HomeMy WebLinkAbout06-2258
2019781
THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
of MBNA
4050 E. Cotton Center Bou
Phoenix, AZ 85040
Cavalry Portfolio Services,
LLC as assignee of Cavalry SPV
I, LLC, as assignee of eCast
Settlement Corp. as assignee
vs.
GLENN E SHOLLY
105 E CUMBERLAND RD
ENOLA PA 17025
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : ()t. -.2a S-k U t OLyvd
NOTICE
YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET
FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER
THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY
OR BY ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS
TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO
THE CASE MAY PROCEED WITHOUT YOU AND A JUDGEMENT MAY BE ENTERED AGAINST YOU BY
THE COURT WITHOUT FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR
ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY LOSE MONEY OR
PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A
LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO
FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT IN CIVIL-ACTION
1. At all times relevant hereto, the defendant was the
holder of a credit card, which at the request of the defendant was
issued to the defendant by the plaintiff under the terms of which
the plaintiff agreed to extend to defendant the use of plaintiff's
credit facilities.
2. Defendant accepted and used the aforesaid credit card so
issued and by so doing agreed to perform the terms and conditions
prescribed by the plaintiff for the use of said credit card.
3. The defendant received and accepted goods and merchandise
and/or accepted services or cash advances through the use of the
credit card issued by the Plaintiff. A true and correct copy of
the credit card agreement is attached hereto as Exhibit "All
4. All the credits to which the defendant is entitled have
been applied and there remains a balance due in the amount of
$3,576.22.
5. Plaintiff has made demand upon the defendant for payment
of the balance due of $3,576.22 but the defendant has failed and
refused and still refuses to pay the same or any part thereof.
WHEREFORE, plaintiff claims of the defendant the sum of
$3,576.22 at the rate of 23.99% from the date of August 30, 2002,
together with costs and attorney fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I./G3EIN RG, ESQUIRE
PAUL M. SC OFI , JR., ESQUIRE
Attorney for Plaintiff
POLE
VERIFICATION
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
..........
1
FREDERIC I. WEII BERG,j`ESQUIRE
EXHIBIT "A"
MAR-15-2005 16:06 ?MI ?3 I P.02
0 Fleet
ASSIGNMENT OF &CCOiJNTS
Fleet Bank (Al), National Association, as successor in interest to First North American
National Bank, (the "Seller") for value received, without recourse, transfers, sells and as4gw to
eCast Settlement Corporation, (the "Buyer"), all rights, title and intemst in and to (i) each
utt>_secu red consumer credit card and line of credit account described or computer files futnished
by the Seller to the Buyer in connection herewith; and (i) all proceeds, if any, of sucb accounts
(each, an "Account'l on and after December 12, 2003.
A4y proofs of elaian with respect to any of the Accounts, if filed, have been filed under
the name of First North American National Bank:
Pursuant to the foregoing assignment, the Seller stipulates that the Buyer may be
substituted for the Seller as the valid owner of the Accounts and hereby waives any notice or
hearing requirements imposed by Bankmptcy Rule 3001(e)(2) or otherwise.
Each of the obligations of the Seller required to be performed by the Seller on or prior to
the date hereof pursuant to the terms of the Purchase Agreement for Chapter 7, Chapter 11,
Chapter 12, Chapter 13 Cbargedl off and Chapter 13 Non?Activa Accounts dated January 30,
2004, between the Seller and the Buyer (the "Agreement") has been duly performed; and all
reptestntations and warranties of the Seller made tinder the Agreement are true and correct as of
the date hereof.
Dated: Jarihary30, 2004 FLIMT BANK (RI), NATIONAL ASSOCIATION,
AS SUCCESSOR IN INTEREST TO FIRST
NORTH AMERICAN NATIONAL BANK
By: /?fIC/
al??Gl
Title; COO FCCS
.-..n.'r.as+?.n , e`?'nYac rNw1 i7R?1t? I'.771-4 TA: Qr PAW./Mn/ce
`MRR-15-20M 1609 P.05
a Eln W nPE"
MBN/. America Bank IDdamerel 1
Wilmington. Delaagre 19884 lI
BILL OF SALE AND ASSIGNMENT OF LOANS
The undersigned Assignor ("Assignor'I hereby absolutely sells, transfers, assigns, sets-over,
quitclaims and conveys to eCast Settlement Corp., a corporation organized under the laws of
New York ("Assign") without recourse and without representations or warranties of any type,
kind, character or nature, express or implied, all of Assignor's right title and interest in and to
each of the loans identified in the loan schedule ("Loan Schedule') attached hereto (the
"Loans"), together with the right to collect all principal, interest or other proceeds of any kind
with respect to the Loans remaining due and owing as of the Cut-off Date applicable to such
Loans as set forth in the Loan Sale Agreement pursuant to which the Loans ale being sold
(including but not Limited to proceeds derived from the conversion, voluntary or involuntary, of
any of the Loans into case-of other liquidated property).
P._Q5
MRR-15-2005 16:09
F.04
A?IB?IA
A M E T I C N'
www.MBNA.Com
MENA Americo Bank, N.A.
Wlmington, Ddarav 19884
13071453.9930
BILL OF SALE AND ASSIGNMENT OF LOANS
The undersigned Assignor ("Anjy or") hereby absolutely sells, transfers, assigns, sets-over,
quitclaims and conveys to eCast Settlement Corp., a corporation organized under the laws of
New York ("AssijM? without recourse and without representations or warranties of any type,
kind, character or nature, express or implied, all of Assignor's right title and interest in and to
each of the loans identified in the loan schedule ("Loan Schedule") attached hereto (the
"Loans', together with the right to collect all principal, interest or other proceeds of any kind
with respect to the Loans remaining due and owing as of the Cut-off Date applicable to such
Loans as set forth in the Loan Sale Agreement pursuant to which the Loans are being sold
(including but not limited to proceeds derived from the conversion, voluntary or involuntary, of
any of the Loans into case of other liquidated property).
DATED: 02/13/02
ASSIGNOR: MBNA AMERICA BANK NA
Jon 10eidel
Assistant Vice President
MAR-15-2005 16 08 P.03
LI
ww ,MBNA.Com
MBNA America Bank. N.A.
