Loading...
HomeMy WebLinkAbout06-6957 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION TEMPEST RECOVERY SERVICES INC As a Servicing Agent for MEDALLION BANK Plaintiff VS. CARL HALLMAN CAROL HALLMAN Defendants No. ci. -Co?v l_.11?1 1.. as COMPLAINT IN CIVIL ACTION 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 Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05551353 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION TEMPEST RECOVERY SERVICES INC as Servicing Agent for MEDALLION BANK Plaintiff VS. Civil Action No. CARL HALLMAN CAROL HALLMAN Defendants COMPLAINT IN CIVIL ACTION 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 Lawyer Referral Service Cumberland County Bar Association 32 South Bedford Street Carlisle, Pa 17013 (717) 249-3166 COMPLAINT 1. Plaintiff and/or its assignor is a corporation having offices at P.O. Box 3777, St. Joseph MO, 64503 2. Defendants is an adult individual residing at 21 Big Spring Terr Newville,Pa 17241 3. On or about JANURARY 8, 2005, Defendants duly executed a NON-MOTORIZED RV AND WATERCRAFT SIMPLE INTEREST NOTE AND SECURITY AGREEMENT (hereinafter the "Contract") in favor of MEDALLION BANK, a true and correct copy of said Contract is attached hereto, marked as Exhibit "1" and made a part hereof. 4. Pursuant to said Contract, Defendants took possession of the boat more particularly identified in the Contract as a 2005 BASSTRACKER GRIZZLY WITH A 2005 MERCURY EL AND A 2005 TRAILSTAR. 5. Plaintiff and/or its assignor avers that Defendants are in default of the Contract by having not made payment to plaintiff and/or its assignor as promised, thereby rendering the entire balance immediately due and payable. 6. Plaintiff and/or its assignor avers that a balance of $5583.71 is due from Defendants as of OCTOBER 18, 2006. 7. Plaintiff and/or its assignor avers that the Contract between the parties provides that is entitled to interest at the rate of 19.95% per annum. 8. Although repeatedly requested to do so by plaintiff and/or its assignor, Defendants have willfully failed and/or refused to pay the principal balance, interest or any part thereof to plaintiff and/or its assignor. WHEREFORE, plaintiff and/or its assignor demands judgment against Defendants, CARL HALLMAN AND CAROL HALLMAN, jointly and severally, in the amount of $5583.71 with continuing interest thereon at the Contract rate of 19.95% per annum from OCTOBER 18, 2006 and costs. WELTMAN, WEINBERG & REEIS, CO., L.P.A. a William T. Molczan, quire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#:05551353 NON-MOTORIZED RV AND WATERCRAFT SIMPLE INTEREST NOTE AND SECURITY AGREEMENT WMrr 2 Wreue ono A6Mesa f -,; r: me ard AAdaes CAROL ANN HALLIIAN ARL EUGENE HALLMAN 21 BIG SPRING TERRACE BIG SPRING TERRACE NETTVILLE PA. 17241 _ - J 32WILLEr PA. 17241 _ O n a sargee imnmM more ardaecratY rprremrrd R+¦ ?). n obis we, Rhe r+prOC yWi aAOei l PRIP Y MUM W it r a aa¦eprM? d 1Alorm.TraThis w egweeewill CoBorro+ar ardc'we .'ui . "our e,,, 7.Crrrt mRw a Massaro Bak. a Utah redrstriol boas, and as p.Wy desenbod bone. itfomn n Do Mp¦eeep Property. and all addaona ard Daaene,em d Properly. AS solely to d.is town. You arc grwq Larder a "tJU nrneY Wcen' - Madeenla' -1- ??d w l _w B_AS_SIR_ACRFR ORIIIJ• MERCURY_ EL TRAILS TAR Note. FEDERAL TRUTNaR•LENDIND DISCLOSURES T _ FNANCE Anic ahl F rmwed Tri alos PayfroeMe [AmmuAL PERCENTAGE The n,m,a.t d crrdA Pmvrrd W The OW-M you r Iwo Woo ohm RATE CHARGE you o m your betas M rsrrdaM coo m yw [rode me a yearly 1 he dollar wwwdd the Vedhaw ads a• . "" CVf19 16798.80 19.950 % Es _9542.80 5_7256.00 Es_- _ rw fiaaaareM r±h k: _ >- - - -- _ • - lkr O, As Foaows I " patermi s A-,i of F-h Popham Whean PIIY"'r^b Are a reenew of 120 Boo-aD02/07/05 139.99 e areermt d PM Iunmlin 10 da after it is due. You Will layable"ged de praawl of 53005% Of Hill Leq CMrpa. s a Payasr s nd poA m M tee we payrncrd. may prfWyNI or any p, of You debt order in. Now al Grey Iara Without Penney. -o"Yo e". You tircur"T Hean" t You err lY"if r --.y merest in the PRtpeny bong purchased. Paf Variable Rana Morreat"n Il yw PaNnanl Scl doe 011 pmvnes for more than 36 Darn[ WyMm (net ndlrdeq Ydur down Pa-W4 ballad n a variable raw Nor' am Ilia ruerest Raw may inicloase (11-V tM lenn d me NOW ulnae Menaowe r pus WSJ PMnr Raw (M deFnod on ae meek toga of ees Noel dux A mwpm d 9.95% (Ira -MW^7 The wermq R.I. well rot inemaW more dean once shag each 36• nrrrh tared Any feCllaaC in the InwrCel ROW MY.reC Hise your WYrhent amaan Fw YeMlpe, it IM NOIC Warr to sfD.000 for 7M monMrt M wpdd nOCMC aY 52A5 br¢rerwea wd11 ar 37w drmle n na 12% tar Res Imlrpt RWe m Asoff 10 12.5%n M 3r month. YOU"mRUar Pay" want rn, rte bdaem Rote be Ian Iran the cwg,aned/Nnua PercoMp Rae shbwrl above. Additional IrdMOrlbn. Prase MINI Ihas drat. nududng the rerwse Bede. for a6doi thal nlorheten aboo -OLWY mwrona. reon.payneerd, ddlaulL Perletae, pforaymoM rdues. ar.a any reawos rCfaymr:m m IeA be" are ade6.AM haw E Me--an MIMIC . ITEMIZATION Or IncAmv..r ?nw.....,.?. You autlonte its to pay the proceeds PI YOU, ban babe in AS folio". 72 56.00 Tn TMR SBUF;-G 3„591 PA_$?ON tlARRISBURG, PA. 17111 s _ (Dooley name ard 806m") ..,.s 7256.00_ AgnourdlFivancool, CRED17 UFE ANDIO R CREDIT DISABILITY aWIRU1CE ARE NOT REQUIRED TO YOUR TliAN5K110N 1MTR THE DEALER IS SUMIAARILED AS FOLLOWS MAIN MOT A. "LL .1 Me A FACTOR N Oil CAmR DECISCIN kwLsCi 5 7362. 50 PROCESS YOU MAY FIIILWLSF CREDT LIFE MOM L%SABKM WRAMCE cub Price d PMPORY FROM THE O&WR OF YOISI CHOICE I Yoe P OMM 096 Me a" OW Cash Down Paynrnt _ Is - 779.70 mashy rewwce lerrvararp'redlarr.IMraeso , re Net Trade•n AaommoCk ... R - I/ A ) . _--_ --T 6592.60 submw CREDIT LIFE FOR MPFOINA FOR CDeORROM _ FOR SOTN BOWOMAS PREMIUMS N/A -TERM N/A Tans.. .. ... - - .... _......... _ -_._ - 5--57X I CREDIT DISOLITY. FOR NOWC ER To 0 FOR C040WOMER fOR BOTH BOI6IOMMERS Tbird Party Fees Peaer Ray resin IF NELiVe F-1-d N/A i PRESOIIMS N/A -TERM N/A - thato, Mai" Cram ON kmnr= S_ 5_ I«an ae cma earAenm a9¦da0 e0r6. Crew DdabidY IMlrance N/A N/A - To for Rp --- 5 - - - DA E I 5 NrA BpRROwER T To . 5- -5,00 .... Last nw na11 nwaere spacdsd oar. Stibotall s 7256.00 Cp60RROVlER _ DATE IMPORTANT: THE TERMS AND CONDITIONS ON THE REVERSE SIDE OF THIS DOCUMENT ARE PART OF THIS NOTE READ THESE TERMS AND CONDITIONS BEFORE SIGNING BELOW. NOTICE TO BORROWER I. DO NOT SIGN THIS NOTE BEFORE YOU READ IT OR IF IT CONTAINS BLANK SPACES. (READ BOTH SIDES) 2. YOU ARE ENTITLED TO AN EXACT COPY OF THE NOTE YOU SIGN. 3. YOU, THE BORROWER, ACKNOWLEDGE THAT YOU HAVE RECEIVED, AT THE TIME OF EXECUTION. A FULLY COMPLETED COPY OF THIS NOTE. CONTAINS ARB USE ON THE REVERSE SIM AND THAT YOU HAVE READ ACKNOWLEDGE YOU THAT THIS, NOTE E Tor THE CLAUSE UNDERSTAND AND AG n / / n2 DATE 01/08/05 _ eDRRDMER_?4?Y C `- - - --- wfE:. 01%08/05 Public Offal Fee Liymaa Fee ..... .. 5N//AA Cemraw of Taw Fee .. _. _ ..... SSA . .. . RegRration Fee a33 20 Pwe•aomm "me0?e - •EUOw DYw r/.TE Nlp4lma sleet COn. rr01rom l V n- - - W~ at Pia ar01 ample Profiteer to Pay. You onwhoo b Pay to va w ow ardor ar P-400 arm doriad be, M1M'AmWnFtio NS chMegr front bm 10 b" M proem" n PM anMl a*,=I rata identified below M da 'Annual l+erpnlapr R,.- (-VWW R W') Tno aaOrMt Rae A+aY W . before Mee some dpy of floh Nde. You pone, W mote porn"" m aao.1 with are'Paymani SdV fb a ban' You pro"" to eabo paMMrM ? ma and 'hoer .. wi¦ bo appaod M ruuaYred by law. Yw pts ~ to Pay M Parr ambada Ohl may bobber data u ,nn,W be nite, T ho m1 sea tlpoyhhan, s Note Ea cn Person m signs de's Note as Borrower or Co•Boeoeor n iro6,d R*, lrbk for dr awrr Pwod ndw tlra NOW. Io mae lhwn 36 PoWA< paynreme pen India" your down P¦Y-el). oa 15 a radobw raw Mole. lydw" we asoe al Il your. PoYnbm edn_daa P=v=", Rate wdl drape ns Mwidod in pe warble Rate- raeberr on pee awe nto side d htb .. .. s.ce x month rraraser. tlr INartal . ca f e _ L e-w r:e rC :W... y .4! _ :f A ChMgD DC:a: 'O •"t'tli: ktt: rely ^t +wG a C:r•• ". L• ' ohes of YA• ,. a eIM-.