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Home My WebLink About12-7308SKLAR ~ MARKIND Andrew Sklar, Esquire (ID #65332) Lloyd S. Markind, Esquire (ID #52507) 102 Browning Lane Building B, Suite 1 Cherry Hill, NJ 08003 File No.: F1101194 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION -LAW Ford Motor Credit Company Plaintiff vs. TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant ..~ ~ ' - ~..~ --r J`' -~ TERM , ~:. r, rn ~ rn ~i__ r CIVIL ACTION ~~ c:a ~~ ~ ~,- ~ c~ -, x ~ w ~, ~-~ >. - °' -~-= E.:~ --~ . c.:~ NOTICE You have been sued in court. If you wish to defend against the claims set forth in the following pages, y ~u must take action within twenty (20) days after this complaint 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 ca ~e may proceed without you and a judgment may be entered against you by the Court without furt~ier 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. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 Telephone: 717-249-3166 c~c.~- ~ s ti8 ~¢ ~837f~,S' AVISO Le han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientas, usted tiene veinte (2) dias de plazo al partir de la fecha de la demanda y la notificaion. Hace falta asentar una comparencia escrita o en persona o con un abogado y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede continuer la demanda en contra sya sin previo aviso o notificaion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o su:~ propiedades u otros derechos importantes pare usted. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE SI NO TIENE ABOGADO O SI X10 TIENE EL DINERO SUFICIENTE DE PAGAR TAL A LA OFICINA CUY A DIRECIQN SE ENCUENTRA ESCRITA ABAJO PARR AVERGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 Telephone: 717-249-3166 Andrew Sklar, Esquire (ID# 65332) Lloyd S. Mankind, Esquire (ID#52507) Jordan W. Felzer, Esquire (ID #38670) Sklar - Mankind 102 Browning Ln, Bldg B, Ste 1 Cherry Hill NJ 08003 856/616-8710 FILE NO.: F 1101194 Attorneys for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION -LAW Ford Motor Credit Company I 1335 S. Clearview Avenue I No. Mesa, AZ 85209 I I Term I Plaintiff(s) I I CIVIL ACTION v. TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant(s) I CIVIL ACTION COMPLAINT Plaintiff, Ford Motor Credit Company , is a Corporation with its place of business at 1335 S. Clearview Avenue Mesa, AZ 85209. 2. Defendant, TIMOTHY F CARBAUGH , is an individual who resides at 267 WYOMING AVE, ENOLA PA 17025. Defendant, AMANDA L CARBAUGH , is an individual who resides at 267 WYOMING AVE, ENOLA PA 17025. 3. At all times relevant hereto, the Plaintiff was in the business of loaning money on motor vehicle installment sales contracts, including but not limited to the note signed by Defendant(s), hereinafter more fully described (the Contract as hereafter defined). 4. On or about September 5, 2006, the Defendant(s) entered into a written Motor Vehicle Retail Installment Contract, Account Number 48063000000041466553, (hereinafter referred to as the "Contract"), for the purpose of obtaining fmancing in the amount of $28,796.07 at an annual percentage rate of 0%, in order to purchase a certain motor vehicle, 2006 Ford Freestar, more particularly described in the Contract (hereinafter referred to as the "Vehicle"). A copy of the Contract is attached and marked as Exhibit A. 5. Pursuant to the Contract, Defendant(s) was required to make monthly payments in the amount of $399.94/$400.33 for a period of 72 months until the loan was paid in full all as is more fully set forth in the Contract. 6. Defendant(s) made monthly payments until November 10, 2011, but has failed to make any further payments thereafter, and are therefore in default of the Contract. 7. As a result of the default by Defendant(s), and pursuant to the terms of the Contract, the above- mentioned vehicle was repossessed and a notice of repossession was sent to the Defendant(s) giving the Defendant(s) the opportunity to redeem the Vehicle as well as notice of the sale date. A copy of the notice of repossession and notice of sale date are attached and marked as Exhibit B. 8. The Defendant(s) failed to redeem the Vehicle and the Vehicle was sold at auction with a credit given to the Defendant(s) in the amount of $3,100.00, however a balance of $5,545.89 is still due and owing, and a notice of the deficiency balance was sent to the Defendant(s). See copy of the notice of the deficiency balance attached and marked as Exhibit C. 9. Pursuant to the terms of the contract, Defendant(s) is required to pay all amounts due and owing, including any balance that may remain after the sale of the vehicle, and the Defendant(s) failed to do so, thereby in default of the Contract. 10. In addition to the foregoing, there is interest due and owing on the deficiency balance which at this time amounts to $.00 and which will continue to accrue. 11. In addition to the foregoing, there is due from the Defendant(s), reasonable attorneys fees in the amount of $1,386.47. 12. The total amount due and owing at the date of this complaint is $6,932.36. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant(s), jointly and severally, if more than one, in the amount of $6,932.36, well as any additional interest and costs that may accrue and such other and further relief as this Court may deem equitable and just. SKL Date: November 7, 2012 Andrew Sklar, Esquire (ID# 65332) Lloyd S. Mazkind, Esquire (ID#52507) Jordan W. Fetzer, Esquire (ID #38670) Attorneys for Plaintiff 102 Browning Ln, Bldg B, Ste 1 Cherry Hill NJ 08003 856/616-8710 VERIFICATION I, ILo r r i e Rowe ,verify that am an Authorized Representative for the Plaintiff, Ford Motor Credit Company ,and are duly authorized to take this verification on its behalf; that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. n ,. BY:r~~"~~ Representative of Plaintiff, Ford Motor Credit Company DATE: N~u 1 3 ~~~2 48063000000041466553 Our File No.: FI 101 ] 94 TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Exhibit A P[NNSYLYANLL SIIlLE IMTEIElIT YENNAE RETAIL N$TALLNEM CONTMCT DATE 09/05/2006 , t •700D rrd Ce'BUM riseb wr Agew P^AiirY Oow+c+no 4EUSVCI®rtdr pNb xwY rwa nrerel MIT F CARB0.U6H i AIYINDA t CAABAUOII N~FRAN FOND SAIES INC 267 WONIMB AYf 9200 ,N1Nf5TONN ROAb ® EROLA FA 1%028 NARRISEUNG FA 17112 LNTT:CINBERLAND REN 170. IFORO ~REESTAE ~ nG~ .i~~~ OF AYOUIIT PINAriCBD 30130 00 VOU ARE REd1MEO TO NIEUNE 7NE . 