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Home My WebLink About06-5200 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: DI.. - 5:J.()() C.;(JLL~~ vs. COMPLAINT IN CIVIL ACTION SAMUEL ARCE 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 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 05216074 C A Pit KEB IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. civil Action No SAMUEL ARCE 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 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: SAMUEL ARCE 1935 CHATHAM CAMP HILL, PA 17011 3. Defendant applied for and received a credit card bearing the account number 5291071509150056 . 4. Defendant made use of said credit card and has a current balance due of $1923.64 , as of August 16, 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 16, 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 the balance due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant , SAMUEL ARCE , INDIVIDUALLY , in the amount of $1923.64 with continuing interest thereon at the rate of 25.900% per annum from August 16, 2006 plus costs. armbr d ,42524 , WEINBERG & REIS CO., L.P.A. enth Avenue, Suite 2718 ts rgh, PA 15219 2) 434-7955 : 412-338-7130 6074 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. c~'One. "" Why does~d C It Count? . Employers check credit references before hiring new people. . Banks and leasing companies often base the interest rate they offer you on your credit rating. . Achieving life goals such as buying a new car or owning your own home are facilitated by good credit . Credit Bureaus keep information on your record for up to ten years so a credit problem history can follow you around for a long time. 002-1001 c.....pI....,One. Aa:ow1t SUIIlIDlUY Previous Balance Paymems, CreditJ and Adjustments Transactions FinanceChargeI N~,"""", Minimum Amount Due Payment Due Date Total Credit Line ToalAvailableCredit Credit Line for Cash Available Credit for Cash $994.06 '.00 ....00 122.73 $1,080.7'9 11,080.79 Scptember12,2003 AtyoorllerVice To ~CwtomerRtlMionoortonport.IottOlotolon card: 1-800-608-5227 ForfneonlinellO:OODtocrria:...dlpccial_oliat,loiOllIO: ~.~<>>m Smd ,-ym<nb to: AttD:R.UttanOlPIoc.ninr C.ptaIo..eSerricoo P.O. Ba. 8SH1 Richmond, VA 23Z76 SendiJl~to: C.,a.IOMScniCll:J P.O.B<u:85015 Richmo.....VA23285-5015 Important Aa:ount lnfDrmauon Did You Know? CapitI1 One offen mere than jolt aedit ald producr.. Wlthmouthan47mi1lionaa:ountB,Capitl10ne provWetvaluablefinanciallOlutions-includil'lgaulOloans, personallOlllm,CIn,morxymarketaccowttlandmore-to one out of eoMy three homel in the U.S. ~ ~ MASfERCARD ACCOUNT 5291-0715-0915-0056 JUL 13 - AUO 12, 2003 Pagelofl Payme.ntJI, CrcditJ;and~ntl T""""",",, 1 HJUL OVERLIMITFEE 2 12 AUe PAST DUE FEE $29.00 35.00 ,soo '.00 1500 '.00 YourrequeKtodoleyouraccounrlwbeeQ~ Your lIOCOUIlt will be c10eed wheo. itreathea a $ObIb.nce. Until then, you will continut to reaM tratemeD.t& and IllUIl: continut to make payments. All term. and conditiOlJ$ of the lIOCOUIlt will apply while a balance remainL Pleue remember to cut your cards and caned all charpwhic:hautomaticall.ybill toyouraccouD.t. You were UIIe8Ied a pd due fee ofS3S.OO 00. 0811212003 becauee your minimum payment.,.... not received by the due dae ofotl12l2003. To avoidthi5 fee in the future, we recornmend that you allow at leut 7 busine. d.ys for your payment to reach Capital One. EXHIBIT f P....... Chaqp PiMu_MMr'I,siMfiwi"'.flt1rllllJJj~ """"' - PURCHASES CASH .....- ttJIIiid~ '973.61 1S9.45" 12L<2 .1.31 C'""lPR"" f!fW:8f ."""" ."""" 15.- 15.- ANNUAL PERCENTAGE RATE oppIiod thD poriod 25.90% c..,AI..JQne' ... PLEASE RETURN PORTION BELOWWlTH PAYMENT. ... 0000000 0 5291071509150056 12 1080790136481080795 P/_,.."..;Jiq........v...~....,..~..,;"zw.."'H.did. N~,"""", Minimum Amount Due _0"."",, TotaIendoted Aec:ountNumber. Sl.l)(KI.79 11.080.79 September 12, 2003 I 5291.0715-0915-6056 , .., Capital One Bank P.O. Box 85147 MIIIIII.M.IIII.I.I Richmond, VA 23276 1..I.I.,Uu.I.III11I.1II1I1..,lItullfllll'III1.III1.IIIII1.1 ,- 'P" a. .