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Home My WebLink About96-00398 ;t ~ I ~ t ~ I' ~ ' o \ +' .~ u: ~ J j I 'i;,. , i!', , . ", .,. " " . :1.;'-:':'.,,"l"'" .~.. -." , . MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A RINEHART Defendant NO. 910 -39P e'u"C-kn.."'7 NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by 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 other claims 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. Court Administrator Fourth Floor, Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 .' MELVYN S MANTZ, ESQUIRE Attorney 1.0. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A RINEHART Defendant NO. 9t.-39P ez', rT~ C I V I L ACTION 1. The Plaintiff is First Deposit National Bank, a national bank with a place of business located at 219 Main Street, Tilton, NH. 2. The Defendant is Rosalie Piper A/k/a Rinehart, an individual with a place of residence located at 104 West Big Spring Avenue, Newville, PA 17241-1609. 3. At the request of the Defendant, Plaintiff issued to Defendant a VISA credit card, account number 4428002770200923 and at all times relevant hereto, Defendant was the holder of said card issued through Plaintiff's credit facilities. A true and correct copy of Defendant's application is attached hereto, made a part hereof and marked Exhibit "A". 4. Under the terms and conditions of Exhibit "A", Defendant, upon acceptance of Plaintiff's credit card, agreed to be bound by the terms and conditions of Plaintiff's revolving credit plan agreement. A true and correct copy of said agreement is attached hereto, made a part hereof and marked Exhibit "B". 5. The Defendant subsequently received a cash advance from Plaintiff and incurred additional obligations in the sum of 10,252.33, no part of which has been paid since 13 NOV 199~ although duly demanded. A true and correct copy of a statement of account in connection with said credit card is attached hereto, made a part hereof and marked Exhibit "C". 6. Notwithstanding the frequent demands by Plaintiff for payment of the amount due, there has been a failure and refusal by the Defendant to pay the same or any part thereof. 7. In accordance with the terms of Exhibit "B", Defendant agreed to pay the Plaintiff a finance charge on all sums due at an annual percentage rate of 21.90% and Plaintiff is entitled to additional finance charges from 28 OCT 1995. 8. In accordance with the terms of Exhibit "B", Defendant agreed to pay to plaintiff a reasonable attorney's fee if the account was referred to an attorney for collection, and Plaintiff will incur an attorney's fee in the amount of 2,050.00. WHEREFORE, Plaintiff demands judgment against the Defendant in the sum of $10,252.33 plus interest from 28 OCT 1995 plus attorney's fees of 2,050.00 less payment of .00 and costs of this action. MELVYN S MANTZ & ASSOCIATES, P.C. BY: ~,~/i ~~7 MEL S Z , ES RE PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. . . .....,- . ,..."t",._. STATE OF CAUFORNIA COUNTY OF ALAMEDA Catherine H. Pickhover states that she is the Operations Officer of First Deposit National Bank and is authorized to take this affidavit on its behalf and that the facts set forth in the foregoing complaint are true and correct to the best of her infonnation, knowledge and belief. She further states the annexed account against ROSAUE L. RINEHART is correctly copied from the books of original entry of First Deposit National Bank that the charges were made in said books at or about the time of their respective dates; that the charges are correct and the account is just and true as stated; that there is now due and owing thereon the sum of $10,252.33 plus interest and attorney fees; that no part of said sum has been paid or in any manner settled; and that there are no deductions or offsets of any kind, except as are therein specified and credited. She further understands that false statements made herein are subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. FIRST DEPOSIT NATIONAL BANK (!P<-A.~-U~ .rruA-J By: Catherine H. Pickhover, Operations Officer . ". , . Camplolothll shott (arm and retum llln lhe potlas..pald inve10pe provIdN. . . .~ 3D-Second Response Certificate '. Yes, r want to accept your Invitation for a customized VISA" Gold account! lagr.. 10 be bound by tho Aocount Apoemeat (which wW be IhllIId to IllI beIota I1IY VISA card II Iuuad) and 10 repoy pt1ndpol.Inl>lr....and lnIorest lhmon. amp! that UvII~~.AoAbUptlon UII'IIum Ihacanl(J) unUlld and ClUlClI myaccollllt aile< I'lvlowirll'lw Account ........,...". If " :.:= u is 6 2 4 Roulie LP\ t; ne.h2t! A p e B.... 3 0101/ t.oi If Sptif1? 1IC Nt') 1tl:"\I"L"Wllr rA .,~:J,ii:.pf\ nalfl 2702H2 CTZlO FX369 FKCT 01lHR OCFC EIlAD AEU 21- 702-8503-7700-4 .. _r .".c. 1'hio Invltollon lllp!rw: Auquat 22, 1994 ~ . X ... /'i\ ,. h-t f;; Sa-N ~ ~~W'~I / dL5--si.L-.J _X1 ;-;;; ~fr ,rJt#- ~ ~~ W No Annual Fee . $20,000 Credit Line . Immedfale Cash . Lowesl Purchase Rale . GUARANTEED SAVINGS IfT~~ R. Thomas Mazur VI.. PresIdent 702-8503-7700-4 Reference Number: 42203624 Box Year Batch Date Sccmned Volume Pr . . . . . . UVI..c( ,.... <..,... ,1~PRovID'AN /11111I'1"1' hll OlpOll1 N.llOn.' Sink VISA' 01 MlllrrC.,dll ACCOUNT AGRHMlNT fOR R....' L R~"'." You, FUI aIPUSl1 H,llOn.IO.ok VISA or MnltrClld ,r.counl Uhf "Account"I.UalN' you 10 rNk, pUfChulI by uSIng yOUf VISA 0' MnllfClld clld Uh. .C"d"1 whlt,vlf II i. honored .nd 10 1.1 ush .dw.n,.. horn UI 01 In, alh" Plfliclp.11f11 'il'rI(,a1l11ltllutlon. ConrtnllM. chec:h IN, .Iso b. plorldld 10 yOU.. In .dd.hon.1 WI, 10 Ult Ih, Account. In Ihll Agl~l. .,ou. Ind .,ou,"IN.o 11th pmon 101 Yfhom w. hIV. opened . CI~I tlld Accounl. ~... .ou," .oun: lAd .us" IN.n 11th" hst Dppolll N,llan.1 Dink. or .11 IUIgnllS. Yau may nol b.lftQlbl. 101 .n Actounl,' you 01 . rrwrnbll 01 ,OUI houllhold .....d, hlV' I CllihllCCDunt with filn Otpun N,llan.1 Blnk Of ProwMh.ln H,llon.1 a.nk. lh, ACCGUAIInlY b. Ulld anI, lot p."on.I, l.mI" household. .nd Chllll.bl. lIulPOl1l. 'nd nol 101 .n, bUSlfltll 01 cormwn:i.1 pUlpOII. You .nd w. Igln II 101owl: Specl.1 R.qulflm.nll ., ltd. ACClunt: Cfldlt R.vlew Pro,r;;m. In old" 10 hIP 'OIU Accounl in good II.nd~g. you hlv' Igllld rUlllo incrlllllh. .mounll.f1" Iny requilld b.l.nnlllnll"l h.w. bren CD"1lltlldl 01 ,our tolll dBI on unsteulld ,"olving .ccounll wllh Olhlf tendlll Wllhoul our IUlhollllllon. 'ou. hive .lIa Ig,1td Ihll 'au I.nd 1lI,0nl,lIs, in ,~ur hausthoJd on whOllll'iCOml 'au rft,1 will nOI opm In, n.w unJICurld "volving credit "counts WlthoUI OUI lulhollllllon, W, wtll IIVI'W 'au' clldll 'KOfds p.flOdlClUy Ind conl"t 'au I' w. bp.v. you III not nwtllRg Ihnl IpICI.lrlqulI.InIflU. Cuh AdvlRclS. You IN, requlII cuh .d"nct chech by Cllling our lol-fr" nuntll hl.d on ,OUI sllItrrenl. You INY IISQ g'l . cuh .dvlntflrom .ny VISA fin.ncilllnslIlulion 61 'OIU Clld IS . VISA nrdl Of M.III1Clld lin.RCIlllRlllluHon 61 your Clld ill YUIIIC"d ClrdL It ItIKIId AulOmlf.d Ttler Mlthinn Ind by ChICk, Plym.ntt, You WlllrKtfv., monlhly 11.llITWnllhowing your oUUI.nding b.l.nce. 'ou will p,y UI in U.S. don.,. IchKh rrlJlI b. pl,.bll .1 . U,S. ollin ollh. b.nk Ih. chltk il dllwn onl'lllIll Ih. p.,R*l1 due II shown on your Illttmlnl b, lh, Plynwnl du. dll' in ICco,d.ne. with pl'lNfIl inltruchonl an yaUf monlhl, Illltmtnl. 'au ma, nal UII ,our conwen...,ct dllCh la make pa'metlll on ,our Accounl 01 10 INh P"1NfI11 on illY Olhlf Iccounl you hlv. wllh UI Of our 111"111. Th. plyawnl due will b.: 2.0\ of Ih. n.w ballnCl shawn on ,OUI 1IIIIInIflt plullh. lmaunl of .ny put du. pl'mlnl plul ,Ih. .maunl b, wrnch the n.w bll.nc. .undl ,our crtdl1lin, plul fill 101 cnflln option.lltlvicn Haw,vlt. Ih. PI,",,"I due w' nOI b,llIllhln .15 funll" you, n.w bilJnn II Inl Ihln 115. In _wtUch ClII Ih. P,,",,"I due w. b. th. .mounl allh, n.w bllJinClI. W. may. rlquil. . hlQhtf rrininun p.,merll II ,our Accaunl il pnt du. 0' .bovelh, C,ldlllln., bUI w. will naill, ,au b.lof. dalllg II. II your p'y",,"t II mer', Ihln Ih. PI'"""t du., il w. b. III.tld II . IIngl. p.,awnt Ind non. 0111 wll b. .pp~1d 10 IulUII plymenll du.. W. IN, "CI$IIIII. or p.rII.1 p.,menll. or P'YlT1lfllllNfhd -p.id in Iu.- 01 markld Wllh othll IIIt1khonL wilhoullallllg au' flghllO caDKII. lmounts owing undlf thil AlIlllfIlIfIl. Flnlnn ChilD", hClpl n d'lClibld in lh, all" Plllod far Pulthllll JlChon allhll AlIf.lITIIIll. liII.nn ch.rgn bl\lin 10 aceru. on . dtbil whIR it il includ.d in .ilher fh. dilly purch... blllnCl rPulthn. B,flnc.