•'1 -.1 V n .r: T. F .• r B The MdeA A %ix m't.:. G. Amaal Pt ,.. a: •::: SU P. -e list ..r W a •`n rpItA61 , •..:e •..0 ' _ a•e; aL.'Of :•C _•• cut.. -a:n, CI lr._ P- 7 Pte vvSJ P- RI:. a r'ol ,,m.s`w.l .e `'•SA Pr_ Ni. . e. S?rrt La •:ft 1 7 ••.c , osy d 1., i,1Er. } .o n .....::.L: e. `C:R.: .%: .!Ca t'arC. _ =. •.:P.L c'^!C^^.: r' C LRCotan 0.1e Y! C-"Cs: Y : ^L:: '^IC•2a Rm. r. x:: ^t• ..!cc L" On ex. erartw (k4a, YY,. w., Pay !MC an-A of yW •....•, ', Y Da: ?.:1': h: :^? :^^. ••,t .1' 4a1':Air'. L' L'.. Cr.V'S. ..wL• tT.M wt. x: L': cn90 : eta I"'R Np:i ::'Y la'Y w'0 O< Y^t i::' -' • ::' ) -s.. J 'G C i,,13:Qe-1 ]R MS' !..YO M_•i0' C Ca:e':-Akm of Mee1F:y Payment Amami Chal,Bea: BA- uWI Cr..n.; Da:a '.- T • ? r.. x ,a. • rr.':.• n:: " :e .,? arc: a.' s . -, . ma ue )a: wu:alt Rule uw1,• It. r,eLi•C_'pe DYW Tim "i_:ee: L'•: .:A: LSLaCI: tr.: }:gl: Z :L:C aarrr::leY by aP0'e.h:: :: Msrrr:ts es c^alrt N e}r r--: er.,:'t :• _ . ' t: w'- '_ .:. Ir.e .m.xrp art- JL:a.: a r.:. , , •._..A.- L . ?: ... < yc. a.•. cr. vu;x as ,•:ae ua v t e• - .a: m....... - .. - f^•''fY sate :• . _.: , .. .:a:••: -. . -. Orst["p ..te QL•:•a' Leaf Irat ya... ..A - .. PQ.a-:ly w yz' cc-'" L • :••, Lr.",rg ° nLt'.Y Pr :Y; • o. ;'Yr. Z.z III C, ..., Y' LI- .:_ a+Pn s4 _1 Dr Oa.C•d .,yc:Gl then JL x 'C -W I A:pi1fY Io m'MJa! e: ,rft1ilwR:',tl V,c t :^md IY P.•otre.. .::S .. h . r 1. ;J.- I IM Plea. •17 :., be 0- -.Aga :y ro l:ewary R e,e Iexr: • • !n eplri,ra or=.•+ ,r!. •• a by a.. %rea 8i) nC ti .e ate P--X= ty Saxe n YAWO, you !.gn l- Noll u, yem Clare of - denee d6i Oaea a, ^ Iryl BZP IN or. -jr.- a'd m:: ra1J "- m P,O:A,ty m anw,er SIC. , tha" e.x Met, Ili, Consera Iw.) Np sae are Property oua•de nr tx:La r::vmd bJ: PP'r :,r•ber. ILD' earA J; bt st, u -0m, or ossg, YI•,+ nem l+M or .0 rest .n I-0 Proo."y :.'mad ow prW,''•,nnL,r pa•esenl pl h1m a•'o' P; ,ien encumbrance. or soc?ily rmemat ,g A,ni rp FPpeny w's+ th-,- r„•. W pr" r. am macro SeCuft t11WmaL voi remby pun a a -my no,* m rte Pmpemy and n an atsemww, W: r-•l^t @,a ;a. T=ered r L Y % TRi fatalrey niveel aso fAmrL (.: In}Yra,we Prra mm ero ctwrgru 1w LCM1 :a r on'YS rJ•a's:eC ".-M t.. G'csms n' 4^...\• CC to. Pre'leda "W""m 0' ' -'s W iW.+m anaau+ tD,•C•.'q O:a Pmpe'y tc) Pne:LCd6 O' ,C,•'Wxs C :F l y:L.' rk Gf :eS 11•. -.Tzh re 1JW 4 ' Ah ;;r p omedf e' r. *,we k-: It., ^,•:: CCS G . +y sa': W. I^L P': 'T F ieCa2M peyr'NJ al! to an Girls yW wTC ur,;.:r tel. NWS pro ni a::' Ir: s:A rr.••? YL' OYl m= TEL .:e:.Jn. r. r.•!K: .", e• pl pva n::c A t :.a Lat,na ynx falter a¢rx,re•, is +, I'm f10 IlIf OMW.l PC 11,d ., tar.. N sv. F•an Dann w aaY ...... sr--• .. •, ,,: n. .1 r.a •••.JC, +Ilryaal • -lt>r- ItlrL ' 0 m tear -w T: y' 7'. ?. '•: C•nr:R (:: :: bC:e + 511T. p YC 1' .. ... . . . •.• .- .-` •_ •' -ri•.i Jtlaa Jw rli .rt rl,r P.Lpr .y• .. :1.• o- f•r ?' Is, ..:f 'clrr :•"E' . J+e,-.: } Jw,: cat-ly.. a •4 :... ... , .y rer a,:C.: r, w n. n.0Oa1y m ba L . f '.I : e .T ! .. - - r r . c:. _A. e . . _hu to" G. a v:;• L. FI (:tV:\C; .,4 WC r':v •, _q_v ra '1(t •. CT^Qtv Prova!E-l BY LAW ICSUING -RC-ERTY EXr)CPr FAO:.' 1- (=..SS CD71reV.ea Costs. Ya.r arm M piy t r-c% W1 elycft.as :.a ./J :n..:_ad d yte •NIN, Kuertq rrir,%rv •aeana;: tip aai.: r. • m :n 7_' a[IMd Pen'. flea try Mr. =a" ;.: RZJ:.:Id CfCCf ::a.s: ,!, C.tcrCa .. ,. / wait ..\.•(,. •.. if J we 'F' ex:? L`K, ,. • . .i .:h ?` F f it .r': 7 .s :c• •,y I. +f: • - a...::.:. spr4 b s.etl, 6n`c :r E to :r.' alit LnCrY.1M:!. nw, , ::r br •. ;w =r r •.'r •'ti to el s''ar ,Y-_ - . , ; rL vim, _9 r• uca 4. r.L'r x ; a:zse .tP'1 n . a Ser,v? s Scl: 01 :2cio:::>:sd Pror_r ' +•' '"'t+^ ?• ' •e- :1 ui''1 b.'c A)a. :I 14e •.._ y. c ceds of IK sLC :r v.'Y L I c. pi • LI . J ftm e s: urrc sbeus? tae .. a r..a•, r7 • o. :•a'r •'•s p^j xf .rj, .: p, -T :ed Sy :.F: •• ay._Ar^ .._sw tlrsa•'r.C.6 •• e R3R ra•.Y.F CS ARds 1. IrFW-.r. lC d.t? .a . S we wa ro1Y,xW q p.ry d b IIMI,aM10 . 41 FM tenmipfr tI,` wry bo 'CC.: c:f to Fay x 1 LrCa' :'wn `as p.Yen )x ,'atn and Gee Wita • 1eGa• ,:y +t1~ x' me Prepony ' •.,,}r nr..kd'y I-Y • Aer • :>T s .•':rd th^n :"•• •tct po rims d-ss.a YoY G/Pay Iri ae: dM.ear+.e IA.DnAT W cef pmo--& cot .:a r+d rA+rl yw, c..e sate, as afk Wr 4 y..: tb net pi- RS Pr.. :.,e:, &"ad. you nary eco be chorgW edete"I le go Ita' P4ft net ID .aped the r.9raef Welt ever cM' I,_ do pale a. Vela ts.e to rs- Gorsrat T- t New Ix. pm,,,:d by .••:a L•astrsd n A -'Lm= ,,o Ine la .l; of OM StaW CO :il:al attd Feacrp paver( to '' USC S sS3'0 Any PrbYrRler, twrae: K d by a =veal in re ¦wam VIVO I rA +tWd :r •c'. ra:• p t` f %?m 'V. a- to a-.' zra L: "'t.'s .r :..• 'C: W eqY ffl dela.:l Ttw 1'tygNrMS e! a 1 rlelep': a C'"S'r'`f• \SC s GZ:Gn fA G.Y-J.'..rs. r O sm-wi, r: _ r. .1-4 .snra*. "e_ Tay • ' ..Y`tr, 1",: Npe •vrr-• ^ ? :: -! `? r..?. ="1el..t :'a e.::::tl ? Z azi a• L- 41 XA arc ttL+s tmmr C' -W--- j."* ?? sae:.: -i Ave }ro :.:!`L rr :GS 1•egm Jr La Ly c- k •et:_.o by Jppecabk u,'r, Gary TwANr rota tMN .Y rv ee"pC•a to send ye_ !aFrplnts, `:::.` +JII^••'! ' -.r ma:, t L Ai:.: tpvo :.d.sct its of at'pl n a+[+,pl W. m m lame to l.o-l e W .::,y o• rtL: cso r'T• nl e• e:.-w rgrA. G? .: rc set.'q r y_ am Vou :tgr,• W gnc •p *dmW6 bn-acv' ^tcx-it' e-; 1L+c -.-m A YeJ „•r.-re r r enenR-1 C a'Yet Igtin. 4 whw= W=$ r•xur d la O`1 eaten a--_a 7:T. ':a •. r.•'rlsL:.::, :rs a.. . 1pw".you.Y[I W.x,t mJry ,p mati-L•0 w a-1J4-x a .1 7' -'L9 by G\ ):. .:a Y, wv' r' 1 'y ,.4h . ^..:. ar •r+Nly m1, ed LA: u negmwv v.'dt's: "•: ti e_ , m' 1:. r'• eizvIS w ! C •c: - acd b .^^. crYGA .•::1 r 1 mevxv •1 :ce (w b h.:..,us• torma c''L_ C-utl, 0. 9afe'"a' ..fa^• L%-; 7. es- *w: xR,•'•q: r't,srbyc-:'e '_•c.p •.. •a:..cai's. N.b- of U-11od A".Cy. 1'•1 'Gar s ? c l- Ca =n -L- as y Fe' , a.r cars": •?. ..: nsYa J. •[a bi, u r rl re• Propxly '.1 .Gat p.e- tL :.:r rs G:PrJ_aa. d :'s 'a` 13. e b C2:: -• _-a C. + ae •..,n-!.xc :r. ir:s Newt Seta +-s ro ac'Y_':Ay'J rtprtrre a _AA ":•e:• • ;e:s-: n cw _r, =:A M 44 a• d Piano G •rt ara .ry Ca:.vn pwttls•: r mdc-„ en_)fwwz. n'r.:q r-'Cep clWa ;eYe1 Clher Wn b peW4Ig mtd OMCW" VW Prat" M Iltk •Yr.. '•.r I! .'.1r1 you t•bC.l e' a ken• eb t . : , :art• FIo a cams, J C• .::' : S c• ..ea . L - ..... Cnfttl -ft. My Zoo- !4!', Nc'&.M u' r•1 alY..n I.SoI•R ? taint rraS r n pier ,w.Yv - p m.J[: Ce -CY: Le. hetraM Sal• r.. :Te SC:Or l I•:J IHYe ' ••y :.:r+x^a abort Sek s lagtmy IN is :-.s ' r.v r a rrlt. a'. z-00 1-.e4;*o1v 91w' RegWad Phya.eM Onem C Intuimrtu. YCai Ala to kentr +•t arOPt iy -,surd :! ;.:.: 1.: , e[: ^er ry • a: a oss c: 0.„'siC :•. ° n r ^ _. t b'.: • c: cma" tltar %5% Surf' sJ arcv -sl ne Ic• not 'tna tP - •.::r 1d A ;YW-y Be, n Ira -el..! Of the Properly" low ki •r r• .,. I,rrowrl aa.nLQ.: .0-L --d si-Y ph;•, Cr.t,Q051 Y., e'a e: r: ? n to .1 :•C: '-•a Yr.. • a; • -•a ^ wr, , ,rr tmz.:ry re,i:b r•- ' r• esapr t:-Ye 1M r r! :o •c1 •JC' 'raaO^a`, :aw :" ':. Bwl you ptyiue;r d>ItaAlar : ,: must rVrri W L&OP., :d x: Cx...- - a'% rn -an. r: as b l.* r-:: Rl.•e:h, rJa•eC';dN, : .e. ?: r' • 1^: r alai:^r'? J` "Ab,• Y1:J wC" •2 . S •.. wYYO ?e r•yy :. A r+'.rr''t pu^.^ .. Ily':.t'n"LYIa .r•` _ '.:,: ID . ', b•'Y pytca:it ,m•TL ,f?Ar`C':: ?"! <h0!h a 'Jar.'n++tCrvrr:OM1Y dI[Ww1 (la: ::•L yY'. V :.a may chT-:'At rwx CI ell call' ar tilt r+,,'ar;r xlet: !Tart. 0a.mr. W. t.ro "'r': x: 'T.t'x f.• d W; reW s rap Witeneed. the hVp..a enir o rff WO by app-Wa tin Y, . 6. b airy I:te a"aTla ^ er.- u rc+:s a:ong Y:cn tf; myTe -j% s`s:xt cr. ate Payment Spmds.ta LrW C7tarpf.Y=:-,IM•:r:Y.OOJ'9•J-::Y: .,Fia C'a_r:w L_:'c,,T : •ce.YraO by-s .rs•e !h:r:sr lt?)'J.Iys ::rc fi., cn,apea at•i..nrte:.on: aA ^ IN- Am'ic :rox..Y.e. rr eL•eP s?I,Jp;wym.,tb, -••-r tlA+ o:ti::uta ':.e , e.. n. ., Isaar rcm:d cn r.