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13-6436
Supreme CoufPennsylvania COUr ,of�CommoPleas For Prothonotary Use Only: C1Vi1,, b'ry r Sheet K' (� A' _W 2XI Do cket No: Cur `and' County 3 � ✓r' The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the, filing and service of pleadings or other papers as required by law or rules of court. Commencement of Action: S EX' Complaint El Writ of Summons 0 Petition Transfer from Another Jurisdiction E Declaration of Taking C Lead Plaintiff s Name: Lead Defendant's Name: T SLM Education Credit Finance Corp. SEAN CRAIG Dollar Amount Requested: iX within arbitration limits I Are money damages requested? El Yes EJ No O (check one) Ooutside arbitration limits N Is this a Class Action Suit? 0 Yes X No Is this an MDJAppeal? 0 Yes El No A Name of Plaintiff /Appellant's Attorney: FREDERIC I. WEINBERG, ESQUIRE Check here if you have no attorney (are a Self- Represented [Pro Sel Litigant) Nature of the Case Place an "X" to the left of the ONE case category that most accurately describes your PRIMARYCASE. If you are making more than one type of claim, check the one that you consider most important. TORT (do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS Intentional J Buyer Plaintiff Administrative Agencies Malicious Prosecution a Debt Collection: Credit Card Board of Assessment Motor Vehicle x Debt Collection: Other Board of Elections 0 Nuisance Loan �Dept. of Transportation E] Premises Liability LJ Statutory Appeal: Other S Product Liability (does not include E Employment Dispute: mass tort) Slander/Libel/ Defamation Discrimination C El Other: Employment Dispute: Other 0 Zoning Board T Other: I 0 Other: O MASS TORT Asbestos N 0 Tobacco 0 Toxic Tort - DES 0 Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS 10. Toxic Waste El Ejectment 0 Common Law /Statutory Arbitration B 0 Other: El Eminent Domain /Condemnation 0 Declaratory Judgment 0 Ground Rent Q Mandamus 0 Landlord /Tenant Dispute © -: Non - Domestic Relations 0 Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABLTI Y Mortgage Foreclosure: Commercial 0 Quo Warranto Dental 0 Partition 0 Replevin �I Legal � � Quiet Title 0 Other: 0 Medical 0 Other: Other Professional: Updated 1/1/2011 0 1 1 -r�jE PPC�'I,4(JNOTP�1 `;' 2166006 N1310 THIS IS AN ARBITRATION MATTER. CUMBERLAND COUNT' ASSESSMENT OF DAMAGES HEARING REQUIRED. PENNSYLVANIA GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 —° 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351 -0500 SLM Education Credit Finance COURT OF COMMON PLEAS Corp. CUMBERLAND COUNTY 300 Continental Drive Newark, DE 19713 VS. DOCKET NO . : SEAN CRAIG 1397 LETCHWORTH RD 0 CAMP HILL PA 17011 -7520 COMPLAINT IN ASSUMPSIT NOTICE 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 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 JUDGEMENT 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 ( 717 ) 249-3166 1. The defendant(s), for valuable consideration received, executed and delivered to plaintiff a promissory note for the payment of tuition under the terms of which the defendant promised to pay to the plaintiff consecutive monthly payments under the terms and conditions set forth in the promissory note. A true and correct copy of the promissory note and Affidavit of Account are attached hereto, made a part of this complaint and marked Exhibit A 2. Contrary to the terms of the aforesaid promissory note, the defendant(s) failed to make the required payments when due as a result of which the unpaid balance of $7,911.37 became due and payable. 3. As a result of said default, defendant(s) is /are indebted to plaintiff in the amount of $7,911.37. 