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HomeMy WebLinkAbout05-4234 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, Plaintiff, CIVIL ACTION NO.: r'?\"- L./J3y ("~ I v. COMPLAINT DANIEL J. BISKER, Defendant. Filed on behalf of Plaintiff Counsel of Record for this Party: Peter S. Russ Pa. Atty. LD. No. 58284 TimothyP. Palmer Pa. Atty. LD. No. 86165 BUCHANAN INGERSOLL PC One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PA 15219 (412) 562-8413 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION NO.: 05-- '1'-34- v. DANIEL 1. BISKER, Defendant. COMPLAINT Plaintiff, Caterpillar Financial Services Corporation, by and through its undersigned counsel, Buchanan Ingersoll PC, files the following Complaint and alleges: PARTIES 1. Plaintiff, Caterpillar Financial Services Corporation ("CAT Financial") is a Delaware corporation registered and qualified to do business in the Commonwealth of Pennsylvania, with its principal place of business located at 2120 West End Avenue, Nashville, Tennessee 37203. 2. Upon information and belief, Defendant, Daniel J. Bisker ("Defendant") is a Pennsylvania resident having an address at 700 Wilson Street, Carlisle, P A 17013. JURISDICTION AND VENUE 3. This action arises under the laws of the Commonwealth of Pennsylvania and is within the subject matter jurisdiction of this Court. 4. The Court has personal jurisdiction over Defendant pursuant to 41 Pa. C.S. g5301. 5. Venue in this Court is proper because, inter alia, the cause of action arose in Cwnberland County, Pennsylvania, the property to be replevied is, upon information and belief, located in Cumberland County and Defendant conducts business in Cumberland County. BACKGROUND Defendant enters into a security agreement with CA T Financial's oredecessor-in-interest 6. On or about December 19, 2003, Defendant entered into that certain Installment Sales Security Agreement (Security Agreement) (the "Security Agreement") with Cleveland Brothers Equipment Co. Inc. ("Cleveland Brothers"). A copy of the Security Agreement is attached hereto as Exhibit "A." 7. Subject to the terms and conditions of the Security Agreement, Defendant agreed to purchase, and Cleveland Brothers agreed to sell, a new Model 262 Caterpillar Skid Steer Loader, Serial No. CED02311 (the "Equipment"). The Security Agreement provides, among other things, that Defendant would pay to Cleveland Brothers the total sum of $37,646.40 for the purchase of the Equipment. 8. Specifically, Defendant was obligated to make sixty consecutive monthly installments in the amount of $627.44 each, with the first such payment commencing on or before January 30, 2004. 9. Under the Security Agreement, Defendant granted Cleveland Brothers a security interest in the Equipment. The Security Agreement provides as follows: To secure payment of Purchaser's [Defendant's] indebtedness to Seller [Cleveland Brothers] hereunder and the performance of all obligations of Purchaser hereunder, Purchaser hereby grants to Seller a continuing security interest in the Units [Equipment], and in the equipment, if any, described as Additional Security on the front of this Contract, including all attachments, accessories and optional features for such Units and Additional Security (whether - 2- or not installed thereon) and all substitutions, replacements, additions and accessions thereto, and proceeds of all the foregoing. . .. Purchaser represents and warrants to Seller that (a) Purchaser has the power to make, deliver and perform under this Contract; (b) the person executing and delivering this Contract is authorized to do so on behalf of Purchaser; (c) this Contract constitutes a valid obligation of Purchaser, legally binding upon it and enforceable in accordance with its terms; and (d) all credit, financial and other information submitted to Seller in connection with this Contract is and shall be true, correct and complete. . . . See Exhibit A. Cleveland Brothers assillns the Securitv Allreement to CAT Financial 10. On or about December 19, 2003, Cleveland Brothers sold and assigned all of its interest in and rights under the Security Agreement to CAT Financial, pursuant to that certain Assignment of Installment Sale Contract (Without Recourse) (the" Assignment"). A true and correct copy of the Assignment is attached hereto as Exhibit "B". 11. As a result of the Assignment, CAT Financial is Cleveland Brothers' successor-in- interest to the Security Agreement, and the Security Agreement inures to CAT Financial's benefit. Defendant defaults under the Securitv Allreement 12. Defendant failed to pay the installment due under the Security Agreement for the month of January 2005, and has failed to make each and every monthly installment due thereafter. 13. The Security Agreement provides the events that constitute a default under the Security Agreement. These events include, among other things, the failure of Defendant to make any payment to CAT Financial or Defendant's failure to observe or perform any other covenant, agreement or warranty made by Defendant. See Paragraph 7 of Exhibit A. 14. The Security Agreement provides remedies for default as follows: - 3 - If any Event of Default shall occur, Seller [CAT Financial] may, at its option, do anyone or more of the following: (a) Declare all amounts due or to become due under this Contract, excluding any unearned portion of the Finance Charge, immediately due and payable; (b) recover any additional damages and expenses sustained by Seller by reason of the breach of any covenant, representation or warranty contained in this Contract; (c) enforce the security interest granted hereunder; (d) without notice, liability or legal process, enter upon the premises where any of the Units [Equipment] or additional security may be and take possession thereof, and (e) require Purchaser [Defendant] to assemble the Units and additional security and make available to Seller at a place designated by Seller which is reasonably convenient to both parties. See Paragraph 8 of Exhibit A. 15. In the event of default, CAT Financial may repossess and sell the Equipment with the proceeds to be applied as follows: First, to reimburse Seller [CAT Financial] for all reasonable expenses of retaking, holding, preparing for sale, and selling the Units [Equipment] and additional security, including all taxes and reasonable attorneys' fees, and second, to the extent not previously paid by Purchaser [Defendant], to pay Seller all amounts then due or accrued under this Contract, including any accelerated payments and late payment charges. Any surplus shall be paid to the person entitled thereto. See Paragraph 8 of Exhibit A. 16. When a default occurs, the Security Agreement provides that additional expenses must be paid as follows: Purchaser [Defendant] agrees to pay all reasonable attorneys' fees (to the extent permitted by applicable law) and all costs and expenses incurred by Seller [CAT Financial] in enforcing this Contract. See Paragraph 8 of Exhibit A. - 4- 17. As of August 15, 2005, there remams due and owmg under the Security Agreement the amount of $29,182.42 inclusive of late charges and certain other recoverable costs, and exclusive of attorneys' fees and recoverable costs associated with this suit. CAT Financial notifies Defendant of its defaults 18. By letter dated March 16, 2005 CAT Financial notified Defendant of its defaults under the Security Agreement and demanded payment of all amounts due and owing thereunder. A copy ofthe default letter is attached hereto as Exhibit C. 19. Defendant failed to respond to CAT Financial's demand, and has wrongfully withheld payment from CAT Financial in violation ofthe terms of the Security Agreement. COUNT I -- REPLEVIN 20. CAT Financial incorporates by reference paragraphs 1 through 19 of the Complaint. 21. The Security Agreement authorizes CAT Financial to repossess the Equipment upon the occurrence of an Event of Default. 22. Defendant has defaulted under the terms of the Security Agreement. 23. Upon information and belief, the Equipment in which Defendant granted CAT Financial security interests was last located at 700 Wilson Street, Carlisle, Pennsylvania 17013. However, CAT Financial that discovery may be necessary to determine the precise location of the Equipment at this time. 24. Upon information and belief, the wholesale value of the Equipment in Defendant's possession, custody or control as described above, assuming it is undamaged, is no more than $24,938. - 5 - 25. CAT Financial has determined to repossess the Equipment and is entitled to require Defendant to assemble and make the Equipment available for removal. COUNT II -- BREACH OF CONTRACT 26. CAT Financial incorporates by reference paragraphs I through 25 of the Complaint. 27. Defendant has breached the Security Agreement by failing to: (a) pay the installments to CAT Financial when due; and (b) assemble the Equipment and make it available to CAT Financial so that CAT Financial can obtain possession, custody and control of the Equipment. 28. CAT Financial has fully complied with all of its obligations under the Security Agreement. 29. There is now due and owing from Defendant to CAT Financial on account of such financing the sum of $29,182.42 (principal, late fees and processing fees) through August 15, 2005. 30. Pursuant to the Security Agreement, Defendant is obligated to pay CAT Financial's costs and expenses incurred in the collection of the balance of Defendant's obligations, including without limitation actual expenditures for reasonable attomeys' fees and legal expenses incurred herein, and in enforcing CAT Financial's rights and remedies. CAT Financial has been required to retain the services of an attorney to represent it in this proceeding and is entitled to recover its court costs and reasonable attomeys' fees. 31. As a result of its defaults, and in accordance with the terms and conditions of the Security Agreement, Defendant is responsible for payment on demand of all amounts due and owing, the total amount of which is $29,182.42 accrued through August IS, 2005, plus all recoverable costs, expenses and attorneys' fees accruing thereafter. - 6 - COUNT III -- ACCOUNT STATED 32. CAT Financial incorporates by reference paragraphs 1 through 31 of the Complaint. 33. By virtue of CAT Financial's acceleration of the balance of Defendant's obligations due to its default under the Security Agreement, CAT Financial has stated an account. 34. To date, Defendant has refused to pay to CAT Financial the total amount due and owing pursuant to the Security Agreement. 35. The amount due to CAT Financial is $29,182.42 as of August 15, 2005, plus recoverable costs, expenses and attorneys' fees. COUNT IV -- UNJUST ENRICHMENT 36. CAT Financial incorporates by reference paragraphs I through 35 of the Complaint. 37. CAT Financial financed Defendant's purchase of the Equipment with the expectation that Defendant would repay all amounts advanced and pay finance charges. 38. Defendant has not repaid all amounts that CAT Financial advanced to Defendant to purchase the Equipment. 39. It would be unjust to allow Defendant to retain the financial benefits and possession of the Equipment that Defendant derived only by virtue of CAT Financial's financing efforts. 40. Defendant should be required to pay CAT Financial an amount equal to its outstanding balance, which as of August 15, 2005, was $29,182.42 and to return to CAT Financial the Equipment. Although the ultimate money judgment may be reduced by proceeds - 7- CAT Financial receives in exchange for the Equipment, if any, CAT Financial is entitled to all relief provided by applicable law, whether in combination or in the alternative. - 8 - REQUEST FOR RELIEF WHEREFORE, Plaintiff Caterpillar Financial Services Corporation demands judgment in its favor and against Defendant Daniel J. Bisker as follows: (a) the possession and delivery of the above-described Equipment; (b) the outstanding balance due under the Security Agreement in the amount of $29,182.42, less any net proceeds received following the disposition of the Equipment; (c) an amount equal to the costs, expenses and reasonable attorneys' fees incurred by CAT Financial in recovering the Equipment and in enforcing its rights and remedies under the Security Agreement; and (d) such other relief as the Court deems just and proper. Respectfully submitted, PC By: Peter . Russ, Pa. LD.#58214 TimothyP. Palmer Pa. Atty. LD. 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CLEVELAND BRO'fHERS E:"QUIPMF.NT HANU$DURG, PA ("Aulgno(') l\I:nsby sellS, lS$i~, lI'al1SfCI"J and ~ over to Cal.ctpill&Final1Ci.l Servi<<:s Corporation (~~").lts JU<<:essQrund uuip, WlniOUT RECOUltSfi q to !he fiMocial. ahUtl;)' GfiOO Ruyer lidtllllfted below) to pay, (a) aU of A:uigDor'.s intcn;st In lW1 rigb\$ -' remedies undt:r the Irmtdlmc:ol SllIcs OlAbat betwet:n As3lgnor *'1d OAJ<.,'1EL J.9fSKER C"8uycr-"). dBlOd ltf (If ,"V 111h1. m&riber with lUly ,md aJI flOWs. ~k5. CcrtifiC'ald. irt.ll~&5 0( ulbet .qreeme11IS n:lab:d l.b~ tcollt.cti""l$Iy, tM "Conttw:1"). including llll of Assignor''! rlghtI. (() tOlk<:t tin)' mtl aJ) inslAllm=ts due: and to become due Oft the Coi1tnacl and lo 'iakc., ilJ M5ipor"J QI' Assianee's name.. lft)' and ..n proceedings Assignor migtlt otherwi$e take. GI'd (b.) AssJjnor'$ sccurUy intcft:$t III iht'''UnM'' (liS such turn i! deliDlld in 4he~). ~ ~ &I'ld WJlUl1U IQ ~ tha1 (a) the Coa.trIId is &fllm and IIU 51*mentll of fact contal.ntd theW. are 1Nc and 0'Jn'CCt; (b) the ConlfaCt: has been du.ly AUihorlzed. cXCCU\ed !.lid. ddh'CtOCl by the pvrie5 tbert;io, and the sigNltuJ'es 1hcrtnn ate the gamine sigMtwes of !he pflI:'tics. ~ ~ tht;y ~ lD be; Ie) the Contmci iJ.1he orip fUl\l only Qmtract ~ in CQnDCCl.lon wilhrJlt. U"llS:(d)thtCatti:mct~ lheenl:in:~ otfhepartic:s ""Wi rc:spea lOibtUI2ils; (ot-) theContnwt m. va\Utand bindiDa ~fafeacll piItt1lbC'CtO. cnfOl'ctable apiMt sucll party inac::oordanoe....i.th IU 'Ia1rui; If) Auianor his tbe righL toUii$ll1:he Corttmct to Assipcc;{a) a5of1hc: Uate hcttof, lMJ party to tbcCot'llnlc1 is in default thercundc:; (h)tbc Unlcs have beat dl:4iv<:rt:61o Buyer wtdet tM;~)h satisfacwy CiOrlditJotl and nave btll!a W\OCK\ditkmll)' I~ by Buyrt;{1} lI{)OII ~Gf thls As$irpll1lcnt by A.saignct.. A~ wiD have. vaJic:1. pcrfcctcd. IWt ~ 3Calrity intcrtst in the VniIs tnd in .n eqLlipment (If any) dtaribed as MdiUolial 5eeuilty in UIe Cootmet. and snod title III the CcHmcl. free uf air liens, claims.. ~. inltte'i&S t.nd ~~G)llSoflbt4lUehcrecr.tbeLlnJ"idbolal'le:especlfl<<S\l'ICieCoftU'aaIss;J1,646.....,witbDl:S(liW:tor~ofanr kiod. Thj;; ^*"gutI'ICl1t. sbal;1 be binding on A$:&IgllOI'. Its ~.oo wlgns: abd shall itlln JO the bt.nefu of AssigtA. it!.lJCCeSSOt$ -.xl up. 1"hb AsSignment shall I;x:oomc dfceti~ tmIy upon 1cct:p'.artCe hereof by A$6iilJtC:. lNwrlNESSWllEllEFORt.............<luly.x""""'"hl.^"'_on \1___/.. t~ """; . C_FmutJalSem<<JC"""'..... (^-) Sl~ Bill Schowatter N""~JJ;..~ Documentation Manager VEe 3 0 3Xll CLEVELAND BROnrERS EQVlPMEN"f (""'11""') ,,!if) . Sl_~ _ :.- Nmle(PRlN'f): :rttt...1 \.... r:;~I"" \ TIll<, r .<I~....'h::~ J)O~n.)-j;. r..~ Aeoeptedon:_ j- -,_........" I( j EXHIBIT /? C_. March 16,2005 o .. o "" IT" '" "- IT" "- M "' o US PO~L.l1 ::"UII{;':' CERTlFIE'P MAIL RECEIPT (DOm(.~fc ''.,'fO''I}. r:"IIl[,</riJ'lcr::CUVto 'OC P,,,L,rlL01 . :1 2..7nr- I -- , '-'" 1----.- ~~ - "- ~~~ 'I<>boI~.,- $ I?lX:.ipMnr. H.""(~.._'C"'ri)'Irn.~~Iiy~ iii;.;;,.'C.-:'.io":;b;-;;Qhl.H<.:--...._...... ..--H--........w__. .----. c;;;..i,~;;:.lii>74--.-...-h...~.._-..._-._..-..__~_....._..__._.__..._. ~TERPILLAR' BISKER, DANIEll, 700 WILSON ST o '" '" o o o o "- CARLtSLE. PA l70l3 Re: DEFAULT NOTtCE CERTifiED MAIL: 700005200017_U39(...Cl~O Return Receipt Requested And fIRST CLASS MAIL Refen:nce is made 1-0 that certain Installment Sales Contract dated 12130/2003 (coHcclively, the 'Agreement'), (Contract number 001-0278713-000) cx<Olled by BISKER. DANIEL I. as !'1lrchaser, in fa\lOf f)f ca~'Pmar Financial Services Corporation (hereinafter 'CAT Financial'), as Lendar. Please allow this letter to sClVe as wriUtJ'l no-lice that BISKER. DANIEL 1. is in breach ofilS obligations to make payments. when and as due to Cat Financial witb rcspecl to the Agreement. Consequently, an Event of Default (as such term is defined in the Agreement) has occurred and is continuing. PW'StlaJ1t to CAT financial's exprcss rights under lhereor, the Agreement hereby is and shall be deemed to be terminated and the entire unpaid principal amount due thereunder hercb/1s declared 10 be due and payable, together "':ith any and an aC(;rued or aceruing unpaid inrereSl thereon lllld all other amounts payable to CAT Financial under the Agreement. In addition, punu.lD! 10 the express tenns ofihe Agn:ell'lent, CAT Financial hereby demands the immediate relurn oral1 equipment desc.ribed in the Agreement (we 'Equipment'). AI YOUT expense, the EquipmentlS to be detivere<l to CLEVELAND BROTHERS EQUIPMENT CO., lNC. - HARRISBURG on OJ before 3/26105. If you are unable to deliver the &juipment by the above referenced dale, we will make the necessary tnlnspott:ltion ansngemems, and add these fees and expenses to your account batant.e. Notwilhslanding the foregoing tenninatio-n of the Agreement, you remain liable to CAT Financial as set foT1h in me Agreement. You an: furthCl her~by notified that tbe llC(:elcrated outstanding balance due and awil1g und~T the Agreement, speciti~Uy, $28,100.58 is now immediately due and payable along with any inteJl:it on late payments, accrued \ale charges, any CQ$ts or expenses irx:urrtd by CAT Financial in connection with enforcement arme Agreement and any amounts which may becollie due in the ruture under those terms ofthe Agreemenr which survive i.ts-termination (the 'Indebtedness'). MTERPlUAR" caterpillar Anucial SeMtes CoIporatioa 1120W6$!ffdAI'1!1U1i P.O.Ilw~1 lidtwih..'it~Jnro.oool USA Page 2. Demand is hereby made for the immediate payroem in fun of the Indebtedness to CAT financial via certified funds to the (ollowing address: Ifby U.S. Mait: rr by Courier: Caterpillar Financial Services COrpOration A1TN: Stacy Waldron P. O. Bo, 340001 Nashville. TN 37203.0001 Calcrpjllar financial Services Corponllion ATfN: S..cy Waldron 2120 West End Avenue Nashville. TN 37203 If the foregoing funds are not received on or before the close of tlousiness on 3/26105, CAT Financial intends to lake $Uch actiOll as it deems app.ropria~ 10 enf~e and protect ilS righu WIder the defaulted Agreement This lelter is not intended to contain and exhaustive or complete listing of aU defaults which cum-nlly ffiiJy exist under the Agreement. This Letter shall ha'Vc no effect on, and does no( waive, limit, or relinquish, any of the rights or remedies granted 1.0 CAT Fin~ial under the Agreement, any gUaranty executed and delivered in connection therewith or any remedies available to CAT Financial at law Of in eq\1ity. All of such rights '-'hall be tll1'nula.tive and may be pursued separately, successively or concurrently againsf BJSKER ,DANlEL 1. and any collateral which secures the Agreement, an at the sole tfucrelion of CAT Financial. Funher, notwithstanding the receipt. negotiation or use by CAT Financial of any pos(wacceJJ:::ration paym.ents, CAT Financial does 1101 waive. nlinq\lish. aller or limit, in any way, the stalus of any of the Agreement(s) which (haslhave) be~n defaulted Md acceletated by this written nofice, CAT Financial hereby expressly reserving ail rights and remedies with respect to said -defaulled and accelerated Agreement(s). We urge your prompt altelltion io this matter. Sincerely, CATERPILLAR FINANCtAL SERVICES CORPORATION B~~{Ot/d~ Phone: (615)341-1298 Tille: Associate Collection Rtp VERIFICATION I, Jerry Green, Special Account Representative of Caterpillar Financial Services Corporation, verify that I have read the foregoing Complaint, that I am authorized to make this Verification on Plaintiffs behalf and that the statements of fact therein are true and correct to the best of my knowledge, information and belief. I understand that this Verification is made subject to the penalties of 18 Pa. C.S. S 4904 relating to unsworn falsification to authorities. Dated: Augusti'5+~005 -0'\ ~ 0 VI ~, V) , "~ - _. -c: \L ~ --....J ':s ~ ~ ~ {Y Vi ,. '(J.. e C! \~ ~,' <,~:;) (,,;~ .:::J' o -0 --I :1: -n r'1 ~- ~~J~~ Co) , ::,J ~;:;-; (?~'S ..,,;\\1 ""j -:0 -<. ::;::""' C"-: G'; ~~ 1 ,""- -c (--:: U1 C:-\ SHERIFF'S RETURN - NOT FOUND CASE NO: 2005-04234 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CATERPILLAR FINANCIAL SERVICES VS BISKER DANIEL J R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT BISKER DANIEL J but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE , NOT FOUND , as to the within named DEFENDANT , BISKER DANIEL J 700 WILSON STREET CARLISLE, PA 17013 DEFENDANT NO LONGER LIVES AT 700 WILSON STREET. NO FORWARDING ADDRESS ON FILE AT POST OFFICE. 18.00 4.00 5.00 10.00 .00 37.00 So ~. swers.:-- .,.,///".." ,:z;:..---o~~/ .. ;'_~/?/.C..c:-.., R. Thomas Kline Sheriff of Cumberland ......7 Sheriff's Costs: Docketing Service Not Found Surcharge -..--" County BUCHANAN INGERSOLL 09/19/2005 Sworn and subscribed to before me this (j?J day of S{,(.JJ,AnllfuA"' I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION NO.: OJ- '1;)3'1 v. DANIEL J. BISKER, Defendant. NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, 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. Please contact the following: Cumberland County Bar Association 32 S. Bedford St. Carlisle, Pa. 17013 717-249-3166 1-800-990-9108 Ti~~~ 1...". '1"- COO~I' (:':':'-:;....I~.'. PECORO n~C '. t ",....."',. ., In Testin,(my W!ler6(J~ !:. 'J:11{i ~;f,11'~ h&flO and th I of said r Of I;>. Carlisle, {Jo Thi .day ,~ tQa.~ (/) l:"~ ", '-,,-.. ~.- .:r .::r if <L 0- rt:;. ::::1 .G;: ~ = = <~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, CIVIL ACTION Plaintiff, NO.: v. COMPLAINT DANIEL J. BISKER, Defendant. Filed on behalf of Plaintiff Counsel of Record for this Party: Peter S. Russ Pa. Atty. LD. No. 58284 Timothy P. Palmer Pa. Atty. LD. No. 86165 BUCHANAN INGERSOLL PC One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PA 15219 (412) 562-8413 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION NO.: v. DANIEL J. BISKER, Defendant. COMPLAINT Plaintiff, Caterpillar Financial Services Corporation, by and through its undersigned counsel, Buchanan Ingersoll PC, files the following Complaint and alleges: PARTIES 1. Plaintiff, Caterpillar Financial Services Corporation ("CAT Financial") is a Delaware corporation registered and qualified to do business in the Commonwealth of Pennsylvania, with its principal place of business located at 2120 West End Avenue, Nashville, Tennessee 37203. 