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HomeMy WebLinkAbout05-40402018752 THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES HEARING REQUIRED. GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp, as assignee of MBNA 7 Skyline Drive Hawthorne, NY 10532 COURT OF COMMON PLEAS CUMBERLAND COUNTY VS. Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 DOCKET NO. QS - oVpyb CIV-L NOTICE YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO THE CASE MAY PROCEED WITHOUT YOU AND A JUDGEMENT MAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT IN CIVIL-ACTION 1. At all times relevant hereto, the defendant (s) was the holder of a credit card, which at the request of the defendant(s) was issued to the defendant(s) by the plaintiff under the terms of which the plaintiff agreed to extend to defendant(s)the use of plaintiff's credit facilities. 2. Defendant (s) accepted and used the aforesaid credit card so issued and by so doing agreed to perform the terms and conditions prescribed by the plaintiff for the use of said credit card. 3. The defendant (s) received and accepted goods and merchand- ise and/or accepted services or cash advances through the use of the credit card issued by the Plaintiff. A true and correct copy of the Statement of Account is attached hereto as Exhibit "A" 4. All the credits to which the defendant(s)is entitled have been applied and there remains a balance due in the amount of $15,995.33. 5. Plaintiff has made demand upon the defendant(s)for payment of the balance due of $15,995.33 but the defendant(s)has failed and refused and still refuses to pay the same or any part thereof. WHEREFORE, plaintiff claims of the defendant(s) the sum of $15,995.33 at the rate of 6% from the date of September 20, 2001, together with costs and attorney fees. GORDON & WEINBERG, P.C. BY: FREDERIC WEI ERG, ESQUIRE PAUL M. Co SHLD, JR., ESQUIRE Attorney or Plaintiff P01E VERIFICATION FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the attorney for the Plaintiff (s) in this action and verifies that the statements made in the foregoing pleading are true and correct to the best of his knowledge, information and belief. The undersigned understands that the statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. FREDERIC I. /EINBEPG, ESQUIRE EXHIBIT "A" 7 SKYLINE DRIVE HAWTHORNE NY 10532 (800) 724-1757 2/24/2005 DONALD J KARASCHAK 520 MOORES MOUNTAIN RD MECHANICSBURG PA 17050 Statement of Ac Cavalry Reference Number: 0361476 Original Account Number: 4264298 Original Institution: MBNA Current Statement Date 2/24/2005 count 3 468518298 Date of Charge Off 512912002 Date of Purchase 4/1/2004 Last Payment Date 9/20/2001 Principal as of 2/24/2005 15995.33 Accumulated Interest $0 Account Balance $15995.33 Costs $0 Other Charges $0 Interest Rate Please Charge State Legal Rate% Please be advised this communication is from a debt collector. This is an attempt to collect a debt and any information obtained will be used for that purpose. Crzcii Gsq? {tgeeC,tse»E Geiterril in this t?;eGil -Card krreernent..ahe words 'you' and "pdui" raper to each and all. of the petson$ who accept< cteS t card Issued by us nl under an atgagnt +.e hard, ill CY4di?Caid. greemenf %the `r", rzerztinl'"2 cpns'sI5 of .lain 'acU@CP.t aauki tt;e tears arur maitit fools :at song in the Required rred_-rut Dlsdosuivx.eec*. an of the a 4impap :na rand ar iet. which is inccipwale4 heten and emcee a part 1wj,e0i The weeds xe,- "V6" 'our' and -MOIv.a;AT, erica` Mean MORA Ainetit'a Benl;,. MA ?klten you aCCellf a aa¢ the accatrnt you three to ;he tef:r5 in t3=.?s ,r:€.men*°rt Yvu=hrmld @n your card Lef,se }`?tk tSSe ii. You u6ni A-nt *6 and zuLhb,isa ;;M1k1J», v.denra; Buy of its aiftllates-Grits mw*vEtig sfl;iaie?>b monhoi anm;cx ret'o;^ ary.C1 vcaar teiephpr* crr:,vcr=arion<wilt,ot:rrepre- sea;ative or 1fle,eGC r', ; r es pt any of En ge cor5nanles All capitalized lem-.s not define:'. be-cm 5half here She rneaii.ing ors d€hnriA in The F.egulted federal Df klosutes sectiannl jewcard Carrie From time IQ rime, we map a xila updated lntQrria- tIQa abptil yoi,1 iriC!Oinh, for CxampEe., credit i dorm, nam We may shaie intomi3rion'about r. u with rredil reccating agi ncles and othar5, including merchants, and zmeng coTii3nie5 alli'si.?iq'd ?): iif'I iFS. YG4 rnaj? tf,iVSS'- t! at in`arniatlor abort vcu'rtm be shared emcmg Qv- aEflltaiC cthotfbar, tnicimatsoo perlainings'olaw is Ga.nsaCla is of experiences hetWeen you and try ror an P,18AIA m na aftif ret by tar¢ling us Br rMSNA Afhliatc trr'errmetign ?fiarirg P.O. Box 15332, Wilirlington, £I£ 19fiCr-5>9? »_ :?c-!n.luele }?svr r r-?_, adli?s., home lxhene ndt!hxner ai;d a!! !vtP?:,5 r;..en=¢ia ac! curt ss,tmDers. It you bekc that In rate nt 1ma rnplets lti,,ioaih n al our you n your er ur beer shared t~v us With a :redil leponlo'7 ngon.,:f, c'tnfe to us at. A BI' A, Credit Keporizng Agencies. PO. Para 17353. 'tt'i1fTS11fi n, GI£ 74F,34-7054. Please intMdeycurname a9r!re_s, i'me 1;1',ane mi ,teF, and ay aLnr nrmt_r, rand L?plaM1n wh? rh t?110tttrtt ?'1 :k e':if e is inACCOt • +. iili:`I'7ule[:'. tj r: Harm To U e Your Account I Yuu shay ubc yow mJi, ciud to puachasear ie..se gc,cds ar sev, Ice6 from P&15011s who bcmoi'the caid.'You may also a=e your card ru ob;Mo Cash,Sdyances ".rpu may ttof use a Cired rash ayvatic by a„.. ol"Jer C:ssls A:'lvance tc roaFe x paY•'n4nt. cn ttus a; u`"rybil,er credit ei:C•Jtrt y4ijr? us. Yuu niay xvf Ua pLUta?xovr.: la b>s-. j- Hess or com. > reial putpcues C=_rlsiri esl3blisi=:>•,Entssi<3;+cxsiiyot>s.en;m-.+I ih rs llpY n-Lnea;• anent C=i your cart. in the eveTa we It tgyt,-:d to (.ayik amoum pt a cherl; cashed is &uE way ' betause the check is op pald for sat ta?Yxr• ute Will' rhwg? ypuraccount f=ra Cash Advam in th€-am WDt nl She ch:,tk and any fxcn at sing charize we actuatly lrcrir. 11 you perrrilt any person to have acts w your cerd m accairut n mb i wltt the Enihmintioh to h ti ,t a r=h5rge. ytrm may Ere hflbte !Or cif clllar-gu made ItT khat person Ihtluding;.hatg-s !m W'zich you ?v not t. vz ipwnded in he liable - UP it Macticm date I*t Checit Cash AdVarWeg and Satsncr Tian=lers i the diu° you Or the person, to, the check iz made ;Oa}rhle fir..-.t deposits tit rashes the clh, Yk The transanl^n darn for a rvlumcd 4 poynvnt {a. rxndai.'vndln3 Bunt.C8Sh Advrin: l -is lbe date that the payn!ent os(eY1 to ?= A count, YOU may rctuusLL- MI payrrrnnt On Check Cash 14dvnncec Qy prlSVia?Zg c- wsth tl^ ch6cJ. numho, d411a> aiYir}r arF ano r,y¢e nractly a?;? they appear on the Cherk C$sli Ad rnca. exta a.r<i ?ies'uan =_z ep Cayrerzt !sc:>~.L en ihF+:? (ash.fidvdnceE.;le Elle•[Ive lcr ginmcn4h?. Gcm the dv?• :hat places r suDp P!a'MeM op "'Our a0zour'l. Yo• ma,.