4. Plaintiff has made demand upon the defendant(s) for payment of the amount due but the defendant(s) has /have failed to pay the said sum or any part thereof. WHEREFORE, plaintiff claims of the defendant(s) the sum of $7,911.37. GORDON & WEINBERG, P.C. BY: FREDERI I, WEINBERG, ESQUIRE JOEL M , FJ�INK, ESQUIRE Attorne for Plaintiff POIC.SM1 2166006 SLM Education Credit Finance Corp. SEAN CRAIG 9339590353 -06 VERIFICATION I hereby state that I am the agent for the plaintiff herein, and that the facts set forth in the attached Affidavit which is incorporated by reference in the foregoing Complaint in Civil Action are true and correct to the best of my knowledge, information and belief and is based upon information which plaintiff has furnished to counsel. The language in the Complaint is that of counsel and not of plaintiff. To the extent that the contents of the Complaint are that of counsel, plaintiff has relied upon counsel in making this verification. This verification is made subject to 18 Pa.C.S. §4904 which provides for certain penalties for making false statements. aLd Mary K a e !� fitigation Assistant EXHIBIT "A" 2166006 SLM Education Credit Finance Corp. SEAN CRAIG , Account No. 9339590353 -06 State of Indiana § § County of Hamilton § AFFIDAVIT I, Mary Kay Mauer, Litigation Assistant, being of full age, hereby certify as follows: 1. I am more than 19 years of age and am competent to make this affidavit. 2. I am employed by Sallie Mae, Inc., as a Litigation Assistant. I am authorized to make this affidavit on behalf of Sallie Mae, as administrator and agent for SLM Education Credit Finance Corp. 3. I am familiar with the facts and circumstances in connection with this account and have been authorized to make this affidavit in the above referenced case. 4. In the ordinary course of business and as a regular business practice, Sallie Mae, Inc., as Administrator and Agent for SLM Education Credit Finance Corp. compiles business records memorializing account activity and transactions at or near the time they occur. 5. Entries in the files and business records of Plaintiff are made contemporaneously with transactions in order to preserve the accuracy of the transaction. 6. Account information and business records regarding Plaintiff's accounts are maintained by Sallie Mae, Inc., as Administrator and Agent for SLM Education Credit Finance Corp. . 7. I have custody and control of the files and business records relating to this account. 8. There remains a balance due plaintiff from defendant in the amount of $7,911.37 as of September 17, 2013. 9. Based upon the account information that I reviewed, the Defendant is not an infant or incompetent person. I have input the Defendant's name in the Manpower Department of Defense database and based upon that review, the defendant is not on active duty with the Armed Forces of the United States of America or its allies. I affirm under the penalty of perjury that the above facts are true and correct to the best of my belief. Mary K M uer Sallie Mae, Inc. As Administrator and Agent for SLM Education Credit Finance Corp. IN WITNESS WHEREOF I have hereunto subscribed my name and affixed my official seal on September 1.8, 2013. ���o�taryy �Vub L ary Name: Kimberly L Peace My Commission Expires on: June 18, 2018 Within and for the County of : Hancock And State of Indiana XX Notary Number: 617811 S NOTARY PU81 y = Comm. # 617811 NOTARY SEAL — P 12 7 s 4! @cOmm`s`�2o�m N F TRUE AND EXACT COPY OF THE ORIGINAL 'Eif3 9E8Z /.L'. /88 ITT Signature Opportunity Loan sallemae Academic Year Application and Promissory Note zoos -za07 For Loan Applicatlons Recelved by Ma 31, 2007 Education Trust' 1 XC 9009D5 Section A. Borrower Information Please read instructions before completing this section. social savaty Neat LitaNarricanciSafliz Firit Name IKI Permanent AdAesa (No P.0.8ox ) City t 1 FI Sur n LP Cede Q.1`7 O H Fen Ccnular More, 14 —bar Time at Addim fit leer dun ma , Yeata , Mon" year, de prier addrnsl m dorm CkY ` ' tso r Sme 7JP Addrm While inSchool Cny Stet ZtPCuda Phone Number While in Schrol Dna of Bind (mmAW r11 Add; — Citius,bip (click nme) a) U.S. Cidan b) NurrCii¢n Pcnnarem Redtlem cl Pmelgn Ralaertt nave You eves de" on a studea itaaT (click tree) d) Futfaa Radaa not eligible fora social Senuiry Number CZI Nrrtc: Forogima b, a or d tee irsditstiotls Ye[ 17 No If ya, ace i,uaocdons for a�oirgl action Tout t,oan Amount Requarttl we toeeutaga you ro lwrrw ta,uervadrely, but try m borrow the full Fi rdbioeM Period to, wV h yoo wane to Eon. 