- ZIP Hom.1'lx>no A1.......Pbon. . &noilAdd_ - = ~ - ~ - ~ - 0_ ~ - 0_ *9022595209559081. MAIL IC NUMBER SAMUEL ARCE 507 N 2ND S'I' STEEL'I'ON PA 17113-2104 111I11111I1.1111.,.111111.111.1'111111.1111..11I11.1'1111111.1 r PI4IJU wNttyaw IlUrJlm/ IIllwWrM yoU1'&htt~(1f' m<>mJ ur. 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ClIrd PufcI'IlI_ " you hew. pl1lblem whhlhl """'v of property or _rYIcIIthMyoullUfCllladwhh.C>1Idl...ul,ndyou hIl....1IiIcI1n lJlOd III1h 10 llOf'MCt till pl1lblem whh the fl'llrfl::hlrt,you....VI'IlI......./lgl'CnoItapl'l'.....-n.1rIng :=:"onlon ::.n",:r;.r.,:..-==::::c: ~n .60.00.....?.:p.IOdwN_....1n yourhamllllte or wlItin'OOrnl"'ol'f'CUmlllng~ 111_0Nl0l oper_...I1lI~,orlf_mllledyoulhl ~cxr:"' ~.:::::=.: :rr~ cr'=::'.l ""'-........rto.....c:o~. ta-nof"""IP__-awIII_~ t~_tIfIII/'(lO/w;oIMa_____ =.c:'...:::-In=:=.PIl..."YpI'lQeIlon:_our Clpiul Ore III . ='1' regllt.red -..ce mlrtr. of c.pr.t ar.FlnIncf.ICacporltlon.AlIrighbrwerved.-2003 "...."'" 01LOLBAK Impormnt Notice: Your peyment will be cr.dited to your account a. ottna date we receive it. provided you ..nd tn. bcttom portion oftni. datement end your cneck in the enclo..d r.mittence envelope, end your peyment i. r.c.iv.d in our proce..ing c.nt.r by 3 p,m. PeyrrMlnt. addr....d to our Virginia or Georgie proc...ing c.ntar muat be r.c.ived on a bu.in... dey by 3:00 p.m. ET. P.yment.lIddr....d to our Weshington proca..ing center must be rec.ived on a bu.ine.. dey by 3:00 p.m. PT. PIe... allow at leest five 151 bu.ines. dav- tor postal delivery. Peyments rec.ived by UI et eny otner loceticn or in enotner torm may not be creditad the same dey we receive tnam. Our businel' devs are Mond.y through Saturday. excluding nolidays. Please do not ule Itaple., paper CUPI, ate. wnen preparing your payment. - ... - . - - . . 1& - - - !!III!!! - III - 8 5 o ; ~ ~ 60'_ ---l VERIFICATION The undersigned does hereby verify subject to the penalties of 18 Pa. C.S. !}4904 relating to unsworn falsification to authorities, that he is an attorney for the Plaintiff herein and makes this Verification based upon the facts as supplied to him by the Plaintiff because the Plaintiff is outside the jurisdiction of the court and the Plaintiffs Verification cannot be obtained within the time allowed for the filing of this pleading; and that the facts and circumstances set forth in this pleading, are true and correct to the best of his knowledge. information and belief. "'" !i ~ fJ'I 0() .c:: S -C:. - ~ ~ ~ V1 !'"l V1, C) ~ ~ -I- -t:- Q L :;:;::. i:,l ,..., = => c,:f" (/) " ~-;) ( , c.~ </-J, :.,;:: G Sf. -I "'C-n n"l"'::;::: f-r-'. :V,tl ~ i;:~~ (?, ~- ~1 ~: ~.~iY~ ',=,< '2 '1."" "Jj -- :...c;:, cr, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPn AL ONE BANK, Plaintiff No.06-5200-CIVIL-TERM VS. PRAECIPE FOR DEF AUL T JUDGMENT SAMUEL ARCE Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA I.D.#47437 Wehman, Weinberg & Reis Co., L.P .A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#05216074 Judgment Amount $ 2020.20 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 CAPIT AL ONE BANK, Plaintiff vs. Civil Action No. 06-5200-CIVIL-TERM SAMUEL ARCE Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, SAMUEL ARCE above named, in the default of an Answer, in the amount of $2020.20 computed as follows: Amount claimed in Complaint $1923.64 Interest from August 16, 2006 to October 26, 2006 at the legal interest rate of25.900% per annum $96.56 TOT AL $2020.20 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with P A R.c.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. By: U' WILLIAM T. MOLCZA PA LD.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#05216074 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 ih Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 1935 CHATHAM CAMP HILL,PA 17011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Case # DC? -':;~QJ-- C uhl- -,:.. (Vl.