Loading...
HomeMy WebLinkAbout13-0672r t ~~'~~ ~~~~ ~~~ 1 F1~~~~~ ~1~tEttir ~~13PEB -8 PM I~ 52 CUMBERL~?r'~1 C~,tlt~T'r' f ENt~SY~ V,~NI~, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Discover Bank, Through Its Servicing Agent, DB Servicing Corporation Plaintiff vs. JASON EGE Defendant £2-Y''1 COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan,47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 30090487 C A Pit SJS CFI ia9a7s13 ~ ~7~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Discover Bank, Through Its Servicing Agent, DB Servicing Corporation Plaintiff vs. Civil Action No JASON EGE Defendant COMPLAINT AND NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT ~ °- 1. Plaintiff, Discover Bank, is a banking institution organized under the laws of the State of Delaware and maintains a business address of 12 Reads Way, New Castle, DE 19720. 2. DB Servicing Corporation is the servicing affiliate for Discover Bank, f/k/a Greenwood Trust Company, an FDIC-insured Delaware State bank. As the servicing affiliate, DB Servicing Corporation performs a variety of services for Discover Bank including, business management services in support of Discover Bank business lines, including, among other things, credit cards, deposits, personal loans and student loans, customer service, collections, credit risk, collection of delinquent accounts and other support services. The collection of delinquent accounts includes the right to forward the account to the attorneys and/or collection agencies for collection and to file suit on Discover Bank's behalf. 3. At all times pertinent hereto, DB Servicing Corporation is the servicing affiliate for Discover Bank, in reference to Defendant account, which is the subject of this litigation. 4. Defendant is adult individual(s) residing at 464 STONEHOUSE RD CARLISLE, PA 17015 5. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXX7376. 6. Defendant made use of said credit card and has a current balance due of $12900.30. A copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit "1". 7. Defendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable to Plaintiff . 8. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the balance due the Plaintiff. WHEREFORE, Plaintiff prays for Judgment in its favor and against Defendant, JASON EGE, INDIVIDUALLY, in the amount of $12900.30 with interest at the statutory rate of 6.00 o per annum from date of judgment and costs. ~- W1 iam T. Mo cz 47437 WELTMAN, WEINBER & REIS CO., L.P.A. 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 WW12# 30090487 C A Pit SJS 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. .~ .~ '. DISCf.~VER s~~ '~"' 90 SD6NBA010009246 JASON E8E 2893 RITNER NWY CARLISLE PA 17015-9423 Minimum Poyment Ow 52,692.00 Account Number ending in 7376 Enter Amount Enckwd Bek»v Pcymerd Dw Dab July 2S, 2011 a f- ~1 l I Address,.moil a lelepl,o,re charge/ Go b www.Dieiew.asss a print charge in space above. Tiort APP b DISCOV` b raoNw a Ink b our ir~an i and psry your 611 in aeoanda PO BOX 6103 Ill,ullrruslldlrnlnrll CAROL STREAM IL 60197-6103 I,II,,lI,,,,,,III,I„Ir„I,II„r„IIII,,,,,Ilrll,r,r,ll„Irrll 000001966458925313906000000000000000269200 .,.......,, Drla: Juan 17, 2011 - Goaing Della: Juina 30 ••••, , DlSeowr Mora Card Account Summary Account number ending in 7376 512,900.30 Poyn,eMs And Credits 12,900.30 + 0.00 Balance Tra,sfen + 0.00 C~h ~~~ t 0.00 Fees Charged + 0.00 Inbrest Chaged + 0.00 S« Inbrat Charge Calculation ,echo„ knowing hansodions fa deloiled APR inkrmation CrrdM Line S 11,000.00 Crdit Une Available 50.00 Cosh Advance Credit line 58,300.00 Cash Advance CredR Une Avaibble 50.00 N r r pap. 1 ar z Paynant Intol'mation New Balar,a 50.00 Minimum Payment Dw =2,692.00 Paymed Dw Dab July 25, 2011 I~b hysr~M Wessling: if we do not receive your minimum payment by dre dab lisbd Dhow, you may haw b pay a kale (« of up b 535.00 and your purchase and balance transfer APRs for new hansactions may !» Increased up b d,e Pe„ahy APR of 29.99% variable. Motago Your A~cowtt Onliot» at www.Dia~narcom Securely aco«s statemerMa and free online bola, pay bins orJine and kaek and view al transactions simply and easily Make your money waTh morel-find ewy woya to wm and redeem cash awards NEWT lkeeu your account seeunly through your mobile phone "~- 3 Easy Ways to Contact Us y~ Annivenory Month 1 Access your account securely d wvrwJDlscevercer„ 2. CaA 1.800.DLSCOVER (l-rtOQ347-26a3 . March Pleaw haw your Dlscowra cad avoik,b~. Oper,inng Cashbaek Borws Boksnce 5 p o0 3. Writ b ,u d Disaowr Po Box 30943, New Coshbaek Boma Thb Period + 0.00 ~ lake C~M'• ~~ ~ 1 §0 (Not o payment addreas) Gslr`srek Ie,nre Bales,ce 5 0.00 FDiscover~gooc 6103 Cara) SInam~ll 60m' 197 103 To learn even. tea N a www.Disoowraorn fa TDD (relecammunfcoliam Device kr IlN DeaQ assidor,a, plewe caN 1-600.347.7449. Tronsoctions TD."'". uP°"d. ~hyr«rsas esrd 6e,Rts Jun 30 Jun 30 INTERNAL CIIARGE.OFF 5 12,900.30 Ices TOTAL FEBi FOR TNIi IERIOD 5 0.00 ~~ cbged TOTAL RdIHEST FOR TFRi PE=IOD 5 0.00 ZO11 Toms Year`-o-DoFe 30090487 TOTAL FEES CHARGED IN 2011 TOTAL INTEREST CHARGED IN 2011 S 210.00 1,773.67 i NOTICE: SEE REVERSE SIDE FC~t IMPORTANT INFORMATION ~ Paperless srotements mean less clutter, more convenience Easily access up to 24 months of downloadoble, possword protected statements. • See your statement as soon as it's available rather thon wait for it to arrive in your mailbox. • Get helpful payment reminders through email or text messages on your mobile phone. • Print a paper copy of your statement anytime. • Sign up today at DFscovercom/ptsperkss 02010 olscowr ems. NVmI»r FDx: v a 0 g 30090487 iAPFR.0310 QWShOAS~ Visit www.DiscovK.com or rat) 1 •A00-DISC:OVFR 11.800.347-?6831. ~~•~~~ DISC~:~VER "~Y~ Ae nu~nub.r ending in 7376 page 2 of 2 Inisrost nge Cakulation Your Anrwd P•re•rMag• RaN (APR) b dr• annual intend rde on your account. Carrrwd f~irg hated: 14 deya TYtrE OF BALANCE ~lBCEMA(iE NI~I ro NrtEREST cfIARGE f~rrdreaes s9.99x v so so c«Fr Aafwnas s9.99x v so so V • Variable Rah Addifi•aai inp•e1nM traF•rarrtfiar S•• y.ar Ca.iar•aar4er Agneaaaerd. Your Canimemb•r Agr•«n.rr contaira aN Ilre Nana of your Ac~unt. leaf •- aNlera ary. Report imm•datlyl Gi 1-BOo-3N•ZiB3. 