2. Upon information and belief, Defendant, Daniel J. Bisker ("Defendant") IS a Pennsylvania resident having an address at 700 Wilson Street, Carlisle, PA 17013. JURISDICTION AND VENUE 3. This action arises under the laws of the Commonwealth of Pennsylvania and is within the subject matter jurisdiction of this Court. 4. The Court has personal jurisdiction over Defendant pursuant to 41 Pa. C.S. S5301. 5. Venue in this Court is proper because, inter alia, the cause of action arose in Cumberland County, Pennsylvania, the property to be replevied is, upon information and belief, located in Cumberland County and Defendant conducts business in Cumberland County. BACKGROUND Defendant enters into a security agreement with CAT Financial's predecessor-in-interest 6. On or about December 19, 2003, Defendant entered into that certain Installment Sales Security Agreement (Security Agreement) (the "Security Agreement") with Cleveland Brothers Equipment Co. Inc. ("Cleveland Brothers"). A copy of the Security Agreement is attached hereto as Exhibit "A." 7. Subject to the terms and conditions of the Security Agreement, Defendant agreed to purchase, and Cleveland Brothers agreed to sell, a new Model 262 Caterpillar Skid Steer Loader, Serial No. CED02311 (the "Equipment"). The Security Agreement provides, among other things, that Defendant would pay to Cleveland Brothers the total sum of $37,646.40 for the purchase of the Equipment. 8. Specifically, Defendant was obligated to make sixty consecutive monthly installments in the amount of $627.44 each, with the first such payment commencing on or before January 30, 2004. 9. Under the Security Agreement, Defendant granted Cleveland Brothers a security interest in the Equipment. The Security Agreement provides as follows: To secure payment of Purchaser's [Defendant's] indebtedness to Seller [Cleveland Brothers] hereunder and the performance of all obligations of Purchaser hereunder, Purchaser hereby grants to Seller a continuing security interest in the Units [Equipment], and in the equipment, if any, described as Additional Security on the front of this Contract, including all attachments, accessories and optional features for such Units and Additional Security (whether - 2 - or not installed thereon) and all substitutions, replacements, additions and accessions thereto, and proceeds of all the foregoing. . .. Purchaser represents and warrants to Seller that (a) Purchaser has the power to make, deliver and perform under this Contract; (b) the person executing and delivering this Contract is authorized to do so on behalf of Purchaser; (c) this Contract constitutes a valid obligation of Purchaser, legally binding upon it and enforceable in accordance with its terms; and (d) all credit, financial and other information submitted to Seller in connection with this Contract is and shall be true, correct and complete. . . . See Exhibit A. Cleveland Brothers assil!ns the Securitv A1!reement to CAT Financial 10. On or about December 19,2003, Cleveland Brothers sold and assigned all of its interest in and rights under the Security Agreement to CAT Financial, pursuant to that certain Assignment ofInstallment Sale Contract (Without Recourse) (the" Assignment"). A true and correct copy of the Assignment is attached hereto as Exhibit "B". II. As a result of the Assignment, CAT Financial is Cleveland Brothers' successor-in- interest to the Security Agreement, and the Security Agreement inures to CAT Financial's benefit. Defendant defaults under the Securitv A1!reement 12. Defendant failed to pay the installment due under the Security Agreement for the month of January 2005, and has failed to make each and every monthly installment due thereafter. 13. The Security Agreement provides the events that constitute a default under the Security Agreement. These events include, among other things, the failure of Defendant to make any payment to CAT Financial or Defendant's failure to observe or perform any other covenant, agreement or warranty made by Defendant. See Paragraph 7 of Exhibit A. 14. The Security Agreement provides remedies for default as follows: - 3 - If any Event of Default shall occur, Seller [CAT Financial] may, at its option, do anyone or more of the following: (a) Declare all amounts due or to become due under this Contract, excluding any unearned portion of the Finance Charge, immediately due and payable; (b) recover any additional damages and expenses sustained by Seller by reason of the breach of any covenant, representation or warranty contained in this Contract; (c) enforce the security interest granted hereunder; (d) without notice, liability or legal process, enter upon the premises where any of the Units [Equipment] or additional security may be and take possession thereof, and (e) require Purchaser [Defendant] to assemble the Units and additional security and make available to Seller at a place designated by Seller which is reasonably convenient to both parties. See Paragraph 8 of Exhibit A. 15. In the event of default, CAT Financial may repossess and sell the Equipment with the proceeds to be applied as follows: First, to reimburse Seller [CAT Financial] for all reasonable expenses of retaking, holding, preparing for sale, and selling the Units [Equipment] and additional security, including all taxes and reasonable attorneys' fees, and second, to the extent not previously paid by Purchaser [Defendant], to pay Seller all amounts then due or accrued under this Contract, including any accelerated payments and late payment charges. Any surplus shall be paid to the person entitled thereto. See Paragraph 8 of Exhibit A. 16. When a default occurs, the Security Agreement provides that additional expenses must be paid as follows: Purchaser [Defendant] agrees to pay all reasonable attorneys' fees (to the extent permitted by applicable law) and all costs and expenses incurred by Seller [CAT Financial] in enforcing this Contract. See Paragraph 8 of Exhibit A. - 4- 17. As of August 15, 2005, there remams due and owmg under the Security Agreement the amount of $29,182.42 inclusive of late charges and certain other recoverable costs, and exclusive of attorneys' fees and recoverable costs associated with this suit. CAT Financial notifies Defendant of its defaults 18. By letter dated March 16,2005 CAT Financial notified Defendant of its defaults under the Security Agreement and demanded payment of all amounts due and owing thereunder. A copy of the default letter is attached hereto as Exhibit C. 19. Defendant failed to respond to CAT Financial's demand, and has wrongfully withheld payment from CAT Financial in violation ofthe terms of the Security Agreement. COUNT I -- REPLEVIN 20. CAT Financial incorporates by reference paragraphs 1 through 19 of the Complaint. 21. The Security Agreement authorizes CAT Financial to repossess the Equipment upon the occurrence of an Event of Default. 22. Defendant has defaulted under the terms ofthe Security Agreement. 23. Upon information and belief, the Equipment in which Defendant granted CAT Financial security interests was last located at 700 Wilson Street, Carlisle, Pennsylvania 17013. However, CAT Financial that discovery may be necessary to determine the precise location of the Equipment at this time. 24. Upon information and belief, the wholesale value of the Equipment in Defendant's possession, custody or control as described above, assuming it is undamaged, is no more than $24,938. - 5 - 25. CAT Financial has determined to repossess the Equipment and IS entitled to require Defendant to assemble and make the Equipment available for removal. COUNT II -- BREACH OF CONTRACT 26. CAT Financial incorporates by reference paragraphs I through 25 of the Complaint. 27. Defendant has breached the Security Agreement by failing to: (a) pay the installments to CAT Financial when due; and (b) assemble the Equipment and make it available to CAT Financial so that CAT Financial can obtain possession, custody and control of the Equipment. 28. CAT Financial has fully complied with all of its obligations under the Security Agreement. 29. There is now due and owing from Defendant to CAT Financial on account of such financing the sum of $29,182.42 (principal, late fees and processing fees) through August 15, 2005. 30. Pursuant to the Security Agreement, Defendant is obligated to pay CAT Financial's costs and expenses incurred in the collection of the balance of Defendant's obligations, including without limitation actual expenditures for reasonable attorneys' fees and legal expenses incurred herein, and in enforcing CAT Financial's rights and remedies. CAT Financial has been required to retain the services of an attorney to represent it in this proceeding and is entitled to recover its court costs and reasonable attorneys' fees. 31. As a result of its defaults, and in accordance with the terms and conditions of the Security Agreement, Defendant is responsible for payment on demand of all amounts due and owing, the total amount of which is $29,182.42 accrued through August 15, 2005, plus all recoverable costs, expenses and attorneys' fees accruing thereafter. - 6 - COUNT III -- ACCOUNT STATED 32. CAT Financial incorporates by reference paragraphs I through 31 of the Complaint. 33. By virtue of CAT Financial's acceleration of the balance of Defendant's obligations due to its default under the Security Agreement, CAT Financial has stated an account. 34. To date, Defendant has refused to pay to CAT Financial the total amount due and owing pursuant to the Security Agreement. 35. The amount due to CAT Financial is $29,182.42 as of August IS, 2005, plus recoverable costs, expenses and attorneys' fees. COUNT IV -- UNJUST ENRICHMENT 36. CAT Financial incorporates by reference paragraphs I through 35 of the Complaint. 37. CAT Financial financed Defendant's purchase of the Equipment with the expectation that Defendant would repay all amounts advanced and pay finance charges. 38. Defendant has not repaid all amounts that CAT Financial advanced to Defendant to purchase the Equipment. 39. It would be unjust to allow Defendant to retain the financial benefits and possession of the Equipment that Defendant derived only by virtue of CAT Financial's financing efforts. 40. Defendant should be required to pay CAT Financial an amount equal to its outstanding balance, which as of August 15, 2005, was $29,182.42 and to return to CAT Financial the Equipment. Although the ultimate money judgment may be reduced by proceeds - 7 - CAT Financial receives in exchange for the Equipment, if any, CAT Financial is entitled to all relief provided by applicable law, whether in combination or in the alternative. - 8 - REQUEST FQR RELIEF WHEREFORE, Plaintiff Caterpillar Financial Services Corporation demands judgment in its favor and against Defendant Daniel J. Bisker as follows: (a) the possession and delivery of the above-described Equipment; (b) the outstanding balance due under the Security Agreement in the amount of $29,182.42, less any net proceeds received following the disposition of the Equipment; (c) an amount equal to the costs, expenses and reasonable attorneys' fees incurred by CAT Financial in recovering the Equipment and in enforcing its rights and remedies under the Security Agreement; and (d) such other relief as the Court deems just and proper. Respectfully submitted, PC By: Peter . Russ, Pa. LD.#58214 TimothyP. Palmer Pa. Atty. LD. 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NOIJCE 10 PUBCHA.'a: (ll DO NOT II(lN THIS CCJJmtACf BEFORE YOU IU'.AD IT Oft IF IT C()!.tT.uN! /!.NY Bt.ANK SPfoCflS;a)VOUAJUiSNnTLf.OTOMEXAcrCOPYOfTlECONTru.crVOO SlGH;(3}lNDI::"JI: THE LAW YOU MAV tl^W ntERlGKi'1'O 1'A.'\'OFf IN ,IJ)O{IoJ'oIO!THE AJU..-.MOW'f D!Jt AWl) TO OO1'MW ^ PARTIAL. R.t.1'UNO OF TIlE FttlANCE CHAIlGF.. ~~Ull:U't1lf4J'1l.U.Y~ClJIP'rOl'''II5C01l1111CtZDCUTiJ)",JOm~''lClmJ..l!ll,. _"I1_"'~.<K_~L20.Q3 ~-- 111 . ~ ...,....." 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ClEVELAND BR01'HEflS EQUIl"MENT AARlUSBURG. PA (-Aili,gnoI") hen:by '5dJs, It'OsiiM> uamfm and !lets OVd" to Caterpillilf 'f'illl!;ilCi,l SmiCd Corporaiion (0 A>>i,gnee~). its successors .nd- usisns. WITHOUT RECOURSE ~ to &he ~i:d ability of Ibc Buyer (idtnlified bdow) ks~. <a) -..II of ~$ inlc~ in lIncI ri~~ remedies under the JnsWJ~l Salc:sCorl'lrad bc1.wt<:lI A.s3igtJOr W DANIEL 1. BISK.E.R ("Buyer"). dated BJ of . I"V 1h1. wgetber with any llnd all noleS, gulinlIlH:s. ca1ifit:a1d. inslrl1l'OOlts or ulber .awccmtnill mated lhcrtto looUcctivcly, tbe .Contract"). including ~Il of As:signor" rights to toUe<< (I;h)' artd aU insWI~ts due and to Ixcomt due 01 the: ~ aod to iikc. in Assignor's or Asslgnee's NllIlC, In)' and .11 proccccIings A$$i8llOr might othctwi.$e take, and (b) Ar>slpor's scc:urity intucst in the- "Unib'" (III StIch U:rm b ddinod In the Q)ntnlcf.), Assignor rc:p'CStnlS and wmnl'ttIlo Assipcc tha1 (a) the Coll.r.nd i, gmlline and all Q1anc:ntJ af f8l1 COIlaintd thcrcln arc we and COIttd; (b) the Con1rad bas been duly 1Urihorlztd. eXCCUlu:! And deli'o'CfCd by the f1M1es thefetn. ~ !:he signatures lhcrc:on 8JC the gtnWnc signIlurcs of the partic& 'WItMe signatures they pwpon 10 be; fe) the Conlrac:t is the ori$in81 and only contract eXCC1.Jled in ~v.-iJhltlt'UllllS:(d)tbe-("..ootmd~tbeernm:.~joftbtparticswbbrcspect iotheUAll5>(c-)lheCoilltractisa vatKfand. bmd'Ulg agn::cmenttifeaCh plitt)' lbCMO, cmforc-cable 8piMt:lllcll1"rtY in ACOOtdancc: "ith itstenns; (f) ASiIoignor has the rtpt to. _snlhc: Contmct to AsslBJ'CC; (&) as (If !he dale hmof, 110 party to the Contracl. iJ in default ~bcnIw1~ (h) the Units ~ been delivered" to Buya under t1K ~ in salisftJdloly oonditioo w have been utlC:(lDditianally ~ by Buyer, (t) upon acx:epwlOC of this A$$lgnmet'll by A",;gnoc., ^S$ignce Will have a ...-lid, perl'a:tcd, fim priority sceurity inu:tesl in the UnllS and In ell equipmmt (if arty) da:ribcd lIS AddiUODRI Security in the ('Alft~ and good rille to the. Conttact. free- of all liens, durns, $C(:urity in~ and ~ and(j) Il!l oftbtdote hto:bDf, the tmp.1Ild bi1laneespeclfied In !he CotltrlClIsSi7,646.40,1M1MlllOf'l3et or deduc:don of lIlI)' lOad. Thi.1IAJ/Ji~:shal1 bc.blndit1gon1\sslpor, l(s llU(l(:e$llQrs llnd -mpand shin murc to the benefitofAssipee. il.!SUCCC$SOf$' and usip This AS$1gnmtnl. shall beoome cll'cd.i'o't: Ollly upon accep'.ance hcJcofby AuigDee. lNwtiNESSWHER.EfOR.E.Assignorhk'ldulycxecwrlthisAssignmtrlion t),.i~_'''~ !Ii' loa '\ . C....,__..rvfuo~ (""'-> S1""""", Bill Schowaller N_~ rdl~ Documentation Manager DEe 3 0 2XlJ CLEVELAND BRomERS EQUIPMENT (""'......) J7r! sJW""~~ -; Name(PRIN'I): Jut... L. (:;..1....' I Tilk< r,,~...'"1;;;:-,/.. J:..OlmJ{.. Accepted:otc_ I..... i , I EXHIBIT C March 16.2005 '" .. '" .. 0- m f" 0- f" .... '" '" 1J S ;:>C' t;tl :':'~r~ c CEfHIF!ED rV\AIL RECEIPT ,DOITI-_'rr -"riCh!} ffiJ r 1~..[:J' ~~ Cov" ~~p~~ -j' ~ I l.7rlr 1 -- . -'* ~~"" ........ ~~. "- ~~~~~ ~P-.,.&~ $ ~, ...~ H.",. /PIN","-(,I..mYJrr-..N~*r""-' iit;;;;4"..:;ii:.NG:?".;.PO."j;,'j.ii;:.-....-...-, ---. ..---. >--- CliY..iiif.:1jp74------.-..-..----..-....-~~_.~.._._._.___.__ , , MTERPILLAR' BISKER. DANIEL J. 700 WILSON ST '" '" '" '" '" '" '" f" CARLISLE, PA 17013 Re: DEFAULT NOTICE CERTIFIED MAIL: 700 DO 5 2 000 ll9.Z39 (".:O'f-O Return Rcceipl Requested And FIRST CLASS MAIL Reference is made to lhat certain Installment Sales Contract dated 1213012003 {coll-<<:tivcly, lhc 'Ag=menl~. (Contract number OOI-0278? JJ-OOO) executed by BISKER, DANIELl. as Purchaser, in favor of Caterpillar Financial Services ColpOralion (hereinafter 'CAT Financiat"). as Lendor. Please allow this letter to serve as written notice that BISKER. DANIEL J. is in breach of its obligations to make payments when 2lnd as due to Cat financial with respect Lo the Agreement. Consequently, an Event of Default (as s.uch lem1 is- defined in the Agreement) bas occurred nnd is continuing. Pursuant to CAT Financial's express rigbts under thereof, tht: Agreement hereby is and shall be deemed 10 be tenninated and the entire unpaid principal amount due thereunder hereby is declared to be due and payable, together \'11th any and aD accrued or accruing unpaid interest thereon and aU other amounts pl!yabte to CAT Financial under the Agn:emcnt. In addition. pursuanllO the express terms oflhe Agreemenl, CAT Financial hereby demands the immediate rclum of alill equipment described in the Agreement (the 'Equipment"). Al your expense, the Equipm<nt is '0 be delivered to CLEVELAND BROTHERS EQUlP'MENT CO.. INC. . HARRISBURG on or before 3126105. lfyol,l are unable to deliver lhe Equipment by the ~vc referenced dale, .....e will make lhe necessary U1\nspon31ion arrangements. and add these fees and ~pcnses to your account balance, Notwithstanding the foregoing termination of the Agreement, you remain liable to CAT Financial as set fOl1h in the Agreement. You are further hereby notified that the ;lccelcrated outstanding balance du'C and. owing under the Agreement, specifically, S28,100.58 is now immediate.ly due and p.ayable along with any interest on lafe payments, accrued late charges, any costs or ex.penses incurred by C.AI Financial in connection with enforcement of me Agreement and any amounts which may bccDrne due in the futIJre under those lenns of the Agreement which SuM\.e its termination (the: 'lndeblednc:ss'). MTERPIUAR" Cldetpillar Fin_nciBl Services CMpDnmoa 21ZD~1frd__ P.O.IIw:~l NasIwiIe,TI~:mD3-lJllll USA Page 2, Demand is hereby made for the immediate payment in full oithe Indebtedness 10 CAT FinmciaJ via certified funds to the following address: Ifby u.s. Mail: If by Courier: Catcrpil1aT Financial Services Corporation A1TN: Stacy Waldron P. O. Box 340001 Nashville, TN 37203-0001 Caterpillar Financial Services Corporation ATfN: Stacy Waldron 2120 West End Avenue NashvHle. TN 37203 If !.he foregoing funds are not received on or before the clost of business on 3/26/05, CAr Financial intends to take such action as it deems appropnll.le to enforce and protect its righlli under the defaulted Agreement. This letter is not intended to contain and exhaustive or complete listing of all defaults which currently may exist under the Agreement. Thislette-f sl1a1l have no effect on, and does nOl waive,limit, or relinquish., ImY of lilt rights or remedies granted to CAT Financial under the Agreement, any tpl.artnty executed and delivered in connection therewith or any remedies Bvailable to CAT Financial at law of in eq\!ity. All of sueD rights sbaJl be cumulative and may be pursued separately. successively Of concurrently against BISKER , DANlEL 1. and ao,y collateral whk:h secures the Agreement, all at the soh: diseretioo of CAT Financial. Further, DOtwilbslltoding the receipt, negotiation or use by CAT Financial of any pOSH~cceJcratjon payments, CAT Financial does Dof waive, relinquish, aller or limit, in any way, the status of any of the Agreemenl(s) which (haslhave) been derllulted and accelerated by this written notice, CAT Financial hereby expressly reseJVing all rights and remedies with respect to said defaulted and accelerated Agreemenl(s):, We W'gC your prompt anention 1'0 this matter, Sincerely, CATERPILLAR FINANCIAL SERVICES CORPORATION B~~{tW~ Phone: (615) 341-1298 TUle: ASSOtiate Cotle-ction Rep VERIFICATION I, Jerry Green, Special Account Representative of Caterpillar Financial Services Corporation, verify that I have read the foregoing Complaint, that I am authorized to make this Verification on Plaintiffs behalf and that the statements of fact therein are true and correct to the best of my knowledge, information and belief. I understand that this Verification is made subject to the penalties of 18 Pa. c.s. 9 4904 relating to unsworn falsification to authorities. +h Dated: Augusti.'S ,2005 ~ IS~ "~ '.:~~~ \l h(RJ ~ '::" ~J; Ie' /0 (!/ '" 11')/' WI;"" f!//{~ '~ L' (', '/:'--' ,. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYL VANIA CATERPILLAR FINANCIAL SERVICE CORPORATION, a Delaware corporation, CIVIL ACTION - LAW DOCKET NO.: 05-4234 Plaintiff, PRAECIPE TO REINSTATE COMPLAINT Y. DANIEL J. BISKER, Defendants. Filed on behalf of Plaintiff Counsel of Record for this Party: Timothy P. Palmer, Pa. LD. No. 86165 BUCHANAN INGERSOLL PC One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PA 15219-1410 Firm I.D. No. 0038 (412) 562-8413 . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICE CORPORATION, a Delaware corporation CIVIL ACTION - LAW DOCKET NO.: 05-4234 Plaintiff, PRAECIPE TO REINSTATE COMPLAINT v. DANIEL J. BISKER, Defendants. PRAECIPE TO REINSTATE AMENDED COMPLAINT TO THE PROTHONOTARY: Kindly reinstate the Complaint in the above-captioned action. BUCHANAN INGERSOLL PC 4 ~palmer Pa. I.D. No. 86165 One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PA 15219 (412) 562-813 Attorneys for Plaintiff Dated: October 25,2005 #1843863~vl;IO/25/05 1:13 PM ['-'..." ::::! ,~, ~, SHERIFF'S RETURN - NOT FOUND CASE NO: 2005-04234 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CATERPILLAR FINANCIAL SERVICES VS BISKER DANIEL J R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT BISKER DANIEL J but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE , NOT FOUND , as to Sheriff's Costs: Docketing Service Not Found Surcharge 18.00 4.80 5.00 10.00 .00 37.80 ? So answE':r::~~ ./~ A/Y/~"~ R. Thomas Kline Sheriff of Cumberland ? the within named DEFENDANT , BISKER DANIEL J 700 WILSON STREET CARLISLE, PA 17013 PER POST OFFICE, DEFENDANT IS NOT KNOWN AT GIVEN ADDRESS. County BUCHANAN INGERSOLL 11/14/2005 Sworn and subscribed to before me this ~ day of NoVtlY\\;'Zl ;looS: A.D.~ prot{J~~'~ry SHERIFF'S RETURN - NOT FOUND CASE NO: 2005-04234 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CATERPILLAR FINANCIAL SERVICES VS BISKER DANIEL J R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT BISKER DANIEL J but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE , NOT FOUND , as to the within named DEFENDANT , BISKER DANIEL J FRATERNAL ORDER OF EAGLES 26 E HIGH STREET CARLISLE, PA 17013 DEFENDANT IS NO LONGER EMPLOYED AT GIVEN ADDRESS. Sheriff's Costs: Docketing Service Not Found Surcharge So answers :...~ 6.00 4.80 5.00 10.00 .00 25.80 ,-:$" ,)" . --~,.,~ . '.~~;;>-;;:;~ r"-'--~:;"-- .c ! / R. Thomas Kline Sheriff of Cumberland County BUCHANAN INGERSOLL 11/14/2005 Sworn and subscribed to before me this ~~\h ? 