7. Can hlos.___.._._..._.___~........._._.._..__.. .......................___! (t) VENiCLE Yql WY OBTAIN YENN;LE 1 Gown PNprnrn A PERSON OF N/A TtlA RIn/Re6rb Aalerreroisia_~._...__..-..........._i .. .__.. YpUR f.7101CE. N1A ~01T y ~~3039.ZT~..~'._._.....E]A•~~3p9q.Z7. ineoa IIABILJTY N/61RANCE COYQ/ME r rer im YAUr 0o~hb.~r Amaim owp FCR BOaLY RUORY IWO PROPERTY AU9ED TO 01/1ERE 18 NOT A ~ 3099.27 T4MI Bond Pelwrd~....__._..•...._..~_......~.......i 10 N CWD E~ S 1hrPro MYiq a can Pwoe (t 1aYR r1 __...._.......__i 47030.73 pl CRlOR L1l, fAllOIT OIBAe11.ITY AND l AmaeN PeN a war Oarlf (Mar neT a 1aNene a Pereat a era eawq On1ER OPTNINAL INBUIIMICE AR! 7w Peab OfisYle NOT REQUIRED TO OBTAIN CReQR p Ml Ibirw pl. RN p ' 6 ANO WILL NOT w FROVIOfeD UIN.NE rNYtraion p / Ysos i YOU SIGN ANO AGREE TO -AY THE Ol br i6rY 4se / fi.00__: PREYIAN. !el b pre (not F Can Prby { 1626. 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A FjM bbwfLWS /Mia al~aaab~ hirul~ aalllb. y wfLlrlll111 s tM+ayl l oarl Mylr. b Yi Y/a Mbe a Mw M aMrlxn ?aira rd O RI/u i abad-aFaM~.Mma aWrdNLpM bNdvMrwM aelblYaasb. ~ M dNLMrf MI Yb L~ilrIWnLLLeIrM W Ms anN M Ma MI' b Loa rhnnam. TM M,OFaMM~ Mn IM'Plals') rroLrilaabrfa arfob/r (aM'l,^tiOFTtbT7~ayI~~rws,4ruliQ, nlll{W AIWren al•I~AN~t,rrwllJ-blaafrL N •NieMdMNM1IM dlbuaq l6 wiaLet /bTM ar FMwl.1~a~MFO~a1Ff`~ Iw~odba/FOyrM HYd MOyrLa~LaYahai~s~a.1Y1~r1y~fFL1M_b~ra/ai a~~1 f~p~L lNro/~r r wM M~ ~M/afMMM~a~MNla rlL pllFSMalLa0f11faMlMaILNWaMk Exhibit B "'PRN•'• Ford Mdor Crsdtl Company P O. Box 17948 GREENVILLE, SC 2D1i06-8948 (877) 805-7187 P1VaCXOD2000Z1 TIMOTHY F. CARBAUGH 267 WYOMING AVE ENOLA PA 17025 Date of Repossession 02-01-2012 Date of Notice Date of GoMrad 02-02-2012 09-05-2006 Aocaunt Number Buyer TIMOTHY Co r AMANDA L. CARBAUGH DESCRIPTION OF PROPERTY Year 2006 Make FORD 0 New ^ Used Vehicle Idendfroation Number: Model FREES Body WAGON NOTICE OF OUR PLAN TO SELL PROPERTY Wfe have your properly described above because you broke promises in our agreement. i s t~ -~~ ~~ . ~ i~ r~ ^x PRIVATE SALE: We will sell Itut property described ^ PUBLIC SALE: We wYl sell the property described above at pudk above at prNate sale eometlme aRer 16 days from the sale to the highest bidder on the date below (or any adioummed Date of Ndioe shown above unless redeemed try you date). The sale wilt be hale! as tdlowa prior to such sale. pats or SaN TIrrN of Sale Place of Sala You may attend the sale and bring bidders H you want. NOTICE OF REPOSSESSION The money that we get from the sale (after paying our costs, including reasonable atiomey's fees and legal expenses if perrniHed by law) will reduce the amount you owe. If we get less money than you owe, you will still owe us the difference. If we get more money than you owe, you will get the extra money, unless we must pay it to someone else. You can get the properly back at any time before we sell ii by paying us the full amount you owe (not just the past due payments), including our expenses. See How To Get Your Property Back for an itemization of amount owing. To learn the exact amount you must pay, call us at the telephone number above. It you need more information about the sale call us at the telephone number above, or write us at the address above. If you want us to explain to you in writing how we have figured the amount that you owe us, you may call us at the telephone number above, or write us at the address above and request a written explanation. We are sanding this notice to the following people who have an interest in the property described above or who owe money under your agreement: 1) The buyer and any cobuyer named above; 2) Any dueler/original creditor named below; 3) If there are other people, they are named on an atiachment sent wffh this notice. The property is presently stored at 1 t90 LANCASTER RD MANH IM A HOW TO t3ET YOUR PROPERTY BACK Te get your properly beds pay us this amount by cenined check or mw,sy order belore the vehice is sold. Unpaid Balance $ 8,007.19 PIUS COata: Repo Expenses $ 390.00 $ Plus l.ete Charges $ 63.70 Less Flrmnoe Charge Rebate $ Leas Insurance Premium Rebate $ TOTAL $ 8,480.89 (Plea expanses Incurred If rktauk at ttw tlma or reposaasslon exceeded 16 days and less rebate received after the dale of this ndice ) Your property won't be sold until 16 days agar tIw date of this notice al the EARLIEST. Atterthat yeu can stir get d beck any time txfore ire acb,aly sold. If you do, are91 have no further claim on it. But the longer you wail, the more dusts (ktcWding repairs) you may have to pay. If you have any questions about this, please call us. The property hoe been (or will be) returned to' (dealer/odpinal creditor) Under our agrwnred w8h your daalsrlorigirlal crsdtor, the dealer/original creditor ie to sell the property and pay yvu any money left over. If you owe money efkr the sale, you win pay it to the dealer/original creditor. ^ PERSONAL PROPERTY: Any peroonsl property found k1 the vehicle may be rectdmed by you within the nex180 days or, in accordance with stale law, by oontaotlng this ofRce. Thersaller, the pislsonBl property shah be disposed of axordingy. ^ Creditor has assigrxd to its qualified idarmWiary (QI Exchange, LLC) its rights (but nd its o6ligstbne) with respect to the sate of each vehicle listed strove PAYMENTS: All payments to ua must tx by ceAEled