1i116N Ti iDe N Year flnlralr Yee find A AYNeib On Yea lNNmers/ iF you Maerk du•r• b an error on datemont, wriN b w d: Diacovw, PO Box 30421, Sak lake Cily, UT 841340421 in your INhr, give w A-• foNowing informoNon: Aocounl 1rrFarmoMon: Your name aid account numbs. DoNar ameuM: Th• dolor amount of dr• wep•ehd error. DtestlaaMon of Problem: if you think then is ai error on your biR, describe whd you beliw• is wrong and why you believe s o m •. You moat oor~act w within 60 days a(Nr dre error appeared on your statement. You mud edify w ~ ary potenlid errors You mcry cal w, but if you do w• an not required b inwdigah arry patentid •rtars and you may haw b pay •r~an'ount in gwation. While w• irrvesfigole whdhe- a not duere ha been an error, the folowing an kw: cannot ~ to caNr+cfmr~ooyy ~ ~ gwgion, or rpoA you ~ dadinqu•r~f on d+al amount. w. ~iru• ~mar7e a mlatak•, you wf~huiw to vw nr~Y b chag• ~ irrtferd on the anount. But, if b ~ ~~. Pvy quesMan a any intend a other (eau rkMed While you do rrd haw b pay the amount in question, you an nspon:fbie for Ih• remainder of your bakanc•. We car apply eery unpo amount agoind your credit mH. If you an diadteRed wRh the a arvic•e That you haw prxdrw•d with your credit card, and you how ki•d in good faNlr b correct the pwHh tl+e merchant, you may haw Ih• right not to pay the nmofning acount des on Ifr• purchase. To ua• Ihis right, d of ilea folowing must b• tees: 1 TM purcFuaa• moat how bes~n made in your home dale a wihin 100 mils of yaw current mailing addrea, ord Ilr• purolate prize must haw been man Ihan s50. (Note: N•ilMr of drsa• ore rrec•taory if yaw purciww was based on an odverMsm•nf w• moiled b yyoouu a if w• own Noe canpony Ihd sold you Ih• goods a servie•s.~ 2. You mud how used your credit cord far Nr porch ~i ~ haws made with cash odvanca from on ATM or with o check that aceeasa your credit cad occourrf do red i 3. You mud not yet haw WRy paid for Ile purchase. iFaN oftlre criteria above on met and you on aNl diaaaHafied wish IhrprecFrase; contact vs 'n w~ifina d: Discover, PO Box 30945, SoN Lake C yN , l1T 841340945 While w• inwdigah, ilea acmes rules apply b Ilre disputed amount as diaewwd above. AfM w• flniah our m ~ ~ ~iour d•eisron. Af Ifwt point, if w• think you owe an amount and you do red pay we Peywr•rMa. You may ant a port of your Account bakara• d any time. However, you mud pay d lead the Minimum Paym•d Du. by 1h•~ Due Doh. Send only y~r payment and th. top portion of this stalerrr•rrf M the •nwbpe p~d~d. Do rat cash. BY sending your cFeck as described oboes you aulhoriz• w to we Mkrmotion on your cheek t~oaym~natne~an eNdrnnk fund karoler Gpaaymmyour ocaount d 1h• finarcid ind{hAion indicated on eh•dc or to ihi eh•ek~Wl~vw u ina• (ormotionif trom~your~clwck~to m°iak~ an •lectrona k~Gxd sh a~•r~ii maywb•~wi d~~Gom ~w r account as soon a the sane day vn receive yaw payment, and you wiN red receive your check bock from your Brancial indifulion. Th• prat ng of may b• d.kryed if you send cosh, corrwponderrc• or ~rMma with yaw payment if you and N+• ~poyrnerrt b ~r aher~oddresa or if ua• an •melop• other Ihan the one provWed Payments received in proper form d our procaaGrg IocilRy ~byy SPM local ~im• on any ~y wiN b• cndiNd b your Accowrf w of the day Poym•nh naiwd d ow proaaGip foeifrTy afN- SPM kacal fim• veil E» credited to your ItccouN os of the nex# day If you haw misplaced yaw •rw•lop•, seed your payment b Discover, PO Bout 6103 Cad Sh•om, K 60197103. PI•as• slow 710 days for delivery. If your payment is nNm•d unpaid, w• reserve due rigs b nwbmR R as an •leehonic debit. 300487 NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION You can p~moryydohuuly Minimum Payment Dw, or a amount Mwt does rat exceed yax currant Account balance, 804347- b83. Aubmot~ +eh+P auFamaec o cwlomer servke represenlafiw by coNing ie payments wiN be deducted on Paymer-f Due Dote unless o ncurr'mp p~y~e~ date N. the 151hoF the marrlh) nral ocean before yaw Payment Dw Dade. IF se~heduled yment dafi'taAa on a ~~ bank y, your «rt wiN be processed the busirau day for ro h~i weekend err bank holiday. In order monthly payments ,you wrA need this stoNnreM a~ honk account infannaNon. You wiN be asked ro the kssf Fow (4~ d the social seaurey number of tin pr borrower. By ~idrng Brae nvmben os your.~.c~ia ~:ignatwe you w~N be a®r..irq to this outlrarimhon to Blow w and your bank ro d.duct.ach poym oulhaise in ea amourd selecNd by you, from yaw bank accowd. You abo aulho-fze us b initiaN debit or credit enhies b Your band aceamt, as b eornei an error in the proeessarg of such payment. You eon cancel a selreskded payment by phone ad 1434~7.12b83 or by mail d Discovw, PO llox 30421 Sak take City, UT 84130A421, however we must receive notice at ksosf three bareness days in advance of the scheduled paynrer:f. If your payments may vary in amount, ~ wiN hN you an each maedhhr billing statement when your vriM be made and how much it will be. You mus- craven Brat wffkient funds are available in your bank account, and aNactions must comply with U.S. low. You con set oubmdic paymerrh fore (i) stalernerrl New Balance, (fi) srohment Minimum Poyrnrmt Due, (iii) slaNrrrent Minimum Payment Dw o fiend aloNar amount, or (iv) o fixed doNor amount. If your seliedrrled firad ent is red ~,~, b cover the Minimum Due os fisted on your monnrly etadernerrt, Your sch.duled paymeM~ihot month wiN 6e increased b cover 11re Minimum Payment Due. IF the sbiuMd payment a than the Minimum Payment Due, any excess wiN be applied in accordor-ce weh your Cadrnernber Agreement. If"your selnduled poyn a grwler Ikon the New Balance an your bi~r~g staMsrrrerrt, thud payment wiN be processed only (o- the amount of your New Babnce. Yaw artcimatic ppaoyment amount maybe less than the amount irdk an ea pert is stalerrrenf based on credih or payments afbr the Cbsing Dade. If you enroN by phone in our automatic payment service, plea:. fiN-in the folbwing blanks below and retain tM avthorizdion for yaw records. Amount: ~ FuN Pay ^ Min Pay ~ Min Pay + S_•_, ^ Fixed Poys Bank Routing #: 8arrk Account #: ,Frequency: t;~edB W~ may report informoffon about your Account ro credit bureaus. late ants, missed payments, or other de~ your Account maybe rebcted in your credit--renppo We normally teporf~stotus and payment history of your Account ro credit reporfi aigerrclee cote month. If you beR w erol our rreeppoo~tt