Wilminym. Delaware 19884
130x1653-9930
BILL OF SALE AND ASSIGNMENT OF LOANS
The undersigned Assignor ("Assignor') hereby absolutely sells, transfcrs, assigns, sets-over,
quitclaims and conveys to eCast Settlement Corp., a corporation organized under the laws of
New York ("Assi ee') without recourse and without representations or warranties of any type,
kind, character or nature, express or implied, all of Assignor's right title and interest in and to
each of the loans identified in the loan schedule ("Loan Schedule') attached hereto (the
"Loans"), together with the right to collect all principal, interest or other proceeds of any kind
with respect to the Loans remaining due and owing as of the Cut-off Date applicable to such
Loans as set forth in the Loan Sale Agreement pursuant to which the Loans are being sold
(including but not limited to proceeds derived from the conversion, voluntary or involuntary, of
any of the Loans into case of other liquidated property).
02/10/04
)R: MBNA AMERICA BANK, NA
lolfchael A. Kluane
Exccutive Vice President
OCT-14-2004 15:10
OCT-14-2004 14=29
BILL OF SALE
P.03
P.02
tjv '•w-
HOUSMOLD CARD SERVICES INC. (S DWI, for va%o =dyed ad pumant to the terms and condIdDits of the Amended
and Restatad Raeeivablea Putehase A,gtaemcot ("Agteornmf? dazed as of November 30, 2000 between Seller and others std
BOAST Sedlement Corporadon, C?mhweO, does hereby sell, assign and convey to "Fmchuce, it successor and udgm, all
right, We and iate of Sellat in and to those eeltain Ptuobued Ravivablei (as deflaed in the Agreement) Usled on the attsched
Exhibit "A", witbout recoorso and without rq=sentedon of, or tva,ranty of, coUactbility, or otherwise, except to the oaaw
provided ft within the Agmemwt. For the purpose of this Bill of Sala the Sale file Date shall be August 21, 2001.
R3MCMP,D this 24th day of August, 2001
Flaueenold care snv;oes rat
13y AL
Name M i ?C Reeves
Title tee ,ereEt&ot
OCT-14-2604 15:11 P.04
OCT-14-2004 14130 - P,e3
OCHASE
E Mff A
BILL OF SALE
FOIL. VALUE RECMVM, and pursuant to the terms and conditions of the
Account Putthase Agreement between Chase Manhattan Bank USA, National Assooiatiou
("Seller') and e-Cast Settlement Corporation ("Purchaser"), dated as of May 25, 2001,
Seller does hereby sell, assign and convey to Purchaser, its successors and assigns, all right,
title and interest of Seller in and to those certain Jadg sent accounts described in the data
ffies en the diskette provided to Purchaser as of the date hereof and made a part hereof for
all purposes.
This BULL OF SALE is executed without recourse and without
representation of or warranty, or othatwise, expressed or implied,
Executed this 19" day of October, 2001
CHASE MANHATTAN BANK, USA,
NATIONAL ASSOCIATION
By:
Keith Sehuek
Senior Vice President
92-0
(NCO)
OCT-14-2004 15:11
UL 1-14-?tl404 14? 310
BILL OF SALE
Discover Bank r8eller"), for value received, and pursuant to the terms and
conditions of the Credit Card Accounts $$is Agreement with an Effective Date of
July 1, 2002 (the "Agreemerin between Seller and eCAST Settlement Corporation
("Buyer"), transfers, sells, assigns, conveys, grants and delivers to Buyer, Its
successors and assigns all of the sellers right, title and interest in and to (i) the
Seller's unsecured credit card accounts (Including any receivables thereunder),
established pursuant to the cardmember agreements between Seiler and the
obligors liable for the performance of the unsecured credit card accounts (tire "Sold
Accounts"), which are described on the computer file furnished to the Buyer by Seller
pursuant to the terms of the Agreement, the satisfactory receipt of which has been
acknowledged by Buyer, and (fl) all proceeds of such Sold Accounts after the Cut-off
date, as defined in the Agreement.
This Bill of Sale is executed without recourse and without representation of or
warranty of this, oollectablllty, or otherwise, express or implied, except as set forth In
the Agreement.
Executed as of the 21st day of November, 2002.
P.05
P. 05
,?b
ASSIGNMENT
For valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, Cavalry Investments, LLC, a Delaware limited liability company ("Assignor'),
does hereby absolutely and irrevocably, with recourse, assign, transfer and convey to Cavalry
SPV I, LLC„ a Delaware limited liability company ("Assi ee"), (a) all of Assignor's rights, title,
interests and obligations under and with respect to the Receivables Sale Agreement dated as of
April 13, 2004 by and between eCast Settlement Corporation and Assignor, as amended by
Amendment No. 1 to Receivables Sale Agreement dated as of April 30, 2004 (as amended, the
"Agreement") as such rights, title, interests and obligations relate to the Existing Receivables (as
defined in the Agreement) and (b) all of Assignor's rights, title and interests in, under and to all
Existing Receivables (as defined in the Agreement) and all Computer Files (as defined in the
Agreement) purchased thereunder.
Assignee hereby accepts such assignment and transfer and hereby assumes all of
Assignor's rights and obligations under the Agreement with respect to the Existing Receivables
(as defined in the Agreement).
This Assignment shall be construed in accordance with the laws of the State of New
York.
{REMAINDER OF PAGE LEFT INTENTIONALLY BLANK)
nA! 1 AQ IMARA5 151971-U fW 0
IN WITNESS WHEREOF, the parties have executed this Assignment as of this 1 Oth day
of September, 2004.
ASSIGNOR: CAVALRY 1NVfS NT LLC
B
Name: Michael S. Godner
Title: Executive Vice President
and Chief Financial Officer
ASSIGNEE: CAVALRY SPV I, LLC
.l
By:_
Name: Michael S Godner
Title: Chief Financial Officer
and Treasurer
-2-
ra 1o
BILL OF SALE A.ND ASSIGNMENT
The undersigned (the "Seller'), for value received and pursuant to the
terms and conditions of the RECErvABLES SALE AGREEMENT dated as of April 13, 2004,
as amended by Amendment No. 1 to Receivables Sale Agreement dated as of April 30,
2004 (as amended, the "Agreement") between ECAST SETTLEMENT
CORPORATION, as seller, and CAVALRY INVESTMENTS, LLC ("Purchaser"), does
hereby sell, assign and convey to said Purchaser all right, title and interest of Seller to the
Receivables described in Schedule A-1, Schedule A-2 and Schedule A-3 hereto, together
with other evidence of indebtedness, if any, the right to all principal, interest, or other
proceeds of any kind with respect to the Receivables. Capitalized teens used herein shall
have the meaning set forth in the Agreement.
THIS BILL OF SALE IS EXECUTED WITHOUT RECOURSE,
WARRANTY, OR REPRESENTATION, EXPRESS OR IMPLIED, except as otherwise
provided in the Agreement.
