'" C.1~fted 106" Myer~tcw,~ Rd. 10 i',C(o~, \Am (>,\ . 0 iIllll'rod { (;ard:1ers.I'~, !Q4 io_c,:,;","""","'~~9!COD .. !" ""~~l-',:' ;QitVMi'/ ~JVg _ ~ 1____ _ ;,_,~~~~~_ l- ta. _:'~~~~'~:::!3C.'.;z .~:::,:rM~' (~nl:' ,'f f'9qu_1Jtod I: :1,.~ . > ,"oN/('/ ~ '" .J,IIII;J/'.(f.. ."...;).4<- ...,.ih"i ""ii"L o~rclietum Receipt .~.~~~~- i' :;--' - . ~l . ~. _ .\r i l . ___.W..= . I Ip\(_..y....l':I.....IIJ.1''IIo{.Ui- ~ ;,c:.:C\ ~....,;: --...," --- j A' r::.. Di!ital'!1't" ;,: ..:'i> .:.. J . ,\ :~U1"~','.11 2G"'~ '"j ;,-J .'''bUl'l ROl';~.,;i': .. ,n&; r ::::n(1r.flIQm~! l">",": ~~ I :le8tl1cterlOallvnti;~' ,--" Lt:"ndU....l"..tllt""".....::I, r- .' 1bi'.lP'n..~" "._,,~..; $ /;. ~i ~ . ......' d__ Cl U 1'- Richard L Neil 1065 Myerstown Rd. Gardners. PA 17:\24 IIHr-UQ-tUU4 Uti:(JlJ PM MEMBERS 1ST FelJ 11 n956005 P.24/26 M~QJ.b~ION COLLECTIONS DEPARTMENT P. O. BOX 40 MECHANICSBURG. PA 17055 1-800-283-2328 EXT 6031 or (717) 795-6011 DlSPOSfrION OF PROCEEDS SALE NOTICE February 6, 2004 Richard L. Neil 1065 Myerstown Rd. Gardners, P A 17324 RE: Account No_ 214200-01 VEHICLE: VlNl!: 2002 Ford F350 Pickup 1 joTS F) 1 F92EB76367 Dear Richard L ';ei:: This letter is to notity yo .)1" the disposition ,), (he proceeds (roc, the ~ale of the ahove referenced repossessed vehicle, Outstand i ,,, ,.oan ilalance S 30.2b() 74 ( +; InlerL', :5 Uh ( .; tak F~: " S " p q; (t) Rt.'Poss'iSlOn F!'~es :5 >7"'i 00 (") Salcs .lmmlS~lUr.. :; iOU.OO ( t ) l)ctai hng for Resale :5 2000 (-) Procccd, orSak $ 20,1I01U)O . (-) Defici:;n~y Balance Due $ 13.030 i) Please call Members 1st ;'~dcral Credit Union, f'ollectiol1 Department, at (717) 795-5135 or toll free I 800 2RJ .2nR, extension numher 5U5 (Stepha.ni.e McCreary) immediately upon rcceipt of this letter to make the necessary paymcnt arrangements to pay this balance in full. If satisfactory payment arrangements arc not made, Memhen; 1st Fecleral Credit Union could forward this account to our attorney_ This could result in legal action and the liquidation oflhis loan account. Sincerely. i:Jrf!- Collections Managt..r cc:tiIe Lxh,h,t 'J/I r)CT-R~i-84 05:04 PM MFMBERS1ST Feu INS. DEPT 717/955178 P.01 MEMBERS I" FEDERAL CREDIT UNION, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO, RICHARD L. NEIL, Defendant : CIVIL ACTION - ACTION IN ASSUMPSIT : PREVIOUSLY ASSIGNED TO: N/A VERIFICATION I, Stephanie McCreary, Collection Officer for Members l't Federal Credit Union, being authorized to do so on behalf of Members 1" Federal Credit Union, hereby verilY that the statements made in the foregoing pleading are true and correct to the best of my information, knowledge and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S, Section 4904, relating to unsworn falsification to authorities. MEMBERS I" FEDERAL CREDIT UNION Dale: Ot%~ 5 -Ol\ By: (1 DriVUV 1111U.t~./ ~PihJir McCreary Collection Officer -r ~ '1 \ ~ t '" 1 ~ "0 f A;) D 'it;.L ~ f"::- Crt ~ Jlc ~ 111 V? 6"'> D () (}J ~ -u t ~ P- 1- .8 ., -, , ;-.' . ~\'j , MEMBERS 1 ST FEDERAL CREDIT UNION, : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff : NO. 04-5149 CIVIL TERM