00 s-' day of No vUf\btI- A~~ prothon a;:: . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CATERPILLAR FINANCIAL SERVICES CORPORATION, CIVIL ACTION NO.: 05-4234 Plaintiff, EX PARTE MOTION FOR LEAVE TO SERVE COMPLAINT BY PUBLICATION PURSUANT TO Pa. R. Civ. P. 430 vs. DANIEL J. BISKER, Defendant. Filed by Counsel for Plaintiff, Caterpillar Financial Services Corporation: BUCHANAN INGERSOLL & ROONEY PC TimothyP. Palmer, Pa. I.D. No.: 86165 One Oxford Centre, 20th Floor 301 Grant Street Pittsburgh, P A 15219 tel- (412) 562-8413 fax - (412) 562-1041 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CATERPILLAR FINANCIAL SERVICES CORPORATION, CIVIL ACTION NO.: 05-4234 Plaintiff, vs. DANIEL J. BISKER, Defendant. EX PARTE MOTION OF CATERPILLAR FINANCIAL SERVICES CORPORATION FOR LEAVE TO SERVE COMPLAINT BY PUBLICATION PURSUANT TO Pa. R. Civ. P. 430 PlaintifT, Caterpillar Financial Services Corporation ("CAT Financial"), by and through its undersigned counsel, hereby submits its Motion for Leave to Serve Complaint by Publication Pursuant to Pa. R. Civ. P. 430, and in support thereof, states as follows: 1. Plaintiff commenced this action by the filing of a Complaint on August 18,2005. 2. Subsequent to the filing of the Complaint, Plaintiff attempted to effect service of the Complaint via Sheritrs service upon Defendant at his last known address of700 Wilson Street, Carlisle, PA 17013. 3. Initial service of the Complaint was returned by the Sheriff. 4. Thereafter, Plaintiff conducted additional research to locate Defendant. Plaintitrs research revealed that the Wilson Street address was the most current information available. Accordingly, Plaintiff reinstated the Complaint on October 26, 2005 and requested that the Sheriff again attempt to serve the Complaint. As was the case with the initial attempt to serve, this attempt by the Sheriff was returned unserved. 5. As evidenced in the attached affidavit of Timothy Palmer, counsel for Plaintiff, Plaintiffs subsequent search have revealed no additional information regarding the current location of Defendant. To wit: a. Plaintiffs database searches confirm that the last known address of Plaintiff is the Wilson Street address in Carlisle, Pa. However, Plaintiffs multiple attempts to serve Defendant at his last known address went unreturned. b. Plaintiff has examined the telephone records for Cumberland County and elsewhere and has found no listings for Defendant. c. Plaintiff has searched the land records of Cumberland County and was unable to find any active property information regarding Defendant. d. Plaintiff has searched the Prothonotary of Cumberland County records. A decree of divorce was entered against Defendant in May of 2006, however, the Defendant's address is identified in the divorce proceeding as 700 Wilson Street where Defendant no longer appears to live. e. Plaintiff contacted the Cumberland County Elections Bureau and was informed that Defendant is not a registered voter in Cumberland County. 6. Based on the foregoing, Plaintiff submits that it has undertaken diligent efforts to locate the Defendant for purposes of serving the Complaint, and, despite Plaintiffs best efforts, Plaintiff has been unable to locate the Defendant, therefore cause exists for entry of an Order granting Plaintiff leave to serve the Complaint by publication under Pa. R. Civ. P. 430. WHEREFORE, Plaintiff respectfully requests leave of Court to serve the Defendant with the Complaint by publication pursuant to Rule 430 of the Pennsylvania Rules of Civil Procedure, together with such other and further relief as this Court deems just and proper. Dated: July 31,2006 BUCHANAN INGERSOLL & ROONEY PC ~ T~aImer. Po. 1.0. No. 86165 One Oxford Centre, 20th Floor Pittsburgh, P A 15203 tel (412) 562-8413 fax (412) 562-1041 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CATERPILLAR FINANCIAL SERVICES CORPORATION, CIVIL ACTION NO.: 05-4234 Plaintiff, vs. DANIEL J. BISKER, Defendant. AFFIDAVIT OF TIMOTHY PALMER IN SUPPORT OF EX PARTE MOTION OF CATERPILLAR FINANCIAL SERVICES CORPORATION FOR LEAVE TO SERVE COMPLAINT BY PUBLICATION PURSUANT TO Pa. R. Civ. P. 430 COUNTY OF ALLEGHENY ) ) ss COMMONWEALTH OF PENNSYLVANIA ) Timothy P. Palmer, being duly sworn, hereby depose and say: 1. I am an associate attorney with the law firm of Buchanan Ingersoll PC, counsel for Plaintiff, Caterpillar Financial Services Corporation. 2. I am fully familiar with the facts and circumstances of the above- referenced matter and submit this affidavit in support of Plaintiffs Motion for Leave to Serve Complaint by Publication Pursuant to Pa. R. Civ. P. 430 (the "Motion"). 3. This action was commenced by the filing of a Complaint on August 18, 2005. 4. Subsequent to the filing of the Complaint, I attempted to effect services of process on the Defendant via Sheriffs service at the Defendant's last known address of 700 Wilson Street, Carlisle, Pennsylvania 17013. 5. Initial service of the Complaint was returned by the Sheriff as unserved. 6. Thereafter, I conducted additional research to locate Defendant. This research revealed that the Wilson Street address was the most current address information available. Accordingly, I reinstated the Complaint on October 26, 2005 and requested that the Sheriff again attempt to serve the Complaint at the Defendant's last known address. As was the case with the initial attempt, this attempt was also returned unserved. 7. My subsequent searches have revealed no further information regarding the current location ofthe Defendant. To wit: a. My database searches confirm that the last known address of Plaintiff is the Wilson Street address in Carlisle, Pa. However, Plaintiffs multiple attempts to serve Defendant at his last known address went unreturned. A true and correct copy of a People Finder Report regarding Defendant is attached hereto as Exhibit "A". b. I have examined the telephone records for Cumberland County and elsewhere and have found no listings for Defendant. c. I have searched the land records of Cumberland County and have found no any active property information regarding Defendant. d. I also searched the Prothonotary of Cumberland County records. A decree of divorce was entered with respect to Defendant in May of 2006, however, the Defendant's address is identified in the divorce proceeding as 700 Wilson Street where Defendant no longer appears to live. e. I contacted the Cumberland County Elections Bureau and was informed that Defendant is not a registered voter in Cumberland County. 8. Based on the foregoing, I submit that I have undertaken diligent efforts to locate the Defendant for purposes of serving the Complaint, and, despite these efforts, I have been unable to locate the Defendant, therefore cause exists for entry of an Order granting Plaintiffs motion for leave to serve the Complaint by publication under Pa. R. Civ. P. 430. T~.(~ Sworn to before me this ,g / S 7" dayvof JuLY ,2006 ~io:!::~; Notarial Seal Carol J. Thomas, NotaJy Public City Of~. A/Iegheny County My CommlssIon Expires Aug. 28, 2009 Member, Pennsylvania AaaocIallon of Notaries ''* '...... ~:ct Attorney Work Product MEMORANDUM To: Tim Palmer, Esq. Copies To: Deb Kelly From: Marguerita T. Young-Jones, E Date: July 6, 2006 Re: People Finder Report PEOPLE-TRACKING REPORT TARGET: DANIEL J. BISKER Daniel J. Bisker Last known address 700 Wilson Street, Carlisle, PA 17013-3642, Cumberland County DOB: September 1967 SSN: 190-54-XXXX Preface: As the target has resided in P A all his life, Motor Vehicle Registration and Licensing data is UNAVAILABLE electronically or through any private vendor database. Penndot does NOT share its drivers' information with anyone absent a subpoena requesting production and the appropriate fee paid. Forms are available to request motor vehicle history, but one must first know of the motor vehicle one is requesting information on. We do not, so we cannot. In order to conduct a military records search, we need the FULL social security number. We don't have that and have no way of getting it. Therefore, no military record is attainable. We checked the following databases. All of them came up with the same information with the trail stopping dead at the last known address. We did expand the searches, where possible to nationwide, however no other Daniel Bisker surfaced. Please keep in mind that databases rely on credit reporting agencies or agencies that use credit reporting bureaus such as Equifax, Trans Union and Experian. If a person is NOT using credit anywhere and is NOT using his real name, then he cannot be reasonably found. We used Choicepoint. That searched all ofPA. This was the last used database and seeing nothing different on it's summary report, we did not request a detailed report. We used Lexis.com's SmartLinx reporting which ties Accurint's databases into Lexis' multimillion count people finder records to generate a comprehensive report. It also did not find anything beyond the Accurint report we already searched. The SmartLinx report is attached. Buchanan 1 , , We searched Accurint, formerly an independent background checking database, now owned by Lexis. This was the initial service we used and generated a comprehensive report showing the same last known address. That report is also attached. We searched the web for Daniel J. Bisker, Dan Bisker and Daniel Bisker all to no avail. We have no records indicating he lived in or owned any property in Butler County. Additionally, those records are not online anywhere so someone would have to go up there and do a title search to verify the same. This also holds true for income tax records or property tax records and voter registration records in as much as one would have to go to the county seat where the property or the defendant last lived and search the records locally.. . . additionally, absent a full social security number, one cannot get voter registration records from the Voter Registration Bureau. One can request federal income tax returns but one needs the authorized release of the tax payer which of course, we don't have. Our one search showed a Bradford Bisker who appears to be the father of Daniel. A Rootsweb.com search showed the person reporting Bradford's death was Rick Bisker who is living in Salisbury, MD. It is conceivable that Daniel is living with his brother, using whatever cash he has and that would explain why he's not coming up with a more current address. Alternatively, Bradford Bisker last lived in a mobile trailer. Daniel could have assumed the lease and again, that would not necessarily have triggered a credit-reporting event. 2 Custom Comprehensive Report Page 1 of6 I. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Custom Comprehensive Report Custom Comprehensive Report Date: 07/06/06 Reference Code: 0034183-00114 Report Legend: . - Shared Address D - Deceased ., - Probable Current Address Report processed by: Buchanan Ingersoll 301 Grant Street Pittsburgh, PA 15219-1408 (412) 562-8800 Main Phone (412) 562-1041 Fax Subject Information: Name: DANIEL J BISKER ooB:01/01l1967 SSN: 190-54-xxxx issued in Pennsylvania between 01/01/1975 and Age: 39 12/31/1976 Names Associated With Subject: DANIEL J BISKER DOB:09/1967 Age: 38 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 DANIEL J BISKER DOB:09/01/1967 Age: 38 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 DANIEL J BISKER DOB:09/20/1967 Age: 38 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 DANIEL J DISKER Age: 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 Others Associated With Subjects SSN: (DOES NOT usuaUy indicate any type of fraud or deception) ......, S L"~ , ANTHONY P BLASCZYK Age: ,",f C'"V " 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 r ANTHONY P BLASZCZYK DOB:01/01/1961 Age: 45 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 TONY P BLASZCZYK Age: 190-54-xxxx issued in Pennsylvania between 01101/1975 and 12/31/1976 IS 11>1 ae/G OoN · t- It::.N ~ CAJ I F" 71+G(t.& loS A ~ AJ I\J E. e. T1tJAl Comprehensive Report Summary: (Click on Link to see detail) Names Associated With Subject: 4 Found Others Associated With Subjects SSN: 3 Found Bankruptcies: None Found Tax Liens and Judgments: None Found UCC Filings: 1 Found People at Work: 4 Found Driver's License: None Found Address(es) Found: o Verified and 5 Non-Verified Found Possible Properties Owned: 1 Found Motor Vehicles Registered: None Found Watercraft: None Found FAA Certifications: None Found FAA Aircrafts: https://secure.accurint.comlapp/bps/report 7/6/2006 Custom Comprehensive Report Page 2 of6 None Found Possible Criminal Records: None Found Sexual Offenses: None Found Professional Licenses: None Found Voter Registration: None Found Hunting/Fishing Permit: None Found Concealed Weapons Permit: None Found Possible Associates: None Found Possible Relatives: 1 st Degree - 3 Found 2nd Degree - 5 Found 3rd Degree - None Found Bankruptcies: [None Found] Tax Liens and Judgments: [None Found] UCC Filings: Filing Number: 38031712 Filing Type: Status: Event 1 Event: UCC FINANCE STATEMENT FILED Date Filed: 0110912004 Debtor Party(s): Debtor: BISKER DANIEL J Debtor Address: 700 WILSON ST, CARLISLE PA 17013-3642 Debtor Status: Document Number: 38031712 Secured Party(s): Secured: CATERPILLAR FINANCIAL SERVICES Secured Address: 2120 W END AVE, NASHVILLE TN 37203-5258 Secured Status: Collateral: UNDEFINED, HEREAFTER ACQUIRED PROPERTY, EQUIPMENT People at Work: Name: DANIEL BISKER Title: OWNER SSN: 190-54-xxxx Company: FOUR SEASONS LANDSCAPING Address: CARLISLE, PA 17013 Phone: (717) 226-3063 FEIN: Dates: Jul, 2004 - Sep, 2005 Confidence: High Name: DANIEL BISKER Title: OWNER SSN: 190-54-xxxx Company: FOUR SEASONS LANDSCAPING Address: CARLISLE, PA 17013 Phone: (717) 226-3063 FEIN: Dates: Jul, 2004 - Sep, 2005 Confidence: High Name: DANIEL J BISKER Title: OWNER SSN: 190-54-xxxx Company: FOUR SEASONS LANDSCAPING Address: CARLISLE, PA 17013 Phone: (717) 226-3063 https://secure.accurint.comlapp/bps/report 7/6/2006 Custom Comprehensive Report FEIN: Dates: Apr, 2005 Confidence: High Name: DANIEL J BISKER Title: OWNER SSN: 190-54-xxxx Company: FOUR SEASONS LANDSCAPING Address: 700 WILSON ST, CARLISLE PA 17013-3642 Phone: (717) 249-8274 FEIN: Dates: Mar 19, 2004 - Feb 04, 2005 Confidence: High Driver's License Information: [None Found] Address Summary: 700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (Ju11996 - May 2006) PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985 - Apr 2000) PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988 - Jan 1996) RR 1 BOX 234, GARDNERS PA 17324-9801, ADAMS COUNTY (Oct 1985 - Mar 1994) PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985) Previous And Non-Verified Address(es): DANIEL J BISKER -700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (Ju11996 - May 2006) Property Ownership Infonnation for this Address Property: Parcel Number - 22-0481-0072-0000000-04 Book - 000267 Page - 004536 Owner Name 1 - COHICK HOLLY E Address - 700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $179,250 Land Value - $31,690 Improvement Value - $147,560 Land Size - 18,730 Sale Price - $0 Sellers Name 1 - OWNER RECORD Legal Description - LAND LESS THAN 1 ACRE Data Source - A DANIEL J BISKER - PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985 - Apr 2000) DANIEL J BISKER - PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988 - Jan 1996) DANIEL J BISKER - RR 1 BOX 234, GARDNERS PA 17324-9801, ADAMS COUNTY (Oct 1985 - Mar 1994) DANIEL J BISKER - PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985) Possible Properties Owned by Subject: Property: Parcel Number - 22-0481-072 Book - 000255 Page - 004411 Owner Name 1 - BISKER DANIEL J Address - 700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $179,250 Land Value - $31,690 Improvement Value - $147,560 Land Size - 18,730 Sale Price - $0 Sellers Name 1 - OWNER RECORD Legal Description - LAND LESS THAN 1 ACRE Data Source - A Motor Vehicles Registered To Subject: [None Found] Watercraft: [None Found] https://secure.accurint.comlapp/bps/report Page 3 of6 7/6/2006 Custom Comprehensive Report Page 4 of6 FAA Certifications: [None Found] FAA Aircrafts: [None Found] Possible Criminal Records: [None Found] Sexual Offenses: [None Found] Professional License(s): [None Found] Voter Registration: [None Found] Hunting/Fishing Permit: [None Found] Concealed Weapons Permit: [None Found] Possible Associates: [None Found] Possible Relative Summary: (Click on name to link to more details within this report - No Charge) > CAROL J BISKER , Age 38 >> CAROL JOANNE SHERMAN - (AKA), Age 38 >> ROBERT L SHERMAN, Age 56 >> JOY KAY SHERMAN, Age 60 >> JOY L SHERMAN > BRADFORD M BISKER , Age 64 > SUE B BISKER , Age 57 >> SUSAN B BISKER - (AKA), Age 57 >> BETH A BISKER , Age 30 >>> BETH A SANDERS - (AKA) >> AMANDA S BISKER >>> AMANDA S BISKER - (AKA), Age 24 >>> AMANDA S EISKER - (AKA) Possible Relatives: CAROL J BISKER DOB:05/15/1968 Age: 38 200-56-xxxx issued in Pennsylvania between 01/0111976 and 12/31/1977 Names Associated with Relative: CAROL JOANNE SHERMAN DOB:05/01/1968 Age: 38 200-56-xxxx issued in Pennsylvania between 01/01/1976 and 12/31/1977 Active Address(es): CAROL JOANNE SHERMAN - "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (Aug 1986 - Jun 2004) SHERMAN ROBERT L (717) 243-9750 Previous And Non-Verified Address(es): * CAROL J SHERMAN - 916 FORBES RD, CARLISLE PA 17013-1721, CUMBERLAND COUNTY (Dee 2002 - ~ v May 2006) r::.,. CAROL J SHERMAN -.700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (JuI1996 _ 2003) CAROL J SHERMAN -SPO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Aug 1992- Oct 1997) CAROL J BISKER - 300 WWILLOW ST, CARLISLE PA 17013-3748, CUMBERLAND COUNTY (Feb 1996) CAROL J BISKER -1121 N PITT ST, CARLISLE PA 17013-1429, CUMBERLAND COUNTY (Aug 1992 - Mar 1994) Possible Relative: ROBERT L SHERMAN DOB:07/10/1949 Age: 56 167-40-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1966 https://secure.accurint.com/app/bps/report 7/6/2006 Custom Comprehensive Report Page 5 of6 Active Address(es): ROBERT L SHERMAN - "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY ( 1972 - May 2006) SHERMAN ROBERT L (717) 243-9750 (N -LAvJs ? Previous And Non-Verified Address(es): ROBERT L SHERMAN - 415 N COLLEGE ST, CARLISLE PA 17013-1846, CUMBERLAND COUNTY (Ju11970 - Apr 2000) ROBERT L SHERMAN - 1404 N COLLEGE ST, CARLISLE PA 17013, CUMBERLAND COUNTY (Oct 1991) JOY KAY SHERMAN DOB:07/02/1946 Age: 60 199-34-xxxx issued in Pennsylvania between 01/01/1960 and 12/31/1963 Active Address(es): JOY KAY SHERMAN - "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY ( 1972 - May 2006) SHERMAN ROBERT L (717) 243-9750 JOY L SHERMAN Age: 167-40-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1966 Previous And Non-Verified Address(es): JOY L SHERMAN - 404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (Sep 1992) BRADFORD M BISKER DOB:04/01/1942 Age: 64 161-34-xxxx issued in Pennsylvania between 01/01/1958 and 12/31/1961 Active Address(es): BRADFORD M BISKER - "'276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY /+fj D A ~ ?, (Oct 1988 - May 2006) ~(...J BISKER SUE B (717) 486-7363 Previous And Non-Verified Address(es): BRADFORD M BISKER - SPO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988) BRADFORD M BISKER - apO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Nov 1987) BRADFORD M BISKER - RR 1 BOX 234AI, GARDNERS PA 17324, ADAMS COUNTY (Ju11980 - Nov 1987) BRADFORD M BISKER -1 RT 0 A 1 BOX 234, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) BRADFORD M BISKER - 1 RT 0 A 1 BOX, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) BRADFORD M BISKER - a PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Jan 1985 - Apr 1986) BRADFORD M BISKER - 1 BOX 234AI RD, GARDNERS PA 17324, ADAMS COUNTY (Apr 1985) SUE B BISKER DOB:06/25/1949 Age: 57 205-36-xxxx issued in Pennsylvania between 01/01/1963 and 12/31/1964 Names Associated with Relative: SUSAN B BISKER DOB:06/01/1949 Age: 57 205-36-xxxx issued in Pennsylvania between 01/01/1963 and 12/31/1964 Active Address(es): SUE B BISKER - "'276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Oct 1984- May 2006) BISKER SUE B (717) 486-7363 Previous And Non-Verified Address(es): SUE B BISKER - PO BOX 412, MECHANICSBURG PA 17055-0412, CUMBERLAND COUNTY (Mar 1999) SUE B BISKER - S PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Sep 1987) SUE B BISKER - a PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Apr 1987) SUE B BISKER - 1 BOX 234AI RD, GARDNERS PA 17324, ADAMS COUNTY (Apr 1984 - Apr 1986) SUSAN B BISKER - RR 1 BOX 234AI, GARDNERS PA 17324, ADAMS COUNTY (Dee 1979) Possible Relative: #J:1 ? BETH A BISKER DOB:06I07/1976 Age: 30 <filS r f::;-ff- . 