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HomeMy WebLinkAbout05-1958 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL CIVIL DIVISION DISCOVER BANK Plaintiff VS. ROBERT S LOWRY Defendant No: OS- /9Sk' C11 u COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt WELTMAN, WEINBERG & REIS CO. 436 Seventh Avenue, Suite 27 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 04155306 C A Pit SES 'L" 1 L.P.A. 8 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL CIVIL DIVISION DISCOVER BANK Plaintiff VS. Civil Action No ROBERT S LOWRY Defendant COMPLAINT AND NOTICE TO DEFEND You have been sued in court. If you wish to defend again! claims set forth in the following pages, you must take action ? twenty (20) days after this complaint and notice are served, b, a written appearance personally or by an attorney and filing ii with the court your defenses or objections to the claims set f( against you. You are warned that if you fail to do so the cas proceed without you and a judgment may be entered against you ] court without further notice for any money claimed in the comp for any other claim or relief requested by the plaintiff. You money or property or other rights important to you. t the ithin entering writing rth may y the aint or may lose YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOf DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFF CE 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 EGAL 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, is a corporation with offices at 3311 MILL HILLIARD , OH 43026 2. Defendant is an adult individual(s) residing at the address below: ROBERT S LOWRY 330 LIBERTY CT. MECHANICSBURG, PA 17050 3. Defendant applied for and received a credit card issued b Plaintiff bearing the account number 6011002840385975 . A copy Plaintiff's Statement of Account s attached hereto, marked as "A" and made a part hereof. 4. Defendant made use of said credit card and currently has due and owing to Plaintiff, as of April 05, 2005 , in the am $7636.94 5. Defendant is in default by failing to make payments when 6. Plaintiff avers that the Agreement between the parties that Defendant will pay Plaintiff's attorneys' fees. DR. listed of t balance t of ides 7. Plaintiff avers that such attorneys' fees will amount to 1000.00 8. Although repeatedly requested to do so by Plaintiff, De has willfully failed and/or refused to pay the balance due to Plaintiff. Wherefore, the Plaintiff prays for Judgment in its favor against Defendant , ROBERT S LOWRY individually , in the amou4t of $7636.94 with interest at the legal rate of 6.000°% per annum ftom date of judgment plus attorneys' fees of $1000.00 , and costs. V' Y - , WEINBERG & REIS C)., L.P.A. rF: . Wa brodt enth Avenue, Suite 718 rgh, PA 15219 34-7955 2-338-7130 6 C A Pit SES T his law firm is a debt collector tempting to collect this d bt for our client and any information obtained will be used for that urpose 31 SDSN6A01 0008421 ROBERT LOWRY PO BOX 482 NEW KINGSTOWN PA 17072-0482 payment uue ueie February 27, 2005 q l5? 8, SAVE TODAYI Call 1-877-353-0941 to transfer your higher-rate balances to your Discover@ Card or visit Discovercard.com PO BOX 15251 WILMINGTON DE 19886-5251 Address or telephone change? Please print change in the space above, IIIIIII'IuIn?r?u?u???u?l?r or go to Discovercard.com. 000006011002840385975000000000000000135300 Discover Platinum Card Account Summary Closing Date: January 31, 2005 page 1 of 2 previous balance $7,6? account number 6011 0028 4038 5975 payment due date February 27, 2005 minimum payment due $1,353.00 credit limit $7,000 credit available $0 cash credit limit $3,500.00 cash credit available $0.00 payments and credits - 7,636. purchases + 0. cash advances + D. balance transfers + 0. FINANCE CHARGES + 0. new balance = $0. trans. past date date Payments and Credits Jan 31 Jan 31 INTERNAL CHARGE-OFF $ -7 Average Daily Nominal ANNUAL ANNUAL Periodic Trans Fee Daily Periodic PERCENTAGE PERCENTAGE FINANCE FINAI Balances Rates RATES RATES CHARGES CHA; current billing period., 25 days Purchases $0 0.06847% 24.99% F 24.99% $0 none Cash Advances $0 0.0684791. 