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HomeMy WebLinkAbout05-1593 lUll!l~ IN THE COURT OF COMMON fLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff NO. Q5 ):)93 VS. CIVIL ACTION - LAW VICTORIA A BARNES LEWIS 15 SPRING DR SHIPPENSBURG PA 17257-9465 Defendant (5) 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 (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 or any other claim or relief requested by the Plain,.ff. You may lose money or property 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 JUT WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOlT'" rlIRP!G A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE AP:.E TO pr :'VIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES ',0 ELIGTBLE PERSONS AT A REDUCED FEE OR NO FEE. NOTICIA Le han demandado a used en 1a corte. Si used quarere defensas de esas demandas expuestas en 1as paginas, siguientes, used tiene vi~nte (20) dias de p1azo a1 partir de 1a fecha de 1ademanda y 1a notifiation. Use~ debe presentar una apariencia escrita 0 en persona 0 por abogado y archivar ~n la corte en forma escrita sus defensas 0 sus objeciones a last demandas ~J. corta de su persona. Sea avisado que si used no se defienda, la corte tomara medidas y psedido entrar una orden contra used sin previa aviso 0 notificacion y por cualquier queja 0 aIivio que es pedido en 1a peticion de demanda. Used puede perder dinero 0 sus prop1edades 0 otros derechos importantes para used. LLEVE ESTA DEMANDA A UN ABODOAGO IMMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFFICIENTE DE PAGAR TAL SERVICIO VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASSITANCIA LEGAL. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlisle 800-990-9108 PA 17013 CVRNOTjPARET W&A FILE NO. 130075972 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff NO. VS. CIVIL ACTION - LAW VICTORIA A BARNES LEWIS 15 SPRING DR SHIPPENSBURG PA 17257-9465 Defendant(s) COMPLAINT Now comes the Plaintiff, GREAT SENECA FINANCIAL CORP., ,by and through its attorneys, and the law firm of Wolpoff & Abramson, L.L.P., and files this Complaint and in support avers as follows: 1. Plaintiff, GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF RILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 is a business entity doing business within the Commonwealth of Pennsylvania and the other states of the United States. 2. Defendant, VICTORIA A BARNESLEWIS a last known address of is an adult individual with 15 SPRING DR SHIPPENSBURG PA 17257-9465 COUNTY OF CUMBERLAND 3. It is averred that Defendant(s) was/were issued an open end credit card account. The Terms and Conditions governing this account is attached hereto, incorporated herein and marked as Exhibit "All. 4. At all relevant times material hereto, Defendant(s) has/have used said charge card for the purchase of products, goods and/or for obtaining services. CCPWRI/PARET W&A FILE NO. 130075972 5. Plaintiff provided Defendant(s) with copies of the Statements of Account showing all debits and credits for transactions on the aforementioned credit card account to which there was no bona fide objection by Defendant(s). A true and correct copy of the Statement of Account is attached hereto, incorporated herein, and marked as Exhibit "B". 6. As of the date of this Complaint, the remaining balance due, oWlng and unpaid on Defendant's credit card account as a result of the charges made by said Defendant(s) and/or any authorized users is the sum of $ 7979.14. 7. Pursuant to the Credit Agreement and/or applicable Pennsylvania law, any unpaid or delinquent balances on said account shall continue to bear interest at the rate of 16.32%. See Exhibit "A" as previously identified herein. 8. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $ 524.45. 