( SAMUEL ARCE Defendant(s) IMPORTANT NOTICE TO: SAMUEL ARCE 1935 CHATHAM CAMP HILL,PA 17011 I () lie 11')0 ( ( Date of Notice: WWR#: 05216074 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 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 FOLLOWING 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. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 BRODT, ESQUIRE #42524 , WEINBERG & REIS CO., L.P.A. OPPERS BLDG, 436 7TH AVE. SBURGH, PA 15219 IN THE eOMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPlT AL ONE BANK, ease no: 06-5200-CIVIL- TERM Plaintiff NON-MILITARY AFFIDAVIT vs. SAMUEL ARCE 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 In accordance with the Servicemembers' eivil Relief Act (SeRA), 50 u.s.e. App. S 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, SAMUEL ARCE is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data eenter (DMDC), which states that the Defendant, SAMUEL ARCE is not in the military service. Further Affiant sayeth naught. N TO AND SUBSeRIBED i my presence thi~{f)IJ;J . ~rJl)(o COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wayne A. Jones. Notary Public City Of pittsburgh. Allegheny County My Commission Expires June 29. 2010 Member. Pennsylvania Association of Notaries 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. Request for Military Status Page 1 of2 Department of Defense Manpower Data Center . Military Status Report Pursuant tc the Service members Civil Relief Act OCT-25-200612:55:11 < Last Name First/Middle Begin Date IActive Duty Status I Servicel Agency ARCE 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. ~~. ~-~ 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 of" does not possess any information indicating that the individual is currently on active duty" 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 "defenselink.mil" 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 DOB, 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: http://www.defenselink.mi1/faq/pis/PC09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https:/ /www.dmdc.osd.mil/scraJowaJscra.prc _Select 10/25/2006 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:TWWRWJJTDJ https ://www.dmdc.osd.mil/scra/owa/scra.prc _Select 10/25/2006 c "}:) ~ ~ ~ :-C ~ ~ 8 (") r--.) c c..:;,") 0 r::~..:J" ~ CT" -11 :_.._c ~- :rll ............ '\.} ~.,- ~ ~ - c.-.) ~ ;1'[= ~ I ill ~ N C) :is I 6""- (:) ~ ' ; _...... -n ~ B -;,';'" (5 ~:~~ E - ;.5 ~. .. ,---\ ...c 1'0 J> .'t:J r N :< . ~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff vs. Civil Action No. 06-5200-CIVIL-TERM SAMUEL ARCE 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 A)ou. J.. ;}ocIo I (xx) Assumpsit Judgment in the amount of$2020.20 plus costs. () Trespass Judgment in the amount of$_ 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 of Judgment of () Court Order '() Non-Pros () Confession (xx) Default () Verdict () Arbitration Award Prothonotary BY.~ PROT. NOTA . Y) SAMUEL ARCE 1935 CHATHAM CAMP HILL,PA 17011 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219 1-888-434-0085 SHERIFF'S RETURN - REGULAR CASE NO: 2006-05200 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS ARCE SAMUEL ROBERT BITNER , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within NOTICE was served upon ARCE SAMUEL the DEFENDANT , at 0018:55 HOURS, on the 13th day of September, 2006 at 1935 GRANTHAM DRIVE CAMP HILL, PA 17011 by handing to SAMUEL ARCE a true and attested copy of NOTICE together with COMPLAINT and at the same time directing His attention to the contents thereof. Sherifffs Costs: Docketing Service Affidavit Surcharge 18.00 12.32 .00 10.00 .00 40.32/09/13/2006 J())O'-lfb~ Lf-- WELTMAN, WEI Subscibed to ~ this day So Answers: r~~~, R. Thomas Kline Sworn and before me of A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. 06-5200 CIVIL TERM VS. PRAECIPE FOR JUDGMENT AGAINST <"= GARNISHEE --� rnrn SAMUEL ARCE ter" N Defendant c^ 17c) WELLS FARGO BANK "r " Garnishee FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew D.Urban,Esquire PA I.D.