24.99% F 24.99% $0 $0 The rates that apply to your Account are either fixed (F) or they may vary (V) as noted above 19/15/2884 13:39 6147726846 16? DISCOVER' PLATINUM IMPORTANT INFORM ABOUT YOUR CARDMEMBER AGREEMENT The terms and conditions of your C how we calculate finance charges,. Arbitration of Disputes section. You reject the arbitration provision wit newAccount within 30 days after re as explained in the 'Acceptance section... ............ I .......... PRIVACY POLICY A summary of the personal inform. when in may be shared with others, safeguard the confidentiality and s information. You may limit oursha information with others ......... BILLING RIGHTS Important information about your r'. responsibilities under the Fair Credit CASHBACK BONUS" PLUS TERMS AND CC The terms and conditions of the CaO Plus award program, including a desi we calculate the award and how it is .............................. S. PAGE 62/12 kTION LINT :ount, including ur fees and an eve the right to respect to your iving your Card, >f Agreement- EE PAGES I - 12 we collect, how we ty of ofsuch PAGES 73 - IS is and our (ling Act ..... !PAGES I6-77 ck Bonus• Rion of how PAGES77-19 DESCRIPTION OF COVERAGE The terms and conditions of the Sche used Air Travel Accident Insurance and the Seconds Rental Car Collision Coverage that is provided a no charge to you when you use your Card to purch se airline tickets or rent an automobile ..... 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K n SACn fl a yF?e ? y? n ? n C ?''A n n o ?6aa? o m N?aS n n 3 a y i y3 ?o a v n$zn F_o Z R a ?. d -'n` g60 Pte. 4 i SM1K:3 S Y d F ?' n a A +J i.K p o O ? mo . $,n a n ?. n F2'R ? 5, ?? ?Kn3 y 6 a a ?K 6 n' ? q{I1 n ? ? $43 r rt , r VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 to unsworn falsifications to authorities, that he/she is Rohnrt- Aalc i n[; (Name) Accounts Manager of Discover Financial Services Inc., servicing agent of the plaintiff herei , that (Title) (Company) he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing in Complaint are true and correct to the best of his/her knowledge, information and belief wwR4 ()q i S- o0 (? `., ,? .s? , a m T /? " C ?? n ?' ? ` [? ? ?/ t ? ? ?l - (? t ....- a _ ? V ! v e ' If" ? '1 f.? :.G ? i ?L- \ ?`` SHERIFF'S RETURN - REGULAR CASE NO: 2005-01958 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND DISCOVER BANK VS LOWRY ROBERT S KENNETH GOSSERT , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according says, the within COMPLAINT & NOTICE was served upon LOWRY ROBERT S DEFENDANT , at 2048:00 HOURS, on the 19th day of at 330 LIBERTY COURT MECHANICSBURG. PA 17050 1 by handing to DIONNE LOMAX, ADULT IN CHARGE a true and attested copy of COMPLAINT & NOTICE together to law, 2005 with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 8.88 Affidavit .00 Surcharge 10.00 So Answers: -? s R. Thomas Kline 36.88 04/20/2005 WELTMAN WEINBERG REIS Sworn and Subscribed to before By: me this ?- day of ep y Oloo? A.D. Prothonotary ?7 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. No- 05-1958 CIVIL TERM . ROBERT S. LOWRY, PRAECIPE FOR DEFAULT JUDGMENT Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. MOIczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R#04155306 Judgment Amount $ 8636.94 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. ROBERT S. LOWRY Civil Action No. 05-1958 CIVIL TERM , Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, ROBERT S. LOWRy, above named, an Answer, in the amount of $8636.94 computed as follows: in the default Amount claimed in Complaint Interest from date of judgment $ 7,636.94 at the legal interest rate of 6% per annum Attorney's fees TOTAL $1000.00 I hereb $8636.94 with PA R. re y certify that appropriate Notices of Default, as attached have been mailed in accordance 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A By William ?T.Olczan, E quire PA 1. D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 Plaintiff's address is: WWR#04155306 CIO Weltman, Weinberg & Reis Co.'the' LP.A. 2718 Koppers Buildin And that the last known address of Defe d g, 436 7`" Avenu n ant is: 330 LIBERTY CT e, Pittsburgh, PA 15219 MECHANICSBURG,PA 17050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. ROBERT S LOWRY Civil Action No. 05-1958 CIVIL TERM Defendant TO: Robert S Lowry IMPORTANT NOTICE 330 Liberty Ct. Mechanicsburg, Pa 17050 Date of Notice: YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING OBJECTIONS TO THE CLAIMS SET FORTH AGAINST ypU WITH THE COURT YOUR DEFENSES OR THE DATE OF THIS NOTICE, A JUDGMENT UNLESS YOU ACT MAY BE ENTERED AGAINST YOU WWITHOUT A ITHIN TEN DAYS FROM HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE HI A LAWYER AT ONCE. IF YOU DO R NOT HAVE A LAWYER OR CANNOT AFFORD S NOTICE ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LAWYER REFERRAL SERVICES CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD ST. CARLISLE, PA 17013 WELTMAN, WEINBERG & REIS CO„ L.P By: James C. armbrodt, Esquire PA I. D. # 2524 WELT A , WEINBERG 2718 0 & RE IS CO., L.P.A. 436 ev pers Building Pit bu nth Avenue 9h, PA 15219 2) 34-7955 R #04155306 DISCOVER BANK Plaintiff vs. ROBERT S. LOWRY, Defendant The undersigned, OF CUMBERLAND COUNTY, PENNSYLVANIA DIVISION Case no: 05-1958 CIVIL TERM NON-MILITARY AFFIDAVIT who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and in accordance with the (SCRA) 50 SServicemembers' further Civil Relief Act the withi , f U.S.C. App. § 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant ROBERT S. LOWRY, is not in the military service. Affiant further states that this belief is supported b Manpower Data Center (DMDC), which states that the Defendant, Military service. Y the attached certificate from the Defense ROBERT S. LOWRy, is not in the Further Affiant sayeth naught. AFFIANT SW RN O D UBSCRIBED i of _my presence this J /day NOT Y PUBLIC This law firm is a debt collector attempting to collect this debt for our client and an will be used for that purpose. y information obtained IN THE COMMON PLEAS COURT CIVIL Department of Defense Manpower Data Center Military Status Report 1W Pursuant to the Servicemen's Civil Relief Act of 2003 'KLast Name First Middle Begin Date LOWRY Not on Active Duty Page 1 of 1 MAY-27-2005 04:57:36 Serv ice/Agency Upon searching the information data banks of t Military. he Department of Defense Manpower Data Center, the above is the current status of the Defendant (s), per the Information provided, as to all branches of the Robert J. Brandewie, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eli ibili official source e data on eligibility for military lty Reporting System (DEERS) database which is the medical care and other eligibility systems. If you have information that makes your response to 703-69 t 6-4156 hat or cap you 70feel that the DMDC response is not correct privacy reasons personal 696-6762 and further research will be donel fax For submitten SSNs are not available on this printed results page. Requesters g a SSN only receive verification that the SSN they submitted is a match or non-match. https://www.d'nde.Osd.mil/udpdri/owa/sscra.pre select Active Duty Status 5/27/2005 ?" ?O l?!) C.. ..p? ???? ?p° C m?-. G ?? ?` QQ'' - l 1 I ? C V ?n?= cr+ ''?C? ? ?? ?°? IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. ROBERTS. LOWRY Civil Action No. 05-1958 CIVIL TERM , Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant You are hereby notified th( )Garnishee at the following Order or J dgment was entered against you on a6cxs (xx) Assumpsit Judgment in the amount of $8636.94 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 By: ROBERT S LOWRY PROTHONOTA 330 LIBERTY CT. MECHANICSBURG,PA 17050 c/o Wellman, Weinberg & Reis Co., L.P.A. 21718 Koppers is. Building, 436 7 '" Avenue, Pittsburgh, PA 15219 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. ROBERT S. LOWRY Defendant No. 05-1958 Civil Term PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) MEMBERS 1 ST FEDERAL CREDIT UNION, Garnishee, FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04155306 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. ROBERT S. LOWRY Defendant MEMBERS I ST FEDERAL CREDIT UNION, Garnishee TO THE PROTHONOTARY: Civil Action No. 05-1958 Civil Term PRAECIPE FOR WRIT OF EXECUTION Kindly issue a Writ of Execution in the above matter.. 