205-66-xxxx issued in Pennsylvania between 01/01/1987 and 12/31/1988 Names Associated with Relative: BETH A SANDERS Age: 205-66-xxxx issued in Pennsylvania between 01/01/1987 and 12/31/1988 Active Address(es): BETH A SANDERS - "740 TORWAY RD, GARDNERS PA 17324-9013, CUMBERLAND COUNTY (May 2002 - May 2006) SANDERS BETH (717) 486-3170 BETH SANDERS - "'740 DORWAY RD, GARDNERS PA 17324, ADAMS COUNTY (May 2004 - Sep 2004) SANDERS BETH (717) 486-3170 BETH A BISKER - "276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (May 1995- BISKER SUE B (717) 486-7363 Oct 2002) https://secure.accurint.comlapp/bps/report 7/6/2006 Custom Comprehensive Report Page 60f6 Previous And Non-Verified Address(es): BETH A SANDERS - PO BOX 412, MECHANICSBURG PA 17055-0412, CUMBERLAND COUNTY (Mar 1999 - May 2002) BETH A BISKER - 5120 SIMPSON FERRY RD APT 6, MECHANICSBURG PA 17050-3627, CUMBERLAND COUNTY (Aug 1995 - Nav 1998) AMANDA S BISKER Age: 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 Names Associated with Relative: AMANDA S BISKER DOB:01/1982 Age: 24 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 AMANDA S EISKER Age: 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 Active Address(es): AMANDA S BISKER - ""276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY J I ~ ? (Feb 2000 - May 2006) BISKER SUE B (717) 486-7363 Sep 2001) Previous And Non-Verified Address(es): AMANDA S BISKER - 212 SILVER HALL, ANNVILLE PA 17003-1421, LEBANON COUNTY (Oct 2000- https://secure.accurint.comlapp/bps/report 7/6/2006 Custom Comprehensive Report Page 1 of6 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Custom Comprehensive Report Custom Comprehensive Report Date: 07/06/06 Reference Code: 0034183-00114 Report Legend: . - Shared Address D - Deceased ~ - Probable Current Address ;) Report processed by: Buchanan Ingersoll 301 Grant Street Pittsburgh, PA 15219-1408 (412) 562-8800 Main Phone (412) 562-1041 Fax Subject Information: W } Fc:. Name: CAROL J BISKER ooB:05/15/1968 SSN: 200-56-xxxx issued in Pennsylvania between 01/01/1976 and 12/31/1977 Age: 38 O~ eX-tJ/FEE. Names Associated With Subject: CAROL JOANNE SHERMAN DOB:05/01/1968 Age: 38 200-56-xxxx issued in Pennsylvania between 01/01/1976 and 12/31/1977 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found] n Comprehensive Report Summary: (Click on Link to see detail) Names Associated With Subject: 1 Found Others Associated With Subjects SSN: None Found Bankruptcies: None Found Tax Liens and Judgments: None Found UCC Filings: None Found People at Work: None Found Driver's License: None Found Address(es) Found: 2 Verified and 4 Non-Verified Found Possible Properties Owned: 2 Found Motor Vehicles Registered: None Found Watercraft: None Found FAA Certifications: None Found FAA Aircrafts: None Found Possible Criminal Records: None Found Sexual Offenses: None Found Professional Licenses: None Found Voter Registration: None Found Hunting/Fishing Permit: None Found https://secure.accurint.com/app/bps/report 7/6/2006 Custom Comprehensive Report Concealed Weapons Permit: None Found Possible Associates: None Found Possible Relatives: 1st Degree - 5 Found 2nd Degree - 3 Found 3rd Degree - None Found Bankruptcies: [None Found] Tax Liens and Judgments: [None Found] UCC Filings: [None Found] People at Work: [None Found] Driver's License Information: [None Found] Address Summary: "'916 FORBES RD, CARLISLE PA 17013-1721, CUMBERLAND COUNTY (Dec2OO2 - May 2006) "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (Aug 1986 - Jun 2004) 700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (JuI1996 - 2003) PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Aug 1992 - Oct 1997) 300 W WILLOW ST, CARLISLE PA 17013-3748, CUMBERLAND COUNTY (Feb 1996) 1121 N PITT ST, CARLISLE PA 17013-1429, CUMBERLAND COUNTY (Aug 1992 - Mar 1994) Active Address(es): CAROL J BISKER - "'916 FORBES RD, CARLISLE PA 17013-1721, CUMBERLAND COUNTY (Dec 2002 _ May 2006) Property Ownership Information for this Address Property: Parcel Number - 19-1647-0047-0000000-05 Book - 000254 Page - 004606 Lot Number - 5 Owner Name 1 - BISKER CAROL J Address - 916 FORBES RD, CARLISLE PA 17013-1721, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $151 ,740 Land Value - $31,970 Improvement Value - $119,770 Land Size - 10,890 Sale Price - $0 Sellers Name 1 - OWNER RECORD Legal Description - LOT 5 SEC E PL 2 PB 23 PG 126 Data Source - A CAROL JOANNE SHERMAN - "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (Aug 1986 - Jun 2004) SHERMAN ROBERT L (717) 243-9750 Property Ownership Information for this Address Property: Parcel Number - 20-1798-0141-0000000-06 Book - 000240 Page - 000760 Owner Name 1 - SHERMAN ROBERT L Owner Name 2 - SHERMAN JOY K Address - 404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $100,810 Land Value - $15,000 Improvement Value - $85,810 Land Size -7,405 Sale Price - $0 https://secure.accurint.com/app/bps/report Page 2 of6 7/6/2006 .Custom Comprehensive Report Page 3 of6 Sellers Name 1 - OWNER RECORD Legal Description - LAND LESS THAN 1 ACRE Data Source - A Previous And Non-Verified Address(es): CAROL J BISKER -700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (Ju11996 - 2003) Property Ownership Infonnatlon for this Address Property: Parcel Number - 22-0481-0072-0000000-04 Book - 000267 Page - 004536 Owner Name 1 - COHICK HOLLY E Address -700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $179,250 Land Value - $31,690 Improvement Value - $147,560 Land Size - 18,730 Sale Price - $0 Sellers Name 1 - OWNER RECORD Legal Description - LAND LESS THAN 1 ACRE Data Source - A CAROL J BISKER - PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Aug 1992 - Oct 1997) CAROL J BISKER - 300 WWILLOW ST, CARLISLE PA 17013-3748, CUMBERLAND COUNTY (Feb 1996) Current phones listed at this address: MIDDLETON CONNIE C (717) 243-0493 MIDDLETON ROBERT 0 (717) 243-0493 Property Ownership Infonnatlon for this Address Property: Parcel Number - 21-0322-0346-0000000-04 Book - 000259 Page - 001112 Owner Name 1 - MIDDLETON CORNELIA C Owner Name 2 - MIDDLETON ROBERT 0 Address - 300 WWlLLOW ST, CARLISLE PA 17013-3748, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $262,630 Land Value - $30,000 Improvement Value - $232,630 Land Size - 14,374 Sale Price - $0 Sellers Name 1 - OWNER RECORD Legal Description - LAND LESS THAN 1 ACRE Data Source - A CAROL J BISKER -1121 N PITT ST, CARLISLE PA 17013-1429, CUMBERLAND COUNTY (Aug 1992 - Mar 1994) JONES DAVID B (717) 243-6383 Possible Properties Owned by Subject: Property: Parcel Number - 19-1647-0047-0000000-05 Book - 000254 Page - 004606 Lot Number - 5 Owner Name 1 - BISKER CAROL J Address - 916 FORBES RD, CARLISLE PA 17013-1721, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $151,740 Land Value - $31,970 Improvement Value - $119,770 Land Size - 10,890 Sale Price - $0 Sellers Name 1 - OWNER RECORD Legal Description - LOT 5 SEC E PL 2 PB 23 PG 126 Data Source - A Property: Parcel Number - 22-0481-072 Book - 000142 Page - 001012 Owner Name 1 - BISKER DANIEL J Owner Name 2 - BISKER CAROL J Address -700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY Land Usage - RESIDENTIAL (NEC) Total Value - $174,420 Land Value - $41,250 https://secure.accurint.comlapp/bps/report 7/6/2006 .Custom Comprehensive Report Improvement Value - $133,170 Land Size - 18,730 Sale Date - 07/19/1996 Sale Price - $162,000 Legal Description - LAND LESS THAN 1 ACRE Data Source - A Motor Vehicles Registered To Subject: [None Found] Watercraft: [None Found] FAA Certifications: [None Found] FAA Aircrafts: [None Found] Possible Criminal Records: [None Found] Sexual Offenses: [None Found] Professional License(s): [None Found] Voter Registration: [None Found] Hunting/Fishing Permit: [None Found] Concealed Weapons Permit: [None Found] Possible Associates: [None Found] Possible Relative Summary: (Click on name to link to more details within this report - No Charge) > DANIEL J BISKER , Age 38 >> DANIEL J DISKER - (AKA) 12 > BRADFORD M BISKER , Age 64 ~ >> SUE B BISKER 0 Age 57 >>> SUSAN B BISKER - (AKA), Age 57 >> BETH A BISKER , Age 30 >>> BETH A SANDERS - (AKA) >> AMANDA S BISKER >>> AMANDA S BISKER - (AKA), Age 24 >>> AMANDA S EISKER - (AKA) > ROBERT L SHERMAN, Age 57 > JOY KAY SHERMAN 0 Age 60 > JOY L SHERMAN Possible Relatives: DANIEL J BISKER DOB:09/01/1967 Age: 38 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 Names Associated with Relative: DANIEL J DISKER Age: 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 Previous And Non-Verified Address(es): DANIEL J DISKER -.700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (Ju11996 _ May 2006) DANIEL J BISKER - PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985 - Apr 2000) https://secure.accurint.comlapplbps/report Page 4 of6 7/6/2006 . Custom Comprehensive Report Page 5 of6 DANIEL J DISKER - apO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988- Jan 1996) DANIEL J BISKER - RR 1 BOX 234, GARDNERS PA 17324, ADAMS COUNTY (Oct 1985 - Mar 1994) DANIEL J DISKER - PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985) BRADFORD M BISKER DOB:04/01/1942 Age: 64 161-34-xxxx issued in Pennsylvania between 01/01/1958 and 12/31/1961 Active Address(es): BRADFORD M BISKER - ~276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Oct 1988 - May 2006) BISKER SUE B (717) 486-7363 Previous And Non-Verified Address(es): BRADFORD M BISKER - apO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988) BRADFORD M BISKER - PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Nav 1987) BRADFORD M BISKER - RR 1 BOX 234AI, GARDNERS PA 17324, ADAMS COUNTY (Ju11980 - Nav 1987) BRADFORD M BISKER -1 RT 0 A 1 BOX 234, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) BRADFORD M BISKER - 1 RT 0 A 1 BOX, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) BRADFORD M BISKER - PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Jan 1985 - Apr 1986) BRADFORD M BISKER -1 BOX 234AI RD, GARDNERS PA 17324, ADAMS COUNTY (Apr 1985) Possible Relative: SUE B BISKER DOB:06/25/1949 Age: 57 205-36-xxxx issued in Pennsylvania between 01/01/1963 and 12/31/1964 Names Associated with Relative: SUSAN B BISKER DOB:06/01/1949 Age: 57 205-36-xxxx issued in Pennsylvania between 01/01/1963 and 12/31/1964 Active Address(es): SUE B BISKER - ~276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Oct 1984- BISKER SUE B (717) 486-7363 May 2006) Previous And Non-Verified Address(es): SUE B BISKER - PO BOX 412, MECHANICSBURG PA 17055-0412, CUMBERLAND COUNTY (Mar 1999) SUE B BISKER - PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Sep 1987) SUE B BISKER - PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Apr 1987) SUE B BISKER - 1 BOX 234AI RD, GARDNERS PA 17324, ADAMS COUNTY (Apr 1984 - Apr 1986) SUSAN B BISKER - RR 1 BOX 234AI, GARDNERS PA 17324, ADAMS COUNTY (Dee 1979) BETH A BISKER DOB:06/07/1976 Age: 30 205-66-xxxx issued in Pennsylvania between 01/01/1987 and 12/31/1988 Names Associated with Relative: BETH A SANDERS Age: 205-66-xxxx issued in Pennsylvania between 01/01/1987 and 12/31/1988 Active Address(es): BETH A SANDERS - ~740 TORWAY RD, GARDNERS PA 17324-9013, CUMBERLAND COUNTY (May 2002 - May 2006) SANDERS BETH (717) 486-3170 BETH SANDERS - ~740 DORWAY RD, GARDNERS PA 17324, ADAMS COUNTY (May 2004 - Sep 2004) SANDERS BETH (717) 486-3170 BETH A BISKER - ~276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (May 1995- BISKER SUE B (717) 486-7363 Oct 2002) Previous And Non-Verifled Address(es): BETH A SANDERS - PO BOX 412, MECHANICSBURG PA 17055-0412, CUMBERLAND COUNTY (Mar 1999 - May 2002) BETH A BISKER - 5120 SIMPSON FERRY RDAPT 6, MECHANICSBURG PA 17050-3627, CUMBERLAND COUNTY (Aug 1995 - Nav 1998) AMANDA S BISKER Age: 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 Names Associated with Relative: AMANDA S BISKER ooB:01/1982 Age: 24 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 AMANDA S EISKER Age: 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 Active Address(es): AMANDA S BISKER - ""276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Feb 2000 - May 2006) BISKER SUE B (717) 486-7363 Previous And Non-Verified Address(es): AMANDA S BISKER - 212 SILVER HALL, ANNVILLE PA 17003-1421, LEBANON COUNTY (Oct 2000- https://secure.accurint.com/app/bps/report 7/6/2006 . , . Custom Comprehensive Report Sep 2001) ROBERT L SHERMAN DOB:07/01/1949 Age: 57 167-4D-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1966 Active Addressees): ROBERT L SHERMAN - 8"'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY ( 1972 - May 2006) SHERMAN ROBERT L (717) 243-9750 Page 6 of6 Previous And Non-Verified Address(es): ROBERT L SHERMAN -415 N COLLEGE ST, CARLISLE PA 17013-1846, CUMBERLAND COUNTY (JuI1970- Apr 2000) ROBERT L SHERMAN -1404 N COLLEGE ST, CARLISLE PA 17013, CUMBERLAND COUNTY (Oct 1991) JOY KAY SHERMAN DOB:07/02l1946 Age: 60 199-34-xxxx issued in Pennsylvania between 01/0111960 and 12/31/1963 Active Addressees): JOY KAY SHERMAN - 8"'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (1972- May 2006) SHERMAN ROBERT L (717) 243-9750 JOY L SHERMAN Age: 167-4D-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1966 Previous And Non-Verified Addressees): JOY L SHERMAN - 8404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (Sep 1992) https://secure.accurlnt.comlapp/bps/report 7/6/2006 , ... ~ Custom Comprehensive Report Page 1 of5 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Custom Comprehensive Report Custom Comprehensive Report Date: 07/06/06 Reference Code: 0034183-00114 Report Legend: . - Shared Address D - Deceased "" - Probable Current Address Report processed by: Buchanan Ingersoll 301 Grant Street Pittsburgh, PA 15219-1408 (412) 562-8800 Main Phone (412) 562-1041 Fax Subject Information: Name: BRADFORD M BISKER DOB:04/01/1942 SSN: 161-34-xxxx issued in Pennsylvania between 01101/1958 and Age: 64 12/31/1961 Names Associated With Subject: D BRADFORD M B1SKER DOB:(M/()311942 000:03113/1992 Age at Death: 49 (Born 64 years ago) AK4 1't1€.u,I/,J 6. 161-34-xxxx ~ in Pennsylvania between 01101/1958 and 12/31/1961 D M B BISKER DOB:04/03l1942 000:03113/1992 Age at Death: 49 (Bom 64 years ago) 161-34-xxxx issued in Pennsylvania between 01/01/1958 and 12/31/1961 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud or deception) [None Found] Comprehensive Report Summary: (Click on Link to see detail) Names Associated IMth Subject: 2 Found Others Associated IMth Subjects SSN: None Found Bankruptcies: None Found Tax Liens and Judgments: None Found UCC Filings: None Found People at Work: None Found Driver's License: None Found Address(es) Found: 1 Verified and 8 Non-Verified Found Possible Properties Owned: None Found Motor Vehicles Registered: None Found Watercraft: None Found FAA Certifications: None Found FAA Aircrafts: None Found Possible Criminal Records: None Found Sexual Offenses: None Found Professional Licenses: None Found Voter Registration: https://secure.accurint.com/applbps/report 7/612006 Custom Comprehensive Report Page 2 of5 None Found HuntinglFishing Penn it: None Found Concealed Weapons Pennit: None Found Possible Associates: None Found Possible Relatives: 1 st Degree - 5 Found 2nd Degree - 5 Found 3rd Degree - None Found Bankruptcies: [None Found] Tax Liens and Judgments: [None Found] UCC Filings: [None Found] People at Work: [None Found] Driver's License Information: [None Found] Address Summary: "'276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Ocl1988 - May 2006) PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988) PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Nov 1987) RR 1 BOX 234A1, GARDNERS PA 17324-9801, ADAMS COUNTY (Nov 1987) 1 RT 0 A 1 BOX 234, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) 1 RT 0 A 1 BOX, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Jan 1985 - Apr 1986) 1 BOX 234AI RD, GARDNERS PA 17324, ADAMS COUNTY (Apr 1985) RR 1 BOX 234AI, GARDNERS PA 17324, ADAMS COUNTY (JuI1980) Active Address(es): BRADFORD M BISKER - "'276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Ocl1988- May 2006) BISKER SUE B (717) 486-7363 Property Ownership Infonnatlon for this Address Property: Parcel Number - 39-2211-0005-0000000-40 Book - 00030X Page - 000642 Owner Name 1 - BISKER SUE B Address - 276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY Land Usage - MOBILE HOME PP Total Value - $70,100 Land Value - $32,890 Improvement Value - $37,210 Land Size - 23,522 Sale Date - 10/03/1984 Sale Price - $24,900 Legal Description - LAND LESS THAN 1 ACRE Data Source - A Previous And Non-Verified Address(es): BRADFORD M BISKER - PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988) BRADFORD M BISKER - PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Nov 1987) BRADFORD M BISKER - RR 1 BOX 234A 1, GARDNERS PA 17324-9801, ADAMS COUNTY (Nov 1987) BRADFORD M BISKER -1 RT 0 A 1 BOX 234, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) BRADFORD M BISKER -1 RT 0 A 1 BOX, GARDNERS PA 17324, ADAMS COUNTY (JuI1986) BRADFORD M BISKER - PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Jan 1985 - Apr 1986) https://secure.accurint.com/applbps/report 7/6/2006 . Custom Comprehensive Report BRADFORD M BISKER -1 BOX 234AI RD, GARDNERS PA 17324, ADAMS COUNTY (Apr 1985) BRADFORD M BISKER - RR 1 BOX 234AI, GARDNERS PA 17324, ADAMS COUNTY (JuI1980) Possible Properties Owned by Subject: [None Found] Motor Vehicles Registered To Subject: [None Found] Watercraft: [None Found] FAA Certifications: [None Found] FAA Aircrafts: [None Found] Possible Criminal Records: [None Found] Sexual Offenses: [None Found] Professional License(s): [None Found] Voter Registration: [None Found) Hunting/Fishing Permit: [None Found) Concealed Weapons Permit: [None Found) Possible Associates: [None Found) Possible Relative Summary: (Click on name to link to more details within this report - No Charge) > SUE B BISKER , Age 57 >> SUSAN B BISKER - (AKA), Age 57 > DANIEL J BISKER , Age 38 >> DANIEL J DISKER - (AKA) > BETH A BISKER , Age 30 >> BETH A SANDERS - (AKA) >> SCOTT J SANDERS, Age 33 >> BASS SANDERS > CAROL J BISKER , Age 38 >> CAROL JOANNE SHERMAN - (AKA), Age 38 >> ROBERT L SHERMAN, Age 56 >> JOY KAY SHERMAN, Age 60 >> JOY L SHERMAN > AMANDA S BISKER >> AMANDA S BISKER - (AKA), Age 24 >> AMANDA S EISKER - (AKA) Possible Relatives: SUE B BISKER DOB:06/25/1949 Age: 57 205-36-xxxx issued in Pennsylvania between 01/0111963 and 12/31/1964 Names Associated with Relative: SUSAN B BISKER DOB:06/01/1949 Age: 57 205-36-xxxx issued in Pennsylvania between 01101/1963 and 12/31/1964 https://secure.accurint.comlapp/bps/report Page 3 of5 7/6/2006 Custom Comprehensive Report Page 4 of5 Active Address(..): SUE B BISKER - S ""276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Oct 1984 _ May 2006) BISKER SUE B (717) 486-7363 Previous And Non-Yerlfled Add.....(..): SUE B BISKER - PO BOX 412, MECHANICSBURG PA 17055-0412, CUMBERLAND COUNTY (Mar 1999) SUE B BISKER - S PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Sep 1987) SUE B BISKER -. PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Apr 1987) SUE B BISKER -.1 BOX 234AI RD, GARDNERS PA 17324, ADAMS COUNTY (Apr 1984 - Apr 1986) SUSAN B BISKER - SRR 1 BOX 234AI, GARDNERS PA 17324, ADAMS COUNTY (Dee 1979) DANIEL J BISKER DOB:09/01/1967 Age: 38 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 Nam.. Associated with Relative: DANIEL J DISKER Age: 190-54-xxxx issued in Pennsylvania between 01/01/1975 and 12/31/1976 Previous And Non-Yerlfled Address(es): DANIEL J DISKER -700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (JuI1996- May 2006) DANIEL J BISKER - . PO BOX 234A, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985 - Apr 2000) DANIEL J DISKER -. PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Sep 1988 _ Jan 1996) DANIEL J BISKER - RR 1 BOX 234, GARDNERS PA 17324, ADAMS COUNTY (Oct 1985 - Mar 1994) DANIEL J DISKER -. PO BOX 234, GARDNERS PA 17324-0234, ADAMS COUNTY (Oct 1985) BETH A BISKER DOB:06/01/1976 Age: 30 205-66-xxxx issued in Pennsylvania between 01/01/1987 and 12/31/1988 Names As.oclated with RelatIve: BETH A SANDERS Age: 205-66-xxxx issued in Pennsylvania between 01/01/1987 and 12/31/1988 Active Addre..(e.): BETH A SANDERS - ./740 TORWAY RD, GARDNERS PA 17324-9013, CUMBERLAND COUNTY (May 2002- May 2006) SANDERS BETH (717) 486-3170 BETH SANDERS - ./740 DORWAY RD, GARDNERS PA 17324, ADAMS COUNTY (May 2004 - Sep 2004) SANDERS BETH (717) 486-3170 BETH A BISKER - ../276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (May 1995 _ Oct 2002) BISKER SUE B (717) 486-7363 Prevlou. And Non-Yerlfled Addres.(e.): BETH A SANDERS - PO BOX 412, MECHANICSBURG PA 17055-0412, CUMBERLAND COUNTY (Mar 1999- May 2002) BETH A BISKER - 5120 SIMPSON FERRY RD APT 6, MECHANICSBURG PA 17050-3627, CUMBERLAND COUNTY (Aug 1995 - Nav 1998) Possible Relative: SCOTT J SANDERS DOB:06/23/1973 Age: 33 186-56-xxxx issued in Pennsylvania between 01/01/1976 and 12/31/1977 Active Addres.(e.): SCOTT J SANDERS - ./740 TORWAY RD, GARDNERS PA 17324-9013, CUMBERLAND COUNTY (1997- SANDERS BETH (717) 486-3170 May 2006) PrevIous And Non-Yerlfled Add.....(e.): SCOTT J SANDERS - 565 N BALTIMORE AYE, MOUNT HOLLY SPRINGS PA 17065-1609, CUMBERLAND COUNTY (Mar 1999 - May 2002) SCOTT J SANDERS - PO BOX 35, MOUNT HOLLY SPRINGS PA 17065-0035, CUMBERLAND COUNTY (Nov 1991 - Jun 2001) SCOTT J SANDERS - 565 N BALTIMORE AVE, OMAHA NE 51609 (Nay 1999) SCOTT J SANDERS - PO BOX 35201, MOUNT HOLLY SPRINGS PA 17065, CUMBERLAND COUNTY (Aug 1996) (Feb 1996) BASS SANDERS Age: Active Addre.a(es): BASS SANDERS - ./740 TORWAY RD, GARDNERS PA 17324-9013, CUMBERLAND COUNTY (Nay 2004- SCOTT J SANDERS - PO BOX APT, MOUNT HOLLY SPRINGS PA 17065, CUMBERLAND COUNTY Mar 2005) SANDERS BETH (717) 486-3170 https://secure.accurint.com/applbps/report 7/6/2006 ) Custom Comprehensive Report " -. Page 5 of5 CAROL J BISKER DOB:05/15/1968 Age: 38 20Q-56-xxxx issued in Pennsylvania between 01/01/1976 and 12/31/1977 Names Associated with Relative: CAROL JOANNE SHERMAN DOB:05/01/1968 Age: 38 200-56-xxxx issued in Pennsylvania between 01/01/1976 and 12/31/1977 Active Address(es): CAROL JOANNE SHERMAN - "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (Aug 1986 - Jun 2004) SHERMAN ROBERT L (717) 243-9750 Previous And Non-Verified Address(es): CAROL J SHERMAN - 916 FORBES RD, CARLISLE PA 17013-1721, CUMBERLAND COUNTY (Dee 2002- May 2006) CAROL J SHERMAN -700 WILSON ST, CARLISLE PA 17013-3642, CUMBERLAND COUNTY (Ju11996 - 2003) CAROL J SHERMAN -. PO BOX 1090, CARLISLE PA 17013-6090, CUMBERLAND COUNTY (Aug 1992 _ Oct 1997) CAROL J BISKER - 300 WWILLOW ST, CARLISLE PA 17013-3748, CUMBERLAND COUNTY (Feb 1996) CAROL J BISKER -1121 N PITT ST, CARLISLE PA 17013-1429, CUMBERLAND COUNTY (Aug 1992 - Mar 1994) Possible Relative: ROBERT L SHERMAN DOB:07/1 0/1949 Age: 56 167-40-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1966 Active Address(es): ROBERT L SHERMAN - "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY ( 1972 - May 2006) SHERMAN ROBERT L (717) 243-9750 Previous And Non-Verified Addre..(es): ROBERT L SHERMAN -415 N COLLEGE ST, CARLISLE PA 17013-1846, CUMBERLAND COUNTY (Ju11970 - Apr 2000) ROBERT L SHERMAN -1404 N COLLEGE ST, CARLISLE PA 17013, CUMBERLAND COUNTY (Oct 1991) JOY KAY SHERMAN DOB:07/02/1946 Age: 60 199-34-xxxx issued in Pennsylvania between 01/01/1960 and 12/31/1963 Active Address(es): JOY KAY SHERMAN - "'404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY ( 1972 - May 2006) SHERMAN ROBERT L (717) 243-9750 JOY L SHERMAN Age: 167-40-xxxx issued in Pennsylvania between 01/01/1965 and 12/31/1966 Previous And Non-Verified Addre..(es): JOY L SHERMAN -404 N COLLEGE ST, CARLISLE PA 17013-1845, CUMBERLAND COUNTY (Sep 1992) AMANDA S BISKER Age: 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 Names Associated with Relative: AMANDA S BISKER DOB:01/1982 Age: 24 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 AMANDA S EISKER Age: 194-68-xxxx issued in Pennsylvania between 01/01/1988 and 12/31/1989 Active Address(es): AMANDA S BISKER - . ""276 OXFORD RD, GARDNERS PA 17324-8809, CUMBERLAND COUNTY (Feb 2000 - May 2006) BISKER SUE B (717) 486-7363 Previous And Non-Verified Address(es): AMANDA S BISKER - 212 SILVER HALL, ANNVILLE PA 17003-1421, LEBANON COUNTY (Oct 2000 - Sep 2001) https://secure.accurint.com/applbps/report 7/6/2006 RootsWeb's WorldConnect Project: RootsWeb's WorldConnect Project Global Search .. :" "-. t ..