Seller hereby authorizes Purchaser to use a copy of this Bill of Sale to evidence
Seller's assignment of the Receivables to Purchaser on the date hereof.
Seller: Fc13q St1?L M wi COePva,?}ION
By: -? -
Name:
Title: ,
Date: April 30, 2004
STATE OF I J e v4 (`o t tl" )
ss.
COUNTY OF w 2w St ur tt. )
This Bill of Sale was acknowledged before me on the 30th day
11t r?2h? S{iin lec c? as Attorney-in-Fact on behalf of Seller.
My Commission Expires:
Notary Public in and for the State of
lCam -2 YJc1'2-C)
of April, 2004 by
FRANCES SACCO
NOTARY PUBLIC State Of New York
No. 016A4980273
Qualified In Queens CoUMV
CenmsswnI. plresDecemberis.POQ{2
?- i()
LUMTED POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that eCast Settlement Corporation
("Seller"), with respect to those certain purchased Receivables, described in that certain
Receivables Sale Agreement dated as of April 13, 2004, as amended by Amendment No.
1 to Receivables Sale Agreement dated as of April 30, 2004 (as amended, the
"Agreement') between Seller and Cavalry Investments, LL.C ("Purchaser"), hereby
names, constitutes and appoints Purchaser, any Third Party Owner, or any of their
authorized agents, employees or representatives, its duly authorized attorney and agent
with limited power and authority to (i) endorse checks and other negotiable instruments
which may be received by Purchaser; (ii) transfer and obtain any evidence of ownership
or Receivable Documents; (iii) settle any insurance claims or litigation and apply for any
insurance, warranty or sales tax refunds; (iv) assign judgement and arbitration awards;
and (v) to perform any and all acts relating to the Receivables which the undersigned was
entitled to do as the owner of said purchased Receivables. Capitalized terms used herein
and not otherwise defined herein shall have the meanings set forth in the Agreement.
EXECUTED this 30th day of April, 2004.
SELLER: eCast Settlement Corporation
By:
Name: e., r \
Title: Cxgr " - 4.
STATE OF ?VQvdVcrA. )
ss.
CO1JNTY OF ?V Q N,i c f tl 1
T-% This instrument was acknowledged before me on the 30th day of April, 2004 by
m'-41? S4n p (,e A asEi c; M on behalf of eCast Settlement Corporation.
Notary Public in and for the State of e w e t
NOTARY FRANCES SACCO
t]ual NO. In Queens County
Commission E)Wkes Dsoarnber 15,2Dr?
11 G erlil card A?rennenl!
General
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rnrnr. due will ora MNtt -.a rP.hr _'Mn ;o ns:1:a subs,-.
r.I:rnl mlxln:cl.la,me.^.rs. rrer::l :.ea rden
I:? r•'m.=. urq Jcn:Jnrrnftiri Ir IJ E r ;i'I rr. ,r: nc: acme
cn l! S ?arJ: Ido papn'.mnt shin! 1 ryp Itae z, ac a: c.cl
and nm ihhciuon eil l:oal :Fr oleo 'w illen aryarc.l of-.
srmm Nov of MWA Mi':en::.
All I'a)rSJtm :v?u Inirin!ly r:r : ul)ue,j.,j:l:l: le: q:rea
accept oil Ute Ill* aernid't a:e ir.dk iuuJ ;:.:: Inpel hc'
lespunsCle tra llii "'Al taoclnr.:';alm cc II r:c.:. t, r,:ole
Pcrspns xre.._.;p,"t"Ilje tc Pad mq a.n,!and n.±ta;lz:..cr
mr mtl telcsr In rca?a,=aay c.t lineal iron) Irhlnii+} ural!
I! :ii 011 1 unrxplteci card's r•n sl Vrrilcy urcu., ;I:a a' c:Rr
Inge U.-ml rmemcn ;n'u. a' ;I I,.-c hz;er::i r> oeic In I::'I
Reasons (or Regliring Immediate
Pa?lneut
Yrnr wlli ht in 10,01 emi ac den rrPrilc inJ:nftiM
I:NI-rt:Erd P,' olI brgcum, ;'ar :nv, u ! t Vnc Fwd to f"ar,c.
alr.:equired p;;}:neat b •I,; L'cym.tnl Z%jr :o'I'i r:or
!G_!v'aalancu iva; sxrr:^:1=:?.a n+drt l:I-u: c:: li ar
iucc r:<t'tLhtrlec, :, %rPora±•: Co., aadl+ ri rl:n
ill yc.u par, FmiWId;P6 Cash: r;c•.e r: cv lance eyceeci,
cuur Cash Ad:+ntce-r,,il Will or ;3r 1<n: lai. IC N odic
by onp mlRl terms Cf ills Aw eri,,rr
II you eirl,.ult unle •,. rrr: ubrted b}
car. ;:ISO I: q•une pnu 101sT. G6 1-n1;el110%:11:d ,,iit.
cerlit v: • i,,,Ar in ii', UIfl rcrr!I'• li'p•:N.!.ala:i bid a r•.`i
••: a,blc 311 Cfq{ r G I?n'I It, 42i pre L'1 AQ.ougt Iill oal!.r.
t on!:. rst :Wort{ III 'n+it rut e:+s:mae+d r:inplo;ce
Um 1,11 urt !n emmi v tar; ::I r•.,.n uchtu uhcu ? .
drlnu-I nxs nrd nman 11 at we crr- urah!r, to eiercit,
•h:rte riCp•, iporl Imes drl.:a II
P?menl Hulida?_
VR 1r.'a al n:: ?in. :c7: ur,:::o tmle• k: ,min e -.
mrmSLiy paymerl ;'.'e R. o-;a 117 7cu e: lips, tlu, cill ic"!
i> nralinblc. 11 rrrn emir :: 1.'aytr•em Foa ct Chctt0.'•
Lnd Cri !il immancc III, m: u... [I :ri 1;, t:f1i um4c'.:r'
year bd'...nce in arrru;iaote •a:!i111 It, Th•
r'lltdremer Ihii I. Feu naki:: nemmurc I:enaem earl:
r<nr tb',vll11,. rse ioltr.vn q! pcu: li' :mvvl ? 01'&,p
Charrjes Made In Foreign Currenries
11 _
rcu mnn a chy:[r Ir -r """tIo cmlrncs. the rl'at.
