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7 Supreme Court of Pennsylvania WWR0 30196698 C A Pit SJS Court Common= leas Ovit Sh e±e For Prothortotarr Use On&. C UMBERLAND' ,. County Docket No: The ir?formation collected on this form is used solely for court administration purposes. This for-n1 does not suplrlenrent or replace the filing and service ofpleadings or• other papers as regtiir-ed bi• law or rules of court. Commencement of Action: S 13 Complaint ❑ Writ of Summons ❑ Petition E Transfer from Another Jurisdiction Declaration of Takin C DISCOVER BANK Lead Plaintiff s Name: Lead Defendant's Name: T PHILIP H LEVINSON III I 0 Are money damages requested? ® Yes ❑ No Dollar Amount Requested: ❑ within arbitration limits N (check one) ❑ outside arbitration limits A Is this a Class Action Suit? ❑ Yes 13 No Is this an MDJ Appeal? ❑ Yes W No Name of Plaintiff /Appellant's Attorney: William T. Molczan,47437 ❑ 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 PRIMARY CASE. 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 ❑ Buyer Protection Administrative Agencies • Malicious Prosecution Rf Debt Collection: Credit Card ❑ Board of Assessment ❑ Motor Vehicle ❑ Debt Collection: Other ❑ Board of Elections ❑ Nuisance ❑ Dept. of Transportation S ❑ Premises Liability ❑ Statutory Appeal: Other E E3 Product Liability (does not include (3 Employment Dispute Mass tort) Discrimination C ❑ Slander /Libel/Defamation ❑ Employment Dispute: Other ❑ Zoning Board T ❑ Other: ❑ Other: I ❑ Other: O N MASS TORT • Asbestos B ❑ Tobacco REAL PROPERTY MISCELLANEOUS • Toxic Tort - DES ❑ Ejectment ❑ Common Law /Statutory Arbitration ❑ Toxic Tort — Implant ❑ Eminent Domain/Condemnation ❑ Declaratory Judgment ❑ Toxic Waste ❑ Ground Rent ❑ Mandamus ❑ Other: ❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations ❑ Mortgage Foreclosure: Residential Retraining Order ❑ Mortgage Foreclosure: Commercial ❑ Quo Waranto ❑ Partition ❑ Replevin PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other: ❑ Dental ❑ Other: ❑ Legal ❑ Medical ❑ Other Professional: Updated 1/1/2011 i i '_ �. ry ry t ''1 . r• IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff No: Vs. COMPLAINT IN CIVIL ACTION PHILIP H LEVINSON III Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan,47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7th Ave Ste 1400 Pittsburgh PA 15219 -1827 (412) 434 -7955 FAX: 412 - 338 -7130 30196698 C A Pit SJS S 1,31 g9;0 (�� g�917 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. Civil Action No PHILIP H LEVINSON III 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's account, which is the subject of this litigation. 4. Defendant is an adult individual(s) residing at 1029 HEMLOCK LN ENOLA, PA 17025 5. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXX3304. 6. Defendant made use of said credit card and has a current balance due of $2033.25. A copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit 11 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, PHILIP H LEVINSON III, INDIVIDUALLY, in the amount of $2033.25 and costs. William T. Molcza ,47437 WELTMAN, WEINBE & REIS CO., L.P.A. 436 7th Ave Ste 400 Pittsburgh PA 15219 -1827 (412) 434 -7955 FAX: 412- 338 -7130 WWR# 30196698 C A Pit SJS DISC VIER Discover More Card Account number ending in 3304 Open Date: May 13, 2013- Close Date: Jun 12, 2013 Cardmember Since 2010 Page 1 of 4 A CCOUNT SUMMARY P AYMENT INFORMATION Previous Balance 51,954.63 ! New Balance $2,033.25 Payments and Credits - $0.00 Minimum Payment Due $425.00 Purchases + $0.00 Payment Due Date July 7, 2013 Balance Transfers + $0.00 " Includes post due amount of: $366.00 Cash Advances + $0.00 Fees Charged + S35.00 !, Late Payment Warning: If we do not receive your minimum payment by the Interest Charged + 543.62 date listed above, you may have to pay a late fee of up to $35.00 and your New Balance $2,033.25 purchase and balance transfer APRs for new transactions may be increased up to the Penalty APR of 29.99% variable. See Interest Charge Calculation section following the Minimum Payment Warning: If you make only the minimum payment each Transactions section for detailed APR information period, you will pay more in interest and it will take you longer to pay off your Credit Line $1,700 p balance. For example: Credit Line Available 50 If yoay make tsa additional charges '(au yvill pay off the And you will end up using this:cord and each march bolar o showr) on this paying on eArmetedlotat Cosh Advance Credit Line S900 YOU Pay_ statement it) about;,, of- Cash Advance Credit Line Available SO 1 Only the minimum payment 10 years $4,166 You may be able to avoid interest on Purchases If you would like information about credit counseling services, call 1-800-347-112 1 . See reverse for details. ........... _......... REWARDS Contact Us Discover.com Ann Cashback Bonus® iv e r sary Month 1- 800 -347 -2683 April Opening Balance S 0.00 Please make check payable to Discover. You are overlimit. New Cashback Bonus This Period + S 0.00 Pay the sum of the Minimum Payment Due plus the remaining Redeemed This Period - S 0.00 overlimit amount of 5333.25. Cashback Bon Balan $ 0.00 To learn more, log in at Discover.com Make Check payable to Discover Please fold on the perforation below, detach and return with your payment NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION Payment Coupon � Pay on line � Pa by P han @ Account number ending in 3304 Please clo not fold., clip or stople:: Dixoyercom 1-8W3 47.2483 ;Minimum Payment Due S425.00 New Balance $2,03125 Payment Due Date July 7, 2013 PHILIP H LEVINSON III ` 1029 HEMLOCK LN Amount enclosed S ENOLA PA 17025 -2043 PO BOX 71084 CHARLOTTE NC 28272 -1084 30196699 Internet payments must be received by 5 PM ET to be credited as of the someday Address, e-mail or telephone changed? Note changes on reverse side 000001986453362847458020332500376710042500 PHILIP H LEVINSON III Account number ending in 3304 Open Date May 13, 2013 - Close Dote: Jun 12, 2013 Page 2 of 4 ........ ........... .. .. Important Information You must ensure that sufficient funds are available in your bank account, and all transactions must comply with U.S. low. See your CordmemberAgreement. Your Card member Agreement contains all the terms of your Account. You can set automatic payments for: (i) statement New Balance, (ii) statement Minimum Payment Due, (iii) statement Minimum Payment Due plus a fixed Lost or stolen cards. Report immediatelyl Call 1 -800- 347 -2683. dollar amount, or (iv) Other dollar amount. If your scheduled 'Other dollar What To Do If You Think You Find A Mistake On Your Statement amount' payment is not enough to cover the Minimum Payment Due as listed If you think there is an error on your statement, write to us at: Discover, Pp on your monthly billing statement, your scheduled payment for that month Box 30421, Sall Lake City, UT 84130 -0421. You most write to us within 60 will be increased to cover the Minimum Payment Due. If the scheduled days after the error appeared on your statement. You may call us, but if you payment is greater than the Minimum Payment Due, any excess will be do we are not required to investigate any potential errors, and you may have applied in accordance with your Card member Agreement. If your scheduled to pay the amount in question. The Billing Rights Notice further explains your payment is greater than the New Balance on your billing statement, that rights. Please see your Cardmember Agreement or visit payment will be processed only for the amount of your New Balance. Your htips : / /discover.com /biIlingrighis for a copy of this notice. automatic payment amount may be less than the amount indicated on the billing statement based on credits or payments after the Close Dole. Payments. You may pay all or part of your Account balance at any time, If you enroll by phone in our automatic payment service, please fill -in the However, you must pay at least the Minimum Payment Due by the P ment followin blanks below and retain the authorization for our records. Due Date. Send only your payment and the bottom portion pt this statement 9 Y in the envelope provided. Do not send cosh. If you pay by check, you Amount: _Full Pa _Min Pa _Min authoriz@ us to use information on your check to make an electronic fund Y Y P y+ Y S transfer from your account at the financial institution indicated on your check Other AmounlS Bonk Routing #: or to process the payment as a check transaction. If a payment is processed er g as an electronic fund transfer, the Transfer will b for the amount of the Bonk Account # check. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the some Monthly on the Payment Due Date .i Close Date day we receive your payment, and you will not receive your check bock from your financial institution. Day of month (insert date) The processing of your payment may be delayed if you send cash, Credit Reporting. We may report information about your Account to credit correspondence or other items with your payment, if you send the payment to bureaus. Late payments, missed payments, or other defaults on your Account any other address or if you use an envelope other than the one provided. may be reflected in your credit report. We normally report the status and Payments received in proper form at our processing facility by 5PM local time on any day will be credited to your Account as of that day. Payments received payment history of your Account to credit reporting agencies each month. If You believe that our report is inaccurate or incomplete, please write us of our processing facility after 5PM local time will be credited to your Account following address: Discover, PO Box 15316, Wilmington, DE 19850-5316. the as of the next day. If you have misplaced your envelope, send your payment Please include your name, address, home telephone number and Account to Discover, PO Box 6103, Carol Stream, IL 60197.6103. Please allow 7.10 number. days for delivery. If your payment is returned unpaid, we reserve the right to resubmit it as an electronic debit. Payments made online or by phone will be Paying Interest. Your due date is at least 25 days after the close of each credited as of the day of receipt if made by 5 PM Eastern time. billing period at least 23 days for billing ( y g periods that begin in February). We You can pay your monthly Minimum Payment Due, or a greater amount that will not charge you any interest on Purchases if you pay your entire balance does not exceed your current Account balance, over the telephone or you con by the due date each month. We will begin charging interest on Cash setup automatic payments through a customer service representative by Advances and Balance Transfers as of the later of the Transaction Dote or the calling 1- 800 - 347 -2683. Automatic payments for the billing period shown first day of the billing period in which the transaction posted to your Account. on your statement will be deducted on the Payment Due Date shown on that How We Calculate Interest Charges. We Use the Daily Balance Method statement, or the next automatic payment date referred to on your statement, unless you request a recurring payment date (e.g., the 15" day of the month) (including current transactions) to calculate the Balance Subject to Interest that occurs before your Payment Due Date or Close Date. If your scheduled Rote. For more information, please call us at 1- 800 -347 -2683. payment dote falls on a weekend or bank holiday, your payment will be Balance Subject to Interest Rafe. Your statement shows a Balance Subject processed the business day prior to the weekend or bank holiday. In order to to Interest Rate. It shows this for each transaction cote or The Balance or schedule monthly payments by telephone, you will need this statement and Subject to Interest Rate is the average of the daily balances during the billing your bank account information. You will be asked to provide the last four (4) digits of the social security number of the primary borrower. By providing period. those numbers as your electronic signature, you will be agreeing to this authorization to allow us and your bank to deduct each payment you Credit Balances. It your Account has a credit balance, the amount is shown authorize, in the amount selected by you, from your bank account. You also on the front of your billing statement. A credit balance is money that is owed authorize us to initiate debit or credit entries To your bank account, as to you. You may make charges against this amount if your Account is open. applicable, to correct on error in the processing of such payment. You con We will send you a refund of any remaining balance of $1.00 or more after cancel a scheduled payment by phone at 1- 800 - 347 -2683 or by mail at 6 months, or as otherwise required by applicable law, or upon request mode Discover, PO Box 30421, Salt Lake City, UT 84130 -0421; however, we must to the address in the Contact Us section on page 3 of your billing statement. receive notice at least three business days in advance of the scheduled Discover may monitor and /or record telephone calls between you and payment. If your payments may vary in amount, we will tell you on each Discover representatives for quality assurance purposes, monthly billing statement when your payment will be made and how much it will be. issued The Discover(R) card is d b Discover Bank, Member FDIC. TL23N CHANGE OF ADDRESS ......... .......... ........ ..... If correct on front, do not use. Please print clearly in blue or block ink, in the space provided. Street Address Home Phone ....................... _ ._ ... .............. ........................................................... Work Phone City Email _ .................... 38 bg" "698 To make changes to your address, email or telephone number, visit Discover.com Continued on next page DISC VER Discover More Card Account number ending in 3304 Open Date: May 13, 2013 - Close Dale: Jun 12, 2013 Page 3 of 4 CONTACT US Web Mobile Phone Inquiry Mail Payments Access your Manage your 1 -800- DISCOVER ® Discover 0 Discover account securely account anytime, (1 -800- 347 -2683) PO Box 30943 PO Box 6103 at Discover.com anywhere at TDD 1- 800 - 347 -7449 Sall Lake City Carol Stream m.Discover.com UT 84130 IL 60197.6103 Transactions Trans. Date Post Date Fees Jun 7 Jun 7 LATE FEE $ 35.00 TOTAL FEES FOR THIS PERIOD 35.00 _. ............ Interest Charged INTEREST CHARGE ON PURCHASES 5 43.62 INTEREST CHARGE ON CASH ADVANCES 0.00 INTEREST CHARGE ON BALANCE TRANSFERS 0.00 TOTAL INTEREST FOR THIS PERIOD 43.62 2013 Totals Year -to -Date TOTAL FEES CHARGED IN 2013 $ 210.00 TOTAL INTEREST CHARGED IN 2013 S 231.92 Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Current Billing Period: 31 days ANNUAL PERCENTAGE RATE BALANCE SUBJECT TO TYPE OF BALANCE (APR) INTEREST RATE INTEREST CHARGE Purchases 25.99% V $1,975.65 $43.62 Cash Advances 24.99% V $0.00 $0.00 V= Vaiioble Rule Information For You For more information about how interest charges are calculated see your Cardmember Agreement or go io v .discover.com /interestcharges 30196698 NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION PHILIP H LEVINSON III Accouni number ending in 3304 Open Date May 13, 2013 - Close Doie Jun 12, 2013 Page 4 of 4 _ .............. 30196698 DISC VER Discover More Card Account number ending in 3304 Open Date: Apr 13, 2013- Close Date: May 12, 2013 Cardmember Since 2010 Page 1 of 4 A CCOUNT SUMMARY P AYMENT INFORMATION Previous Balance $1,879.07 New Balance $1,95 Payments and Credits — $0.00 - Minimum Payment Due $366.00 Purchases + $0.00 Payment Due Date June 7, 2013 Balance Transfers + $0.00 • Includes post due amount of: $309.00 Cash Advances + $0.00 Fees Charged + S35.00 Late Payment Warning: If we do not receive your minimum payment by the Interest Charged + $40.56 date listed above, you may have to pay a late fee of up to $35.00 and your New Balance $1,954.63 Purchase and balance transfer APRs for new transactions may be increased up to the Penalty APR of 29.99% variable. See Interest Charge Calculation section following the Minimum Payment Warning: If you make only the minimum payment each Transactions section for detailed APR information period, you will pay more in interest and it will take you longer to pay off your Credit Line $1,700 balance. For example: Credit Line Available $0 If you tnokeno additional charges Yoowillpayof {the Andyou will end up wising this card and eoch In bolonce shown on this paying on estirnafed focal Cash Advance Credit Line $900 YOU Pcy , statement in abaut,,, of.. Cash Advance Credit Line Available SO Only the minimum pay ment 10 years 54,040 You may be able to ovoid interest on Purchases. if you would like information about credit counseling services, call 1-800-347-1121 See reverse for details. I REWARDS Contact Us Discover.com J Cashback Bonus® Anniversory Moth 1- 800 - 347 -2683 April Opening Balance S 0.00 New Cashback Bonus This Period + S 0.00 Redeemed This Period — S 0.00 Cashback Bonus Balance $ 0.00 To learn more, log in at Discover.com Make Check pa to Discover NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION Please fold on the perforation below, detach and return with your payment Payment. Coupon pay Online Pay by Phone 'Account number ending in 3304 Pleas& do not fold, clip or stople � Discover:oom � 1-800447-2683 Minimum Payment Due 5366.00 New Balance $1,954.63 Payment Due Date June 7, 2013 PHILIP H LEVINSON III 1029 HEMLOCK LN Amount enclosed S ENOLA PA 17025 -2043 PO BOX 71084 CHARLOTTE NC 28272 -1084 30196M Internei payments must be received by 5PM ET to be credited as of the some day Address, e-mail or telephone changed? Note changes on reverse side 00000198645336284745801954630017740D036600 PHILIP H LEVINSON III Account number ending in 3304 Open Dote Apr 13, 2013 - Close Date: May 12, 2013 Page 2 4 .11.11...... .....I .............. 1....111.. ._._............ .1111. Important Information You must ensure that sufficient funds are available in your bank account, and all transactions must comply with U.S. law. See your Cardmember Agreement. Your Card member Agreement contains all the terms of your Account. You can set automatic payments for: (i) slatement New Balance, (ii) statement Minimum Payment Due, (iii) statement Minimum Payment Due plus a fixed Lost or stolen cards. Report immediotelyl Call 1 -800- 347 -2683. dollar amount, or (iv) Other dollar amount. If your scheduled 'Other dollar What To Do If You Think You Find A Mistake On Your Statement amount" payment is not enough to cover the Minimum Payment Due as listed If you think there is an error on your statement, write to us at: Discover, PO on your monthly billing statement, your scheduled payment for that month Box 30421, Salt Lake City, UT 84130 -0421. You must write to us within 60 will be increased to cover the Minimum Payment Due. If the scheduled days after the error appeared on your statement. You may call us, but if you payment is greater than the Minimum Payment Due, any excess will be do we are not required to investigate any potential errors, and you may have applied in accordance with your Cardmember Agreement. If your scheduled to pay the amount in question. The Billing Rights Notice further explains your payment is greater than the New Balance on your billing statement, that