- n-l use a pr Ula,e:l C451-- A??mnCt to ctalr redil t,? ryour a_wvrrt: if yoy do p,T5ttht=_a Chen: C sh AJdv nce is m--e elect to huicr tt uppit R <erirr.'ient er rettm it. unpaid to the pxn• which p aonter It To us Isar pa",vl)nnt, with try in y.mher case awallint; the {..a1P font. on. the Check 4aah .k,i asrre We are ri"t ilahte, Ic. du or rr loss ct expense sucvrred Fn vru az- =sj ng out cf the Wti . •ie eSei te. tale Re?a?tatertY you promise to pay us the tarrmunm of tit: credit you 011,16rn lhi? include; all 1:ur mias cwh advi3lots. lees. ckarpes and imurmna we,ntiums we aeset; .Rcain.,i your account arid. Finance Chal:O You May flay thin envfe smoT;nC auts;zgriirlg at;t,ar term Y ,;u inusi pay each man if at leyEt fire Tninimurn raym n bower or: yatt rMrlhk.' Sratynteril. tl y l; over- G?Y..;2r if ',, crelit baler:(=_ is ot?]?Ivj-_e created,' It, your .atceurtt, ads will no; pay fn4eres-ton 2WIT amcam,ts low pa}inan, n 11 Ge aIicctliKl is a rn?n"r'_x.we cEt mvfne.. In mos tns`enctF P e ll4o titn. zw y4'iti g3?j'tfif tits 3c. Y2h :ice=. flocluding new, taansa:tidnSi a ;h lnwaAPrs bCfQ;e bafanw with higher APR3 This Will result in nlrw arce5. v<iCh a I:!rtet rate QF!ntaeest 1?eln@ pstd belc;e 2-n;_ +?thT:: ,xi 11:4 tx 3flet Al; faylr is ?:17 be cre Real tc Youl. ac :wrlt. iD: the bill!"," cycle Ca w1:cn each paVmlent is cecri?•ea: h•nw?evrr. rcur.=ti;ailab-le cr«.It rnny. r,:yi_ inc,rez Ed b: the ar rt of the pi aeut until Vam Ivrsis hive cleared. Minimum no -thpv paymentc. can- nor be n gels In adwlcc an l pla ments trade in -311'f billinr Cfcle-,vhich a >gTea(ex thar life minina3ri rtay- nert due avill r+:yt efFel your ghfigralon to mal.e s,,bse ,foetll 1r11:Ytt+.lr}py ti?vi1en?4 ach intoner.' ?%lq can reject fidgmea,m 1101 enarninatcrt Jr, tJ.5. dPflar'.- Of ncC drawn on a l l s Dank tan na}°tnenl ch tl f ralr zs an a:r• rci and safi5la-arid aiylinal l to prierwritteo app Tevtil of a =ztnior olker.of MRIdA America All persons who init.le lv or sub5=quenily r quwlo accept or u ,e the aravm are individuatiy and?1q a-11-le. te..pt nsl6le dot arty oolr,land ng balance. if t:wn, of r me per6 ,nc a e r SPr..nslhlE to nerd any aw-lancifil wa ice. we MAY r to-m fc• f0ease en} of them (roro'fialllatyr unYfl 21i of the unc- ptt,Ed cards oui trndirg. unci%rti:e atoms, 15ave b eri t'e',Urned l:, a:..and ;he calar., r itatd i:i fwl Reasons for Requiring 17niveriiate E'ni)? Ycol w%fI be In Ctlsult and we Can r=noire tn',rnediate r,;Nrltent of uli smcurt rill cure 1111 i ynu I&il t u, mukt` any ;equi eO Payment 5} the .'etitr=n: R,i Let i-<l yctw te?; Balance Jtaj have e_tahlisied a =reatat<flarh ndeance credfi itril. for Yqu Your oui=1a d ng Gxh Advance- . tglanc seeds pxaif Cz?h Advance Credit litnit,pr of you lair to 3brde b arry oThei ten?s. C:f this A reen•[nt If you detsuft. urtle _prf•hlbited Irv applicabpe lam.. u?= can alto re,i ilfe you to pay, he ;:olseCton aad coon cosl5 we ntcur!a ur{ tm `ect'lor p.ccredl , and a €ea? S i113Y,}e al1G'+"ICV's le S' we teler Year accaunt for cv[lef t€c?h io rnattmey %t*a 1_.ret m r atar3 d employee C r `arltt,eto e cross t:my of our sigh?s when you . defauY does not treen that we, are urable to exercise, thn-3e ?t?;hts. ilSvR later del>u'-.t. Payment HolMay; We may allow: YC: _ f,m l'!.Ti? ?U ilrYre. w omi; 8 mG hlt Feamem % e wiil not€li you when this vptkw is e'uOab-lC II you emu a payment, F'uiarce Chetgcs and c-,ec!t insurance pr?mtv?ms..i any, &M occrus, on ':our taatanWe in accordan<rwith iR••As f',g:«amsnt.. Th lequitemen; that you mske a minimum payment each JnOr h dill ri35frn+ ffilb'alilr. yO rayry!erA uOIf1d$"' ii gau meal a charge. sn a Enrelen cartenry. the charig> Will Y,e cneerfe:a, L "I YSsa `Seraa:4rnaE w MasterCard ores ior..l. den n-?mg on, •wi%mi_rvgrd you use, i mo a if s nr llv 6?nouht In otcardartce wick the gpOr l tr,;g recudations o, cr mow_Idn prtrctatia es n effrec at the :dme that the lwleacticn i5 2recessed. Curren ly, These' rq,ulatmm and plocedumt I.nwi& that the currRncy con ,emtm we tc, Le used is eitl? :t }? } a •whuiesaic- rna-'ret lair rr t21 a ecni;rnritent.mandeied rate. ttr eflect one ca; prior tr The pros°'E:si-gg natc,. rocle25ed by crae aercetlt in each [-se 71Ka ar i.9asiet ar¢ie:alna C1,ds r:r+e is Feet s= camfr'* new Inn 1cr fretfe*mSrtt 1 He cn:aen= ry c 7 sm. st<'w£ca TYer. urt ?n,:uxcrversran r? erfi ellect on 'k+ imoi::sins: dare tray d;fiet hom the rate iv erl=ct in trite :.ansacitian 4?ic Vr TI,' «asilt?g date Billing Cycle _ ?. tl9 r2. ?VCf2 6k?i ,See ,.;ter the, cl? le shown or. -your ace p:ec? inr lncnth';--s s r^i...!; gdt,a4 zr>3 nt rnl}=c'71•,a :iafie iivat ,yycbmonyour arrrry(ii"z 5nl-mcrit''W me relent tjcmh. Account Fees and Cfwyes Account Fees:.. T}i' fallpvimC fees, xhii:h ate'sei lonh Do your cWd catri4r, are a messed as irurchases In the b?llind cl•d' In'whlkh uch chatrim a-mL (I I a Late f 2e%• A ,1 gout ilG:"Wni Ic v'-iliolit tE.fe} if 1clu :.I Finance Charges 353^asar by pis c xuve `inur Nev oa anre 7ntal to exccred y= z Sit limni an the last day n* l tl:l.^.g cycle ar Chrttimil Fee is cat rgev3 to your ace vx;l a3 of tht day in'thi bl?hnR ciriz tmdt YGi at-'rnmi SM1sm e+e:r -fit' efedit thrift 13)nRstt;,•hedFamn=ntFee k'ztiaz- tt>am o-, Doty r=rM4M t: le. umed far insutticient funds or (or an_v pitlivi fea6un: ever, if it is paid uanst Subsequent ponentaneul, tdy a R°turr-?d Cj:er_k t`ee if we ret,;.m.a. (J,-ck Cash Advance umsa3d itir any tea<cn. evert if the Chef i .F Mvan,:e is uald uprir subxerruem Gre-:em• -rant; Of %! gogr.accrnrtt 15 €iGen or if YOU maintain an a¢ceunt balance. avi MEr You hate a^tsc, cheigi ,g pnvi. :=2cs s:t om at) i,ntiubl F__?- Abandoned properly Charees::Unkc , p oWbited b apphC blv to+><. ae will c •e $?oni aaccowt, as a pa:sthti a, far any cuts Inclined by us asspdatec with torrph•.iagr;:ih stall ebandored propi ar law-, Aidiftnal Account Fees ant] Changed Ncase aevi RM, miz Seamed Federal Di&rlosumE seaiOm of yvurranl Cvrmr le- adcMiona; lee,, ana charges that miry apply t n youtsCcaunl senefiit _ 'Y,,u ill be offered r tt2,jn taer,ei m wnich vi:.[; 5c,. cV4,: - 3al to :he re,?txa.l [on, ou:imed in the bcnejh,a r. o hvre pnv9?icd ro ys!t:..4}•ML•3y'i,imericn MPNAAne;jca re<•.ervec lhg Tlehl madlumt add, or delete berm f s ar„' Sqr Kee ca any time and without r.atlLv- Refusal t4 Monor Your Card rare are not 'table frr >ry-refusal to hnrtot you,- rave or a.ty Cash Advance or for any retenttnn of yen- card by is. any other ban!: ^r an seller or lessor of goods l'T sen!1 e5_ we maS-suspend tt temmale bout right i00h`_tiln c!cfl al. any time for any ;{.at: rr. Yoar ooligatipn=. uiid-+ tin agreement e r. I.me evtn after yoar ri€Jn Gf= obtain credit hiai, b- n su32adet] sn te:iahrateal_ You r^-inst Iviinn all uevil vnndi tc, lab gn request. Alinvib inetlts 'rte m-ram rid flits ag,?erwril at anytime to adding, applicable noelifiriti+.n nas mrebe.ll`o cif (ViVaf li P and the Iaws of the Si to of DOA%'ato. Ifzrl ametititrent ?'veayO',, the cg-pnt:unll), ieteleztilledretiee and If you iefed Ole change in the;tr:anner fart, Id-3:lint. such drterdmcni, ire may ttiminnic yaw r,ot to recei;re credit zed o ray ask your i4 Tetll:n all 4rcclit dEtiCe: as a rondition a! yzuT rezec- titin_ The amended Agrecrieht. Ilnclud,ng PAY h•&htit risre Cr o;to-er 1,11khr, thrgeg at leer; WIN apply to 11hr_. entire upped balance, rittud€rq