9. As of the filing of this Complaint, Plaintiff has incurred reasonable attorney's fees from the law office of Wolpoff & Abramson, L.L.P. in the collection of the amounts due from Defendant(s) incident to the within action based upon 20% of the principal amount due and owing, and Plaintiff shall continue to incur such attorney's fees through the conclusion of the proceedings. 10. The amount of attorney's fee which has accrued is the sum of $ 1595.82. 11. Despite reasonable and repeated demands for payment, Defendant(s) has/have refused and continue to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 12. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment ln favor of the Plaintiff and against Defendant(s) in the amount of $ 7979.14, plus attorneys fees in the amount of $ 1595.82, plus interest in the amount of $ 524.45, plus costs of this action and any other relief as this Court deems just and reasonable~ Respectfully submitted, Amy . Doyl 1187062 Daniel F. W fson #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. Shiffer, III #89451 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 267 East Market St., York, PA 17403 (717) 846-1252 Counsel for Plaintiff CPWR12/PARET W&A FILE NO. 130075972 ATTORNEY VERIFICATION I hereby state that I am the attorney for the Plaintiff, who is located outside of this jurisdiction and in order to file the within document in an expedient and timely manner, am authorized to take this verification on behalf of said Plaintiff in this action and verify that the statements made in the foregoing Complaint are true and correct to the best of my knowledge, information, and belief, based upon information provided by the Plaintiff. The undersigned understands that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: I Amy F. oyle 1187062 Daniel F. Wolf n #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. 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( c ~,~l -~ o -n ~ :t-n ~ ::0 en ~_._- -n lT1 f',) -50 s- O,i, \...D -,"j':'"f, v ,:.:'~?!J) ::;.;: ,"- _ ?~rn ~,,) :~ SHERIFF'S RETURN - REGULAR CASE NO: 2005-01593 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND GREAT SENECA FINANCIAL CORP VS BARNESLEWIS VICTORIA A VALERIE WEARY Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon BARNESLEWIS VICTORIA A t e DEFENDANT , at 1400:00 HOURS, on the 1st day of A ril 2005 at 15 SPRING DRIVE SHIPPENSBURG, PA 17257 by handing to DAVID LEWIS, HUSBAND a true and attested copy of COMPLAINT & NOTICE together ith and at the same time directing His attention to the contents th reof. Sheriff's Costs: Docketing Service Postage Surcharge 18.00 14_06 .37 10.00 .00 42.43 So Answers: ",,/-'0 ",..;:7 ::/"": ,'.;'," J _",P' <~ R. Thomas Kline 04/04/2005 WOLPOFF & ABRAMSON Sworn and Subscribed to before By: me this 1 day of ~ ;).=0)--- A.D. --A . ~ 1. t '1>,) , ~ U { .P Prothonotary I 17173 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff NO. 200501593 vs. VICTORIA A BARNES LEWIS Defendant (s) PRAECIPE FOR JUDGMENT Mr./Ms. Clerk: Please enter Judgment in favor of Plaintiff and against Defendant(s), VICTORIA A BARNES LEWIS and for want of ANSWER TO COMPLAINT. Amount due $ Interest $ Attorney's Commission $ Filing costs $ TOTAL $ 10099.41 , plus interest ( X) I certify that the foregoing assessment of damages amounts alleged to be due in the complaint and is calculable as the complaint. ( X) Pursuant to Pa.R.C.P. 237 (Notice of Praecipe for final judgment or decree), I certify that a copy of this praecipe has been mailed to each other party who has appeared in the action or to his/her Attorney of Record. ( X) Pursuant to Pa.R.C.P. 237.1, I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of Record, if any, after the default occurred and at least ten days prior to the date of the filing of this praecipe and a copy of the notice is attached. ( X ) 7979.14 524.45 1595.82 and costs is for specified a sum certain from DATE: _:r/.Jt/or Signature: u-ee- Amy F. Doyle #87062 Daniel F. Wolfson #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. Shiffer #89451 Andrew C. Spears #87737 