rights. Please see your Cordmember Agreement or visit payment will be processed only for the amount of your New Balance. Your Mips : / /discover.com /billingrights for a copy of this notice. automatic payment amount may be less than the amount indicated on the billing statement based on credits or payments after the Close Date. Payments. You may pay all or part of your Account balance at any time. If you enroll by phone in our automatic payment service, please fill -in the However, you must pay at least the Minimum Payment Due by Y Y the Naymeni followin blanks below and retain the authorization for our records. Due Date. Send only, your ppayment and the bottom portion qt this statement 9 y in the envelope provided, Uo not send cash. If you pay by check, you Amount: `Full Pa Min Pa Min P y+ S cuthorizgg us io use information on your check to matte n electronic fund Y transfer trom your account at the financial institution indicated on your check Other Amount$ Bank Routing #: or io process the pa meni as a check transaction. If a payment is processed as an electronic fund trgnsfer, the transfer will be for the amount of the Bank Account # check. When we use informotion from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the some Monthly on the Payment Due Date !.. Close Date day we receive your payment, and you will not receive your check back from your f'inanc'ial institution. Day of month (insert date) The processing of your payment may be delayed if you send cash, Credit Reporting. We may report information about your Account to credit correspondence or other items with your payment, if you send the payment to bureaus. Late payments, missed payments, or other defaults on your Account any other address or if you use an envelope other than the one provided. may be reflected in your credit report. We normally report the status and Payments received in proper form at our processing facility by 5PM local time payment history of your Account to credit reporting agencies each month. If on any day will be credited to your Account as of that day. Payments received you believe that our report is inaccurate or incomplete, please write us at the at our processing facility after 5PM local time will be credited to your Account following address: Discover, PO Box 15316, Wilmington, DE 19850-5316, as of the next day. If you hove misplaced your envelope, send your payment Please include your name, address, home telephone number and Account to Discover, PO Box 6103, Carol Stream, IL 60197.6103. Please allow 7.10 number. days for delivery. If your payment is returned unpaid, we reserve the right to resubmit it as an electronic debit. Payments made online or by phone will be Paying Interest. Your due date is at least 25 days after the close of each credited as of the day of receipt if made by 5 PM Eastern time. billing period (at least 23 days for billing periods that begin in February). We You can pay your monthly Minimum Payment Due, or a greater amount that will not charge you any interest on Purchases if you pay your entire balance does not exceed your current Account balance, over the telephone or you can by the due date each month. We will begin charging interest on Cash setup automatic payments through a customer service representative by Advances and Balance Transfers as of the later of the Transaction Date or the calling 1- 800 - 347 -2683. Automatic payments for the billing period shown first day of the billing period in which the transaction posted to your Account. on your statement will be deducted on the Payment Due Date shown on that How We Calculate Interest Charges. We Use the Doily Balance Method statement, or the next automatic payment date referred to on your statement, (including current transactions) to calculate the Balance Subject to Interest unless you request a recurring payment date (e.g., the 15" day of the month) Rate. For more information, please call us at 1 -800- 347 -2683. that occurs before your Payment Due Date or Close Date. If your scheduled payment dote falls on a weekend or bank holiday, your payment will be Balance Subject to Interest Rote. Your statement shows a Balance Subject processed the business day prior to the weekend or bank holiday. In order to to Interest Rate. It shows this for each transaction category. The Balance schedule monthly payments by telephone, you will need this statement and Subject to Interest Rote is the average of the daily balances during the billing your bank account information. You will be asked to provide the lost four (4) period. digits of the social security number of the primary borrower. By providing those numbers as your electronic signature, you will be agreeing to this Credit Balances. If your Account has a credit balance, the amount is shown authorization to allow us and your bank to deduct each payment you on the front of your billing statement. A credit balance is money that is owed authorize, in the amount selected by you, from your bank account. You also to you. You may make charges against this amount if your Account is open. authorize us to initiate debit or credit entries to your bank account, as W will send you a refund of any remaining balance of S1 .00 or more after applicable, to correct on error in the processing of such payment. You can 6 months, or as otherwise required by applicable law, or upon request made cancel a scheduled payment by phone at 1 -800- 347 -2683 or by mail at t the address in the Contact Us section on page 3 of your billing statement. Discover, PO Box 30421, Salt Lake City, UT 84130 -0421; however, we must Discover may monitor and /or record telephone calls between you and receive notice at least three business days in advance of the scheduled Discover representatives for quality assurance purposes. payment. If your payments may vary in amount, we will tell you on each monthly billing statement when your payment will be made and how much it The DiscoverCJ card is issued by Discover Bank, Member FDIC. TL23N will be. CHANGE OF ADDRESS If correct on front, do not use. Please print clearly in blue or black ink, in the space provided. Street Address Home Phone i1111__.. .1....111 1111 ..... 1111 _............ 11___11 .. ............._. ............... ....._......... .................. 1111_._ ......... .......... ..___ __.__._. Work Phone Cit Email .. ..................... ................................... .......... ........... ......... 