v. RICHARD L. NEIL, Defendant : CIVIL ACTION - ACTION IN ASSUMPSIT : PREVIOUSLY ASSIGNED TO: N/A PRAECIPE TO THE PROTHONOTARY: Please enter judgment in the above-captioned proceeding in favor of Members 1 st Federal Credit Union, Plaintiff, and against Defendant, Richard L. Neil, in the amount of $14,371.20, plus interest at the rate of $2.42 per day from September 4, 2004, through the date of Judgment entered hereon and thereafter through the date of payment, including on and after the date of entry of judgment on this Complaint, and legal fees and costs, which amount in controversy is required to be referred to arbitration. Judgment is entered pursuant to Pa. R.c.P. 1037(b) for failure to file a pleading to Plaintiffs Complaint which contained a notice to defend within twenty (20) days of service thereof and after a 1 O-day Notice was sent. Date: December 8, 2004 Respectfully submitted, 1 \ I ~ . SAID :~, SH'j3Ft ~L9WER & LINDSAY ~" L J \.)v\; By: Matthew J. Eshelman, Esquire Supreme Court ID #72655 2109 Market Street Camp Hill, PA 17011 (717) 737-3405 Attorney for Plaintiff Pursuant to Pa. R.C.P. No. 237.1, I hereby certify that notices of intent to take a default judgment were forwarded to Richard L. Neil and his counsel, John H. Broujos, Esquire, by United States Mail, First Class, postage prepaid on November 22, 2004. The aforesaid notices were contained within envelopes bearing the return address of the undersigned. The notices have not 1 been returned to the ~d~rsigned as undeliverable or otherwise.. A. Copy'O.~ thjotice is attached hereto and marked ExhibIt "A". ,. ( Ai~~ Matthew J. Es~elman, Esquire 2 ,...... / ."" MEMBERS 1 st FEDERAL CREDIT UNION, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO. 04-5149 CIVIL TERM RICHARD L. NEIL, Defendants : CIVIL ACTION - ACTION IN ASSillvfPSIT : PREVIOUSLY ASSIGNED TO: N/ A IMPORTANT NOTICE TO: Richard L. Neil 1065 Myerstown Road Gardners, PA 17324 Date of Notice: November 22, 2004 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAYBE 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 HA VB A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRlNG 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 (800) 990-9108 Date: November 22, 2004 Respectfully subplitted; i ,'\ SAIDts SBJFF, _; WER & LINDSAY . f k,: ( By: l~ v . "'-- Matthew 1. Eshelman, Esquire In #72655 2109 Market Street, Camp Hill, PA 17011 (717) 737-3405 (fax) 737-3407 Attorney for Plaintiff, Members 1 st Federal Credit Union --------" ". ......-" -< Ii t ~ Alh, t (/l" , , . > MEMBERS 1 ST FEDERAL CREDIT UNION, : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff : NO. 04-5149 CIVIL TERM v. RICHARD L. NEIL, Defendant : CIVIL ACTION - ACTION IN ASSUMPSIT : PREVIOUSLY ASSIGNED TO: N/ A NOTICE OF JUDGMENT TO: Richard L. Neil 1065 Myerstown Road Gardners, P A 17324 You are hereby notified that on J'J.c (' l3 entered against you in the above captioned case: , 2004 the following judgment has been Judgment in favor of Members 1 st Federal Credit Union, Plaintiff, and against Defendant, Richard L. Neil, in the amount of $14,371.20, plus interest at the rate of $2.42 per day from September 4, 2004, through the date of Judgment entered hereon and thereafter through the date of payment, including on and after the date of entry of judgment on this Complaint, and legal fees and costs, which amount in controversy is required to be referred to arbitration. Judgment is entered pursuant to Pa. R.C.P. 103 7(b) for failure to file a pleading to Plaintiffs Complaint which contained a notice to defend within twenty (20) days of service thereof and after a 10-day Notice was sent. Dated: J:lI'1 ) Dlf a4fi-ii~r;l~ I hereby certify that the proper person to receive this notice under Pa. R.C.P. 236 is: Richard L. Neil 1065 Myerstown Road Gardners, P A 17324 1 . " " . A Richard L. Neil 1065 Myerstown Road Gardners, P A 17324 Por este medio se Ie esta notificando que el _ de del 2004, ellla siguiente (Orden), (Decreto), (F allo), ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA: Protonotario Certifico que la siguiente direccion as la del defendido/a segun indicada en e1 certificado de residencia: Richard L. Neil 1065 Myerstown Road Gardners, P A 17324 Respectfully submitted, Date: December 8, 2004 ( ::IS~JrrLmDSAY Matthew J. EShelman, Esquire Supreme Court ID #72655 2109 Market Street Camp Hill, PA 17011 (717) 737-3405 Attorney for Plaintiff 2 h7VR~ ~ =It. tl \) f:) '- ~ C>I j ~ ~ ~ (tf ~ -r:::. \ . ~C5 t ~ ~ (, ." ) ......:1 ,....., c-::~ '.,1 C' (," .) -n , .~.. CJ --\ I' , T :~~~ ~ ("'") I'll r -r:J r'n , ;,.1 ',.:;7 0) 1 (~) J ....." I. rl {," ~.'T 1 ) ("l -- " ITl ,'" - : ,) .. ~ . .1":- _.:... Ol SHERIFF'S RETURN - REGULAR CASE NO: 2004-05149 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND MEMBERS 1ST FEDERAL CREDIT VS NEIL RICHARD L TREVOR KENT , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon NEIL RICHARD L the DEFENDANT , at 1409:00 HOURS, on the 18th day of October ,2004 at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE CARLISLE, PA 17013 by handing to RICHARD L. NEIL 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 .00 .00 10.00 .00 28.00 ~qd~:.,~"",~, ~ ~ .r ....,,? ,<,""" "' . "''''',-.. -1' ~ R. Thomas Kline Sworn and Subscribed to before t:> me this if ~ day of Y":o-/ JjJDJ A.D. ( ~.L _ {2 ftv.if" ~ I/M;;; P othonotary , --,-/ 10/18/2004 SAIDIS SHUFF FLOWER LIND B~-j~v"- Deputy Sheriff II ,.. '. PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS) P.R.C.P. 3101 TO 3149 MEMBERS 1ST FEDERAL CREDIT UN10N,: IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYL V AN1A : WRIT NO. 04-5149 CIVIL TERM : NO. 04-5149 CIVIL TERM v. Defendant : AMOUNT DUE: $14,371,20 : INTEREST AT THE LEGAL RATE OF $2.42 : PER DAY FROM 9/3/04: TO BE ADDED : LATE CHARGES AT THE RATE OF $12.07 PER MONTH FROM 9/3/04: TO BE ADDED : ATTY. COMM.: : COSTS: TO BE ADDED RICHARD 1.. NEIL, TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (I) Directed to the Sheriff of Cumberland County, Pennsylvania; (2) against Richard L. Neil, 1065 Myerstown Road, Gardners, Pennsylvania, Detendant; (3) and against the following Garnishees: N/A (4) and index this writ (a) against N/A , Defendant; and (b) against NI A Garnishee( s), and attach and levy as appropriate any and all personal property of the Defendant as follows: any and all personal property located at 1065 Myerstown Road, Gardners, Pennsylvania 17324. .,. "..