#90963 Weltman, Weinberg&Reis Co.,L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh,PA 15219 (412)434-7955 WWR#5216074 etIfol 89D(o P'#0?88 1q5 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY,PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No. 06-5200 CIVIL TERM SAMUEL ARCE Defendant WELLS FARGO BANK Garnishee PRAECII'E FOR JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly enter Judgment against the Garnishee, WELLS FARGO BANK, in the amount of$609.20,which is less than the amount Defendant owes to Plaintiff and which amount Garnishee has admitted owing to the Defendant, in answers to Interrogatories. WELTMAN,WEINBERG&REIS CO.,L.P.A. By: Matthew D.Urban,Esquire PA I.D.#90963 Weltman, Weinberg&Reis Co.,L.P.A. 1400 Koppers Bldg. 436 Seventh Avenue Pittsburgh,PA 15219 (412)434-7955 WWR#5216074 I hereby certify that the address of the Plaintiff is: c/o Weltman,Weinberg&Reis Co.,L.P.A., 1400 Koppers Building,436 7`h Avenue,Pittsburgh,PA 15219 And that the last known address of the Garnishee is: c/o Sirlin Lesser&Benson,P.C., 123 S. Broad Street, Suite 2100,Philadelphia,PA 19109 c' 'OLIN LESSER& BENSON, P.C. By: Jon C. Sirlin,Esquire Identification No.: 17498 123 South Broad Street,Suite 2100 Philadelphia,PA 19109 (215)864-9700 Attorney for Garnishee CAPITAL ONE BANK COURT OF COMMON PLEAS COUNTY OF CUMBERLAND vs. SAMUEL ARCE NO. 06-5200-CIVIL-TERM and WELLS FARGO BANK,GARNISHEE ANSWERS TO INTERROGATORIES IN ATTACHMENT TO: CAPITAL ONE BANK,Plaintiff 1. No. 2. At the time of service of the Writ, Defendant maintained the following accounts and balances: Account titled in the name of Samuel Arce (4623) with a balance of $6.00, an account titled Samuel Arce (0878) with a balance of$511.10, and an account titled Samuel Arce, Ionia R. Arce (6837) with a balance of $192.10. The total sum of $709.20 has been restricted pursuant to this Writ. Pursuant to the terms and conditions of the deposit agreement between the bank and the depositor, the bank claims a priority lien in, and a right of set-off against the account consisting of $100.00 Legal Processing Charge, leaving a balance for execution purposes of $609.20. In addition, pursuant to 42 Pa.C.S.A. Section 2503, a garnishee's attorney fee in the minimum amount of$335.00 is authorized and will be deducted from the attached funds. Garnishee is unable to determine from its records whether Samuel Arce, Ionia R. Arce (6837) is an entireties account or a joint account. Garnishee incorporates herein by reference its New Matter as set forth below. 3.-6. No. 7. (Q) 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? (A) No. 8. (Q) 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? (A) In addition to any amounts disclosed above, if any, as of the date of the execution of the Verification to these Answer an account titled Samuel Arce (0878) contained the sum of$300.00, which is not being held because Garnishee believes that it is exempt pursuant to Section 8123 of the Judicial Code,42 Pa.C.S. Section 8123. NEW MATTER YOU ARE HEREBY NOTIFIED TO PLEAD TO THE ENCLOSED NEW MATTER WITAMv TWENTY (20) DAYS OF SERVICE THEREOF OR A DEFAULT JUDGMENT MAYBE ENTERED AGAINST YOU. 9. Garnishee incorporates by reference its Answers to Interrogatories one through eight above as though fully set forth herein. 10. As set forth above, the account titled Samuel Arce, Ionia R. Arce (6837) is titled to either tenants by the entireties or to joint tenants and as such may be exempt or immune from attachment. Garnishee is unable to determine from its records as to the appropriate designation of the account. If the parties to the instrument are husband and wife, then such asset is an entireties asset and is not subject to execution pursuant to a judgment against either party, but only pursuant to a judgment against both parties. If the assets are titled to joint tenants, the assets cannot be executed upon without competent proof by Plaintiff that the attached assets belong to the judgment debtor and without an appropriate Order of Court directing the Garnishee to permit execution against such assets by Plaintiff in whole or in part. Garnishee will stay further action pending a hearing and determination by the appropriate C JON . S