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Home My WebLink About06-4742 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: Ol.. -1..J'Yl./J.... d()LL~Buj vs. COMPLAINT IN CIVIL ACTION RACHEL A HOGAN Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt,42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 2718 '~.' Pittsbucgh, PA 15219 ~ (412) 434-7955 FAX: 412-338-7130 05215039 C A Pit KEB IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No RACHEL A HOGAN Defendant COMPLAINT AND 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 an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed 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. 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. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 ! i COMPLAINT 1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 6851 JERICHO TURNPIKE #190 SYOSSET , NY 11791 . 2. Defendant is adult individual(s) residing at the address listed below: RACHEL A HOGAN 633 COLONIAL VIEW RD MECHANICSBURG, PA 17055 3. Defendant applied for and received a ~redit card bearing the account number 4305722115598933 . 4. Defendant made use of said credit card and has a current balance due of $5085.63 , as of August 09, 2006 . 5. Defendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable to Plaintiff. 6, Plaintiff is entitled to the addition of interest at the rate of 25.900% per annum on the unpaid balance from August 09, 2006 . A copy of Plaintiff's STATMENT is attached hereto, marked as Exhibit "1" and made a part hereof. 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay th3 balance due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant , RACHEL A HOGAN , INDIVIDUALLY , in the amount of $5085.63 with continuing interest thereon at the rate of 25.900% per annum from August 09, 2006 plus costs. warmbrodt, 42524 , WEINBERG & REIS CO., L.P.A. venth Avenue, Suite 2718 p'tt burgh, PA 15219 ) 434-7955 : 412-338-7130 215039 C A Pit KEB This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be used for that purpose. . .. Your account is delinquent. We want to help! 1~~\ (,0111''''''' C..,.".,'cdOne. Account SUIIlm8Jf p",;"""""", Payments, Credits and AdjustmelltJ TratlIIdion& Fmance ChargeI NewRalaw::e Minimum Amount Out, Payment Due Date TotIlCreditLine TotaIAYIlibbIeCredit CreditLineb-Caah A....aabIe Credit for Cash 12,710.70 1.00 ....00 '58.93 Sl,&33.63 $2,833.63 Augu:st 15, 2003 12,000 1.00 '1,000 1.00 AtyowRMc:e To c.uo.-RMtionootto nportI lottOI' otoL.card: 1-800-903-3637 F<<fruonline account ocrrice...4.po<>.l aatomerotfcn, J.oa: on to: _.~ Sa,dplymartoto: Att:D:~~g CapW10Il<!Sriceo F.O.Bal85H1 Ridlmond,VA23276 Scndinquiriato: c.pt.Io..eScmcoo P.O. Baz SS015 Ridunond,VA23285-S01S ~ . N N -~ To protect your credit with us, you need to make a payment. ~ We can help-but only if you taU us. -) When you caU, you can make a foee check-by-phone payment. Return your account to good standIng. It's up to you to take the first step. Call us! 1-800-479-7231 0i4-1.1O:Z PLATINUM VISA ACCOUNT 43QS-7221-1SS9-8933 JUN 16 - JUL 15, 2003 Pagelofl Payments,. Cn:dit& andAd.;utments T_ 1 16 JUN OVERLIMlT FEE 2 15 JUL PAST DUE FEE $29.00 35.00 You were aseeseed a p.a: due fee of $35.00 on 07/15/2003 becauee )'DUl' minimum payment was not received by the duedtIe of 07/1512003. To avoid thi. fee in the future, wtRCOaunend that you allow at ltut 7buainea daya fM your payment to reach Capital One. ~ ~~') V... {' F"uwxc Chap PlMuJtllrt!lMrSlliMjOr;",t-ttmfj~ '=" "'7;;:"" ~~ PURCHASES CASH ....... 1IJf&J'" 11,589.$. U,l78..49 "'.. "'.GO ,- .- 2S,,," 2S,,," ANNUAL PERCENTAGE RATE oppIiod thUporlod 25.9~ o.,AWOne' ... PLEASE RETURN PORTION BEl.OW WITH PAYMENT. 