the balan<e txi<_sina before t-e amendment became eNecti;m We ma}' Wplaee ycvu credit card Mih anothercard at q.ny time Assigillnefit lute n=.ay-at o-^y nme,'Ems wihC g! nlali:e to you, n=,ag:, your account. any sum= due on yowr acC?ont, the Rgrecrers ar ou, tight;, or dt ngsidns under Your account w thi6hgttena?!z to -an} cienon er entity, The p rsnrt or erti:y to whom we rnak_ary suchiissisarnie.nt shalt Le eniltprd to aft of our rights npWor obligations n6erthle1,greeinent totheexIant.ag53gri--1- Credit Lbidl Ynu; tre.9it limit S=_ s3anroRp e=n y?urcard rrr7er 2nd N=n e. Ily or. eadt Invnafih?sta'a-n nl: Wema;rc!Wgeva or Credit Junk or iunits l Toni time to' knis, and tee uvll niltits ,,tit it we dm The total amount at Gedit Outetanchnq at 3n'i Urne must not 1: lm5re Wean your ctedd limit. Ae may Aso e @b'sah a se;erate credit limit to, gases na'.anae& if 'rve dn. >aur Pu 5landims ?aa1- Adf once- t ataTrCe !ray not exceed his Cash 4d+,nce!inns. Request (vin Credit Over Your Credit Liratits If S o? request ciechUit, airy ro= utsda. if grb nmil, ;a old acids in eittter your total of >:tand',- ig'aalarice or your Cash Rdvzn:cn balance, mclad:ne auth?rizel tran:a tions not ,kl posted. to ynut acc rlila6 pgsiig note. than ,out v_dit limit rr your Cash Adian.e Cnarlit: Jlmit, if tae haie estabIished o,- !or you, (nhetker or trot such bat- aroee beta. c €ne lea jet Were rare than, tke jepeciye credit lumt), %, inay i; l honor the m weal. mif,Oaf Par- manenll ralsin€.-Yaa credit hmkrv (2; hot or the request. and 1n at the amount uofc, is mole than pour creelt.Ilrritt a:.. isnned'ratel?':due. D; 13) aafuse !c h`nor t h° rrquesl. We may MOse the tt,oh cab niagP tht,tepuest Lh L'it has been refused 1r we refine to honer a Check Cash .',d.anc=_ or Bolan-; T'ar Offi. we rrrav roc 50 bg advising. tfrq If,t-on ptesentlnil tfr Cheek Cash Ad•.'anre or tlvlaiQ-- Trattsfet ( a4 credit huS been tewstil. that. th#M art rv uffkte^t}unds zu ray !he ??Cfiec4 gash Advance of Lalap,ce Ttarisl?q ci In any atifz tnanneP it tvn have 0jovrustg honuffed aeatissrs for credh pier g' ur credit htni;. it dces Sot mean. ihO sib will honor Cunh=r overllrrltrequesta. if we decide to honot ouch a :equeet. we may awsess ar. +verilsnit Fee c provider; in tf is _ag?eeitesa Unauthorked Use of Your Card _ pjtd-? notify us lmrnzroitate#3r if the lose theftur lr" sible anau!hetized Obe pl goui account at 1-&Xr-7V-670 L Goyel•rrifrY Law- _ Tnls Fgreemert it t ate in L?eku?t it is trm'e? le'll by the laws of the Slate of belawa.e, without regerd to itee conflict of'a•aT pr n t le. ard by any apprcable Federal Ipw? If any part of this Aereenren. is found to be Invalid, the rest remzinc eIltCve. stir r2Flure of de rsVIn e>:et- cfsir,L any of our rights udda'thSS Agreemept does not an-I!tr that>ae.2nt rsnabft to exrrdse those Ti€htis, later. Litiyat ftYlt The Arbitratlor: provisions below appbl to ycu unless Von :4erC given the ?ppcV uF1hV to re)eC the Arbitcatian i'irouLSlcrng avid Ycil on) 'so reCq;t then; in which case,. yen aeree that arty I iig-11Foir_tiAoJQht b)' jort again!51 fis re-p:d.ng ibis at,eTtnt c.l chl"s Aved-netts slat; be £Troeyht in. a covjrt Ic.ate trt the state of Delaware Arbitration: Arty c1bint Or diSnUte I'MIn. 11 b} either you yr us a€unst the Obe". or against the ernlJoyees, agents or. asters of the other- ait SIt46: item" ;sr teizling ir. any way to rills greerrtent tt aty prim Pg. C'-r_rtoryoi!r account twhethn-rdeaa ratute' In'on;ract• toti, of otherwise afd-,whethe. for fnanCp dainagez, pZnaliiss ordeclaratory or. equitable xetL='), tnc7Wdin€w`d+tn.,.ia 7,-,dim tho applicability of this Aa'atatollon Sec;lnn qt the rafltlP" of the I? ROM Aveenent of ;any prior Agieemet.t shalt be re Avedby bindtr:g arbrprktlGn, TEie 2rtr.Sta€lc;r shall be condudeJ by the National Art:'itaffeh r'91umi ('NAi-'j- under the CoKie of Noo('dum in e9acf at the time -ihe Clait" is filed. Rule and fiirms cf the lgyaiora it Arbitwibn F•or.im may he a5udlni,d and Claims may be filed at any National Arbitration Forum cF«ice kwvr aria-[<rnan rain, pr po. em 5G f s7. Mifuieei)Ous. 6•t oul?sota 5?405, telephone 1-rA0474-2$7 t. If the NAF is unak-lr. pr Unwiling to act as srbi tetor; we may suhstltmeanelhet naticnafly aecoenubd. tndeytn• dent ar rinmlion organiua lee that u,%es a zM?ir^.r coc+g of pFrzedura .At gµnr e.otKcr. reyuc+:'l. vre xiA.ad?°apce arr arbiaatacn filing fee ac'titirz7<_tratlre and hearing less which ycn are rtquir=d to pay to p?r_ve a ClaMi in arb[i Lration. The.arb€trator u;ll decicl,- a;m will lae uhimaLely resp cnsib.i for aayln[. those fees In in r rrr will You be required to reimburse us for ary aNLratipn filtne, ae!ndn4Rtru€ivi or he ihu: lees In an amountgYeatcr jhan what your court cods would have been if the claim has been resolved in,a stale court with lurisdkdun. Any alb ttattcn healing at v,hich you appva.r Will take piece within the federal judicial district that Includes, pNtlr hilhng address at the titre tfxe Claim is filed- This arbiira. ttotrageee;nantts made purrvant toe tra araaien im•oly. Ing fruerstate commerce. and shall. b-linkemed by tie Federal Arbitration r`.ct• 4 US.C.:Qy 7-1G I"Frv':'E luignenr up," anyarritra on award may be entered in any court haaug tunsdictlon. The arbitrator shall folleav.e Mime, substantives lad, to the eaeru convi-stenl with the £M an; applicable staures cl llm:atlons and shall honor any claims ur nth Ilepe aetcpmced by law if any pa cr t!,rjests. the arbitrator shall w7fle an opimon contsinirg Lhe reasons for. the awwrl N0 Claim submia'ed to -arbitration is heard by a: jury and ro Claim may be luouglo as a class action cu,a3.a prNate a o-ey fPncrx l You do not l m, the r1fju to aet as a Class femesematarc ©t ;aaiTicipale as a membLf of a. Class (A dalmam-9 Tvith RSuet6 id a ip C•aim jmr f,rbirletinn Seet:cnl applies tc. all Claims now kn existercr ¢r tl',at may arise in the fu,tna, 'Phis Arbitration Section shall survive the -termination of your ar,ounl w" uS as step as any aalanlr?ry pay- memit of the debt In full by you, any bank uptcy b j-u cir szIa of k6e t1pbt Its, it,. Fcv the tss]rgt+eea rrf 0 is AT Ava ittn So-Vitru;'we qnd "66" means MIBNA America Sani;, N A . fis €5m?)L stils- s di rtes: Alimates, lieeacees, area taG<iars, su,^ .:.ce5 • assd4c+s, and anv p+unhs'Mv of your accorua, and All a tlwii cititern <91re+Ytir?; eRnp3+.yFg=_. agents aNd asF gmckTeriy. - ane ail 0 tbeiii: "Additionally, -we" m "us' sholt m<a;l any f ihird party priding reuelys. Tarv crs; ct pr Ju-,ts in t;orrlectaon with the aCC4unt{including but not it?rii;ed to (7-d'.t bbreaus, merchants thatacceptaN7veldit devrroe 1'S4@5'f Uti?er the aransnt, TtjApa15 or enrokhrrent s§Yr6, es rre=3f.-insurarr? comp3rtes Uibt. cti€leKd:<_ Mnd e11 of thelr officers., direGCis, einplvges? and agcros) il, anti only if, such a Iltird hart, ;s rianip_4 b"u as a vu-defendam in ani Clainl you a r' against us Also, ter zl:, pevm(n _ti of "us Ar',,itt:ntlnr s?€Ctioa.'yau^ Cr y( o ban rn a? any petacit c n iry app ro,?d i`p ?9 W Ui e h Acrrzattt fncludist6 b*ut No IN<itad N) Off per- sarr= or ent Bits c.