is inaccunste or incomplete, please write us ad the foNowirrg address: D~seovw, PO Box 15316, Wilmington, DE 19850.5316. Please irrdieade your name, addrett, home telephone number and Aeeount member Yslene(r, We in ro impose inlereet charges on a Mansaetion fee o- interest charge from ea day we add it ro ea daily We c nue ro impose interest charges until you pay trio total amamt you owe us. You can avoid poy~rag irrterai on Pwchoses as described below. Mowever, you cannot ovoid paying interest on Balance Transfers or Cash Advances. A M N you par eon your s rag by the Payment Ow Doh shown on that billing sMhrrrent, we wiN not impoa hdensf charges on new Purchases or ar~y pportion of o new Purchow, paid by the Poymenl Dw Date on your current bi~'ing statement. Wow Purchases on Purc}ases that first appear on iM eurrenF billing statement. How W~ Aaoly Payments Mw Imaacf Your (~c~ Period It you~o not pay yqw eve o e m'fuT-~aeTma~i, en, depending on tM balanu b which ws apply your PeYmm+t you may not gat a grace period on raw Purchases. How We Cakrrlete 1geASt Granges OeNy llelwsce RAeered (iscludiry currant leansaeliesss): We cokuhte interest charges each 6iNi period by first fi9wring lea "doily babnce" for each Transaction Category. Trarrsoc}ion Cnt ies include standard P^8urchwes, standard Cosh Advar:ees and diH.r.nt promotional balances, such os Balance Trans s~rs. How 1tYe figwe ea Gihr Bolerrce ter Eeds Treesseclien Celegery We start with ea :rxrirrg balance kr each mad~y~,. Thebeginning balance for the first day of 1M billing period is your balance on tla day of ysa,r previous biNlrrg period. We add any irderesl charges aaerwd on the prwious day's daily bolanu and anY raw trarrsadions and fees. Ws odd ary raw hansaetioru or fees w of the ksbr of the Transaction Dab or tfa first day of the billing period in whkh the lrbrsaction or fee posted b your Account. We subhact any reeve credits and payments. We mob other adjustments (including erase odjushnents required in the "Paying Interest" section). How We Fioure Yew Tetd IrMesest Garps w. muNipfy ens daNy 6olanee ksr each Tronsoefion Cabgory by its doily periodic rob, Ws do this for each day in tfre biNin~ period. This gives ro ea interest drarges far each Transaction CGory. To get a daily periodic rate, we divide IM APR eat applies ro na Tronsodiar Category by 365. We add up d die daily interest clrorga. The vein is the tntal interest charge for the billing period. Hew VYe kabrste Fees We add Balance Transfer Fees ro the applkable Bobnce Transfer Transaction Ws add Cash Advance Fees ro thec~ Cash Advann Transaction Category. We add aN otirer~ srondard Purchase rransaetian C• 6aleFSCe Sdsjeat N Merasd Rate. Your slalerr-errt shows a Balance Subject ro Intarast Rah. It show: this for each horrsaNion edegory. The Balance Subject b Intereq Rab is the average of the daily bolarees during the biAing period. Gd'it Balersces. If your Accaxe has a Credit babnee, ere amount is shown on fM k~ont of your billing statement. A credit badarree is moray Brat is owed b you. You may make cha-get agoirrst this amount iF your Account is open. W~ wiN send you o refund of any remaining bdono. of S 1.Oi) or more aker 6 months, or as otMrwise required by applkabb low. ~eliens Device ter dse Deaf) assistance, pleaw caN 1.800.347.7449. Discover may monitor and/or record felepfrorra toAs between you and Discover representatives for qudity assurance purposes. The Diseovermeord is issued by Discover Bonk, Member FDIC RZNFfool Ca2UtihOfff? Visitwww.piBCOVKCOtn or call 1.800-pISCOVER (l -800-347-2683. DIS~.'~VER• VERIFICATION 1 S `~''~ ~ L~ Jal Placement Account iVlana Ter (Name) - g (Title) uF DB Servicin Co oration servicin 7 affiliate of Discover Bank (Company) does hereby verity, under penalty of perjury and subject to the penalties of 18 Pa. C.S. ~ 4904 relating to unsworn falsitications to authorities states, that he/she is a duly authorized representative of plaintiff herein and authorized to make this verification, and that the facts sets forth in the foregoing Complaint are true and accurate to the best of his/her knowledge and information and that he/she is personally Familiar with the account and the relationship between Discover Bank and DB Servicing Corporation. That Discover Bank, t%k/a Greenwood "Trust Company, is aFDIC-insured Delaware State bank, and its servicing affiliate DB Servicing Corporation, extends credit through issuance of the Discover Card. As the servicing affiliate, DB Servicing Corporation performs a variety of services for Discover Bank including business management services in support of Discover Bank business lines, including, among other things, credit cards, deposits, personal loans and student loans, customer service, collections, credit risk, collection of'delinquent accounts and other support services. 'The collection of delinquent accounts includes the right to forward the same to the attorneys and/or collection agencies for collection and to file suit on Discover Bank's behalf. Both DB Servicing Corporation and Discover Bank are wholly owned subsidiaries of Discover Financial Services. I Date JASON EGE xxxXXXXxxxxX7376 PO Box 3025 New Albany, OH 43054 WWR# 3.0090487 C A Pit SJS - --C"'.......u ..tea r aus U1111IQLG for Discover Bank FILED-OFFICE IN THE COURT OF COMMON PLEAS OF THE PROTHONOTARY CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION 2013 APR 12 AM 10: 33 Discover Bank, Through Its Servicing Agent, DB Servicing Corporation CUMBERLAND COUNTY PENNSYLVANIA Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONTARY: Kindly enter Judgment against the Defendant JASON EGE above named, in the default of an Answer, in the amount of $12900 . 30 computed as follows : Amount claimed in Complaint $12900 . 30 Less payments / adjustments made $0 . 00 Attorney' s fees $0 . 00 TOTAL $12900 . 30 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. B Y= William T. Mo cz 47437 30090487 C A Pit SJS Plaintiff 's address is: c/o WELTMAN, WEINBERG & REIS CO. , L.P.A. , 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 And that the last known address of the Defendant is JASON EGE 464 STONEHOUSE RD CARLISLE, PA 17015 al 4 3r'irls/ �� k,(Cu W I IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Discover Bank,Through Its Servicing Agent DB Servicing Corporation Plaintiff Case No. 13-672 CIVIL TERM VS. JASON EGE Defendant IMEORTANT NOTICE TO: JASON EGE 464 STONEHOUSE RD CARLISLE, PA 17015 � Date of Notice: i 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 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 13AR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE,PA.97013 {717}2494166 WELTMAN,WEINBERG&REIS CO., L.P.A. Matthew Urban P.A.I.D.