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700 JUDGMENT IS Eg,TERED AS NOW, 09 ;)..L/ ,20 &S , Protho By: Deputy PRAECJ/PANOJ W&A FILE NO. 130075972 J 241 MAIN OFFICE TW" IRVlNGTON CENTRE 102 'RING FARM BLVD., ROCKVlllE, MD 2D8S0 REGIONAL OFFICES 10605 JUDICIAL OR.. BLDG. A-5, FAIRFAX, VA 22030 1 10a E. MAIN ST., STE. 1003. RICHMOND, VA 23216 5122 GREENWICH RD., VIRGINIA BEACH, VA 23462 919 N. MARKET ST., STE. 1300, WILMINGTON, DE 19899 1 VALLEY BANK BlDG. BOX 1226, CLAAKSBURG. VW 26302 2625 TOWNSGATE AD 1330. WESTLAKE VILLAGE, CA 91361 4660 TRINDlE ROAD, 3RO FLOOR. CAMP HILL PA 17011 39500 HIGH POINTE BLVD., STE 250, NOVI, M148375 300 CANAL VIEW BLVD" ROCHESTER, NY 14623 758 NORTH CARROlL AVE., SOUTHLAKE, TX 76002 180 GLASTONBURY BLVD.. GlASTONBUAY. CT 06033 NATIONAL COLLECTION ATTORNEY NETWORK AFFILIATED FIRM LOCATIONS NOT REGIONAL OFFICES OF OLPOFF & BRAMSON, L.LP. t ,ALA PHQ NIX. A I DNA ANCHORAGE, ALASKA CABOT, ARKANSAS LAW OFFICES WOlPOFF & ABRAMSON,l.l.P. fJttorneys in the Practice of Debt Collection (A National Collection Attorney Network Firm) 4660 TRINDLE ROAD 3RD FLOOR CAMP HILL, PA 17011 717-848-6200 OUTSIDE YORK METROPOLlT N<J AREA (TOLL FREE) i -80(}.. 758-0675 FACSIMILE (717) 737-9051 PLEASE DIRECT ALL INQUIRIES TO YORK OFFICE 130075972 VICTORIA A BARNESlEWIS JUNE 02, 2005 15 SPRING DR SHIPPENSBURG PA 17257-9465 NATIONAL COLLECTION ATTORNEY NETWORK AFFILIATED FIRM LOCATIONS TNOT REGIONAL OFFICES OF WOLPOFF & ABRAMSON, L,L,PJ * ENGLEWOOO, COLORADO FARGO, NORTH AKOTA fT. LAUDERDALE, FLORIDA CLEVELAND,o,...no NORCROSS, GEORGIA OKLAHOMA CITY, OKLAH~ HONOLULU, HAWAII EUGENE, OREGON BOISE, IDAHO PROVIDENCE, RHOOE ISLA MERAILLVILLE, INDIANA COLUMBIA, SOUTH CAROL! CHICAGO, ILLINOIS KNOXVILLE, TENNESSEE KANSAS CITY, KANSAS SANOY, UTAH LEXINGTON, KENTUCKY MILWAUKEE, WISCONSIN METAIAIE, LOUISIANA RAWLINS, WYOMING MINNEAPOLIS, MINNESOTA ST. LOUIS, MISSOURI GREAT FALLS, MONTANA OMAHA, NEBRASKA LAS VEGAS, NEVADA MANCHESTER, NEW HAMpSHIRE CEDAR KNOLLS, NEW JERSEY RALEIGH, NORTH CAROLINA . The National Collection Attorney Network la an affiliation of ..pel'll" 18w In W&A Hours of Operation: S a.m. -11 p.M. E.s.T. M-F I W&A File No, 130075972 Re: GREAT SENECA FINANCIAL CORP., ASSIGNEE OF DIRECT MERCHANTS vs. VICTORIA A BARNESLEWIS Docket No. 200501593 Dear VICTORIA A BARNESLEWIS Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, Amy . Doy #87062 Daniel F. Wolfs #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. Shiffer #89451 Andrew C. Spears #87737 WOLPOFF & ABRAMSON, L.L.P. I Counsel for P Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor. Camp Hill, PA 171 (717) 303-6700 ~(Q)(P)~ Enclosure CC: VICTORIA A BARNESLEWIS This is an attempt by a debt collector to collect a debt and any information obtained will be used for that purpose. Non OD/P ANOTC 242 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, HD 20849-1651 Plaintiff NO. 200501593 vs. VICTORIA A BARNES LEWIS Defendant(s) TO: VICTORIA A BARNESLEWIS 15 SPRING DR SHIPPENSBURG PA 17257-9465 DATE OF NOTICE: IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU FAILED TO TAKE THE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT HAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU HAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlisle 800-990-9108 PA 17013 By: Amy F, Doyle #87062 Daniel F. Wol on #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. Shiffer #89451 Andrew C. Spears #87737 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintif Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700 17171 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff : No. 200501593 : vs. CIVIL ACTION - LAW VICTORIA A BARNESLEWIS Defendant(s) AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA COUNTY OF 5OR1\ CU()'UdeVlan::L The undersigned counsel, being duly sworn according to law, depose and say that I am the Attorney for the Plaintiff in the above-captioned matter, and that to the best of my