<Nittsuually cNi85ted on the A[cc+Li;r arld all autho med :Lem of the actcunt. It any part Of this Ail itsa;lon Secftcn L, found W, be Im7iid of utienfomeahie under an} Ian of siaturc um,s,- tentw;th the FAA, Lite tentalri&, of 'his ATbitl3tit)n Seca.lon >hail be enforceable Yithp4t regard to such Invalidity ¢t ?!g2nPetcer36111.y. THE REvLrLT OF THIS. APeITRA, ION. ACREEMr;NT 15 THAT, EXCEPT AS wOVIDE.D AfVVE. [l, €M,M1$ CAN- NO PE LViCA.TED;N C1241RT 1NCllJdRgG 507viC CUUMS THAT COULD H NE AE£ni TRlrfJ 9EF0RE A fUfi'x AS CLASS I3C7 ONS OR-: A,$ PRIVATE ATTCiUdE'i G HFRAL ACTIONS: Platiftctrrr Phis Coverage Cre-dit limiraitce Benefits. Limitations, Costs & ExeittSi0rls _ Ptlii- n. ticst"-veraF$pa l'S.uDk7T ml, inOllrt, m?ntpfy pninent, up to S'nur balameon the elate of less mot to c.«red Si 5,000i, unlii you re{um to vrcrRI, ityou ace fnvaiur ailly unertipleyew!DJ'UU ::isei'•? , nr if Wlrc touT£p3a:p tNke?ici¢,re9 iartNf$!_ain Piatinu,n Pius CL+ve=ale als6 }lays ,-owl ;rstued au€stancling 1b-,18rce ua t'c Na sfeast of your r Itstardrig Uahi ice. y "a crzdlt limit, or:-_35AOni it yan wle. Elf rbi lf. i One Insured ppr ae an€ fifelurtd nrtisi'-be this {,:`srtary cardtip.icr of e ca:2ppikeanl. aufhdrrad users are wt eli'CVe), underage, 66j70 in AZ. Pau F 4A: i 1. in MI, P40'r yCK-' Ja to 6tP.m; rr'ur ouvF3&=32 ends e€ [hte5e same agars imept family Isave IN Ai. Pt: E SID r v fll be maalled Explaining vour covciape 6 effect Ive date. Jr. MI4. >.nerrpley:i%enr comrppe is effective 61 clays from your onallicae eflecCii= date, Fcr unentlAup"ent or 1;. i- ly Icave, bermilts, you must l e ganrUly ernployad WOW' no at least X It' "iA . gaol "If-orriploled or an icdepieh felts n+ntra €arj fcr u{} ccnettuth2 says he.fem the date of irks iCO -before of plicatiorr date), wA -or, th--date of :'X -1r•lpre coverage elFzGfvx date for unemcslcoyntent). Emc:avfts of luofessiOnal [U+rporeficns Tray Fae shglble. vEraees € Si ftfl: pfulo 'l Plus Coverage mwtrc: your death., involuiR r'y unemgiovmerrt due. ro: loblo-s, gv.ne al strike, tarA ni_ed labor dKrI)te or l;xkout t„7a r lsnbiiky due to z?l:'knee; yr inlvrr if you are u"A4e to porfprrtm the material C suhsraritW durl:sof Tote jpb {Pr, an lob atie€ t@tF;(ir5t 18 lairs. nl CA Hf.. NJ, TN E-Mi E mes. Jr, PAl yacr0! k=n'i spiyyse's unpaid leaver tl' at%s-ruX train employment clue to rare 0i prur =-vb?m or newly ;adopted child or an imilvwItatsd immediate fanny rtember in:uss be spoui e; child, s rcychild. or p mrd in. mandate'y ;mall to aS€utv mflUny duty, jury duty (except, in IV), or resldence'an a federally declamrl Om- Jet area i:.cSS.IRUt dh Lw1mu5C mraaue;ri fa.,:=t 3',r da ys bofyre ben dils begin, In Mi for strike,;+ Wnlgn+im! laic-r di5holes € lookouts v u m¢st br un .nt,.Av' ?<l fu 7.<onsecuitve Wetkr & qualify. farstate'Unemplopnent irtse.Iit. BeFare benefits gfr,. A daily benefit i Px d for cacn day erf loss over 30daw lot urstiVoinvent it NY F PA, and o,zap+l':7€y in CA, CT, NY, MR, FAG SC. You may csncrl this cr3cer F-acanxttrzr kt caace4rdwrthLt hixa 30 cfsts of coverage. all preintum, will be mfuntled E ! s Wit. We suicid_ n h=_ first 6 irscrrth€ tit caverap Orval NZI) 6 J0j. unolu-r r u t-tmuloyfrent. rzihement, resisnatfon. voluntary fon''air;;e o€ €naere Or 1o- loss due ro willful ,?r c.^.mi[ta1 snLcendrrct. di=_?brltry. ,trite it it, ruliiaty discharge in 11)? normal seasonal uneetpla}mti=_rit Is'rn N5abiiltg r.oernai progtancg of chid'o,rth tnot'A M19R & NVI, rnte?rtfolri:lfy ke1F-1nfllctea injuries lane lAill n; a prc iistlnp medical conadidtin 10 au;ingfii5it mon?iis. r»f c?u _rasetnaS ?°71 f3i uiY i.axae I r,rfi5are rut, aid iryttu are eligibI@ f..r of reteivlug vn=7nplaym. beneffts or are disabled "U', is QPJY a. brieI dc5c7ipticn'of Mve1mp, and cavei- a.0es iiav by 5vt t?Emasr. refer to sour-cesciEi[ates.f?ra trill-eapsanation of cpve ra€e- Cons wPly to Lite.(Ll.,rDi5abilliy lal, UHemrawtent (u) C. Family Lewve rt'I. P,3.4e,c , hk 7E4; A-'. M. AR 9 t.5c CA 89 ac: CO C`42 $9^„, ME 96,0t„ DC953c: FL 39t: dA'8&C, HI fig 91c; Id §53d(L8.6*i, G 17am..N 3dC, F 2f}C I, IL 80e; IN. YGt: L4 93 4c iL 9, ;. D 14AC., 41 541. F 201. 1<5854t: KY 9 i.4r-; 1+159.7L: '+4D 70-54C: !,AA 18.14: Ht185.7C: hg?i s063c; Ir4S #i.2t; 'dDbl,lt Rif B3 w,;, NE 95.8r, NV f 5 3: NH 95C, NI :r7C; NNI MA: NY 5250 (L 8.84, D 20.8e, u 16-9c); NC 743: ND 94.1c: OH 99c; OK 9,,^: C: OR R4,7c- FA 38 !C: PR 49r; RI 93:15c; SC 60c; SD n6 $9C: TN oz 5 , 'rK a3-7r It, 5 7f. D- 12c V 1602 UT 91.8$y; i+T 28 Qc IL 39[. G 6AIC:. F ebcl VA 84CiLb.lr- D 8.9t. V 1191..F -r-11, WA E4C WV 95.2c: `II 93.bc (L 5,7C. D E,9c. 0 59C,. F 2aoi WY 95:5c.. •xagabllfty: Vim mVerbile h. no* available in involuntary Unemnl ryrnent i5. not available in MA ur Vi, Family Lsave: i= not avail-ble In AL, CT, lkk 1,40, MN, N!.,, NY, PA, cr TY, NY(3123), A$ LOI TX W92), LOIC-IP-KS-f7?491: and LO(C IF; Standard GuamnWSG 1b) (5185t (Nl onfil Life Di.^abf iy: UI r 5e,rurlty Ltfvl-l-Z Stand3ld Cuaran:yr. UEe tTk.onh.,)/L FE $$7°;)13 53X.,] First F r s Ld e IidY. Ll enn!i;etiYLlvf 1013 and.AmenCan Security fNY Disabirtiy anlyrlAV-S-A. Family Lease:: American se o diy.!F-r,P (4.197), FLP-FL 1121971 In FL., ELP-NC.f3:"387 in h'C. FLP-CK t7 n' I in oK, FLP!d.4 (21981.1., VA. FL-IP 1:31-11 %t9$1 fn AS, Fad P 14;-,) in IL S. I N. FLIPr,z 11".:`97 In K$; FL ".P-:VY W971 rn +V-Y; RIRRdard GuarArty.71`1 P (4191:) M NPI. Unicn ,r?.uriry L112fFLlr-`;'T {s,vj7l in x'Y S,Aicl'nng agents for N:tiscisslppl. ar:A Flu: Ji vie CharleE M Gnidor: and Pnm>3? Catrtr msos:tiveiy. ?his pn dr:O is not On insured dLPDStt 4=-UN- is rwl FDIC iP,un;1. is not EiIaranfeed Lr1'M ESg,A merlca f;anl, N .A, and 15 not a mndi+jo bf eV44Nrig aedlr. 't„? past doe arr8 u es QrCdit IknltamounCS. IF, NO, yoeet3€e pay€.52 r3 thr balarl e ptt put date or djj abll lty upto Si:a Sn NY,-oflva=age pays tbaminl6lum, payrn-.eruf -The Tmmbez of si +ntkr7y t, nOtti PYMens will riot P',:aed9forfamily k-ave 121exinAl.,Ar; C.. iL, MI, Idf4, MO, Nbt, NC Ny: PA, SC G TX', 121a 6sgbility xrrT j jq Cf . Hi, IN. K5, M7; NJ, NVF Ak TN. Tti G CBI. NY N3 & TX liesldents Oaty: To pumhass cove17-5 s•P.ptnteiy, wdle to rs@L ant Group FC7. BaY• Attar ta, GA 94302Appfrcai:on5 wlfl b. sentI 108NA Atmerin Bank, NY, I5 tha e%C17sive issues and acmini5tratorof thl= and otter Platinum Pi" a€-dit.caid amourkis. NBNA Amencao i, a ledcralty registered serace mark of MENA Ataerica ii,rtk. K,A, 0 20M MSWA-Atn=rica hank, NA NEXTO jReOsOd V21Q(M Dtsc=5s a/tina W.BN'A.U.LOI waN.A-tim-Lincapyed: LOVFt:) 2 V q d c c c? ?r rr is c W css c? 9A ?rn z> 8 2018752 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 05-4040 CIVIL PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly reinstate the Plaintiffs' Complaint in Civil Action in the above-captioned matter for an additional thirty (30) days. GORDON & WEINBERG BY: FREDE C WEINBERG, ESQUIRE Attorney for Plaintiff(s) n ;S3 S C.1 r 2018752 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. Donald J. Karaschak COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO 05-4040 CIVIL NOTICE PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST YOU IN THE ABOVE PROCEEDING IN THE AMOUNT OF $16,634.26. IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL GORDON & WEINBERG, P.C. AT 215/988-9600. GORDON & WEINBERG, P.C. BY: 111111 FREDERIC I. 