1. directed to the Sheriff of Cumberland County: 2. against Robert S. Lowry, Defendant 33 6 Z'4cm+-/ C-4 , ozfc%i'cc 1 7vSd 3. against Members lsc Federal redit Union, Garnishee > 7 ?ou S!?[>U ?.ou?s? iu£, /t2ct?..sv,'cc6wzq, `? 4. Judgment Amount $ 8,636.94 Interest Costs SUBTOTAL: Costs (to be added by Prothonotary): 201.61 101.38 8,939.93 WELTMAN, WWEINBERG & REIS CO., L.P.A By: William T. Molczan, Esq;fire PA I.D. #47437 ,? WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04155306 n b? 4 N G` c r ? r 4 1 U? s Ln VI C 1 =?7 7 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-1958 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK Plaintiff (s) From ROBERT S. LOWRY, 330 LIBERTY CT., MECHANICSBURG, PA 17050 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS Is' FEDERAL CREDIT UNION, GARNISHEE, 5000 LOUISE DRIVE, MECHANICSBURG, PA 17055 - INTERROGATORIES 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) 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 $8,636.94 Interest $201.61 Any's Comm % Atty Paid $116.88 Plaintiff Paid Date: NOVEMBER 9, 2005 L.L. $.50 Due Pfothy $1.00 Other Costs $101.38 rothonotar (Seal) By: Deputy REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 47437 SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-01958 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND DISCOVER BANK VS LOWRY ROBERT S And now RONALD HOOVER Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0013:00 Hours, on the 17th day of November , 2005, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT LOWRY ROBERT S hands, possession, or control of the within named Garnishee 1ST FEDERAL CREDIT UNION 5000 LOUISE DRIVE MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to WORLEY (ASST. BRANCH MANAGER personally three copies of interogatories together with 3 in the true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her Sheriff's Costs: So answers: Docketing 00 Service .00 ? t Affidavit .00 R. Thomas Kline' Surcharge .00 Sheriff of Cumberland County .00 00 11/21/2005 Sworn and subscribed to before me this jt? day of? o??'GS 1A.D. Pro onotar By Deputy Sheriff V IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER 13ANK Plaintiff vs. ROBERT S. LO W RY Defendant MEMBERS FIRST CREDIT UNION Garnishee No. 05-1958 CIVIL 13RAECIPE TO SETTLE, DISCONTINUE & END AS TO THE; GARNISHEE MEMBERS FIRST CREDIT UNION ONLY FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF TI [IS PARTY: James C. Warmbrodt PA LD #42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04155306 -46 t IN THE COURTOF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. ROBERT S. LOW RY Defendant MEMBERS FIRST CREDIT UNION Garnishee Civil Action No. 05-1958 CIVIL PRAECIPE TO SETTLE DISCONTINUE AND END AS TO THE GARNISHEE MEMBERS FIRST CREDIT UNION, ONLY TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter as to Garnishee, Members First Credit Union, only, upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG &-K-.IS CO., L. Sworn to and subscribed Before me the Day of Dece/m?ber .2005 / / Y PUTULIC / By James C. armbrodt PA LD 44-45124 WELT N, WEINBERG & REIS CO., L.P.A. 2718 pers Building 436 enth Avenue Pi j urgh, PA 15219 (4 2)434-7955 WWR#04155306 70 p Un C w -No 1 R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff's Costs: Docketing 18.00 Poundage 1.80 Advertising Law Library .50 Prothonotary 1.00 Mileage 11.52 Misc. Surcharge 30.00 Levy 20.00 Post Pone Sale Certified Mail Postage Garnishee 9.00 TOTAL 91.82 / (?b- G.p(, -nG ? So Answers; this 2006 Y ILS -22 Q Advance Costs: 150.00 Sheriff's Costs 91.82 58.18 Refunded to Atty on 5/16/06 Sworn and Subscribed to before me R. Thomas Kline, Sheriff By %`,V -% Cc K S I t?'d SOOl a U, 'f 5U f.