~1 a. Ih. dlily Clsh .dv.nn b.l,nCl rCuh AdvanCl BII.nn-) and continu. unl~ Ihll b.llnClil 'educed by . PI'metll or tledll. An, PIYlNllllmDUnl w. IKIW, Ih.1 ,Itledl Ih. hn.nCl Chllllll Ind 1111 then due wi filii 'Nun the Itmlirmq ""'Chili B.llnce, Ind then, II Ih. Pufth.1I B.I,nn il_'IfO. wt reduCllh. ItmllIIinll C.sh Adv.ntl B.llnc.. Th, Purchlll .nd Cuh Ad.,nCl B.I.nclI "' Ilducld by P'Y",,"111I of Ih, dll' 'KIIVld, Ind b, crldits lutlpllor "vltlllllof I.t., oVll-IimiI, Ind msctllntoul chllglll n of th. dll' pOSf.d. Pu"h'lIl "' includtd in ,our PYrchn. D.I.nClII 01 th. dll' mad.. Clsh .dv.nclI.II included in 'OUl C.sh Adw.nCl BII.nClIS 'aDowl: cash .dvanCII from olhll linlneill inllllUllGnl.nd Ihraugh AulOmlled Tllerl. II 01 Ih. dill INd.: Clsh .dwlnCl dlKh mad. p',lblt 10 ,au thlt III idenllitd II cashier'l chICh Ihll w. ma~td 10 you .1 ,our lequlIl, II olllYen dl,1 .11" Ih. dll' ~', pn~u an Ih. ch~lt; In olher chrcks, II 01 Ihl dll' Dlllenltd 10 UI: lundl elltlloninly IIlnlllllled to olhlf lendllllo u.nsler b.l.ncll. .. of Ih. d'I.lranlmlll.d. Olh" dtbllllllcl$lllar III" ovet.limil, fln.nCl,lnd mlCtIllneoul chl'lllll III IIlcludl1l III YOUf Pulch'"OI Clsh Advann 8111nnll ollh. dltl posled. FinlRn chl'II" 'f' .ddld 10 your Purehllllnd C.sh Advlnn BII.nCls IIch dl' .nd "' Ihen pallid on Ih. Int dl, of Ih. b"'g c,cle. Ther. il no plfiod wilhin wtudl cash .dunClI mI, b. 'l$I.id Wllhoullllcurrinll . fin.nCl chllg'. To lillulllh. dady lin.nCl chllg.lor purchllllllld Ih, dlily fin,AC. chlfll,'ar cash IdvanclI. w, 11111 wilh ,our previous dlY'1 Purchlll B.ltne. ._nd Cuh AdvancI B.lanc.. .dd.1 debill.nd subUatl II Clrdlll fo.lhl cunml d.y 10 Ih. IpplIc.bl, B.llnCll.. 'Iplained in Ih, pll.gflph .bov.) .nd fhIIUply Ih. n'l .mounl by th. ,pp~Clbl. d..y periodIC fll,lmlalang p".gflphll. Th. finlnCl chllg' lor purehn.s II Ihlll .dded 10 .nd includ.d in Ihlt d'Y'1 Purch'lI BII.nn .nd Ih. (inlnCl chllg. 10' c.sh IdvanClI illhen Idded 10 Ind includld in th'l diY'S Cuh AdvanCl B.I.nct. W. 11111. credll bllann la' any dll II 1110. W. d'lllnin'lh. lot.1 fin.nc, chargts lor Ih. bllng eycle by .ddine lag'lher Ih, linlnn chlrg. lor purch.llllor IIch d.y wilhin Ih. biling cycle .nd Ih. finlnn charg. 101 cuh advances 01 elth d.y Within lh, biling cydl. In Cllcullhng linance dlarvr.. .n .dJUSlnwnl w. b. mad"Df .ny IIlnUCllon 01 p.ynwnllhll would hlVl .1IeClld Ih. linlnce Chlfg. Cllcul.lIon IR I pilar bllllng cycl. h.d il b"" pallid in thll cycl.. Th. .ppliclbll dl~y plfiodlC lit. 101 such. tllnUClion wll b. th. IIf. in ,UKt lor Ih. CUllln1 billing c,eI. IIlhlf thlll Ih.lIl. in .fIltl on Ih. d.l. ollh. UanUClion. Th. blllnCl amounlllhown on 'tOUf SIlIIlr*I mey diUIf from Ih. Purchlll .nd C.sh Advann B.llncfl used in CO"1luling finlnCl dlarg.1, blClulllh. Purch'lI .nd C.sh Ad..nct 811.nul do not includ, .ny lal', aVIf.linit, or fIIlCeIIlnlDul chargll which "' iIlcludld in Ih, bllanCllshawn on your IlIlenwnl. Th'lrrm -Prime Ral.- .. ulld in lhis AgrtllMftl hlnllh. high.1I priIN IIf. published in TIll WII Stmt J,uffIIl on th. 'int businlll dlY of Ih, pllYioul "lendar manlh. The ANNUAl PERCENT AGE RATE I-APR-Ilof pU.ch.1I1 wiD V.fY .nd lI'IIy b. .djulted IIch billing c,d. up to 5.15\ IbaWl Prime R.I', but will in no "'"I b. It" Ihln 12.40,.. Using IhillollTlJl., Ih. da~y pellodlC lit. 101 purdl'"1 in Ih, Hourilf 1995 billinll cydlll,a.03!1'-. call.spandinlllo.n APR 'or purchllll 0113.90\. Th. dill, periodic 1111 lor cash .d"nc... inclu4ing blllnCl IIlnslm. II 0.0600\. corllsponding la.n APR 101 cash .d"nn.. includlllg blllftct IIlnlln.. of 21.90\. . An, Wler"st Of dKrelse in . "liablt APH wi tiki .IIICI on the firll dly' 01 y,aur biling cydt .nd may IlSUII ill. s1ighl inCII'1I or dKIIIII in Ih' .maunl 01 youI nininlun ".yawnt, We mly lIist ,our APR It 'au' Accounl is P.II due or .bo" Ih. crldillinil, bUI w, wi nOllly ,ou b"all doing II. To drlrflhn. Ih'lVrt'a;. dlily blltnc.shown on ,aUf 1IIIImIIIt '01 pUfch.lI.. .dd IIch d'Y'1 Purdllll B.I.nn (including d.ily lin.nn dllIg.) in lh, billirlljl eyell.nd divide by the auntlf 01 d'YI_ in IhI bllbng cycl.. To delemin.lh. IVlIlg' dlily b.l.nClshoWR on lOur sl.lenwrlt lor cash .dv.nct.. .dd IIch dlY'1 C.sh Adv.nCl BlllnCllincludilg d", flRlnct dllfll.l, in Ih. billing cyel. .nd dlvld. b, Ih. nurmer 01 dl,1 in Ih, billinll cytlt. You can ",,1l~1y IIch 0 th.lllnllg. ddy b.lanCls b, Ih. nulltlf 01 dl,1 in Ih. brlling cycle .nd b, lfi. Ippliclblt d.ily pudic III. 10 obllin subia Ills, Ind Ihen Idd Ih'IwO sublofllllog.lhef 10 d'llfrrin, Ih, lallllmDUftl al ,our liIs.nn chllglS 101 Ih. billing cyclt. G"" P"lod 10f PUleh.Sls. H.w pUlch'lIl palled to YOUf Accaunl in b4ng cycStl when Ih. previous bll.nn WlIlera, 01 when Ih. prniaul bllanct WII fuly p.id durirlg Ih. cyd., do nol begin 10 lIlCUJ . 11fIlnCl charg. unllllh, 11111 ollh. nlll biDing cycll. You Cln .vaid .n, lillnCl chll'll' an wdl new purchlllll' 'au p" Ih, 101.' new b.llnce in ful by Ih. p.,nwnl due dill shawn ,on 'OUI S1l1rmenl. N.w purchulS pOlted in Iny olhlf biDing cyel. incur. finlnCl Chilli' from Ih. d.ll the purch.1I WII INd..nd thlf' is na plliod in which such purchlllS lNy b. .eplid wilhout incumng I flR'nc. chllg.. Thef' Is no plfiod In which c.sh Idw.nns may b. rep.id wilhoUI i\c:wring . linlnn charg.. rlls. WI wdl chllg. your Accounl up to t 13 101: IIch Clld you uk ullo IIpllC.; IIch liMned pl,awnl chICk; IIch check 'au wril' on ,auI Accaunt thll w. lltufn unp.id; IIch IIOP p.ynwnl Older or ren.w.1 01 such .n o,def; eldl billing c,cll wilhin wftich your Accou:U is delinquent 0111 chlrg.~ Ind each blling cycSt wilhil which yaur blllnCI 'Icelds YOUf "edillin.. If you requell caples at billing st.lrmenll thai Weft fnlIIftI10 you mall Ih.n INn nnlhl ,"tier, w. may chllg. . hlndling 'n 01 SLDO lor each copy. D.llull. You will b. in d.l.utl: il ,au WII, nal eigiblt lorlhe Accounl II the lime il was opened; il you 1.1110 CO"1lly wilh .n, PIli ollhis Agrnmenl; if .ny inlolmalion 'au g.ve UI prov.. 10 be IIColT'Cl1ellOl 1.lse; upon ,our dlllh, b.nkruplcy, 01 insolvency: illoU "ii 10 p,y olhlf debll when du.; if I b.nkruplcy plliltan is filed by 01 Ig.inll you; or if w. belin. in goad Ililh Ihll you lNy nol P" 01 perlBrm YOUf obbglliansundlf this Agrttmllll. On your d. lull W'mI" WilhoullUllher dtmlnd 01 nOlic,. clncel yaur credit privileg... dedlr. your Account b.llnc. irmwdial.' due .nd p.,.bll. .nd Iflwolte .n, rrmed, w. me, hav.. In Ih. hint of ,our d.lault, Ih. ouUtlnding b.llnet on ,our Account shll conlinu. 10 acClU. inleresl .llh, APRIsl disdosed in Ih. Fln.nct Ch"I'S ItCllon 01 Ihls Agrrrmrnl, Iven II w. hlV' wid you to caltc:l Ih. Inunl you ow.. Clldillln.. You, crtdillin. ilsptcified Irom tilnt 10 time in . 1Ip1l.1. nalk.. Your ".ubl. credit is nOfmely Ih. difference bllween your credit fin. .nd your Accounl b.lanctlincluding lIanuclions mid. Bt lulhorlled but nBt ,el posledl. FOI clfllin clsh .dnnces, ."i1,bl. crnil may bllllL You will nOI UII ,our Accaunllof, Ind w. me, IIfUIIIO hanOI, In, tllnsaClion whith would ClUII you 10 'Itrrd youIIVl~abl. crdil. P,omill la P,y. You pronilllo pi, UI when du, II .tnllunlS bOllowed when 'au or SQmIOn. else UII your Accounll"en illh.,maunl chllged I!ICHdl your pernissionL .. alher lranlactions .nd charg.. 10 your Accounl. .nd colletlion COlli w. incur including. but nol Imled la, IIISQnlbl. Iltarn,,'s fets .nd coull casls. 1II you wll1lh. SUit. w. wiD p'y ,aUlII.SQn.bll '"0IRty'S lets .nd coun cosu_1 Changn. W. INY ching. .ny P'" of lhis Agrnmenl or Idd Of IIIfn:IW, requirerrwnls 1111f nolie. IS ,lqUitd by I.w. II w. ch.ng. Ih. fln.nc. Chllg.. IIClion of lhis Agrttmenl, the n.w fin.nce chilli' "lcullllOn ",II Ipply 10 yOUf whole Account b.l.nClllom Ih. .fflel'" d.l. of Ih. ch.ng.. wh.thll or nollhe bll.nu incfudll illtms Dostld to VOUI Account blfoll IhI ch.no. dalllnd ",helhef or nol 'au COnlmu. 10 UII the Account. Forlign Etchlng,'Cun.ncy CanVlfSlon. II yau UII your Clld 'or IIlnuclions in I currency olher lh.n U.S. dalllL Ihl IrlnYClionl w. be convlfled to U.S. dolllL generl'y uling eilher . /II gawernmrnl-mandlled III. 01 frjJ whol.ul. mllhlllll in .IIKlth. dl' btlor. Ih. lI.nuction PfOClllinl d'I., incrllsed by an. plfcent 11\1. II. crldll il subsequtnll, gt!en 101 . u.nSlClIon, II will be dKrelstd b, on. percenl (1\1. IIlh. aedil hll' dllllttnt plaClIUID d'I., Ihen Ih. elch.nll' III. 0 Ih. credll can b, gflltlf"'" Ihln th'l Ollh. or...,l1l1.nsacllon. Th. CUlIInCY cOnVtrSlOn 1111 on Ihe d.y befor.lh. IrlnUClion p,actssing dll' may dilllf I,om Ih. rail in .ffeellllhe hn" of lh. lI.nUClion or on Ih, dll' the IIlnUClIon II palled an your Account. You Igree 10 ICCapl Ih. cannnrd .mounl in U.S. dolt... Th. Clld; C,null.llon. You wiD llturn Ih. Clfd 10 UI.t our requllt. Th. Clld 'Ipitll .llh. end ollh. monlh shown On II. W. hlv, IhI right nallo len.w Ih. Clld. AI .ny limit ,'Ier '11elSl 30 d.,s nolI(' 10 'au, 01 wilhaul nalic. il PlffTItled by r.w. w. mey canc. Ih., Clld Ind youf credil p.ivieglS. II yauf Clld il Clncrltd 0' nOlrenewed. 