~ . (5) Amount Due: Interest at the rate of $2.42 per day from September 3, 2004: Late charges at the rate of$12.07 per month from September 3,2004: Attorneys' Commission: Costs: Dated: January 17, 2005 $ 14,371.20 TO BE ADDED TO BE ADDED TO BE ADDED TO BE ADDED By: WER & LINDSAY M ew J. Eshelman, Esquire Supr e Court ID #72655 2109 Market Street Camp Hill, PA 17011 (717) 737-3405 Attorney for Plaintiff c ~, -r () ~ \( r4L ~ -;; ~ M "')~ l ~u t . c. ~ t -b.~ ~ 6 r S / .(q "- Ul 9J "'- 6 ~-;GU1":"Jvt . V)c0~g, % C' ~ Q , I ' \ ~--0 \- ::: ~ ::: 'q..?- -- - -: :. ~ _.,., .__l ( .,,'d._ r....") ('"::-' ( ;1 {"""_J - WRIT OF EXECUTION and/or ATTACHMENT . COMMONWEALTH OF PENNSYL VANIA) COUNTY OF CUMBERLAND) NO 04-5149 Civil CIVIL ACTION ~ LA W TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due MEMBERS Isr FEDERAL CREDIT UNION, Plaintiff (s) From RICHARD L. NEIL, 1065 MYERSTOWN ROAD, GARDNERS, PA 17324 (1) You are directed to levy upon the property of the defendant (s)and to sell ANY AND ALL PERSONAL I'ROPERTY LOCA TED AT 1065 MYERSTOWN ROAD, GARDNERS, P A 17324 (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of 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 $14,371.20 LL $.50 Interest AT THE LEGAL RATE OF $2.42 PER DAY FROM 9/3104 - LATE CHARGES AT THE RATE OF $12.07 PER MONTH FROM 9/3/04 Atty's Conun % Due Prothy $1.00 Other Costs Atty Paid $11 0.00 Plaintiff Paid Date: JANUARY 21, 2005 CURTIS R. LONG (Seal) protho~ ~ ~ O.....e...~C-'. Deputy REQUESTING PARTY: Name MATTHEW J. ESHELMAN, ESQUIRE Address: SAIDIS, SHUFF, FLOWER & LINDSAY 2109 MARKET STREET CAMP HILL, PA 17011 Attorney lor: PLAINTIFF Telephone: 717-737-3405 Supreme Court lD No, 72655 R. THOMAS KLINE Sheriff W ot ([Umbe ~~~~ ltttltq ~11;,\, ,;tl~.,. '~};,'~.".~. '.' ~". iM~/; ~~.i, .:;.\~, ~r'?,' "'" ",..:k ,;;~ ,''t. ~~~.~~ OFFICE OF THE SHERIFF R NNY R. ANOERSON Chief Deputy EDWARD L. SCHORPP Solicitor JODY S, SMITH eat Estate Deputy One Courthouse Square Carlisle, Pennsylvania 17013 February 14,2005 Members 1 s< Federal Credit Union vs Richard 1.. Neil Writ No. 2004-5149 Civil Term Property Claim Determination Dear Sir, Reference is made to Property Claim dated February 4,2005, entered by Julie Neil, pertaining to Writ of Execution No. 2004- 5149 Civil Term, Members IS< Federal Credit Union ~vs- Richard 1.. Neil. R. Thomas Kline, Sheriff, has determined that the claimant, Julie Neil, in the above mentioned property claim, is prima facie the owner of the property set forth therein. So Answers: ,,-- ~1"l'.~, R, Thomas Kline, SMnff ByCJau~vQ .