'WE"rNBERG, ESQUIRE PAUL M. SCHOFIELD, JR.,ESQUIRE Attorney for Plaintiff Dated: October 25, 2005 W GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. Donald J. Karaschak COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET N0. : 05-4040 CIVIL PRAECIPE FOR JUDGMENT The Prothonotary will please enter Judgment in the above matter by default for want of an answer against the Defendant, Donald J. Karaschak, and assesses the damages as per statement below. FREDERIC I. Prf-NBEO, ESQUIRE PAUL M. SCH , JR., ESQUIRE Attorney for Plaintiff Principal $15,995.33 Interest from February 24, 2005 @6% $638.93 Total: $16,634.26 I hereby certify that written notice of the intention to file this Praecipe was mailed or delivered to the parties against whom judgment is to be entered and to his attorney of record, if any, after the default occurred and at least ten (101 ays prior to the date of the filing of this Praecipe. ?? FREDERIC I. WEI B , ESQUIRE PAUL M. SCHOFIELD, JR., ESQUIRE Attorney for Plaintiff Filed: By the Prothonotary: AND NOW, this t -- day of i1DK.>0 2005 Judgment is entered in favor of the plaintiff(s) and against defendant, for want of an answer and damages assessed at the m of , $16,634.26 as per the above certificate n. Prothonotary GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. Donald J. Karaschak COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 05-4040 CIVIL CERTIFICATION OF ADDRESS I hereby certify that the precise residence of the holder of the within judgment is; Cavarly Portfolio Services,LLCas assignee of Cavarly SPV I, LLC, as assignee of ecast Settlement Corp. as assigneeof MBNA and that the last known address of defendant, Donald J. Karaschak, 520 Moores Mountain Road, Mechanicsburg PA 17050. GORDON & WEINBERG, P.C. BY: / FREDERIC I. INB G, ESQUIRE PAUL M. SCHOF LD, JR.,ESQUIRE Attorney for Plaintiff GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. Donald J. Karaschak COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 05-4040 CIVIL AFFIDAVIT OF NON-MILITARY SERVICE FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to law, deposes and says that he represents the plaintiff in the above- entitled case; that he is authorized to make this affidavit on behalf of the plaintiff; and that the above-named defendant is over twenty- one years of age; that the address of the defendant is, 520 Moores Mountain Road, Mechanicsburg PA 17050; that the occupation of the defendant is unknown; and that the defendant is not in the Military Service of the United States, nor any State or Territory thereof or its allies as defined in the Soldiers' and Sailors' Civil Relief Act of 1940 and the amendments thereto. Sworn to and Subscribed Before me this I4Z^ Day of Lrvi 2005. "Z16 A164? Notary Publi COMMONWEALTH OF PENNNYLVANIA NOTARIAL SEAL ANNETTE GIANFELICE. Notary Public City of Philadelphia, Phila. County Commission Expires October 26, T009 FREDERIC I. W N G, ESQUIRE PAUL M. SCHOFIELD, JR. ESQUIRE Attorney for Plaintiff 2018752 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. Donald J. Karaschak TO/PARA COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 05-4040 CIVIL NOTICE OF INTENTION TO TAKE DEFAULT Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 DATE OF NOTICE/FECHA DEL AVISO: October 14, 2005 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 GORDON & WEINBERG, P.C. BY: FREDER. dEINBERG, ESQUIRE PAUL M SCHOFIELD, JR., ESQUIRE P10D-2 ?? ?? w ?'. ? ? ? ?, C7 ?? ? r? _ r , ?- _? _. ?' ?' ? . .. -- r. .. ?- : .: :? 4 oe • 4? GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA 7 Skyline Drive Hawthorne, NY 10532 VS. Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 and Commerce Bank 4860 Carlisle Pike Mechanicsburg, PA 17055 GARNISHEE COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 05-4040 CIVIL PRAECIPE FOR WRIT OF IMCUTION TO THE PROTHONOTARY: Issue writ of execution in the above matter, directed to the Sheriff of Cumberland County; (1) against Donald J. Karaschak defendant (s) and (2) against Ccwnerce Bank garnishee (s) (3) AMOUNT DUE $16,634.26 INTEREST from November 18, 2005 $1,196.85 COSTS Prothonotary fee $15.00 Sheriff fee $150.00 TOTAL $17,996.11 FREDERIC I. WEI BERG, ESQUIRE PAUL M. SCHO LD, JR., ESQUIRE Attorney for Plaintiff fk., :Q tit 1c i? ? W ? 4 ?'1 LA.) S .'^ 1 f"• i 1 1 .'e. %? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4040 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAVARLY PORTFOLIO SERVICES, LLC., AS ASSIGNEE OF CAVARLY SPV I, LLC, AS ASSIGNEE OF ECAST SETTLEMENT CORP. AS ASSIGNEE OF MBNA, Plaintiff (s) From DONALD J. KARASCHAK, 520 MOORES MOUNTAIN ROAD, 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 COMMERCE BANK, 4860 CARLISLE PIKE, MECHANICSBURG, PA 17055 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 $16,634.26 Interest FROM 11/18/05 - $1,196.85 Atty's Comm % Atty Paid $159.34 Plaintiff Paid Date: MARCH 5, 2007 (Seal) L.L. $.50 Due Prothy $1.00 Other Costs C is R. Long tart' By: Deputy REQUESTING PARTY: Name FREDERIC I. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, P.C. 21 SOUTH 21sT STREET PHILADELPHIA, PA 19103 Attorney for: PLAINTIFF Telephone: 215-988-9600 Supreme Court ID No. 41360 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA 7 Skyline Drive Hawthorne, NY 10532 VS. Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 and Commerce Bank 4860 Carlisle Pike Mechanicsburg, PA 17055 GARNISHES COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 05-4040 CIVIL kv 4x&? INTERROGATORIES IN ATTACH TO: Commerce Bank - GARNISHEE 1. You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Failure to do so my result in judgment against you. 2. At the time you were served or at any subsequent time did you owe the defendant(s) any money or were you liable to him (her, them) on any negotiable or other written instrument, or did he (she, they) claim that you owed him (her, them) any money or were liable to him (her, them) for any reason? bdendant had account 513207431 with a balance of $2,422.98 at time Served. The account is held jointly with Stephanie A Kew of 520 Moores Mt Rd Mechanicsburg 3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or in part by the defendant or in which defendant held or claimed any interest? See answer to question 1. 