11II.ntf chJl9n Ind other Inl will conllllue to be UIIUrd. p.,mrnll wt continu. 10 b. du.. .nd .1 othlf Ippliclble prOYlSlOnl 01 Ihll Agrttmenl WII.erNlI1 in .flKI. You ma, (lncel 'OUI credit pnd!qfl b, nOllf'lIIg UIIl1 Willing, relUlnlng '1'1\ ~11111 "".- l -....."11 '10\/111 tolIlCo. U GP "'001' JJ ',-:" Iht C.,dIlIID UI cui 111 hall. .nd P""8 ,0UlInIIl'I Illltmenl b.lanc. by lh, ft'"*,1 dill dill an Ih. IllllfNlll WMh Incltutu ,au' 11ll.1 PU""'III. cuh .d..nnl. chIlQ'1. Ind '"I. You. t'edlt Pllvdev.. will b, unetl" .nd no .ddlllon,lllft.nce thllQII w. b. ,",utd. I w. ulle. Dr do nOI'tn'. th. Clld. or II ,au l,unn.I, ,aut tfH11 P"''''''S. 'au IN, no Iang.. will. chICh an 'au' Account. Ind 'au Ihould dllllay .n, unultd chICh WI hn. ilIUM ID 'AU. P"un.I'nllfm.II'R; Documlnta. 'ou W. ,.. UI .Ilelll 10 dlY. AatiC..I,ou chang. ,OIU n.lIW. home Dr mI_, adllt.". Itltphon, nun.... or tab. You w. plo",lly giv. UI infDlmllIon ,boUI youl IIn8ncI,I,II... II w. ullor II. W. IN, ,.ISUth Inl00mluon "0m Olhlfl. "',ludlRt CIIchl .tportlng .gentll&, and plDJid. YOUf adJ'II. .nd inlOlmlllon .boul ,OUI Account 10 olh,n, W. mly also &h," Sllch 11I10'",,11011 wllh our .11."11. II you I.~ 10 lullil .ny 01 your obltg.llonl undlf Ihll AglttnWfll, . ntg"I" credll repoll re!llthng on YOUf credll record RII~ b. lubnlll.d 10 credll 'epolllnll 'IIIIC'II. Cullom" Slrvlcr. Un.ulh"IJl4 U.., LIII, " n.h .1 Chrch " U-. C.r4. Each Clld ""II b. aigntel tn rlC':i9l. You w. ultgulld Ih. Clfd, your p"sonal idllltilintion nunt" (which plovid.1 'cc'u 10 Aulom.UICt fIR" UIChlnllL .nd Ifty chICh IllUed 10 you Irom Ihlll. You wil hip ,our p"lOn.lldlflllllc'lion nUrNI" IIPar.11 flam ,our Clld. I'rou dISCO,,, 0' SUJpltllh.llh. Clld or .ny unulld chtCh "' Ian or Ilolen. Of Ih'llh". ""y b. .n un'ulholll" I'.nllclion an ,our Accounl, you w. nOllly UI pro",lIy by III~honinlll.'OO.'33.JZ21. lou will phon., "en Ihough you mty nOhly UI 1ft wnlif'lll. 10 w. nn "11'1110 1in111olllllnd ubllill' Yow ~Ibllily for unlulholllld UII occurnng b.,OI. you 1'1011111 UIII Wriled 10 .50. It you Ilpon Of WI SUspltl un'Ulhotll.d U~ 01 ,OUI Accounl. w. mI, suspend your credil pfit~Ig'1 unl. W. "10 VI Ih. p,oblem to our IIlilllchon Of lasu. you I n.w C.,d. I YOUf elfd illoll or IIOIIn. 'au w. plo",lI, dllUo, .1 cheeks", ,out pontlllon. To in1J'o,. CUllo,.. IIfvicl Ind lICurit,. you '11'" th.1 'aUf ClIs mI, b. fNnIlOfId Of ItcOfded. M.rch.nt ft.llllonl. W. w. nol b. ~.blt 1,.1'1' p.flon Of AulORIIltd Tell" Wlehin. relullllo honOf Ih. Clfd or .CCepl YOUf chICh. Of II~llo ilium Ih, Clld 10 you. W. hi" no flsponSlbllily 101 1I00ds .nd SII'IClS purehlled wilh Ih, Clfd or ChICh 'SCepl .1 requlltd by 1.'11I. 1St. Sptcl.1 Aul. bllow.1 Clflllll blll.tits Ih.1 '" ",~.blt wilh Ih. Accounl .11 pro.id.d b, third plfly IIndOIl. W. "' not IlSponsabl. lor the qUlil,. "d.bilily. 01 llsulu ollny 01 Ih. ",.ICII ,au choOlllO USl. Slop P.ym.nl D,dltl. If you wish 10 .IOp p.ymenl on . chtek, 'au mly SInd UI.1l0P p.ymenl Old" by w,il"'lI 10 u', II ow .ddllll for cu.lomer ",.ie. btn on you, bll You c.n make ..IOp p.,rr.nt DId" ollly by Cllling Ih. nUrNIlf Iisled on ,0Uf 11111fNfI1. When 'au mI" . Itop pl,ment ofd., you ""II pro.id. you' Accounl nUrNI" .nd IIImhc inlOlmtll.on Iboutlh. ChICk: th. u,,1 .mounl, the d.l. on ..h. ChICk, Ih, nlmt allh. Pill, la wham II was p,,'blt. Ih. nlmt ollh. plflOn who 1i1lned II, Ind III.. check nuntll. You wiU b. IShd 10 conlllm.n olllltOP p.,ment ordet In wrllmg. W. mt dIll lid our 0111 order if w. do" I Ii.. . 1'1 wrll onlirmt ion wllh", wo w ik It" II. alii Old" or II you b.II 1'101 .dtqu'ltIy d.sc'ibed Ih. illm sa thll p.yrr.nl unb.stopp youfCO"lJul". .01 IfW 1'101.. teth'll.c WISp yUI 'OI'W' ,,".son, apPoflumt,lo.clon Ih.OIdlf. W'mI,.withoulli.blfily,dilllglld.wtltlln 1I0P p.yrMnl Ofdlf Ii. ~nthl lit. '''.1 un'tSl il is 'Iflewld " w,il...g. Slud.,d 01 Carl. Bft,u"lhi. Accounl involVllbolh c,edit Clld .nd chteklllnuction. wt>>ch .lIproctlSed IhfOUgh IIPlllt. nllton.IIYllemsb.rof. th'llInllclionl." conso6dlled by ul..nd btCluse nOI IV"y check .nd Catd slip wiD b. aenllo us. tllnllClionl in YOUf Accounl wll b. plOclllId mechanic.., wilhoul 001 nIClluriy rlvi.wing IVIfY itlllL Our practising SYSIIm wiU Cia aUf 11111I1101'1 10 elfl.", Items which w. w. 'IItrint. W. w. I.,m. 1.lllnuclions when you ,,,art Ih.1 your Clfd Of dllCks 11.". b"" loll Of 1101en. W. do nol intnd Oldinlfily 10 .lInin. I. iltmJ. Ind w. wll nol b. negllgenlll w. do 1'101 do sa. Thi. ruIt III.blishlS Ih. sllftdltd 01 ordinlfY CII, wtUch W. in 1I00d ,.ilh w. .slIall in Idninilllfinll your Accounl. Blelu" 01 our Imled 1".W. .nd beelu.. nellher your nnctlrd chICh nor Clld If.nSlClion sliDl wiI b. lllurned 10 you wilh Ih. monlhly 1111emenl. you should b. c.1l1u110 enlll.' chICks" ,lour dllCk fegiSIIt Of olhefWist hep . rKOfd ollhem. You should .Iso I'" your credit clfd nsh .dllncl .nd pUldl.l. s1ip1. You .alH 10 ChKk 'OUf monlhtv IlIltmlnll.Olinll lOur rKOld .nd to notl Y UI Dronll. ol,ny un,ulhorilld tflnSlClionl ~. W,lvlf 01 Clfllin Righi', w. may del.y Of w."lenfOlCIfNfII al.ny pro.ision of lhil AlI"etmenl wilhout Iasinll OUI righllo enrOfCl il or .n, olher pro.ision Iller. You wlit.: Ih. righllo pllltlllmenl. d'lT\Ind. plOltst, at nolic. 01 dishonor; Iny .pplictblt 1lllul. allinil.hons; Ind .ny lighl you may h... 10 flqUir, us 10 plOC.ed 'lI.inlt Inyon. b"olI w. su. you. AppllClbl. L.w; S.vIf.blllly: Asslgnm.nt No fTlltler where you h.. lhis Allfeemenl .nd YOUf Accounl '" IIOterned by Ildlllll.w Ind bI N.w H,",shir.lIw. AI '1'1, limt .ller w. d.leminl in 1I00d fanh th.lln, plopostd or tnlcled Itgistatlon, f,.ulllory 'clion. Of ~dicitl dKlsion hIS randlted or INY fendlf .n, mII1erill ploviaan of lhil lI'eenwnl inlllid Of unenla,,"blt, or n,ost.ny inCIIlSed laI. ttpOllllg ,'tqUirItlWlI, a. alh" burdlfl " coMICtlOn willi. III, such provisioll Of ill enlOlCtmtnl, w. mil' IIIIt ItltlSl 30 dlYI nOlic.IO you, or without nolie. il p"",ned, by IIw. clllullh. Clld .nd your :red_I r.IlVUQ'llftd dtdtr. ,our Accounl blllnc. imltdil.ltfy du. tad pl"bIt. If Illy plOvision 0 lhi. Allleemenl il held 10 b, i1l1id Of unenlorcllblt. you Ind w. wit consid" Ihll provision trIld.lied 10 con o,m 10 IppiClblt lIw, .nd the 1111 01111.. provisions... Ih, AlI"ttmtnl willi. b. ""DfCllbl., bUI w. wll h... Ih. right 10 c.nclI yout Accounl .nd dKIa" your b.lanc. inrnedi.lefy du.. IS provided in Ih. P,ecedinll SIl'IIIflet. w. mly If.nsf" or 'lSign our r~M 10 .1 or SOITll 01 YOUf PIYINIIIL If 11.1. I.w feqUites Ihll you 'eceiv. nalic. 01 such '1'1 ..enlla prollClth. purchlSfI 01 ISsigne.. W. may gi.. you such nOliet by filinll a lin.ncinllllllltlWll With Ih, Slll.'s S.cr'f'ry al Silt.. NoIICls. Olh" noticlS 10 you m.. b. .fltelr.. when d"osiltd in Ihl mail .ddr.ued 10 'au '1111., .ddflss shown on OUf 'KDfds. unless .Ionll" nolic. period il IIIKilitd in this AI.ttmenl Of by IIw. which period lb.. stitt upan mailing. Notiel to UI sh.. b. mailed 10 aur .ddr.ss lor CUSIGITlIf servic. on your IlItlfNflllOf other Iddll'stS w. mly spicily) .nd sh.a b. .lIeclit. when w. fICeI" it YOUf BlIUn, Rllbts .. !Clip This Notiet lor Fulu" U" Thil nOlin conl.ins n,DfI.nt informttialllbout your righls Ind OUl lI1110nsibilitits uM" Ih. Ftir C,edil BAnIl Act. NOlify UI In CISI al Errors or Dundonl Abaut l.ur Bill. If yau lhink your b. is wron;. Of il you need II'GfI infolmllion IbOUI .n entry 011 YOUf bil Wfill UI. an I S"IIIII sheel. .t our .ddllu lor cuslomer Set'viCllisted on.youf bll. Wnt.lo us II saon IS possibSt. W. ""SI h..r from 'au no Itlet' thin 60 d',1 .f1" w. senl you th.lirsl bill 011 which Ih. tflOl or problem Ipp.lled. You tin ltltphone UI. but doinll sa will nOlprtlln" yourrighlL In yout 1.1111. Ir.. us Ih. tolowinll: YOUf n'IN .nd Accounl nuniJ". Th. dolar .mounl ollh. SUsptcled ItrOI. . O'Ktib. Ihl "ro, Ind I.pltin. il you Cln. why you btlilY. Ih". is .11 ItlOr. It you nlld moll inlormalion. d.m. Ih. item you It. nol IUfI .boul. Your Rlghta .nd OUf RnponllbllltilS Altlf W. R'Cllv. Your Wrltt.n NOllc.. W. ""sl"knowledg. ,our 1.lllt wilhin 30 dl's. unltlS w. hlV. cau"ted Ih, errof by thin. Within 90 dlYs, w. ""lIlIlhtt COllect lh. "fOf Of ..plt,in why w. blli...lh. b. WII COIfICI. Atilt w. 