- 51 (31 e. /,7 193 5 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-1958 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK Plaintiff (s) From ROBERT S. LOWRY, 330 LIBERTY CT., MECHANICSBURG, PA 17050 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS 1sT FEDERAL CREDIT UNION, GARNISHEE, 5000 LOUISE DRIVE, MECHANICSBURG, PA 17055 - INTERROGATORIES 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) 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 $8,636.94 L.L. $.50 Interest $201.61 Atty's Comm % Atty Paid $116.88 Plaintiff Paid Date: NOVEMBER 9, 2005 (Seal) Due Prothy $1.00 Other Costs $101.38 Prothono o By: REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Deputy Telephone: 412-434-7955 Supreme Court ID No. 47437 .I. s i ki -4k IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. ROBERT S LOWRY AKA ROBERT LOWRY Defendant MEMBERS FIRST FCU, Garnishee, Dell '• 330 ?,?fi?Y cam,, 1 S°O mEG Gn?tS?urG ) P,4. 7D No. 05-1958 CIVIL TER PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT ONLY) FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR404155306 a e M ?rJ F ',l4- FGVI D Skyporf R-J) AJAA: L??,, f , R4 - 170 YO IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. ROBERT S LOWRY AKA ROBERT LOWRY Defendant MEMBERS FIRST FCU, Garnishee Civil Action No. 05-1958 CIVIL TER 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 Robert S. Lowry, Defendant 3. against Members First FCU, Garnishee 4. Judgment Amount Interest Costs SUBTOTAL: Costs (to be added by Prothonotary): $ 8,636.94 $ 670.14 $ 9,307.08 WELTMAN, WEINBERG & REIS CO., L.P.A. By: jN William . Molcza , Es o e PA I.D. #47437 WELTMAN, WEINB RG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04155306 r Vlt A CAD V r WRIT OF EXECUTION and/or ATTACHMENT -? COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-1958 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK, Plaintiff (s) From ROBERT S. LOWRY AKA ROBERT LOWRY, 330 LIBERTY CT., MECHANICSBURG, PA 17050 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS FIRST FCU, 10 SKYPORT ROAD, MECHANICSBURG, PA 17050 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) 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 $8,636.94 Interest $670.14 Atty's Comm % Atty Paid $223.70 Plaintiff Paid Date: OCTOBER 25, 2006 L.L. Due Prothy $1.00 Other Costs Curtis R. Lo , rothon ary (Seal) REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 By: Deputy Supreme Court ID No. 47437 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. ROBERT S LOWRY AKA ROBERT LOWRY Defendant and MEMBERS FIRST FCU Garnishee N,,o. 05-1958 CIVIL TER A ttS t,tJU° a i? INTERROGATORIES IN ATTACHMENT MEMBERS FIRST FCU FILED ON BEHALF OF: Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04155306 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. ROBERT S LOWRY AKA ROBERT LOWRY Defendant and MEMBERS FIRST FCU Garnishee Civil Action No.: 05-1958 CIVIL TER TO: MEMBERS FIRST FCU Suggested Reference No.: XXX-XX-0922 10 SKYPORT RD., RE: ROBERT S LOWRY - AKA MECHANICSBURG, PA. 17050 330 LIBERTY CT., MECHANICSBURG,PA 17050 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. 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? "ItL2 2. If the answer to Interrogatory I is in the affirmative, state the following: the amount of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms, face amount and amount you owe or owed to defendant on each of such negotiable or other written instruments and the present location of each of such instruments; the amount or amounts that defendant claims or claimed that you owe or owed to him; and the nature and amount of each of such liabilities. 115231 - borcl - 3-2-3--DLI 19 ?%D - 0,10r a - 3-bq -;) U 3. 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. 4. If the answer to Interrogatory 3 is in the affirmative, describe the nature, fair market value, and present location of each of such properties. t'?,N 5. 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? 1', ? k 6. If the answer to Interrogatory 5 is in the affirmative, describe the nature, fair market value, and present location of each of said properties. 7. 