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'. ;•:{:: i.. l.: = �hipwCasijnn _ : ;;t.. fiooa Addteaa atoarknl.Pe.ire Nunrher A)111nare rRtoae Nu Section C: Borrower Signature CAUTION - IT IS Notice to Customer (a) Do not sign this before you I declare that the information provided above is we and complete to the best of M PORTANT THAT read the Promissory Note even if otherwise advised. my knowledge and belief. ) have m read the Promissory None acenpanying this YOU THOROUGHLY (b) Do not sign this if it contains any blank spaces, application. Promise to pay: Jointly and severally with the other signers below, l READ THE CONTRACT (c) You are entitled to an exact copy of any agreement you promise to pay the lender or any other holder of this loan all sums disbursed under BEFORE YOU SIGN IT sign, (d) You have the right at any time to pay in advance the terms of the Promissory Note, plus interest and au other chtuyn that may the unpaid bale due under this n aria nt and you may become due. The terms and conditions set forth in the Promissory Note constitute be entitled partial refund of attee charge. the entire agreement between us. Borrowersignatutz (seal) Date it Section D: School Certification Mu9becomirillett d byan authordizedo3ehio of official. school Name ITT school Cokx CJ ! 1 bisbuse rmem Dam (maVdayp p)setase[oear AmdDn[ roe du E -1kocm Pence (nu to =id =id 13 rimed) Oracle WM ( Plena rater to tocnictiaaa, Dow (m � — Graduate ) ToDna .Wd t. 7 Urdergnduam 1 7 1 S I. S B C D 2 ' 2 S &voarnem Smtm 1cloak anal Cnvts of 9ndy (rderm irmnnient) AntieiprM Oradaatioa Dm (rtrmedd/yy) 7. S RrlLti Hdf -dme o FRN OPP a ,� 1 � 4, i _•_• Tmal CenifiedAmm ot: $ I hereby ertify that the Borrower is eligible for an ITT Signature Opportunity Loan; that the Total Certified Amount does not exceed the student's cast of attendance minus other financial 'd; that the School wi , at the request of the lender, provide the lender with subsequent information regarding the Borrower's whereabouts; that this School will comply ith all applicMe loilin Wicies and provisions; aced that information provided in Sec ions A and B is true, complete and tarred to the best of my knowledge and belief. t • Prim or type y Si amt dt � e cell tkk: t yhorm Return Application To: Sabi ae - PO B 59030 a Panama City, FL 32412 (Cwmsie 0Sallie let ) App Co&-* tolTDdet Pnoe Ntxe Code: 30ITOan1 TRUE AND EXACT COPY € F THE ORIGINA 'SX•B 4�82 /LT. /ti8 Opportunity Loan Authorization Form School Name ITT School Code 007322905 Re: Authorization to Disburse Opportunity Loan Funds c The student listed below has been approved to receive educational funding for the 0 academic year through the Opportunity Loan Program: US Citizen or Perm Resident Student(XS /OP -OPP) © Foreign Student ( XS /OP -FRN) ❑ Student's Name SEAN CRAIG Student's SSN: �. Loan Amount: S 3360. Loan Period: 09 -04 -06 TO 06 -02 -07 Status: F / H (select one) Grad Date: 1112412007 Grade Level: 02 Disbursement Dates: (1) 8 -25 -06 (2) (3) (4) Disbursement Amounts $ 3360.00 $ S $ *Reauired CIS Documentation for Student Approvals Please provide one of the following: Front and back copy of CIS Form 1 -SSI (permanent residents) Copy of J-1 visa Copy Or r. I visa, Copy of 1.1 -1 B vim, Copy of 1-94 and a copy of passport (with photo) Copy Form 1-688B Copy Form 1 -766 By signing below. ITT certifies that no applicant was refused or approved for this loan an the basis of his or her race, color, religion, national origin, sex, sexual orientation, marital status or age (provided the applicant has the capacity to enter into a binding contract), the fact that any part of his or her income derives from a public assistance program, or the fact that the applicant has in good faith exercised any right under the Federal Consumer Credit Protection Act or any state law upon which an exemption t P the Act has been granted by the Federal Reserve Board. Authorized Approver t oo or (Printed Name) (Phone Number) NOTE: Applicants with prior student loan defaults are not eligible for Opportunity Loans approval. Signed, completed applications, including required CIS documentation, must be provided to