'Y 0000000 0 4305722115598933 15 2833630179552833635 PittIu,n..t-uMt""'-....v...t-ftUii~h"""..m.zHw".Ud ..i. C2.833.63 12.833.63 ,- ".., August 15,2003 c.. ,- ZIP I HOIIl'Phon. AI_Phon. -430S-7221-1559-8933 . BmoilAdd.... No."""'" Minimum Amowtt Due Payment Due Date TotaIenclt*d . &coIllltNumber: ., Capital One Bank P.O. Box 85141 MIIIIII.IIII.II.ull Richmond. VA 23276 1"1.1"11,,,1,11,,,1,11,,11,,,111,,11,"1111,11".1111111'1.1 - = ~- ~ N N o = - '9019798901776657. MAIL ID NUMBER RACHEL A HOGAN 633 COLONIAL VIEW RD MECHANICSBURG PA 17055-5855 11I11II,11II1I1I1.I1I1.I11.l,11I11I1.11I1.11II1I,"II,"IJ.I r Pl_writ'yrJlITlIm1JUItn-WtmytJllTtkd~~l)rtUr__ftIY.J>ktoCaj>itfliOn,B#1II..".[",.wintbtmdt>>d~ .. =-= Iii . - !IB!!I - - - !IIII!! - - !IIII!! - !IIII!! - . . - - - - .... - . - . '. ltl 2002 Capital One Services. Inc. Capital One Is a federallv registered service mark. AU rights reserved. 8 0; o " ~ ! " ,. How To AwIII A ..--a.p. ~Itodlc "II. 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Thi.",.y-nln nelllla.BUnceR.lIe~To,._nUIlp!v1Iw_ chI"'''PPNrIng''''~M~.~''''''' tof 22ll2<lM ~-=::.z".:~=.=:.::="" ...........1I'1eIMrlMCllonInlm1hernell:Nm.f!efyou, __IlMn~your_w1Ibe~, ::,;:.ofbe~~~IN.....lDrbepll=.~I':e ~' rnembenNplMfoJ'(QUl-.......WUICIJnIInue ~chI~O~=-~=-:..ed.~Yc:~~ 7.~:~~_..::.:'.:;:,.~'" .- 81LLINGAtOHTS8lJMMA/lY IInc...ot&rolaOr~A/;lOUIY.....8lU) II....... IhInk your bill 1oI--.a. orlt'(OUneed"'o.. lnIorn'teIlonoo'lr~orbll,MlI.to.."". 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PlenII...........la..lJl..~. tDoeanotllllfJ/Y",__cndIt<*fl--..ntc fD08l1OlepplylOiNDIIMD--.:redIrtMII_ ~One...,..."ulnfDl!1latlonpdv'cyp""_on:_Cl'Jt ...,..,..... _-=:::::.ClInII. ~~~I'&tpo..:'C:;.T'-~=:,,,rk2~ph" ",,,,0.. 01lllL!lAK Imporbrnt Natioe: Your peyment will b8 credited to your eocount lItS of the date we receive it, provided 'ftlu tend the bottom portian of this l1atem.nt end your cMck in the enclos.d r.mittance .rw.lope, and yGur pey"""nt is Tllceivlod in our proc.ssing c.nt.r by 3 p.m. Peyment. lIddressed to our Virginie or Geo'gie proce..ing center must be r.ceived on e bu.in... day by 3:00 p.m. ET. Payment. eddr....d to our Weshington proces.ing cenMr must be rec.ived on e bu.iness dey by 3:00 p.m. PT. Plee.. ellow lit leest fiva {51 busin... deye for postel d.liv.ry. Peyments received by us et eny other location or in another form mev OGt ~ cr~h;d the urn. day w. r.oeive th.m. Our bu.lne.. d.ys er. Monday through Seturday, .xcluding holidays. PI.... do not us. st.plfs, paper clips, etc. when prepering yGur paym.nt, VERIFICATION The undersigned does hereby verify subject to the to unsworn falsifications to authorities, that he/she is ~. . ~) of (NAME) C~ h. t ~ ~ plaintiff herein, that (COMPANY) he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best ofhislher knowledge, information and be' f. (SIGNATURE) WWR# 7:J (:) -LQ ~ \ <1'\ ~ ~ t) (') ,..." ~ "'" - c = ~ ~ <::' "" '"U \~;;~ ".. :i! ((j \f! n-:(: c:: ",:II 4 2'" G) ~ ;--': ~~ ~ (>', -.J , 0:> ,-- -..c ~ ~:::: -u ~:::n - 1 ;; (-'~' :x r::> ~.... ~'~~ ':.t'? 6~ 2: ?5 .::2. -.I '< SHERIFF'S RETURN - REGULAR CASE NO: 2006-04742 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS HOGAN RACHEL A DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HOGAN RACHEL A the DEFENDANT , at 1635:00 HOURS, on the 25th day of August , 2006 at 633 COLONIAL VIEW RD MECHANICSBURG, PA 17055 by handing to RACHEL A HOGAN 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 Service Affidavit Surcharge So Answers: Sworn and Subscibed 18.00 9.68 .00 10.00 .00 37.68 -/ 08/25/2006 g,.. '1IJ'Jc~ WELTMAN WEINBERG REI;.; J/ _ to By: f?..~ day Deputy Sh~ (~'O: .< .,. /" Y ~ ,~;';:....;.~-r"..o""">:;' "'~'.?>~;""'1 - .