4. At the time you were served or at any subsequent time did you hold a fiduciary any property in which the defendant(s) had any interest? No 5. At any time before or after you were served did the defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and what was the consideration thereof? Defendant nmde deposits into the above referenced t j* i e ' ordinary course prior to service, none of which were at the direction of 6. n erce a y ,me after you were served did you pay, transfer or deliver any money or property to the defendant(s) or to any person or place pursuant to his(her, their) direction or otherwise discharge any claim of the defendant(s) against you? No 7. How much is the value of any property in your possession belonging to the defendant(s)? See answer to question 1. FREDERIC I. EI BERG, ESQUIRE PAUL M. SCHOF ELD, JR., ESQUIRE Attorney for Plaintiff / 1?0-7 5 DATED: ( Commerce Banc 3801 Paxton Street Harrisburg, PA 17111 /07-412-6134 r ` : mk t Date L21 c i µ7.T -' Ln D : 2018752 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavarly Portfolio Services,LLC COURT OF COMMON PLEAS as assignee of Cavarly SPV I, CUMBERLAND COUNTY LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. Donald J. Karaschak and Commerce Bank Garnishee DOCKET NO. : 05-4040 CIVIL PRAECIPE TO DISSOLVE ATTACM4ENT TO THE PROTHONOTARY: Kindly mark the attachment of the defendant's bank account with Commerce Bank, as Garnishee in the above entitled matter satisfied and dissolve the attachment of the defendant's bank account. GORDON & WEINBERG, P.C. BY: FREDERIC I. EINB?G, ESQUIRE PAUL M. SCHO IE JR., ESQUIRE Attorney for Plaintiff Poll ?_„ ,"' ?? ?? ? ? ? ? ? ? c? 4 s? ?.?; ? ?," ?' -. ?. [.. ? ?? ?.? ?,-. ? .= C ??."_ SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-04040 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND CAVARLY PORTFOLIO SERVICES LLC VS KARASCHAK DONALD J And now CPL. TIMOTHY REITZ ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:25 Hours, on the 14th day of March , 2007, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , KARASCHAK DONALD J , in the hands, possession, or control of the within named Garnishee COMMERCE BANK 4860 CARLISLE PIKE MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to JASON BRYMESSER (HEAD TELLER) 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 His . Sheriff's Costs: So answers: Docketing .00 Service .00 Joe Affidavit .00 T K ire Surcharge .00 Sheriff of Cumberland County .00 n ,, 0 0 ,? 3/a 3 Jo l ?y, 03/15/2007 Sworn and Subscribed to i before me this day of By De y Sher' f A.D R. Thomas Kline, Sheriff, who being duly sworn- aj?apr4? ig to law, states this Writ is returned ABANDONED, o action taken in' Six months. MJ) Sheriff's Costs: 2AOYnce Costs: 150.00 Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Certified Mail Postage Garnishee TOTAL So Answers, R. Thomas Kline, Sheriff By 0--?• -t?)(Loj) ,&-d (.SV Sheriff's Costs 93.78 18.00 56.22 1.84 .50 1..00 Refunded to Atty on 04/02/08 13.44 30.00 20.00 9.00 93.78 V //a a/o F ? 435 3°1 c 0 -c, c 09£I17 'ON QI lznoD au oidnS 0096-886-SIZ :ouogdalal, 33I.LNIIV'ld :.101 Cau.zoIIV £0161 'Vd `dIHd'IdQd'IIHd .L3d2I.LS yslZ H,LfIOS IZ 'D'd `quaff NIIIIM ?' 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BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 Cavarly Portfolio Services,LLC as COURT OF COMMON PLEAS assignee of Cavarly SPV I, LLC, as CUMBERLAND COUNTY assignee of eCast Settlement Corp. as assignee of MBNA 7 Skyline Drive Hawthorne, NY 10532 VS. DOCKET NO. : 05-4040 CIVIL Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 and Citizens Bank 2 West Main Street Mechanicsburg, PA 17055 GARNISHEE PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Issue writ of execution in the above matter, directed to the Sheriff of Cumberland County; (1) against Donald J. Karaschak defendant(s)and (2) against Citizens Sank (3) AMOUNT DUE INTEREST from November 18, 2005 garnishee(s) $16,634.26 $2,998.16 FREDERIC I. W I RG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff 4A 0-2 9a - .a a t? W po ?e?x-O 90 D 1 - s+'? W L _ { Y '-? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4040 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES LLC, as assignee of CAVALRY SPV, I, LLC, as assignee of eCAST SETTLEMENT CORP. as assignee of MBNA, Plaintiff (s) From DONALD J. KARASCHAK, 520 Moores Mountain Road, 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 GARNISHEE(S) as follows: CITIZENS BANK, 2 West Main Street, Mechanicsburg, PA 17055 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 $16,634.26 L.L. Interest from 11/18/05 -- $2,998.16 Atty's Comm % Atty Paid $283.12 Plaintiff Paid Due Prothy $2.00 Other Costs Date: 1/29/09 (Seal) REQUESTING PARTY: Name FREDERIC E. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, PC 1001 E. HECTOR STREET, SUITE 220 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF Telephone: 484351.0500 Supreme Court ID No. 41360 64???L is R. Lon otary By: Deputy SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-04040 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND CAVARLY PORTFOLIO SERVICES LLC VS KARASCHAK DONALD J And now NOAH CLINE ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0009:40 Hours, on the 4th day of February , 2009, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT KARASCHAK DONALD J hands, possession, or control of the within named Garnishee CITIZENS BANK 2 WEST MAIN ST MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to TASHA LUT (SENIOR TELLER personally three copies of interogatories together with 3 and attested copies of the within WRIT nF RXRrTTT'TnTT the contents there of known to Her . Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 .00 .00 , in the true and made R. Thomas Kline Sheriff of Cumberland County 02/06/2009 Sworn and Subscribed to before me this day of By Deputy Sheriff A.D C\j r- ?1 i.L. an, . L2n. '" `'. " ..fir-.5 N IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION CAVARLY PORTFOLIO SERVICES, LLC Plaintiff(s), vs. DONALD J. KARASCHAK Defendant(s), and Citizens Bank of Pennsylvania, Garnishee. 05-4040 ANSWERS TO INTERROGATORIES OF GARNISHEE, CITIZENS BANK The Garnishee, Citizens Bank of Pennsylvania responds as follows to the Interrogatories of the Plaintiff(s): (NUMBERS -1, to _9__) At the time of service of above-captioned Writ of Execution and to the present, Citizens Bank of Pennsylvania, provides the following Answers to Interrogatories: The Garnishee, Citizens Bank of PA, states that it maintains no deposit accounts in the name of the Defendant, Donald J. Karaschak, accordingly no funds are being held subject to this Writ of Execution. COMMONWEALTH OF PENNSYLVANIA ) SS: COUNTY OF ALLEGHENY ) Before me, the undersigned authority, a Notary Public in and for said Commonwealth and County, personally appeared Marjorie Morris who being duly sworn according to the law deposes and says that she is the clerk of, Operations Services, and that the statements set forth in foregoing Answers to Interrogatories are true and correct to the best of her knowledge, information, and belief. Sworn and subscribed before me this /ll ? day of 2009. Public Nwo?-4'- 61 r OF S Marjorie Morris JWMW Ci W. Metzgw. Naftry Pub$.