knowledge, information and belief Defendant, VICTORIA A BARNES LEWIS , above-named, is over 21 years of age; is last known to reside at 15 SPRING DR SHIPPENSBURG PA 17257-9465 County of CUMBERLAND the United States or Servicemembers Civil , Pennsylvania; is not in the military service of its Allies, or otherwise within the provisions of the Relief Act and its Amendments. COMMONWEALTH OF PENNSYLVANIA Notarial Seal Dina A, Sweitzer. Notary Public Hampden Twp,. Cumberland Counly My Commission Expires Apr. 16, 2008 Amy F .C:~~~ --- 1187062 Daniel F. Wolfson #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. Shiffer #89451 Andrew C. Spears #87737 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700;') 1/ nJI"4 Or-- ~ day of ~' 20~. >>':nfY}~w1y- SWORN and SUBSCRIBED to before me this PNMAFF/PANOJ W&A FILE NO. 130075972 17172 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff No. 200501593 vs. CIVIL ACTION - LAW VICTORIA A BARNESLEWIS Defendant(s) CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I, hereby certify that the precise residence of Plaintiff is: GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 and certify that the last known address of the within Defendant(s) is: VICTORIA A BARNESLEWIS 15 SPRING DR SHIPPENSBURG PA 17257-9465 (Uf2 Amy F. Doyle #87062 Daniel F. Wolfson #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. Shiffer #89451 Andrew C. Spears #87737 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700 ~ PCRES/PANOJ W&A FILE NO. 130075972 ....> q, (:) "is- 0 c::~> C ~ c- <;;}. .--\ f-\l ....a " T" ~'( ....... G- (\1\-::;; '4- () C') .'vl";-\ 1" ~T-:Cl \} :;- "()\),') - ;;2:~~\ ~ i~-,:, - \'{~A ~ ..l0 -0 ., -~ '. :1:. ~ ~ tcJ \..;C? '::"\ ~ ?-- --7('l- ~O ~ - (;0 ~:c;\ t::" .,4 -- ,..<.. -- ..c:: 1?- \;! -C::. ~ -l:" 17174 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, NO. 200501593 Plaintiff vs. CIVIL ACTION - LAW VICTORIA A BARNES LEWIS Defendant(s) NOTICE OF JUDGMENT ( x) Notice is hereby in the above-captioned matter has $ 10099.41 , plus interest, on against you in the amount of , 20~. ( x) A copy of all documents filed with the Prothonotary in support of the within judgment is/are attached. ivision By: If you have any questions regarding this Notice, please contact the filing party. (U €p- Amy F. Doyle #87062 Daniel F. Wolfson #20617 Bruce H. Cherkis #18837 Philip C. Warholic #86341 Ronald M. Abramson #94266 Ronald S. Canter #94000 Donald P. Shiffer #89451 Andrew C. Spears #87737 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: VICTORIA A BARNESLEWIS 15 SPRING DR SHIPPENSBURG PA 17257-9465 STNTC/PANOJ W&A FILE NO. 130075972 2291 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) P.R.C.P. 3101 to 3149 GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF HILCO RECEIVABALES, L.L.C., ASSIGNEE OF DIRECT MERCHANTS BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. JUDGMENT NO. 200501593 VICTORIA A BARNES LEWIS 15 SPRING DR SHIPPENSBURG PA 17257-9465 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Defendant (s) To the Prothonotary: matter, (1) Directed (2) agains t, Please reissue the Writ of Execution in the above-captioned to the Sheriff of CUMBERLAND VICTORIA A BARNES LEWIS 15 SPRING DR SHIPPENSBURG PA 17257-9465 COUNTY, Pennsylvania; (3) and against, F & M TRUST , Defendant (s) ; 9 W BIG SPRING AVE (4) and (a) NEWVILLE PA 17241-1301 index this wri t against, VICTORIA A BARNESLEWIS , Garnishee(s); , Defendant(s) and (b) against, F & M TRUST , Garnishee(s), as a lis pendens against the real property of the Defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property) 15 SPRING DR SHIPPENSBURG PA 17257-9465 All personal property of any nature located within the household or immediate vicinity of the Defendant(s) address and all other personal property within the dominion and control of the Defendant(s) wherever it is located shall be subject to the levy. ALSO: You are directed to attach the property of the