~ '? R. Thomas Kline before me this of A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff No. : 06-4 742-CIVIL- TERM VS. PRAECIPE FOR DEF AUL T JUDGMENT RACHEL A HOGAN Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P .A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#05215039 Judgment Amount $ 5280.50 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff vs. Civil Action No. : 06-4742-CIVIL-TERM RACHEL A HOGAN Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, RACHEL A HOGAN above named, in the default of an Answer, in the amount of$5280.50 computed as follows: Amount claimed in Complaint $5085.63 Interest from AUGUST 9, 2006 TO OCTOBER 2,2006 at the legal interest rate of25.9% per annum $194.87 TOTAL $5280.50 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. By: WILLIAM T. MOl; ZA PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh A venue Pittsburgh, P A 15219 (412) 434-7955 WWR#05215039 Plaintiffs address is: clo Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 633 COLONIAL VIEW RD MECHANICSBURG,PA 17055 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPlT AL ONE BANK, Plaintiff vs. Civil Action No. : 06-4742-CIVIL-TERM RACHEL A HOGAN Defendant NOTICE OF JUDGMENT OR ORDER TO: () Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Judgment was entered against you on Ot'!....+= IL, :1L:>Ofo (xx) Assumpsit Judgment in the amount of$5280.50 plus costs. () Trespass Judgment in the amount of$_ plus costs. () Ifnot satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry ofJudgment of () Court Order () Non-Pros () Confession (xx) Default () Verdict () Arbitration A ward pmtho~~ By' PRC)T ONOT. r{,JT~ RACHEL A HOGAN 633 COLONIAL VIEW RD MECHANICSBURG,PA 17055 PlaintifFs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 th Avenue, Pittsburgh, PA 15219 1-888-434-0085 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVAJ:HA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Case # 01; -407'-1J-tl tJIL-'fEJ:tr, l<.A:,-:!EL A HOGAN D(~fendant (s) IMPORTANT NOTICE 1'0: RJ\CE EL A HOGAN 633 COLONIAL VIEW RD MECHANICSBURG,PA 17055 Jat'2 of Notice: _9/21/{L&?____________ I'lWR~: 05215039 y-- I YOG A1<.E IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPE:ARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING :I'lITH THE COCP,T '{OUR 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 ~OS~ YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS I?A?i;;R TO YOUR LAWYER hoT ONCE 0 IF YOU DO NOT HAVE A LJ\WYER, GO TO OR TELi::PHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN PROJIDE '{OU WITH INFORMATION ABOUT HIRING A LAv-JYER. IF '{OU CANNOT AF}:'ORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT A,::;ENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LA/HER REFERRAL SERVICE CUlv113ERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CAR~ISLE, PA 17013 (717) 249-3166 ".'7" e;;...-..-.'-----"->~ . / "\~VVVV1/// BY:';( JAMESj~ARMBRODT, ESQUIRE PA I .,b J #42524 WELTM/yN, WEINBERG & REIS CO., LoP. A. 2718.KOPPERS BLDG, 136 7TH AVE. PItTSBURGH, FA 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Case no: : 06-4742-CIVIL-TERM Plaintiff NON-MILITARY AFFIDAVIT vs. RACHEL A HOGAN Defendant The undersigned, who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and III accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. S 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, RACHEL A HOGAN is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the Defendant, RACHEL A HOGAN is not in the military service. Further Affiant sayeth naught. J/ifr'i SWORN TO AND SUBSCRIBED in my presence this ~ day f ' e (' . ~o COMMONWEALTH OF PENNSYLVANIA r . Nolanal Seai-..------, , c:. Kelly. Notary F I burgh. :!\lieghc i ..:.~.:ior Expires r \ ''lnsy!vania Associatic; ,idS This law firm is a debt collector attempting to coHect this debt for our client and any information obtained will be used for that purpose. Request for Military Status Page 1 of2 Department of Defense Manpower Data Center OCT-02-200604:39:32 Military Status Report Pursuant to the Servicemembers Civil Relief Act < Last Name First/Middle Begin Date I Active Duty Status I Service/Agency HOGAN RACHEL A Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is currently on active duty. Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Military. ~/1t. ~-~ Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, V A 22209~2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS Appx. #167;#167; 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands offfdoes not possess any information indicating that the individual is currently on active dutyff responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's active duty status by contacting that person's Military Service via the ffdefenselink.milff URL provided below. If you have evidence the person is on active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA may be invoked against you. If you obtain further information about the person (e.g., an SSN, improved accuracy of DaB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query . This response reflects current active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: hJwJlwww",-ddenselink,millfaqLpisJPCQ2SLDK,html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https:/ /www.dmdc.osd.mil/scra! owa! scra. prc _Select 10/2/2006 'Request for Military Status Page 2 of2 by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID:XQCTCUGPGK https:/ /www.dmdc.osd.mil/scra! owa! scra. prc _Select 10/2/2006 ~ x) (J ~ ~ K ...0 f\- C> ~ --.. C) C) ~ ~ -J -n ~ -2: ::;:J r- r -~i hi ~ ).J ..c:::. - '.~(l 0~ , ~ ~ ~ J ~ -- . . :1'- f'...,) ~JJ (), ..< IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-4742-CIVIL-TERM RACHEL A HOGAN _ 633 ('0Conial Moto Pd. ' Defendant(s) PW / 70,,53 MEMBERS FIRST FCU - 1-711 3pr)'ny ?C-/. C'a/GAS l°i P/IZ /70/2 Garnishee(s) PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: N z CD Kindly issue a Writ of Execution in the above matter... -- CD I . directed to the Sheriff of CUMBERLAND County: 7p t- a - -` Z tV C3? 2. against RACHEL A HOGAN , Defendant w 3. against MEMBERS FIRST FCU, , , Garnishee 4. Judgment Amount $ $5,280.50 Less Payments/credits received $ $0.00 Interest $ $1,636.22 Costs SUBTOTAL: Costs (to be added by Prothonotary): O ;go0pdf?f 3q.69 C3? R'. 00 -41- ;- 60 -11- 133. 69) Pd ?1f $ $6,916.72 WELTMAN, WEINBERG & REIS CO., L.P.A. By: William T. Molczan, Es re PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 9.,96 c%e Oou0?j * , 6V LL C-#1 03 0 4/919 t% iL 7F qR 3,6 F cur, f o f :,:?X. /sso ed WWR No. 5215039 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. RACHEL A HOGAN Defendant(s) MEMBERS FIRST FCU Garnishee(s) No. 06-4742-CIVIL-TERM PRAECIPE FOR WRIT OF EXECUTION ATTACHMENT ONLY) FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR No. 5215039 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-4742 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAPITAL ONE BANK, Plaintiff (s) From RACHEL A. HOGAN, 633 COLONIAL VIEW RD., MECHANICSBURG, PA 17055 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: MEMBERS FIRST FCU, 1711 SPRING RD., CARLISLE, PA 17013 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof, (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $5,280.50 L.L. $.50 Interest -- $1636.22 Atty's Comm % Due Prothy $2.25 Atty Paid $133.68 Other Costs Plaintiff Paid Date: 1/11/12 David D. Buell, Prothonotary (Beall '*??? ? ???? Depu ty REQUESTING-PARTY: Name William T. Mokzan, Esquire Address: WEI.TMAN, WEINBERG & REIS CO., L.P.A 1400 Koppers Building 436 Seventh Avenue Pittsburg, PA 15219 Attorney for: Plaintiff Telephone: (412) 434-7955 Supreme Court ID No. 47437 RECENO JAN 18 2012. N Mco C-- rn X- f - -t --f Ga IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYNIt,? CIVIL DIVISION ?y? CAPITAL ONE BANK Plaintiff vs. RACHEL A HOGAN Defendant(s) MEMBERS FIRST FCU Garnishee(s) Civil Action No. 06-4742-CIVIL-TERM Ansu-vsrs 4o INTERROGATORIES IN ATTACHMENT FILED ON BEHALF OF: Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR No. 5215039 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-4742-CIVIL-TERM RACHEL A HOGAN Defendant(s) MEMBERS FIRST FCU Garnishee(s) TO: MEMBERS FIRST FCU, 1711 SPRING