-.. Page 1 of2 Searches Family Trees ! Welcome to RootSWE RootsWe~;:G"m:::::;:>' ~t~~~~geneaJogy site, SUpported b~ Web Sites Passwordl Marril!l!geRe~ord$ Instant marriage records search. . Includes names, ages, dates, more. ....ookyp...Marril!l!ge.......i~en$e Confirm or find marriage record. Get all marriage facts - immediately! Ml!I!.rria.ge.....Oivorc:eRec:ord Obtain Marriage & Divorce . Records On anyone. Takes less than 1 minute U.K...8irth.Marriage.& Search all BMD entries 1 _ onwards Top rated site - SmartSearch Ads by Goooooogle Advertise RootsWeb's WorldConnect Project Global Search 14-Day Free Trial to Ancestry. com Click Here! Names: 455182803 Surnames: 4348546 Databases: 398784 1'/ '., , , , 1/' 'I I'll , ~ ~ .. I I, _ .. ... More tools. Birth/Christenin2 DeathIBurial Order Other Name Date Place Date Place Database record? Matches Bi~ker , 13 Gardners, MelYID Abt Carlisle, Mar Adams ;3243985 1943 Pa County, C.ensus BradfQId 1992 Pa !! N.e.ws12apers 1l1II~ Father: Melvin J. Bisker Mother: Isabel K. Histories tI~ ShQa-p Spouse: Livin~_M-yeIS Results 1-1 of 1 Surname Bisker Exact Given Bradford omit living Father Name Birth omit Mother Place blanks Spouse Birth , Exact . Skip Year Database Death omit Updated I Forever . Place blanks Within Death Exact . Has Descendants Year Has Notes Marriage omit Has Sources Place blanks Marriage http://worldconnect.rootsweb.comlcgi-bin/igm.cgi?surname=Bisker&given=Bradford 7/6/2006 RootsWeb's WorldConnect Project: RootsWeb's WorldConnect Project Global Search Page 2 of2 .... ~. '. . I Year Exact .1 II Fuzzy Search I!] (uses soundex) WQrldCj)rm~clBj)JJl~ I:WQrldCQ!ID~~tQ1Qb.aLS~arch I W QJldCQnn~_~tHdn RootsWeb.com, Inc. is NOT responsible for the content of the GEDCOMs uploaded through the W orldConnect Program. If you have a problem with a particular entry, please contact the submitter of said entry. You have full control over your GEDCOM. You can change or remove it at any time. RootsWeb is funded and supported by Anc.estry,_C9JIl and our loyal RootsWeb community. )"earnrnore, AboY1Us I Conti:!..ctJJs I ~~tabteUse_PQ-'LQ' I PRIYAC'tSJ..8IfMI;:lH I CQPyrjght Copyright @ 1998-2006, MyFamily.com Inc. and its subsidiaries. http://worldconnect.rootsweb.com/cgi-bin/igm.cgi?surname= Bisker&given=Bradford 7/6/2006 Social Security Death Index Search Results Page 1 of 1 Searches Welcome to ROOtSWE RootsWoh; '~fJ!.€~gMeaJogy site, supported b~ Web Sites Passwordl Peath...Re<:o.rd$ Search death records nationwide. Get name, dob, date of death, more. . www.peoplefinders.com So(:ial...Se(:uritv.Sea.r(:h Obtain Social Security Information & Public . Records on Anyone. www.Search-Detective.net .Free...Re<:ord$J,.ookup...Here Fast Search in Over 40 Categories. M 1 Billion Online Records! www.Webstigate.com Ads by Goooooogle Advertise Social Security Death Index Search Results 77,584,245 Records last updated on 06-29-2006 IJQ~~~~:~~_~;~~~~ The most full-featured SSDI search engine on the internet IField IIValue IIRecordsl1 Results I I Last Name II BISKER II 56 II 56 I IFirst NamellMEL VINI IScannedl Nothing found Check your search criteria and/or make a less restrictive search. Last name BISKER Exact .1 First Name MELVIN Middle Name (initial) CPU seconds used 0.005999 For more info about the SSDI, see http;jL~.xQQt~:web,~Qml:::~Iw-&uideLks-'sQnlO,htm For help using the SSDI search, see Problem solving RootsWeb is funded and supported by Ancestry.com and our loyal RootsWeb community. Learn more. AQQytll~ I Contact Us I ~cce.QtabLeJJ.s~ Polig I ~RlYAQ._SIATfMENI I C9.PY-d9bt Copyright @ 1998-2006, MyFamily.com Inc. and its subsidiaries. http://ssdLrootsweb.com/cgi-bin/ssdi.cgi 7/6/2006 Social Security Death Index Search Results Page 1 of2 Searches Welcome to RootSWE RootsWcb:;" fBtf'S~!!!fE genealogy site, supported b~ Web Sites Passwordl Social Security Death Index Search Results 77,584,245 Records last updated on 06-29-2006 I The key to your research JQinAllc~str.y-,~QnlIQday! The most full-featured SSDI search engine on the internet IField IIValue IIRecordsl1 Results I I Last Name II BISKER II 56 II 56 I IFirst NamellBRADFORDI IScannedl I Last State II P A I IScannedl NothiDg found Check your search criteria and/or make a less restrictive search. Last name First Name Middle Name SSN Exact .i (initial) Last Residence Zip State P A County City Birth Year Death Year Last Benefit Month Any. Day Month I,,~Y.I Issue Any State . http://ssdLgenealogy .rootsweb.com/cgi-bin/ssdLcgi 7/6/2006 Family Tree Maker's Genealogy Site: Genealogy Report: Descendants of Bernard Henry... Page 1 of2 .. .. -I - f 'ilk .~" " "~1Jk it .) .' -J " /I*' ,~,', 31"&' ~ ..' 47fu'tM, "$1"~ ' " ~,~ '~J1 IE. % << >" . I . >,g , $ ~~.~:~ +~> iIil.. _ / '= =.,.: @lJ, " ~0nIiDe .. IIJIIIjllili.i.___.....___JII..1 "CART I ?HaP [ Home Page IFirstPag~ I Previous Page I Nextpa,ge I LastPage ] Descendants of Bernard Henry Bisker(Buescher) 61. MELVIN BRADFORDs BISKER (MELVIN J4, JAMES w3, JOHN HEINRlCH2, BERNARD HENRY! BISKER (BUESCHER)) was born Abt. 1943 in Carlisle, Pa, and died 13 Mar 1992 in Gardners, Adams County, Pa. He married SUE B. MYERS Private. She was born Private. Children of MELVIN BISKER and SUE MYERS are: i. Scorr6 BISKER, b. Private. 11. DANNY BISKE~ b. Private. iii. BETH BISKER, b. Private. IV. AMANDA BISKER, b. Private. v. MARC HELLE MYERS, b. Private. 62. ERMA OTHELLOs WISE (BLANCHE BELL4 BISKER, MARTIN THOMAS LIVINGSTON3, JOHN HEINRlCH2, BERNARD HENRyl BISKER(BUESCHER)) was born 30 Dec 1914 in Red Lion, Pa, and died Abt. 1994. She married ALBERT P.T. LATIERMAN Private. He was born Private. Children of ERMA WISE and ALBERT LATIERMAN are: 1. TRUDY BALDWIN6 LATTERMAN, b. Private. 11. CATHERINE BALDWIN LATIERMAN, b. Private. Home I Help I [Home Page I FirstP.ag.e I Previous Page I Next:ea~e I L.as.tPage] About I Biography.com I HistoryChannel.com I Site Term~ of Us Index Service @ Co-pyrjgI]t 1996-2005, MyFamily.com, Inc. I PRIVACY I Affi http://familytreemaker.genealogy .comlusers/b/i/s/Richard-G- Bisker/GENE9-0009 .html 7/6/2006 Family Tree Maker's Genealogy Site: Genealogy Report: Descendants of Bernard Henry... Page 2 of2 . http://familytreemaker.genealogy .comlusers/b/i/s/Richard-G- Bisker/GENE9-0009 .html 7/6/2006 RootsWeb's WorldConnect Project: Ancestors of Rick Bisker '" . ~, Page 1 of2 Searches Welcome to RootSWE RootsWcb;, ~t~E~geneaJogy site, supported b~ Web Sites Passwordl Find Your Ancestors in the Birth, Marriage, and Death Records ['_I ~com Ancestors of Rick Bisker Entries: 8324 Updated: 2006-06-25 17:51 :29 UTC Contact: Richard Bisker Index I Desc_eRdan~y I Register I Pelljgr.e.e I Ahn~ntafell DJUVRload_GED_CQM I Addl~Dst-_em . ID: 1627837016 . Name: Melvin Bradford BISKER . Given Name: Melvin Bradford . Surname: Bisker . Sex: M . Birth: Abt 1943 in Carlisle, Pa . Death: 13 Mar 1992 in Garclners, Adams County, Pa · Occupation: worked at Cinncinati Milicron as a member of the United Steelworkers Union . Burial: Unknown Mount Victory Church Cemetery, Gardners, Pa 1 Father: Melvin J. BISKER b: 14 Jun 1904 in York County, Pennsylvania Mother: lsah~LK,SHQ_AP b: 8 Apr 1910 in Shippensburg, Pa Marriage 1 LiyingMYERS. Children 1. Living BISKER 2. Lhdn~BJSKER 3. Liyi~BISKER 4. Living BISKER 5. Liying_MYERS. Sources: 1. Title: Rick Bisker Note: 30469 West Rustic Drive, Salisbury, MD, USA, 21804, rbisker@comcast.net, 410-749-3563, http://familytreemaker . genealogy .com/users/b/i/s/Richard-G- Biskerl http://worldconnect.rootsweb.com/cgi-bin/igm.cgi?op=GET &db=:3243985&id=162783 70 16 7/6/2006 RootsWeb's WorldConnect Project: Ancestors of Rick Bisker Page 2 of2 ... . w., Ads by Goooooogle Marrlage...Records Instant marriage records search. Includes names, ages, dates, more. www.peoplefinders.com Lookup..Mardage License Confirm or find marriage record. Get all marriage facts immediately! www.RecordsMarriage.co Marriage...& DIvorce Record Obtain Marriage & Divorce Records On anyone. Takes less than 1 minute Review1000.comlMarriag UK..Blrth...Marrlage &_Death Search all BMD entries 1837 onwards Top rated site - Unique SmartSearch www.BMDindex.co.ukl Advertise on this site :Irukx I Descendancy I Register I Pedigree I Ahnentafell Download GEDCOM I Add Post-em . Printer Friendly Version. Search Ancestry II Search WorldConnect" Join Ancestry.com Today! WQrld_C1)lIDect HQJIle IWQrldConne.Q!J:i!QbaLS_eatch I WQrldCmme.c.tHd12 RootsWeb.com, Inc. is NOT responsible for the content of the GEDCOMs uploaded through the WorldConnect Program. If you have a problem with a particular entry, please contact the submitter of said entry. You have full control over your GEDCOM. You can change or remove it at any time. RootsWeb is funded and supported by 8.Q~es.lry,com and our loyal RootsWeb community. l..e~ID_mQre., Ab_Q!,,[tJJ.s I Conta!;lJ'!.s I A!;ceQlitble US(L~Q!1!;y I e!U'lACY STATEJiI;NI I C9RyrIght Copyright @ 1998-2006, MyFamily.com Inc. and its subsidiaries, http://worldconnect.rootsweb.comlcgi-bin/igm.cgi?op=GET &db=: 3 243985&id=I62783 70 16 7/6/2006 Source Description .. . "i Sou,"" Intonnlftlon v Page 1 of 4 SmartLinx(TM) - Person Summary Reports FILE-NAME: PERRPT COVERAGE: Current FREQUENCY: Irregular; Varies by source. UPDATE-SCHEDULE: Updated regularly - Atypical update schedule HIER-LOC: Area of Law - By Topic/Corporate Counsel/Due Diligence Area of Law - By Topic/Entertainment/Due Diligence/SmartLinx(TM) SmartLinx(TM) CONTENT-SUMMARY: The SmartLinx(TM) Person Summary Report file includes information about a person's assets, addresses, associates, lien filings, and bankruptcy filings. SmartLinx(TM) Summary Reports are analytically generated from over 3,000 public records sources. In general, the following public records sources are used: Electronic Directory Assistance Multiple person locator directories Multiple business locators Multiple telephone sources Nationwide bankruptcy, liens and judgments UCCs Incorporations Real property records over 1000 counties Death/Deceased records Marriage & Divorce records Professional licenses Voter registrations PUBLISHER: LexisNexis 9393 Springboro Pike Miamisburg, OH 45401 DOC-DESCRIPTION: Report(s) DISPLAY-SEQUENCE: Most relevant to least relevant based on information entered by the user. Results are further categorized in the following columns: No. (Number) Full Name Address SSN (Social Security Number) Phone DOB (Date of Birth) https://w3.lexis.com/research2/source/srcinfo.do? _m=Oe492c6306ca317cbc366b58a6c2229b&src=174611... 7/6/2006 So~ce .D~scription ,.. Page 2 of 4 USE-TIPS: The recommended approach to searching is to include all of the available information in the search. Once all of the information is entered, SmartLinx(TM) conducts the search and then returns the results based on a weighted score. For example, entering the name Robert Williams with Dayton as the city and Ohio as the state, may result in 500 records being returned on the Results page. However, if a ZIP code is added in addition to the previous data, the results will be reduced to a more accurate result. SmartLinx(TM) will include that information in the search and use it to find and sort the results. The Results page(s) display(s) all of the records that are returned based on the input. Due to the phonetic searching capabilities of SmartLinx(TM), it is recommended that you enter all the information you have. For example, if you are not sure of the correct spelling of a last name, such as Moore, you can enter Moor and results containing Moore, Moor, More, etc. are returned. SAMPLE-DOC: DPPA - 7. I Do Not Have a Permissible Use GLBA - 7. I Do Not Have a Permissible Use Subject Summary I Others Using SSN (31) I Address Summary (3) I Voter Registrations I Criminal Records Licenses I Personal Property I Real Property I Bankruptcies I Judgments & Liens Relatives I Associated Entities I Neighbors I Sources (3) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved The data being used comes from Seisint and is subject to Seisint's information practices. Full Name Address County Phone CONSUMER, JOHN Q 1223 W PEACHTREE ST NW FULTON ATLANTA, GA 30309-3403 COUNlY: FULTON ADDITIONAL PERSONAL INFORMATION SSN DOB GENDER 123-45-XXXX 3/1958 (Age: 47) Subject Summary Name Variations (1) SSNs Summary (1) DOBs (1) Name Variations 1: CONSUMER, JOHN Q View Name Variation Sources SSNs Summary View SSN Sources No. SSN State Iss. Date Iss. Warnings 1: 123-45-XXXX SSN invalid or not yet issued. SSN was linked to more than 2 people. DOBs 1: 3/1958 View DOB Sources Others Using SSN https://w3.lexis.comlresearch2/source/srcinfo.do?_m=Oe492c6306ca317cbc366b58a6c2229b&src=174611... 7/6/2006 SOl!l'ce .D~scription . Name SMITH, PEDRO R SSN DOB 123-45-XXXX SSN invalid or not yet issued. SSN was linked to more than 2 people. 123-45-XXXX SSN invalid or not yet issued. SSN was linked to more than 2 people. JONESY, HICKS Address Summary - 3 records found for subject: # Address 1: 1223 W PEACHTREE ST NW ATLANTA, GA 30309-3403 COUNTY: FULTON 2: 170 E TOWN ST CAMBRIDGE, OH 45137 3: 123 MAIN RD ATLANTA, GA 30328 COUNTY: FULTON Page 3 of 4 Actions Get Report Get Report View Address Sources Actions Get Report View Details Get Report View Details Get Report View Details Address Details 1: 1223 W PEACHTREE ST NW, ATLANTA, GA 30309-3403 Address Dates Phones Actions 1223 W PEACHTREE ST NW 12/1992 Get Report ATLANTA, GA 30309-3403 COUNTY: FULTON Census Data Head of Household Age: Income: Home Value: Education: 2: 170 E TOWN ST, CAMBRIDGE, OH 45137 Address Dates Phones 170 E TOWN ST 12/1992 CAMBRIDGE, OH 45137 3: 123 MAIN RD, ATLANTA, GA 30328 Address Dates Phones 123 MAIN RD 12/1991 ATLANTA, GA 30328 COUNTY: FULTON Census Data Head of Household Age: Income: Home Value: Education: Sou rces All Sou rces Historical Person Locator 38 $123,716 $424,300 17 years Actions Get Report Actions Get Report 36 $51,485 $149,800 15 years 3 Source Documents 3 Source Documents https://w3.1exis.com/research2/source/srcinfo.do?_ m=Oe492c63 06ca31 7 cbc3 66b5 8a6c2229b&src= 174611... 7/6/2006 So~ce D~scription Page 4 of 4 I <. . Key: High or moderate risk indicator. These flags may prompt you to investigate further The most recent telephone listing as reported by the EDA source ) Important: The Public Records and commercially available data sources used in SmartLinx(TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the SmartLinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search Price: $209.00 (Full Text) Note: Discounts that may be part of your pricing plan or subscription are not reflected in this price. Contact your firm administrator or LexisNexis Representative for pricing questions. ... Lex~ Ne '* About Le)(isNexiJ I Ierm$~J:~.QndltiQru! .. ... IS . 'XIS Copyright@ 2006 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. https://w3.lexis.comlresearch2/source/srcinfo.do? _ m=Oe492c6306ca317cbc366b58a6c2229b&src= 174611... 7/6/2006 Lexis1;Jexis@: SmartLinxâ„¢ Person Report Results ,,; , Source: Pu.btic_ReCQ[!1$ > Sm~J:tLim(:aMl > SmartLinx(TM) . Person Summary Reports Terms: last-name(Bisker) I first-name(Daniel) I other-name(J) I (Eg-,tli~iuc.h) Permissible Uses:gE'P.~-=__Lb!t~JIQn g LB_~_::-_.Q_,J?e.r~Qn~With~_!"e.gaLQI~e.nefj~lalJJJt.e.fe.~tIe.J::~~:m~Jtmer .Select for Delivery No. Full Name View Report Add ress Click for Additional Searches 1. BISKER. DANIEL _61SKJ:_R, DANlfJ.J OISKfR.__DA.N I~!. OISKER.O_ANIE!._J 700 WILSON ST CAR!,.lS!,,_I;,PAJ.2.Ql:E~6~2 (07/1996 - Current) PO BOX 234A G_AB.J2NJ;_&s._eA_1Z_32~:02JI:I: (10/1985 - 04/2000) PO BOX 1090 CARUS!._E~PAJ.2.Q13:6_Q9Q (09/1988 - 01/1996) RR 1 BOX 234 GARON.fRS,_J'-A_lZJ2~:9JIQl (10/1985 - 03/1994) '!:Q-.6_01L~3~ GARDNERS. PA 17324-0234 (10/1985 - 10/1985) 2. BISKf&_DANIEL2J_t CAROLIN.E_SI BISKER. DANIEL COC CPE CANAVERAL, FL 32920-2705 (08/2004 - Current) _6ISKER. DANIE1....!. 6ISl<EJ3'-I-_OANll;!.W BISKER. DANIEL W A.YN.E 2.11J:A.ROUNf_STAeL1S CAP_I;_CANA'lle.RA!.~_El_12_920:2ZQ5 (08/2004 - Current) 2J1 CARQ!.IN.!;-.SI_A..1'T 01.5 CA.e~CA.NA.'lE_RA!"EI,,12920::2Z39 (08/2004 - 04/2006) 2JIJ:AR,QllN.E SI_AI~:L.ll_5 CAP...E_CANAVERAl,.-.f_L 32920:2731:1: (03/2006 - 03/2006) 25.Q_NJ~t\...NANAJ~l\l!;JLORAJ'-Ilt5 MERRIITJS),AN.O,_E!._.3.2_8S2:159~ (06/2002 - 01/2006) 211 CAROLINE ST APT 0 15 CAee.-'~NAY_I;M.!.,El_32920_:_~ZQ5 (08/2004 - 12/2004) 250 N BANANA RIVER DR APT J15 ME..RRITIJSlAND, F.!._32.952-2_SQQ (06/2001 - 11/2004) 250 BANANA RIVER DR APT N M_!;RRlIIJSI.A_NJ),J:1....32952 (03/2003 - 08/2004) 7 FAIRVIEW AVE APT 1 SQUII::LQRAN~i!;,J'~.L.QZQZ9:2.531 (02/1997 - 06/2004) 6225_S.uN_St!lNJ;_SI ORLANDO. FL 32808-3240 (01/1990 - 06/2002) 2_QQ._UN_CQLNAY_E CAPE CANAVERAL. FL 32920-3271 (11/2000 - 01/2002) Phone Phone Search 71Z:2.58.:-5802 ZlZ:2.4~Hl2Zt:l: 249-8274 486-7363 SSN SS N Sea rch 190-54-XXXX (PA: 1975-1976) ~ 321-704 1741 2Z1:~.Q::-X~2<X ___CL2_-=-_._._._.__._. (OH: 1961-1963) "phone number may be disconnected. ~ ~ 321-392-3633 321-784-1741 "'phone number may be disconnected. 321-452-4152 "'phone number may be disconnected. 321-452-4152 "'phone number may be disconnected. 658-3524 321:7133:9321 Page 1 of 3, DOB 01/1967 (Age: 39) 09/1967 (Age: 39) 09/1967 (Age: 39) 01/1944 (Age: 62) 01/1944 (Age: 62) https://www.1exis.com/research/retrieve?_ m=9bfcc4c241 c717b2cfa6b920e9317851 &csvc=ly&cform=prsP... 7/6/2006 ~ex~s~exis@: SmartLinxâ„¢ Person Report Results , 235_S.-.6_~~_~_~_~.BJYJ;RQR M!;J:~,JUTI_JSJ"ANQ,EL,_3.29.52::4Il6 (04/2001 - 09/2001) 2.QtiIN_COL~_A VE CPE CANA VE RAl...J:'!"_3.2.92.0_::3271. (06/2000 - 06/2001) .16 to_s...QBA~J;if_..6_L,QSSQr,:tTRl_~.fI ORLA~Q.o-lJ:!"J_28.Q5_::_~t5.3.Q (10/1994 - 04/2000) J9Mobile home site operator. ~ 3. BISKER. DAN ~RISKE..& DAN 8..911...G.QQQJ:::!AK\lfSLCI JESSUP. MD 20794-9393 (10/1999 - 10/1999) 2.8Q2__Qfll11t.AQ_SI I,AK!;_W_QQQ,_CA9QZl2.:.2_90a (03/2005 - Current) 654UOHNSQ.N AVE LONG BEACH. CA 90805-2830 (05/2000 - 03/2005) ~.s3_(:3.4TtLWAY LONG BEACH. CA 90807-1407 (05/1977 - 06/2001) 651UQ..I::llISON A.V.-f LONG BEACH. CA 90805-2830 (05/1977 - 10/2000) 5_45.4.LJ.QH.NS9 N AYf LONG BEACH. CA 90805 (06/2000 - 06/2000) 191.9_/;:--6EVfRL Y.~AY_APT_J 0 7. LONG BEACH, CA 90802-2066 (05/1977 - 01/1999) 2J..~!;_AJ._U.1iG.IQN_S]" LON.G__ltfACtll-CA_9_QS.o5_:.221.4 (02/1986 - 02/1996) 2251 CHESTNUT AVE j..ON(i BEAC1:LCA ~tO_liQQ:.42_Q9 (08/1993 - 01/1995) 140~E 5TH ST l"QliG BEACtl,_CA_9~.8.g2:1SQ9 (10/1992 - 12/1992) .3.QJLA!"~QJfLP.!._~.fT !"QNGJtE~CH,_CA_9.Q8.0_2.::5.4.3.5 (11/1991 - 12/1991) 1.748 E FLORIDA ST !"QJ'\t~_BE~_Ctl,__CA 9Q8.!12.:31"U (06/1991 - 06/1991) .U!.a2_GARDENIA_~NE APT .2 !"_Q_NG.Ji!;A.c1:L_CA_.90806:.S8.46 (01/1983 - 04/1985) Key: .-, J9 <0/ 3_21:18.3..:.9..:t~1 4_.01:2_46.:1-025 "'phone number may be disconnected. <0/ 56_2.::29.0::.82_61 3_2.4: 38-=:XXXX ",phone number is a (IL: 1962-1963) pager number. ~ __5...62:6..0_2.:29.6..0 ",phone number is a pager number. 562 -.59.9:_216-.9 "'phone number and zip code combination is invalid. 423:23-.61 423-23.8.1 High risk indicator. These flags may prompt you to investigate further Moderate risk indicator. These flags may prompt you to investigate further The most recent telephone listing as reported by the EDA source Page 2 of3 ,') 01/1947 (Age: 59) 04/1948 (Age: 59) 1949 (Age: 59) 'I https://www.1exis.comlresearchlretrieve?_ m=9bfcc4c241 c717b2cfa6b920e9317851 &csvc=ly&cform=prsP... 7/6/2006 LexisNexis@: SmartLinxâ„¢ Person Report Results . .' . Page 3 of3 Source: E!J.bJic B~cords > SI1l~Lrt!,,!Dl((IMl > SmartLinx(TM) - Person Summary Reports III Terms: last-name(Bisker), first-name(Daniel) , other-name(J), (Ec;ljt~eaLGb) View: Cite DatefTime: Thursday, July 6,2006 - 2:13 PM EDT . LexisNexis>t)~=~~~i~~fi~~~61 ~~i-~e~i;,O;~~fsj~n of Reed Elsevier Inc. All rights reserved. https://www.1exis.comlresearchlretrieve?_ m=9bfcc4c241 c717b2cfa6b920e931 7851 &csvc= ly &cform=prsP... 7/6/2006 LexisNexis@: SmartLinxâ„¢ Person Report Results r ,~.. ,. Page 1 of 5 Source: :e].JJ:>li!:!B~CQrQ$ > SmartLin~rrMl > SmartLinx(TM) - Person Summary Reports III Terms: last-name(Bisker), first-name(Daniel) , other-name(J), <-EgILS~arch) Permissible Uses: .OEP.A:::LJitigation ~!"6A.:::JLPJ~IS.Qns With_~k~i;lLQrJ3J;lrJ~fi~t~11nt~.r~$tIELQ9nSJJm~r .Select for Delivery 'I ick.t~L'll.!s.Uj:lJize_tbj:L[e.QQrt s.uJ;&e..ct..Summary I Others Using SSN I Ad.d.r~J;.:LSumma!Y1SJ I Voter Registrations Licenses I Personal Property I Re.alE.[QR-em_Ull Bankruptcies IJJ,tdgm~JltsJ~tJ,.1~J1S(2j Relatives (8) I Associated Entities I Neighbors (3) I Sources (25) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Full Name DISKER, DANIEL J Add ress 700 WILSON ST CARLISLE, PA 17013-3642 COUNTY: CUMBERLAND County CUMBERLAND Phone (717) 249-8274 ADDITIONAL PERSONAL INFORMATION SSN DOB 190-54-XXXX 09/1967 (PENNSYLVANIA: 1975-1976) (Age: 38) GENDER Subject Summary Name Variations 1: . DISKER, DANIEL J 2: BISKER, DANIEL J 3: DISKER, DANIEL Back To To~ N-,;!me'll.arj!;'ttLQI1~..QlISS.Ns_S.Y..mma!Y.il} I DOBs (1 ~ _____________~________._^^~______.,__^^______~______^^_^^_yi.ew Name. VariationSQ.u[!;;e~ SSNs Summa!::y No. SSN 1: 190-54-XXXX View SSN Source~ State Iss. PENNSYLVANIA Date Iss. 1975-1976 Warnings View DOB s.Qurce~ 09/1967 Address Summary Address Summa - 5 records found for subject: # Address 1: 700 WILSON ST CARLISLE, PA 17013-3642 COUNTY: CUMBERLAND 2: PO BOX 234A GARDNERS, PA 17324-0234 COUNTY: ADAMS 3: PO BOX 1090 CARLISLE, PA 17013-6090 COUNTY: CUMBERLAND Back To TO~ View Address Sourc~ Actions GeL~j;lQ.r:!: Yiew.J2etails Get Report Y[e..VLO_~il.S Get Re.PQr:!: View Details https://www.lexis.comlresearchlretrieve?_ m=3458f9d79462ead3b54 784 7774b 1 c8dl & _ fmtstr=FULL& _ st... 7/6/2006 LexisNexis@: SmartLinxâ„¢ Person Report Results Page 2 of5 4: RR 1 BOX 234 GARDNERS, PA 17324-9801 COUNTY: ADAMS 5: PO BOX 234 GARDNERS, PA 17324-0234 COUNTY: ADAMS Get Reoort \'{l~wOetalls y.e.tRep9J:t \,{j.e.wOe.talls f '~ r7~0~dO;W~I~LS~OeN:~S~TI~N- ST:-CARUSL~'PA 17013-3642-..-----". ""---.."- '"--0~5~/~OS06----=-----:=-- w_ I ~ (717) 249-8274 G.eLR~'pQrt CARLISLE, PA 17013-3642 COUNTY: CUMBERLAND YlewNei9..IJt!QIS Census Data for this Geographical Region Median Head of Household Age: Median Income: 47 Median Home Value: Median Education Level: Residents BISKER, CAROL J SHERMAN, CAROL JOANNE 2: PO BOX 234A, GARDNERS, PA 17324-0234 Address PO BOX 234A GARDNERS, PA 17324-0234 COUNTY: ADAMS Census Data for this Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education Level: Residents . BISKER, SUE B BISKER, SUSAN B 3: PO BOX 1090, CARUSLE, PA 17013-6090 Address PO BOX 1090 CARLISLE, PA 17013-6090 COUNTY: CUMBERLAND Census Data for this Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education Level: Residents BISKER, BRADFORD M BISKER, M B 4: RR 1 BOX 234, GARDNERS, PA 17324-9801 Address RR 1 BOX 234 GARDNERS, PA 17324-9801 COUNTY: ADAMS Census Data for this Geographical Region $66,696 $168,400 15 years Actions Get Report Dates 04/2000 Phones Actions Ge.t ReQ9J! 37 $43,278 $96,600 12 years Actions Get Reoort Dates 01/1996 Phones Actions Get Report 30 $38,250 $95,800 13 years Actions GetR.e.poct Dates 03/1994 Phones Actions Get Reoort https://www.lexis.com/research/retrieve?