- NY Y , AN89twy County EXON Dec. 1, 2012 J Certificate of Service I, Marjorie Morris, hereby certify that a true and correct copy of the Answers to Interrogatories has been prepaid, this siting it in the U. S. Mail, postage 104 ( 2009. GORDON & WEINBERG, ESQUIRE 1001 E. HECTOR STREET SUITE 220 CONSHOHOCKEN, PA 19428 DONALD J. KARSCHAK IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION CAVARLY PORTFOLIO SERVICES, LLC, Plaintiff(s), vs. DONALD J. KARASCHAK, Defendant(s), vs. Citizens Bank of Pennsylvania, Garnishee. 05-4040 Answers to Interrogatories Code: 200 Execution Filed on Behalf of Garnishee, Citizens Bank of Pennsylvania Counsel of Record for this Party: Nicholas Deenis, Esquire PA I.D. No. 62378 2600 One Commerce Square Philadelphia, PA 19103 - 7098 (215)-564-8142 A. ; r 2018752 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA COURT OF COMMON PLEAS CUMBERLAND COUNTY vs. Donald J. Karaschak and Citizens Bank Garnishee DOCKET NO. : 05-4040 CIVIL PRAECIPE TO DISSOLVE ATTACHMENT TO THE PROTHONOTARY: Kindly dissolve the attachment of the defendant's bank account with Citizens Bank, as Garnishee in the above entitled matter. GORDON & WEINBERG, P.C. BY: FREDERIC I. INBERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff Poll -4 V 0 ? . M GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 2018752 Cavarly Portfolio Services,LLC as assignee of Cavarly SPV I, LLC, as assignee of eCast Settlement Corp. as assignee of MBNA 7 Skyline Drive Hawthorne, NY 10532 VS. Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 and Citizens Bank 2 West Main Street Mechanicsburg, PA 17055 GARNISHEE COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 05-4040 CIVIL PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Issue writ of execution in the above matter, directed to the Sheriff of Cumberland County; (1) against Donald J. Karaschak defendant(s)and (2) against Citizens Bank garnishee(s) (3) AMOUNT DUE $16,634.26 INTEREST from November 18, 2005 $3,621.56 COSTS Prothonotary fee Sheriff fee TOTAL FREDERIC I. EINB G, ESQUIRE JOEL M. FLINK, QUIRE Attorney for Plaintiff G) ?U[It'?. hh,r?,t d a'CM a:3o Pp C Q • OO a ljrJ?•00 N 00 C6 ?a.o0 ,lw ?rit WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4040 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAVARLY PORTFOLIO SERVICES, LLC, as assignee of CAVARLY SPV I, LLC, as assignee of ECAST SETTLEMENT CORP. as assignee of MBNA, Plaintiff (s) From DONALD J. KARASCHAK, 520 Moores Mountain Road, 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 GARNISHEE(S) as follows: CITIZENS BANK, 2 West Main Street, Mechanicsburg, PA 17055 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 $16,634.26 Interest from 11/18/05 -- $3,621.56 Atty's Comm % Atty Paid $315.62 Plaintiff Paid Date: 8/07/09 (Seal) L.L. Due Prothy $2.00 Other Costs Cftfis ofo ry By: Deputy REQUESTING PARTY: Name FREDERIC E. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, PC 1001 E. HECTOR STREET, SUITE 220 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF Telephone : 484-351-0500 Supreme Court ID No. 41360 Sheriffs Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor xu et Climlr OFFICE C T'+: S"ERIFF FILE:i? t ?r s?_ r 7- J OF TP F "I Y 2009 SEP -2 PM i42: 514 % Calvary Portfolio Services, LLC as assignee of Calvary SPV I, LLC, as Case Number VS. Donald J Karaschak 2005-4040 SHERIFF'S RETURN OF SERVICE 08/14/2009 01:28 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on August 14, 2009 at 1323 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Donald J. Karaschak, in the hands, possession, or control of the within named garnishee, Citizens Bank, 2 W Main Street, Mechanicsburg, Cumberland County, Pennsylvania 17055, by handing to Tasha Lutz, Teller 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 08-25-09 to Donald J. Karaschak at 520 Moores Mountain Road, Mechanicsburg, PA 17050. So Answ rs, R f R, homas Kline, Sheriff .Y,4,61A, L4'-X?? De uty Sheriff . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION CAVALRY PORTFOLIO SERVICES, LLC. as Assignee of CAVARLY SPVI, LLC. as Assignee of ECAST SETTLEMENT CORP., as Assignee of MBNA, Plaintiff(s), VS. DONALD J. KARASCHAK, Defendant(s), VS. Citizens Bank of Pennsylvania, Garnishee. No. 05-4040 CIVIL Answers to Interrogatories Code: 200 Execution Filed on Behalf of Garnishee, Citizens Bank of Pennsylvania Counsel of Record for this Parry: Nicholas Deenis, Esquire PA I.D. No. 62378 Stradley, Ronon, Stevens & Young Great Valley Corporate Center 30 Valley Stream Parkway Malvern, PA 19355-1481 (484) 323-1351 (610) 640-1965 fax ndeenis@stradley.com www.stradley.com L COMMONWEALTH OF PENNSYLVANIA ) SS: COUNTY OF ALLEGHENY ) Before me, the undersigned authority, a Notary Public in and for said Commonwealth and County, personally appeared Christina Graham who being duly sworn according to the law deposes and says that she is an Operations Clerk, and that the statements set forth in foregoing Answers to Interrogatories are true and correct to the best of her knowledge, information, and belief. Christina Graham Sworn and subsc?ri-bed before me this -1514 1 v _ day of A .S , 2009. (_; 0[ 1w(SIVWVT Z31= iNNSYLVANIA Notanal Seal Jeffrey W. Metxgar, Nctary PUNIC City of Pittsburgh, Allegheny Coonty My Commission Expimti Doc 1, 2012 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL DIVISION CAVALRY PORTFOLIO SERVICES, LLC. as Assignee of CAVARLY SPVI, LLC. as Assignee of ECAST SETTLEMENT CORP., as Assignee of MBNA, No. 05-4040 CIVIL Plaintiff(s), vs. DONALD J. KARASCHAK, Defendant(s), and Citizens Bank of Pennsylvania, Garnishee. ANSWERS TO INTERROGATORIES OF GARNISHEE, CITIZENS BANK The Garnishee, Citizens Bank of Pennsylvania responds as follows to the Interrogatories of the Plaintiff(s): (NUMBERS 1-9) At the time of service of above-captioned Writ of Execution and to the present, Citizens Bank of Pennsylvania, provides the following Answers to Interrogatories: The Garnishee, Citizens Bank of PA, states that with the information provided it maintains no deposit accounts in the name of the Defendant, DONALD J. KARASCHAK. Therefore, no funds are being held subject to this Writ of Execution. 3? Certificate of Service I, Christina Graham, hereby certify'that a true and correct copy of the Answers to Interrogatories has been served upon the following by depositing it in the U. S. Mail, postage prepaid, this 31 s+ day of , 2009. GORDON & WEINBERG 1001 E. HECTOR STREET - STE 220 CONSHOHOCKEN, PA 19428 Christina Graham OF Thy 2009 SEP -3 PH 3* O y yY 2018752 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 Cavarly Portfolio Services,LLC COURT OF COMMON PLEAS as assignee of Cavarly SPV I, CUMBERLAND COUNTY LLC, as assignee of eCast Settlement Corp. as assignee of MBNA VS. DOCKET NO. : 05-4040 CIVIL Donald J. Karaschak and Citizens Bank Garnishee PRAECIPE TO DISSOLVE ATTACHMENT TO THE PROTHONOTARY: Kindly dissolve the attachment of the defendant's bank account with Citizens Bank, as Garnishee in the above entitled matter. GORDON & WEINBERG, P.C. BY: FREDERIC I. WEI ERG, ESQUIRE JOEL M. FLI ESQUIRE Attorney for Plaintiff Poll OF THEE Rr`,TH'``NOTARY 2009 SEP 14 PM 2: 2 3 NTY 46.00 CL Cad 91oQV ?? a.3osst R. Thomas Kline, Sheriff, who being duly sworn according to law, states this is returned ABANDONED, no action taken in six months. aff s Costs: Advance Costs: 150.00 r Sheriff's Costs: 90.21 keting 18.00 59.79 Fbfndage 1.77 Law Library Refunded on 09/25/09 Prothonotary 2.00 Mileage 9.00 Surcharge 30.00 Levy 20.00 Postage .44 Garnishee 9.00 So Answers, $ 90.21 ? ?T?a q?o? '?,.