HomeMy WebLinkAbout13-4607 Supreme Cour t a►f.r ?ennsylvania
Court of Comm(dTleas For Pr Use Only.
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The information collected on this fibrin is rased solely for court admmstration purposes. This form does not
supplement or replace the filing and service of pleadings or other papers as required by laze or rules of court.
>: Commencement of Action:
Complaint Writ of Summons 0 Petition
S >` 0 Transfer from Another Jurisdiction 0 Declaration of Taking
Lead Plaintiff's Name: Lead Defendant's Name:
Amos Financial, LLC Steven L. Hockenberry
Dollar Amount Requested: Owithin arbitration limits
I- Are money damages requested? 0 Yes E3 No (check one) Doutside arbitration limits
Is this a Class Action Suit? 0 Yes No Is this an MDJAppecar. Yes No
Name of Plaintiff /Appellant's Attorney. Erik M. Helbing, Esq.
0 Check here if °oau have at€u #tetra - (are a S€ It =Behr ate
u ci Sep t..i3 l;autt}
Nature of the base place an "V io the left�of the ONE case category that ii�eist accurately describes your
PRIMAI;;Y CASE. If yoii are making more than one type of clai check the one that
yod cc�tisidee imost iii piirtant.
TORT (do not include A4ass Tort) CONTRACT (do not include.Iudgnzents) CIVIL APPEALS
El Intentional Buyer Plaintiff Administrative Agencies
El Malicious Prosecution 0 Debt Collection: Credit Card 0 Board of Assessment
Q Motor Vehicle Q Debt Collection: Other Q Board of Elections
0 Nuisance Home Improvement Dept. of Transportation
Premises Liability Contract Statutory Appeal: Other
:. 0 Product Liability (does not include
moss tort) Q Employment Dispute:
E Discrimination
0 Slander/Libel/ Defamation
Other. Q Employment Dispute: Other 0 Zoning Board
E3 Other:
0 Other:
MASS TORT
0 Asbestos
0 Tobacco
Q Toxic Tort -DES
0 Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS
Toxic Waste
® Other: 0 Ejectment 0 Common Law /Statutory Arbitration
Eminent Domain/Condemnation 0 Declaratory Judgment
0 Ground Rent Mandamus
0 Landlordfrenant Dispute Non- Domestic Relations
0 Mortgage Foreclosure: Residential Restraining Order
PROFESSIONAL LIABLITY 0 Mortgage Foreclosure: Commercial 0 Quo Warranto
0 Dental 0 Partition 0 Replevin
0 Legal 0 Quiet Title 0 Other:
0 Medical 0 Other:
0 Other Professional:
Updated 1/1/2011
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Amos Financial, LLC
Plaintiff'
VS
Steven L. Hockenberry
Defendant'
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NOTICE TO DEFEND �� Z r1l
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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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH 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 REDUECED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
1- 804x994 -9108
717 - 249 -3165
�� �►03, 75�x� a ��
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA.
CIVIL ACTION — LAW
AMOS FINANCIAL, LLC
Plaintiff : No.
V.
STEVEN L. HOCKENBERRY
Defendant
COMPLAINT
AND NOW, comes the Plaintiff, Amos Financial, LLC, by and through its attorney, Erik
M. Helbing, Esquire, who bring this Complaint against the Defendant, Steven L. Hockenberry,
and in support thereof avers as follows:
1. The Plaintiff, Amos Financial, LLC, (hereinafter referred to as the "Plaintiff'), is
a limited liability company, existing and operating pursuant to the laws of the State of Illinois
having an office or principal place of business located at 3330 Skokie Valley Road, Suite 301,
Highland Park, Lake County, Illinois.
2. The Defendant, Steven L. Hockenberry, (hereinafter referred to as the
"Defendant "), is an adult individual currently residing a 140 Brick Church Road, Newville,
Cumberland County, Pennsylvania.
3. On or about May 27, 2003, the Defendant executed a Home Improvement
Installment Contract Pennsylvania, (hereinafter referred to as the "Contract "), in favor of Quality
Pools, Inc., (hereinafter referred to as the "Seller "), in the original principal amount of
$11,000.00. A true and correct copy of the Contract is attached hereto as Exhibit "A" and is
incorporated herein by reference. The Plaintiff intends to use the Document(s) attached hereto as
Exhibit "A" at the arbitration of this matter pursuant to Pennsylvania Rule of Civil Procedure
1305.