'Keiv. your 1IIIIf, w. CIMOllty 10 co'"1 .ny .mounl yol.l qUillian, or reporl you IS deinquenl. W. can conlinu. ID biD you lor Ihe Inunl 'au qUilt 101'1, induding 'in.net dllIgeL W, Cln .pply .ny unplid Inunl 'I.inll your credil tin.. You do nOI h." 10 pi' Iny qUlluoned lIIIDunC whit Will. inveslig'ling. but you .11 1111 oblig'led to p'y the pin. 01 your b. 111.11 It. nol in qulllian. II w, lind thll WI mad. I niSI'" on YOUf bi, you wi nOI h". 10 ply Iny lin.nc. chltll' f.,led 10 In, qUllliantd lmounl. II WI didn'IITII" . nilllh. you ITII, h." 10 ply lin.net chlllel. Ind 'au WIn hi" 10 tilth up Ih. nissed plymtnts 011 th. QUII1ioned .mounl. In either C'SI. w. wiD send yol.l . 11.1ennl 01 Ih. .mounl you OWllnd Ih. dllllhll illl du.. II you r.~ 10 PlY Ih, .mounl w'lh",k you owe. we INY 'lpon you II delinquenl. How..er, if aUf upl.nllion daIS nOISllilly you .nd you wril' 10 us within 10 d.,s lelinll us Ihll you stl flfUSll0 p.y. w. ""Slid .nyon. w. rrpot! you 10 Ih.1 TaU qUllllan YOut bil And, w. ""III" you Ih. IIIIM 01 1ft yon. w. '"OIted you 10. W. ""SI I" .nyon. WI fepan you 10 Ihlllhl malllt has been stilled b.lween u. when il lindy II. If w. don I lolow Ih.st NitS. w. CIft'I coltellh. linl SSO oJ Ih. queslioned ImoUAI. "In if yOUf bil WII contel. Sp.cl.1 Rul, for Clldil Clld Purch.ln. If you hlV' . ploblem wilh Ih. qullily 01 Ih'lIoods Of senic:1I th.1 you pu,chlSed with our credil clld .nd yru h," lried in load "ilh 10 COIIKI Ih. problem wllh Ih. merch.nt, you mIIY nol h... 10 p., Ih. remtininll 'lI'Gunl du. on Ih. goodl Of ser.ices. Ther. "' Iwo nl.lion. on IN. right: Itl you "".. h... mtd. Ihl pUfchl1l in YOUf home 1111.. or It nOI within yOUf home SIIlL wilhi1100 ".. of your current maiiBg IddllU: .nd IIlllh. purchall Plit. RlJII hlV. b.en molllhln SSO. Th.stlinit.lionl do not .ppl, iI w. own 01 operllllh. rrelchlnl. or il w. meiltd you lh. .dverlilltMlll lOf Ih. PfOperty or ItfYic'L TCSI 001 CODE IHB ACCT 4428002770200923 CYCLE 27 AGENT 9602 ( 12 MONTH HISTORY ) : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : SCREEN SELECTION ( 1 2 3 4 ) a> RINEHART ROSALI CURRENT (01) 10/27/95 (02) 09/27/95 (03) 08/28/95 (04) 07/27/95 1 I 1 I 1 I 0 I 1 100.00 I 100.00 I 150.00 I .00 I 244.35 207.00 I 1,308.98 I 1,094.15 I 982.73 I 561.07 o I 1 I 1 I 1 I 0 .00 I 13.00 I 13.00 I 13.00 I .00 o I 0 I 0 I 0 I 0 .00 I .00 I .00 I .00 I .00 o I 0 I 0 I 0 I 0 .Oei I .00 I .00 I .00 I .00 o I 0 I 0 I 0 I 0 .00 I .00 I .00 I .00 I .00 .00 I .00 I .00 I .00 I .00 .00 I 13.00 I 13.00 I 13.00 I 13.00 .00 I 13.00 I 13.00 I 13.00 I .00 5.38 I .89 I .89 I .94 I .87 498.11 I 180.94 I 179.53 I 190.72 I 177.26 9,800.00 I 9,800.00 I 9,800.00 I 9,800.00 I 9,800.00 10,252.33 I 10,352.33 I 10,244.50 I 10,188.08 I 9,970.42 .............................................................................. . .............................................................................. . PAYMENT 111395 MI MT PURCHASE 022895 CASH ADV 020695 CREDITS MISC CHG INS FEE LATE CHG OVRL FEE PURC F /c CASH F/e LIMIT BALANCE .. < u -r"'3 ct ~ ...:d -..J-r.. ,. U) -- ~u ~ t:. f.-: -\.i7 1 ~. (}.... 0"- ("' i-:.t . - Ill..~. , e ( .1 ~ ~ :r (1=' ' . -' .1.- () ~ I.,' U_ g () ~ C;' ... ~ , 0' ", ~ U'.'. (.~ ~ ~ C:': : " , 6 L; ~ 'll . I . . , - ~ ~ ~ " t.''} , 0 L) ; ; r:i... '- . ~. b,.. ,. .: ' . . SHERIFF' S IlETURII . flEGULAfl CASE NO: 1996-00398 P (OMMONWEALTH OF PENNSYLVANIA: ClWNTY OF CUMBERLAND FIflST DEPOSIT NATIONAL BANK VS. EJJ:EfLIlAS-ALIE -I1t~Jj!!1;t.__EU\_RRU;j\____._.________..__.._, Sheriff or Deputy Sheriff of CUMBERLAND County, Pennsylvan1a, who being duly sworn according to law, SdYS, the wi thin <2.Q.l'!El-AItlT .___.__.___._________.._ WaD served upon .PIPER ROSALIE AjK/A-R..Il!f:.1LARL.__._____.____._.._____._.._________ the def.,nnant, at __J.014.:00 HOURS, on the 5th ddY of Feb.rudJ:.y 199~ at .-1~~_~f:ST BIG SPRING AVF" 1JJ:!lYIl~k.~,--ElLJ 724~ , ~UMBJ:;RL.AND County, Pennsylvan1a, by handinQ 1.0 ROSALIE PIPER d tru~' and attested copy of the COMPLAINT ___.. tr,q,?the,' wlth tlOTICE ______ .________.. and at the same t1me directing lli!L attention to the contents thereof. Sheriff's Costs: Docketing Servic"? . Affidavit Surcharge So a7~ ,,"c: ~ R;'-TIi'6'niils' KIi n",. - '~n'-'-""--------- 18.00 6.72 . 00 2.00 ,;-zG:'n-MELVYIl s. J1~r~T:': /J 02/06/1CJ'JE'A ~ by ::~ D~ ,,,,iT1r-'- Sworn and subscribed t~ before me this ~'L'!::._. day of _t...4',~~_____",_ 19~__ A. D. C),~-~;'r-o~Nt~6l a f p-1f!----.. .... . " ... ;'. ~ . .. MELVYN S MANTZ, ESQUIRE Attorney 1.0. #01945 25 East State Street P.O. Box 2284 (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF I HEREBY CERTIFY THAT THE ADDRESSES OF THE PARTIES ARE: PTF: 4940 Johnson Drive Pleasanton, Ca 94588 DEF: 104 West Big Spring Avenue Newville, Pa 17241-1609 FIRST DEPOSIT NATIONAL BANK Plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A RINEHART Defendant NO. 96-398Civil Term PRAECIPE POR JUDGMENT TO THE PROTHONOTARY: Please enter Judgment in favor of the Plaintiff and against the said Defendant for failure to plead or otherwise respond to the Complaint and assess the damages as follows: AMOUNT OF CLAIM LESS - Amount paid on account PLUS - Interest from 11/13/95 to 03/08/96 $$12,302.33 $.00 $811.98 $13,114.31 PLUS COSTS TOTAL I CERTIFY THAT THE FOREGOING ASSESSMENT OF DAMAGES IS FOR SPECIFIED AMOUNTS ALLEGED TO BE DUE IN THE COMPLAINT AND IS CALCULABLE AS A SUM CERTAIN FROM THE COMPLAINT. I certify that written notice of the intention to file this Praecipe was mailed or delivered to the party against whom judgment is to be entered and to the attorney of record, if any, after the default occurred and at k vu.t-- Ie. , favor of the Plaintiff and gainst Answer and damages assessed at the certification. MEL?Ws~~~ ATTORNEY FOR THE PLAINTIFF / 1 t; ~ , Judgment is entered tHefDefendant by Default for want of an sum of $13,114.31 as per above f aAlL-r:.., ES ACT, IT IS MPT TO COLLECT PURPOSE. REQUIRED THAT WE A DEBT. ANY , least ten (10) days prior to the date of the filing of this Praecipe. A true and correct copy of the notice pursuant to Pennsylvania Rule of Civil Procedure No. 237.1 is attached hereto and marked Exhibit "A". AND NOW, PURSUANT TO THE FAIR DEBT COLLECTION STATE THE FOLLOWING TO YOU: THIS IS AN AT INFORMATION OBTAINED WILL BE USED FOR THAT ~ MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A RINEHART Defendant NO. 96-398Civil Term NOTICE OF PRAECIPE FOR ENTRY OF DEFAULT JUDGMENT TO: Rosalie Piper A/k/a Rinehart 104 West Big Spring Avenue Newville, PA 17241-1609 DATE OF NOTICE: 02-27-96 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Lawyer Referral Service Cumberland County Court Administrator 4th Floor - Cumberland County Courthouse Courthouse Square Carlisle, PA 17013 (717) 240-6200 MELVYN S MANTZ & ASSOCIATES, ,P.C. BY: ?JJ".~A1 ~-.L: MELwN~-~-i, Es;~''''-7 PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. {\ .t~."" ,,,'''.i~ to".. '. . '. MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street P.O. Box 2284 Doylestown, PA 18901 (215) 348-5200 ATTORNEY FOR THE PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A RINEHART Defendant NO. 96-398Civil Term VERIFICATION OF NON-MILITARY SERVICE Melvyn S Mantz, Esquire, being duly sworn according to law, deposes and says that he will make this affidavit on behalf of the within Plaintiff, being fully authorized to do so, and that he knows of his own personal knowledge and therefore avers, that Rosalie Piper A/k/a Rinehart, Defendant, is over 21 years of age; that his/her place of residence is located at 104 West Big Spring Avenue Newville, PA 17241-1609, and that he/she is employed and that he/she is not in the Military of Naval Service of the United States or its Allies or otherwise with in the provisions of the Soldiers and Sailor Civil Relief Act of Congress of 1940 and its amendments. Melvyn S Mantz, Esquire, further understands that false statements made herein are subject to the penalties of 18 Pa.C.S., Section 4904, relating to unsworn falsification to authorities. ~t'~ A"'~~ MEL S ~TZ, ESQUI ATTORNEY FOR PLAINTIFF PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. '.. f ~' '. UJ~- c>; [..:: 0:. , F' 'j U...'_ <:! \' e ',. t.. <"" ~:r: , . -. l.._ C\ (' ~ . " ::J ;. '-.9. ~ , ~ ...... I 'n ; -r~ -< ~~~ .