Sallie Mae prior to disbursement. Send Completed Form To Mail: Sallie Mae Fax: (850) 767 -7790 PO Box 147023 Att Private Credit Applications and Gainesville, FL 32614 -7023 Correspondence RevW06101106 Isesiflemae ALAU Department of Defense Manpower Data Center Results as of: Oct -07 -2013 10:42:32 SCRA 3.0 Pursuant to Servieememben Civil Relief Act k Last Name: CRAIG First Name: SEAN Middle Name: Active Duty Status As Of: Oct -07 -2013 On Active Duty On Active Duty Status Dale Active Duty Start Date Active Duty End Date Status Service Component NA NA No NA This response reflects the individuals' active duty status based on the Active Duly Status Date Left Active Duty within 367 Days of Active Duty Status Date Active Duty Start Date Active Duty End Date Status Service Component NA NA No NA This response reflects where ft individual left active duty status within 367 days preceding the Active Duty Status Date The Member or HislHer Unit Was Notified of a Future Call -Up to Active Duly on Active Duty Status Date Order Notification Start Date Order Notification End Dale Status Service Component NA NA No NA This response reflects whether the individual or hisftr unit has received early notification to report for active duty Upon searching the data banks of the Department of Defense Manpower Data Center, based 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 notification 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. •+ Mary M. Snavely- Dixon, Director Department of Defense - Manpower Data Center 4800 Mark 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 et 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 .mil /faq /pis/PC09SLDR.himi, 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 USC § 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 (AGR) 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 Service 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 website 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. Furthermore, some protections of the SCRA may extend to persons 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: 44T9W9DEGOB9JEO SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny RAnderson Sheriff `-" Xtrx1 �4 fi tC�t�tr +>'—F HE PRO i HCdN b A- 1 Jody S Smith Chief Deputy 10V 20 AM N: C47 Richard W Stewart •° Solicitor � � � � � CUMBERLAND CGUINT PENNSYLVANIA SLM Education Credit Finance Corp. Case Number vs. Sean Craig 2013-6436 SHERIFF'S RETURN OF SERVICE 11/15/2013 02:30 PM- Deputy Shawn Harrison, being duly sworn according to lajA7 the quested Complaint & Notice by"personally" handing a true copy to a person representines t be the Defendant, to wit: Sean Craig at 1397 Letchworth Road, Lower Allen, Camp Hill, S W ON, DEPUTY SHERIFF COST: $44.95 SO ANSWERS, November 18, 2013 RON � R ANDERSON, SHERIFF (c)CountySuita Sheritt,Teleosoft, nc. 21666o6;-' GORDON & WEINBERG, P. C. BY: FREDERIC I . WEINBERG, ESQUIRE I C 2 3 P N 2: 01 9 Identification No. : 41360 JOEL M. FLINK, ESQUIRE UM 8E �L ;ND C=`�bl - i Identification No. : 41200 PENNSYLVANIA 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 SLM Education Credit Finance COURT OF COMMON PLEAS Corp. CUMBERLAND COUNTY VS . DOCKET NO. : 13-6436-CIVIL SEAN CRAIG PRAECIPE FOR ENTRY OF JUDGMENT FOR WANT OF AN ANSWER ASSESSMENT OF DAMAGES, VERIFICATION OF ADDRESS AND NON-MILITARY SERVICE TO THE PROTHONOTARY: Enter judgment for want of an answer for plaintiff and against defendant (s) SEAN CRAIG above named only and assess damages certified to be calculable as a sum certain from the complaint, as follows : Principal $7, 911 . 37 Interest from 12/31/2009 @0% $ . 00 Costs (Complaint & Service) $148 . 70 �G.so� Less : Payment on Account ( $ . 00) r Total : $8,060 . 07 G 25833 IP Understanding the false statements made herein are subject to RAwor penalty under 18 Pa. C. S .A. §4904, Unsworn Falsification to �'� ' Authorities, I verify that: 1 . The last known addresses of the parties are : SLM Education Credit FinanceCorp. and that the last known address of defendant, SEAN CRAIG, 1397 LETCHWORTH RD, CAMP HILL PA 17011-7520. 