4. Pursuant to the first of the Contact the Seller transferred its interest in the Contract
to KeyBank, N.A., (hereinafter referred to as "KeyBank" ).
5. Pursuant to the first page of the Contract the Defendant was required to make 120
monthly payments of $154.57 towards the principal and the interest due pursuant to the Contract.
6. The Defendant's last payment made pursuant to the Contract was received on
April 30, 2010. A true and correct copy of the Defendant's payment history relevant to the
Contract is attached hereto as Exhibit `B" and is incorporated herein by reference. The Plaintiff
intends to use the Document(s) attached hereto as Exhibit "B" at the arbitration of this matter
pursuant to Pennsylvania Rule of Civil Procedure 1305.
7. At the time of the Defendant's last payment the principal amount due under the
terms of the Contract was $5,419.00.
8. As of July 31, 2013, prejudgment interest has accrued in the amount of $1,976.35.
9. As of July 31, 2013, the Defendant owes $7,395.35 in principal and interest.
10. Prejudgment interest continues to accrue at the rate of $1.71 per diem.
11. Pursuant to the Contract the Defendant agreed to be responsible for the Plaintiffs
attorneys fees incurred in event of the Defendant's breach of the Contract..
12. Through the date of filing of the within complaint the Plaintiff has incurred
attorney's fees in the amount of $250.00.
13. The Plaintiff acquired title to the Contract pursuant to a Bill of Sale and
Assignment dated on or about November 14, 2011, (hereinafter referred to as the "Bill of Sale").
.A true and correct copy of this Bill of Sale and Assignment is attached hereto as Exhibit "C" and
is incorporated herein by reference. The Plaintiff intends to use the Document(s) attached hereto
as Exhibit "C" at the arbitration of this matter pursuant to Pennsylvania Rule of Civil Procedure
1.305.
1.4. The Bill of Sale makes reference to an Exhibit "A" that sets forth the accounts
being transferred pursuant to the Bill of Sale. A true and correct copy of the relevant portion of
Exhibit "A" to the Bill of Sale (with the Defendant's personal information being redacted) is
attached hereto as Exhibit "D" and is incorporated herein by reference. The Plaintiff intends to
use the Document(s) attached hereto as Exhibit "D" at the arbitration of this matter pursuant to
Pennsylvania Rule of Civil Procedure 1305.
15. The Plaintiff is entitled to judgment against the Defendant in the amount of
$7,395.35 plus $1.71 per them interest from July 31, 2013.
VVHEREFORE, the Plaintiff, Amos Financial, LLC, respectfully prays that this
Honorable Court find in its favor and against the Defendant, Steven Hockenberry, by entering
judgment as follows: (1) $5,419.00 that represents the principal still due and owing pursuant to
the Contract; (2) $1,976.35 that represents the prejudgment interest that has accrued through July
31, 2013; (3) continuing prejudgment interest at the rate of $1.71 per day through the date of
judgment; (4) continuing interest at the statutory rate once judgment is entered; (5) the Plaintiffs
reasonable attorney's fees incurred in the prosecution of this action; (6) the Plaintiff's costs of
suit incurred; and (7) any and all other relief that this Honorable Court shall deem equitable and
just.