RD, CARLISLE, PA 17013 RE: RACHEL A HOGAN, 633 COLONIAL VIEW RD, MECHANICSBURG, PA 17055 Suggested Reference No.: XXX-XX-9232 XXX-XX- IMPORTANT NOTICES TO GARNISHEE! A. You are required to file answers to the following interrogatories within twenty (20) days after service upon you. Failure to do so may result in Judgment against you. B. Herein, the word "defendant" means any one or more of the defendants against whom the writ of Execution is issued. C. While service of Writ upon the Garnishee attaches all property of the Defendant subject to attachment which is then in the hands of the garnishee, it also attaches all property of the defendant which comes into the Garnishee's possession thereafter, until Judgment is entered against the Garnishee. For example, the resultant liability of a Garnishee-Bank would not be measured by the balance in the debtor's account, either at the time of service of the Writ or at the time of Judgment against the Garnishee, but rather by the amounts deposited and withdrawn during the intervening period. WWR No. 5215039 INTERROGATORIES IN ATTACHMENT 1. At the time you were served or at any subsequent time did you owe the defendant any money or were you liable to him on any negotiable or other written instrument, or did he claim that you owed him any money or were liable to him for any reason (including funds on deposit for checking or savings accounts and certificates of deposit)? I a. If the answer to Interrogatory 1 is in the affirmative, state the following: the amount of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms, face amount and amount you owe or owed to defendant on each of such negotiable or other written instruments and the present location of each of such instruments; the amount or amounts that defendant claims or liabilities. claimed that you owe or owed to him; and the nature and amount of each of s5213aj? 2. At the time you were served or at any subsequent time was there in your possession, custody or control of yourself and one or more other persons any property of any nature owned solely or in part by the defendant. I)b 3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or part by the defendant or in which defendant held or claimed any interest? ho 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant had an interest? 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your directions or consent and if so what was the consideration thereof? 00 6. At any time after you were served did you pay, transfer, or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? n 7. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, Identify each account and state the reason for the exemption, the amount being withheld under each exemption and the amount of funds in each account, and the entity electronically depositing those funds on a recurring basis. n o WWR No. 5215039 8. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. no 9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these interrogatories on this institution. 11012, 10. If the answer to Interrogatory 1 is in the affirmative, state the date the written instrument, checking or savings account, certificate of deposit, or other funds were frozen, restricted, or otherwise put on hold by this institution. 1/19/(2 11. If the response to Interrogatory 7 is in the affirmative, are other funds comingled in the account which are not deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? I? 12. deposit in the account. i11WjjL If the response to Interrogatory 11 is in the affirmative, state the amount of non-exempt funds on no, WELTMAN, WEINBERG & REIS CO., L.P.A. By: William T. Molczan, Es ire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR No. 5215039 A rV16 MEMBERS 1St FEDERAL CREDIT UNION January 18, 2012 Rachel A. Hogan 633 Colonial View Road Mechanicsburg, PA 17055-5855 Review Dates (60 Days): November 20, 2011 - January 18, 2012 Total Writ of