-'rGY :c Its >`c:r Events at Default A•y ..^Y it :^r ':' - - _.' on aW. to a :•'nu:; :'+R NW' la) YGY - b w•alte any t1, .. :, 'LI W Yr - • r• ••:.•• e.:y ob'j;xr= • _. Cr "" \ISr, M .. .. t. Aq' ~l WO ..e IL. •e , Y . . ?2 x IIIIIIIII?I COMMONWEALTH OF PENNSYLVANIA PENNSYLVANIA FISH AND BOAT COMMISSION I CERTIFICATE OF TITLE TO A BOAT I OWNER(S) ) AND AnDR.ES Account Dumber Mail Code Imaged CAa.L ALLNAN AND s JTROS "Y CARO . %k RALLMA14 21 F? ; SPRING TER E NF'WV7:.:E FA 17241 (SEE REVERSE SIDE FOR LEGEND) _ .. •• G1? "'"`'-0100 0210112005 02101!2005 PA 7688 CT PA 'Number . ; r+.?.nt.er D¦r• of la+r. [hre •f t)ripwd Imre T-mir Dnwb m 'cue BUJ129381405 2 16' 3' 2 1 1 1 2005 ? ; 'ACKER MAR1 GRIZ BASS M•drl Ila Id"Rific•tien Number 7 Len Hall P» Frd Use tyr? Manu4arwrrr G 1 r >5 MERCURY 25 .. j M•wrfnrrer Hoene rr.a Rertw$ Mswufw'+wnr 14- P- Rei s"41 Nunbes OVFIIOAR!) MOTOR 0) E OIJTBOARD MOTOR (I) c Y f; [ if a a -d 6enbo)der it bard. upon wi+farnon of r)n fim ben. rlm firm FIRSZLIF.yH()' i )rN '? tierJwldee term forward 0+. Tuk m d+r Penmyleuu. Firh .wd 11mai <:erwrwbJom wilt the aNeoprime fora and fee. I%t LIEN RELEASE) tu(a MEDr:,1-10N BANK 110f 5600 SO S STE 510 y SAL': : KE CITY UT 84121 KY A(:nmawtz>a+ urFwsevrAme SF.ccwn Li f1 :.: tK 2nd LIEN RELEASED 4ATa HY Atml(rwva» RflRLStArFwnvc DOUGLAS J AUSTEN 1 C3A'nFY AS "Alt.' OF ISSt7E. T1 CF. OFFICIAL RECORDS OF THE Pfi-VN?Y•.:': ;T FISH AND BOAT t:f?MA1)?AON Rf FLE<T 'f7UT THI: PERSON(S) OR c.- -'n` KY NAMPl) H" %' IS THE (AWFUL OWNrR OF T)fE UUU PA)=.T &A*a mt PikicTOR ANY ALTERATION OR ERASURE VOIDS THIS TITLE . dp -if { - RIM& ' . CERTIFICATE OF TITLE FOR A VEHICLE ..r _ ' - -_ - - 5= ==TBAICSFAit= = =- '6b3!fb9fl1_''fH?= VE,eE1E c)f NTIF;CATION - AMER TEAR YArff OF VEtaC.E BOOT r>rE 1 [iJP Sf: T W - --Pmon TITLE STATF - OOOY P1106A d1,E 0150M ILLi' STATUS DATE E PA PA" TIT a U:1 .. DATE OF WgUE VI•LADFN WF POW _: - GWIR w WWR :. •?ODOMETER STATUS a. Acrift U&SAFA I • A4EAOE EXCEEDS THE NEC-Ar.M Dom _ - -ON T1i mcm ULZAOE s NOT nE KTUIIL wEAaEaoolrETSA rAN1110" VENTED ? . EXTU/r flIDN ODO,KiEA OrSGlOEErNE COCMETcr GSCLCSUR E E${hToFt!1Xh FEDERAL 4A• LAW REOISTEpED OWNE w S I X417 ??,? ..ANr+oE c - DASgC Irpant .3 R L A CAR E L "p.T...r• X ?i T..r• .prr+• ...Nr ' .. ?•. -.. ." . - •- ? • D . eou[e+IE,E rHaC1E • . anOtioa DoINnR+ Y • pCL1 M. uo Aa I KEr L -o HALLMA • N- VEM= 21 BIG NG TER : "&Ia0MSAFo„eE KW NEI+VILL'c 'A 17241 a-SIFAFT ? D Accoun Number Mail ode Imaged "an VENTLE I :? g..= IN FLOOD A +6VrASATAo FIST „EN FAYOp CF _ MECALL TC'.k SANK F:RaT LIEN RELE-F-E I DAIL ay- :;,rrM0AQED OEPRESENTAIME RAILING ADORES 107007 ME _)" L IGN SANK 110rC. E 6600 SUITE 510 SAS' _A'.',E CITY UT 84121 n • AAWd '-W*A EY • 'YAO TE>oA ' d M wo 'M h uY 'w"Id T A•a b-&V Ire TF.Y O M Elew d IblAt vane" T h Aa•Op.Yb roITR No We SECOND l IFN RELEASED SATE eT AUt,rON•lkD pkPRESENTATNE • r tt, .>• tl Rr a,4 oI >r ARi+¦ •wrral tl TIr PAS TArANA y 'III DOD Al in r:,- svo?+ iorK• rIAX &. M pnAWU a ooTDA+f rK•+d At T?« u n ..+„r+ ) AND sM - YF ALLEN C EIEHLER 5A'rl my d'rrarpowmim Op•pUrF'JISiSr dM, ow V" EtTD,M Is hmd and you ww aIa bft m IT a a La,ad as -JoIAE Two-ft WO R*M Of S W*MdW (On dMW of ona comm. 6Sa Qaaa tO uwa* p mvw.) CHECK HME O. ODwwsa. 90 W WE) bE rnuad as -rwons n OWnR OR• (On daN, Of Ona O.wW- Oft" Of daCOSEad =1 gm to I1dIhSr hen or tars). 1ST LIEN DATE ? or No LIEN. CMOC 0 IST LIENNOLDER STALE! VTV STATE DP :r runs IS AN ELT, cm"x HERE r1 FllMNOML v v v A TV ..+. 7+. . . - r d G.. z•. ? " u -. ... a Ivan Y A?R.C-T OA wniom,L9 T.b.TT• W .? ... [Lv n-AJC w?.vRL Or YINOA.A7 LO..lA NDFF m ncauwco u I ITq,.. v..ar•+... 2ND LEN DATE ? OF NO UM WICK C] VAD ULM-OLDER STRELT Dry STATE a 6 nas is AN ELT. Cme" pow ? FWANOYLL NOTE rIN REOUS&D TN$TITUMN ND 01/14/2405 FRI 8:16 FAX 717 564 1925 TRACKER BOAT-EM-SALES 4004/005 DATE INVME NO. . 91302004 BP67359 - VEHICLE IDENTIFICATION NO. Y?AR MA1? 6 TAR 2?Q5 TRAII.STAR : - 'SIRWPING WEIGKr BOGY TYPE 1' •' 37$ LB$. BOAT TRAILER , .. . G V•W.R. NO. CYLS. SERIES OP1 MODEL M.P. BO'f6 I, the undersigned authortzeii' represantatii i; the ci*npanY::RmI' 4FP A named below, Hereby ` certity that the new vehicle described above Is.the property of ttl@ said compa°yk.flap or corporation and is transferred on the above•date and-underibe Invoice NurrtWin6tcatedlatbe3•fi ,o;*40 9 distributor or dealer. NAME OF DISTRIBUTOR, DEALER ETC.:. TMBC, LLC 92058_ 70DO ARUNDEL MILLS CIRCLE. 14Ah10YER MD 21076 ) if that this was the flrst tr8nsfe? of/such new vehicle In'ordinary tradwind commerce. It is further cart 7ii?AC1CER twAARINE; C.L.C. Byt THREE J.i?A1?S COMP. ANY. It's Sole nnernbor CONTROLLER. O (SIGf 7ftFtE OF AtfTHOIRIZED REPRESENTATIVE) (AGENT) C.P .' OZARK: KgsSOURf 55721' USA. • - -- ?' - --CITY -STATE •• _ 1 J 01/14/2005 FRI 08:16 iTX/RX NO 62411 0004 Application for Pennsylvania PA Registration Number REV•33fiL:MidatOet 1 •? Boat Registration and/or Boat Title = Malt for B - Fish t Bost Commission Li A Please oheak proper block' Date of Purchase Licensing i Registration Section 01 /108/01 PO BOX 611900 Hards(ttap. PA 17106.0900 Registration 8 Title Registration Only ::3:?,tje Only (717)7057910 www.fich.state. ps.u5 •TYPE OR PRINT ALL INFORMATION - BE SURE TO ATTACH PROOF OF OWNERSHIP FEES M.I B HALLMAN,CARL E F Lau Nome ast Name 25 -NOV 44 _ Lin.1 : . 6220.00 Lz- 21 BIG SPRING TERRACE Daft of tit PrrrJtase p^ce Moiling Address (Include all U.5 Postal Samos mote dotrvaryrnl0rmaltOn) •' 1 7 7 7 6 Q B Il_ . I T t F P A 17 2 41 aros N~ Line = s State Zip Code CounkirOr f rroae•wt Who CAY U HALLMAN CAROL A M I. 2s I irade•N keen i•4 Sete Repsh N o t it Y Co-Buyer Lail Norm Fast Name E INf TZR sip R Moren Address prwiude an U S Postal Service in" &*very .0,om,aton) Zb (s) 02-JAN 45 Tradeareoar.aatOa Gty LLE PA 17 Stara 241 Zip Code Co1I„yrtr'et3aMOltlrM Le+cl s_ 62,20.00 NEgiVI ? CbBuyer a Phone Nu--7 17 = [ 7 ( B B 1 1 Tamale Tow ?Suetterl Late ? /rtvn Line 1 _ RelyderhB 01 Aaeghenr ant ?hesdelplds CAM Wlyn epplytrp for title with a oo-o.+n.r other than your ipouaf. check one of these blocks. no black is chocked. title Muuply Line 'l toy 07 AN WW Courtiers etttedy will a Issued as -tenants M Common by 05 and sl- aeroUn en LM a below of Survivorship fon death of one owner. INS goes to the survmng owner). A. 7 Joint Tenants with Rigor Late g ,3 73.20 0.Tenants In Common fan death or one owner. interest goes LOINS w her tylrs or estaa ' C TPr.I Sks Tas Amount •RIZ- BAS3__$3 Lines s _ .373._20 .11 T 1 7 Q R 140 5 Tl? A f x F.R MARINE y NarrrelNwrrbt r 7a Galt (Paid 10 another arm OF dealer) 8 D Hull bent ficaton Number Maine of Boat ?5 L O A Ft In Line 6 s 0.00 Soles, Tar d+e . Sutxron tore 5 Poor tine a A T ?i5[S[. - Lerylh Type ugN Mine" farm Fuel use T A 00Y ear ear Lay 7 (a of Do cards) _ : u as. _ •_ D Capacity Filled out. See ?- ; 104-5 CAP Must be fi14d out. Sea PLATE instruction page. Norsepo-or a of-' Pamwis Total We+yu CAP-" Persons we9s Capacity snort) tiotpsNauon Fire (see instruction S E Optional Complete onhy .( yrxtr henhatser requires outboard .holm data on gu has. Line e 39-00 M D Outboard Motor at 1B , Q1 29 b6 MERCURY MAR I NF. 21 Line 9 $ 15 .-00 null rose is Outboard Motor School Number Marxtlaclurer Horsepower O A T T Me,ui,d„?r OA Outward Motor $2 Marxtfacuxer nntnheronce ee t 0.".., Motu Sepal Number Line 10 two E s 5.00 R F a rHEItE A LIEN ON THIS BOATYES C7 PIO(tl yes, you IdSy4I ?hP4 y) Lrns 11 S r 59,00 / 01 f 0 0 / 0 5 R0 • Add -Ls 6, 7. . 