.:;11 kn ::1-1":Ce[i B-: •.h4r lw'Irinlonzl Gr `.!3$ter..dl!i
Wlerraroaal +ieWa?llag %It. va'•Irh tmil'C' l uxr luto a
JWW mac in: n: JUCIdl:nrt vl!} lair V:II r.IIL[
rc;Ar:vu'u or r:urn:+crvn gn>aic wes In Ml- it el she
I'mc'hat me l:riua•'.h:;r,s- :e::cr:•arl Cnrentl•: ;h•at
.;elat,c ns anli I:JCCedo w: fr+.r..:ri:': Thar IIn; r;1:
ev;t it ,it, t0 L- cc I tr-citt.e, I I ± ..1'n1is:J:-
it at.o Iav C; I'2a 4e'.! """M IDar+d.1Cd trite iP ,?IIe CI
onm capI r'tr!o tl:.e,rna:•_ttmp darr' in:reasnd n, ou¢
netiCra in rash case +irtc m hSac, I;,lard rr:rims th1:.
r;nv:le :c'. t: :C'Mlw et a nn I. a pedonalnq Qte curer
o; •m..._•n the amen::.: a+'.n:W,n tl lo'@ irr
owct on the J:o?efEinc dale u'ap vler Itom the tat" it,
•91en on Ihu nansarrlou Imir at thr, posting cafe
Billing Cide _
F, bdlin cvdt beamr. u'• Ih•; day eae, the deainq. Ii t; L:
hTrn rv. vuul „m, ur.1 s :: wced I n r. mont it "y _rat e Inc- :c
ar,J,:nris an d•.a dnsi:+r. date Thtlt j1+GeaI! air y,ra lr
acir: unl - ftWr- :im Ln u2 :'.Cteul CL':rah
Account Fees and Charges
Acrnnnt reef! T1q• Ic'Is ang feee- which nle s,el acrd',
,n;.wrchidiarrie: are •sseUS llomhaees to thm
:Illlr.erp; 61 III,' Melt scch drones. accire 11'r t.I m:
`"ear. 1'.'. I vcur;rro:ml ; ::,.:.d!m !rear--, I ,rvr "r
nngncu Crargr= -1..... I;: us ':1usc epuI lay, .. nt l; no
Twa:.. ca„c1..'d11 h1m hoc Ill. IuEtd50';.
h:ii1q,.,41. on ova: m h:e achorI;en to loin.,.xnt
ae ul ll'a1 :Srry vl DI Ill Ik cYCl+lnid rnul dkc"u,
r.::r!h, hn,il ;21 a rim r,l•c„d-a:nsnl fee x:.;.,
l nclll on sCUI <i?o.l Im " NL:r=_d ICI Is UIIIUr, 1: IvmJ. ?1
Int ca:r I1 it , 1-'auoo 15 co Ill is bail: uper sL-seclle:u
pr1. 9. 1119;1111. 1.11_ V(Aull' IIF-C:1 xr•r5:
Claud: C2'h,r ae(q neq: ni lrr an7 Ki:Pb. .._1111{c
Ch.±ri: CW111 'a,tne:,t 1; paid .qa 11 sLlhs:quer:+ PrC=cr1
1 eou:. C:1 II jn U: armrn' 1: aY:n c7 d ) o9 nn WRin p1'
.':wont bila Ire 'n nlJ luyr tau hwe, ,ichle ch.mpln; P'.
Ahandotwd Prupeny charges kln:ce ma naneti V?
PI'i?rnhl,. ; ... elco'.Inl a> o
lib^12,1 Il'I d)Iq C'(?Jr. ,:R 1:11PC J4 tl$ aSCGQi?IPd a:al,
cn a;lyln•t "dll', Mill :dlal.aor.::i p:oui:rl: 41....
Addilinnnl Account Fats ;md Chargreo Pitnl, Icvi,
t9c t' ky.uled Fa3;ral ?isdr 55ge1 i-vo1r cl cnm card
:'.?rrw1 Io tcc;ttr na: hi; r.:'•:t d5orBef the; :11?1 :jq,.I,
cr•G b= WA
6enefils
Yau v:iG be nlicldd rOgcw hcf^_11•. •xAi_L 9: tl11',o pi-
lecd to de las[:IOlene. owlrrcd
I :n The kenr.11i5
?...-.v4ded lc gnc I:; I:ISikf, Alr. uri, WINA
:esclvcs 911' c 151 tc 66IWt add .,I ddmc bcnefuc r..ri
iCnK :° ,I ally 117':c and Re(_nsnl lo_ Honor Your Cant
afr of Nadir e:a 1 al I,:: I•rnu?• vctn
ud an: -AsI, AO.,ince w +rr inp im:ro;on nl 4uu: core
:5)' u5 dnj nthet Tani' ; r 5ny c,.licr ur 1lscer of €ocr:r
. a :envicee
Teri) inafion
0ve la,y y;i„-•111..;1 ,on,;;??.,1: ,1,:?: r;nl ;? rb:.,gin-. _.
zl :&t cd any
On',c :m n:n :! ;<n `iuur ohl:endirn:
under Ind: Aurh'Inr of 1. r': ec11 t'an ahm Yo-': II[LI 1c
nlarnn a<dD. Ia. P rn :LCpercrrl or lcn.'linapr,l ;ru
eugt'vtem all ur. u r:rd7 m u, eu r:gcesl
Amendments
.:e mm amend dhie Anm"nA Iany ::meby adnr
rnrmilte par:; eIOPi'.. ou:r: I:ea • wl l h l l.:
,)P" m;I:AI 1 I. Ilicrl I•.- r o': • A 1 1 Ire'. ar rl II
k, i, n; IhA. S:CtL J 1 : II pn JClefl(i1: 1::11; C:: i,:. ya.l
II Ie VI:IIdlE Vllily' MTC 1iCr !'IE \h-IIIN ef.d I: ! m 'I...
cl,,'ne°_ In II tr 1'4+IT,i-1111 H 11, -'I'm lu 1 n 'Ili v.c
IIIa:. %,I mini ir1:, np4I tort clro:.r It aril n'a1:I> ;+w
to reunn all Uerlit ,fiwiCi: a: a i,li ", nt vrnl! r, :
IIon Tne:mmsd_'d A gr,, mrI I t r::GC41I pa ct, ,Ihlrl lr,.
( r of I.c 1 higher du.! ec en le:•;.', wJA :jprih la t ne anti n;
unp ;d Ulauri hr(liidxc the taiana' (>n(ang m'_lete itv
;miadmerc be• a:n:' L:Il ivl: P;« ma;' "41 Wit li
crcd)l card ::nlr aaoftrel ca!(i it am I: mP.