36 1 b6i §98 To make changes to your address, email or telephone number, visit Discover.com Continued on next page Transactions Trans, Date Post Dole Fees May 7 Mq I LATE 1`[E S 35.00 TOTAL PEES FOR THIS PERIOD 35,00 1. ........... .......... -1.1-11 - 1-11 � , 1-1-1 . . ... .... ......... .. ... .. . .. .. .. .. . .. . . .......... ............... Interest Charged INTEREST CHARGE ON PURCHASES 5 10,56 INTEREST CHARGE ON CASH ADVANCES 0.00 INTEREST CHARGE ON 8AIANCE TRANSFERS 0.00 TOTAL INTEREST FOR THIS PERIOD 40,56 2013 Totals Year-to-Date TOTAL FEES CHARGED IN 2013 S 175.00 TOTAL INTEREST CHARGED IN 2013 S 188.30 . .. .. .. .. . .. . .. .. . . ..... . .... . .. . Interest Charge CGICUlation Your Annual Percentoge Rot JAPR) is the annual interest role on your account, Current Kling Period: 30 days ANNUAI, PERCENTAGE RATE BALANCE SUBJECT TO TYPE OF BALANCE APR) INTEREST RATE INTEREST CHARGE Purchases 25,99% V $1,898.61 $40-56 Cash Advances 269% V $0,00 $0.00 V=kioble Role Information For You for more inimotion oboui how interest charges are cokuloW see your Cardmembv Agreement or go to www,discover.com/iniefest6orges .. .. .. ... .. .. � PH Hum 30196698 DISC VER Discover More Card Account number ending in 3304 Open Date: Mar 13, 2013- Close Date: Apr 12, 2013 Cardmember Since 2010 Page 1 of 4 A CCOUNT SUMMARY P AYMENT INFORMATION Previous Balance S1,803.82 New Balance $1 , 879.07 Payments and Credits — $0.00 Minimum Payment Due " $309.00 Purchases + $0.00 Payment Due Date May 7, 2013 Balance Tronsfers + $000 Includes past due amount of: $253.00 Cash Advances + $0.00 Fees Charged + S35.00 Lute Payment Warning: If we do not receive your minimum payment by the Interest Charged + $40.25 date listed above, you may have to pay a late fee of up to $35.00 and your New Balance $1,879.07 purchase and balance transfer APRs for new transactions may be increased up to the Penalty APR of 29.99% variable. See Interest Charge Calculation section following the Minimum Payment Warning: If you make only the minimum payment each Transactions section for detailed APR information period, you will pay more in interest and it will take you longer to pay off your Credit Line $1,700 balance. For example: Credit Line Available 50 if you mokeno additional chorges pay off Andyov will end up using this card and each moA balance skowo on this paying on estimated toiot Cash Advance Credit Line 5900 YOU Pa I statement in about;.. of..; Cash Advance Credit Line Available $0 Onl the minimum payment 10 years $3,912 You may be able to avoid interest on Purchases. If you would like information about credit counseling services, call 1-800-347-112 1 . See reverse for details. ...... REWARDS Contact Us Discover.com Anniversary Month 1-800-347-2683 Cashback Bonus® April Opening Balance S 0.00 New Cashback Bonus This Period + S 0.00 Redeemed This Period — S 0.00 Cashback Bonus Balance $ 0.00 To learn more, log in at Discover.com Make Check pa to Discover NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION Please fold on the perforation below, detach and return wrfh your poymeN Payment Coupon Pay Online � Pay by Ph one Account number ending in 3304 Please do not fold, clip or'slople, Discover;a:om 1- 800. 347 Minimum Payment Due S309.00 New Balance $1,879.07' Payment Due Date May 7,2013 PHILIP H LEVINSON III ` 1029 HEMLOCK LN Amount enclosed S ... ENOLA PA 17025 -2043 PO BOX 71084 CHARLOTTE NC 28272 -1084 3019 i616�9& pcc Internet payments must be received by 5PM ET to be credited as of the some day I I I I I I I I Address, e-mail or telephone changed? Note changes on reverse side 000001986453362847458018790700075000030900 -PHILIP . _... ... ...... ...... IP H LEVINSON III Account number ending in 3304 Open Dote: Mar 13, 2013 - Close Date. Apr 12, 2013 Page 2 of 4 ....... ....... .... Important Information You must ensure that sufficient funds are available in your bank account, and See your Cardmember Agreement. Your Cardmember Agreement all transactions must comply with U.S. low. conic ins all the terms of your Account. Lost or stolen cards. Report immediately! Call 1 -800- 347 -2683. You can set automatic payments for: (i) statement New Balance, (ii) statement Minimum Payment Due, (iii) statement Minimum Payment Due plus a fixed What To Do If You Think You Find A Mistake On Your Statement dollar amount, or (iv) Other dollar amount. If your scheduled 'Other dollar If you think there is an error on your statement, write to us at: Discover, PO amount' payment is not enough to cover the Minimum Payment Due as listed Box 30421, Solt Lake City, UT 84130-042 1. You must write to us within 60 on your monthly billing statement, your scheduled payment for that month days after the error appeared on your statement. You may call us, but if you will be increased to cover the Minimum Payment Due. If the scheduled do we ore not required to investigate any potential errors, and you may have payment is greater than the Minimum Payment Due, any excess will be to pay the amount in question. The Billing Rights Notice further explains your applied in accordance with your Cardmember Agreement. If your scheduled rights. Please see your Cardmember Agreement or visit payment is greater than the New Balance on your billing statement, that https : / /discover.com /billingrighis for a copy of this notice. payment will be processed only for the amount of your New Balance. Your automatic payment amount may be less than the amount indicated on the Payments. You may pay all or part of your Account balance at any time. billing statement based on credits or payments after the Close Dote. However, you must pay at least the Minimum Payment Due by the f o menl Due Date. Send only your payment and the bottom portion qt this statement If you enroll by phone in our automatic payment service, please fill -in the in the envelope provided. Do not send cash. If you pay by check, you following blanks below and retain the authorization for your records. authorize us o use information on your check to make an electronic fund _ transfer from your account at the financial institution indicated on your check Amount: Full Pay Min Pay —Min Pay+ 5 or to process the payment as a check itQnsodion. If a payment is processed as an electronic fund transfer, the transfer will be for the amount of the Other AmountS Bank Routing #: check. When we use information from your check to make on electronic fund Bank Account # transfer, funds may be withdrawn from your