Respectfully Submitted
Dated: August 1, 2013 fir'
Erik M. He mg, Esquire
I.D. No. 203832
1328 Second Avenue
Berwick, PA 18603
(570) 498 -5544
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EXIHIBIT
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KeyBank Njf 1 05/03/12
4910 Tiedeman Rd 1 1 00003211018909156
Brooklyn OH 44144
STEVEN L HOCKENBERRY
140 BRICK CHURCH RD
NEWVILLE PA 17241 -9704
CHARGE OFF DATE 06/21/10 INTEREST RATE .114900
CURRENT PAYOFF 6,437.03
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
05/27/03 06/25/03 10000 11,000.00 11,000.00
7001 LOAN FUNDING
07/18/03 07/18/03 20000 200.00 10,896.95
8080 REGULAR PAYMENT
08/11/03 08/11/03 20000 200.00 10,779.27
8080 REGULAR PAYMENT
10/01/03 10/01/03 20000 63.71 10,779.27
8080 REGULAR PAYMENT
10/31/03 10/31/03 10000 5.00 10,779.27
7011 FEE ASSESSMENT
11/10/03 11/10/03 20000 159.57 10,779.27
8080 REGULAR PAYMENT
12/01/03 12/01/03 10000 5.00 10,779.27
7011 FEE ASSESSMENT
12/31/03 12/31/03 10000 5.00 10,779.27
7011 FEE ASSESSMENT
01/30/04 01/30/04 20000 346.75 10,779.27
8080 REGULAR PAYMENT
D1/31/04 01/30/04 10000 5.00 10,779.27
7011 FEE ASSESSMENT
02123/04 02/23/04 20000 136.96 10,741.87
8080 REGULAR PAYMENT
03/02/04 03/02/04 10000 5.00 10,741.87
7011 FEE ASSESSMENT
03/10/04 03/10/04 20000 159.57 10,656.25
8080 REGULAR PAYMENT
03/31/04 03/31/04 10000 5.00 10,656.25
7011 FEE ASSESSMENT
04119/04 04/19/04 20000 294.14 10,495.93
8080 REGULAR PAYMENT
05/31/04 05/28/04 10000 5.00 10,495.93
7011 FEE ASSESSMENT
06/21/04 06/21/04 20000 164.57 10,495.93
8080 REGULAR PAYMENT
07/01/04 07/01/04 10000 5.00 10,495.93
7011 FEE ASSESSMENT
07/01/04 07/01/04 20000 5.00 10,495.93
9011 FEE ASSESS REV
07/01/04 07/30/04 10000 5.00 10,495.93
7011 FEE ASSESSMENT
2 05/03/12
1 1 00003211018909156
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
07/29/04 07/30/04 20000 155.00 10,495.93
8080 REGULAR PAYMENT
07/31/04 07/30/04 10000 5.00 10,495.93
7011 FEE ASSESSMENT
08/31/04 08/31/04 10000 5.00 10,495.93
7011 FEE ASSESSMENT
09/25/04 09/27/04 20000 323.71 10,376.56
8080 REGULAR PAYMENT
10/01/04 10/01/04 10000 5.00 10,376.56
7011 FEE ASSESSMENT
10/31/04 10/29/04 10000 5.00 10,376.56
7011 FEE ASSESSMENT
11/10/04 11/10/04 20000 176.04 10,350.37
8080 REGULAR PAYMENT
12/01/04 12/01/04 10000 5.00 10,350.37
7011 FEE ASSESSMENT
12/01/04 12/01/04 20000 5.00 10,350.37
9011 FEE ASSESS REV
12/01/04 12/31/04 10000 5.00 10,350.37
7011 FEE ASSESSMENT
12/30/04 12/31/04 20000 457.24 10,095.60
8080 REGULAR PAYMENT
01/31/05 01/31/05 10000 5.00 10,095.60
7011 FEE ASSESSMENT
02/10/05 02/10/05 20000 159.57 10,074.48
8080 REGULAR PAYMENT
03/03/05 03/03/05 10000 5.00 10,074.48
7011 FEE ASSESSMENT
03/09/05 03/09/05 20000 160.00 10,005.11
8080 REGULAR PAYMENT
03/31/05 03/31/05 10000 5.00 10,005.11
7011 FEE ASSESSMENT
04/11/05 04/11/05 20000 160.00 9,954.05
8080 REGULAR PAYMENT
05/01/05 05/02/05 10000 5.00 9,954.05
7011 FEE ASSESSMENT