9, t 0 L Name of MEDALLION BANK J Date of Laen MAn CHECK PAYABLE TO: Lrentober _ PA Fhl+ i Boat Commission ( E Madng nss (trrdu a ae S. rvr,0 mat delivery information) - - J N v i TT -' Zip Code Phone Nltrnlret 41 1 l.1.7 S Q - city Goat or Dealer Sales Tax ttctlnse NtPrt 1 AM THE (BE SURE TO CHECK A BLOCK): App N (] RegrstCrcd of Tuod Owner D Seder who is NOT /the Rsgslmad W Tradd Owner PA Sales Tax Exemptirtn Code (Sly r %Ww side of Mstruchon pop) - PlrOrre fJumOar ?? $ L Was UaS boat ever registered in PA TMIRC E Lost Name First Name M I S Cdelne TTR._"_-_. of "how stet!? E Q t n 1 P AXT[]N _. $Z.-BA YES ? NO E Matlrng AddrCSS (InCJudo an U 5 F'osL•d Semr2r marl ry nlorrNUen) R HARRISBURG PA 17111 Zip Code, -- •pncote,rin City Seato C,r.em Rost Reprsuaem Number 00 you want a Boalm9 Manowlt maded 10 you') H !- d 3, d S ?7-A-5200 TM$G ?xT YES 497 ?74 NO Temporary Dew) x DrhW Ea?rots (nuNyy) tssum0 Agent Number Wine at . AGENT )( 4We certify under penalty of taw (Td PA. G.S. 4904 (relating to wistrom faftitica?? a De/Nthat / the Official Use Only statements made herein are true and correct to the best of rltyAw knowledge. tar ?. Sig tape or uyw y r. _ Si lure of Co-Buyer S nature of Date: Oale BOAT REGISTRATION 01/14/2005 R1 9:07 FAX 717 564 1925 TRACKER BOATIAR-SALES 8003/003 ? Each undersigned seer eer-fies to the bee: Of tilt krw ..edSe. intairvin cr: and belief under peralty 01 law Ihar the vehiels is river and has not bew mgistered in knt.VM GOW aNn #*W dluloaed horein and warier! sde w the vehick. are or any stltre At ". dme o! dNWery And the vr•t+ldt is no; tubleu IN • 1nY tecvretr cnw vALUE RECEIVED I TRANSFER THE VEHtV.E DESCRIBED ON THE FACE OF THIS CERTIFICATE TO: O Z g z tS 0 N 1a? 6 O m Z z O ? W 1A W c fr m :s Ic t c a w W J ? o 0 = z 0 ? O ? z I 2 N (? ? Q W W y w 0U:4 N to JF Ir iY W¢ W cc 20 0 0 cc W O O Zti! Ij NANt OF.- PURCHASER(S) ADDRESS knowledge that ?ihe,Odort?te[t'e?r reading b ;4= I oerti(y to the best of I' DEALER 8Y NAMG O% D' RSNIO DEALERS UCe f Being duly sworn upon cam M- set forth are true and WLM_ State of _//??D,l jj{{ before me on Jus date County of r. ?r..n?•y??"?X+y?y' USE NOTARIZATION ONLY IF REQUIRED IN TRUNG ,tURISDICTION NAME OF PURCHASER(S) C ADDRESS/,. I cenl:y to trio rust HAUR10-T reading is No Tenths State of - County of USE NOTARIZATION ONLY IF NAME OF PURCHASER(S) v ... ;L- BY.. Boing duty upon t set forth a trw and cc ed. date Pubk J 1 ?. AeodaffortdfWaterk ADDRt55 _ No Tenths I certify :O the test of my knowledge that L'tc odometer reading is .....-. ? _?-••• -• "- •»..-- A1,F'r?CHI.P* UALERS A: L NSt NUIWtIt •NAMF OF 4 Being duly 'Gyyom upon oath says fhat the slatementG .. t Be forth are true and correct. Subsored and swum / _-- botoro me on this date - _ _......... State of... - Notary Public County of USE NO;ARIZAT10.?1 ONLY IF REQUIRED IN TITLaVti JURISDICTION NAME OF PURCHASER(S) ADDRESS No Tenths rs 1 ocnify to trio best of my knowlodge that the Odometer reatling DEALER ' NAME Of DEAIERSMIP DEALEIts LICENSE: N'JM5LH BY: Bang dull/ sworn upon oath Says that the statements, set forth are true and oorreCt. Subscribed and sworn f before Ine on this Oita - State of Notafy Public County of USE NOTARIZATION ONLY IF REQUIRED IN TITLING JUw.` ICrION Federal Law requires you to sure the odomew mileage In oonn er enat 91e transfer of ownership. Feb" to corwow or provitim a "o vtetornent may eesull in krr1; .nNor a::0r-t*rW4ni. 4 I cvnity•;o ft bast of my krww:adge out r1a odonx:er reaamg is du ACIUAI maasgv i i 01'1110 wfudsv trn10as one of IMO kAwtving amemeMS Is dribs!. OdOMAROr not If* acbAd The odometer of its meclwrrca 'wits. 13 i A C r excess s Rr,,d.rj - • No Turuu. = The milewgv alone! WARNING [ Y ?i ODOMETER DISC ER P Signature(s) of Scilcr(s) _ Date of StiAtemem Date of Sate ) Printaci Nan e(6) of Seder(s) Dealer's No setr !Nth arc true and correct Subscrithe atements bed and sworn Sipnature(s) of Purchaser(s) _ _ ... • _-•• • before me on this data Printed Namo(c) of Purchaser(s) NotaryPublic Company Name (If Applicable) State of --- Address of Purchaser(s) ` County of TION USE NOTARIZATION ONLY IF REQUIRED IN TITLING JURtSDIC 1st lion in favor of Mc C64 S ' e s ,E?L.4??'? YET 8 f1' i whose address is 2nd Ii«n in favor of •- - whow acidross is - 01/14/2005 FRI 09:06 (TX/RX NO 91481 ® 003 MANUFACTURER'S STATEMENT OF ORIGIN FOR A BOAT SOLD hk THE STATE OF. MISSOURI THE llt? DF,RSIGNED hIANUfACTURER HEREBY CERTIFIES THAT THE NEW BOAT DF.SC'RIBF.D BELOW, THE PROPERTY OF'SAIDMANUFACTURER, HAS BEEN TRANSFERRED THIS 30 DAYOF SEPTEMBER 2004 ONINVOICEM BP67359 TO DEALER: 92058 TMBC, LLC 7000 ARUNDEL MILLS CIRCLE RANOVER MD 21076 DESCRIPTION OF BOAT: TRADE NAME Q MODEL: 16 BASS SS MODEL YEAR: 2005 MFG HULL !DENT. NO.(HIN): BUJ12938I405 TYPE OF BOAT: OPEN UTIL. BOAT PROPULSION: OUTBOARD HULL MATERIAL: ALUMINUM FUEL. GASOLINE LMIGTH OVERALL: 16 feet 3 inches BEAM OVE:LXLL: feet 70 inches MAXIWj-M HORSEPOWER RATING: 40 MAXIF4LM PERSONS CAPACITY IN WHOLE PERSONS: 5 MAXIKLTM WEIGHT CAPACITY(Persons, Motor, Gear, etc.): 1045 The nhairafacturer further certifies that this was the first transfer of such new boat, and that all given herei,t is true and accurate to the best of his knowledge. TRACKER MARINE, L.L.C. By: THREE JOHNS COMPANY, It's Sole Member (FIRM NAME.) V..- .1„' / CONTROLLER (AUTIIORIZED SIGNATURE) (TITLE OR POSITION) FIRM NAiV : TRACKER MARINE. Q.L.C. ADDRESS: 2500 E. KEARNEY ST. SPRINGFIELD, MISSOURI 65803 USA s? ..'r' ?i :.. ? r • '.t . ka . J...d?. • ": •:oL! 1T ?i?.?rrO: M1•?]•tYL...f ?? r'. FIRST ASSIGNMENT Gc FOR VALUE RECEIVED. the w4wsl7 a hereby traeufars thlt Scat' d Orion and ills bob deMe" ?,• "mob to Address J b 4N OMis wnd . end oMIM - Ova the boat is new and has not been registered in thb or any other slab: he also wilk"" 00 Oft d "M bat d ihta d d lMMy.aub).ot W enownbraroes. M arrf, as set out below. ADDRESS AMT. OF UEN DATE TO mom DUE G; . . . ...... :-EWE fa Ll year d as ------ r ? tF- ter Naa a<: NOW UJab1 f,0p" Nt ?+ 1*0 by no W.-O sea forth above are thw and ? '?+' ' day d year d_- ':: iubk for Courdw Slots of S N 4? q'???TJrYtQV'`?? SECOND ASSIGNMENT • FOR VALU 'LCE the V& Orfyln and III boat drteI .., ?? y MA A/ wanttults 111a d said bob at *m Of deONtr PA*" to d» km and - --? and owl ies that Vr , bole is new end not to r& or any afar shdr, he AM enCu nbrarms, C ". as set o,a below. l1,1 : To WHOMi LIE AML OF LIEN ( F 11 ! 1 V V S4E X-lo Dated ?.' ym at 6fsc - ?'?'ta???•ti 'r • ? fbisn ? J• -i•iiil+•r`, 7TarwYOt tiara k;; -A-5200 ~ Deals. Lic"m pia. , ?,.. who by ma , . Bowe me Persa:2'Y epP Ww bMrg day sworn u, --.n oefi aaiayrss t above are true and ooneQ l,rnNWEMH OF yewd? day at COY ` OY Stbad •.i.? ": Tvrp.? Der- 3. .,; xr?mlgsipr? Er &as Me{^t^ 5 vania Assoctatton of Notaries:. r, PG ? F. THIRD ASSIGNMENT FOR VALUE ° Y CEWED. Vw undWS191 d 1100I baraders lhls StaMrnM,t d 1101 and ft bat daaor®ad - : lost b Address " - and oartlliaa the, r, boat is rww and has not been reVA Bred in lhb or arty char albs: he MW wmtartts the 91141 Of tefd bat b *m d dalMry. VI b tln Zane and enpambrwoes, K. w-,y. as get oul below: ADDRESS AMT. OF U;!t DATE TO WHOM OtJE a Voted r6ar or st or no.rrbe a'' .• ? . ' - . IlrraMtor (FIN-) ai7r Hem Dealer Lbaasa r:::, ?+dtJ r ia. who by a" ` r Belas me pow. •:. =Y appeared berg duly sworn kI oa^J, nays 1Mt the aaterrrerds set forth above are true and oonact Yew of sub*~ W-.0 - ,'n t0 t>sfore me fhb day d `' Notary Pubes br County. Sided .. Woo:y car?.?• ?..?.r: . PA Case Plan __ 1 v TRS Account # Date: Borrowers Name: Co-Borrowers Name: ? 20 •ds If Yes, Vounta Surrender?