_ m=3458f9d79462ead3b54 784 7774b 1 c8dl & _ fmtstr=FULL& _st... 7/6/2006 LexisNexis@: SmartLinxâ„¢ Person Report Results , , 5: PO BOX 234, GARDNERS, PA 17324-0234 Address PO BOX 234 GARDNERS, PA 17324-0234 COUNTY: ADAMS Census Data for this Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education I Median Head of Household Age: Median Income: Median Home Value: Median Education Level: Page 3 of5 37 $43,278 $96,600 12 years Dates 10/1985 Phones Actions Ge.LReQQrt 37 $43,278 $96,600 12 years Back To To~' Y[e.~'LRea U~rQJLerty Sou rce~ Real Property Real Pro 1: Property Record Address: 700 WILSON ST CARLISLE, PA 17013-3642 COUNTY: Cumberland Owner Address: Owner 1: Assessor's Parcel Number: Land Value: Improvement Value: Total Value: Legal Description: Type: Building Square Feet: Year Built: Tax Year: Assessed Value: Tax Amount: Judgments 8r. Liens Liens 1: UCC Record Type: Filing Date: Filing Number: Additional Jud Lien Records Ge.t.Q~J.!Jneots_(ll 700 WILSON ST CARLISLE, PA 17013-3642 COUNTY: CUMBERLAND BISKER, DANIEL J 04-22-0481-072 $41,250 $133,170 $174,420 ND LESS THAN 1 ACRE RESIDENTIAL BUILDING ASSESSOR 1870 1966 2004 $174,420 $NaN a.aclGo_lQJ: LlemL(U I Additional LienslJudgments (1 ~ UCC FINANCE STATEMENT FILED 01/09/2004 38031712 Potential Relativeslia-'KT~IOj; https://www.1exis.com/research/retrieve?_ m=3458f9d79462ead3b54 784 7774b 1 c8d 1 & _ fmtstr=FULL& _st... 7/6/2006 LexisNexis@: SmartLinxâ„¢ Person Report Results Page 4 of 5r " " , Potential Relatives No. Full Name Address Phone Actions 1. BISKER, CAROL J 700 WILSON ST (717) 258-5802 Gel Re.RQrt . AKA: SHERMAN, CAROL JOANNE CARLISLE, PA 17013-3642 SSN: 200-56-XXXX COUNTY: CUMBERLAND (PENNSYLVANIA: 1976-1977) DOB: 05/1968 1.1. SHERMAN, ROBERT L 404 N COLLEGE ST (717) 243-9750 SSN: 167-40-XXXX CARLISLE, PA 17013-1845 (PENNSYLVANIA: 1965-1966) COUNTY: CUMBERLAND DOB: 07/1949 1.2. SHERMAN, JOY KAY 404 N COLLEGE ST (717) 243-9750 G~t_Re.pQrt SSN: 199-34-XXXX CARLISLE, PA 17013-1845 (PENNSYLVANIA: 1960-1963) COUNTY: CUMBERLAND DOB: 07/1946 1.3. SHERMAN, JOY L 404 N COLLEGE ST (717) 243-9750 GeL&e..Qort CARLISLE, PA 17013-1845 COUNTY: CUMBERLAND ., .,' 2. BISKER, BRADFORD M PO BOX 1090 .GJ~L&e.P.Qrt . AKA: BISKER, M B CARLISLE, PA 17013-6090 SSN: 161-34-XXXX COUNTY: CUMBERLAND (PENNSYLVANIA: 1958-1961) "" SSN belongs to a person reported as deceased. DOB: 04/1942 2.1. BISKER, AMANDA S 276 OXFORD RD (717) 486-7363 Get Report . AKA: EISKER, AMANDA S GARDNERS, PA 17324-8809 SSN: 194-68-XXXX COUNTY: CUMBERLAND (PENNSYLVANIA: 1988-1989) DOB: 01/1982 3. BISKER, SUE B PO BOX 234A Get Report . AKA: BISKER, SUSAN B GARDNERS, PA 17324-0234 SSN: 205-36-XXXX COUNTY: ADAMS (PENNSYLVANIA: 1963-1964) DOB: 06/1949 BISKER, BETH A 740 TORWAY RD (717) 486-3170 Ge.LB~p_Qrt · AKA: SANDERS, BETH A GARDNERS, PA 17324-9013 SSN: 205-66-XXXX COUNTY: CUMBERLAND (PENNSYLVANIA: 1987-1988) DOB: 06/1976 Neighbors l\Ie!sl!'!~~_~~___.________,~_____.__..__~___~____________.____,__.'......_______.___._.'_.........._.____._.___________,_______~..._._._.____._.___ 700 WILSON ST, CARUSLE, PA 17013-3642 Phone Actions 6ackIQ.IQj; Name Address RISHEL, ALAN F 705 WILSON ST CARLISLE, PA 17013-3643 COUNTY: CUMBERLAND BEITLER, ROBERT EMANUEL 707 WILSON ST CARLISLE, PA 17013-3643 COUNTY: CUMBERLAND ALLPORT, ROSING 715 WILSON ST CARLISLE, PA 17013-3643 COUNTY: CUMBERLAND Get ReQ..Qrt (717) 249-2265 (717) 243-4538 Get ReQQrt (717) 258-0572 (717) 258-4015 (717) 258-5480 Get Report Sources Sources All Sources Person Locator 1 UCC Lien Filings Back To Tot 2.5..5.ource-Documeots lSouJ:ce.J~Q.(;!.'-':rU~!J_t lS.QYIc..e...Q.Qc.u.meJlt https://www.1exis.com/research/retrieve?_ m=3458f9d79462ead3b54 784 7774b 1 c8d 1 & _fmtstr=FULL& _st... 7/6/2006 LexisNexis@: SmartLinxâ„¢ Person Report Results ~ , ," ~ Page 5 of 5 Historical Person Locator Person Locator 2 ssessor Records 5 Source Documents .2__5.Q_Yfce DoqJmgJ}~ c~LS9YX(;.e._Do(;.Y.me!lts ey: +'t High or moderate risk indicator. These flags may prompt you to investigate further vi The most recent telephone listing as reported by the EDA source Important: The Public Records and commercially available data sources used in Smartlinx(TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively ~- accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Source: Public Records > SJ}1artL.jn~(IMJ > SmartLinx(TM) - Person Summary Reports Terms: last-name(Bisker), first-name(Daniel) , other-name(J), (Edit Search) View: Full DatefTime: Thursday, July 6,2006 - 2:14 PM EDT AJ81lelV'lsNexlL'fll AbQ!.ItJ"e~js.Ne)(is I Ier[ns & Conditions. .. .. . ^", ' ..";;,- CQQyrjghL@ 2006 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. https://www.1exis.comlresearch/retrieve?_ m=3458f9d79462ead3b54 784 7774b 1 c8dl & _ fmtstr=FULL& _ st... 7/6/2006 1" i ., , . Page 1 DPP A-I. Litigation GLBA - 6. Persons With a Legal or Beneficial Interest re Consumer Subject Summary I Others Using SSN I Address Summary (5) I Voter Registrations Licenses I Personal Property I Real Property (1) I Bankruptcies I Judgments & Liens (2) Relatives (8) I Associated Entities I Neighbors (3) I Sources (25) FOR INFORMATIONAL PURPOSES ONLY Copyr.ight 2005 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved ~ \III '\,\111,' \d,lr,-'~", ( (\lUIl:, I'h(\ k' .) DISKER, DANIEL J 700 WILSON ST CARLISLE, PA 17013-3642 COUNTY: CUMBERLAND CUMBER- LAND (717) 249-8274 ,\I)I)I! 1<)" \1 I'IIZ'-(),\ \[ I'd ()(\\I \ 110'\ SSN 190-54-XXXX (pENNSYLVANIA: 1975-1976) DOB 09/1967 (Age: 38) GENDER Subject Summary Name Variations 1: DISKER, DANIEL J 2: BISKER, DANIEL J 3: DISKER, DANIEL Name Variations (3) I SSNs Summary (1) I DOBs (1) View Name Variation Sources SSNs Summary View SSN Sources DOBs [309/1967 View DOB Sources Address Summary Address Summary. 5 records found for subject: View Address Sources I Page 2 CARLISLE, PA 17013-3642 COUNTY: CUMBERLAND View Details 2: PO BOX 234A Get Report GARDNERS, P A 17324-0234 COUNTY: ADAMS View Details 3: PO BOX 1090 Get Report CARLISLE, PA 17013-6090 COUNTY:C~BERLAND View Details 4: RR 1 BOX 234 Get Report GARDNERS, PA 17324-9801 COUNTY: ADAMS View Details 5: PO BOX 234 Get Report GARDNERS, P A 17324-0234 COUNTY: ADAMS View Details Address Details I IJ(} \\ II Sf), "J ( \1~IISII'. I' \ 1-(11 ~ ;(,L' Address Dates Phones Actions 700 WILSON ST OS/2006 (717) 249-8274 Get Report CARLISLE, PA 17013-3642 COUNTY: C~BERLAND View Neighbors Census Data for this Geographical Region Median Head of Household Age: 47 Median Income: $66,696 Median Home Value: $168,400 Median Education Level: 15 years Residents Actions BISKER, CAROL J Get Report SHERMAN, CAROL JOANNE .2 P!)I~('\_~;:\ il\RI)'\II{\.I'\ 1- ;~l-II>; I Address PO BOX 234A GARDNERS, PA 17324-0234 COUNTY: ADAMS Dates Phones Actions Get Report 04/2000 Census Data for this Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education Level: Residents 37 $43,278 $96,600 12 years Actions Page 3 Get Report Address PO BOX 1090 CARLISLE, PAl 70 13-6090 COUNTY: CUMBERLAND Dates Phones Actions Get Report 01/1996 Census Data for this Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education Level: Residents 30 $38,250 $95,800 13 years Actions Get Report BISKER, BRADFORD M BISKER, M B I 1< J\ ! I ~( ) \; 2 i L ( I \ l~ I) \., ) R" I' \ I . _''': : 'I~O I Address RR I BOX 234 GARDNERS, PA 17324-9801 COUNTY: ADAMS Dates Phones Actions Get Report 03/1994 Census Data for this Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education Level: 37 $43,278 $96,600 12 years ~ f' ( ) n () \ ..:' i. ( J \ i{ j) \., I 1<''' _ I' \ I 4 , ~.j I) -, , ~ Address PO BOX 234 GARDNERS, P A 17324-0234 COUNTY: ADAMS Dates Phones Actions Get Report 10/1985 Census Data for this Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education Level: 37 $43,278 $96,600 12 years Real Property Real Property View Real Property Sources Page 4 I, I'l "1"_'11\ I{-:, ('I'd Address: 700 WILSON ST CARLISLE, P A 17013-3642 COUNTY: Cumberland Owner Address: 700 WILSON ST CARLISLE,PA 17013-3642 COUNTY:C~BERL~ Owner 1: BISKER, DANIEL J Assessor's Parcel 04-22-0481-072 Number: Land Value: $41,250 Improvement Value: $133,170 Total Value: $174,420 Legal Description: LAND LESS THAN 1 ACRE RESIDENTIAL BUILDING Type: ASSESSOR Building Square Feet: 1870 Year Built: 1966 Tax Year: 2004 Assessed Value: $174,420 Tax Amount: $NaN Judgments & Liens Liens Liens (1) I Additional Liens/Judgments (1) I,l(( I'.dlld Type: UCC FINANCE STATEMENT FILED Filing Date: 01/09/2004 Filing Number: 38031712 Additional Judgments/Liens Records I Lien Records I Get Documents (1) Potential Relatives Potential Relatives \,p Iud '\,",)1,> \ddl(>" l'hlll1c \,'[IUI,' I. BISKER, CAROL J AKA: SHERMAN, CAROL JOANNE SSN: 200-56-XXXX 700 WILSON ST CARLISLE, PA 17013-3642 COUNTY: CUMBERLAND (717) 258-5802 Get Report Page 5 (PENNSYLVANIA: 1976-1977) DOB: 05/1968 1.1. SHERMAN, ROBERT L 404 N COLLEGE ST (717) 243-9750 Get Report SSN: 167-40-XXXX CARLISLE, PA 17013-1845 (pENNSYLVANIA: 1965-1966) COUNTY: CUMBERLAND DOB: 07/1949 1.2. SHERMAN, JOY KAY 404 N COLLEGE ST (717) 243-9750 Get Report SSN: 199-34-XXXX CARLISLE, PA 17013-1845 (PENNSYLVANIA: 1960-1963) COUNTY: CUMBERLAND DOB: 07/1946 1.3. SHERMAN, JOY L 404 N COLLEGE ST (717) 243-9750 Get Report CARLISLE, PA 17013-1845 COUNTY: CUMBERLAND 2. BISKER, BRADFORD M PO BOX 1090 Get Report AKA: BISKER, M B CARLISLE, P A 17013-6090 SSN: 161-34-XXXX COUNTY: CUMBERLAND (PENNSYLVANIA: 1958-1961) .., SSN belongs to a person repor- ted as deceased. DOB: 04/1942 2.1. BISKER, AMANDA S 276 OXFORD RD (717) 486-7363 Get Report AKA: EISKER, AMANDA S GARDNERS, P A 17324-8809 SSN: 194-68-XXXX COUNTY: CUMBERLAND (PENNSYLVANIA: 1988-1989) DOB: 01/1982 3. BISKER, SUE B PO BOX 234A Get Report AKA: BISKER, SUSAN B GARDNERS, PA 17324-0234 SSN: 205-36-XXXX COUNTY: ADAMS (PENNSYLVANIA: 1963-1964) DOB: 06/1949 3.1. BISKER, BETH A 740 TORWAY RD (717) 486-3170 Get Report AKA: SANDERS, BETH A GARDNERS, PA 17324-9013 SSN: 205-66-XXXX COUNTY: CUMBERLAND (PENNSYLVANIA: 1987-1988) DOB: 06/1976 Neighbors Neighbors . ()( I \ \ II ,,{ f\ ...; I ( 'Y I hI {'\ I'OJ ;.~().j2 Name Address Phone Actions RISHEL, ALAN F 705 WILSON ST Get Report CARLISLE, PA 17013-3643 COUNTY: CUMBERLAND BEITLER, ROBERT 707 WILSON ST (717) 249-2265 Get Report .: Page 6 EMANUEL CARLISLE, PA 17013-3643 (717) 243-4538 COUNTY: CUMBERLAND ALLPORT, ROSING 715 WILSON ST (717) 258-0572 Get Report CARLISLE, PA 17013-3643 (717) 258-4015 COUNTY: CUMBERLAND (717) 258-5480 Sources Sources All Sources 25 Source Documents Person Locator 1 1 Source Document UCC Lien Filings 1 Source Document Historical Person Locator 5 Source Documents Person Locator 2 9 Source Documents Tax Assessor Records 9 Source Documents Key: JfftlJ High or moderate risk indicator. These flags may prompt you to investigate further ~ The most recent telephone listing as reported by the EDA source Important: The Public Records and commercially available data sources used in Smartlinx(TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the SmartJinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. ~, Page 1 DPP A-I. Litigation GLBA - 6. Persons With a Legal or Beneficial Interest re Consumer Location Information (1) I Address Variations (1) I APNs (2) I Property Information (1) Neighbors I Associated Entities (11) I Sources (42) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved Location Information Location Information ~Ol) \\ II \( l, ',I ( \1\1 1'>[ I I' \ I PI; \() j,' Latitude: 40.190387 Longitude: -077.203012 MSA: Harrisburg-Lebanon-Carlisle, PA - 3240 Address Variations Address Variations . 1 Records Found. CARLISLE, PA 17013-3642 APNs APNs .2 Records Found. . Property Information Property Information ~()()\\II "Ii'. '-,1 ( \1<11"11 1'\ I PI-,,~():.: Brief Description: LAND LESS THAN 1 ACRE Land Use: RESIDENTIAL (NEe) Assessment Information: Assessment Year: 2005 Assessed Land Value: $31,690 Assessed Improve- $147,560 ment Value: . Page 2 I Total Assessed Value: 1$179,250 Associated Entities Associated Entities. 11 Records Found. (',JI,IlII)\\IL'I"I<e,I\L-llh \,II\\Jh 1. BISKER, DANIEL J 2. COHICK, HOLLY Get Report Get Report 4. RECORD, OWNER 5. SZYDLO, MERLE L Get Report Get Report . I'll" 11'1 ' Ii '. '1(1 'Ill, \\'1 Illh 6. NOWICKI, CHRISTINE M Get Report 7. NOWICKI, EDWARD J JR Get Report 8. SPATZ, HELEN B Get Report 9. SPATZ, WILLIAM EDGAR Get Report (J:I", , \,'IIIIJh I 10. DANIEL J BISKER Get Report FOUR SEASONS LANDSCAPING 11. BISKER DANIEL J Get Report Sources Sources All Sources 42 Source Documents Tax Assessor Records 9 Source Documents Person Locator 1 3 Source Documents Historical Person Locator 10 Source Documents Person Locator 2 15 Source Documents Deed Transfers I Source Document Business Finder 4 Source Documents Important: The Public Records and commercially available data sources used in Smartlinx(TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents. the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. ,J Faces of the Nation Search Menu - ," Page 1 of 1 Search Menu Faces of the Nation@ Select a Search Method Smar:tSeal'~h CltYL~tat~EiIs.tN~m~ Ci1y,._Slate.,..La~tt-.!~_me County. State. Last Name Date of Birth. First Name Date.J:)f Birt.&_La.st .t-.!arne La~tt-.!ame LasiNameL_Str~.eitiam..e Phone Number (with Area Code) Phone Number (without Area Code) SJ;>..claLS~cYrj!y_N umb..e.1 State... fjrs.LN_a rne Slate.LJ~.ast_Nam~ S!r~eLAdd [es.s..ZjPmCQd~.~ Street Name, Zip Code * Zip Code. Last Name II 17 BILLION RECORDS! II Exact matches returned for each search method * Does not return only exact matches :: Search Catalog :: Product Feedback :: Contact Us :: Privacy Policy :: Legal Notices https://atxp.choicepoint.comlatINatfaces/S_Natfaces.asp 7/6/2006 Faces of the Nation Search Results Page 1 of 1 . '. Search Results Click on Name for Detail and ~ Faces of the Nation@ Real Time Address Verification.. .... 1'81 · County, State, Last Name Search Based on: PA, CUMBERLAND, BISKER 311 Exact Matches & Printer frien, ~...lr.im'st:'I.ne .. ] liM.,'W",,' '_"==.~~'_'M""lt Name Add~ss 6JS_lSffLDANjI;U 700 WI LSON ST ~ Consumer Bureau 3 CARLISLE PA 17013 ~ BISISI;BLO_~NJ_E;!"_J PO BOX 1090 Consumer Bureau 3 CARLISLE PA 17013 ~ ~LSKER, DANt~L_.J. POB 1090 Consumer Bureau 1 CARLISLE PA 17013 ~ aJSKER>_Q~NJ~!"_J 700 WILSON ST Consumer Bureau 1 CARLISLE PA 17013 ~ BISKE;lLQ8NtEL_J 70 WILSON ST Consumer Bureau 2 * CARLISLE PA 17013 ~ ~U~KE;R, D8NLE;l-_J 700 WILSON ST Consumer Bureau 2 * CARLISLE PA 17013 lI!I BISKER, DANIEL J 1090 POB 1090 Consumer Bureau 1 CARLISLE PA 17013 ~ BISKER, DANIEL J 70 WILSON ST Consumer Bureau 2 * CARLISLE PA 17013 BISKER, DANIEL J POB 1090 II!I Consumer Bureau 1 CARLISLE PA 17013 II!I BISKER, DANIEL J PO BOX 1090 Consumer Bureau 2 * CARLISLE PA 17013 * SSN is derived from another source. Information is unable to be displayed due to vendor restrictions, however, this information is used to provide search results. DOB Age SSN 190-54-XXXX Phone Report 10/1996 190-54-XXXX 08/1991 09/1967 38 190-54-XXXX 249-8274 09/01/H 09/1967 38 190-54-XXXX 249-8274 08/01/1 ~ 1967 190-54-XXXX 07/1996 1967 190-54-XXXX 08/29/H: 1967 190-54-XXXX (717) 486-7363 09/01/H 1967 190-54-XXXX t 01/01/1 ~ 09/1967 38 190-54-XXXX (717) 486-7363 1967 190-54-XXXX 05/18/1 ~ L,,~~~~~ge ] Go to page: :l 2 3 ~ ~ 6 Z a ~ 10 11 j2 13 H 1~ 16 17 1~ 19 20 21 22 23 24 25 26 27 28 2~ 30 >>More ~ :: Search Catalog :: Product Feedback :: Contact Us :: Privacy Policy:: Legal Notices . I S https://atxp.choicepoint.com/atINatFaces/r_natfaces.asp 7/6/2006 PENNDOT Driver and Vehicle Services - Online Business Services Login Page Page 1 of 1 Driver & Vehicle Online Services Search the Site ~ ~ Driver and Vehicle Services Qn!inJt_Se..rvis:;e..s QriveLb.is:;eIJ~ing ~eJ::vlGe..~ Motor \Lehicle Service~ On lin.e_Jly.s1rle..ss S_e!yis:;e~ General Information Be..I~tegL.j n ks SLteJ!JJ;te..~ Security on the Site Prlv~!4'.. PoHc~ 8QO_~Hhi~_Site !-tome.. I Conti;l(;tUs I PE~_~J)QI ICommonwe~JJtLQtPA IS!1oQQingCart 1Jf Online Business Services Login Step 1. Read Instructions To obtain Driver Histories online you will need an established account with PENN DOT. If you have not already established an account with PENN DOT visit our Business Account I ________.______._.._____________________m_____ Assistance_P_Qge__ Back to Top Step 2. Business Services Login Enter information in all fields to login. Accou nt Number: Password: OoJine Y..ehicle..__Se..Dl1(;eS I Q.DJim,LQIiveLS_erYlc-';~_s I SJ;;l1edYlej:tJ:;:>Jj'{eI~S_Iest I Online Pho_tQ.ID__Se..IYjce~ I .online Business Servjces Ib.O!;q~SerYjce Center I Complete a SUry.ey I DriverJ,,~J;msing I M_QtQLY..ettLcJes I DriveI'.s..j'~1an1t!;1l1 Ne.._'!cRe..sJd_e_nts I Young_DItv_e...r:s I FIe!utently__A_sl~_e_d__Que..~tlQ-ns I DQwnlog~;LEQImS I Download Fact Sheets I Fees I Contact Us I Related Links I Security on the Site I pri'lg!;y_POlicy I AboYlthis__Site.. https:/ /www.dot4.state.pa.us/business _ services/businesslogin.j sp 7/6/2006 DL-135 (12-05) REQUEST FOR VEHICLE INFORMATION $5.00 Fee required for each record requested or $10.00 Fee for each certified record. PRINT OR TYPE ALL INFORMATION LEGIBLY DO NOT SEND CASH SEE REVERSE FOR INSTRUCTIONS I INFORMATION It A REQUESTER INFORMATION B I END USER OF INFORMATION BEING REQUESTED NAME NAME OF BUSINESS ADDRESS: P.O. Box numb.r may b. uaad In addition to the actual addr..., but ADDRESS: (P.O. Box not accepted), n..d to provide phy.lcallocatlon of buslne../r..ld.nc. cannot b. u..d a. the only addr.... CITY I STATE I ZIP CODE CITY I STATE I ZIP CODE DAYTIME TELEPHONE NUMBER (Required) REFERENCE NUMBER CONTACT PERSON I PHONE # NAIC NUMBER I POLICY NUMBER X CLAIM NUMBER SIGNATURE NOTARIZATION tiQ1 REQUIRED WHEN REQUESTING YOUR OWN RECORD o I MICROFILM I CertIfied . 0 YES (Additional $5.00 Required) C VEHICLE INFORMATION CHECK (,I) ONE ONLY: (read instructions for number 2 on the back of the form) SEE REVERSE SIDE OF FORM FOR EXPLANAT/ON OF INFORMATION YOU WILL RECEIVE. TAG NUMBER I TITLE NUMBER o TITLE HISTORY- Indicate if you want: o ODOMETER READINGS o CURRENT RECORD, or the o ENCUMBRANCE/BASIC o PREVIOUS RECORD o BASIC INFORMATION VEHICLE IDENTIFICATION NUMBER I DATE OF ACCIDENT (if applicable) o INSURANCE E I VEHICLE OWNER RELEASE NAME I NAME OF VEHICLE OWNER ADDRESS hereby request Ihe PA Department of Transportation to furnish a copy of my PA vehicle record to, CITY I STATE I ZIP CODE NAME OF REQUESTER SIGNATURE OF VEHICLE OWNER DATE F AFFIDAVIT OF INTENDED USE. YOU MUST CHECK (v') ONE ITEM 1. For use by any government agency, including any court or law enforcement agency, in carrying out its functions, or any private person or entity acting on behalf of a Federal, State, or local agency in carrying out its functions. 2. For use in connection with matters of motor vehicle or driver safety and theft; motor vehicle emissions; motor vehicle product alterations, recalls, or advisories; performance monitoring of motor vehicles, motor vehicle parts and dealers; motor vehicle market research activities, including survey research, and removal of non-owner records from the original owner records of motor vehicle manufacturers. 3. For use in the normal course of business by a legitimate business or its agents, employees, or contractors, but only: a. to verify the accuracy of personal information submitted by the individual to the business or its agents, employees, or contractors; and b. if such information as so submitted is not correct or is no longer correct, to obtain the correct information, but only for the purposes of preventing fraud by, pursuing legal remedies against, or recovering on a debt or security interest against, the individual. 4. For use in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body, including the service of process, investigation in anticipation of litigation, and the execution or enforcement of judgments and orders, or pursuant to an order of a Federal, State, or local court. 5. For use in research activities, and for use in producing statistical reports, so long as the personal information is not published, redisclosed, or used to contact individuals. 6. For use by an insurer or insurance support organization, or by a self-insured entity, or its agents, employees, or contractors, in connection with claims investigation activities, antifraud activities, rating or underwriting. 7. For use in providing notice to the owners of towed or impounded vehicles. 8. For use in connection with the operation of private toll transportation facilities. SUBSCRIBED AND SWORN I hereby certify that will TO BEFORE ME: MONTH DAY YEAR NAME OF REQUESTER Z SIGNATURE OF PERSON ADMINISTERING OATH u.e the vehlcl. Information requested pursuant to Section 6114 of the Pennsylvania Vehicle Code. for 0 i= the purpose checked abovs only and for no other reaaon, This affidavit Is flied In compliance with Section 607 of the Fair Credit Reporting Acl end the F.deral Driver. Privacy Protection Act. IlWe ~ S slale that IIwe have read and signed this form efter Its completion. and l/we .wear or affirm that the statements made herein are true and correct. and that any statement made on or pursuant to this form ii E Is subject to the penalties of 18 PA C.S. Section 4903(a)(2) (relating to falae sweerlng). which .hall c( Include punishment of a flne not exceeding $5.000, or to a term of Imprisonment of not more than two I- A SIGN IN PRESENCE OF NOTARY years, or both. 0 Z L SIGNATURE OF REQUESTER TITLE OF REQUESTER (if applicable) THIS FORM MAY BE PHOTOCOPIED MESSENGER NO. DL-135 (12-05) INSTRUCTIONS 1. A $5.00 non-refundable fee is required for each request. If the Bureau has no record for the information requested or the data supplied is insufficient, the fee will be applied to the cost of the search. 2. PRINT OR TYPE all requested information on front of form. Submitting ONLY a name or name and address may not provide enough information for a proper search of the vehicle files. A search on TAG Number only is restricted to insurance claims investigation. If the TAG Number is the only vehicle information available, Section B must be completed and must include NAIC Number, Policy Number and Claim Number. Reference Number - Is a unique identifier assigned by the Requestor. This information will be printed on the vehicle record that is returned to the Requestor. The Reference Number can assist you in processing the record when it is returned to your office. This information is not required. 