#90963 WELTMAN,WEINBERG&REIS CO., L.P.A. 436 Seventh Avenue, 1400 Koppers Building Pittsburgh, PA 15219 Phone: (412)434-7955 (412)338-7130 30090467 A PIT M4Z Department Of Defense Manpower Data Center Results as of:Apr-O5.201305:19:33 SCRA 3.0 40 ft Puru mt to 31c vkeme mbeearz Civil Relied Act Last Name: EGE First Name: JASON Middle Name: Active Duty Status As Of: Apr-05-2013 AnAGtiw0*r Astiw8UlyVrW00s AdM. ono Ac�w r aar End Dam sow svvigo:ompoMat' NA NA NA This response adhoO dish shNa besed on Nei Statwt Date Left A ve Dtdir Wfti 367 hays d AcM o*el**Osss Ac#ve Daly SW Deft Active Mft&W 0" sh" Serya CanponeM NA .NA .,. NA Tills response reflects kOM&W left a�tlnre, pr"" Status Date TtM wFSs11t�[-ihsttA�ssNO�darsitisunrt�WpbAsltert3t�rct+AANivsthf�8�tsspluTs tkdsr aunt 0*W t7sdpt srsd t sus uMai : servbe rwrt NA Ott :. . NA This raspw"reflects whether a nit hea ,.... `b repot for active duty Upon searching the data banks of the Department of Defense Man on the information that you provided,the above is the status of the individual on the active duty status date as to all branches of the Uniformed Services(Army,Navy,Marine Corps,Air Force,NOAA,Public Health,and Coast Guard). This status includes information on a Servicemember or his/her unit receiving ratification of future orders to report for Active Duty. HOWEVER,WITHOUT A SOCIAL SECURITY NUMBER,THE DEPARTMENT OF DEFENSE MANPOWER DATA CENTER CANNOT AUTHORITATIVELY ASSERT THAT THIS IS THE SAME INDIVIDUAL THAT YOUR QUERY REFERS TO.NAME AND DATE OF BIRTH ALONE DO NOT UNIQUELY IDENTIFY AN INDIVIDUAL. )f AL r• i^` �Wrrs Mary M.Snavely-Dixon,Director Department of Defense-Manpower Data Center 4800 Marts Center Drive,Suite 04E25 Arlington,VA 22350 The Defense Manpower Data Center(DMDC)is an organization of the Department of Defense(DoD)that maintains the Defense Enrollment and Eligibility Reporting System(DEERS)database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act(50 USC App.§501 at seq,as amended)(SCRA)(formerly known as the Soldiers'and Sailors'Civil Relief Act of 1940). DMDC has issued hundreds of thousands of"does not possess any information indicating that the individual is currently on active duty"responses,and has experienced only a small error rate. in the event the individual referenced above,or any family member,friend,or representative asserts in any manner that the individual was on active duty for the active duty status date,or is otherwise entitled to the protections of the SCRA,you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via the "defenselink.mil"URL:http://www.defenselink.miVfagtpls/PC09SLDR.html. If you have evidence the person was on active duty for the active duty status date and you fail to obtain this additional Service verification,punitive provisions of the SCRA may be invoked against you. See 50 USC App.§521(c). This response reflects the following information: (1)The Individual's Active Duty status on the Active Duty Status Date(2)Whether the individual left Active Duty status within 367 days preceding the Active Duty Status Date(3)Whether the individual or his/her unit received early notification to report for active duty on the Active Duty Status Date. More information on "Active Duty Status" Active duty status as reported in this certificate is defined in accordance with 10 USG§101(d)(1). Prior to 2010 only some of the active duty periods less than 30 consecutive days in length were available. In the case of a member of the National Guard,this includes service under a call to active service authorized by the President or the Secretary of Defense under 32 USC§502(f)for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active Guard Reserve(AGRI members must be assigned against an authorized mobilization position in the unit they support. This includes Navy Training and Administration of the Reserves(TARS),Marine Corps Active Reserve(ARs)and Coast Guard Reserve Program Administrator(RPAs). Active Duty status also applies to a Uniformed Serves member who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration(NOAH Commissioned Corps). Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods. Title 32 periods of Active Duty are not covered by SCRA,as defined in accordance with 10 USC§101(d)(1). Many times orders are amended to extend the period of active duty,which would extend SCRA protections.Persons seeking to rely on this websits certification should check to make sure the,orders on which SCRA protections are based have not been amended to extend the Inclusive dates of service. Furthennore,some protections of the SCRA may extend to parsons who have received orders to report for active duty or to be inducted,but who have not actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA extend beyond the last dates of active duty. Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected WARNING: This certificate was provided based on a last name,SSN/date of birth,and active duty status date provided by the requester. Providing erroneous information will cause an erroneous certificate to be provided. Certificate ID: B2898DO6SOBA9FO IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Discover Bank, Through Its Servicing Agent, DB Servicing Corporation Plaintiff VS. Civil Action No. 13-672 CIVIL TERM JASON EGE NON-MILITARY AFFIDAVIT The undersigned is the duly authorized agent and/or attorney for the Plaintiff in the within matter and states as follows: Affiant states that the within Affidavit is made pursuant to and in accordance with the Servicemembers ' Civil Relief Act (SCRA) , 50 U.S.C. App. 521. Affiant further states that based upon investigation it is the affiant ' s belief that the Defendant, JASON EGE is not in military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC) , which states that the DMDC does not possess any information indicating that the below individual is in the military service: JASON EGE 464 STONEHOUSE RD CARLISLE, PA 17015 Affiant further states that the averments contained herein are true and correct to the best of Affiant 's knowledge, information and belief and that these averments are made subject to the penalties of 18 Pa C.S.A. Section 4904 relating to unsworn falsification to authorities. AFFIAN . . . . ........... _ _ _ _ __ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Discover Bank, Through Its Servicing Agent, DB Servicing Corporation Plaintiff VS. Civil Action No. 13-672 CIVIL TERM JASON EGE NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the o lowing Order of Judgment was entered against you on (xx) Assumpsit Judgment in the amount of $12900 . 