Assigmllcrd
1Y.. n'do; at ony rn'e and , 1L'u::^. •,om_e ,,: y:+,t
mmign. 9:mr acwuo ;'I, ;(125 due II¢1111 ::c - !unt.
111:: AprOa mint C.; cur Ii 11 Urc i? Opll a'.:Ip11F Ilild"I 1f. ul
+.. ,men or IhL• A!1ee'nli :I- Ir.:,n, nee...: i.I (vd i I} TLr
nil>nn rS crilry to 'when: wl; I::a F: i. In) :JCh a$51rpC11!:I:1
::hcii 1;,- eInivle(I r. I ci Ow nghli and/or oh.l;cwiol'
ender Ihte Arrealn, nl Ie "B Ceo.nl ,,,•Irn:.a
Credit Liu,il
'ttvcif lit limit ::r:.nc%.n zL 10:;1 ra rd ?c, met and ii
_mp on each Inumi'!i >:rrAmc ul M. way. hinge y?:!r
O alit lima cr hllutD 1:. 11 tn:r. tc iln-U ;?I-':'x:! :.: o.-lil;.
Y01! it Ivc dc. 'li= h'i'll a:rretn: r,l :red::
Ilmc n1JS! :'eL I:e tvv'r l!I;T youratli:! Mull c rl:i;
(AS., !..:...-,i>Ii:h a scpare Le cl•.'rin !ireal for Cm:4. ;elcan<[r. II
wc.:,, \ma op,9:mdina f;:..1. ?dvnme LB!mnry q a): 11n'
Requesl for Credit Over Your Credil
Limits
11'rou riquie! ::edit , ore form sloe[, II qumed
L•lauld a^sul4 Ir. either yr vI Ice I Unlit pod in, ue la neo or
y ur Uol, Ad.&nco halancc :cch:dm(!authOrL-a:1 Irlr.:':,r
11cris nOt yo [Icmud%, y'.^.ul aiCVlil't IIV''IM1y'=Ie ilisn
;our 'lead llmll uI v;• it %.lsh Adarice nlydii b-it if '+e
II;.,-o os:rhilshed;:::e :I it V:: 1! nciettier or :r,; ssd'I bal-
ance, bV!OIi: It 1d Ice'JCP. IW n: romn Ihar. 0':E leswn WP
:ledit 11 :.^.j. we Irmy III Ir.•eer I lle ri'rlnen .cn ln:ut {*r
ma'd ly Iactn£ your elarlit I,mI: 21 honor 11':r: tngl!i
awt Ilral th. ammnl \el, ?:' is Inane thin -oi ::IOCiI hrnn
nr. ! Iran!':dlat. I:• du c: 1 1 .1 re Pate tllc mutn•,I
w•5 enr id:'ine the ... ne_° the ';cest Mr. 'I
ha51:0 q :o1,ISrA If nfnif'fin.- to h-wtl Acho'-': ('6
F,;ivano, -r Bala Ke l;oI GIC' Ice Itlae do :L• "J'i.::I;i:181:
I he jflB Cn tl'?ihrd. i:e.l'%: c.reit
9blel'ie It61.S@I 19b1 ::e:ii: Las c,ee•I r'hu: e;l, thnt itlure
rn9`r: suificiEal Svrr: "pay ilre Creck Cash Adlarct CI
P.nlanq il:o':Ai I n• In Am rnn-.I v.:nn•'i
A ,•:c ha;r 4rc:'.ocii? to: i-"i rc{ur;n lm ,iie& ^•:cf
hora,l
mur rv:dli lniw a doet. . I, Ihat ,oc if
IUllher rveal:rn !?gCE61! II ,e deuce to Itunol 5p^] a
Itiqur•t at mm'rrwi„ :r. iior'Iadr Fre -=pmn:drd in
airs ?.r95emeld
Un a lhailzed Use of Your Carr!
Fic :e gtdlly u: mn'kdrel+',? ::I Ilse ILSt Il:all,:?: J::= 1b6.
cr?cell'.rmecV UFe d ::. e: In! a: '.Clr?
Goperning LnHI
TI',In'.k,recrzle?d:': n',,;It".n L:¢I?aalp hrv. iyra l.:xi
::q'the lJ00'.b c;Gte I--10jvar+.. k;thc-.11. P:gend 1e
itt aOV11 .ti 1:: +•r: Fnn<i-aes and by ary eppimoNe
,. 3{Lit I,i'bt.
If any par! of !Ins Agrcemit n: a intd Iu bn, in': rba
:I'.c:ost Ien",air, oflechr I'v fa!lne crcelac in ex-r.
can, an, of run nehte under MIS Apri•_nnnl deer, nCI
s,ras III w+: +art onab'r: in cw'c[1 o 0w.5c, lir,m; lit e,
Lll igal ion
The ArbnrcCwV pr.:clsions beh•u applu !u yuu IT.II<,
"win vAnihe nppcInim 'to few Me AdH amt.