05/02/05 05102/05 20000 159.14 9,865.72
8080 REGULAR PAYMENT
05/31/05 05/31/05 10000 5.00 9,865.72
7011 FEE ASSESSMENT
06/15/05 06/15/05 20000 158.71 9,848.65
8080 REGULAR PAYMENT
07/01/05 07/01/05 10000 5.00 9,848.65
7011 FEE ASSESSMENT
07/06/05 07/06/05 20000 160.00 9,758.76
8080 REGULAR PAYMENT
07/18/05 07/18/05 20000 160.00 9,635.62
8080 REGULAR PAYMENT
08/29/05 08/29/05 20000 154.57 9,608.45
8080 REGULAR PAYMENT
3 05/03/12
1 1 00003211018909156
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
09/19/05 09/19/05 20000 154.57 9,517.40
8080 REGULAR PAYMENT
10/28/05 10/28/05 20000 154.57 9,479.68
8080 REGULAR PAYMENT
11/30/05 11/30/05 20000 160.00 9,418.15
8080 REGULAR PAYMENT
12/31/05 12/30/05 10000 5.00 9,418.15
7011 FEE ASSESSMENT
01/12/06 01/12/06 20000 154.14 9,396.50
8080 REGULAR PAYMENT
01/31/06 01/31/06 10000 5.00 9,396.50
7011 FEE ASSESSMENT
02/08/06 02/08/06 20000 159.57 9,321.79
8080 REGULAR PAYMENT
03/03/06 03/03/06 10000 5.00 9,321.79
7011 FEE ASSESSMENT
03/13/06 03/13/06 20000 309.14 9,109.48
8080 REGULAR PAYMENT
04/06/06 04/06/06 20000 159.57 9,023.73
8080 REGULAR PAYMENT
05/24/06 05/24/06 20000 154.57 9,005.52
8080 REGULAR PAYMENT
06/30/06 06/30/06 20000 154.57 8,955.84
8080 REGULAR PAYMENT
07/31/06 07/31/06 10000 5.00 8,955.84
7011 FEE ASSESSMENT
08/11106 08/11/06 20000 154.57 8,919.68
8080 REGULAR PAYMENT
08/31/06 08/31/06 10000 5.00 8,919.68
7011 FEE ASSESSMENT
09/07/06 09/07/06 20000 160.00 8,840.92
8080 REGULAR PAYMENT
10/01/06 10/02/06 10000 5.00 8,840.92
7011 FEE ASSESSMENT
10/23/06 10/23/06 20000 200.00 8,768.94
8080 REGULAR PAYMENT
10/31/06 10/31/06 10000 5.00 8,768.94
7011 FEE ASSESSMENT
12/01/06 12/01/06 10000 5.00 8,768.94
7011 FEE ASSESSMENT
12/04/06 12/04/06 20000 273.28 8,621.17
8080 REGULAR PAYMENT
12/31/06 12/29/06 10000 5.00 8,621.17
7011 FEE ASSESSMENT
01/10/07 01/10/07 20000 169.57 8,567.01
8080 REGULAR PAYMENT
01/31/07 01/31/07 10000 5.00 8,567.01
7011 FEE ASSESSMENT
03/03/07 03/02/07 10000 5.00 8,567.01
7011 FEE ASSESSMENT
4 05/03/12
1 1 00003211018909156
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
03/05/07 03/05/07 20000 314.14 8,403.51
8080 REGULAR PAYMENT
03/31/07 03/30/07 10000 5.00 8,403.51
1011 FEE ASSESSMENT
04/23/07 04/23/07 20000 314.14 8,223.98
8080 REGULAR PAYMENT
05/04/07 05/07/07 20000 159.57 8,097.89
8080 REGULAR PAYMENT
07/01/07 07/02/07 10000 5.00 8,097.89
7011 FEE ASSESSMENT
07/01/07 07/02/07 20000 5.00 8,097.89
9011 FEE ASSESS REV
07/01/07 07/09/07 10000 5.00 8,097.89
7011 FEE ASSESSMENT
07/06/07 07/09/07 20000 154.57 8,097.89
8080 REGULAR PAYMENT
07/31/07 07/31/07 10000 5.00 8,097.89
7011 FEE ASSESSMENT
08/20/07 08/20/07 20000 154.57 8,064.07
8080 REGULAR PAYMENT
08/31/07 08/31/07 10000 5.00 8,064.07
7011 FEE ASSESSMENT
09/10/07 09/10/07 20000 169.57 7,962.81
9080 REGULAR PAYMENT
10/01/07 10/01/07 10000 5.00 7,962.81
7011 FEE ASSESSMENT
10/01/07 10/01/07 20000 5.00 7,962.81