Execution: $7,053.15 Cumberland County Docket Number: 06-4742 File # WWR 5215039 Account Number: 392284-0000 Name on Account: Rachel A. Hogan Deborah O. Sullivan (POA) Savings: $5.06 -5.00 (Membership Fee) $0.06 Account Number: 392284-0011 Name on Account: Checking: Account Number: 297213-0000 Name on Account: Savings: Account Number: 297213-0011 Rachel A. Hogan Deborah O. Sullivan (POA) $2,222.37 -50.00 (Processing Fee) $2,172.37 George E. Hogan Rachel A. Hogan (Joint) $91.25 -5.00 (Membership Fee) $86.25 Name on Account: George E. Hogan Rachel A. Hogan (Joint) Checking: $50.10 $300.00 Statutory Exemption was not taken out. Tania S. Youn Deposit Operations lyst 5000 Louise')?rriv, P.O. Box 40 • Mechanicsburg, Pennsylvania 17055 • (800) 283-2328 • www.memberslst.org VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is Tania S. Young (Name) Deposit Operations AnalystofMembers 1st Federal Credit Union (Title) (Company) garnishee herein, that he/she is duly authorized to make this verification, and the facts set forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her knowledge, information and belief. r (SIGNATU ) SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy h" L E r V:` kt+E Ttrri'Cri;r.ti 2012 AN 23 AM if 0: h o Richard W Stewart Solicitor IUMBERLAND CoU14 e Y PENNSYLVANIA Capital One Bank vs. Rachel A Hogan SHERIFF'S RETURN OF SERVICE Case Number 2006-4742 01/18/2012 09:59 AM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on January 18, 2012 at 0959 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Rachel A. Hogan, in the hands, possession, or control of the within named garnishee, Members 1st Federal Credit Union, 1711 Spring Road, Carlisle, Cumberland County, Pennsylvania, 17013 by handing to Laurie Shultz, Member Service Representative, personally three copies of interrogatories together with three true and attested copies of the writ of execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on January 19, 2012 to Rachel A. Hogan at 633 Colonial View Road, Mechanicsburg, PA 17055. SO ANSWERS, yam. January 19, 2012 RON R ANDERSON, SHERIFF ?. I,,rU f7 1'?^ c ina da Cobaugh, Deput Sheriff WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Matthew D. Urban, Esquire I.D. No.90963 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 5215039 CAPITAL ONE BANK vs. RACHEL A HOGAN and MEMBERS FIRST FCU Garnishee(s) Attorney for Plaintiff(s) Crj - rn n CUMBERLAND Countv Court of Common Pleas w - NO. 06-4742-CIVIL-TERM PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly marked the above matter discontinued and ended as to Garnishee(s), MEMBERS FIRST FCU, only. By WELTMAN, WEINBERG & REIS CO., L.P.A. Matthew D. Urban, Esquire Attorney for Plaintiff Sworn to and subscribed Before me, e 7 ? da of JANUARY, 2012 COMMONWEALTH OF PENNSYLVANIA _.. "rial seal Wendy L Gault, Notary Public Cit, of Pittsburgh, "heny county My Commission Expires July 15, 2014 NOTARY?PUB IC Mem!pr- Pennsvivania Association of Notaries ?Q.So PQ ATr4 C1(0360:la 0,21651 to 3f G-0Fi I1 L; WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Sarah E. Ehasz, Esquire Attorney for Plaintiff(s) 2012 FEB 10 AN 11: 19 I.D. No.86469 436 Seventh Avenue, Suite 1400 '--U IBERLANa COUNTY Pittsburgh, PA 15219 PENNSYLVANIA Phone: 412.434.7955 Fax: 412.434.7959 File # 5215039 CAPITAL ONE BANK Plaintiff CUMBERLAND County Court of Common Pleas vs. RACHEL A HOGAN Defendant(s) NO. 06-4742-CIVIL-TERM PRAECIPE FOR SATISFACTION OF JUDGMENT TO THE PROTHONOTARY: Please kindly Satisfy the Judgment of the above-captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS Cam, L.P By Sworn to and subscribed Before me the day of -F???' , 2012 NO AT RY PUBLIC COMMONWPAL Of PENN MANIA Sheft 6. P ,Nary,ub0c ROSS TY+V. +Iit ??Y i??2014 COMMET P l=actY', w,.:, , 1 MEMBER, PENN5Y +IAWYW RS$U +A71QW Sarah E. Ehasz, Esquire Attorney for Plaintiff aVA b ot, so-Pa Ot C,? u 10 3418'06&.i J o1?Oa'RS