to Wwq in a am CA sc. w"s inert. IwAvch vase
icIt a • 'e VW eui I'ilnAnoi. lauuphl by wit ;.gairim u::
teRareing this'acrounl or thds r:5pee:neni sh.411 bp
???llghi in, c'owR ctal Ed :n t"e 51St^_ of U?Ia.,art
Arbitration: A, k :Jmn. of !IGp!ne i Hain:' I by
e Mrnav you r uE arsosl I'ne cfhcr, of s.•:a:usl line
ornl':lapeos :,rents or a:;sgns :A I e tither ansleg
.' tln n l^ Ira ioz h, any '.c ay In :fun 4greemenl r ry
phut AIvIci I o' )cnn dr:. nl Gt 1'-An,mir under .•
ztal ule In:ot!u,t Wrt, of ol6er'uitle ant n 11Bllit', fc,,
IYGYA"; damzges penah'.e; at dedrmz;ar, ct egLtlnhle
n_lic'.L mYhuhlg! Canons wowdine Ihc• apl>ii¢Bflq• of
this Atititli icil Secivn ,I nW: wlhdm: la :h,• trilliti'
Ailreemr:m q anY In i. r ;•,, ie. n,-:t :: hell I,,e :e!:ol,cc L
P:'?nril l:c erbdrbaon
7:w min;lMiw::.:all 6? ccnduaec b, Ihei Nwionnt
,unlnlicr, Forum i ^:AI" t. it, I ur•; Cock,, Prt,c,•tknr n,
el::^. JI Ih2lmw ILI:: :. I1nn. 1! h iI41 duias arc Saascl
tln: Rao iinr.•'. ?ul:d;aann I'o:an'. ¢a1' lw r'dnairm:l end
Gaua:: ma, be filet a; an) >I::nrr.r:ul lab" .ln>r, F::rum
citirr:. Y'y.^v: I'•Ir, -[RLDI:I, or Po. Box 5p! b i
.'.Ale ieapp?:: .'di?R•izclr,'..Ir., ti.rplrrfv: LhINi-.I i.:..:_ :
II L.•1e K-.F IS ur. i.bir 2r uL1d J1nii4• +`^ a: aA:trE'6„ Ie
nsop aithslilule x,alhm nalr:rally recc'¢ru:ems 'end-ns-n
V e'If fouiubton oirar•i:o Jon I1ha1 aiCS 6 : ri l f cov f I
,roccdure At po;u :n'n;,:P. retiueel v. a-111 aJ'.ance any
c ihl ml;or. Vihi,g lix =uniiuaut;ite ,nd hcau ne fee.,
ir: ;n h.1
trltich ,: nt1 a,c requited to per! TO p°J:sue a Ch "m
!Iatmn The ulLhra:ol•.rill nbrido rl:u ui!I lw wlnn,neh
porslFdc- Ior oar:in I. II rev: Ittc In nu cute:'rill you
Le e!puis.rdIC:cilnlit sea=ouru:l'i.:Ibiu uen!Ihng
odr.odsi ;i•re:a hearmg lees In ar. mnm!n: greater than
ulost vow mutt c?+e'sould have Lttin it the Cams ieui
beet, l2•-:owed In: Stale cou`11Cit l':'I:Il dlr: it. "n,;
alu tratiom heating of vinL:h )'w: ippsar :till Wx Place
Within die k-dcr:a Wdi:.,el iitwo 11,41 "dudefs yew
b!Ihl;p adJri?ss a! the Lori= II e :aaim is.'iler' I has arhnra..
r'.nn ;ls;:vernrunt is m3dx pursuant to O Irantecr Cn 171o!.
u.r iezfd'l le cerr.merce and shall he q nerr.ee o s : nr
`et'.cral Arbnr:ton An n 11 5 C I If, I FAe\ ! I,e1,9.n n.
ups, anyarbitr wrt aµcld r:ne•: he c-tio,d w any rnu.^
hating luri.dlctior, l`ne LlniVator shall fok-w r:yaisl i" r.
sl:bslamice law In d'?c ourue rin:;leleul arty, tl" rA, m,d
-:::q?li:a les:rib:!cz:d iuol,lle,;a.;:d!'Ir:.ll I on;t :Ip
Jan:u n1 lui:'llegt' mc:;eni;ed by am Ii parv;
revislebts. she Ylbntale'l :hall ante an opmlc,n cor.tair:ing
the reasons ter the rmald
;Jp C7s,m submitted tc 0d:i:"UCr, 1, h=ard by c iun
and no Clmm may be brougb: as a .:lace amr:n or a, a
pn:,-ae a.:omey {,enr-NA gnu da ;)N I: are riur light Io mil
2'iac h•PICGi:Ij;lt)Vr'tll I?31111 ihAte 65 a mvilsLS: !'d
rips.. of drdroarK Uith leSpeG to ern limn: Rub
itlbiutmea 6CUIUn epcl It' uli Clans ncv, n Cma5 t:cce
or !1131 ma, Stle: in the Iut L'Ie
'111is Arbluallon Fmc¢•n ;hill ;rnre -lie lcim,,Worf
d;cur account ul:h us ;a •wIlli as any tolunuvn , na';.
sr. sit rr +ho, deli. in $.1111.:y ;pU auy i.4mkt a icn b)' r:.r
:n rsu. ,:: the:-itbt by w
Fee the r'PrJO5es iA oal r•.d
ut mr:Bnr ;rdP.1 A An,Pa.a Beni: N 4 Pr l:ra=_r:i ,vi.:
sdi::rics all•iiales iF:c:lr ?s r%decrssrr- e':r; res>nn.
aaa[:as - tI any fur: hazer C.I :•o!II acumrl Al id afl I if: IFr'a
nll:cns dlre.:tor> miply :•cus ar;^c;5 au:l zt 91l 6m an:
aP of Itiela A,,Wov':na'll; ••1 r`-a us' sl.afl mean nn3.
:hurl pally ru"Piin. Pel:oPdr ' (l `L I. OI abduct=. m
rcnlmeo.iO) .nrb the +ccauni t,,. im6mi,, bcl not Ilmited
10 oedll Wriiiiu, mvrhalo, hill si ce :l bII • rvmiil
d•n Issued unyr; tilt aarunt rewarde. nr i,fim9mod
ucs o?tli: u:;;v:eccc cvmn-il.11! debt r.Ollrctc'.
zr:i a9 el Ihnil Cpl-c,c cnt-r.brrs em.lo?w" and oyor.1,,
A : ill poly j] tIJ& a 11, I'll aell, i. r.:nu:rl h', cou xe
co+!ele'.rota In r:ny Cfzi:n•rl, aS-a:Llrain,; •. r:. his<•.
^I t'= o:I:Pn<Ct ?_. 11:15 f.:':nl:.ia Cn ^c11:J:: VnC"
';vw> sl.rd{ men. rur: p cc1, C- •: I':tup ,•:p;::a, e,! 1? c:
in us^ dir Ft, rounl mrludlre LW TIM Lrn.lrrl ;o e!I p.,t-
:,- ',I
!:nni:01 t"%; it lv, F. C:)t't' ui11'; U r!hxr "r. IhG 4i ' "it
an;i ull ar.;pon:.ed ueer' of ;ie aMON
It an\' oMn rrf !i'Js AI!%il a:11!•;1 °.a tl^.I: l31[`Ilnd Ic: I;u
u.ro.:iir. at unedru o-ab'.e endel bay law o; eanwlc cons i:-
1-1.1 ,pill ln0 zIJ, 0,E irmpmdo, l.: lhL Airilo in
Seclicm sll911 be rnlr:rcaahlq •xlthr:ul Te a!d In ou::n
tnex'n<(•d-; or I:rnel-Jo;rc.hlBij
.111. RESIAS OFTPJE nIi P.%r?:fiOly -WkEEkTV-
1 7FLOT YXCf.PT AS PkC:Y!GkL` ADCA F.. CI.AllAS CAN-
NOT Vl I-MGATEII!1R Cl^JR1', INCI.!IUNG SOIAZ
CLr•.I tv15 THAT::CUID HATE 3EExl TRIED BEFORE A
WRY. AC!A.79A.Cl'(G;:S OP %9 PRAiJlt.ilTVW,!i)'
CrENuP.AI. ACTIONe.
ptntialml Phis Coverage Credit
lnsmunce Benefits, Limitations, Costs
& Ezcltlsions _
OLQrntnl Phts_',;:'e,L?:: r'=1n}rul mtlm!munn month!)