check or money order. MILEAGE DISCLOSURE: If you ere aware that the mNeage reflected on the vehicle's odometer is nd accurate for any reason, please contact us sa that we can aeeuratety report the vehice's mileage. INSURANCE RIGHTS: If you donY want t0 gel your property back, call the insurance company or the dceler/orgirml creditor to make sure that any insurance has been cancelled. You here a right to get credt for all premium refunds. YENKATRAMAN VENKATRAMAN FFNA 1108837 Jan 02 Revious editions may NOT be used. CUSTOMERICUSTOMER FILE Printed in US.A "'PRN"' Fob Motor Credo Comparry P.O. Box 17946 GREENYILLE, SC 29806-8948 (677)805-7167 P1VlrCX00T000Q8 AMANDA L. CARBAUGH 267 WYOMING AVE ENOLA PA 17025 Dale ofRepassestrion 02-01-2012 Date of Notice Dale of GoMrad 02-02-2(112 09-05.2006 Aoccunt Number Buyer TIMOTHY F. CARBAUGH Co r AMANDA L. CARBAUGH DESCRIPTION OF PROPERTY Year Make Q New 2006 FORD ^ Used Vehicle Wendfiwtion Number: ~~ Model Body FREES WAGON NOTICE OF OUR PLAN TO SELL PROPERTY ilye have your property described above because you broke promises in our egreerrreM. ~~ ~~ . ~ .S 0 PRNATE SALE: We will see the property described ^ PUBLIC SALE: We wAi sell the property deacrWed above at publk etx>nre at pdwtte sale sometime after 76 days from the sale to the highsd bidder on the dots below {or any adloumment Date of Notios trhown above unless redeemed by you date). The sale well be held n fellows: prior to such agile. bats of Sale Tlrrts of Sah Place of Sale You may attend the sale and bring bidders N you want. NOTICE OF REPOSSESSION The money that we get from the sale (after paying our costs, including reasonable attorney's fees and legal expenses if permitted by law) will reduce the amount you owe. if we get less money than you owe, you will still owe us the difference. If we get more money than you owe, you will get the extra money, unless we must pay it to someone else. You can gel the property bade at any time before we sell it by paying us the full amount you owe (not just the pest due payments), including our expenses. See How To Get Your Properly Back for an itemization of amount owing. To learn the exact amount you must pay, call us at the telephone number above. If you need more information about the sale callus at the telephone number above, or write us at the address above. If you want us to explain to you in writing how we have figured the amount that you owe us, you may call us at the telephone number above, or write us at the address above and request a written explanation. We are sending this notice to the following people who have an interest in the property described above or who owe money unde your agreement: 1) The buyer and any cobuyer named above; 2) Any dealer/original creditor named below; 3} If there are other people, they are named on an attachment sent with this notice. The property is presently stored at: 1190 LANCASTER RD MANHEIM PA HOW TO OET YOUR PROPERTY BACK To get your property beck pay us thle amount by cedl6ed cFtack or money order before the vahide is sold. Unpaid Balance $ 6,007.19 PIUS COStB: Repo E:pareses $ 390,00 Plus Lata Charges $ 03.70 Less Fhlance Charge Rebate $ Less Insurance Premium Rebate $ rorAL $ e.46o.e9 (Plus expenses incurred If dehuft at the time of repossassfon exceeded 16 days and less rebate received after the date of Mis noice ) Your property won't ba sold until 16 days attar the data of this notice at the EARLIEST. Alter that you can still gel R beck any time before ft's actually sold. If you do, we'll have no further claim an it. But the longer you wait, the rrrore costs (Inclutling repairs) you may have to pay. If you have any quesbons about this, plane call us. ^ The properly has been (or will be) rAumed to: (deabr/odginal Creditor) Under our agrwmeM with your dealer/orir~'ml creditor, the dwlerlorfginal creditor is to sell the property and pay ycu any money IeR awr. If you owe money after the agile, you will pay it to the deelerloriginal creditor. ^ PERSONAL PROPERTY: Any pereorol property found in the eehicle may be reclaimed by you within the reed 80 days or, in accordance with state law, by caltactlng this office. Theredler, the psrsarlal property EhaH be disposed 0T accOrtlingy. [~ CredROr has assigned to its qualified intermediary (QI Exchange, LLC) ds rghts (but red its obligations) with respect to IM sale of each vehicle listed above PAYMENTS: All payments to us must be by cedpled check or money order. MILEAGE DISCLOSURE: If you are aware that the mileage reflected an the vehicle's odometer is red accurate tar anY reason, please contact us fro that we can accurataty report the vahk:k's mileage. INSURANCE RIGHTS: If you tlonY want to gel your property back, call the insurance company ar the dealerlorigirml credaor to make sure that any insurance has bcen cancelled. You have a rlgM to get credN for all premium refunds. YENKATRAh7AN VENKATRAMAN 'rFNA t t0a837 Jan o2 Prenous editlons may NOt tie used. CUSTOME RlCUSTOMER FILE Printed in U.S.0. Exhibit C FORD MOTOR CREDIT COMPANY P.O. BOX 31111 TAMPA, FL 33631-3111 TIMOTHY F CARBAUGH 267 WYOMING AVE ENOLA PA 17025 L J The fdlowing properly has been sdd: STATEMENT OF SALE Date: April 4, 2012 Account Number Year: Make: Model: Vehide Identification Number. 