30 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operators 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 ( ) ArbitratiJob d Prothonotary 009P By: PROTHONOTARY OR DEPUTY JASON EGE 464 STONEHOUSE RD CARLISLE, PA 17015 Plaintiffs address is: c/o WELTMAN, WEINBERG & REIS CO. , L.P.A. , 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 .� JN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK,THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff VS. Civil Action No. 13-672 CIVIL TERM Ea rti JASON EGE 1 4104 rnrn rn Defendant(s) lisle, PA, 17015 a MEMBERS FIRST FCU , I'lll -2pti,i PA, erlisle, PA 17013 c� —0 o n Garnishee(s) g PRAECIPE FOR WRIT OF EXECUTION ar TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND County: 2., against JASON EGE , Defendant 3. against MEMBERS FIRST FCU, , , Garnishee 4. Judgment Amount $ $12,900.30 Less Payments/credits received $ $0.00 Interest $ $57.26 Costs $ SUBTOTAL: $ $12,957.56 Costs(to be added by Prothonotary): $ WELTMAN, WEINBERG&REIS CO.,L.P.A. q By: 0'�Z'LA"�P-- William T. Molczan, Esqui M PA I.D. #47437 103• 95 +� WELTMAN,WEINBERG&REIS CO.,L.P.A. I lo, so " 1400 Koppers Building j$3 _ Po a-rr/ 436 Seventh Avenue Pittsburgh,PA 15219 (412)434-7955 a.ol5 Qve OD 50 LL. 004 WWR No. 30090487 dal of 3 . WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 13-672 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER.BANK,through its servicing agent,DB SERVICING CORPORATION, Plaintiff(s) From JASON EGE,464 Stonehouse Rd,Carlisle,PA 17015 (1) You are directed to levy upon the property of the defendant(s)and to sell You are also directed to attach the property of the defendant(s)not levied upon in the possession of GARNISHEE(S)as follows: MEMBERS FIRST FCU, 1711 Spring Rd.,Carlisle,PA 17013 and to notify the garnishee(s)that: (a)an attachment has been issued; (b)the gamishee(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; (2) 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$12,900.30 Plaintiff Paid$ Interest -- $57.26 Attorney's Comm. % Law Library$.50 Attorney Paid$183.25 Due Prothonotary$2.25 Other Costs$ • C ,�1,1�I1 s1� 4���. ` Dater 5/24/13 David D. Buell,Prothonotary Deputy REQUESTING PARTY: Name :WILLIAM T.MOLCZAN,ESQUIRE Address: WELTMAN,WEINBERG &REIS CO,LPA 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH,PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 47437 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK,THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff VS. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant(s) INTERROGATORIES IN ATTACHMENT MEMBERS FIRST FCU Garnishee(s) 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. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 ri ..rte A WWR No. 30090487 c IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK,THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff VS. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant(s) MEMBERS FIRST FCU Garnishee(s) TO: MEMBERS FIRST FCU, 1711 SPRING RD, CARLISLE, PA 17013 RE: JASON EGE , 464 STONEHOUSE RD, CARLISLE, PA 17015 Suggested Reference No.: XXX-XX-2609 XXX-XX- IMPORTANT NOTICES TO GARNISHEE! A. 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. B. Herein, the word "defendant" means any one or more of the defendants against whom the writ of Execution is issued. C. While service of Writ upon the Garnishee attaches all property of the Defendant subject to attachment which is then in the hands of the garnishee, it also attaches all property of the defendant which comes into the Garnishee's possession thereafter, until Judgment is entered against the Garnishee. For example, the resultant liability of a Garnishee-Bank would not be measured by the balance in the debtor's account, either at the time of service of the Writ or at the time of Judgment against the Garnishee, but rather by the amounts deposited and withdrawn during the intervening period. WWR No. 30090487 INTERROGATORIES IN ATTACHMENT I. At the time you were served or at any subsequent time did you owe the defendant any money or were you liable to him on any negotiable or other written instrument,or did he claim that you owed him any money or were liable to him for any reason(including funds on deposit for checking or savings accounts and certificates of deposit)? I a. If the answer to Interrogatory I is in the affirmative, state the following: the amount of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms, face amount and amount you owe or owed to defendant on each of such negotiable or other written instruments and the present location of each of such instruments; the amount or amounts that defendant claims or claimed that you owe or owed to him;and the nature and amount of each of such liabilities. 2. At the time you were served or at any subsequent time was there in your possession, custody or control of yourself and one or more other persons any property of any nature owned solely or in part by the defendant. t'1 \� 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 part by the defendant or in which 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 an interest? �v S. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your directions or consent and if so what was the consideration thereof? � 'k� 6. At any time after you were served did you pay, transfer, or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? 0 U 7. 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 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 and the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. WWR No.30090487 5 fi 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 42 Pa.C.S. § $123? If so, identify each account. 