_ Date NOI sent: • Was Vehicle Repossed. ry Gross sale amount: 1 (? Date of Sale: Liquidation expense: '9 00 Date of Repo: Amount of proceeds: U Car Wrecked? Yes No Insurance Proceeds Received: Default Date: LP • ? ?? Date: Amount: Date of Last Payment: 5.19-015 S PLACED IN A CONVERSION PACKET N A OLD B DOCUMENTS cum nt Checklist: RE D UM T e e th o c of the sale after statement Accounting E Proof of mailing the deficiency letter to the borrower (s) Bankrupcy chapter (pacer included) Installment sales contract Transaction History Right to Cure letter (co, IA, Ks, ME, SC, NE, MO, MA, MD, WV, Wt, LA, DC) Vountary surrender form signed by borrower (s) Notice of intent to dispose of collateral (NOI) Proof of mailing the NOI to the borrower (s) ) All sale documentation (auctions doa's act.. Condition report L/ Copy of aeeurh*"d CBR Copy of title (or history of title) E / Borrower screen Co-Borrower screen Reposession screen Credit app ( not nessesarly need to file suit) Copy of drivers license (not nessesarly needed) Comment history POE t Interest: Type of t: gage Assets to attach: Mor Rule Rule o 78 Check if applicable: Repossession conversion packet for deficiency collection f Simple Rush SOL almost expired: Date: 2:1. ?crl Special Instuctions and or circumstances: lvt (Ur ?- Client expectations and general guidelines: Demand Letter sent within 14 business days of original confirmation Please Circle Interest to use: Judgment date within (180 days) 90% Settlements lower then 90% must be approved by the cl ient Remote % 19 •C, s Payment plans that exceed 24 months require client approval Contract Deficiency Breakdown: Principale Bal: L4 t Sri ?$ Interest: A(D 10) Late Fees: ? 1 NSF Fees: Other Fees: SO Pre Pmnt Penalty: Taxes: Total Def• e Account Contact: Dana Walker Other Fees Breakdown: ?L15 l?A ?Q $i a SO (800)210-6385 Ext: 2319 Fax: (816)671-2555 MID Mon e s • s.xr=? ?? i 17-LC. -.: -- T-. ?I pest '-a (every Services, Inc. .A ccotmt Statement of Deficiency or Surplus as of September 8, 2006 C..'.. RL H1, LLMAN C,A. ROL I-1.-,LLMAN 2': 731G Sr :IN, G TERR Nr'VVIL! E, "A 17241 Account #: 14403497 R osscss ?n Fate: 7/18/2005 1? ' date: 7/20/2005 S (late: 9/22/2005 V' _ BUJ12938I405 2005 Model: GRIZZ;Y A e: BASS TRACK Color: WHITE C,_ , s Sal:,.An,ount* $ 3,250.00 L ? .,, cy st :-om Sale $ 199.00 I; --ance - -aim Aniount* N/A P-1 rft Is $ 2,801.00 *! r:_ds ]-)viously deducted from current balance. Ice $ 4,159.58 ?• uecl 1-'!crest $ 1,086.73 11,'; L.'c Charges $ 13.96 C cctor. ' xl enses $ 232.50 r:., elici. ncv $ 5,492.77 7`. < : ml)uiv :'oes not reflect any additional interest or other charges allowable by applicable law accruing fi r!iec',ii of the statement. l! ],,.ive ::y giiestions regarding this balance, please contact TRS, Inc. P. ,<<z ,7-7 St. Joseph, MO 64503-3777 (800) 210-6385 Fax (816) 671-2555 ,w ? r 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 Julie M. Brown (NAME) MANAGER OF ACCOUNTS ADMINISTRATION Of *" W=' plaintiff herein, that (TITLE) (COM ANY) 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 of his/her knowledge, information and belief. 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. [v f r, -I C/i ;cam r? w ?? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV CIVIL DIVISION TEMPEST RECOVERY SERVICES INC AS A SERVICING AGENT FOR MEDALLION BANK Plaintiff vs. CARL HALLMAN CAROL HALLMAN Defendants No. 06-6957 CIVIL TERM PRAECIPE FOR DEFAULT JUDGME FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I. D. #47437 WELTMAN, WEINBERG & REIS CO., 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05551353 Judgment Amount $ 5898.06 IA .A. THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENTI AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANI CIVIL DIVISION TEMPEST RECOVERY SERVICES INC AS A SERVICING AGENT FOR MEDALLION BANK Plaintiff vs. Civil Action No. 06-6957 CIVIL TERM CARL HALLMAN CAROL HALLMAN Defendants PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendants, CARL AND CAROL HALLMAN the default of an Answer, in the amount of $5898.06 computed as follows: Amount claimed in Complaint $5583.71 Interest from OCTOBER 18, 2006to JANUARY 29, 2007 at the legal interest rate of 19.95% per annum $314.35 TOTAL $5898.06 I hereby certify that appropriate Notices of Default, as attached have been ma with PA R.C.P. 237.1 on the dates indicated on the Notices. above named, in in accordance WELTMAN, WEINBERG & REIS CO., LIP.A. By: William T. Molczan squire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05551353 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7m Avenue, Pittsburgh, P And that the last known address of the Defendants is: 21 BIG SPRING TERR NEWVILLE,PA P.A. ? 15219 7241 IN THE COURT OF COMMON PLEAS CUMBF,RIJUNTD COUNTY, P CIVIL DIVISION TEMPEST RECOVERY SERVICES P1ai llt:??f Cade # CARL 1-11ATLLMAN Defendant(.9) IMPORTANT NOTICE; TO: CARL HALLMA_N 21 BIG SPRING TER.R NEWVILL E, PA 17241 Date of Notice: 6 P:WR## : 05551353 LVANIA aq5 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING ITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTI: E, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TARE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OIL.. 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 I Y BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFS LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. T?'?WYER P-EFERRj-l- SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (`717) 249-3166 By: JAMES U1 )K p PA I.D # WFLTIN, 2718 P PITT JVG N ODT, ESQUIRE 24 F ITNBE'RG & REIS CC). , L, P.A. ?S BLDG, 436 7TH AVE. PA 15219 IN THE COURT OF CQMMQN PLEAS GIJ R ?A I C ?.UN LaEN v CIVIL DIVISION TEMPEST RECQVERY PER IQ45 Plaintiff C e # 0(-0- CAROL HALL? Dpfend,4ngt (q) IMPORTANT NOTICE TO: CAROL HALLMAN ?1 BIG SPRING TE3; R NEWVILLE,PA 17241 Date of Notice: ?? 0 1 VdWR#: 05 5513-53 IA. 5174 YOU ARE IN DEFAULT BECAUSE YOU HAVE Ft? TLED TO ENTER 4'uR TTE?? 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 LAWYE , 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 M Y BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. L WYEZ R FERRaL $9R V CE CUMBERLAND COUNTY BAR. ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-31(5C) FAY : JAME PA I WELT 271 PIT 74 BROD`', ESQUIRE 2524 pp INFERG & REIS C?., L.P.A. RS BLDG, 4:36 7TH AVE. RGH, PA 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVAN CIVIL DIVISION TEMPEST RECOVERY SERVICES INC AS A SERVICING AGENT FOR MEDALLION BANK Case no: 06-6957 CIVIL TERM Plaintiff vs. CARL HALLMAN CAROL HALLMAN Defendant NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and in accord Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521. Affiant further states that based upon investigation it is the affiant's belief that the CARL HALLMAN CAROL HALLMAN is not in the military service. Affiant further states that this belief is supported by the attached certificate from Manpower Data Center (DMDC), which states that the Defendant, CARL HALLMAN CAROL HALLMAN is not in the military service. Further Affiant sayeth naught. AFFIAN SWORN TO AND SUBSCRIBED in my presence this ?O day IA as follows: with the ndant, Defense TH OF F'ENNSYLV ?-? - NOtar-a sell, PUBLIC t,eidiJ KFiv.N;t8ry ?, tJ CJ'f Pittsb ??g?;. nna.?h ?cc ntnsSion xp ?