2006 FORD FREES ~ ~ ~ Gross balance owing on your contract (1) $ 8,070.89 Deduct: Finance Charge Rebate (2} $ 0.00 Balance owing prior to sale (3) $ 8,070.89 Deduct: Grass proceeds of the sale (4) $ 3,100.00 Balance less gross proceeds oi' the sale (3 - 4) (5) $ 4,970.89 Add: Expenses of retaking and storing, and any attorneys' fees (6) $ 575.00 allowed bylaw, and expenses of reconditioning and selling. Deduct: Insurance Premium Rebate (7) $ 0.00 Other. (8) $ 0.00 Deficienry** (9) $ 5,545.89 Surplus* (10) $ 0.00 The Surplus/Deficiencywlll change based on monies received by us (credits) or additional allowed expenses & interest added to your account (debits). Surplus* or Defidenry** * If the sale resulted in a surplus, a refund for the difference will be mailed to you. ** if the sale resulted in a deficenry, you should immediately remit the amount shown on line 9 to the address for payments shown below. For additional information call or write: Mail deficiency payment to Ford Motor Credit Company P.O. Box 6508 Mesa, Arizona, 85216-6508 877-492-2865 Font Motor Credit Company Dept 194501 P.O. Box 55000 Detroit, MI 48255-1945 FFNA 11994•FC 01/04 Prsvlous edBlons may NOT be used. ~. FORD MOTOR CREDIT COMPANY P.O. BOX 31111 TAMPA, FL 33631-3111 STATEMENT OF SALE Date: April 4, 2012 Account Number AMANDA L CARBAUGH 267 WYOMING AVE ENOIA PA 17025 L The fdlowing property has been sdd: Year: Meke: Model: 2006 FORD FREES Gross balance owing on your contract Deduct: Finance Charge Rebate Balance owing prior to sale Deduct: Gross proceeds of the sale Balance less gross proceeds of the sale (3 - 4) Add: Expenses of retaking and storing, and any attorneys' fees allauved bylaw, and expenses of reconditioning and selling. Deduct: Insurance Premium Rebate Other. le~enthicatlon er. (2) $ 0.00 (4) $ 3,100.00 (6) $ 575.00 (1) $ 8,070.89 (3) $ 8,070.89 (5) $ 4,970.89 (7) $ 0.00 (8) $ 0.00 Deficiency'' (9) $ 5,545.89 Surplus* (10) $ 0.00 The Surplus/Deficiencytyill change based on monies received by us (credits) or additional allowed expenses 8 interest added to your account (debits). Surplus* or Deficency"' If the sale resulted in a surplus, a refund for the difference will be mailed to you. *' If the sale resulted in a defcency, you should immediately remit the amount shown on line 9 to the address for payments shown below. For additional information call or write: Mail deficiency payment to Ford Motor Credit Company P.O. Box 6508 Mesa, Arizona, 85216-6508 877-492-2865 Ford Motor Credit Company Dept 194501 P.O. Box 55000 Detroit, MI 48255-1945 FFNA 11990-FC 01N4 Prevbus editions mey NOT be used. ~.. . _:. .. x ~~ m ' N ` ~ m o ~. .° m ~ ''` ~ ~ a a. w x N ~O .~ ~ K ~i ~ a i ... ~ ~~ ~ o ~.~ x . ~ x ~ x I a a a x ~ N Q . ~ p Q~ . ¢ V m GOB m ~ } W _ ~ ° a ~ ~ * ~ ua ~, g w u J E U -.~ it1 ,~ N C t` ~ > ~ 1C7 ~° ~ a tU N W ~~ 3 W ~ ~ ~ N ' ~ ~ ` Q `~ M ~ ~ ~ J ~~ ~a ~ ~ ." ~ ~ ~~ u a. qt O OJZ ;n y 3'S .i - ~~~ .,H UU ~C W ~ V ~ SV ~ ~ g C ~ ~ ~ ~~ ~ dos ~ . m a lY ~ ~ 8 u- ~ O ~ a ~ +~ w . ~- ~- i~ ~~- ~- w , , & p~ _ ~ , z ~ a ~~ ~~~ ~ ~ ~ ~ _ ~ ~ ~~ ~ .~ ~~ _ ~ ~~ ~ ~ U a °g ~~ ~~ _ Q ~s ~~ ~~ $~ ~ ~ ,~~ ~ ~~ ~ _ ~ ~ W ~ ~~ ~~ S a e ar ~~ ~ ~ F r Z ~ W ~~ W~~ ~ ~~ ~ ~d' s 4. ~ { ~ ~ ~ n , ~ ~~ ~ I w a ~ •~. ~ P ~ ~~~ ~ Z ~ ~ 5~~ ~ ~ = W ~ ~ Y ~~ ~b ~ g~ Z ~1 ~ ~ iL~i ..~ ,N ~ V O L b?au'u ~-- ~ X~~ ~ g u n -~ m r~ t .r rn i~~ rr ~ ~ ~ Andrew Sklar, Esquire(ID#65332) Lloyd S-Markind,Esquire(ID#52507) Jordan W. Felzer, Esquire(ID#38670) Sklar—Markind r= 102 Browning Lane, Building B, Suite 1 6 Cherry Hill,NJ 08003 856-616-8710U 3 �' ?_ P 2: 3 Attorneys for Plaintiff 4 r FILE NO.: FI IOI 194 ' f - ''-g't'o COUNT PENNSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company : No. 12-7308 Plaintiff TERM VS. CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant PRAECIPE TO ENTER DEFAULT JUDGMENT TO THE PROTHONOTARY: Please enter a default judgment in favor of Plaintiff, Ford Motor Credit Company , and against Defendant,AMANDA L CARBAUGH , for failure to answer or otherwise respond to the Complaint. 1. The Complaint was served upon defendant on December 4,2012 by Sheriff. A copy of the Proof of Service is attached hereto as Exhibit A. 2. A Notice Praecipe to Enter Default Judgment was served upon Defendant by regular mail on FEBRUARY 8,2013. 3. A copy of the Notice is attached hereto as Exhibit B. A copy of the Certification of Service of the Notice is attached hereto as Exhibit C. Pursuant to the Notice,Defendant had 10 days in which to answer the Complaint. The ten(10)days expired on FEBRUARY 19, 2013. Pursuant to Rule 236 of the Supreme Court of Pennsylvania,you are hereby notified that a Judgment has been entered against you in the above proceeding as indicated below. Assess damages in the principal amount of$5,545.89,being the amount demanded in the Complaint,together with contractual attorney fees of$1,386.47 and interest of$41.81 for a total of $6,974.17,together with costs of this action. S i D Andrew Sklar,Esquire(ID#65332) Lloyd S. Markind,Esquire(ID#52507) Jordan W. Felzer,Esquire(ID#38670) �/r'm 1T F ATTORNEY FOR PLAINTIF Date: L'Loyd S. Markind, Esquire(ID#52507) Sklar—Markind 102 Browning Lane,Building B, Suite 1 Cherry Hill,NJ 08003 856-616-8710 Attorneys for Plaintiff FILE NO.: F 1101194 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW (Rule of Civil Procedure No. 236)Revised Ford Motor Credit Company :No. 12-7308 Plaintiff TERM VS. CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant CERTIFICATION OF NON-MILITARY SERVICE Lloyd S. Markind, Esquire,hereby certifies and says that he is the attorney for the plaintiff,that he is authorized to make this certification on behalf of plaintiff;that the above-named defendants AMANDA L CARBAUGH reside(s)at 267 WYOMING AVE,ENOLA PA 17025; and that the defendant(s)AMANDA L CARBAUGH is/are not in the Military Service of the United States,nor any State or Territory thereof or its allies as defined in the Soldiers' and Sailors' Civil Relief Act of 1940 and the amendments thereto. Affidavit also certifies that the address of the plaintiff is 1335 S. Clearview Avenue, Mesa,AZ, 85209. I verify that the foregoing statement of facts are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 PA. C.S.A. 4904 relating to unsworn falsifications to authorities. KLAR f7 Lloyd S. Markind,Esquire(ID#52507) ATTORNEY FOR PLAINTIFF Date: 11 �� Exhibit A SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ya„��t4 of Ea�nGrr��, Jody S Smith '¢ Chief Deputy Richard WStewart Solicitor oFFiCE;yF