~~ ~~~ .,'1 , '..,.',:"t,_cv":-- .. . " '.'.-..J.. r. I I I i I MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term VERIFICATION OF SERVICE Melvyn S Mantz, Esquire, certifies that he is the attorney for the above named Plaintiff in the above captioned matter and on 26 JUN 1996, he served upon Defendant a true and correct copy of Motion to Compel Answers to Discovery In Aid of Execution by mailing same by regular mail, postage paid, to the person and at the address set forth below: Rosalie Piper A/k/a Rosalie Rinehart 104 West Big Spring Avenue Newville, PA 17241-1609 IATES, P.C. BY: MELVYN S ATTORNEY , ESQUIRE PLAINTIFF ., ,.:1 '- C) i:,; <.:.. .. ; ~~~ _. -. l!J' ';..,: ~~2 ~ '- -,::j l~; ~ (:~ '-.),' C' '''''..' -".. 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'T.........-1 1/ ...1 : MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term ORDER AND NOW, this ;z.'.' day of ::r"/~ ' 1996, upon cor.sideration of the attached Motion to Compel Answers to Discovery in Aid of Execution, pursuant to Pennsylvania Rule of civil Procedure No. 4019, it is ORDERED that Rosalie Piper A/k/a Rosalie Rinehart and serve upon Plaintiff full and complete answers to Plaintiff's Interrogatories in Aid of Execution and Plaintiff's Request for Production of Documents in Aid of Execution on or before J/J J"fJ or(;J I...'....., ~ or suffer a sanction Order as may be entered by the Court including the issuance of an Attachment Order directing the Sheriff of Cumberland County to have Rosalie Piper A/k/a Rosalie Rinehart brought before the Court and the assessment of attorneys fees against Defendant. BY THE COURT: ~~. /I /L / .. q r'.. r.'_t.:;""-C::::::~~ :~., .Ti' l tl,'! .' ,. ",~l - MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 noylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term MOTION TO COMPEL ANSWERS TO DISCOVERY IN AID OF EXECUTION The Plaintiff by its attorneys, Melvyn S Mantz & Associates, P.C. hereby moves this Court to enter an Order pursuant to Pennsylvania Rule of Civil Procedure No. 4019 directing Rosalie Piper A/k/a Rosalie Rinehart to serve upon Plaintiff full and complete answers to Plaintiff's Interrogatories For Discovery of Assets in Aid of Execution and Plaintiff's Request for Production of Documents in Aid of Execution, as more particularly set forth in the attached Order or suffer such further sanctions as the Court may enter and in support thereof avers as follows: 1. That on 03-19-96, a Judgment was entered against the Defendant, Rosalie Piper A/k/a Rosalie Rinehart, and damages were assessed in the sum of $13,114.31, plus interest from 3/9/96 and costs. 2. That on 5/7/96, Defendant, Rosalie Piper A/k/a Rosalie Rinehart, was served with Plaintiff's Interrogatories for Discovery of Assets in Aid of Execution and Plaintiff's Request for Production of Documents in Aid of Exec~tion. A true and correct copy of the said Interrogatories and Request for Production of Documents are attached hereto, made a part hereof and marked Exhibit nAn. <. 3. More than thirty (30) days have elapsed since service of Plaintiff's Request for Interrogatories and Production of Documents and Defendant, has failed to respond to the said Interrogatories and Request for production of Documents, all in violation of Pennsylvania Rules of Civil Procedure. 4. As of the date of this Motion, the Judgment remains unpaid and the Plaintiff verily believes and therefore avers that without Defendant, responding to Plaintiff's Interrogatories in Aid of Execution and Plaintiff's Request for Production of Documents in Aid of Execution. no payment by the Defendant will be voluntarily made to pay the Judgment; and without proceeding with aforesaid Discovery in Aid of Execution, the Plaintiff will not have sufficient knowledge or information to execute upon assets of the Defendant to pay the Judgment as entered against them. 5. For the foregoing reasons, Plaintiff verily believes and therefore avers that in the absence of a Court Order pursuant to Pennsylvania Rule of Civil Procedure No. 4019, Rosalie Piper A/k/a Rosalie Rinehart will not reply to Plaintiff's Discovery Requests. that Your the proposed WHEREFORE, Plaintiff respectfully requests Honorable Court enter an Order in accordance with Order which is attached to this Motion. Respectfully submitted, MELVYN S MANTZ & ASSOCIATES. P.C. BY: ~"7 A?-n~ LVYN )'MANTZ. ESQUIR Pursuant to the Fair Debt Collections Act, it is required that we state the following to you: This is an attempt to collect a debt. Any information obtained will be used for said purpose. " , !. , I COMMONWEALTH OF PENNSYLVANIA: COUNTY OF BUCKS Melvyn S Mantz, Esquire, being duly sworn according to law deposes and says that he is the attorney for the Plaintiff in the foregoing matter; that he is authorized to take this affidavit on its behalf; and that the facts contained in the foregoing Petition are true and correct to the best of his knowledge, information and belief. Melvyn Esquire further S Mantz, understands that false statements made herein are subject to the penalties of 18 Pa.C.S., Section 4904, relating to unsworn falsification to authorities. ME~m~~ " r r. . MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term INTERROGATORIES FOR DISCOVERY OF ASSETS IN AID OF EXECUTION TO: Rosalie Piper A/k/a Rosalie Rinehart 104 West Big Spring Avenue Newville, PA 17241-1609 \ Because you have failed to pay the full amount of the Judgment previously entered against you, the Judgment Creditor, to whom you are indebted, has a right to attempt to enforce the Judgment by a Judicial sale (Sheriff's Sale) of your assets and has a right to' inquire concerning the existence and location of those assets. Therefore, pursuant to the applicable Rules of Court, you are required to make full and complete Answers to the questions set forth in the following pages. These Answers must be made in writing, under oath, within thirty (30) days after service upon you. You are warned that, should you fail to do so, the Court may make an Order imposing punishment for Contempt of Court. If you have an interest in any property which would refer to any question set forth below and that interest is owned (and/or enjoyed) by you with another, you are required to answer the specific question noting the interest of the other person including that person's name, address and telephone number. Please, if you do not understand your duty questions, you should consult a lawyer. If you do not lawyer, then you should go to or telephone the office to find out where you can get legal help. f to answer these have or.. 'know a set forth below I PLAINTIFF'S EXHIBIT 1\ . , t t I ! I r . r: . . Lawyer Referral Service Cumberland County Court Administrator 4th Floor - Cumberland County Courthouse Courthouse Square Carlisle, PA 17013 (717) 240-6200 I, . - ,._-_.). c ('. 1. REAL ESTATE: Does the Defendant have an ownership or interest in any real estate anywhere in the United States? If so, set forth a brief description thereof, include the ctructure and lot size and type of construction; the location, including the state, county, and municipality; the volume and page number of the official record thereof; and state further whether the Defendant owns it solely or together with any other person or persons and give their full names and addresses. Supply the current value of the properties and the basis for the valuation (estimate, tax assessment, appraisal, etc.). If any of the above properties are mortgaged, supply the names and addresses of lenders, the date and amount of the mortgage, where it is recorded, the monthly payments and the balance now due. Also, supply the purchase date, purchase price and the name of the party from whom the property was purchased. 2. TRANSFERS OF REAL ESTATE: In the six years preceding to the date 'of these Interrogatories has the Defendant transferred any real property either by sale, gift, exchange, or otherwise? If so, please give a description of the property so transferred, the method or manner of transfer, the name of the person, firm or other entitYlto whom transferred, the consideration or amount received by the Defendant and the time of the transfer. 3. TRANSFERRED ASSETS AND GIFTS: If, in the preceding six years, the Defendant has transferred any assets (real property, personal property, chose in action), not covered by the immediate preceding interrogatory, to any person, and/or, if the Defendant has given any gift valued at more than $250.00, of any asset, including money, to any person, set forth, in detail, a description of the property, the type of transaction, and the name and address of the transferee or recipient. 