2 . The annexed notice (s) of intention to file this praecipe was (were) mailed to all parties, defendant and to their record attorneys, if any, after default occurred, and at least ten days prior to the date of filing of this praecipe. 3 . The said defendant (s) is (are) not in the military service of the United States or otherwise within the coverage of the Soldiers and Sailors Civil Relief Act and is (are) over 18 years of age . AND NOW, this —Ou day of 2013 Judgment is entered in favor of the plaintiff(s) and against defendant (s) by default for want of an answer nd ag sessed at the sum of , $8, 060.07 as per the above cer Pica n. Pro ar GORDON & WEINBE G, P.C. BY: FREDERIC I . EI BERG, ESQUIRE JOEL M. FLI K ESQUIRE Attorney for Plaintiff 2166006 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No. : 41360 JOEL M. FLINK, ESQUIRE Identification No. : 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 SLM Education Credit Finance Corp. COURT OF COMMON PLEAS CUMBERLAND COUNTY Vs. DOCKET NO. : 13-6436-CIVIL SEAN CRAIG NOTICE OF INTENTION TO TAKE DEFAULT TO/PARR SEAN CRAIG 1397 LETCHWORTH RD CAMP HILL PA 17011-7520 DATE OF NOTICE/FECHA DEL AVISO: December 6, 2013 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY AN 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 BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 GORDON & WEINBERG, P.C. BY: FREDERIC T.VVEINBERG, ESQUIRE JOEL M. SLINK, ESQUIRE P10D V Department of Defense Manpower Data Center Results as of:Deo-16.2013 11:00:48 SCRA 3.0 Status Report Pursuant to Servicememben Cavil Relief Act E) Last Name: CRAIG First Name: SEAN Middle Name: Active Duty Status As Of: Dec-16-2013 On Active Duty On Active Duty Status Date Active Duty Start Date Active Duty End Date Status Service Component NA NA No NA This response reflects the individuals'active duty status based on the Active Duty Status Date Left Active Duty within 367 Days of Active Duty Status Date Active Duty Start Date Active Duty End Date Status Service Component NA NA No I NA This response reflects whore the individual left active duty status within 367 days preceding the Active Duty Status Date The Member or Fis/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date Order Notification Start Date Order Notification End Date Status Service Component NA NA No NA This response reflects whether the individual or hisRter unit has received early notification to report for active duty Upon searching the data banks of the Department of Defense Manpower Data Center,based 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 notification 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. Mary M.Snavely-Dixon,Director Department of Defense-Manpower Data Center 4800 Mark 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 et 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.mil/faq/pis/PCOgSLDR.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 maybe 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 USC§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(AGR)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 Service 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 website 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. Furthermore,some protections of the SCRA may extend to persons 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: S6Y268E23022710 2166006 GORDON & WEINBERG, P.C. BY: FREDERIC I . WEINBERG, ESQUIRE Identification No. : 41360 JOEL M. FLINK, ESQUIRE Identification No. : 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 SLM Education Credit Finance COURT OF COMMON PLEAS Corp. CUMBERLAND COUNTY VS . DOCKET NO. : 13-6436-CIVIL SEAN CRAIG 1397 LETCHWORTH RD CAMP HILL PA 17011-7520 NOTICE Pursuant to Pa. R. Civ. P. 