9011 FEE ASSESS REV
10/01/07 10/12/07 10000 5.00 7,962.81
7011 FEE ASSESSMENT
10/11/07 10/12/07 20000 309.14 7,731.37
8080 REGULAR PAYMENT
11/26/07 11/26/07 20000 159.57 7,688.76
8080 REGULAR PAYMENT
12/31/07 12/31/07 10000 5.00 7,688.76
7011 FEE ASSESSMENT
01/22/08 01/22/08 20000 160.00 7,666.57
8080 REGULAR PAYMENT
01/31108 01/31/08 10000 5.00 7,666.57
7011 FEE ASSESSMENT
02/11/08 02/11/08 20000 308.71 7,411.00
8080 REGULAR PAYMENT
03/17/08 03/17/08 20000 159.57 7,337.86
8080 REGULAR PAYMENT
05/01/08 05/01/08 10000 5.00 7,337.86
7011 FEE ASSESSMENT
05/01/08 05/01/08 20000 5.00 7,337.86
9011 FEE ASSESS REV
05/01/08 05/28/08 10000 5.00 7,337.86
7011 FEE ASSESSMENT
5 05/03/12
1 1 00003211018909156
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
05/27/08 05/28/08 20000 159.57 7,337.86
8080 REGULAR PAYMENT
05/31/08 05/30/08 10000 5.00 7,337.86
7011 FEE ASSESSMENT
07/01/08 07/01/08 10000 5.00 7,337.86
7011 FEE ASSESSMENT
07/01/08 07/01/08 20000 5.00 7,337.86
9011 FEE ASSESS REV
07/01/08 07/03/08 10000 5.00 7,337.86
7011 FEE ASSESSMENT
07/02/08 07/03/08 20000 159.57 7,265.21
8080 REGULAR PAYMENT
07/31/08 07/31/08 10000 5.00 7,265.21
7011 FEE ASSESSMENT
08/12/08 08/13/08 20000 468.71 6,905.01
8080 REGULAR PAYMENT
10/01/08 10/01/08 10000 5.00 6,905.01
7011 FEE ASSESSMENT
10/14/08 10/14/08 20000 314.14 6,732.44
8080 REGULAR PAYMENT
12/01/08 12/01/08 10000 5.00 6,732.44
7011 FEE ASSESSMENT
12/01/08 12/01/08 20000 5.00 6,732.44
9011 FEE ASSESS REV
12/01/08 12/15/08 10000 5.00 6,732.44
7011 FEE ASSESSMENT
12/12/08 12/15/08 20000 319.14 6,548.00
8080 REGULAR PAYMENT
01/31/09 01/30/09 10000 5.00 6,548.00
7011 FEE ASSESSMENT
02/25/09 02/26/09 20000 309.14 6,393.34
8080 REGULAR PAYMENT
03/31/09 03/31/09 10000 5.00 6,393.34
7011 FEE ASSESSMENT
05/01/09 05/01/09 10000 5.00 6,393.34
7011 FEE ASSESSMENT
05/31/09 05/29/09 10000 5.00 6,393.34
7011 FEE ASSESSMENT
06/15/09 06/15/09 20000 100.00 6,393.34
8080 REGULAR PAYMENT
06/22/09 06/22/09 20000 100.00 6,393.34
8080 REGULAR PAYMENT
06/29/09 06/29/09 20000 100.00 6,342.90
8080 REGULAR PAYMENT
07/01/09 07/01/09 10000 5.00 6,342.90
7011 FEE ASSESSMENT
07/01/09 07/01/09 20000 5.00 6,342.90
9011 FEE ASSESS REV
07/01/09 07/07/09 10000 5.00 6,342.90
7011 FEE ASSESSMENT
6 05/03/12
1 1 00003211018909156
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
07/01/09 07/07/09 20000 5.00 6,342.90
9011 FEE ASSESS REV
07/01/09 07/14/09 10000 5.00 6,342.90
7011 FEE ASSESSMENT
07/06/09 07/07/09 20000 100.00 6,256.88
8080 REGULAR PAYMENT
07/06/09 07/07/09 20000 100.00 6,256.88
8080 REGULAR PAYMENT
07/06/09 07/07/09 50000 100.00 6,342.90
9080 REGULAR PAYMENT
07/13/09 07/14/09 20000 100.00 6,170.67
8080 REGULAR PAYMENT
07/31/09 07/31/09 10000 5.00 6,170.67
7011 FEE ASSESSMENT
08/14/09 08/17/09 20000 300.00 5,959.98
8080 REGULAR PAYMENT
08/31/09 08/31/09 10000 5.00 5,959.98
7011 FEE ASSESSMENT
09/28/09 09/28/09 20000 162.42 5,881.98