~( Matt Eshelman, Atty for Pltff cc: Richard 1.. Neil, Deft. Julie Neil, Claimant ..... , PROPERTY CLAIM (\\.QVl)~ \St ~-fldpm \ In tbe Court of Co mon Pleas of Cumberland Count , Pennsylvania Writ No. ,'I ~g~~~~~'i,':t / TO THE SHERIFF OF CUMBERLAND COUNTY, PENNSYLVANIA The property listed below and levied upon in this case is not the property of the defendant, but is the property of the undersigned. A list of the claimed property and the values thereof are: LIST OF PROPERTY , 0 VALUE 50 .1::>00 d-.OO 40 500 So -- 75 15', aoo 50 T C ANT OBTAINED TITLE TO THE PROPERTY AS FOLLOWS: , . . Date 'J-./4 / DC:; State ofPennsyb/ania: County of Cumberland ,JU-1'0 ^fLLl above list in the property claim are correct and true. Claimant being duly sworn according to law, deposes and says at the .-- .J ry lSle BarD, Cumberland County My CommissIOn bpires Aoril4, 2005 ~?. Rdwrc(/Vcd . -TiJephDnt. (i) Upnf+ VOL (I) /{QW'Xf)42- +hJr ( I ) r:i~ h TtUi I< (f) - 'C{l FOrd 1716 FDXf);<53 , v'iN ifflFy/3f!X iDZC/?:;::/5"tJ ~.'X..f/rf s ;2, 1?D ) 50 /~ 51)[D f\erninJ?n 5&! 2ZJt1 Se.n'a I A I D3334--8 f+-+ f\ 'S6n'Ci / fl..f<+QSCf /2..gCI }...o (h t' CrOW((VL ( r') ASS+' u-knsi \5 A-~. Pcrh; ji3."s i cO n -( t') \ \l:)n\ v~ \::oar d ( \\ s-\v\J'e.. eJe,c... ~ (,. (i ') vJO-C,hQ,\ ( \") J..xy~r (\) Ytli X€-l (I") bi.e..ntkr' (\"] ~DDd r(Dcesscr ( \") CD~ ?D+- (I) -\-Do&k..r 2-0 2-0 50 2- 2- /5'0 / IN} /~tl 2- 2-- ...-- ..? 5 2 $J/c) . ~. J ~ ~ ~~V!AJ-zD ~dD ( :2.) ~ (f) ~J- (Lj) 8u~ (3) - f);r+-5/-MJ (I) -- -r ~ (?--) - c&,,~ (/) - ~ (lJ -- <&d: tJt1.. (I) - ~i: vu (I) ~ (I) ~ itVy~ (L, - f3~ (;) - ~/f-.i:~ Sk~ - ~ ~ TtlH-v / :?<tUV7'7 mu-wPU (T D. f'.rdYz) [Y5S1- I!-bl/l h~ P ow-f/l SMIJ ~. (C~/5 I 5n niJ bl n1!f;L.- ;::r 1-lk ~. ~ tAJ tJD~ U~ 660 .3 ,e,*#f/l. 10 10 5'0 2-S ;20 7:;- /0 J~" 2 50 :J5# /0 30 10 2.S 5' /&0 30 6' 300 ~o AO jtJO /5'0 :25 21) S- f :2- R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Postage Garnishee TOTAL So Answers; Advance Costs: Sheriff s Costs 150.00 69.00 81.00 18.00 1.36 .50 1.00 8.14 Refunded to Atty on 09/22/05 20.00 20.00 69.00 Sworn and Subscribed to before me ~~~~:'i' ( R. Thomas Kline, Sheriff BYC.~~P.~ 1S.~~bdv~/ C> -..c 2005 A.D. 0; -<:: --c> Zl :" 'it I1l NVr ~OOl lid ''uN/iOJ Uril1i.J38W1J .:l.:l1~3HS 31H .:!O 3JWO ~. ,,-0 I. g c"'1ilJ "~ '= ch..5' J3;) 7 i~ ~ It 93.2.2.. WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 04-5149 Civil CIVIL ACTION ~ LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due MEMBERS 1ST FEDERAL CREDIT UNION, Plaintiff (s) From RICHARD L. NEIL, 1065 MYERSTOWN ROAD, GARDNERS, PA 17324 (I) You are directed to levy upon the property of the defendant (s)and to sell ANY AND ALL PERSONAL PROPERTY LOCATED AT 1065 MYERSTOWN ROAD, GARDNERS, PA 17314 (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of 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 $14,371.20 L. L. $.50 Interest AT THE LEGAL RATE OF $l.4l PER DAY FROM 9/3/04 - LATE CHARGES AT THE RATE OF $\2.07 PER MONTH FROM 9/3/04 Atty's Comm % Due Prothy $1.00 Other Costs Atty Paid $11 0.00 Plaintiff Paid Date: JANUARY 21, 2005 (Seal) CURTIS R. LONG Prothono~y C--nl_ __By: X/lo...... 0 "0, / {O?/7.<L;-- Deputy REQUESTING PARTY: Name MATTHEW J. ESHELMAN, ESQUIllli Address: SAIDIS, SHUFF, FLOWER & LINDSAY 2109 MARKET STREET CAMP HILL, P A 17011 Attorney for: PLAINTIFF Telephone: 717-737-3405 Supreme Court ID No. 72655