account as soon as the some day we receive your payment, and you will not receive your check back from your financial institution. Monthly on the Payment Due Date !._.;Close Date The processing of your payment may be delayed if you send cash, Day of month (insert date) correspondence or other items with your payment, if you send the payment to any other address or if you use an envelope other than the one provided. Credit Reporting. We may report information about your Account to credit Payments received in proper form at our processing facility by 5PM local time bureaus. Late payments, missed payments, or other defaults on your Account on any day will be credited to your Account as of that day. Payments received may be reflected in your credit report. We normally report the status and at our processing facility after 5PM local time will be credited to your Account payment history of your Account to credit reporting agencies each month. If as of the next day. If you have misplaced your envelope, send your payment you believe that our report is inaccurate or incomplete, please write us at the to Discover, PO Box 6103, Carol Stream, IL 60197.6103. Please allow 7.10 following address: Discover, PO Box 15316, Wilmington, DE 19850-5316. days for delivery. If your payment is returned unpaid, we reserve the right to Please include your name, address, home telephone number and Account resubmit it as an electronic debit. Payments made online or by phone will be number. credited as of the day of receipt if mode by 5 PM Eastern time. Paying Interest. Your due date is at least 25 days after the close of each You can pay your monthly Minimum Payment Due, or a greater amount that billing period (at least 23 days for billing periods that begin in February). We does not exceed your current Account balance, over the telephone or you can will not charge you any interest on Purchases if you pay your entire balance setup automatic payments through a customer service representative by by the due date each month. We will begin charging interest on Cash calling 1- 800 - 347 -2683. Automatic payments for the billing period shown Advances and Balance Transfers as of the later of the Transaction Dote or the on your statement will be deducted on the Payment Due Date shown on that first day of the billing period in which the transaction posted to your Account. statement, or the next automatic payment date referred to on your statement, unless you request a recurring payment date (e.g., the 15 " day of the month) How We Calculate Interest Charges. We Use the Daily Balance Method that occurs before your Payment Due Date or Close Dote. If your scheduled (including current transactions) to calculate the Balance Subject to Interest payment date falls on a weekend or bank holiday, your payment will be Rote. For more information, please call us at 1 -800- 347 -2683. processed the business day prior to the weekend or bank holiday. In order to schedule monthly payments by telephone, you will need this statement and Balance Subject to Interest Rate. Your statement shows o Balance Subject your bank account information. You will be asked to provide the lost four (4) to Interest Rote. It shows this for each transaction category. The Balance digits of the social security number of the primary borrower. By providing Subject to Interest Rote is the overage of the doily balances during the billing those numbers as your electronic signature, you will be agreeing to this period. authorization to allow us and your bank to deduct each payment you authorize, in the amount selected by you, from your bank account. You also Credit Balances. If your Account has a credit balance, the amount is shown authorize us to initiate debit or credit entries to your bank account, as on the front of your billing statement. A credit balance is money that is owed applicable, to correct an error in the processing of such payment. You can to you. You may make charges against this amount if your Account is open. cancel a scheduled payment by phone at 1- 800 - 347 -2683 or by mail at We will send you a refund of any remaining balance of 51 .00 or more after Discover, PO Box 30421, Solt Lake City, UT 84130 -0421; however, we must 6 months, or as otherwise required by applicable low, or upon request mode receive notice at least three business days in advance of the scheduled to the address in the Contact Us section on page 3 of your billing statement. payment. If your payments may vary in amount, we will tell you on each Discover may monitor and /or record telephone calls between you and monthly billing statement when your payment will be made and how much it Discover representatives for quality assurance purposes. will be. The Discover() cord is issued by Discover Bank, Member FDIC. TL23N CHANGE OF ADDRESS If correct on front, do not use. Please print clearly in blue or black ink, in the space provided. Street Address Home Phone Work Phone City Email ......................... ................ ........ .......... 36 b6i§98 To make changes to your address, email or telephone number, visit Discover.com Continued on next page DISC VER Discover More Card Account number ending in 3304 Open Date: Mar 13, 2013 - Close Date: Apr 12, 2013 Page 3 of 4 CONTACT US 1. 0 Web Aft Mo © Phone Inquiry 0 Mail Payments Access your � Manage your 1- 800 - DISCOVER Discover Discover account securely account anytime, (1- 800 - 347 -2683) PO Box 30943 PO Box 6103 at Discover.com anywhere at TDD 1- 800 - 347 -7449 Salt Lake City Carol Stream m.Discover.com UT 84130 IL 60197 -6103 ........ ........................ _ Transactions Trans Date Post Date Fees Apr 7 Apr 7 LATE FEE $ 35.00 TOTAL FEES FOR THIS PERIOD 35.00 .......... ................................... ......................... ......1111_.. ............ ............ 1._...111..._ 11111111111, ......... ...._1111......_ _ Interest Charged INTEREST CHARGE ON PURCHASES S 40.25 INTEREST CHARGE ON CASH ADVANCES 0.00 INTEREST CHARGE ON BALANCE TRANSFERS 0.00 TOTAL INTEREST FOR THIS PERIOD 40.25 2013 Totals Year -to -Date TOTAL FEES CHARGED IN 2013 5 140.00 TOTAL INTEREST CHARGED IN 2013 5 147.74 ......... ................ ................. Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Current Billing Period: 31 days ANNUAL PERCENTAGE RATE BALANCE SUBJECT TO TYPE OF BALANCE (APR) INTEREST RATE INTEREST CHARGE Purchases 25.99% V $1,823.22 $40.25 Cash Advances 24.99% V $0.00 50.00 V= Variable Rate Information For You For more information about how interest charges are calculated see your Cardmember Agreement or go to www .discover.com /inierestcharges 30196698 NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION PHILIP H LEVINSON III Accouni number ending in 3304 Open Date: Mor 13, 2013 • Close Date. Apr 12, 2013 Page 4 of 4 30196698 VERIFICATION 5 Pri ►l A d3 a r 1 iglA 1_101N S-k-C4x)2T J:x,C AL S, (Name) (Title) of DB Servicing Corporation, servicing affiliate of Discover Bank does hereby verify, under penalty of perjury and subject to the penalties of 18 Pa. C.S. § 4904 relating to unsworn falsifications to authorities states, that he /she is a duly authorized representative of plaintiff herein. Additionally, he /she verifies that Discover Bank, f/k/a Greenwood Trust Company, which is an FDIC - insured Delaware state bank, lacks sufficient knowledge or information to verify this complaint. He /she verifies that he /she is authorized to make this verification. As an employee of DB Servicing Corporation, he /she has sufficient knowledge and information to make this verification, and consequently verifies that the facts set forth in the foregoing complaint are true and correct 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. It is further stated that Discover Bank and DB Servicing Corporation extend 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. Date L( <�,, (Signature) DB Servicing Corporation servicing affiliate For Discover Bank SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ?': I o , ut tara bp,6, Jody S Smith ' '':�, I a �, : Chief Deputy `'" �� i E I Richard W Stewart i~t L. Solicitor = ° - P f N Y LV A I I, , Discover Bank vs. Case Number Philip H Levinson, III 2013-7575 SHERIFF'S RETURN OF SERVICE 12/26/2013 03:01 PM -Deputy Amanda Ebersole, being duly sworn according to law, served the requested Complaint& Notice by"personally" handing a true copy to a person representing themselves to be the Defendant, to wit: Philip H Levinson, III at 1029 Hemlock Lane, East Pennsboro Township, Enola, PA AMELACIA a AMANDA EBERSOLE, DEPUTY SHERIFF COST: $44.95 SO ANSWERS, December 27, 2013 RONR ANDERSON, SHERIFF Ai IN THE COURT OF COMMON PLEAS '(i r FF9 20 PP CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION t=� 1,4 EFY1 At''O COUN PENNSYLVANIA DISCOVER BANK Plaintiff vs . Civil Action No. 13-7575 CIVIL TERM PHILIP H LEVINSON III PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONTARY: Kindly enter Judgment against the Defendant PHILIP H LEVINSON III above named, in the default of an Answer, in the amount of $2033 . 25 computed as follows : Amount claimed in Complaint $2033 . 25 Less payments / adjustments made $0 . 00 Attorney' s fees $0 . 00 TOTAL $2033 . 25 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. By: WJ7z4 William T. Molczan, 47 37 30196698 C A Pit SJS Plaintiff ' s address is : c/o WELTMAN, WEINBERG & REIS CO. , L.P.A. , 436 7th Ave Ste 1400 Pittsburgh PA 15219-1827 And that the last known address of the Defendant is : PHILIP H 'LEVINSON III 1029 HEMLOCK LN ENOLA, PA 17025 nut filif.6rp U'ivd 1' 1/ * 36i Pg1 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff Case No. 13-7575 CIVIL TERM vs. PHILIP H LEVINSON III Defendant IMPORTANT NOTICE TO: PHILIP H LEVINSON III 1029 HEMLOCK LN ENOLA, PA 17025-2043 r, ,l Date of Notice: ! _'f ? / 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 BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA. 17013 (717)249-3166 WELTMAN, WEINBERG & REIS CO., L.P.A. By: 72 : Matthew Urban P.A.I.D.#90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7th Ave Ste 1400 Pittsburgh, PA 15219 Phone: (412)434-7955 (412) 338-7130 30196698 A PIT M4Z IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs . Civil Action No. 13-7575 CIVIL TERM NON-MILITARY AFFIDAVIT PHILIP H LEVINSON III 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, PHILIP H LEVINSON III 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: PHILIP H LEVINSON III 1029 HEMLOCK LN ENOLA, PA 17025 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 . /46f--77/?' AFFIANT Department of Defense Manpower Data Center Results as of:Feb-10-2014 06'04'30 AM SCRA 3.0 Status Report Pursuant to Servicemembers Civil Relief Act Last Name: LEVINSON First Name: PHILIP Middle Name: Active Duty Status As Of: Feb-10-2014 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 NA This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date The Member or His/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 his/her 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. 40001 y4. IMO+Iii ',Pansio 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.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 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(AR5)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(NOAA 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: R7KCSF952062BCO IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs . Civil Action No. 13-7575 CIVIL TERM PHILIP H LEVINSON III NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following w��g Order of Judgment was entered against you on (xx) Assumpsit Judgment in the amount of $2033 . 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 (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary Trrirojooda,ep By: PROTHONOTARY (0 PHILIP H LEVINSON III 1029 HEMLOCK LN ENOLA, PA 17025 Plaintiff ' s address is : c/o WELTMAN, WEINBERG & REIS CO. , L.P.A. , 436 7th Ave Ste 1400 Pittsburgh PA 15219-1827 (412) 434-7955 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 13 -7575 CIVIL TERM PHILIP H LEVINSON III , 1 eaa 1.4e m k- Lane, fAtoi a, Nei 17 o a Defendant(s) MEMBERS 1ST FCU j-i�� ✓CQr'''�� �O°`�' l �rttS� t 7I 1 ?°/3 t 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 PHILIP H LEVINSON III , Defendant 3. against MEMBERS 1ST FCU, , , Garnishee 4. Judgment Amount Less Payments /credits received Interest Costs SUBTOTAL: Costs (to be added by Prothonotary): Vl ain PO 41.gS Cf3F 103.