3. If requesting your own record, complete Sections A, C and D only. Notarization is NOT required. If you currently own the vehicle but are requesting a Title History, you must complete Section F and have the application notarized. 4. If requesting someone else's record, complete Sections A, C, D, and either E or F. 5. If requesting a record on behalf of another person, complete Sections A, B, C, D, and either E or F. NAIC Number, Policy Number and Claim Number are only required when the only vehicle information available is the TAG Number. 6. When requesting a title history, a $5.00 fee is required for each title record. To determine the appropriate fee, please contact the numbers listed below to determine the number of title records available. HOURS TO CALL FOR INFORMATION ....8:00 A.M. TO 6:00 P.M. I N STATE .................... ............. .......... 1-800-932-4600 OUT-OF-STATE ................................. (717) 412-5300 TDD IN STATE ..................................1-800-228-0676 TDD OUT-OF-STATE ........................ (717) 412-5380 6. Make check or money order payable to: "Commonwealth of PA". DO NOT SEND CASH. Attach your check or money order and send to: Department of Transportation Bureau of Driver Licensing Vehicle Record Services P.O. Box 68691 Harrisburg, PA 17106-8691 DESCRIPTION OF INFORMATION AVAILABLE Vehicle record information is available for the past 10 years only - Title History ........ A copy of the title transaction documents will be provided. NOTE: Sales tax and purchase price are considered confidential and will not be provided. - Odometer ............. A copy of the title/renewal transaction will be provided. NOTE: Sales tax and purchase price are considered confidential and will not be provided. - Encumbrance ..... Includes basic information listed above in addition to lienholder's name and address and expiration date. -Insurance ............ A copy of the title/renewal transaction will be provided. NOTE: Sales tax and purchase price are considered confidential and will not be provided. - Basic .................... Includes name, address, title number, tag, vehicle identification number (VIN), make and expiration date of tag. DL.503 (12-04) Ii REQUEST FOR DRIVER INFORMATION DO NOT SEND CASH PRINT OR TYPE ALL INFORMATION LEGIBLY SEE REVERSE FOR INSTRUCTIONS I INFORMATION CHECK (....) ONE ONLY: B BASIC INFORMATION: $5.00 FEE (Driver history is not included) 0 CERTIFIED DRIVER RECORD: $10.00 FEE 3 YEAR DRIVER RECORD: $5.00 FEE 0 COPY OF DOCUMENT FROM FILE (MICROFILM): $5.00 FEE o 10 YEAR DRIVER RECORD: $5.00 FEE (Employment Purposes Only) 0 CERTIFIED COpy OF DOCUMENT FROM FILE: $10.00 FEE You may obtain a copy of your own 3 Year andlor 10 Year Driving Record on PennDOT'S webslte at www.dmv.state.pa.us A REQUESTER INFORMATION B END USER OF INFORMATION BEING REQUESTED NAME/COMPANY ADDRESS P.O. Box number may be used in addition to the actual addrBss. but cannot be used as the only addrBss. CITY STATE ZIP CODE DAYTIME TELEPHONE NUMBER (REQUIRED) _ RELATIONSHIP TO DRIVER (REQUIRED) SIGNATUREX NOTARIZATION.H.QI REQUIRED WHEN REQUESTING YOUR OWN RECORD C DRIVER INFORMATION NAME: lAST FIRST INITIAL ADDRESS CITY STATE ZIP CODE PHONE NUMBER DRIVER NUMBER SOCIAL SECURITY NUMBER hereby request NAME OF DRIVER the Department of Transportation to furnish a copy of my PA Driver's Record to NAME OF PERSON/COMPANY x SIGNATURE OF DRIVER DATE F MICROFILM TYPE OF DOCUMENT DATE OF VIOLATION (see list of available documents below) Documents Available: . Citations . Court Certifications . Applications . License Renewals . Judgments . Suspension Credit Affidavits . Suspension/Revocation Letters . Restoration Letters . Rescind Letters . Department Hearing or Exam Notice MESSENGER NO. NAME/COMPANY ADDRESS (PO Box not acceptable), need to provide physical location of business/rBsidBnce CITY STATE ZIP CODE DAYTIME TELEPHONE NUMBER (REQUtRED) . RELATIONSHIP TO DRIVER (REQUIRED) D AFFIDAVIT OF INTENDED USE Intended Use of the Information Requested: CHECK ONLY ONE o B = Driver Release (Driver has given written authorization to obtain his/her record.) D C = Credit (In connection with a credit transaction involving the driver.) D E = Employment (To support the hiring or the continuation of employment. Employer must have driver's signed release on file.) D R = Insurance Company requesting record of person it intends to insure, now insures, or has rejected for insurance. D K = Court Order must be attached. (A subpoena issued in compliance with Pa. R.C.P. 4009.21 will be accepted in lieu of a court order). D L = Attorney representing driver identified in Section C (Driver has given written authorization to obtain his/her record.) I hereby Certify that PRINTED NAME OF REQUESTER will use the driver record abstract(s) required pursuant to Section 6114 of the Pennsylvania Vehicle Code, for the purpose checked above only and no other reason. This affidavit is filed in compliance with Section 607 of the Fair Credit Reporting Act. l!We have read and signed this form after its completion, and IIWe swear or affirm that the statements made herein are true and correct, and that any statement made on or pursuant to this form is subject to the penalties of 18 PA C.S. Section 4903(a)(2) (relating to false swearing), which shall include punishment of a fine not exceeding $5,000, or to a term of imprisonment of not more than two years, or both. x SIGNATURE OF REQUESTER Title SUBSCRIBED AND SWORN TO BEFORE ME: MONTH DAY YEAR SIGNATURE OF PERSON ADMINISTERING OATH S E A L SIGN IN PRESENCE OF NOTARY INSTRUCTIONS The most current version of this form can be found at www.dmv.state.pa.us 1. To request your own record, complete Sections A & C only. Notarization is NOT required. 2. To request a record other than your own, complete Sections A, C, and D or E. If the requester Is not the end user of the Information, Section B must also be completed: 3. A non-refundable fee is required for each request. If the Bureau has no record for the information requested or the data supplied is insufficient, the fee will be applied to the cost of the search. 4. PRINT OR TYPE all requested information on the front of the form. Submitting ONLY a name and address does not provide enough information for a proper search of the driver files. 5. If requesting a microfilm copy of a document, also complete Section F. You must be specific in providing the type and date of the document. If there are several citations on the record, the cost is $5.00 per citation. You need to provide the date of the violation/action to clearly identify the citation(s) requested. 6. Check the type of record requested at the top of the form and make check or money order payable to "Commonwealth of Pennsylvania." DO NOT SEND CASH. Attach your check or money order and send to: For overnight and othsr special mall: BUREAU OF DRIVER LICENSING DRIVER RECORD SERVICES 1101 SOUTH FRONT STREET 3RD FLOOR HARRISBURG PA 17104-2516 BUREAU OF DRIVER LICENSING DRIVER RECORD SERVICES P.O. BOX 68695 HARRISBURG, PA 17106-8695 IMPORTANT INFORMATION CONCERNING DRIVER RELEASES A signed driver release must be maintained on file for a period of two years from the date of notarization, if the request is made for: employment purposes, at the request of the driver, or by an attorney acting on behalf of their client. Failure to comply with this requirement will result in the termination of your access to Pennsylvania driver records. DESCRIPTION OF INFORMATION AVAILABLE BASIC INFORMATION .......Includes name, address, driver number, date of birth and class of license. ($5.00 fee) 3 YEAR RECORD* ...........Includes name, address, driver number, date of birth, class, license status, Departmental ($5.00 fee) actions and violations for the past 3 years from the date request is processed. You can obtain a copy of your own record on PennDOT's webslte at www.dmv.state.pa.us 10 YEAR RECORD* ......... Includes name, address, driver number, date of birth, class, license status, Departmental ($5.00 fee) actions and violations for the past 10 years from the date request is processed. A 10-year record is for employment purposes only. You can obtain a copy of your own record on PennDOT's webslte at www.dmv.state.pa.us CERTIFIED RECORD......... Includes name, address, driver number, date of birth, class, license status, Departmental ($10.00 fee) actions and violations for the complete history of the driver on file in Pennsylvania. MICROFILM DOCUMENT ......................... Copies of documents retained by the Department are available for purchase from the ($5.00 fee) microfilm file. You must be specific as to the type of document and the date of the violation/ action. CERTIFIED COPY OF DOCUMENT .................. Copies of documents from the microfilm file that have been certified by the Department. ($10.00 fee) *Businesses who obtain driver histories for the purpose of employment or insurance are now able to obtain and print these histories, in real time, through our enhanced Online Services. If you are an employer or insurance company/agent and are interested in becoming an authorized Online business user, please visit our website at www.state.pa.us and click on "Online Business Services" for more information. ....- , r:: CATERPILLAR FINANCIAL SERVICES CORPORATION, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUTNY, PENNSYLVANIA V. DANIEL J. BISKER, Defendant 05-4234 CIVIL ORDER OF COURT AND NOW, this 7th day of August, 2006, upon consideration of the Plaintiff's Motion for Alternate Service under Pa.R.C.P. 430(a) and it appearing to the Court that Plaintiff's good faith efforts to ascertain the present whereabouts of Defendant, Daniel J. Bisker have been unsuccessful, Plaintiff's Motion is GRANTED. IT IS ORDERED AND DIRECTED: 1. That the Plaintiff serve the Complaint by certified and regular mail to the Defendant's last know address at 700 Wilson Street, Carlisle, PA 17013; 2. That the Plaintiff effect service by publication to include the notice prescribed in PaRC.P. 430, in a legal journal and newspaper of general circulation in Cumberland County, Pennsylvania; By the Court, M~1}j-..\ ~ J. bas r<.OV ~fj o fimothY P. Palmer, Esquire Attorney for Plaintiff \IlN\fAlASNN3d ,.. . JJ.Nn08 O~,W1l:J38V'lro 9'1 :C W<l L:'; ~ilV 9UDZ , AlIV10N0HlOOci 3HL ::10 3~ . .. IN THE CO RT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYL VANIA CATERPILLAR FIN CIAL SERVICES ) CORPORATION, a De ware corporation ) ) Plaintiff, ) ) ) v. ) ) DANIEL J. BISKER, ) ) Defend ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION NO.: 05-4234 PRAECIPE TO REINSTATE COMPLAINT FILED ON BEHALF OF PLAINTIFF Counsel of Record for this Party: Peter A. Russ, Esquire PA 10 No. 58284 Timothy P. Palmer, Esquire PA 10 No. 86165 BUCHANAN INGERSOLL & ROONEY PC 301 Grant Street, 20th Floor Pittsburgh, P A 15219 (412) 562-8413 Firm 10 No. 0038 . IN THE CO RT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINA CIAL SERVICES ) CORPORA nON, a Del ware corporation, ) ) Plaintiff, ) ) ) v. ) ) DANIELJ. BISKER, ) ) Defendant. ) ) ) ) ) NO.: 05-4234 RAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOT RY: Kindly reinstate e Complaint in the above-captioned action. Dated: August 15,2006 BUdy..&L & ROONEY PC By: T~. Palmer Pa. J.D. No. 86165 One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PAl 5219 (412) 562-8413 Attorneys for Plaintiff (") c- ;:;::: '-'l~; n'~'.," -;;11: ~:'::r'! ~:~r . (/),' rs(~ .~ ~,' Z(::; ~'Cj C 2: =< "" <::> <:::> "" ::0. c:: en ~ ~::n ~fii 0;& :t"I O::n 20 Ol11 ?5 -< (;r) " ::;r W .. w en CATERPILLAR FINANCIAL SERVICES CORPORA nON, a Delaware corporation, CIVIL ACTION IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA Plaintiff, NO.: 05-4234 AFFIDA VIT OF SERVICE OF COMPLAINT DANIEL J. BISKER, FILED ON BEHALF OF PLAINTIFF Defendant. Counsel of Record for this Party: Peter S. Russ, Pa. 1.0. #58284 Timothy P. Palmer, Pa. 1.0,#86165 BUCHANAN INGERSOLL & ROONEY PC 301 Grant Street, 20th Floor One Oxford Centre Pittsburgh, P A 15219 (412) 562-8413 CATERPILLAR FINANCIAL SERVICES, CORPORATION, a Delaware corporation, CIVIL ACTION IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA Plaintiff, NO.: 05-4234 vs. DANIEL J. BISKER, Defendant. AFFIDAVIT OF SERVICE OF COMPLAINT Timothy P. Palmer, states under penalties provided for by 18 Pa. C.S.~ 4804 (unsworn falsification to authorities) that: 1. I am a competent adult. 2. Pursuant to the Order dated August 7, 2006 (the "Order"), Judge Ebert authorized Plaintiff to serve a Complaint by, inter alia, publication in accordance with Pa. R. Civ. P. 430. A true copy of the Order is attached hereto as Exhibit. In addition to publication, the Order provides for Plaintiffto serve the Complaint via (a) regular mail to Defendant's last known address and (b) certified mail to Defendant's last known address. 3. On August 28, 2006, I mailed the Complaint, a true copy of which is attached hereto as Exhibit B, to Daniel 1. Bisker by first class, United States certified mail, return receipt requested, postage prepaid, in an envelope bearing the return address of Buchanan Ingersoll & Rooney PC, 301 Grant Street, 20th Floor, Pittsburgh, PA 15219, a true copy of which is attached hereto as Exhibit C, and the same was returned to Buchanan Ingersoll & Rooney PC, 301 Grant Street, 20th Floor, Pittsburgh, PA 15219, marked Time Exp - Return to Sender, as evidenced by Dated: September 12,2006 T~~# the U.S. Postal Service Request for Certified Mail and the certified mail return receipt annexed hereto collectively as Exhibit D. 4. On August 28, 2006, I mailed the Complaint, a true copy of which is attached hereto as Exhibit B, to Daniel J. Bisker by regular mail, postage prepaid, in an envelope bearing the return address of Buchanan Ingersoll & Rooney PC, 301 Grant Street, 20th Floor, Pittsburgh, PA 15219, a true copy of which is attached hereto as Exhibit E, and the same was returned to Buchanan Ingersoll & Rooney PC, 301 Grant Street, 20th Floor, Pittsburgh, PA 15219, marked Time Exp - Return to Sender as evidenced by the V.S, Postal Service return receipt annexed hereto collectively as Exhibit F. 5. On or about August 18, 2006, the Complaint was served upon Daniel J. Bisker by Publication as evidenced by Proof of Publication in The Sentinel, a true copy of which is attached hereto as Exhibit G. 6, On or about August 25, 2006, the Complaint was served upon Daniel J. Bisker by Publication as evidenced by Proof of Publication in the Cumberland Law Journal, a true copy of which is attached hereto as Exhibit H. I understand that a false statement in this verification will subject me to the penalties provided by law (misdemeanor of the second degree). -------------. p.. ~,>(h;b; 1 A - ------ CATERPILLAR FINANCIAL SERVICES CORPORATION, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUTNY, PENNSYLVANIA V. DANIEL J. BISKER, Defendant 05-4234 CIVIL ORDER OF COURT AND NOW, this 7'h day of August, 2006, upon consideration of the Plaintiff's Motion for Alternate Service under Pa.R.C.P. 430(a) and it appearing to the Court that Plaintiff's good faith efforts to ascertain the present whereabouts of Defendant, Daniel J. Bisker have been unsuccessful, Plaintiff's Motion is GRANTED. IT IS ORDERED AND DIRECTED: 1. That the Plaintiff serve the Complaint by certified and regular mail to the Defendant's last know address at 700 Wilson Street, Carlisle, PA 17013; 2. That the Plaintiff effect service by publication to include the notice prescribed in Pa.R.C.P. 430, in a legal journal and newspaper of general circulation in Cumberland County, Pennsylvania; By the Court, M~~Jr~ \ J. Timothy P. Palmer, Esquire Attorney for Plaintiff bas - I B b~lb;t B Plaintiff, ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION NO.: 05- '1:l3Y- {!;;J ~ IN THE COURT OF COM:MON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYL V ANJA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, v. DANIEL J. BISKER, Defendant. NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE TIlE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HlRlNG A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, TIllS 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. Please contact the following: Cumberland County Bar Association 32 S. Bedford St. Carlisle, Pa. 17013 717-249-3166 1-800-990-9108 T&~~ t'RUE COPY FROM RECORD f" TeetiMony wnereof, I here unto S(t Yff1 hend end the.S8jIl 01 said c~. Pl. / ~ !rf'1'~Yo'Jfn..~ ~{)'''. / Prothoo<Ury Plaintiff, NO.: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, CNIL ACTION v. COMPLAINT DANIEL J. BISKER, Defendant. Filed on behalf of Plaintiff Counsel of Record for this Party: Peter S. Russ Pa. Atty. J.D. No. 58284 Timothy P. Palmer Pa. Atty. LD. No. 86165 BUCHANAN INGERSOLL PC One Oxford Centre 301 Grant Street, 20th Floor Pittsburgh, PA 15219 (412) 562-8413 Defendant. ) ) ) ) ) ) ) ) ) ) ) NO.: IN THE COURT OF COMM:ON PLEAS OF CUMBERLAND COUNTY, COMM:ONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, CIVIL ACTION Plaintiff, v. DANIEL J. BISKER, COMPLAINT Plaintiff, Caterpillar Financial Services Corporation, by and through its undersigned counsel, Buchanan Ingersoll PC, files the following Complaint and alleges: PARTIES 1. Plaintiff, Caterpillar Financial Services Corporation ("CAT Financial") is a Delaware corporation registered and qualified to do business in the Commonwealth of Pennsylvania, with its principal place of business located at 2120 West End Avenue, Nashville, Tennessee 37203. 2. Upon information and belief, Defendant, Daniel 1. Bisker ("Defendant") is a Pennsylvania resident having an address at 700 Wilson Street, Carlisle, PAl 7013. JURISDICTION AND VENUE 3. This action arises under the laws of the Commonwealth of Pennsylvania and is within the subject matter jurisdiction of this Court. 4. The Court has personal jurisdiction over Defendant pursuant to 41 Pa. C.S. 95301. - 2 - 5. Venue in this Court is proper because, inter alia, the cause of action arose in Cumberland County, Pennsylvania, the property to be replevied is, upon information and belief, located in Cumberland County and Defendant conducts business in Cumberland County. BACKGROUND Defendant enters into a security agreement with CAT Financial's oredecessor-in-interest 6. On or about December 19, 2003, Defendant entered into that certain Installment Sales Security Agreement (Security Agreement) (the "Security Agreement") with Cleveland Brothers Equipment Co. Inc. ("Cleveland Brothers"). A copy of the Security Agreement is attached hereto as Exhibit II A. " 7. Subject to the terms and conditions of the Security Agreement, Defendant agreed to purchase, and Cleveland Brothers agreed to sell, a new Model 262 Caterpillar Skid Steer Loader, Serial No. CED02311 (the "Equipment"). The Security Agreement provides, among other things, that Defendant would pay to Cleveland Brothers the total sum of $37,646.40 for the purchase of the Equipment. 8. Specifically, Defendant was obligated to make sixty consecutive monthly installments in the amount of $627.44 each, with the first such payment commencing on or before January 30,2004. 9. Under the Security Agreement, Defendant granted Cleveland Brothers a security interest in the Equipment. The Security Agreement provides as follows: To secure payment of Purchaser's [Defendant's] indebtedness to Seller [Cleveland Brothers] hereunder and the performance of all obligations of Purchaser hereunder, Purchaser hereby grants to Seller a continuing security interest in the Units [Equipment], and in the equipment, if any, described as Additional Security on the front of this Contract, including all attachments, accessories and optional features for such Units and Additional Security (whether - 3 - or not installed thereon) and all substitutions, replacements, additions and accessions thereto, and proceeds of all the foregoing. . .. Purchaser represents and warrants to Seller that (a) Purchaser has the power to make, deliver and perform under this Contract; (b) the person executing and delivering this Contract is authorized to do so on behalf of Purchaser; (c) this Contract constitutes a valid obligation of Purchaser, legally binding upon it and enforceable in accordance with its terms; and (d) all credit, financial and other information submitted to Seller in connection with this Contract is and shall be true, correct and complete. . . . See Exhibit A. Cleveland Brothers assigns the Securitv Agreement to CAT Financial 10. On or about December 19, 2003, Cleveland Brothers sold and assigned all of its interest in and rights under the Security Agreement to CAT Financial, pursuant to that certain Assignment of Installment Sale Contract (Without Recourse) (the" Assignment"). A true and correct copy ofthe Assignment is attached hereto as Exhibit "B". 11. As a result of the Assignment, CAT Financial is Cleveland Brothers' successor-in- interest to the Security Agreement, and the Security Agreement inures to CAT Financial's benefit. Defendant defaults under the Securitv Agreement 12. Defendant failedto pay the installment due under the Security Agreement for the month of January 2005, and has failed to make each and every monthly installment due thereafter. 