THE$kE;UFF Ford Motor Credit Company vs. Case Number Timothy Carbaugh (et al.) 2012-7308 SHERIFF'S RETURN OF SERVICE 01/17/2013 05:21 PM-Deputy Ryan Burgett, being duly sworn according to law,served the requested Complaint& Notice by"personally"handing a true copy to a person representing themselves to be the Defendant,to wit:Amanda Carbaugh at 267 Wyoming Avenue,East Pennsboro, Enola, PA 17025. RYAN BURGETT, DE SHERIFF COST: $43.45 SO ANSWERS, January 23, 2013 RONNY R ANDERSON, SHERIFF icq CanlyS,ne Shem,taeoaoft,inc. Exhibit B Andrew Sklar,Esquire(ID#65332) Lloyd S. Markind,Esquire(ID#52507) Jordan W.Felzer,Esquire(ID#38670) Sklar—Markind 102 Browning Ln.,Bldg B,Ste 1 Cherry Hill NJ 08)03 (856)616-8710 Attorney for Plaintiff Fite No.: F1101194 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW (Rule of Civil Procedure No.236)Revised Ford Motor Credit Company :No. 12-7308 Plaintiff TERM vs. CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant NOTICE OF INTENTION TO TAKE DEFAULT TO: AMANDA L CARBAUGH 267 WYOMING AVE ENOLA PA 17025 DATE OF NOTIt,E:February 8`h,2013 IMPORTANT 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(10)days from the date of this notice as set forth above,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; i CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD ST CARLISLE,PA 17013 717/249-3166 I S R-• Andrew Sklar,Esquire Lloyd S.Markind,Esquire Jordan W.Fetzer,Esquire Attorneys for Plaintiff Diacleau er You are hereby ad Wised,porsvaat to the Pair Debt Collection Practices Act,that this firm Is downed to be a debt collator atowspdog to eoltect a debt and any information obtained will be vied for that purpose. y n cn 0 PSI - tnKro r cnHz7d z r z H 1 H d n z r Mc., z qn o t� co od 10 O t'' C O d LT1 W G7 H b7 d ►-3 C=J N � m � r z — > Xv H — � z � = N rla q m- G7 x 9, 4 a °N urarr rn V `J' 4• \ 1nu Ti in ` � C7 0m mo�C9< o w rQ C) v e Exhibit C Andrew Sklar, Esquire(ID#65332) Lloyd S-Markind, Esquire(ID#52507) Jordan W. Felzer, Esquire(ID 438670) Sklar—Markind 102 Browning Lane, Building B, Suite 1 Cherry Hill,NJ 08003 856-616-8710 Attorneys for Plaintiff FILE NO.: F 1101194 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW (Rule of Civil Procedure No. 236)Revised Ford Motor Credit Company : No. 12-7308 Plaintiff TERM vs. CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant CERTIFICATION PURSUANT TO Pa. R.C.P. 237 The undersigned hereby certifies that on FEBRUARY 8,2013 I mailed a true and correct copy ,by regular mail, of NOTICE OF INTENTION TO TAKE DEFAULT to AMANDA L CARBAUGH 267 WYOMING AVE ENOLA PA 17025 I certify that the foregoing statements made by me are true. I am aware that if any of the foregoing statements made by me are willfully false, I am subject to punishment. SKLAR—MARKIND Andrew Sklar, Esquire(ID#65332) Lloyd S. Markind, Esquire(ID 452507) Jordan W. Felzer, Esquire(ID#38670) ATTORNEY FOR PLAINTIFF Wndrew Sklar, Esquire(ID#65332) L"loyd S'Markind,Esquire(ID#52507) Jordan W. Felzer, Esquire(ID#38670) Sklar—Markind 102 Browning Lane, Building B, Suite 1 Cherry Hill,NJ 08003 856-616-8710 Attorneys for Plaintiff FILE NO.: F 1101194 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company :No. 12-7308 Plaintiff TERM vs. CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant TO: AMANDA L CARBAUGH 267 WYOMING AVE ENOLA PA 17025 Date: March 13, 2013 NOTICE Pursuant to Rule 236 of the Supreme Court of Pennsylvania,you are hereby notified that a Judgment has been entered against you in the above proceeding as indicated below. X Judgment by Default Money Judgment Judgment in Replevin f Confession of Judgment for Possession Judgment on Award of Arbitration Judgment on Court Findings IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL: ATTORNEY: Sklar—Markind Andrew Sklar,Esquire Lloyd S. Markind,Esquire Jordan W. Felzer,Esquire at this telephone number: 856-616-8710 r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company 1335 S. Clearview Avenue No. 12-7308 Mesa,AZ, 85209 Plaintiff(s) V. I CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L I CARBAUGH I PRAECIPE FOR WRIT OF EXECUTION 267 WYOMING AVE I (Money Judgment) ENOLA PA 17025 I Defendant(s) I " V. I M C - M&T BANK 1275 BALTIMORE ST w {D HANOVER,PA 17331 C I > Garnishee(s) .. TO THE PROTHONATORY: (1) Issue writ of execution in the above matter, directed to the Sheriff of CUMBERLAND County, against AMANDA L CARBAUGH, defendant(s) (2) and against, M &T BANK, 1275 BALTIMORE ST, HANOVER, PA 17331 garnishee. NOT A LEVY ON PROPERTY!! AMOUNT DUE $6,974.17 INTEREST $52.74 from: March 22, 2013 PLUS COSTS .to'�A of — �3 Lloyd S. Markind, Esquire (ID #52507) Attorneys for Plaintiff `1 7 Sklar- Markind 102 Browning Lane, Building B, Suite I Cherry Hill,New Jersey 08003 (856) 616-8710 Dated: July 10, 2�011�3, a�f 7'F CMd10 ll � a. 1g9v7 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company 1335 S. Clearview Avenue No. 12-7308 Mesa,AZ,85209 Plaintiff(s) TIMOTHY F CARBAUGH and AMANDA L CIVIL ACTION CARBAUGH 267 WYOMING AVE ENOLA PA 17025 Defendants) V. i WRIT OF EXECUTION NOTICE M&T BANK 1275 BALTIMORE ST HANOVER,PA 17331 Garnishee(s) THIS PAPER IS A WRIT OF EXECUTION. IT HAS BEEN ISSUED BECAUSE THERE IS A JUDGMENT AGAINST YOU. IT MAY CAUSE YOUR PROPERTY TO BE HELD OR TAKEN TO PAY THE JUDGMENT. YOU MAY HAVE LEGAL RIGHTS TO PREVENT YOUR PROPERTY FROM BEING TAKEN. A LAWYER CAN ADVISE YOU MORE SPECIFICALLY OF THESE RIGHTS. IF YOU WISH TO EXERCISE YOUR RIGHTS,YOU MUST ACT PROMPTLY. THE LAW PROVIDES THAT CERTAIN PROPERTY CANNOT BE TAKEN. SUCH PROPERTY IS SAID TO BE EXEMPT. THERE IS A DEBTOR'S EXEMPTION OF$300.00. THERE ARE OTHER EXEMPTIONS WHICH MAY BE APPLICABLE TO YOU. A SUMMARY OF THE MAJOR EXEMPTIONS ARE LISTED BELOW. YOU MAY HAVE OTHER EXEMPTIONS OR OTHER RIGHTS. MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW 1. $300.00 STATUTORY EXEMPTION 2. BIBLE, SCHOOL BOOKS, SEWING MACHINES,UNIFORMS,AND EQUIPMENT. 