Defendant(s) not levied upon in the possession of F & M TRUST 9 W BIG SPRING AVE NEWVILLE PA 17241-1301 , Garnishee (s) All accounts including all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securities, coupons and safe deposit boxes. Amount due Interest from 08/24/2005 At an interest rate of 6% per year _kIn' Dated: ~ $ 10099.41 To Be Determined c~ Total $ 10099.41 Plus costs & interest Amy F. Doyle #87062 / Philip C. Warholic #86341 / David R. Galloway #87326 / Ronald M. Abramson #94266 / Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON, L.L.P. / Attorneys in the Practice of 4660 Trindl Road 3rd Fl r Tonl1yn ippie Ronald S. Canter 7 .'f ., 11878.52 . 1194000 Counsel for Plaintiff Debt Collection m Hi 11 G ~ 1~ ~-V1 ~e (\\~~ ~'--/ ~ - ~ --2. ~ 1:>,' G k\ ~ ~ ~ tn, --- ~ V( ,.., RJ J0 --D tf'\ (j = 0 V( c>.'3- -" Cj C Vj (:~~ ~:Y~ :r"Tl -lA VI \) -.- -- ~ C \; :r::."" nl~ C'-- \; C' ~ ;;0 ':gd ~ (J \ \ ,-" <~~ c:J -J C> \ I ~ " :',-~:f'\ --:'J . ~!(''') -' ":: :: '+ ::t:> ..."'''" ~'- en ~ 0 (- ::: :t'~ Cd ...\ ~t ;,;- ) C :Q - ~~ ~ WRIT OF EXECUTION and/or ATTACHMENT ,- COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-1593 Civil CIVIL ACTION - LA W TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due GREAT SENECA FINANCIAL CORP., A MARYLAND CORPARA TION, Plaintiff (s) From VICTORIA A. BARNESLEWIS, 15 SPRING DR., SHIPPENSBURG, P A 17257-9465 (J) You are directed to levy upon the property of the defendant (s)and to sell ALL PERSONAL PROPERTY OF ANY NATURE LOCATED WITHIN THE HOUSEHOLD OR 1M MEDIA TE VICINITY OF THE DEFENDANT(S) ADDRESS AND ALL OTHER PERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY, (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession ofF & M TRUST, 9 W BIG SPRING AVE., NEWVILLE, PA 17241-1301 - GARNISHEE - ALL ACCOUNTS INCLUDING BUT NOT LIMITED TO ALL SAVINGS, CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. GARNISHEE(S) as follows: and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the gamishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $10,099.41 L.L. $.50 Interest FROM 8/24/05 AT AN INTERST RATE OF 6% PER YEAR Atty's Comm Atty Paid $82.50 Plaintiff Paid % Due Prothy $1.00 Other Costs Date: MARCH 17, 2006 (Seal) CURTIS R. LONG Prothonotary C--v, . ~: .0 (J-t 0 2, /r(E~/~r--- Deputy REQUESTING PARTY: Name ANDREW C. SPEARS, ESQUIRE Address: WOLPOFF & ABRAMSON, L.L_P. 4660 TRINDLE ROAD 3"D FLOOR CAMP HILL, PA 17011 Attorney for: PLAINTIFF ,- Telephone: 717-303-6700 Supreme Court ID No, 87737 WRIT OF EXECUTION and/or ATTACHMENT . .. COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-1593 Civil CIVIL ACTION -- LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due GREAT SENECA FINANCIAL CORP., A MARYLAND CORP ARATION, Plaintiff (s) From VICTORIA A. BARNESLEWIS, 15 SPRING DR., SHIPPENSBURG, P A 17257-9465 (I) You are directed to levy upon the property of the defendant (s)and to sell ALL PERSONAL PROPERTY OF ANY NATURE LOCATED WITHIN THE HOUSEHOLD OR IMMEDIATE VICINITY OF THE DEFENDANT(S) ADDRESS AND ALL OTHER PERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY, (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession ofF & M TRUST, 9 W BIG SPRING AVE., NEWVILLE, PA 17241-1301 - GARNISHEE - ALL ACCOUNTS INCLUDING BUT NOT LIMITED TO ALL SAVINGS, CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) Ifproperty of the defendant(s) not levied upon an subject to attaclunent is found in the possession of anyone other than a named gamishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $10,099.41 L. L. $.50 Interest FROM 8/24/05 AT AN INTERST RATE OF 6% PER YEAR Atty's ConTIn Atty Paid $82.50 Plaintiff Paid % Due Prothy $1.00 Other Costs Date: MARCH 17, 2006 CURTIS R. LONG (Seal) Prothonotary ,~,aO-jA / ~ Deputy 7?!c-Jlt/ F{.;-- REQUESTING PARTY: Name ANDREW C. SPEARS, ESQUIRE Address: WOLPOFF & ABRAMSON, L.L.P. 4660 TRINDLE ROAD 3RD FLOOR CAMP HILL, PA 17011 . .