4. AGREEMENTS: State whether the Defendant has any agreements involving the purchase of any real estate anywhere in the United States. If so, state with whom this agreement is made, and state whether or not any persons are joined with the Defendant in the . t '.~......,..,I r, r of all parties concerned. the state and county of agreement. Supply full names and addresses If the said agreement is recorded, provide recordation, with volume and page numbers. S. ACCOUNTS RECEIVABLE, DEBTS, NOTES & JUDGMENTS: State the names and addresses of any and all persons whom the Defendant believes owes the Defendant money and set forth in detail the amount of money owed, the terms of payment and whether or not the Defendant has written evidence of this indebtedness, and if so, the location thereof. Also state if the matter is in litigation, and if so give full details. If the Defendant holds Mortgages or Judgments as security for any of these debts, state where and when such was recorded or entered; and the County, Book, Page number and term where recorded. If the Defendant holds this Judgment or Mortgage jointly with any other person or persons, give their name and addresses. I 6. INSURANCE: State whether or not the Defendant is the owner of any life insurance contracts. If so, state the persons whose lives are insured, the serial or policy number or numbers of said contracts, the face amount, the exact name and address of the insurance companies, the named beneficiary or beneficiaries and their present address. If the Defendant owns this insurance jointly with any other person or persons, give their name and address. State whether such policies are term, whole life or some other type of policy. State also whether such policies have any cash value and whether there exists any loans against such policies and, if so state all amounts. 7. GOVERNMENT, MUNICIPAL OR CORPORATE BONDS: State whether or not the Defendant owns individually or jointly any corporate or governmental bonds. If so, include the face amount, serial numbers and maturity dates and state the present location thereof. If the Defendant owns any of these Bonds jointly with any other person or , persons, give their name and address. . ~ c r B. SHARES OR INTEREST: State whether or not the Defendant owns any stocks, shares or interest in any corporation, or unincorporated association or partnership interest, limited or general and state the location thereof. Include the names and addresses of the organizations and the serial numbers of the shares or stocks. If the Defendant owns any of the stocks, shares or interest jointly with any other person or persons, give their name and address. 9. DEPOSITORY ACCOUNTS: State whether or not the Defendant maintains any checking, savings, or other deposit accounts. If so, state the name and location of the deposit institution and the branch or branches thereof, the identification numbers of those accounts, and the amount or amounts the Defendant has in each account. If the Defendant maintains any of these jointly with another person, give their name and address. \ 10. SAFETY DEPOSIT BOXES: State whether or not the Defendant maintains any safety deposit box or boxes. If so, include the name of the institution, branch or branches, and the identification number or other designation of the box or boxes. Include a full description of the contents and also the amount of cash among those contents.' If the Defendant maintains any of these jointly with another person, give their full name and address. 11. PERSONAL PROPERTY: State whether or not the Defendant owns personal property. Include a full description of all machinery, equipment, inventory, furniture, fixtures, furnishings and any other items of personal property with full description, giving full value and present location. State also whether or not there are any encumbrances or liens on that property and if so, the name and address of the encumbrance or lien holder. the present balance owing on that encumbrance and the transaction which gave rise to the existence of the encumbrance. State where and when the encumbrance or lien was recorded. If the Defendant owns any personal property jointly with any other person or persons, give their name and address. - r r 12. RENTED PROPERTY: Is any of the property of the Defendant rented to, leased to or otherwise in possession of a third person? If so, state full description of the property; the name and address of the person, firm or other entity who has possession of the property; the circumstances and reason why the property is in possession of the third person; the consideration or payment received by the Defendant; the name and address of the person who receives the rents or other consideration on behalf of the Defendant. 13. MOTOR VEHICHLES: State whether or not the Defendant owns or has any rights in motor vehicles. Include a full description of each such motor vehicle, including color, model, title number, serial number and registration plate number. Also show the name or names in which each motor vehicle is registered, the present value of each motor vehicle and their present location and place of regular storage garaging or parking. State whether or not there are any encumbrances on those motor vehicles and if so, the name and address of the encumbrance holder, the date of the encumbrance, the original amount of that encumbrance, the present balance of the encumbrance, and the transaction which gave rise to the existence of the encumbrance. If not owned, state the extent of the Defendant's rights in and to such vehicles. 14. ACCOUNTS PAYABLE, LOANS PAYABLE, DEBTS, NOTES WHICH THE DEFENDANT OWES TO SOMEONE ELSE: State the names and address of any and all persons who claim that the Defendant owes them money for any reason. Set forth in detail the amount claimed and, if there are any suits, actions, or legal proceedings of any kind against the Defendant pending and undetermined, that the full particulars as to each. However, it is not necessary to duplicate the Mortgage information given in response to Interrogatory #1 (REAL ESTATE) and/or the encumbrance information required by Interrogatory #11 (PERSONAL PROPERTY) or Interrogatory #13 (MOTOR VEHICHLE) . 15. Are there any Judgments on record against the Defendant? . ,; Y' ~ Cl r c a. What amount and where? b. Have payments been made on account thereof by the Defendant or by third party for the Defendant? c. By what person? d. Was satisfaction recorded? e. If answer to item d. is "In the negative", explain why. 16. Are supplementary proceedings in aid of execution now pending on any of these Judgments? 17. Has any Judgment creditor's execution (enforcement) action been commenced? \ 18. Where does the Defendant live? a. How long has the Defendant lived there? b. How much does the Defendant pay for rent, board, services, etc.? 19. Is the Defendant a member of any club? a. What are the dues? b. Are they paid? 20. What salary or income has the Defendant? 21. What is the occupation of the Defendant? , 22. Is the Defendant married? a. Has the Defendant a family? . '~i .~ _It "I .. r r b. How large? c. How many are dependent on the Defendant? d. With whom does the Defendant live? 23. What money has the Defendant received within the last sixty days from any source, and what has the Defendant done with it? 24. Does the Defendant have a bank account? a. When did the Defendant have a bank account? b. When did the Defendant last draw a check? 25. Has the Defendant anything in pawn? If so, give all details. 26. Has the Defendant made a Will? a. When? b. Describe all property devised in that Will. 27. OTHER ASSETS: If the Defendant has any assets which was not disclosed in the preceding Interrogatories, including but not limited to rights and copy rights, patents and confidential and secret processes, please set forth all details concerning those assets including all recorded filings and proofs of ownership. 28. Have you in the past two institution/stock broker/banking confidential statement? (2) years submitted to institution either a a financial personal or a. If the answer is in the affirmative for each personal/confidential financial statement submitted, state: 1. To whom was it submitted. 2. The date it was submitted. 3. Attach a copy of said personal/financial statement. . " , ...,",.