8080 REGULAR PAYMENT
10/01/09 10/01/09 10000 5.00 5,881.98
7011 FEE ASSESSMENT
10/31/09 10/30/09 10000 5.00 5,881.98
7011 FEE ASSESSMENT
12/01/09 12/01/09 10000 5.00 5,881.98
7011 FEE ASSESSMENT
12/01/09 12/01/09 20000 5.00 5,881.98
9011 FEE ASSESS REV
12/01/09 12/30/09 10000 5.00 5,881.98
7011 FEE ASSESSMENT
12/29/09 12/30/09 20000 400.00 5,652.33
8080 REGULAR PAYMENT
12/31/09 12/31/09 10000 5.00 5,652.33
7011 FEE ASSESSMENT
01/31/10 01/29/10 10000 5.00 5,652.33
7011 FEE ASSESSMENT
02/16/10 02/16/10 20000 247.00 5,492.52
8080 REGULAR PAYMENT
03/03/10 03/03/10 10000 5.00 5,492.52
7011 FEE ASSESSMENT
03/31/10 03/31/10 10000 5.00 5,492.52
7011 FEE ASSESSMENT
04/30/10 04/30/10 20000 200.00 5,418.73
8080 REGULAR PAYMENT
05/01/10 05/03/10 10000 5.00 5,418.73
7011 FEE ASSESSMENT
05/31/10 05/28/10 10000 5.00 5,418.73
7011 FEE ASSESSMENT
06/20/10 06/18/10 10000 0.86 5,418.73
7072 INC NON RECVY
7 05/03/12
1 1 00003211018909156
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
06/20/10 06/18/10 10000 86.14 5,418.73
7072 INC NON RECVY
06/20/10 06/18/10 20000 0.86 5,418.73
7070 MOVE TO NONACCR
06/20/10 06/18/10 20000 86.14 5,418.73
7070 MOVE TO NONACCR
06/21/10 06/21/10 10000 1.46
7067 INC NONACCR ADJ
06/21/10 06/21/10 10000 8.46
7285 DLR RESV REBATE
06/21/10 06/21/10 10000 1.50
7030 RECOVER NONACCR
06/21/10 06/21/10 20000 5,471.58
7083 CHARGEOFF
06/21/10 06/21/10 20000 0.88
7052 DEC NONACC RCVY
06/21/10 06/21110 20000 87.83
7052 DEC NONACC RCVY
06/21/10 06/21/10 20000 1.50
7052 DEC NONACC RCVY
06/21/10 06/23/10 32000 5,418.73 5,418.73
New Account Setup
07/20/10 07/21/10 93800 51.17 5,418.73
Accrual
08/20/10 08/21/10 93800 56.29 5,418.73
Accrual
09/20/10 09/21/10 93800 49.46 5,418.73
Accrual
10/20/10 10/21/10 93800 51.17 5,418.73
Accrual
11/19/10 11/20/10 93800 54.59 5,418.73
Accrual
12/20/10 12/21/10 93800 49.46 5,418.73
Accrual
01/20/11 01/21/11 93800 52.88 5,418.73
Accrual
02/18/11 02/19/11 93800 54.58 5,418.73
Accrual
03/18/11 03/19/11 93800 46.06 5,418.73
Accrual
04/20/11 04/21/11 93800 52.88 5,418.73
Accrual
05/20/11 05/21/11 93800 54.58 5,418.73
Accrual
06/20/11 06/21/11 93800 49.47 5,418.73
Accrual
07/20/11 07/21/11 93800 51.17 5,418.73
Accrual
08/19/11 08/20/11 93800 54.58 5,418.73
Accrual
8 05/03/12
1 1 00003211018909156
EFF DATE PST DATE TRN CD TRN AMT PRINCIPAL
TRAN DESCRIPTION COST DESCRIPTION BALANCE
09/20/11 09/21/11 93800 51.17 5,418.73
Accrual
10/20/11 10/21/11 93800 51.18 5,418.73
Accrual
11/17/11 11/18/11 35995 5,418.73 5,418.73
Loan Sold to Pool
EXI -IBIT
EXHIBIT B
BILL OF SALE AND ASSIGNMENT
Key Bank, National Association, a national bank ( "Seller" or "Assignor "), hereby absolutely
sells, transfers, assigns, sets -over, quitclaims and conveys to Amos Financial LLC, a limited
liability company organized under the laws of the state of Illinois ( "Assignee "), without recourse
and without representations or warranties, express or implied, of any type, kind or nature:
(a) All of Assignor's right, title and interest in and to each of the Accounts
identified in the Account Schedule attached hereto as Exhibit "A" (the
"Accounts "), together with other evidence of indebtedness, if any; and
(b) All principal, interest or other proceeds of any kind with respect to the
Accounts, but excluding any payments or other consideration received by or on
behalf of Assignor prior to the Cutoff Date with respect to the Accounts.
This Bill of Sale is being executed and delivered pursuant to and in accordance with the terms
and provisions of that certain Purchase and Sale Agreement made and entered into by and
between Seller and Buyer dated October 17, 2011 (the "Agreement "). The Accounts are defined
and described in the Agreement and are being conveyed hereby subject to the terms, conditions
and provisions set forth in the Agreement.
This Bill of Sale shall be governed by the laws of the State of Ohio without regard to the
confllets -of -laws rules thereof.
DATED: November 14, 2011
SELLER: �,�ev—Bank tional Association
By: ---N
Name: J9
Title: e t, Analytics and Collection Strategy
STATE OF OHIO) ss. L. CYNTHIA ROSS
)
COUNTY OF ( f y 1, ) Notary public, State of
* Commission Expires March Z 1
This Bill of Sale was acknowledged before me on the 14th day of November, 2�12Q, �y John
Jensen as Attomey - in Fact on behalf of Seller, a national bank_
My Commission Expires:
Notary Public in and for the State of Ohio
{00249189 A INTERNAL }
EXHIBIT E
LIMITED POWER OF ATTORNEY
KNOW ALL MEN BY 'THESE PRESENTS, that Key Bank, National Association ( "Seller "),
subject to the terms and conditions in that certain Purchase and Sale Agreement dated October
17, 2011 (the "Agreement ") between Seller and Amos Financial LLC ( "Buyer"), and with respect
to those certain purchased Accounts (as defined in the Agreement), hereby names, constitutes
and appoints Buyer, or any of its authorized agents, employees or representatives, its duly
authorized attorney and agent with limited power and authority to (i) endorse checks and other
negotiable instruments which may be received by Buyer in respect of the Accounts sold to Buyer
under the Agreement; (ii) perfect, maintain, and release any security interests in the Accounts;
(iii) transfer and obtain any titles or evidence of ownership; and (iv) settle any insurance claims
and apply for any insurance, warranty or sales tax refunds.
EXECUTED this 14th day of November, 2011,
SELLE • K Ban National Association
By:
Name- o Jens
Titl : Seni Vi dent, Analytics and Collection Strategy
CYNTHIA L. ROSS
STATE OF OHIO) Notary Public, State of Ohio
)as. My Commission Expires March 2, 2016
COUNTY OF ,� r
This instrument was acknowledged before me on the 14th day of November, 2011 by John
Jensen as Senior Vice President, Analytics and Collection Strategy, on behalf of Key Bank
National Association.