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. /XL Judgment by Default $8,060.07 �L Money Judgment $ �L Judgment on Award of Arbitrators$ �L Judgment on Verdict$ IF YOU HAVE ANY QUESTIONS CONCERNING IS NOTICE, PLEASE CAL ATTORNEYS: FREDERIC I . WEINBERG OR JOE M. NK, QUIRES HIS TELEPHONE NUMBER: 484/351-0500 VkF PROTHONOTARY The LAN Offices of Frederic I. Weinberg & -Associates, P.C. BY: Frederic I. Weinberg, Esquire Identification No.: 41360 Joel M. Kink, Esquire Identification No.: 41200 375 E. Elm Street, Suite 210 Conshohocken, PA 19428 484/351-0500 2166006 Pt's 3:32 COUNTY AMA —SLM Education Credit Finance Corp. 300 Continental Drive Newark, DE 19713 vs. —SEAN CRAIG 1397 LETCHWORTH RD CAMP HILL PA 17011-7520 and Members 1st FCU — _401 East King St - Shippensburg, PA 17257 GARNISHEE(S) TO THE PROTHONOTARY: COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 13 -6436 -CIVIL PRAECIPE FOR WRIT OF EXECUTION Issue writ of execution in the above matter, directed to the Sheriff of Cumberland County; (1) against SEAN CRAIG (2) against Members 1st FCU defendant(s)and garnishee(s) (3) Amount Due Interest from December 23, 2013 Costs Prothonotary fee Sheriff fee (4) Less: Payments on Account TOTAL 13 a) 14' log. 7S"" $8,060.07 $431.93 $.00 A„Ls-el. �`41 ^^a t�''%p : lt, FREDERIC :OrW:::tiffESQUIRE i°tl}nO(� 5 JOEL M. FNKDIE v' r���� torney / G 0 1 LIoiO ci ,s7.1,toci THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PA DAVID D. BUELL, PROTHONOTARY One Courthouse Square • Suite100 • Carlisle, PA • 17013 (717) 240-6195 www.ccpa.net SLM EDUCATION. CREDIT FINANCE CORP. Vs. SEAN CRAIG WRIT OF EXECUTION (Pa R.C.P. 3252) NO 13-6436 Civil Term CIVIL ACTION— LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against SEAN CRAIG, 1397 LETCHWORTH ROAD, CAMP HILL, PA 17011 Defendant (s) (1) you are directed to levy upon the property of the defendant (s) and to sell the defendant (s) interest therein; (2) you are also directed to attach the property of the defendant (s) not levied upon in the possession of MEMBERS 15T FCU, 401 EAST KING STREET, SHIPPENSBURG, PA 17257GARNISHEE(S), as garnishee, • (Specifically describe property) and to notify the garnishee 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 (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (c) the attachment shall not include (i) the first $10,000 of each account of the defendant (s) 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 (s) with a bank or other financial institution in which funds on deposit exceed $10,000.00 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 (s) 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 (s) not levied upon and subject to attachment is found in the possession 1 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 $8,060.07 Plaintiff Paid Interest FROM DECEMBER 23, 2013 - $431.93 Law Library $.50 Attorney's Comm. % Due Prothonotary $2.25 Other Costs Attorney Paid $194.20 Date: 12/1/14 IA -1L David D. Buell, Prothonotary REQUESTING PARTY: Name : FREDERIC I. WEINBERG, ESQUIRE Address: LAW OFFICES OF FREDERIC I. WEINBERG & ASSOCIATES, P.C. 375 E. ELM STREET, SUITE 210 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF Telephone: 484-351-0500 Supreme Court ID No. 41360 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 2 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY TH 140II-16LCT11,i 2?14 DEC --3 4N 10: 59 CUMBERLAND COUNTY PENNSYLVANIA SLM Education Credit Finance Corp. vs. Sean Craig Case Number 2013-6436 SHERIFF'S RETURN OF SERVICE 12/04/2014 03:19 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, 1711 Spring Road, North Middleton Township, Carlisle, PA 17013, Cumberland County, by handing to Denise Harman, 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 December 5, 201 to ean Craig at 1397 Letchworth Road, Camp Hill, PA 17011-7520. W LIAM CLINE, DEPUTY SO ANSWERS, December 05, 2014 RONNY R ANDERSON, SHERIFF (c) County; ui e Sheriff, Te!eosott. Inc. ;11-n;=-FIU The Law Offices of Frederic I. Weihberg1-4fr, tTh viJ It-ok & Associates, P.C. BY: Frederic I. Weinberg, Esquire Identification No.: 41360 Joel M. Flink, Esquire Identification No.: 41200 375 E. Elm Street, Suite 210 Conshohocken, PA 19428 484/351-0500 2L140)- C 10 TAM 10: 54 C'JMBERLf-M COUtaY PENNSYLVANIA SLM Education Credit Finance Corp. 300 Continental Drive Newark, DE 19713 vs. SEAN CRAIG 1397 LETCHWORTH RD CAMP HILL PA 17011-7520 and Members 1st FCU 401 East King St Shippensburg, PA 17257 GARNISHEE(S) COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 13 -6436 -CIVIL Cars- (h) RECEIVED DEC 0 5 2014 INTERROGATORIES IN ATTACHMENT TO: Members 1st FCU - GARNISHEE You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Failure to do so my 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 the defendant on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? 