$ Meim e, ,nsylvania Assdcij This law firm is a debt collector attempting to collect this debt for our client and any infbr will be used for that purpose. County '9 1 L" I _.::ries cation obtained Request for Military Status Department of Defense Manpower Data Center Military Status Report J' Pursuant to the Servicemembers Civil Relief Act JAN-2g Page 1 of 2 7 10:57:27 Last Name First/Middle Begin Date Active Duty Status Service/ Agency HALLMAN CARL Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is c urrently on active duty. Upon searching the information data banks of the Department of Defense Manpower D; on the information that you provided, the above is the current status of the individual as of the Military. ANt Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database official source of data on eligibility for military medical care and other eligibility systei The Department of Defense strongly supports the enforcement of the Servicemembers C [50 USCS Appx. #167;#167; 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Ci, 1940). DMDC has issued hundreds of thousands of "does not possess any information it individual is currently on active duty" responses, and has experienced a small error rate. individual referenced above, or any family member, friend, or representative asserts in a the individual is on active duty, or is otherwise entitled to the protections of the SCRA, encouraged to obtain further verification of the person's active duty status by contacting Military Service via the "defenselink.mil" URL provided below. If you have evidence tl active-duty and you fail to obtain this additional Military Service verification, provision may be invoked against you. If you obtain further information about the person ( e.g., an SSN, improved accuracy of name), you can submit your request again at this Web site and we will provide a new ce query. This response reflects current active duty status only. For historical information, please Military Service SCRA points-of-contact. See: http://www.defenselink.mil/faq/pi_s/PC09SI,DR.html Center, based all branches ;fense that hich is the vil Relief Act 1 Relief Act of licating that the n the event the y manner that Du are strongly hat person's person is on of the SCRA , a middle ite for that the WARNING: This certificate was provided based on a name and Social Security number KSSN) provided https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 1/29/2007 Request for Military Status I Page 2 of 2 by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID: BPSRWZXBVNG https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 1/29/2007 . Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 JAN-2942007 10:57:49 A,. Last Name First/Middle Begin Date Active Duty Status Service/ gency HALLMAN CAROL Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is c urrently on active duty. Upon searching the information data banks of the Department of Defense Manpower D, on the information that you provided, the above is the current status of the individual as of the Military. Akk Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of D maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database official source of data on eligibility for military medical care and other eligibility system The Department of Defense strongly supports the enforcement of the Servicemembers C [50 USCS Appx. 4167;#167; 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Cil 1940). DMDC has issued hundreds of thousands of "does not possess any information ir individual is currently on active duty" responses, and has experienced a small error rate'. individual referenced above, or any family member, friend, or representative asserts in the individual is on active duty, or is otherwise entitled to the protections of the SCRA,' encouraged to obtain further verification of the person's active duty status by contacting Military Service via the "defenselink.mil" URL provided below. If you have evidence th active-duty and you fail to obtain this additional Military Service verification, provision, may be invoked against you. If you obtain further information about the person ( e.g., an SSN, improved accuracy of name), you can submit your request again at this Web site and we will provide a new ce query. This response reflects current active duty status only. For historical information, please Military Service SCRA points-of-contact. See: http://www.defenselink.mil/faq/pi,s/PC09SLD.R.html Center, based all branches that is the vil Relief Act it Relief Act of licating that the .n the event the ry manner that ou are strongly hat person's person is on of the SCRA B, a middle cate for that the WARNING: This certificate was provided based on a name and Social Security numberJ(SSN) provided https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 1/29/2007 F Request for Military Status Page 2 of 2 by the requester. Providing an erroneous name or SSN will cause an erroneous certificate #o be provided. Report ID: BPSRZJORRMW https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 1 1/29/2007 n ^o %-1 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANI, CIVIL DIVISION TEMPEST RECOVERY SERVICES INC AS A SERVICING AGENT FOR MEDALLION BANK Plaintiff vs. Civil Action No. 06-6957 CIVIL TERM CARL HALLMAN CAROL HALLMAN Defendants NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order o udg ent was entered against you on a0? (xx) Assumpsit Judgment in the amount of $5898.06 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 registry suspended by the Department of Transportation, Bureau Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By: VA PROT ONOT CARL HALLMAN 21 BIG SPRING TERR NEWVILLE,PA 17241 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pitts 1-888-434-0085 m will be Traffic Safety, bh, PA 15219 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVAN CIVIL DIVISION TEMPEST RECOVERY SERVICES INC AS A SERVICING AGENT FOR MEDALLION BANK Plaintiff vs. Civil Action No. 06-6957 CIVIL TERM CARL HALLMAN CAROL HALLMAN Defendants NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or udgment was entered against you on pq (xx) Assumpsit Judgment in the amount of $5898.06 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 registra ion will be suspended by the Department of Transportation, Bureau f Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By: PROT ONOT CAROL HALLMAN 21 BIG SPRING TERR NEWVILLE,PA 17241 ? y SHERIFF'S RETURN - REGULAR CASE NO: 2006-06957 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TEMPEST RECOVERY SERVICES INC VS HALLMAN CARL ET AL ROBERT BITNER , Sheriff or Deputy Sheriff Cumberland County,Pennsylvania, who being duly sworn acco says, the within COMPLAINT & NOTICE was served upo HALLMAN CARL DEFENDANT , at 1215:00 HOURS, on the 15th day of Dec at 21 BIG SPRING TERRACE NEWVILLE, PA 17241 by handing to CAROL HALLMAN, ADULT IN CHARGE a true and attested copy of COMPLAINT & NOTICE togE f ing to law, l the r , 2006 r with and at the same time directing Her attention to the contedds thereof. Sheriff's Costs: So Answers: Docketing 18.00 Service 10.56 Affidavit .00 ? Surcharge 10.00 R. Thomas Kline .00 38.56 12/18/2006 J23?n'% WELTMAN WEINBERG REIS Sworn and Subscibed to By before me this day Deputy Sherif of A.D. SHERIFF'S RETURN - REGULAR CASE NO: 2006-06957 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TEMPEST RECOVERY SERVICES INC VS HALLMAN CARL ET AL ROBERT BITNER Sheriff or Deputy Sheriff K)f 'i Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upox,ill HALLMAN CAROL the DEFENDANT at 1215:00 HOURS, on the 15th day of Dec er 2006 I• at 21 BIG SPRING TERRACE NEWVILLE, PA 17241 by handing to CAROL HALLMAN a true and attested copy of COMPLAINT & NOTICE tog' her with and at the same time directing Her attention to the conteAds thereof. Sheriff's Costs: So Answers: Docketing 6.00 Service 00 5??6tdC Affidavit .00 Surcharge 10.00 R. Thomas Kline 00 ,/ 16.00 12/18/2006 ilz 3 f (? 