-? R. Tho 'as Kline, Sherif By Sharon R. Lantz C".i rv R,y -r: rr? U{- 1?4! UJiii4 VV 7-2 ,?3 3/113 U, c a WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4040 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES LLC, as assignee of CAVALRY SPV, I, LLC, as assignee of eCAST SETTLEMENT CORP. as assignee of MBNA, Plaintiff (s) From DONALD J. KARASCHAK, 520 Moores Mountain Road, 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 GARNISHEE(S) as follows: CITIZENS BANK, 2 West Main Street, Mechanicsburg, PA 17055 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 $16,634.26 Interest from 11/18/05 -- $2,998.16 Atty's Comm % Atty Paid $283.12 Plaintiff Paid Date: 1/29/09 L.L. Due Prothy $2.00 Other Costs / ?11.. - - ?40 Llill::!? -JW ---.- C s R. Lon onota (Seal) REQUESTING PARTY: Name FREDERIC E. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, PC 1001 E. HECTOR STREET, SUITE 220 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF By: Deputy Telephone: 484351.0500 Supreme Court ID No. 41360 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson v Sheriff tw ; +p1'??1t? 0? ?g7tttlprj?? Jody S Smith Chief Deputy Edward L Schorpp r YrT Solicitor Calvary Portfolio Services, LLC as assignee of Calvary SPV I, LLC, as Case Number vs. 2005-4040 Donald J Karaschak SHERIFF'S RETURN OF SERVICE 08114/2009 01:28 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on August 14, 2009 at 1323 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Donald J. Karaschak, in the hands, possession, or control of the within named garnishee, Citizens Bank, 2 W Main Street, Mechanicsburg, Cumberland County, Pennsylvania 17055, by handing to Tasha Lutz, Teller 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 08-25-09 to Donald J. Karaschak at 520 Moores Mountain Road, Mechanicsburg, PA 17050. 03/30/2010 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: $90.66 March 30, 2010 SO ANSWERS, RON R ANDERSON, SHERIFF B aron R. Lantz ?? X (0. SPA` 7s'o?s fre GcunryS ,te Shet ff. releo,oft. It'll,. WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4040 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAVARLY PORTFOLIO SERVICES, LLC, as assignee of CAVARLY SPV I, LLC, as assignee of ECAST SETTLEMENT CORP. as assignee of MBNA, Plaintiff (s) From DONALD J. KARASCHAK, 520 Moores Mountain Road, 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 GARNISHEE(S) as follows: CITIZENS BANK, 2 West Main Street, Mechanicsburg, PA 17055 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 $16,634.26 Interest from 11/18/05 -- $3,621.56 Atty's Comm % Atty Paid $315.62 Plaintiff Paid Date: 8/07/09 (Seal) L.L. Due Prothy $2.00 Other Costs 214-92 i0drtis R. Lon , on ary By: Deputy REQUESTING PARTY: Name FREDERIC E. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, PC 1001 E. HECTOR STREET, SUITE 220 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF Telephone: 484-351-0500 Supreme Court ID No. 41360 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4040 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAVARLY PORFOLIO SERVICES, INC. AS ASSIGNEE OF CAVARLY SPV I, LLC AS ASSIGNEE OF ECAST SETTLEMENT CORP. AS ASSIGNEE OF MBNA Plaintiff (s) From DONALD J. KARASCHAK, 520 MOORES MOUNTAIN ROAD, 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 GARNISHEE(S) as follows: WELLS FARGO BANK, 604 E. HIGH STREET, CARLISLE, PA 17013 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 $16,634.26 L.L. Interest FROM NOVEMBER 18, 2005 - $5,086.36 Atty's Comm % Atty Paid $528.99 Plaintiff Paid Due Prothy $2.00 Other Costs Date: 10/6/11 (Seal) REQUESTING PARTY: Name FREDERIC I. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, P.C. David D. Buell, Prothonotary B. Deputy 1001 E. HECTOR STREET, SUITE 220 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF Telephone: 484-351-0500 Supreme Court ID No. 41360 2018752 s GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE o Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 U) 484/351-0500 rte' -C© Cavarly Portfolio Services,LLC as COURT OF COMMON PLEAS assignee of Cavarly SPV I, LLC, as CUMBERLAND COUNTY -;n assignee of eCast Settlement Corp. as assignee of MBNA 7 Skyline Drive Hawthorne, NY 10532 VS. Donald J. Karaschak 520 Moores Mountain Road Mechanicsburg PA 17050 and WELLS FARGO BANK 604 E HIGH STREET CARLISLE, PA 17013 GARNISHEE DOCKET NO. : 05-4040 CIVIL PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Issue writ of execution in the above matter, directed to the Sheriff of Cumberland County; (1) against Donald J. Karaschak defendant(s)and (2) against WELLS PAR= HANK (3) AMOUNT DUE INTEREST from November 18, 2005 COSTS garnishee(s) $16,634.26 $5,086.36 Prothonotary fee Sheriff fee (4) Less: Payments on Account TOTAL O QO+ a a 4. sj?) ?a a+, ?nn gc7,1$'lt?t "( a ?. ln6 Ss. So C1. 6o $.00) CTS } r '^i7 C7°c i I. S.00 046 SO Oa O EDERIC I . WEIN RG, ESQUIRE .A4' oo ; saS ITCLJOEL M. FLI SQUIRE Attorney for Plaintiff 11) ..60 & L -3 111 <It, <s t1 V,- d ?? Ts--2 v? SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ta of Cutnbrr??? G>MCE OF Calvary Portfolio Services, LLC as assignee of Calvary SPV I, LLC, as vs. Donald J Karaschak Case Number 2005-4040 SHERIFF'S RETURN OF SERVICE 10/13/2011 11:00 AM - Stephen Bender, 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, Wells Fargo Bank at 604 East High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Paul Trenton, Customer Service Rep., 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 him. The writ of execution and notice to defendant was mailed on October 17, 2011 to Donald J. Karaschak at 520 Moores Mountain Road, Mechanicsburg, PA 17050. SO ANSWERS, October 14, 2011 RON R ANDERSON, SHERIFF 7< Stephen Bender, Deputy 2011 OCT 1 P3 riz PEN aYl.A'1';,.' ,rt'; (c) CountySuite Shentl Tele^soft. Inc. SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ay R Anderson ,eriff Jody S Smith Chief Deputy Richard W Stewart Solicitor 2042 MAY -3 PM 2: 13 CU11SERLAND COUNTY PENNSYLVANIA Calvary Portfolio Services, LLC as assignee of Calvary SPV I, LLC, as vs. Donald J Karaschak Case Number 2005-4040 SHERIFF'S RETURN OF SERVICE 10/13/2011 11:00 AM - Stephen Bender, 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, Wells Fargo Bank at 604 East High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by banding to Paul Trenton, Customer Service Rep., 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 him. The writ of execution and notice to defendant was mailed on October 17, 2011 to Donald J. Karaschak at 520 Moores Mountain Road, Mechanicsburg, PA 17050. 05/02/2012 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: $87.62 SO ANSWERS, May 02, 2012 RON R ANDERSON, SHERIFF a00 Pel - Co . ?5'/0 k/0 4 C,count;SutteSheriff Ieleosoft Inc