9. If the answer to Interrogatory I is in the affirmative, state the date the sheriff served these interrogatories on this institution. 10. If the answer to Interrogatory I is in the affirmative, state the date the written instrument,checking or savings account, certificate of deposit,or other funds were frozen,restricted,or otherwise put on hold by this institution. 0 r Jatil �I 11. If the response to Interrogatory 7 is in the affirmative, are other funds comingled in the account which are not 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? t,1 t 12. If the response to Interrogatory I I is in the affirmative,state the amount of non-exempt funds on deposit in the account. WELTMAN, WEINBERG& REIS CO., L.P.A. By: William T. Molczan, Esquir PA I.D. #47437 WELTMAN, WEINBERG& REIS CO.,L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR No. 30090487 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 &k'�-CJL c(ol (Name) S of SHft J , garnishee herein, (Title) (Company) that he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. (SIGNATURE) WWR No. 30090487 I I IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ? r DISCOVER BANK, THROUGH ITS %= -' SERVICING AGENT,DB SERVICING `t''� - = CORPORATION Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant MEMBERS FIRST FCU Garnishee PRAECIPE FOR JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly enter Judgment against the Garnishee, MEMBERS FIRST FCU , in the amount of$753.25,which is less than Defendant owes to Plaintiff and which amount Garnishee has admitted owing to the Defendant, in answers to Interrogatories. WELTMAN, WEINBERG &REIS CO.,L.P.A. By: 6-1/1/4 /71/6 - William T Molczan Esq e PA I.D.#47437 Weltman, Weinberg&Reis Co., L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh,PA 15219 (412)434-7955 O M 14l6).Stv)d a-c WWR#30090487 CL //J(J #06 t f I hereby certify that the address of the Plaintiff is: ET+Q q Q Pao c/o Weltman, Weinberg& Reis Co., L.P.A., 1400 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219 And that the last known address of the Garnishee is: 1711 SPRING ROAD, CARLISLE, PA 17013 M�; P,'It MEMBERS 1St FEDERAL CREDIT UNION June 5, 2013 William Molczan, Esquire 1400 Koppers Building 436 Seventh Avenue Pittsburg, PA 15219 RE: Writ of Execution for Jason Ege Dear Sir: A search of our records has revealed one account bearing the name Jason Ege with an address of 464 Stonehouse Rd, Carlisle, PA 17015. The account reflects an available balance of$1053.42. Pursuant to the writ, all funds in the aforementioned accounts above and beyond the monetary exemption provided by 42 P.S. Section 8123 and Pa. Rule of Civil Procedure 3111.1(3) in the amount of$300.00 have been frozen. Except for the exempt funds in the amount of$300.00 which are statutorily not subject to attachment, the accounts have been restricted from any further withdrawal transactions. Should you have any questions or need any additional information, feel free to contact me at (800) 283-2328, ext. 6022. incerely nn Jessica Nguyen Deposit Operations Analyst OCA 4E-1 5000 Louise Drive • P.O. Box 40 • Mechanicsburg,Pennsylvania 17055 • (800) 283-2328 • wwwmemberslst.org IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK, THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant MEMBERS FIRST FCU Garnishee NOTICE OF JUDGMENT OR ORDER TO: ( )Plaintiff ( )Defendant (xx)Garnishee You are hereby notified that the following Order or Judgment,at '1 entered against you on S i 3 (xx) Assumpsit Judgment in the amount of$753.25 plus costs. ( ) Trespass Judgment in the amount of$ plus costs. ( ) If not satisfied within sixty(60) days,your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession ( ) Default ( ) Verdict ( ) Arbitration Award Prothonotary i : A By: PROTHONOTARY(OR DEPUTY) Members First Fcu 1711 Spring Road Carlisle,Pa 17013 • RECEIVED JUN 0 3 2013 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK,THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant(s) INTERROGATORIES IN ATTACHMENT MEMBERS FIRST FCU Garnishee(s) 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. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 zrTr ° t G1 c.13 WWR No. 30090487 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK, THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant(s) MEMBERS FIRST FCU Garnishee(s) TO: MEMBERS FIRST FCU, 1711 SPRING RD, CARLISLE, PA 17013 RE: JASON EGE , 464 STONEHOUSE RD, CARLISLE, PA 17015 Suggested Reference No.: XXX-XX-2609 XXX-XX- IMPORTANT NOTICES TO GARNISHEE! A. 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. B. Herein, the word "defendant" means any one or more of the defendants against whom the writ of Execution is issued. C. While service of Writ upon the Garnishee attaches all property of the Defendant subject to attachment which is then in the hands of the garnishee, it also attaches all property of the defendant which comes into the Garnishee's possession thereafter, until Judgment is entered against the Garnishee. For example, the resultant liability of a Garnishee-Bank would not be measured by the balance in the debtor's account, either at the time of service of the Writ or at the time of Judgment against the Garnishee, but rather by the amounts deposited and withdrawn during the intervening period. WWR No. 30090487 - i INTERROGATORIES IN ATTACHMENT 1. At the time you were served or at any subsequent time did you owe the defendant any money or were you liable to him on any negotiable or other written instrument, or did he claim that you owed him any money or were liable to him for any reason(including funds on deposit for checking or savings accounts and certificates of deposit)? 1 a. If the answer to Interrogatory 1 is in the affirmative, state the following: the amount of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms, face amount and amount you owe or owed to defendant on each of such negotiable or other written instruments and the present location of each of such instruments; the amount or amounts that defendant claims or claimed that you owe or owed to him; and the nature and amount of each of such liabilities. 2. At the time you were served or at any subsequent time was there in your possession, custody or control of yourself and one or more other persons any property of any nature owned solely or in part by the defendant. 