7 WELTMAN WE INBERG RE I S Sworn and Subscibed to BY.J _ before me this day Deputy Sheri of A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION TEMPEST RECOVERY SERVICES Plaintiff vs. Civil Action No. 06-6957-CIVIL CARL HALLMAN CAROL HALLMAN Defendant PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: ' h'?he"?flie1' proper44 Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND County: 2. against CARL AND CAROL HALLMAN, Defendant Al Bt9 Spr-inS Terrace` Newvtue PA I7,2gl 3. Judgment Amount $ 5898.06 Interest $ 168.68 Costs $ SUBTOTAL: $ 6066.74 Costs (to be added by Prothonotary): $ WELTMAN, WE BERG & REIS CO., L.P.A. By: 5-16?z? William T. Molczan, Esq ' e PA I. D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#5551353 IL ill o°C'$. * 00 oo -s . rIO C WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 06-6957 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due TEMPEST RECOVERY SERVICES, Plaintiff (s) From CARL HALLMAN & CAROL HALLMAN, 21 BIG SPRING TERRACE, NEWVILLE, PA 17241 (1) You are directed to levy upon the property of the defendant (s)and to sell ANY AND ALL HIS/HER/THEIR PROPERTY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of 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 $5,898.06 L.L. $.50 Interest - $168.68 Atty's Comm % Due Prothy $2.00 Atty Paid $145.56 Other Costs Plaintiff Paid Date: 8/22/07 (Seal) REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE 3 'Cuitis R. Long, Prothonotary 1K .1- By: Deputy Address: WELTMAN, WEINBERG & REIS CO., LPA 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 47437 S V' R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff s Costs: Docketing 18.00 Poundage 1.64 Advertising Law Library .50 Prothonotary 2.00 Mileage 11.52 Misc. Surcharge 30.00 Levy 20.00 Post Pone Sale Certified Mail Postage Garnishee TOTAL a s?nJ 66 ? y 83 / . /4XZ, 20 Advance Costs: 150.00 Sheriffs Costs 83.66 66.34 Refunded to Atty on 04/01/08 `- So Answers, R. Thomas Kline, Sheriff Byq ? 0 v WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-6957 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due TEMPEST RECOVERY SERVICES, Plaintiff (s) From CARL HALLMAN & CAROL HALLMAN, 21 BIG SPRING TERRACE, NEWVILLE, PA 17241 (1) You are directed to levy upon the property of the defendant (s)and to sell ANY AND ALL HIS/HER/THEIR PROPERTY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of 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 $5,898.06 Interest - $168.68 Atty's Comm % Atty Paid $145.56 Plaintiff Paid Date: 8/22/07 (Seal) L.L. $.50 Due Prothy $2.00 Other Costs 3 C is R. Long, Prothonotary By: 13 Deputy REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., LPA 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412434-7955 Supreme Court ID No. 47437 TEMPEST RECOVERY SERVICES •;, $ Plaintiff vs. _ CARL HALLMAN 0A COtVp?iq Rd ^d E - CAROL HALLMAN PA 1 -1 DI-6 Defendants SOVEREIGN BANK, 17 Jh Sl- Garnishee, P 1.7 D! 3 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION No. 06-6957 CIVIL PRAECIPE FOR WRIT OF EXECUTION (BANK ATTACHMENT and LEVY) FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Patrick Thomas Woodman PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05551353 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION TEMPEST RECOVERY SERVICES Plaintiff VS. Civil Action No. 06-6957 CIVIL CARL HALLMAN CAROL 14ALLMAN Defendants SOVEREIGN BANK, Garnishee PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND County: 0,0 Pe f ? 2. against CARL HALLMAN AND CAROL HALLMAN, Defendants 3. against SOVEREIGN BANK, Garnishee 4. Judgment Amount $ 5898.06 Less payments of $ (811.78) Interest $ 539.03 Costs $ SUBTOTAL: $ 5625.31 Costs (to be added by Prothonotary): $ WELTMAN, WEINBERG & REIS CO., L.P.A. lion - ow" By: e%a-, r44-E ) Patrick Thomas Woodman PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05551353 o G-0 S? v o 0 ? ' 00 oW ? 0 It COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND TEMPEST RECOVERY SERVICES Plaintiff No. 06-6957 CIVIL VS. CARL 14ALLMAN CAROL HALLMAN Defendants SOVEREIGN BANK Garnishee WRIT OF EXECUTION NOTICE This paper is a "Writ of Execution". It has been issued because there is a judgment against you. It may cause your property to be held or taken to pay the judgment. You may have legal rights to prevent your property from being taken. A lawyer can advise you more specifically of these rights. If you wish to exercise your rights, you must act promptly. The law provides that certain property cannot be taken and sold by the Sheriff to satisfy your debts. SUCH PROPERTY IS SAID TO BE EXEMPT. No matter what you may owe, there is a DEBTOR'S EXEMPTION established by law. This means that no matter what happens, the Sheriff must give you from the sale at least $300.00 in cash or property. There are also other exemptions which may be applicable to you. Listed below is a summary of some of the major exemptions. You may have other exemptions or other rights. If you have an exemption, you should do the following promptly: (1) Complete the claim form on the opposite side and demand a prompt hearing. (2) Deliver the form or mail it to the Sheriffs Office at the address noted. You should come to court when and where you are told to appear ready to explain your exemption. IF YOU DO NOT COME TO COURT AND PROVE YOUR EXEMPTION, YOU MAY LOSE SOME OF YOUR PROPERTY. 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. LAWYER REFERRAL SERVICE Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 TELEPHONE NO.: (717) 249-3166 MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW 1. $300.00 exemptions set by law. 2. All wearing apparel used by yourself and all family members. 3. Bibles, school books, sewing machines, uniforms & equipment. 4. Tools of your trade such as carpenter's tools. 5. Most wages & unemployment benefits. 6. Social Security benefits, certain retirement funds and accounts. 7. Certain veteran & armed forces benefits. 8. Certain insurance proceeds. 9. Such other exemptions as may be provided by law. , X (_) (2) paid in cash following the sale of the property levied upon; or (b) I claim the following exemption: (specify property and basis of exemption): CLAIM FOR EXEMPTION TO THE SHERIFF: I, the above-named defendant, claim exemption of property from levy or attachment: (1) FROM MY PERSONAL PROPERTY IN MY POSSESSION WHICH HAS BEEN LEVIED UPON, (a) I desire that my statutory $300.00 exemption be: (___) (1) set aside in kind (specify property, to be set aside in kind: (2) FROM MY PROPERTY WHICH IS IN THE POSSESSION OF A THIRD PARTY, I CLAIM THE FOLLOWING EXEMPTIONS: (a) my $300.00 statutory exemption: in cash (_) in kind (specify property): (b) (c) Social Security benefits on deposit in the amount of $ Other (specify amount & basis for exemption): I request a prompt court hearing to determine the exemption. Notice of hearing should be given me at the following: ADDRESS: TELEPHONE NUMBER: I verify that the statements made in this Claim for Exemption are true and correct. I understand that false statements herein are made subject to the penalties of 18 PA. C.S. § 4904 relating to unsworn falsification to authorities: Date: Defendant: THIS CLAIM TO BE FILED WITH: Office of the Sheriff of Cumberland County One Courthouse Square, Cumberland County Courthouse Carlisle, Pennsylvania 17013 Telephone Number: (717) 240-6390 Note: Under paragraphs (1) and (2) of the Writ, a description of specific property to be levied upon or attached may be set forth in the Writ or included in a separate direction to the Sheriff. Under paragraph (2) of the writ, if attachment of a named garnishee is desired, his name should be set forth in the space provided. Under paragraph (3) of the writ, the Sheriff may, as under prior practice, add as a garnishee any person not named in this writ who may be found in possession of property of the defendant. See Rule 3111(a). For limitations on the power to attach tangible personal property, see Rule 3108(a) (b). Each court shall, by local rule, designate the officer, organization or person to be named in the notice. WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-6957 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due TEMPEST RECOVERY SERVICES, Plaintiff (s) From CARL HALLMAN, 909 A Cavalry Road, Carlisle, PA 17013 CAROL HALLMAN, 21 Big Spring Terrace, Newville, PA 17241 (1) You are directed to levy upon the property of the defendant (s)and to sell any and all property of Defendants . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: SOVEREIGN BANK, 17 High Street, Carlisle, PA 17013 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $5,086.28 Interest -- $539.03 Atty's Comm % Atty Paid $251.22 Plaintiff Paid L.L. Due Prothy $2.00 Other Costs Date: 9/02/08 (Seal) REQUESTING PARTY: Name PATRICK THOMAS WOODMAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., LPA 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 34507 Deputy IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNStLVANIA CIVIL DIVISION TEMPEST RECOVERY SERVICES Plaintiff vs. CARL HA.LLMAN CAROL HALLMAN Defendants and SOVEREIGN BANK Garnishee TO: SOVEREIGN BANK 17 W High St Carlisle, PA 17013 4 Civil Action No.: 06-6957 CIVIL 4 Suggested Reference No.: XXX-XX-6117 XXX-XX-7135 RE: CARL HALLMAN 909 A CAVALRY RD CARLISLE, PA 17013 CAROL HALLMAN 21 BIG SPRING TERR NEWVILLE, PA 17241 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 ail pro perty 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. L£0/Z£01M XVal ET-9T Ml 8002/ZT/60 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? No Ia. If the answer to Interrogatory i 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 claimed that you owe or owed to him; and the nature and amount of each of such liabilities. 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. Yes-See Attached 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? No 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? No 5. At any time before or after you were served, did the defendant transferor 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? No 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? No 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 entity electronically depositing those funds on a recurring basis. Yes-See Attached LEO/££0M XVd1 bT:91 Ilia SOOZ/ZT/60 N 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 ?:rsk so, identify each account. - No-See Attached WELTMAN, WEINBERG & REIS CO., L.P.A. By: Patrick Thomas Woodman PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05551353 XVa DT:9T IU9 800Z/ZT/60 w VERIFICATION d >±a t 4 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 Timothv J. Coonev (Name) C.0,P. Team Leader of Sovereign Bank , garnishee herein, (Title) (Company) that he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. (S N ) L£0/S£0® XVJ VT:9T IUdl SOOZ/ZI/60 ANSWERS TO INTERROGATORIES It has been determined that this account is exempt from attachment under Pennsylvania Rule 3111.1. Account # 0041099095 Balance: $749.71 After allowing for the $300.00 exemption under 42 Pa.C.S. 8123 the balance in this account is $674.71 Account Holder: Carol A Hallman Carl E Hallman 909 Cavalry Rd, Apt A Carlisle, PA 17013-1175 VERIFICATION I, Timothy J. Cooney, C.O.P. Team Leader of Sovereign Bank, hereby verify that the information contained in the foregoing Answers to Interrogatories in Attachment are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4094, relating to unsworn falsification to authorities. Sovereign Bank By: I a" Timothy J. Cooney C.O.P. Team Leader IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA IN RE: Tempest Recovery Services VS. Carl Hallman Carol Hallman CERTIFICATE OF SERVICE I hereby certify that on or before the date of filing the following documents(s): Answers to Interrogatories in Attachment, Writ of Execution, Notice of Writ of Execution, Claim for Exemption Order and Claim for Exemption I have served a copy thereof on each of the following persons in the manner indicated below: Service by first class mail addressed as follows: Patrick Thomas Woodman, Esquire Weltman, Weinberg & Reis Co., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 Service by certified mail addressed as follows: Carol A Hallman Carl E Hallman 909 Cavalry Rd, Apt A Carlisle, PA 17013-1175 ftk Timothy J. Cooney C.O.P. Team Leader Sovereign Bank MA1 M133-02-10 2 Morrisey Boulevard Boston, MA 02125 September 15, 2008 N Z cn x ) n .?. r w { O1 SHERIFF'S RETURN - GARNISHEE to . CASE NO: 2006-06957 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND TEMPEST RECOVERY SERVICES INC VS HALLMAN CARL ET AL And now NOAH CLINE ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:50 Hours, on the 12th day of September, 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , HALLMAN CARL hands, possession, or control of the within named Garnishee SOVEREIGN BANK 17 W HIGH ST in the CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to JENNIFER L. NIERATKO (CUSTOMER SVC) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge Sworn and Subscribed to before me this true and made So answers: .00 .00 .00 T .00 rSheriff of Cu rland County 0000 ?9li9/off 09/17/2008 day of By Deputy Sheriff A.D SHERIFF'S RETURN - GARNISHEE R • N. CASE NO: 2006-06957 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND TEMPEST RECOVERY SERVICES INC VS HALLMAN CARL ET AL And now NOAH CLINE ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:50 Hours, on the 12th day of September, 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , HALLMAN CAROL in the hands, possession, or control of the within named Garnishee SOVEREIGN BANK 17 W HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to JENNIFER L. NIERATKO (CUSTOMER SVC) 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 9- 09/17/2008 Sworn and Subscribed to ?- before me this day of B Y Y Deputy Sheriff A.D IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION TEMPEST RECOVERY SERVICES Plaintiff vs. CARL HALLMAN CAROL HALLMAN Defendants SOVEREIGN BANK No. 06-6957 CIVIL PRAECIPE TO SETTLE, DISCONTINUE & END AS TO THE GARNISHEE SOVEREIGN BANK ONLY Garnishee FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Benjamin R. Bibler PA I.D. #93598 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05551353 f % IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION TEMPEST RECOVERY SERVICES Plaintiff vs. Civil Action No. 06-6957 CIVIL CARL HALLMAN CAROL HALLMAN Defendants SOVEREIGN BANK Garnishee PRAECIPE TO SETTLE DISCONTINUE AND END AS TO THE GARNISHEE SOVEREIGN BANK ONLY TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter as to Garnishee, SOVEREIGN BANK, only, upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO., L.P.A. By: Benja i ibler PA I.D. 3598 WELTM , EINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 Sworn to and subscribed Before me the Day CT, 2008 NOT Y P WWR#05551353 COMMONWEALTH OF PENNSYLVANIA Notarial Seal Jennifer M. Borowski, Notary Public City of Pittsburgh, Allegheny County My Commission Expires Feb. 22, 2012 Member, Pennsylvania Association of Notaries At- 0 9.5 ? .. - r .? L y s 7 i R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED, WRIT IS EXPIRED. 0 Sheriff s Costs: Advance Costs: 300.00 a Sheriff s Costs: 142.23 Docketing 18.00 157.77 Poundage 2.79 Law Library Prothonotary 2.00 Refunded to attorney 05-20-09 Mileage 10.00 Surcharge 60.00 Garnishee 9.00 Levy 40.00 Postage .44 TOTAL 142.23 v1 -4/a $/v 9., So Answers; R. Thomas Kline, Sheriff B N OTI =D :rn ,(- c.u rx3 UU :01 ck G 9G 10 0 ?i &' a -? ssl? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-6957 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due TEMPEST RECOVERY SERVICES, Plaintiff (s) From CARL HALLMAN, 909 A Cavalry Road, Carlisle, PA 17013 CAROL HALLMAN, 21 Big Spring Terrace, Newville, PA 17241 (1) You are directed to levy upon the property of the defendant (s)and to sell any and all property of Defendants . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: SOVEREIGN BANK, 17 High Street, Carlisle, PA 17013 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $5,086.28 L.L. Interest - $539.03 Atty's Comm % Due Prothy $2.00 Atty Paid $251.22 Other Costs Plaintiff Paid Date: 9/02/08 (Seal) By: R. Long, Prothonotary Deputy REQUESTING PARTY: Name PATRICK THOMAS WOODMAN, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., LPA 1400 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412434-7955 Supreme Court ID No. 34507