3. MOST WAGE AND UNEMPLOYMENT COMPENSATION 4. SOCIAL SECURITY BENEFITS 5. CERTAIN RETIREMENT FUNDS AND ACCOUNTS. 6. CERTAIN VETERAN AND ARMED FORCES BENEFITS. 7. CERTAIN INSURANCE PROCEEDS. 8. SUCH OTHER EXEMPTIONS AS MAY BE PROVIDED BY LAW IF YOU HAVE AN EXEMPTION,YOU SHOULD DO THE FOLLOWING PROMPTLY: (1)FILL OUT THE ATTACHED CLAIM FORM AND DEMAND FOR A PROMPT HEARING;(2)DELIVER THE FORM OR MAIL IT TO THE SHERIFF'S OFFICE OF AT THE ADDRESS NOTED. YOU SHOULD COME TO COURT READY TO EXPLAIN YOUR EXEMPTION. IF YOU DO NOT COME TO COURT AND PROVE YOUR EXEMPTION,YOU MAY LOSE SOME OF YOUR PROPERTY. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER,THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD ST CARLISLE,PA 17013 717/249-3166 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company 1335 S. Clearview Avenue i No. 12-7308 Mesa, AZ, 85209 1 Plaintiff(s) 1 V. i CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L CARBAUGH 1 267 WYOMING AVE 1 ENOLA PA 17025 1 Defendant(s) I WRIT OF EXECUTION I (Pa. R.C.P. 3252) V. M&TBANK 1 1275 BALTIMORE ST 1 HANOVER,PA 17331 1 Garnishee(s) Commonwealth of Pennsylvania County of CUMBERLAND TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against: TIMOTHY F CARBAUGH, defendant(s); 1. You are directed to levy upon the property of the defendant(s) and to sell defendant's(s')interest therein: (2)You are also directed to attach to the property of the defendant(s) not levied upon in the possession of , M&T BANK, as garnishee, ANY AND ALL BANK ACCOUNTS IN THE NAME OF AMANDA L. CARBAUGH and to notify the garnishee(s)that (a) an attachment has been issued: (b) except as provided in paragraph(c)the garnishee is enjoined from paying any debt to or for the account of the defendant and from delivering any property of the defendant or otherwise disposing thereof; (c) the attachment shall not include (i) the first$10,000 of each account of the defendant with a bank or other financial institution containing any funds which are deposited electronically on a recurring basis and are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law. (ii)each account of the defendant with a bank or other financial institution in which funds on deposit exceed $10,000 at any time if all funds are deposited electronically on a recurring basis and are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law. (iii) any funds in an account of the defendant with a bank or other financial institution that total $300 or less. If multiple accounts are attached, a total of$300 in all accounts shall not be subject to levy and attachment as determined by the executing officer. The funds shall be set aside pursuant to the defendant's general exemption provided in 42 Pa.C.S. § 8123. (3) if property of the defendant not levied upon and subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify such other person that he or she has been added as a garnishee and is enjoined as above stated. Amount Due $6,974.17 Interest from: $52.74 March 22,2013 Costs 413:95 CUMBERLAND County Prothonotary By Seal of the Court Deputy Date: MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW 1 $300 statutory exemption 2 Bibles, school books, sewing machines, uniforms and equipment 3 Most wages and unemployment compensation 4 Social Security benefits 5 Certain retirement funds and accounts 6 Certain veteran and armed forces benefits 7 Certain insurance proceeds 8 Such other exemptions as may be provided by law WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 12-7308 Civil COUNTY OF CUMBERLAND) CIVIL ACTION–LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due FORD MOTOR CREDIT COMPANY Plaintiff(s) From TIMOTHY F.CARBAUGH AND MA DA L.CARBAUGH ��1 i W-40-%r"�4AUS E► � R 11), »& (1) You are recte to levy upon the property othhe defendant(s)and to sell (2) You are also directed to attach the property of the defendant(s)not levied upon in the possession of GARNISHEE(S)as follows: M&T BANK, 1275 BALTIMORE STREET,HANOVER,PA 17331 and to notify the gamishee(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$6474.17 Plaintiff Paid$ Interest FROM MARCH 22,2013-$52.74 Attorney's Comm. % Law Library$.50 Attorney Paid$247.45 Due Prothonotary$2.25 Other Costs$ --)a —h �J ,J J& Date: AUGUST 13,2013 David D.Buell,Prothonotary (Seal) Deputy REQUESTING PARTY: Name:LLOYD S.MARKIND,ESQUIRE Address: SKLAR-MARKIND 102 BROWNING LANE,BUILDING B,SUITE 1 CHERRY HILL,NJ 08003 Attorney for: PLAINTIFF Telephone:856-616-8710 Supreme Court ID No. 52507 f 7 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company 1335 S. Clearview Avenue I No. 12-7308 Mesa,AZ, 85209 I Plaintiff(s) I V. I CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L I C- CARBAUGH I PRAECIPE FOR WRIT OF EXECUTIZ , 267 WYOMING AVE I (Money Judgment) ENOLA PA 17025 I r- Cn> Defendant(s) I r-= I � l`ei v. I CO c.f M &T BANK I r 1275 BALTIMORE ST I �" HANOVER,PA 17331 Garnishee(s) TO THE PROTHONATORY: (1) Issue writ of execution in the above matter, directed to the Sheriff of CUMBERLAND County, against TIMOTHY F CARBAUGH, defendant(s) (2) and against, M&T BANK, 1275 BALTIMORE ST,HANOVER,PA 17331 garnishee. NOT A LEVY ON PROPERTY!! AMOUNT DUE $6,932.36 INTEREST $177.42 from: February 4, 2013 PLUS COSTS �3 0� CAF Lloyd S. arkind, Esquire (ID #52507) Attorneys for Plaintiff /Q 3. 