~~J. r r 29. Are you either the owner or beneficiary of any life insurance policy? If so, for each life insurance policy state: a. The name of the insurance company which issued the policy. b. The date the policy was issued. c. Whether you are either an owner or beneficiary of the insurance policy. d. Attach a copy of the declaration page of the policy. 30. Do you hold as the mortgagee either individually or jointly with others, a mortgage on any real estate? If so, as to each mortgage state: a. The description of the real estate: b. The date on which you acquired the mortgage: c. The original principle amount of the mortgage: d. The account outstanding balance due on the mortgage: e. The name and address of each mortgagor: f. The mortgage book and page number in the Office of the Recorder of Deeds or the Office of the Deed Registry in the County and State where the mortgage is recorded. g. The name and addresses of each person/entity including yourself listed as a mortgagee: h. Attach a copy of the mortgage: 31. Have you made any claim under any policy of insurance within the last three years? . r r " If so, as to each claim, state: a. The name and addresses of the insurer: b. The policy number: c. The facts giving rise to such claim: d. Whether or not such claim has been paid: e. If you are represented by anyone, whether it be claims adjuster and/or an attorney, state the name, address and telephone number of that representative. MELVYN S MANTZ & ASSOCIATES, P .,C. BY: MELVYN S MANTZ, ESQUIRE DEFENDANT PURSUANT TO THE FAIR DEBT COLLECTION REQUIRED THAT WE STATE THE FOLLOWING TO YOU: COLLECT A DEBT. ANY INFORMATION OBTAINED PURPOSE. PRACTICES ACT, IT IS THIS IS AN ATTEMPT TO WILL BE USED FOR THAT . -' i I , , I . I I r r MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK Plaintiff CUMBERLAND COUNTY COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS IN AID OF EXECUTION TO: Rosalie Piper A/k/a Rosalie Rinehart 104 West Big Spring Avenue Newville, PA 17241-1609 Pursuant to Pennsylvania Rules of Civil Procedure 4009 and 3117, you are hereby requested to produce below the listed documents and/or items for the purpose of discovery of assets in aid of execution. This material will be examined and/or photocopied. The documents/tangible things are to be produced at the Law Offices of Melvyn S Mantz & Associates, P.C., Suite 101, 25 East State Street, Doylestown, PA 18901 not more than thirty (30) days from receipt thereof. These requests are not directed merely to the person or party whose name appears above, but are meant to include that person/s or party's agents. servants, insurers, employers, employees, investigators, attorneys, and other similarly situated to the person named. In addition although the request seeks these documents within the next thirty (30) days. the request should also be deemed continuing, in that if there are further materials which come under .the purview of any of these requests which are obtained after the time of their production presently, the materials should also be furnished in accordance with this request. . ...,--.--- . \ . . r r If any documents required to be produced is claimed, then the items to be produced for inspection and photocopying are: 1. Any and all documents, records, evidence and everything which you reviewed or referred to in answering the Interrogatories in Aid of Execution which accompanied the Request for Production of Documents. 2. Deeds of all real estate owned by you either solely or jointly with others. 3. Documents of title for all automobiles owned by you either solely or jointly with others. 4. Your United States and Pennsylvania Tax Returns which you filed solely or with spouse including all W-2 Forms issued to you and IRS 1099 Forms issued to you either jointly or with others for the following years: 1993, 1994, and 1995. \ 5. Bank statements covering all demand deposit accounts in which you have an ownership interest of any kind. 6. Balance sheets and statements for the last two (2) years showing all during the .said periods as well as operations during said period. of profits or assets owned the results losses by you of the 7. A schedule of all of notes receivable. Such list address of each debtor, the terms of payment. your accounts receivable and shall include the name and amount of the debt, and the 8. A schedule showing in detail all items of inventory held by you, such schedule shall include a description of the type of inventory, the cost of the inventory, its present location and its present value. - . . _ 0 r r 9. A list of all safe deposit boxes which is held either in your name or jointly with others. Such lists shall include the name of the box, exact total, the number of the box and the name and address of the institution in which'it is located. 10. A list of all of your assets pledged as collateral for loans or other obligations owned by you, either solely or jointly with others. Such list shall include a description of the collateral, its value, the name and address of the institution or person with whom such collateral is pledged, and the amount of the obligations secured by said obligation. 11. A list of all equipment owned or possessed by you either solely or jointly with others. Such lists shall include a description of each item of equipment, its present location, its cost, and its present value. . 12. A list of all your liabilities, whether trade debt or otherwise, including the name and address of the party to whom such debt is owed, the amount of such debt, and ~he terms of payment. 13. A list of all of your assets owned either solely or jointly with others, other than inventory, transferred by you within one (1) year from the date hereof including a description of such assets, its cost, its value, and the name and address of the party who received such assets, and the consideration received by you for such transfer. 14. Copies of financial statements institution within the which you were served Documents. all confidential/personal/corporate issued by you to any financial last three (3) years of the date from with this Request for production of 15. Complete copies of all insurance policies issued to you either as a homeowner, tenant, or business including but not limited to life insurance policies, 'policies for automobile insurance, homeowners/fire insurance policies for the past two (2) years from the date you were served with the Request for Production of Documents. . '. .., :.. . c r r 16. A copy of all agreements reflecting ownership in any business entity including but not limited to stockholder agreements, partnership agreements, limited partnership agreements and joint venture agreements. 17. Check stubs, check registers, and checkbooks for all bank accounts upon which you individually, jointly with one or more parties where an authorized signature for the past two years from the date you were served with the Request for Production of Documents. MELVYN S MANTZ & ASSOCIATES, P.C. BY: MELVYN S MANTZ, ESQUIRE PURSUANT TO THE FAIR DEBT COLLECTION P~~CTICES ACT, IT IS REQUIRED THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. . . ,.' .......-.. .. MELVYN S MANTZ, ESQUIRE Attorney 1.0. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term VERIFICATION OP SERVICE ....Melvyn S Mantz, Esquire, certifies that he is the attorney for ,the above named Plaintiff in the above captioned matter and on 02 AUG 1996, he served upon Defendant a true and correct copy of the Order relating to the Motion to Compel Answers to Interrogatories and Requets for Production of Documents by mailing same by regular mail, postage paid, to the persona a~d at the address set forth below: Rosalie Piper A/k/a Rosalie Rinehart 104 West Big Spring Avenue Newville, PA 17241-1609 MELVYN S MANTZ & ASSOCIATES, P.C. TZ, ESQUIR FOR PLAINTIFF ":'. ~ ~ ~Q s:ff @Cl r,J~ Q itit ~ '" ..:z c.v :c "'- r-. I t..':l :::., 'G: V) O. G "5.- .".::::. ,-52 ~:.~ "1-' ".,~ ,.Vj ,1. ....~ c;j(lj ,;';.a.: :; (.j 0' ,v_,'",,''' .~ >II' Qo"\ - " ... - C1 - I(~ '1 ~ ~ ;Ji ~~ :;j~ ,'- 10 - ,,00 '",-, (,: r. ~: ~' " ~J ."a 8 II I ~ (,~.: ' .~~~ 0"", () .." --" .~ 0..:"':: '0 r" . ,J;:'-= =-, .'." '.- ~.'.~ .1 ::j Cl;)ct; . ~ 00 9~_ "- 0: ~;1; Cl; .... ~ -' :1) l~ ~ cf_ 1..1;( I '-.0' m _'0 , ",', ;:n j - [21 (' - ~ u ~ ,. o ~Q. ~~ ';j l - m ~ .. t ~l .J ~~ u . -' L"\ (.) '"1- ~ ~ We '" '" .It"'" !Y/hR ~lEL \TN S ~IANTZ . lit A..pd"tl'. i,l-; - MELVYN S MANTZ, ESQUIRE Attorney 1.0. n01945 MELVTI~ S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/KIA ROSALIE RINEHART Defendant NO. 96-398Civil Term R U L E AND NOW, to wit, this /lrA day of fJo.