IN Att ey fo Garnishee Date: -SAb Wells Fargo Bank,N.A. Liens,Levies& Garnishments 101 N. Independence Mall East j MAC Code#Y1372-113 Philadelphia,PA 19106 VERIFICATION Ednita Johnson,being duly sworn according to law, deposes and says that she is the Legal Order Processing Associate of Wells Fargo Bank, NA Garnishee herein, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of her knowledge. Said Garnishee understands that false statements herein are made subject to penalties of 18 Pa. C.S. Section 4904, relating to sworn falsification to authorities. Ednita J n Legal O e Processing Associate Date: (S/a/' IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY,PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No. 06-5200 CIVIL TERM SAMUEL ARCE Defendant WELLS FARGO BANK Garnishee NOTICE OF JUDGMENT OR ORDER TO: ( )Plaintiff ( )Defendant (xx)Garnishee You are hereby notified that the following Order or Judgment w s entered against you on (xx) Assumpsit Judgment in the amount of$609.20 plus costs. ( ) Trespass Judgment in the amount of$ plus costs. ( ) If not satisfied within sixty(60) days,your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation,Bureau of Traffic Safety, Harrisburg,PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession ( ) Default ( ) Verdict ( ) Arbitrat' n Award Prothonotary q By: PROTHONOTARY(OR DEPUTY) WELLS FARGO BANK C/O SIRLIN LESSER&BENSON,P.C. 123 S.BROAD STREET, SUITE 2100 PHILADELPHIA,PA 19109 SIRLIN LESSER& BENSON,P.C. By: Jon C. Sirlin,Esquire, I.D.No.: 17498 �»�' F 123 South Broad Street,Suite 2100 0 1 _ Philadelphia,PA 19109 (215)864-9700 OR _8 F" 2% �S Attorney for Garnishee �Y C, TY CAPITAL ONE BANK COURT.OF COMMON PLEAS CmUNTY OF CUMBERLAND VS. SAMUEL ARCE and NO. 06-5200-CIVIL-TERM WELLS FARGO BANK, GARNISHEE ATTORNEY I.D.#17498 BILL OF COSTS OF GARNISHEE,WELLS FARGO BANK Garnishee, Wells Fargo Bank, hereby bills the following costs to the fund attached and will be satisfied therefrom, as authorized by 42 Pa.C.S.A. Section 2503: Garnishee's fee pursuant to 42 Pa. C.S.A Section 2503: $335.00 Notary Charges: 0.00 Entry of Appearance: $ 0.00 Answers to Interrogatories: 0.00 Order to Discontinue or Satisfy: 0.00 Other: 0.00 \tl $335.00 JON C. Atto y for arnishee Costs are hereby taxed in the amount of$ this day of ,2013. PROTHQNOTAR BY: WELTMAN,WEINBERG &REIS CO.,L.P.A. e3 ' BY: William T Molczan,Esquire Attorney for Plaintiff(s) I.D.No.47437 rnrn v 436 Seventh Avenue, Suite 1400 0 Pittsburgh,PA 15219 D --4c:� Phone: 412.434.7955 .-q �-n Fax: 412.434.7959 =a File# 5216074 CAPITAL ONE BANK Cumberland County Court of Common Pleas VS. SAMUEL ARCE NO. 06-5200-CIVIL-TERM and WELLS FARGO BANK Garnishee(s) PRAECII'E TO SATISFY ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly marked the above matter satisfied as to Garnishee(s),WELLS FARGO BANK,only. WELTMAN, WEINBERG&REIS CO.,L.P.A. By �n.dll William T Molcza squire Attorney for Plai- ff SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson L E 0-0 F� f� Sheriff IIF- PROTHO M Aid, a" Jody S Smith Chief Deputy *t 2013 SEP 19 AM fl: I I �� ,,�- Richard W Stewart CUMBERLAND COUNIT Solicitor OFFICE OFTttE sH wREF PENNSYLVANIA Capital One Bank Case Number vs. 2006-5200 Samuel Arce SHERIFF'S RETURN OF SERVICE 02/22/2013 09:23 AM -William Cline, Deputy Sheriff,who being duly sworn according to law, states that on February 22, 2013 at 0920 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Samuel Arce, in the hands, possession, or control of the within named garnishee, Wells Fargo Bank, 604 E High Street, Carlisle, Cumberland County, Pennsylvania, by handing to Deirdre Strickler Chronister, Store Manager, 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 February 26, 2013 to Samuel Arce at 1935 Chatham, Camp Hill, PA 17011. 09/18/2013 Ronny R.Anderson, Sheriff,who being duly sworn according to law, states this writ of execution is returned as ABANDONED. No action on writ in over 6 months. SHERIFF COST: $91.69 SO ANSWERS, September 18, 2013 R-ONO R ANDERSON, SHERIFF (c)CountySuite Sheriff,Teleosoft,in.c.