7s it Sklar- Markind 102 Browning Lane, Building B, Suite 1 Cherry Hill,New Jersey 08003 �- �-4" (856) 616-8710 Da : Ju�, l , 2013 X17- S Pe 4- -,L NO.: F 110119 �aq�r33 { IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company 1335 S. Clearview Avenue I No. 12-7308 Mesa,AZ, 85209 Plaintiff(s) V. TIMOTHY F CARBAUGH and AMANDA L CIVIL ACTION CARBAUGH 267 WYOMING AVE ENOLA PA 17025 � Defendant(s) V. WRIT OF EXECUTION NOTICE M&TBANK 1275 BALTIMORE ST HANOVER,PA 17331 Garnishee(s) THIS PAPER IS A WRIT OF EXECUTION. IT HAS BEEN ISSUED BECAUSE THERE IS A JUDGMENT AGAINST YOU. IT MAY CAUSE YOUR PROPERTY TO BE HELD OR TAKEN TO PAY THE JUDGMENT. YOU MAY HAVE LEGAL RIGHTS TO PREVENT YOUR PROPERTY FROM BEING TAKEN. A LAWYER CAN ADVISE YOU MORE SPECIFICALLY OF THESE RIGHTS. IF YOU WISH TO EXERCISE YOUR RIGHTS,YOU MUST ACT PROMPTLY. THE LAW PROVIDES THAT CERTAIN PROPERTY CANNOT BE TAKEN. SUCH PROPERTY IS SAID TO BE EXEMPT. THERE IS A DEBTOR'S EXEMPTION OF$300.00. THERE ARE OTHER EXEMPTIONS WHICH MAY BE APPLICABLE TO YOU. A SUMMARY OF THE MAJOR EXEMPTIONS ARE LISTED BELOW. YOU MAY HAVE OTHER EXEMPTIONS OR OTHER RIGHTS. MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW 1. $300.00 STATUTORY EXEMPTION 2. BIBLE, SCHOOL BOOKS, SEWING MACHINES,UNIFORMS,AND EQUIPMENT. 3. MOST WAGE AND UNEMPLOYMENT COMPENSATION 4. SOCIAL SECURITY BENEFITS 5. CERTAIN RETIREMENT FUNDS AND ACCOUNTS. 6. CERTAIN VETERAN AND ARMED FORCES BENEFITS. 7. CERTAIN INSURANCE PROCEEDS. 8. SUCH OTHER EXEMPTIONS AS MAY BE PROVIDED BY LAW IF YOU HAVE AN EXEMPTION,YOU SHOULD DO THE FOLLOWING PROMPTLY: (1)FILL OUT THE ATTACHED CLAIM FORM AND DEMAND FOR A PROMPT HEARING;(2)DELIVER THE FORM OR MAIL IT TO THE SHERIFF'S OFFICE OF AT THE ADDRESS NOTED. YOU SHOULD COME TO COURT READY TO EXPLAIN YOUR EXEMPTION. IF YOU DO NOT COME TO COURT AND PROVE YOUR EXEMPTION,YOU MAY LOSE SOME OF YOUR PROPERTY. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER,THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD ST CARLISLE,PA 17013 717/249-3166 r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company 1 1335 S. Clearview Avenue 1 No. 12-7308 Mesa,AZ, 85209 1 I Plaintiff(s) I V. I CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L I CARBAUGH I 267 WYOMING AVE I ENOLA PA 17025 I Defendant(s) I WRIT OF EXECUTION (Pa.R.C.P.3252) V. M&TBANK 1275 BALTIMORE ST HANOVER,PA 17331 Garnishee(s) Commonwealth of Pennsylvania County of CUMBERLAND TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against: TIMOTHY F CARBAUGH,defendant(s); 1. You are directed to levy upon the property of the defendant(s)and to sell defendant's(s') interest therein: (2)You are also directed to attach to the property of the defendant(s)not levied upon in the possession of , M&T BANK, as garnishee, ANY AND ALL BANK ACCOUNTS IN THE NAME OF TIMOTHY F CARBAUGH and to notify the garnishee(s)that (a) an attachment has been issued: (b) except as provided in paragraph (c)the garnishee is enjoined from paying any debt to or for the account of the defendant and from delivering any property of the defendant or otherwise disposing thereof, (c) the attachment shall not include (i) the first$10,000 of each account of the defendant with a bank or other financial institution containing any funds which are deposited electronically on a recurring basis and are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law. (ii)each account of the defendant with a bank or other financial institution in which funds on deposit exceed $10,000 at any time if all funds are deposited electronically on a recurring basis and are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law. (iii)any funds in an account of the defendant with a bank or other financial institution that total $300 or less. If multiple accounts are attached, a total of$300 in all accounts shall not be subject to levy and attachment as determined by the executing officer. The funds shall be set aside pursuant to the defendant's general exemption provided in 42 Pa.C.S. § 8123. (3) if property of the defendant not levied upon and subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify such other person that he or she has been added as a garnishee and is enjoined as above stated. Amount Due $6,932.36 Interest from: $103.35 February 4, 2013 Costs $413.95 CUMBERLAND County Prothonotary By Seal of the Court Deputy Date: MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW 1 $300 statutory exemption 2 Bibles, school books, sewing machines,uniforms and equipment 3 Most wages and unemployment compensation 4 Social Security benefits 5 Certain retirement funds and accounts 6 Certain veteran and armed forces benefits 7 Certain insurance proceeds 8 Such other exemptions as may be provided by law WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 12-7308 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due FORD MOTOR CREDIT COMPANY Plaintiff(s) From TIMOTHY F. CARBAUGH AND AMANDA L.CARBAUGH 2109' Wy*#1%AJq Auk, LOAM14 -Ad S' (1) You are directed to levy upon the property oN e de a ant(s)and to sell (2) You are also directed to attach the property of the defendant(s)not levied upon in the possession of GARNISHEE(S)as follows: M&T BANK, 1275 BALTIMORE STREET,HANOVER,PA 17331 and to notify the garnishee(s)that: (a)an attachment has been issued; (b)the garnishee(s) is enjoined from paying any debt to or for the account of the defendant(s) and from delivering any property of the defendant(s)or otherwise disposing thereof, (3) If property of the defendant(s)not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee,you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due$6,932.36 Plaintiff Paid$ Interest FROM FEBRUARY 4,2013-$177.42 Attorney's Comm. % Law Library$ Attorney Paid$247.45 Due Prothonotary$2.25 Other Costs$ Date: AUGUST 13,2013ih David D.Buell,Prothonotary (Sewn} B : Deputy REQUESTING PARTY: Name :LLOYD S.MARKIND,ESQUIRE Address: SKLAR-MARKIND 102 BROWNING LANE,BUILDING B,SUITE 1 CHERRY HILL,NJ 08003 Attorney for: PLAINTIFF Telephone: 856-616-8710 Supreme Court ID No. 52507 SHERIFF'S OFFICE OF CUMBERLAND COUNTY '" Ronny R Anderson Sheriff OF THE PROTHONO TART Jody S Smith Chief Deputy 0.tA' 2413 AUG 26 AM It' 10 Richard W Stewart CUMBERLAND COUNTY Solicitor `F"'c°`'FTH"';SRCRIFF' PENNSYLVANIA Ford Motor Credit Company vs. Case Number Timothy Carbaugh (et al.) 2012-7308 SHERIFF'S RETURN OF SERVICE 08/20/2013 11:20 AM -William Cline, Deputy,who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, M &T Bank, 1 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Yvette Shughart, Teller, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on August 23, 2013 to Amanda L. Carbaugh, 267 Wyoming Avenue, Enola, PA 17025. &6KIA%1*CLINiK, DE Y SO ANSWERS, 6z August 23, 2013 RON R ANDERSON, SHERIFF tc1 CcuntySu^e Sher.H,Tc'Eosoft,Inc, SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff n Jody S Smith n Chief Deputy �.bf a.v13 Richard W Stewart r=' = , p Solicitor OFF CE OF T�,E SPEW,' L7 Ford Motor Credit Company Case Number vs. Timothy Carbaugh (et al.) 2012-7308 SHERIFF'S RETURN OF SERVICE 08/20/2013 11:20 AM -William Cline, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, M &T Bank, 1 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Yvette Shughart, Teller, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on August 23, 2013 to imothy F. Carbaugh, 267 Wyoming Avenue, Enola, PA 17025. I LAM CLINE, DEPUTY SO ANSWERS, J August 23, 2013 RON R ANDERSON, SHERIFF ic)CountySuite Sheriff,Te!eosoft,Inc. N T14EjCOURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company :No. 12-7308 Plaintiff VS. CIVIL ACTION M r— TIMOTHY F CARBAUGH and AMANDA Lz` CARBAUGH Defendant p V. M&T BANK 1275 BALTIMORE ST HANOVER, PA 17331 Garnishee(s) w 4 A6S �d INTERROGATORIES IN ATTACHMENT TO: M&T BANK , Garnishee: 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. 1. At the time you were served or at any subsequent time did you owe the defendant(s)any money or were you liable to him(her/them) on any negotiable or other written instrument, or did he (she/they)claim that you owed him(her/them)any money or were liable to him(her/them)for any reason? O 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 or more persons any property of any nature owned solely or in part by the defendant? �l 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 or in which the defendant held or claimed any interest? 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant had any interest? �4s 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 what was the consideration thereof? ^\� 6.- 'At anytime after you were served did you pay,transfer or deliver any money or property tot he defendant(s)or to any person or place pursuant to his(her/their)direction or otherwise discharge any claim of the defendant(s) against you? 7. If you are a bank or other financial institution, at the time you were served or any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, identify each account and state the reason for the exemption,the amount being withheld under each exemption,the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. ITO 8. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds,did not exceed the amount of the general monetary exemption under 41 Pa.C.S § 8123?If so, identify each account. n D 9. How much is the value of any property in your possession belonging to the defendant(s)? Date: MU 6.2013 Lloyd S. Markind,Esquire(ID#52507) Sklar—Markind 102 Browning Lane,Building B, Suite I Cherry Hill,NJ 08003 (856)616-8710 FILE NO.: F 1101194 Disclosure You are hereby advised, pursuant to the Fair Debt Collection Practices Act,that this firm is deemed to be a debt collector attempting to collect a debt and any information obtained will be used for that purpose. ` Y ' `OR � uC n ? 2n1 A Lloyd S. Markind, Esquire (ID #52507) Jordan W. Felzer, Esquire (ID#38670) SKLAR—MARKIND 102 Browning Lane, Building B, Suite I GIs" TVIE PROTHONQTAR'°t Cherry Hill,New Jersey 08003 p 1 35 (856) 616-8710 2013 S Attorney for Plaintiff(s) Our File Number: F1101194 CUMBERLAND COUNTY PENNSYLVAN'A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION-LAW Ford Motor Credit Company No, 12-7308 Plaintiff TERM VS. CIVIL ACTION TIMOTHY F CARBAUGH and AMANDA L CARBAUGH Defendant V. M&T BANK, Garnishee(s) PRAECIPE TO DISSOLVE ATTACHMENT TO THE PROTHONOTARY: Please dissolve the attachment as to garnishee, M&T BANK, in the above captioned action. Date: r3 �� `'-�� Lloyd S. Markind, Esquire (ID #52507) Jordan W. Felzer,Esquire (ID#38670) Attorneys for Plaintiff Sklar—Markind 102 Browning Lane, Bldg B, Suite I Cherry Hill,NJ 08003 (856) 616-8710 phone (856) 616-8716 fax SHERIFF'S OFFICE OF CUMBERLAND COUNTY ,nny R Anderson , L u ovo Qrlurthc. ; . Jody S Smith { %ki 'i PM 2 9 Chief Deputy Richard W Stewart CfJHBERLANC � I?!' l r' Solicitor optc. PENNSYLVANIA Ford Motor Credit Company vs. Case Number Timothy Carbaugh (et al.) 2012-7308 SHERIFF'S RETURN OF SERVICE 08/20/2013 11:20 AM -William Cline, Deputy,who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, M &T Bank, 1 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Yvette Shughart,Teller, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on August 23, 2013 to Amanda L. Carbaugh, 267 Wyoming Avenue, Enola, PA 17025. 03/03/2014 Ronny R.Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is returned as ABANDONED. No action on writ in over 6 months. SHERIFF COST: $99.39 SO ANSWERS, March 03, 2014 RONI4 R ANDERSON, SHERIFF SD a 9s- 3 4,2 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson _ rr; Sheriff ot 011 to Jody S Smith '' Chief Deputy 2QIG MAR —4 PM 2: 29 Richard W Stewart O �'= 7` Solicitor FFiCEsr,r-SI-F,For CUMBERLAND L/ �. s� r PENNSYLVANIA Ford Motor Credit Company vs. Case Number Timothy Carbaugh (et al.) 2012-7308 SHERIFF'S RETURN OF SERVICE 08/20/2013 11:20 AM-William Cline, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, M &T Bank, 1 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Yvette Shughart,Teller, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on August 23, 2013 to Timothy F. Carbaugh, 267 Wyoming Avenue, Enola, PA 17025. 03/03/2014 Ronny R.Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is returned as ABANDONED. No action on writ in over 6 months. SHERIFF COST: $99.41 SO ANSWERS, March 03, 2014 RONR ANDERSON, SHERIFF e 7,, 9s-asg- 3e.N92