I:aymwm- up tv c,,:u Lida-tv to ur. ! hr d.:! r of In_; MCI ;o
exLOed>I S G(101. rr.t:i': ?,? :atilt, e; wc rc' it a,n? e:e
:nvclnn;enlp lmel apL•1-?:J. LvUi 1p, llisabltd crl you of
•.u'.rz spc:; ,e lal:e_-an•„I?:i iansi!y k/m: Pinllnunl PIPS
lly: v'r5^e 1In0118.:::'1 ow In SUncll : Ci[t indire i-alaPre ao
to'.ho leas'. vt':rnrr om:Lending Oatare:c 'Kolar tueirt firrtr
^I 5Ti PC") H y::u Ile
rj.•01_il ilr : pl:c lnnhtr,'r ac cur'. Iui*un:c: mcs1 I:-
Iff: wirrary eurahr!,err c r : r « t-=.pl liLant a!!Ih:9i_d we're
;:rc nn!alir nlcl ULpc!a!;[66 i '7C, "I Iv M .:. inI
t i. ,-nA %II P,IC b V I; a NEI; 1'em c:: •.l L;.^_e e:uh: a'.
II.,!enama ages Iren:pl lirl•il'. Ibdvt In AZ I'Lr-F-
uuemph,lmir.r !n 1A, prhen dm: 11,C n.•mlw'rs
•slll •,K rr:.dec exrl !I.Mt n'nn co?mag?- I :Ilechle loll, !r.
I.LV. IInNr!tr'IG'i ra1:11 :J4CIaVe I:CEi!:4f Gl !1':p c 14:IIr
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GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services, LLC
as assignee of Cavalry SPV I,
LLC, as assignee of eCast
Settlement Corp. as assignee of
MBNA
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
GLENN E SHOLLY
DOCKET NO
PRAECIPE FOR JUDGMENT
: 06-2258CIVIL
The Prothonotary will please enter Judgment in the above matter
by default for want of an answer against the Defendant, GLENN E
SHOLLY, and assesses the damages as per statement below.
FREDERIC I. WEINBER , IRE
PAUL M. SCHOFIELD, ESQUIRE
Attorney for Plaintiff
Principal $3,576.22
Interest from August 30, 2002
@23.990 $ 3,267.21
Total: $6,949.13
I hereby certify that written notice of the intention to file
this Praecipe was mailed or delivered to the parties against whom
judgment is to be entered and to his attorne record, if any, after
the default occurred and at least ten (10) dayn
t
o the date of
the filing of this Praecipe.
FREDERIC I. WEINBERG, ESQUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney for Plaintiff
Filed:
By the Prothonotary:
AND NOW, this C?194k day of 2006 Judgment
is entered in favor of the plaintiff(s) and against defendant, for
want of an answer and damages assessed at the sum of , $7,797.73 as
per the above certificat'on.
Lc-
Prothonotary
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services, LLC
as assignee of Cavalry SPV I,
LLC, as assignee of eCast
Settlement Corp. as assignee of
MBNA
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
GLENN E SHOLLY
DOCKET NO. : 06-2258CIVIL
CERTIFICATION OF ADDRESS
I hereby certify that the precise residence of the holder of the
within judgment is; Cavalry Portfolio Services,LLC as assignee of
Cavalry SPV I, LLC, as assignee of eCast Settlement Corp. asassignee
of MBNA and that the last known address of defendant, GLENN E SHOLLY,
105 E CUMBERLAND RD, ENOLA PA 17025.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. INBERG, ESQUIRE
PAUL M. SCHOFIELD, JR.,ESQUIRE
Attorney for Plaintiff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 91360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81899
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services, LLC
as assignee of Cavalry SPV I,
LLC, as assignee of eCast
Settlement Corp. as assignee of
MBNA
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
GLENN E SHOLLY
DOCKET NO. : 06-2258CIVIL
AFFIDAVIT OF NON-MILITARY SERVICE
FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to law,
deposes and says that he represents the plaintiff in the above-
entitled case; that he is authorized to make this.affidavit on behalf
of the plaintiff; and that the above-named defendant is over twenty-
one years of age; that the address of the defendant is, 105 E
CUMBERLAND RD, ENOLA PA 17025; that the occupation of the defendant is
unknown; and that the defendant is not in the Military Service of the
United States, nor any State or Territory thereof or its allies as
defined in the Soldiers' and Sailors' Civil Relief Act of 1990 and the
amendments thereto.
Sworn to and Subscribed
Before me this 2 Day
of i / 2006.
`JNotary Public
COMMONWEALTH OF PENNSYLVANIA
NOTARIA?SEAL
CHRISTINE M. COL N. Notary Pubic
City of Philadalphis, Phila. County----
M
FREDERIC I. W INBER , ESQUIRE
PAUL M. SCHOF , JR. ESQUIRE
Attorney for Plaintiff
_ GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services, LLC as
assignee of Cavalry SPV I, LLC, as
assignee of eCast Settlement Corp.
as assignee of MBNA
VS.
GLENN E SHOLLY
2019781
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 06-2258CIVIL
NOTICE OF INTENTION TO TARE DEFAULT
TO/PARA
GLENN E SHOLLY
105 E CUMBERLAND RD
ENOLA PA 17025
DATE OF NOTICE/FECHA DEL AVISO: May 17, 2006
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT
YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU
ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED
AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER
IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE
A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBERG, P.C.
BY:
RE DERIC I. WEINBERG, UIRE
P10D-2 PAUL M. SCHOFIELD, JR., ESQUIRE
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2019781
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services, LLC
as assignee of Cavalry SPV I,
LLC, as assignee of eCast
Settlement Corp. as assignee of
MBNA
VS.