% lc ( • 60 (t Ir l T-1. Po Pd Aavi ctImoalto f? 3c37o5 1,00 q $2,033.25 $0.00 $10.69 $2,043.94 WELTMAN, WEINBERG & REIS CO., L.P.A. By: L r James P. Val cko, Esquire PA I.D. #79 96 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7th Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 WWR No. 30196698 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. PHILIP H LEVINSON III Defendant(s) MEMBERS 1ST FCU Garnishee(s) No. 13-7575 CIVIL TERM PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James P. Valecko, Esquire PA I.D. #79596 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7th Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 WWR No. 30196698 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 DISCOVER BANK Vs. PHILIP H. LEVINSON, HI WRIT OF EXECUTION (Pa R.C.P. 3252) NO 13-7575 Civil Term CIVIL ACTION — LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against PHILIP H. LEVINSON, III, 1029 HEMLOCK LANE, ENOLA, PA 17025 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 1" FCU GARNISHEE(S), as garnishee, 1711 SPRING ROAD, CARLISLE, PA 17013 (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. ) 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 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 $2,033.25 Plaintiff Paid Interest $10.69 Law Library $.50 Attorney's Comm. % Due Prothonotary $2.25 Other Costs Attorney Paid $194.20 Date: 3/31/14 (Seal) aa David D. Buell, Prothonotary REQUESTING PARTY: Name : JAMES P. VALECKO, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7T14 AVENUE, SUITE 1400 PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 79596 MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW I. $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 SSmith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY F � . |�� .HF �R01-H01'46-'|(\ ?A|��P� � / �� |A� �� ��' ' APR ' ' �'' `� � ` rUMR, AW COUNTY PDQNSYLVAN|/\ Discover Bank vs. Philip H Levinson, Ill Case Numbe 2013-7575 SHERIFF'S RETURN OF SERVICE 04/07/2014 02:45 PM 'V@Uiam Cline, Oeputy, who being duly sworn according to |mw, 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, 1711 Spring Road, North Middleton Township, Carlisle, PA 17015, Cumberland County, by handing to Meg Beaston, Member Service Representative, 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 April 9, 2014 to P ilip H. Levinson III at 1029 Hemlock Lane, Enola, PA 17025. -_ WILLIAM CLINE, DEPUTY SO ANSWERS, April O8.2O14 RDNN9R ANDERSON, SHERIFF `fir `5 1\ r• ��� �oi ��� t y r,U `�L� SYf: ANUS IN THE COURT OF COMMON PLEAS O ?MBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 13 -7575 CIVIL TERM PHILIP H LEVINSON III Defendant(s) MEMBERS 1ST FCU Garnishee(s) nos INTERROGATORIES IN ATTACHMENT FILED ON BEHALF OF: Plaintiff COUNSEL OF RECORD OF THIS PARTY: James P. Valecko, Esquire PA I.D. #79596 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7th Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434 -7955 WWR No. 30196698 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. PHILIP H LEVINSON III Defendant(s) MEMBERS 1ST FCU Garnishee(s) Civil Action No. 13-7575 CIVIL TERM TO: MEMBERS 1ST FCU, 1711 SPRING RD, CARLISLE, PA 17013 RE: PHILIP H LEVINSON III , 1029 HEMLOCK LN, ENOLA, PA 17025 Suggested Reference No.: XXX-XX-8278 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. 30196698 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)? yes 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. CV) -�V1�, 4 )Loci. clot - *'s inclubs 1-kL 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? R0 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? nn 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? nt 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? Yu� 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 irvielectronically depositing those funds on a recurring basis. WWR No. 30196698 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. 9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these interrogatories on this institution. apri 1 11 tott-i 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. r\ 1 60't' 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. WELTMAN, WEINBERG & REIS CO., L.P.A. By: James P. VIecko, Esquire PA I.D. #79596 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7`" Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434 -7955 WWR No. 30196698 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 (itss (- Lt, L fin (N e) Otp3gt 0 Ot DOC (Title) Ant LL - 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, infoiniation and belief of MembMMS 1ST T (LL , garnishee herein, (Company) WWR No. 30196698 WELTMAN, WEINBERG & REIS CO., L.P.A. BY: William T. Molczan, Esquire I.D. No.47437 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 30196698 Tinr u -MONO T Attorney for PIa6rtyif y( ,), 5 f ti 3: 10 CUMBERLAND COUNT',' PENNSYLVANIA DISCOVER BANK CUMBERLAND County Court of Common Pleas vs. PHILIP H LEVISON III and MEMBERS 1ST FCU Garnishee(s) PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION NO. 13-7575 CIVIL TERM 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 r William T. M Iczan, Esquire Attorney fo Plaintiff cutjscistypityle CiLli gt/&57 -04 stosct gs Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY OFFICE OF THE:" £kERIFF L ; 2015) N 12 PM 3: 13 CUMBERLAND D)GUNTY PENNSYLVANIA Discover Bank vs. Philip H Levinson, III Case Number 2013-7575 SHERIFF'S RETURN OF SERVICE 04/07/2014 02:45 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 17015, Cumberland County, by handing to Meg Beaston, Member Service Representative, 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 April 9, 2014 to Philip H. Levinson III at 1029 Hemlock Lane, Enola, PA 17025. 01/08/2015 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, January 08, 2015 RON R ANDERSON, SHERIFF (e) CountySuite Sheriff, Teleosoft, Inc. 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 DISCOVER BANK Vs. PHILIP H. LEVINSON, III WRIT OF EXECUTION (Pa R.C.P. 3252) NO 13-7575 Civil Term CIVIL ACTION — LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against PHILIP H. LEVINSON, III, 1029 HEMLOCK LANE, ENOLA, PA 17025 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 1sT FCU GARNIS.HEE(S), as garnishee, 1711 SPRING ROAD, CARLISLE, PA 17013 (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 $2,033.25 Plaintiff Paid Interest $10.69 Law Library $.50 Attorney's Comm. %, Due Prothonotary $2.25 Other Costs Attorney Paid $194.20 . Date: 3/31/14 (Sean David D. Buell, Prothonotary REQUESTING PARTY: Name : JAMES P. VALECKO, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 436 7TH AVENUE, SUITE 1400 PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 79596 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 TRUE COPY FROM RECORD In Testimony whereof, I here unto set my hand and the,5 eat of said Co at Carlisle, Pa. This .5 day of ✓G�?� J 2 Prothonota y