13. The Security Agreement provides the events that constitute a default under the Security Agreement. These events include, among other things, the failure of Defendant to make any payment to CAT Financial or Defendant's failure to observe or perform any other covenant, agreement or warranty made by Defendant. See Paragraph 7 of Exhibit A. 14. The Security Agreement provides remedies for default as follows: -4- If any Event of Default shall occur, Seller [CAT Financial] may, at its option, do anyone or more of the following: (a) Declare all amounts due or to become due under this Contract, excluding any unearned portion of the Finance Charge, immediately due and payable; (b) recover any additional damages and expenses sustained by Seller by reason of the breach of any covenant, representation or warranty contained in this Contract; (c) enforce the secUrity interest granted hereunder; (d) without notice, liability or legal process, enter upon the premises where any of the Units [Equipment] or additional security may be and take possession thereof, and (e) require Purchaser [Defendant] to assemble the Units and additional security and make available to Seller at a place designated by Seller which is reasonably convenient to both parties. See Paragraph 8 of Exhibit A. 15. In the event of default, CAT Financial may repossess and sell the Equipment with the proceeds to be applied as follows: First, to reimburse Seller [CAT Financial] for all reasonable expenses of retaking, holding, preparing for sale, and selling the Units [Equipment] and additional security, including all taxes and reasonable attorneys' fees, and second, to the extent not previously paid by Purchaser [Defendant], to pay Seller all amounts then due or accrued under this Contract, including any accelerated payments and late payment charges. Any surplus shall be paid to the person entitled thereto. See Paragraph 8 of Exhibit A. 16. When a default occurs, the Security Agreement provides that additional expenses must be paid as follows: Purchaser [Defendant] agrees to pay all reasonable attorneys' fees (to the extent permitted by applicable law) and all costs and expenses incurred by Seller [CAT Financial] in enforcing this Contract. See Paragraph 8 of Exhibit A. - 5 - 17. As of August 15, 2005, there remams due and owmg under the Security Agreement the amount of $29,182.42 inclusive of late charges and certain other recoverable costs, and exclusive of attorneys' fees and recoverable costs associated with this suit. CAT Financial notifies Defendant of its defaults 18. By letter dated March 16, 2005 CAT Financial notified Defendant of its defaults under the Security Agreement and demanded payment of all amounts due and owing thereunder. A copy of the default letter is attached hereto as Exhibit C. 19. Defendant failed to respond to CAT Financial's demand, and has wrongfully withheld payment from CAT Financial in violation of the terms of the Security Agreement. COUNT I - REPLEVIN 20. CAT Financial incorporates by reference paragraphs 1 through 19 of the Complaint. 21. The Security Agreement authorizes CAT Financial to repossess the Equipment upon the occurrence of an Event of Default. 22. Defendant has defaulted under the terms of the Security Agreement. 23. Upon information and belief, the Equipment in which Defendant granted CAT Financial security interests was last located at 700 Wilson Street, Carlisle, Pennsylvania 17013. However, CAT Financial that discovery may be necessary to determine the precise location of the Equipment at this time. 24. Upon information and belief, the wholesale value of the Equipment in Defendant's possession, custody or control as described above, assuming it is undamaged, is no more than $24,938. - 6 - 25 . CAT Financial has determined to repossess the Equipment and is entitled to require Defendant to assemble and make the Equipment available for removal. COUNT II -- BREACH OF CONTRACT 26. CAT Financial incorporates by reference paragraphs 1 through 25 of the Complaint. 27. Defendant has breached the Security Agreement by failing to: (a) pay the installments to CAT Financial when due; and (b) assemble the Equipment and make it available to CAT Financial so that CAT Financial can obtain possession, custody and control of the Equipment. 28. CAT Financial has fully complied with all of its obligations under the Security Agreement. 29. There is now due and owing from Defendant to CAT Financial on account of such financing the sum of $29,182.42 (principal, late fees and processing fees) through August 15, 2005. 30. Pursuant to the Security Agreement, Defendant is obligated to pay CAT Financial's costs and expenses incurred in the collection of the balance of Defendant's obligations, including without limitation actual expenditures for reasonable attorneys' fees and legal expenses incurred herein, and in enforcing CAT Financial's rights and remedies. CAT Financial has been required to retain the services of an attorney to represent it in this proceeding and is entitled to recover its court costs and reasonable attorneys' fees. 31. As a result of its defaults, and in accordance with the terms and conditions of the Security Agreement, Defendant is responsible for payment on demand of all amounts due and owing, the total amount of which is $29,182.42 accrued through August 15, 2005, plus all recoverable costs, expenses and attorneys' fees accruing thereafter. - 7 - COUNT III -- ACCOUNT STATED 32. CAT Financial incorporates by reference paragraphs 1 through 31 of the Complaint. 33. By virtue of CAT Financial's acceleration of the balance of Defendant's obligations due to its default under the Security Agreement, CAT Financial has stated an account. 34. To date, Defendant has refused to pay to CAT Financial the total amount due and owing pursuant to the Security Agreement. 35. The amount due to CAT Financial is $29,182.42 as of August 15, 2005, plus recoverable costs, expenses and attorneys' fees. COUNT IV -- UNJUST ENRICHMENT 36. CAT Financial incorporates by reference paragraphs 1 through 35 of the Complaint. 37. CAT Financial financed Defendant's purchase of the Equipment with the expectation that Defendant would repay all amounts advanced and pay finance charges. 38. Defendant has not repaid all amounts that CAT Financial advanced to Defendant to purchase the Equipment. 39. It would be unjust to allow Defendant to retain the financial benefits and possession of the Equipment that Defendant derived only by virtue of CAT Financial's financing efforts. 40. Defendant should be required to pay CAT Financial an amount equal to its outstanding balance, which as of August 15, 2005, was $29,182.42 and to return to CAT Financial the Equipment. Although the ultimate money judgment may be reduced by proceeds - 8 - ~ CAT Financial receives in exchange for the Equipment, if any, CAT Financial is entitled to all relief provided by applicable law, whether in combination or in the alternative. REQUEST FOR RELIEF WHEREFORE, Plaintiff Caterpillar Financial Services Corporation demands judgment in its favor and against Defendant Daniel J. Bisker as follows: (a) the possession and delivery of the above-described Equipment; (b) the outstanding balance due under the Security Agreement in the amount of $29,182.42, less any net proceeds received following the disposition of the Equipment; ( c) an amount equal to the costs, expenses and reasonable attorneys' fees incurred by CAT Financial in recovering the Equipment and in enforcing its rights and remedies under the Security Agreement; and (d) such other relief as the Court deems just and proper. Respectfully submitted, By: Peter . Russ, Pa. I,D.#58214 Timothy P. Palmer Pa. Atty. I.D. 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"........'" ~~iat... =~~~Gid AI~~__.,.~JMi....,.....................r_t~.............--*r. ~1~J.-- ..... .............. ...., EXHIBIT I f3 :s - - ASSIGNMENT OllINST.ALLMENT SA.LE CONTRACT {Wl1Hour RECOURSE} For valU8h1e consi6:catiDn. the n:cclpt at "irkb is bcrd>y acbowl~ CLEVELAND BROTHEItS EQUIl>MF.m' HARR.1SI:nlQG, PA C" ..u.lpol") hereby sells, mips, uansfCfll and sets Ol'd' to c.rpillar FillallCial ScrviCC!S Cor}>oralioA (" I\s$ip="). i~ $IICCCSSQZS ucl assips, WITHOt.rr RBCOUItSB ..10 the ~ .bilitf of Ibc Buret (tdcalified below) to pID'. (a) lill of AssipM's inU:rat ill fII\d ri~ ~ remedies under the InstallaaL Silks Conlnd bc:twecn ~ tncI DANIEL.1. BlSKER C'8uyer"). dll4xf ~ of Iv..JL 1hl ~ 'VIlh ""1 W 011 nold, guarmIics. Ccrfific:ald, ~ or oilier ~u te\alcd IhcrtlO lconectiYdr. [be 'Con%racI"). including aU of Assi8tlOr', rlgbls 10 colkclllJl)' SiJI\lIll insI.al1m=s due IDd ID bccoOll: due 011 the Conu.a ...d 10 Wee; ill Aasipor's or Anlp:c'1 name, ....,. IIIId .0 ptOCCCdihss AssiBllOT migbl bthctwisc llIIce, lIIld (b) AlS'.-'s ~ inIcrest ;.. tbe "Ullits" (as SlICb term is ~finocl in the ConlnlclJ. Assigmr repn:senIS IIZId l>'M2Ill5 to A!5ipcc lha1 (a) !be ConlrDc1 js 8'=IIU~ and all sWcmcntJ DC flll;t COIIl8ined lhcrcin IIl'C ll\IC U\d CIOrI1d; (b) the tomracl bas been dul7 a:1ihorIzI!d. Cl<CCUIed m>d ddivtfCd by \he JW1les ~ and the aigl1Bblres d1ereon lire 1M gennInc ~ of die plI!lics who3e ~ !bey purport 10 be:; (c) !he Conlr.Itt iJ the orisinal 8DCl only COJJInd cxeculed ill c:onaccdoo "iIb tht Units: (d)!he Cor>lmct ~ the entire apemeut ot!he parties will> n:spea io !be UIlils: Cc) the Coalrael is II ..-alid llIld bindis>& apcmenlllf ead1 party Ibt::n:lo. onfotceable &pinst -.II party in ~ ...illt ill ttnns; (t) As$iplr has the ript II> -JIll the Coalioro:llo AJsijl\cC; (&) III "r the dale hatof, "" porty 10 !be Conlraet is in default tl>ercunder, (h) the UDiu hIM bcc:n ddi~ 10 Buta Ulldct!he ~ III sdBfllClOly l.'lllnlIitiOll aOO have bceu ImCOIlCIiElcm8lly aa:q>\f:d by .8uya; (I' upon IOCepl&IICC br Ihls As$ignmCll\\ by ^""~ AS$1p:c will ....e . valid, pcrfect..d, &..t priorit;> 3CCUtity w=u in the Units and In all equipment (if 1In)') ~ .. AddiIloD&ll Stcw1ty in lilt 0irIna, and ~ rille III the CMIract, fret of 11I1 Ii..... d&ims, lI/lt:uri", inI=sts lIllCI ~McI{j) lIS oflhe daIt ~r.1he.4 biIlanee5f><'ClIio:lID d,., Con1nel 15$11',64'-441. WilhDllIollSd Ol'deduclioIlo[I2lY kmd. This ....~ shI1I be bindina CllI fusigDor I its lIlCCt:SSDrs lllld WiiJIIII and sbalI i:wn: 10 Ibc bcmelit of A.ssi~ ilS SUOCl:SSOI$ and usip.. 1'his ~ .""" become t:flCeti"" O1Ii)' upon eoccp'....ee he1cofb,' AssigllCe. floIwtT'NESS'\lIHEIl.'El'Ott.Assignorbasdul)'~lhisA!3igmnento'll t),~.-t-. tY ~ 1 . CalerpIDar l1lDudal Servlts CorpcJtrioIl (Assi~) Si~ BiU Schowalter Namccmrd Jk~ Documentation Ma.'1ager OEe 30 ZXl3 CLF:VELAl'OD BROmERS EQUJPMENT (I>&ignat) ~ Slgrnture: ~------; NIJl1e{PRlNT): Jut."l ~ G "'C>t I TItle:: r ~.h y~~ J\L- nll4;. rdlc: Accepled on: _ I. ~.... ....... . ~TERPlLlAR. LL~ ")CSw ::~~ ~l. C ' CERTJF1::D ',cAll <":oC:'I"; ID=.rr -!f.. /'d jJ#,}: ftD (1.' .:rjJ'-:"!3- (..~) 'p.;,.....[. 1 .~, ~.~ ) ~ :is D :I C- MlIJt:h ] 6, 2005 o .JI o ..Q 11"' I'Tl l'- IT" I -- ,. I l.7rln I -- f ~,.. ~1loocoioI"'" --- ~ ..... ~~ -~&- $ _on'. H_ ~." PM'C1..,;yJ(li>bo_"T"'"""'1 ii.;;;iA;iiLiio..: ';'"iiO-...u;.:'--~-"'.._,,----.,,_____ ~h"'li>-;-;---'---"-----'-____,_,_,___ . BISKER 1 DANIEL 1- 700 WILSON ST l'- '"" o o o I\J IJ'1 o CI o CI l'- CARLISLE. PA 17013 Re: DEFAULT NOTICE CERTIFIED MAIL: 700 DO 5 2 0 0 0 1 7 9 739 &'.,{) 'Po RcIum Receipt Requested And fiRST CLASS MAIL Reference is made to that certain Installmenl Sales Contract dated 1113012003 (collectively, [he 'Agrec:ment~. (Contract numbcrOOJ-02787I3.ooo) executed by BISKER. DANIELl. as Purchaser, in favor of Catel'pillar Financial Services Corporalion (hereinafter 'CAT Financial'), as Lendor. Please allo\\-' this letter to senre as written nolice that BISKER., DANIEL J, is in brc:acb of its obligations to make payments wben llnd as due to Cat FinAllciaI with res~t Lo the Agreement. ConseqllC1\tly. an Event of Def;tult (as such tenn is defined in !be Agreement) bas occUlTed 2nd is colltinuing. PumJant to CAT F'manciaI's express rights under lhen:of, the Agreement hereby is ami shaIl be deemed Ul be lenninated and the entire l.Inp8id principal amount due lhc:reunder hereby is declared to be due and payable, together .....itb MY and aD ac:ctllCd or accroing unpaid intereSllhc:reon and all l>1her ~nls Pllyable 10 CAT Financial under Ihe Agreement. In Iddition, pursuant to lhe express tenns orlhe Agreement, CAT Fil1llncial hereby c:kmands tbe immediate return orall equipment described in the Agreement (the 'Equipment'). AI your expense, the Equipmenl is 10 be deJivmd to CLEVELAND BROTHERS EQUIPMENT CO.. INC. - HARRISBURG on Of beFore 3126/05. Ii you Ire unable to deliver the EquipmeJll by the above refere~d dale. we will make the n~ lr1lnsport:\Iion arcangernentt, and add these fees and eJtpenses to your account baIJUlCe. NotwithSlallding the foregoing lcnnmlltion of !he Agrccment, YOll remain. liable Lo CAT Financial as set fotlh in the Agreement. You are fUrther ~..b)' IlQtined that the accelerated outstanding balance due and owing under lhe A~t, specifically, $18,10058 is DO\\' immediately due and payable along with any interest on lale payments, accrued lale charges, any CO$ts or expenses incurred by CAT Finucial in connection with enfo=ent oflhe Agreement and any amounts which may become due in the future under those tenus of the Agreement which survive ilS tenninatiort (ihi: 'IndclJledness'). MTERPIUAR. CafINpilI.- Finallci81 $errices CDtporaDoD 21211 WIlSl &lII1wula P.o. b )tIllDI 1IahwiIe. TeImesseI :l72ll34lDl USA Page 2. Demand is ht<<by made for ~ immediate pa}'lllelll in full ofthc Indebtedness to CAT Financial via certified funds lO the following address: Ifby U.S. Mail: If by Courier. Catelpillar FilWlCial Services Corporation AlIN: Stacy Waldron P.O. Box 34000 I Nashville, TN 37203-0001 Caterpillar Financial Services COlJlOT8licm ATrN: Staey Waldron 2120 West End Avenue Na.sl1viIle, TN 31203 lrl.be foregoing funds are not received on OT before the close ofbusine.ss on 3126105, CAT Finan<:ial intends 10 lake SIlCb action as it deems appropriate to enforce and protecL ilS fighu under the defauhed Agreement. This letter is n01 intended to contain and exhaustive or complete listing of all defaults which clllTencly may exisllUldcr lhe Agr_pt. This leffer shall have 1'10 effecl on. and does nOI waive. limit, or relinquish, IlIlY of the rigbls or remedies granted lO CAT Fill8DCia1 under the Agreement, any guatallly ex.ecuted Bnd delh'CJed in connection therewith or any remedies available TO CAT Financial allllw ot ill equity. All of such rights shaJl be t1Imulative and may be pursued sepamely. successively or concD.'Tenfly againsf BlSKER . DANIEL 1. and any conateral whi<:h secures the Agt'ten'lent, aU at the sole ~tiOD or CAr FUlIIDcial. Further. tIOtwitbSfIfTlding the receipt, oegotiation or use by CAT Financi~1 of any post-accelcratiOll paymcnts, CAT Financial docs DOt waiV<:, rdinquish, ll11cr or limit, in any way, the Slatns of any of the A.grcemel'l!(s) which (hasIhave) been defaulted and accelerated by this written notiee. CAT Financial hereby expressly rcseJYing all rights and remedies Wilh respect lo said defaulled and accelerated Agrcement(s).. We urge YOIII" prompt attention io this matter. Sincerely, CATERPILLAR FINANCIAl.. SERVICES CORPORATION B~~J/Jzf~ Phone: (615)341-1298 Tille: Associate Collection Rep +h Dated: August i'5 , 2005 . VERIFICATION I, Jerry Green, Special Account Representative of Caterpillar Financial Services Corporation, verify that I have read the foregoing Complaint, that I am authorized to make this Verification on Plaintiffs behalf and that the statements of fact therein are true and correct to the best of my knowledge, information and belief. I understand that this Verification is made subject to the penalties of 18 Pa. C.S. ~ 4904 relating to unsworn falsification to authorities. , -':1 ooc! {, '\"l&...-n . a'~":?-"REiNSTA TED ....CO~LAINA n~i'~' .{A... . NO-rARY ......... . PROTHO ............ .....-.y.. . t (. ~ '__ ";) (? !,R./ . "~;f:>. \~\ .. ./..F-'. o;-~ ~ ~~. -.-:\ (",,\. ',)... ,dfiJ \:.~/ /R, c'/\} " \\ '/~A.. v~v v/\ /> rj //..p (~/..'(\). ,..~-/ , i~_lJ\j1 (1'~ .'~ ".;~"' ~ .~ . i ! :.-~ -, ....... c [xhJ;,+ L (BSJBAB/:J) C:OOc: eunr '008G WJo.:/ Sd M o m m m l"- I"- ..lJ o o o o Certlflea Fee Retum Receipt Fee (Endorsement Required) (lf~Slrlctea Delivery Fee orsement Required) o ..lJ M r-'l LI") o o I"- Total PostagB & Fees $ nt 0 Si;eet;"i";;t!!i1:.:--.~.~.~/el- . 1:5/-/ or- L) or PO Sox No:' 7 /l A .....:;;j......---.I7... ..-......--.:..'::-C^- clty,..s-.-......----....-_~t::. W /1.-6(:1, L:.'7' ....-----.-.-... , tale, Z(~ .-____.. ~ . . :" C ~~ S L.E--...--7;j....-)7ti/.j.-----.. Certified Mail Provides: . A mailing receipt . A unique identifier for your mallpiece . A record of delivery kept by the Postal Service for two years Important Reminders: . Certified Mail may ONLY be combined with Flrst.Class Mail@ or Priority Mail@, . Certified Mallis no!available for any class of international mail. . NO INSURANCE COVERAGE IS PROVIDED with Certified Mail. For valuables. please consider Insured or Registered Mall. . For an additional fee, a Return Fiecel!?! may be requested to provide proof of delivery. To obtain Retum Receipt servIce, pfease complete and attach a Retum Receipt (PS FOTm 3811) to the article and add applicable postage to cover the fee. Endorse mallpiece "Return Receipt Requested". To receive a fee waiver for a duplicate return receipt. a USPSq, postmark on your Certified Mail receipt is required, . For an additional fee. delivery may be restricted to the addressee or addressee's authorized agent. Advise the clerk or mark the mailpiece with the endorsement "RestrietedDe/ivery". . If a postmark on the Certified Mail receipt is desired, please present the arti- cle at the post office for postmarking. If a postmark on the Certified Mail receipt is not needed. detach and affix label with postage and mail. IMPORTANT: Save this receipt and present it when making an inquiry. 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'-/> I ~~ ~ PROOF OF PUBLICATION State of Pennsylvania, County of Cumberland Tammv Shoemaker, Classified Advertising Manager, of The Sentinel, of the County and State aforesaid, being duly sworn, deposes and says that THE SENTINEL, a newspaper of general circulation in the Borough of Carlisle, County and State aforesaid, was established December 13th, 1881, since which date THE SENTINEL has been regularly issued in said County, and that the printed notice or publication attached hereto is exactly the same as was printed and published in the regular editions and issues of THE SENTINEL on the following day(s) August 18, 2006 COpy OF NOTICE OF PUBLICATION Sworn to and subscribed before me this 06th. day of September 2006. ~~LI;mML;f U~ Notary Pub My commission expires: q II It! COMMONWEALTH OF PENNSYLVANIA Notarial Seal Christina L. Wolfe. Notary Public Carlisle Bora. cumberland County My Commission Expires Sept 1. 2008 Member, Pennsylvania Association Of Notaries EX~tb;+ H FICE 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 TIiAT MAY OFFER LE- GAL SERVICES TO ELIGIBLE PER- SONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 S. Bedford St. Carlisle. Pa. 17013 (717) 249-3166 1-800-990-9108 CUMBERLAND LAW JOURNAL NOTICE In the Court of Common Pleas of Cumberland County, Commonwealth of Pennsylvania Civil Action NO,: 05-4234 CATERPILLAR FINANCIAL SERVICES, CORPORATION. a Delaware corporation Plaintiff v. DANIEL J. BISKER. Defendant To: Daniel J. Blsker, Last Known Address: 700 Wilson Street. Carlisle. PA 17013 Nature of Action: (1) Breach of Contract. CAT Fi- nancial seeks money damages in an amount not less than $29,182.42 relating to that certain December 19. 2003 Installment Sales Contract (Se- curity Agreement) entered into with CAT Financial for the purpose of a Skid Steer Loader (the "Loader"). (2) Replevin, CAT Financial seeks return of the Loader. NOTICE If you wish to defend. you must enter a written appearance person- ally or by attorney and file your de- fenses or objections in writing with the court. You are warned that if you fall to do so the case may pro- ceed without you and a judgment may be entered against you without further notice for the relief re- quested by the plaintiff. You may lose money or property or other rights Important to you. YOU SHOULD TAKE THIS PA- PER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OF- Aug. 25 4 (-:.~ t~~.,: ---,,1 ..... v:: '''-"'''1 "-..".-> L-- IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEAL TH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation CIVIL ACTION NO.: 05-4234 Plaintiff, v. TYPE OF PLEADING: PRAECIPE FOR DEFAULT JUDGMENT DANIEL J. BISKER, FILED ON BEHALF OF PLAINTIFF: Defendant. Counsel of Record for this Party: Peter A. Russ, Esquire P A I.D. No. 58284 Timothy P. Palmer, Esquire PA. J.D. No. 86165 BUCHANAN INGERSOLL & ROONEY PC One Oxford Centre 301 Grant Street, 20th Fl. Pittsburgh, PA 15219-1041 Firm J.D. No.: 0038 (412) 562-8413 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYL VANIA CATERPILLAR FINANCIAL SERVICES CORPORATION, a Delaware corporation, Plaintiff, NO.: 05-4234 v. DANIEL J. BISKER, Defendant. PRAECIPE FOR DEFAULT JUDGMENT To the Prothonotary: Kindly enter judgment by default for mortgage foreclosure in favor of Plaintiff and against Defendant, Daniel J. Bisker, in the amount of$29,182.42 plus interest costs and fees as allowed by law for failure to plead within the required time to Plaintiffs Complaint. I hereby certify that written notice of intention to file this Praecipe, true and correct copies of which are attached hereto as Exhibit "A," were mailed to the Defendant at least ten (10) days prior to the date ofthis Praecipe. d~ Tlmothy . Palmer, Pa. I.D.#86165 BUCHANAN INGERSOLL & ROONEY PC One Oxford Centre 301 Grant Street, 20th Fl. Pittsburgh, PA 15219-1041 Firm J.D. No.: 0038 (412) 562-8413 Dated: October 2,2006 b-~\hJ + A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES) CORPORATION, a Delaware corporation ) ) Plaintiff, ) ) ) v. ) ) DANIEL J. BISKER, ) ) Defendant. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION NO.: 05-4234 10 DAY NOTICE OF DEFAULT FILED ON BEHALF OF PLAINTIFF Counsel of Record for this Party: Peter A. Russ, Esquire PA ID No. 58284 Timothy P. Palmer, Esquire PA ID No. 86165 BUCHANAN INGERSOLL & ROONEY PC 301 Grant Street, 20th Floor Pittsburgh, PA 15219 (412) 562-8413 Firm ID No. 0038 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, COMMONWEALTH OF PENNSYLVANIA CATERPILLAR FINANCIAL SERVICES ) CORPORATION, a Delaware corporation, ) ) Plaintiff, ) ) ) v. ) ) DANIEL J. BISKER, ) ) Defendant. ) NO.: 05-4234 TEN DAY NOTICE TO: DANIEL 1. BISKER 700 WILSON STREET CARLISLE, P A 17013 DATE OF NOTICE: September 20,2006 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DA YS FROM THE DA TE OF THIS NOTICE, A JUDGMENT MA Y 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 MAYBE 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 St. Carlisle, Pa. 17013 717-249-3166 1-800-990-9108 Ti~/lL Pa. I.D. No.: 86165 BUCHANAN INGERSOLL & ROONEY PC 301 Grant Street, 22nd Floor One Oxford Centre Pittsburgh, P A 15219 (412) 562-8800 CERTIFICATE OF SERVICE I hereby certify that I served or caused to be served this 20th day of September 2006, a copy of the 10 Day Notice of Default upon the parties listed below, via first class, postage prepaid, U.S. mail: Daniel J. Bisker 700 Wilson Street Carlisle, P A 17013 TI~~ t 7CJ '- ~ -0 ~ , B 1"..1 c-::> 0 - """'- ( ,"'"J 8 - ~,:..... 11 ~ <g ~ C) ::::I W C) r~l :D --i r~- ~ en ~ t I -, C)\ -' Rr ~ :g (~~: ~ -:j ... ..20 ~ 1'..) :j(n ---L f'-~ :-i;! ::0 (,'0 .<