GLENN E SHOLLY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO
06-225SCIVIL
NOTICE
PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE
HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST
YOU IN THE ABOVE PROCEEDING IN THE AMOUNT OF $6,949.13. IF YOU HAVE
ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL GORDON & WEINBERG,
P.C. AT 215/988-9600.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I WEINB RG, ESQUIRE
PAUL M. SC , JR.,ESQUIRE
Attorney for Plaintiff
Dated: June 20, 2006
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02258 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES
VS
SHOLLY GLENN E
SHANNON SHERTZER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
SHOLLY GLENN E
was served upon
the
DEFENDANT , at 1904:00 HOURS, on the 26th day of April 2006
at 105 E CUMBERLAND ROAD
ENOLA, PA 17025
KAREN SHOLLY, WIFE
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 13.20
Affidavit .00
Surcharge 10.00
.00
41.20
Sworn and Subscribed to before
me this day of
A. D.
So Answers:
R. Thomas Kline
04/27/2006
GORDON & WEINBERG
By: Deputy h riff
Prothonotary
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,
LLC as assignee of Cavalry SPV
I, LLC, as assignee of eCast
Settlement Corp. as assignee
of MBNA
4050 E. Cotton Center Bou
Phoenix, AZ 85040
VS.
GLENN E SHOLLY
105 E CUMBERLAND RD
ENOLA PA 17025
and
Members 1st FCU
423 N. 21st Street
Camp Hill, PA 17011
GARNISHEE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 06-2258CIVIL
PRRECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY:
Issue writ of execution in the above matter,
directed to the Sheriff of Cumberland County;
(1) against
GLENN E SHOLLY
defendant(s)and
(2) against
Members 1st FCU
garnishee(s)
(3) AMOUNT DUE $6,949.13
INTEREST
from June 29, 2006 $126.41
COSTS
Prothonotary fee $15.00
Sheriff fee 150.00
TOTAL
$7,240.54
1-1
FREDERIC I. EINBE G, ESQUIRE
PAUL M. SCH IEL JR., ESQUIRE
Attorney for Plaintiff
=t-
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n
7J
4jjo? ?J w
w D ?/{t
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 06-2258 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES, LLC AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS ASSIGNEE OF ECAST SETTLEMENT CORP. AS
ASSIGNEE OF MBNA, Plaintiff (s)
From GLENN E. SHOLLY, 105 E. CUMBERLAND RD., ENOLA, PA 17025
(1) You are directed to levy upon the property of the defendant (s)and to sell .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of MEMBERS 1sT FCU, 423 N. 21sT STREET, CAMP HILL, PA 17011
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof,
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $6,949.13
Interest FROM 6/29/06 - $126.41
Atty's Comm %
Atty Paid $123.20
Plaintiff Paid
Date: DECEMBER 1, 2006
(Seal)
L.L. $.50
Due Prothy $1.00
Other Costs
v
Curt' R. Long, P note
By:
Deputy
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, P.C.
21 SOUTH 21sT STREET
PHILADELPHIA, PA 19103
Attorney for: PLAINTIFF
Telephone: 215-988-9600
Supreme Court ID No. 41360
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
MBNA
4050 E. Cotton Center Bou
Phoenix, AZ 85040
Cavalry Portfolio Services, LLC
as assignee of Cavalry SPV I,
LLC, as assignee of eCast
Settlement Corp. as assignee of
vs.
GLENN E SHOLLY
105 E CUMBERLAND RD
ENOLA PA 17025
and
Members 1st FCU
423 N. 21st Street
Camp Hill, PA 17011
GARNISHEE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 06-2258CIVIL
415wer5 .& INTERROGATORIES IN ATTACHMENT
TO: Members 1st FCU - GARNISHEE
1. You are required to file answers to the following
Interrogatories within twenty (20) days after
service upon you. Failure to do so my result in
judgment against you.
2. At the time you were served or at any subsequent
time did you owe the defendant(s) any money or
were you liable to him (her, them) on any
negotiable or other written instrument, or did he
(she, they) claim that you owed him (her, them)
any money or were liable to him (her, them) for
} r)q 5 - o' cc-) L p i ?+z?I s'c, V ? l,ri s -3C'l;? . i Z
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?//y re y? a s on ? ?? ' ?? t ?'' ?? j?vl4',i iCky - C! . ?:'C' c??c?- is ? ?v ? •- ."?.; 24i. ? ?i
3;1 !
3. At the time you were servea or at any subsequent
time did you hold legal title to any property of
any nature owned solely or in part by the
defendant or in which defendant held or claimed
.. I
any interest? 4. At the time you were served or at any subsequent
time did you hold a fiduciary any property in
which the defendant(s) had any interest? g
5. At any time before or after you were served did
the defendant(s) transfer or deliver any property
to you or to any person or place pursuant to your
direction or consent and what was the
consideration thereof?',i?.?
6. At any time after you were served did you pay,
transfer or deliver any money or property to the
defendant(s) or to any person or place pursuant to
his(her, their) direction or otherwise discharge
any claim of the defendant(s) against you?
7. How much is the value of any property in your
possession belonging to the defendant (s) ? r"'??N
FREDERIC I. W INBERG ESQUIRE
PAUL M. SCHOF R., ESQUIRE
Attorney for Plaintiff
DATED:
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2006-02258 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES
VS
SHOLLY GLENN E
And now VALERIE WEARY
,Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0013:50 Hours, on the 27th day of December , 2006, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT ,
SHOLLY GLENN E in the
hands, possession, or control of the within named Garnishee
MEMBERS FIRST FCU 5500 LOUISE DRIVE
MECHANICSBURG, PA 17055
Cumberland County, Pennsylvania, by handing to
STEPHANIE MCCREARY (FRAUD INVESTIGATION) ,
personally three copies of interogatories together with 3 true
and attested copies of the within WRIT OF EXECUTION and made
the contents there of known to Her .
Sheriff's Costs: So answers:
Docketing .00
Service .00
Affidavit .00 R. 'Thomas Kline
Surcharge .00 Sheriff of Cumberland County
.00
00?(
12/28/2006
Sworn and Subscribed to
before me this day of By Deputy Sher6vff
A.D
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 06-2258 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES, LLC AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS ASSIGNEE OF ECAST SETTLEMENT CORP. AS
ASSIGNEE OF MBNA, Plaintiff (s)
From GLENN E. SHOLLY, 105 E. CUMBERLAND RD., ENOLA, PA 17025
(1) You are directed to levy upon the property of the defendant (s)and to sell .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of MEMBERS 1" FCU, 423 N. 21sT STREET, CAMP HILL, PA 17011
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $6,949.13
Interest FROM 6/29/06 - $126.41
Atty's Comm %
Atty Paid $123.20
Plaintiff Paid
Date: DECEMBER 1, 2006
L.L. $.50
Due Prothy $1.00
Other Costs
vf'o A. 5 a. ?'. k-
Curt' R. Long, Pro otary
(Seal)
By:
Deputy
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, P.C.
21 SOUTH 21sT STREET
PHILADELPHIA, PA 19103
Attorney for: PLAINTIFF
Telephone: 215-988-9600
Supreme Court ID No. 41360
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