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 part by the defendant or in which 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 an interest? V 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your directions or consent and if so what was the consideration thereof? t�v 6. At any time after you were served did you pay, transfer, or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? , ` U 7. 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 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 and the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. WWR No. 30090487 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 42 Pa.C.S. § 8123? If so, identify each account. ���� L 1 S 3 , a S 9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these interrogatories on this institution. 5/011 3 10. If the answer to Interrogatory 1 is in the affirmative, state the date the written instrument, checking or savings account, certificate of deposit, or other funds were frozen, restricted,or otherwise put on hold by this institution. Un I �3 G 11. If the response to Interrogatory 7 is in the affirmative, are other funds comingled in the account which are not 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? * 12. If the response to Interrogatory 11 is in the affirmative,state the amount of non-exempt funds on deposit in the account. SaA b'- -1Al2 c an 3k. la21 WELTMAN, WEINBERG & REIS CO., L.P.A. By: William T. Molczan, Esquir PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR No. 30090487 . , 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 �lCA )U,1C1�S (Name) AtviA S of 1.4%.60,..s s�-�c� , garnishee herein, (Title) (Company) that he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. L ALA (SIGNATURE) WWR No. 30090487 WELTMAN,WEINBERG &REIS CO.,L.P.A. BY: William T. Molczan, Esquire Attorney for Plaintiff(s) D. No.47437 rn W 436 Seventh Avenue, Suite 1400 r r ` Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 ><c File # 30090487 c�, DISCOVER BANK, THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION CUMBERLAND County Court of Common Pleas vs. JASON EGE NO. 13-672 CIVIL TERM and MEMBERS 1ST FCU Garnishee(s) PRAECIPE TO SATISFY ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly marked the above matter settled, discontinued, and ended as to Garnishee(s), MEMBERS 1ST FCU, only. WELTMAN, WEINBERG & REIS CO., L.P.A. By William T. Molczan squire Attorney for Plaint `Pg.SOc.1 ...f1 emf R41 gaq.27a� 1013 NOV -4 F$ 3 03 `,U'M ERLA D COUNTY PENNSYLVANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK, THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff No. 13-672 CIVIL TERM vs. PRAECIPE FOR WRIT OF EXECUTION JS e (BANK ATTACHMENT ONLY) JASON EGE — LFb� 5-/one�l Defendant(s) //0/S MEMBERS 1ST FCU Garnishee(s) FILED ON BEHALF OF t7 i 5,90?IS Plaintiff G``sl e l a/ o 3 COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 5 436 Seventh Avenue Pittsburgh, PA 15219 1 (412)434-7955 ovA ,3(4 c/a P p 3 . TS- 021 . 00 /6 • 517 �►. 50 2 s^ I Ii 35,y9r6 a^�� I � WWR No. 30090487 T'� `� I ti Ut Ck-47'4/ � R IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK, THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant(s) MEMBERS 1ST FCU Garnishee(s) 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 JASON EGE , Defendant 3. against MEMBERS 1ST FCU, , , Garnishee 4. Judgment Amount $ $12,900.30 Less Payments/credits received $ $753.25 Interest $ $400.40 Costs $ SUBTOTAL: $ $12,547.45 Costs(to be added by Prothonotary): $ WELTMAN, WEINBERG& REIS CO., L.P.A. By: William T. Molczan, Esqu' PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR No. 30090487 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 2013-0672 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due Discover Bank Plaintiff(s) From Jason Ege-464 Stonehouse Rd.,Carlisle,PA 17015 (I) 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 MEMBERS 1sT FCU GARNISHEE(S)as follows: MEMBERS 1ST FCU- 1711 Spring Road,Carlisle,PA 17013 and to notify the garnishee(s)that: (a)an attachment has been issued; (b)the garnishee(s) is enjoined from paying any debt to or for the account of the defendant(s) and from delivering any property of the defendant(s)or otherwise disposing thereof; (3) If property of the defendant(s)not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due$12,147.05 Plaintiff Paid$ Interest$400.40 Attorney's Comm. % Law Library$ Attorney Paid$238.25 Due Prothonotary$2.25 Other Costs$ '21Aj2ZE Date: 11/4/2013 I . David D. Buell, Prothonotary • _ 4frfi/ Deputy REQUESTING PARTY: Name : William T. Molczan,Esq. Address: Weltman,Weinberg&Reis Co.,L.P.A. 1400 Koppers Building,436 Seventh Avenue Pittsburgh,PA 15219 Attorney for: Plaintiff Telephone: 412-434-7955 Supreme Court ID No. 47437 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson LED-OFFIt-'t' Sheriff Jody S Smith 201"NOV .14 AM 9: 33 Chief Deputy Richard W Stewart 0MBERLAND COUNTY Solicitor PENNSYLVANIA Discover Bank Through Its Servicing Agent, DB Servicing Corporation Case Number S. 2013-672 Jason E. Ege I SHERIFF'S RETURN OF SERVICE 05/29/2013 10:50 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, Members 1 st Federal Credit Union, 321 York Road, Carlisle, PA 17015, Cumberland County, by handing to Jan Finkle, Members Service Rep., 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 May 31, 2013 to Jas Etr at 464 Stonehouse Road, Carlisle, PA 17015. WIL't'IAM CLINE, DEPUTY SO ANSWERS, 6z November 12, 2013 RbNW R ANDERSON, SHERIFF Count Suito Sheriff,Teleosoft,'tic. ;. • �° ILE.D-O� , iCE il/Ok �� OF THE PROTHONOTAI i' n9 ZQ13NOV 19 PH I: 24 '� CUMBERLAND pC�O1UpNTY � EA� CU IN THE COURT OF COMMOMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK, THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant(s) awys INTERROGATORIES IN ATTACHMENT MEMBERS 1ST FCU Garnishee(s) 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. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR No. 30090487 ■ w IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK,THROUGH ITS SERVICING AGENT, DB SERVICING CORPORATION Plaintiff vs. Civil Action No. 13-672 CIVIL TERM JASON EGE Defendant(s) MEMBERS 1ST FCU Garnishee(s) TO: MEMBERS 1ST FCU, 1711 SPRING RD, CARLISLE,PA 17013 RE: JASON EGE,458 STONEHOUSE RD,CARLISLE, PA 17015 Suggested Reference No.: XXX-XX-2609 XXX-XX- IMPORTANT NOTICES TO GARNISHEE! A. 