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? f? Ik C 8. If the answer to Interrogatory 7 is in the affirmative, describe the nature, fair market value, and present location of each of such properties. NA, 9. 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? M `[\ 10. If the answer to Interrogatory 9 is in the affirmative, describe the nature, fair market value, and present location of each of such properties. \4 11. 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? I N 12. If the answer to Interrogatory 11 is in the affirmative, describe the amount or nature, fair market value and present location of each of such payments and properties. WELTMAN, WEINBERG & REIS CO., L.P.A. By: William T. Molczan, Esgyfre PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04155306 ?? ie } ?? r? r,_? ?,-? "i? __ ? j_ __j?-, ?i ? ?• s ?. _.. ,? . _ - • ? r ?. a -'\ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ANIA DISCOVER BANK Plaintiff vs. ROBERT S LOWRY AKA ROBERT LOWRY Defendant MEMBERS FIRST FEDERAL CREDIT UNION Garnishee No.: -05-1958 CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE & END AS TO T GARNISHEE MEMBERS FIRST FEDERAL CREDIT UNION ONLY I I i FILED ON BEHALF' OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt PA I.D #42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04155306 IN THE COURT OF COMMON PLEAS CUMBERLAND C CIVIL DIVISION LINTY, PENNSYLVANIA DISCOVER BANK Plaintiff vs. ROBERT S LOWRY AKA ROBERT LOWRY Defendant MEMBERS FIRST FEDERAL CREDIT UNION Q Civil Action No.:,-05-1.958 CIVIL TERM TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter s to Garnhee, FEDERAL CREDIT UNION, only, upon the records of the Court and mark he cost paid. P Sworn to and subs *4d Before me theh Day ofNOVEMB 00R NO RY PUBLI MEMBERS FIRST WELTMAN, WEINI$ERG & REIS CO., L.P.A. By: r mbrodt PALDWELT WEINB'IERG & REIS CO., L.P.A. James )Avenue 2718 Building 436 S Pitts u15219 (41 4 155306 WeYtteA. ? - n oe...?..?.._ . _ ?2ol0 r ^T p? V V N r ,gU "? ull SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-01958 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND DISCOVER BANK VS LOWRY ROBERT S And now CPL. TIMOTHY REITZ Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0012:15 Hours, on the 7th day of November , 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , LOWRY ROBERT S hands, possession, or control of the within named Garnishee MEMBERS FIRST FCU 10 SKYPORT ROAD MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to MELISSA MOORE (ASST MANAGER) , personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION the contents there of known to Her Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 .00 0? Sworn and Subscribed to before me this day of in the and made So answers: 000043;1,e*,?, R. Thomas Kline Sheriff of Cumberland County 11/08/2006 -! ?- By 17 _ Dep ty Sher' f A.D co i S? R. Thomas Kline, Sheriff, who being duly sworn according to law, states this {t-u Writ is returned ABANDONED, no action taken in six months. Sheriff's Costs: Docketing 18.00 Poundage 1.72 Advertising Law Library Prothonotary 1.00 Mileage 7.92 Misc. Surcharge 30.00 Levy 20.00 Post Pone Sale Certified Mail Postage Garnishee 9.00 n ? ?} JxYf b `/ TOTAL 87.64 9 1 *8 d Z- AON 9001 Advance Costs: 150.00 Sheriff's Costs 87.64 62.36 Refunded to Atty on 09/12/07 So Answers, 0 i? . T omas Kline, hen By l X & c?. -t'l?c ?S ?c I q P5"3? c N. No WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-1958 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DISCOVER BANK, Plaintiff (s) From ROBERT S. LOWRY AKA ROBERT LOWRY, 330 LIBERTY CT., MECHANICSBURG, PA 17050 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS FIRST FCU,10 SKYPORT ROAD, MECHANICSBURG, PA 17050 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) 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 $8,636.94 Interest $670.14 Atty's Comm % Atty Paid $223.70 Plaintiff Paid Date: OCTOBER 25, 2006 (Seal) L.L. Due Prothy $1.00 Other Costs Curds ot4txL R. Long thong By: REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412434-7955 Supreme Court ID No. 47437 Deputy