Notary Public in and for the State of Ohio
100249189 A WERNAL I
EXHIBIT
4G�77
AMOS ACCOUNT JACCT NUM ICOLL _ASGN_UD_1_DESC ICUSTOMER _NAME ICUST _ADDR_ STREET _1 ICUST CITY
KR3457 13211018909156XXA85 lindirect Home Improvement ISTEVEN L HOCKENBERRY 1140 BRICK CHURCH RD INEWVILI E
i
I
CUST_STATE ICUST _ ZIP _CODE CUST_SSN GUARANT ARANT RiANT PBIT ANT MER HOME
PA 172419704 REDACTED _ _ _ _ REDACTED
CUST WORK CUST 0th ��RrATED EII�Rf MECB_SCORE ORIG BALANCE_AMT_G NOTE_DATE_G CHARGE_OFF_AMT_G
REDACTED 11,000.00 5/27 /2 6031 5,418.73
CHARGE_ OFF_DATE_G PAYOFF _G PRINCIPAL_ AMT _G LAST PAYMENT_DATE_G LAST_PAYMENT_ AMT _G INTEREST COLL
6121/2010 6,307.00 5,419.00 4/30/2010 200.0011.49 INo
i
F/C ASSET RMKT LIENS LIT
No lNo No No
VERIFICATION
The undersigned, attorney for the Plaintiff, hereby states that I am the attorney for the Plaintiff in
this matter, that the Plaintiff is outside the jurisdiction of the Court and /or the Plaintiff's
verification could not be obtained within the time for filing the pleading. I further state that I am
authorized to make this verification pursuant to Pa.R.C.P. 1024(c), and that the statements made
in the foregoing pleading are based upon information supplied by the Plaintiff and are true and
correct to the best of my knowledge, information, and belief.
The undersigned understands that this statement is made subject to the penalties of 18 Pa. C.S. §
4904 relating to unsworn falsifications to authorities.
Erik M. He ing, Esquire
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson T.
Sheriff {asi4��it+ ' .0 1`'... .
Jody S Smith
Chief Deputy 4 i 3 P;UG 12 fAH 10: 2,f�
Richard W Stewart x t U t-1 S E 1,L At I,
4J iu i i
Solicitor OF CE Qr IMF S4FRIFF Io E N1 III S Y LVA�`I
Amos Financial LLC
vs Case Number
Steven Lee Hockenberry 2013-4607
SHERIFF'S RETURN OF SERVICE
08107/2013 06:47 PM-Deputy Jeff Kolodzi, being duly sworn according to law, served the requested Complaint&
Notice by handing a true copy to a person representing themselves to be Selicia Hockenberry, daughter,
who accepted as"Adult Person in Charge"for Steven Lee Hockenberry at 140 Brick Church Road, Upper
Frankford, Newville, PA 17241.
JEF OL DZI, DEPUTY
SHERIFF COST: $41.56 SO ANSWERS,
August 08, 2013 RON R ANDERSON, SHERIFF
tck CountySuite Sheritf,Teleosoft.Inc.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA
CIVIL ACTION—LAW
AMOS FINANCIAL, LLC
Plaintiff : No. 13-4607 Civil ;, c:,
•
CTS
V. r' r� c
--
STEVEN L. HOCKENBERRY z�, ;=
Defendant • ° '
--�
PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE
TO THE PROTHONOTARY:
I ask that you please discontinue the above-captioned matter without prejudice.
Respectfully Submitted,
Erik M. Hel ing,Esq.
I.D. 203832
1328 Second Avenue
Berwick, PA 18603
570-498-5544
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION—LAW
AMOS FINANCIAL, LLC
Plaintiff No. 13-4607 Civil
v.
STEVEN L. HOCKENBERRY
Defendant
CERTIFICATE OF SERVICE
I, the undersigned, counsel for Plaintiff, Amos Financial, LLC, hereby certify that I served
a copy of the within Praecipe to Discontinue Without Prejudice on the Defendant by first class
mail on October 18, 2013, to the following address:
Steven L. Hockenberry
140 Brick Church Road
Newville,PA
Respectfully Submitted,
Dated: October 18, 2013 COM Lit Ati
Erik M. Helbung, Esq.
I.D. No. 203832
1328 Second Avenue
Berwick, PA 18603
(570)498-5544