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. B. Herein,the word "defendant" means any one or more of the defendants against whom the writ of Execution is issued. C. While service of Writ upon the Garnishee attaches all property of the Defendant subject to attachment which is then in the hands of the garnishee, it also attaches all property of the defendant which comes into the Garnishee's possession thereafter, until Judgment is entered against the Garnishee. For example, the resultant liability of a Garnishee-Bank would not be measured by the balance in the debtor's account, either at the time of service of the Writ or at the time of Judgment against the Garnishee, but rather by the amounts deposited and withdrawn during the intervening period. WWR No. 30090487 INTERROGATORIES IN ATTACHMENT 1. At the time you were served or at any subsequent time did you owe the defendant any money or were you liable to him on any negotiable or other written instrument, or did he claim that you owed him any money or were liable to him for any reason(including funds on deposit for checking or savings accounts and certificates of deposit)? #cc 1a. If the answer to Interrogatory 1 is in the affirmative, state the following: the amount of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms, face amount and amount you owe or owed to defendant on each of such negotiable or other written instruments and the present location of each of such instruments; the amount or amounts that defendant claims or claimed that you owe or owed to him; and the nature and amount of each of such liabilities. S a�� s saw ba r e� h� �i rl &rA 5 , o I C c y 0� 2. At the time you were served or at any subsequent time was there in your possession, custody or control of yourself and one or more other persons any property of any nature owned solely or in part by the defendant. \R'S 3nl nit OOLL1b& 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 part by the defendant or in which defendant held or claimed any interest? no 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant had an interest? no 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your directions or consent and if so what was the consideration thereof? nc 6. At any time after you were served did you pay, transfer, or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? 7. 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 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 and the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. WWR No. 30090487 • f r' •,.s 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 42 Pa.C.S. § 8123?If so, identify each account. (1, a-- 9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these interrogatories on this institution. J\OVtrtbr 10. If the answer to Interrogatory 1 is in the affirmative, state the date the written instrument, checking or savings account, certificate of deposit, or other funds were frozen,restricted,or otherwise put on hold by this institution. N ]�l �Q �n 1/�p�� UU`� 1tVc�'e g , 3 11. If the response to Interrogatory 7 is in the affirmative, are other funds comingled in the account which are not 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? Ili A.., 12. If the response to Interrogatory 11 is in the affirmative,state the amount of non-exempt funds on deposit in the account. WELTMAN, WEINBERG & REIS CO., L.P.A. By: Ems/ f,_ William . olczan, E •uire PA I.D. #47437 WELTMAN, WEINBERG& REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR No. 30090487 1'' � • i u 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 ist, i, }' L e) DDStI- D rl iOAS of V1fl 9 Y I Si- FaiL , garnishee herein, (Title) n/I f 11s,_. (Company) that he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. (SIf A 4 ' WWR No. 30090487 ILL WELTMAN,WEINBERG & REIS CO.,L.P.A. E HE PRO HONOT ►it f. BY: William T Molczan, Esquire Attorney for Plaintiff(slns DEC (2 �� I.D.No. 47437 2' 29 436 Seventh Avenue, Suite 14001�t�8ERLAND CQUtVTY Pittsburgh,PA 15219 PENNS YL.VA 9P Phone: 412.434.7955 Fax: 412.434.7959 File# 30090487 DISCOVER BANK THROUGH ITS SERVICING AGENT DB SERVICING CORPORATION Cumberland County Court of Common Pleas vs. JASON EGE NO. 13-672 CIVIL TERM and MEMBERS I ST FCU Garnishee(s) PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly marked the above matter discontinued and ended as to Garnishee(s), MEMBERS 1ST FCU, only. WELTMAN, WEINBERG& REIS CO., L.P.A. By William T Mole .n, Esquire Attorney for P .intiff 00_1 tit WO/V)e 3Co .f` SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff r , s C of cm"�:, � a ,���, �,., Jody S Smith rtd �5w t .O IiiCrr.�, 1: Chief Deputy r r ?_ r, JUN.1 6 PH 2: 35 Richard W Stewart Solicitor omcE or THE fSR"" CUMBERLAND COUNTY PENNSYLVANIA Discover Bank Through Its Servicing Agent, DB Servicing Corporation Case Number vs. Jason E. Ege 2013-672 SHERIFF'S RETURN OF SERVICE 05/29/2013 10:50 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, Members 1st Federal Credit Union, 321 York Road, Carlisle, PA 17015, Cumberland County, by handing to Jan Finkle, Members Service Rep., 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 May 31, 2013 to Jason Ege at 464 Stonehouse Road, Carlisle, PA 17015. 06/13/2014 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: $88.76 SO ANSWERS, June 13, 2014 c) CountySuite Sherif`. Te!eosoft Inc. RONR ANDERSON, SHERIFF Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY c40,0,1? of ell , or ME SHERIFF tin- 4.1 . • a i •_ THE Pi OTHONOirii4 Ai JUN 16 PM 2:36 CUMBERLAND COUNTY PENNSYLVANIA Discover Bank vs. Jason E. Ege Case Number 2013-0672 SHERIFF'S RETURN OF SERVICE 11/07/2013 01:05 PM - 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, Members 1st Federal Credit Union, 321 York Road, Carlisle, PA 17013, Cumberland County, by handing to Melisa Hollis, Manager, 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 November 13, 2013 to Jason Ege at 456 Stonehouse Road, Carlisle, PA 17015. 06/13/2014 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: $87.75 June 13, 2014 (c) CountySuite Sheriff, Tolncsoff, Inc. SO ANSWERS, RONIVR ANDERSON, SHERIFF as -pd . Cf,. 4# 4? ,W �30��