~ Attorney for: PLAINTIFF Telephone: 717-303-6700 Supreme Court ID No, 87737 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA GREAT SENECA FINANCIAL CORP Plaintiff NO. 200501593 vs. CIVIL ACTION - LAW VICTORIA A. BARNESLEWIS Defendant vs. F&M TRUST Garnishee PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION To the Prothonotary: Kindly mark the attachment against the Garnishee. F&M Trust. discontinued. upon payment of your costs only. Dated: '/f/.~ , . L.h Amy F. Doyle # 062 Daniel F. Wolfs n #20617 Philip C. Warholic #86341 Andrew C. Spears #87737 David R. Galloway #87326 Tonilyn M. Chippie #87852 Sarah E. Ehasz #86469 Robert N. Polas. Jr. #201259 Ronald M. Abramson #94266 Ronald S. Canter #94000 Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON. LLP Attorneys in the Practice of Debt Collection 4660 Trindle Rd.. 3'd Floor Camp Hill. PA 17011 (717) 303-6700 W &A File No, 130075972 ~ - ~ ""- ~ y (:J \. b3 ~ ~ ...c::. "1Cl. tI1 \) 0- ~ t- - Q c ~: -oiJ ''ill: ~., , ":7 { C/:; J r:: -:;:: -- :~\. ~~~: :::-~ -<. ..... = => Cl.... ;;"t P -< 0:> -0 -.,.. - ~ U'I oJ) ~ ~-n fl'r: :gt9 t:~~, "'":L-n 0-.- ^'7Q '&-\H 9. ?E '"< R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED, DUE TO BANKRUPTCY. Sheriffs Costs: Docketing $ Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Post Pone Sale Garnishee Postage TOTAL $ 18.00 2.54 Advance Costs: 150.00 Sheriff's Costs: 129.42 20.58 .50 1.00 17.60 40.00 40.00 Refunded to Atty on 05/09/06 9.00 .78 129,42 Sworn and Subscribed to before me 2006 A.D. P ~P':1~~ R. Thomas Kline, Sheriff By Qj Quol ~ 'GNA)\o.J- ( & , , ~\ ~ ,p \, u....'S"3'lO i ;;I." ~\11 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05..1593 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due GREAT SENECA FINANCIAL CORP., A MARYLAND CORPARATION, Plaintiff (s) From VICTORIA A. BARNESLEWIS, 15 SPRING DR., SffiPPENSBURG, PA 17257-9465 (I) You are directed to levy upon the property of the defendant (s)and to sell ALL PERSONAL PROPERTY OF ANY NATURE LOCATED WITHIN THE HOUSEHOLD OR IMMEDIATE VICINITY OF THE DEFENDANT(S) ADDRESS AND ALL OTHER PERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY , (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession ofF & M TRUST, 9 W BIG SPRING AVE., NEWVILLE, P A 17241-1301 - GARNISHEE - ALL ACCOUNTS INCLUDING BUT NOT LIMITED TO ALL SAVINGS, CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) Ifproperty of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify bimlher that he/she has been added as a garnishee and is enjoined as above stated, Amount Due $10,099.41 L.L. $.50 Interest FROM 8/24/05 AT AN INTERST RATE OF 6% PER YEAR Atty's Corom % Atty Paid $82.50 Plaintiff Paid Date: MARCH 17, 2006 Due Prothy $1.00 Other Costs (Seal) CURTIS R. LONG ProthonolaD' '--Al:_j./-e1O-j--" - 2 7l2<J1b8~r-- Deputy REQUESTING PARTY: Name ANDREW C. SPEARS, ESQillRE Address: WOLPOFF & ABRAMSON, L.L.P. 4660 TRINDLE ROAD 3RD FLOOR CAMP BILL, PA 17011 Attorney for: PLAINTIFF Telephone: 717-303-67lHl Supreme Court ID No, 87737 TRUE COpy FROM RECORD !oft T ,..\:lidl)! ..h~f;;,)/. I ~" ,in!'.I :S;il{ Ill}' ~ .... tae _ 01 sakll);oJrt at Ca.i_. Pa. -- nN .~P~2i:'-- ~ .~~ SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-01593 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND GREAT SENECA FINANCIAL CORP VS BARNESLEWIS VICTORIA A ,Sheriff or Deputy Sheriff of And now DOUGLAS RUZANSKI Cumberland County of Pennsylvania, who being duly sworn according to law, at 0014:25 Hours, on the 24th day of March 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , in the BARNESLEWIS VICTORIA A hands, possession, or control of the within named Garnishee F & M TRUST 800 E. HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to TERRY GLASS (CUSTOMER SERVICE REP) personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge .00 .00 .00 .00 .00 .00 ~#i R. Thomas Kline Sheriff of Cumberland County 04/05/2006 L~u "___ ~ By ~~ Sworn and subscribed to before me