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 other persons any property of any nature owned solely or in part by the defendant. tAC) 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 defendant held or claimed any interest. \CD 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant(s) had an interest? 1-.\0 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 if so what was the consideration therefore? 1() RECEIVED DEC 0 5 2014 6. At any time after you were served did you pay, transfer or deliver any money or property to the 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? NO 7. If you are a bank or other financial institution, at the time you were served or at any subsequent time, did the defendant(s) 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 of funds in each account, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. t+ O 8. If you are a bank or other financial institution, at the time you were served or any subsequent time did the defendant(s) 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. ND 9. How much is the value of any property in your possession belonging to the defendant(s)? Z. DATED: 1 2/i/1 rf FREDERIC 1` W N ERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff The Law Offices of Frederic I. Weinberg & Associates, P.C. BY: Frederic 1. Weinberg, Esquire Identification No.: 41360 Joel M. Flink, Esquire Identification No.: 41200 375 E. Elm Street, Suite 210 Conshohocken, PA 19428 484/351-0500 SLM Education Credit Finance Corp. 300 Continental Drive Newark, DE 19713 vs. SEAN CRAIG 1397 LETCHWORTH RD CAMP HILL PA 17011-7520 and Members 1st FCU 401 East King St Shippensburg, PA 17257 GARNISHEE(S) COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 13 -6436 -CIVIL INTERROGATORIES IN ATTACHMENT TO: Members 1st FCU - GARNISHEE RECEIVED DEC 0 5 2014 You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Failure to do so my 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 the defendant on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? 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 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 in part by the defendant or in which defendant held or claimed any interest. 1W) 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant(s) had an interest? r\o, 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 if so what was the consideration therefore? RECEIVED DEC 0 5 2014 6. At any time after you were served did you pay, transfer or deliver any money or property to the 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 at any subsequent time, did the defendant(s) 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 of funds in each account, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. 1C) 8. If you are a bank or other financial institution, at the time you were served or any subsequent time did the defendant(s) 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. NQ 9. How much is the value of any property in your possession belonging to the defendant(s)? Z eco FREDERIC WE ERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff DATED: l(Z)/1 The Law Offices of Frederic I Weinberg & Associates, P.C. BY: Frederic I. Weinberg, Esquire Identification No.: 41360 Joel M. Flink, Esquire Identification No.: 41200 375 E. Elm Street, Suite 210 Conshohocken, PA 19428 484/351-0500 2166006 SLM Education Credit Finance COURT OF COMMON PLEAS Corp. vs. SEAN CRAIG and Members 1st FCU Garnishee CUMBERLAND COUNTY DOCKET NO. : 13 -6436 -CIVIL PRAECIPE TO DISSOLVE ATTACHMENT TO THE PROTHONOTARY: Kindly dissolve the attachment against Members 1st FCU, as Garnishee in the above entitled matter. The Law Offices of Frederic I. Weinberg & Associates, P.C. BY: PO11 Frederic erg, Esquire Joel M. F squire Attorney for Plaintiff Act -so 36a)saiiT 2-11- SI g(oo