-l.i/l?\.-!,I..eA.. 1996, upon consideration of the foregoing petition and upon motion of Melvyn S Mantz & Associates, P.C., attorneys for the Petitioner, a Rule is granted upon the Defendant, Rosalie Piper A/k/a Rosalie Rinehart, to show cause why the relief prayed for in the attached petition should not be granted. Service of copies of this Petition and Rule shall be First Class Mail, Postage Paid. Plaintiff's counsel shall Vertification of Service enclosing a Certificate of issued by the United States Post Office. RULE RETURNABLE AND HEARING: The IV ~ 19~ at .;>:30 /.l.m. in Courtroom <( at the Courthouse. f BY THE COURT: J / ., . A G/t- made by file a Mailing day of ~aA.--<d- Cumberla County J. .. qb . .,-, . -'-''''",1 d " '.. .~, _. j .~ ......\ MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term ORDER day of , 1996, it i9 AND NOW, this hereby ORDERED and DECREED: 1. That an attachment shall be issued by the Court directing the Sheriff of Cumberland County to have the Defendant, Rosalie Piper A/k/a Rosalie Rinehart, brought before this Honorable Court forthwith; 2. That the Defendant, Rosalie piper A/k/a Rosalie Rinehart, shall pay to Melvyn S Mantz & Associates, P.C. attorneys for the Plaintiff, attorney's fees of $500.00 and pays such additional legal costs and legal expenses incurred by the Plaintiff and/or its attorneys. BY THE COURT: J n ..." " ; , , "<' I q t; I r' I " (': t'.., .J , .< 'n I::: , .' , l'J! ~': .. ., ) " , ::.1 1111 ,...:'t ::1 .. 'J) ,I -< '}' :...;, MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term PETITION TO SHOW CAUSE WHY A BODY ATTACHMENT SHOULD NOT BE ISSUED TO THE HONORABLE, THE JUDGES OF THE SAID COURT: The Petition of the plaintiff by its attorneys, Melvyn S Mantz & Associates, P.C., respectfully represent: 1. The petitioner is the Plaintiff in the above captioned matter and obtained a Judgment against the Defendant on 03-19-96 and damages were assessed against the Defendant in the sum of $13,114.31 plus costs. 2. That on May 7, 1996, Rosalie was served with both Interrogatories Aid of Execution and Plaintiff's Documents in Aid of Execution. Piper A/k/a Rosalie Rinehart for Discovery of Assets in Request for production of 3. That on July 25, 1996, Plaintiff, through its attorney, filed a Motion to Compel Responses to the Discovery in Aid of Execution. An Order was entered on July 26, 1996 compelling Defendant to answer said Interrogatories and to produce the documents requested. 4. Defendant was served with a true and correct copy of the Order on July 26, 1996. A true and correct copy of the Order of Court and the notice to the Defendant are attached hereto made apart hereof, and marked Exhibits nAn and nBn. 5. Rosalie Piper A/k/a Rosalie Rinehart has failed to serve upon Plaintiff's counsel the answers to the Interrogatories in Aid of Execution and copies of the Documents pursuant to the Request for production of Documents in violation of the Order of Court entered on July 26, 1996. 6. The Plaintiff will incur and has incurred expenses, in addition to the record costs, in an effort to effectuate responses to the discovery in Aid of Execution and collection of the Judgment in this matter and Plaintiff's attorney is entitled to a reasonable legal fee of not less than $500.00. WHEREFORE, Plaintiff Honorable Court enter a Rule why: respectfully requests upon the Defendant to that Your show cause a. Defendant should not be found in contempt; b. A body attachment should not be issued to compel Defendant to appear before the Court and to respond to the Discovery in Aid of Execution served upon, Rosalie Piper A/k/a Rosalie Rinehart, pursuant to Pennsylvania Rule of civil Procedure No. 3117; c. Defendant should not pay the additional expenses incurred by the Plaintiff as well as counsel fees in a sum not less than $500.00 incurred in obtaining the Order of Compliance in accordance with Pennsylvania Rules of Civil Procedure 4019; d. Defendant should not suffer such other sanctions as the Court may deem just and equitable. Respectfully P.C. BY: Pursuant to the Fair Debt Collections Act, it is required that we state the following to you: This is an attempt to collect a debt. Any information obtained will be used for said purpose. COMMONWEALTH OF PENNSYLVANIA: COUNTY OF BUCKS Melvyn S Mantz, Esquire, being duly sworn according to law deposes and says that he is the attorney for the Plaintiff in the foregoing matter; that he is authorized to take this affidavit on its behalf; and that the facts contained in the foregoing petition are true and correct to the best of his knowledge, information and belief. Melvyn S Mantz, Esquire further understands that false statements made erein are subject to the penalties of 18 Pa.C.S., Section 904, re ting to unsworn falsification to authorities. c ~ - ./'-l'ff- ME!.1,,,,!:; 5 ~\Am & Auociatr.. r . ., 'T " ,: ,.. .",1/ .J\"L !.: '.'. '. Ci' MELVYN S MANTZ, ESQUIRE Attorney I.D. ~01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY pla.intiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term ORDER AND NOW, this ..1"- H.. day of Q.L 1996, upon consideration of the attached Motion t~-c~pel' Answers to Discovery in Aid of Execution, pursuant to Pennsylvania Rule of Civil Procedure No. 4019, it is ORDERED that Rosalie Piper A/k/a Rosalie Rinehart and serve upon plaintiff full and complete answers to plaintiff's Interrogatories in Aid of Execution and plaintiff's Request for production. of Documents in Aid of Execution on or before 30cJA~ ,J.t;...A.~ or suffer a sanction Order as may be entered by ~he tourt including the issuance of an Attachment Order directing the Sheriff of cumberland County to have Rosalie piper A/k/a Rosalie Rinehart brought before the Court and the assessment of attorneys fees against Defendant. BY THE COURT: IS / 1dzw.- c... . )4<-........... TRUE COpy FROM RECORD In Tcst:mony v,h:.r~of, I hare unto set my hand and the seal of said Court at Carlisle, Pa. Th' dl{,7L ~ IS .................. day Of..... ~ 19 OL ......., ...(.1'1I ",..........._$JJ.~fbl....a ,. -- c~, . oJ (J -~-....,;...._..-. .,E)~. Prothonotary PLAINTIff'S I EXHIBIT ~ 'r, r. ,~ e CB~ ~t;' ~., t:;;( ~~', ~(:.: :.~ . -- -.; <D O"l ?: 5 I -.J .., :: ~ '~I ~1 ';:) ~- , , ..., '.:J 5! ~ ~ r:- .... MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK Plaintiff :..... CUMBERLAND COUNTY COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term VERIFICATION OF SERVICE Melvyn S Mantz, Esquire, certifies that he is the attorney for the above named Plaintiff in the above captioned matter and on 02 AUG 1996, he served upon Defendant a true and correct copy of the Order relating to the Motion to Compel Answers to Interrogatories and Requets for Production of Documents by mailing same by regular mail, postage paid, to the persona and at the address set forth below: Rosalie Piper A/k/a Rosalie Rinehart 104 West Big Spring Avenue Newville. PA 17241-1609 MELVYN S MANTZ & ASSOCIATES, P.C. BY: MELVYN S MANTZ. ESQUIRE ATTORNEY FOR PLAINTIFF PLAINTIFF'S I EXHIBIT J . ?"'" ~ MELVYN S MANTZ, ESQUIRE Attorney 1.0. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Ooylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term VERIFICATION OF SERVICE Melvyn S Mantz, Esquire, certifies that he is the attorney for4the above named Plaintiff in the above captioned matter and on --.2-;?~ - , 1996, he served upon Defendant, Rosalie Piper A/k a Rosalie Rinehart, a true and correct copy of the Rule Returnable of i-I() , 199G' at d/:..!X) P.m. in Courtroom regarding the Petition to Show Cause Why a Body Attachment should not be Issued by mailing same by regular mail, postage paid, to the person and at the address set forth below: Rosalie Piper A/k/a Rosalie Rinehart 104 West Big Spring Avenue Newville, PA 17241-1609 MELVYN S MANTZ & ASSOCIATES, P. ) , i ~ /.. , BY: 1/, I MELVYN ~TZ, ESQUIRE ATTORNEY \ R PLAINTIFF ~ O' ~ N \- .. ::J<( ~2 C"l (3~ - ( ?t (.' - r 0- n;;:' - - r.c C) -:-I.W u.. (") p~ C'. -.. o:.lJ) (.) iniD u.' \110... 1-' c;> ~ ~,. ~" a 0 CT> '., '-" '- , -. r- . .. :.~,.._1:".'''''..-. " , '. L- . l' -".'1- VS ROSALIE PIPER A/K/A ROSALIE RINEHART Defendant NO. 96-398Civil Term MELVYN S MANTZ, ESQUIRE Attorney I.D. #01945 MELVYN S MANTZ & ASSOCIATES, P.C. 25 East State Street (215) 348-5200 Doylestown, PA 18901 ATTORNEY FOR PLAINTIFF FIRST DEPOSIT NATIONAL BANK CUMBERLAND COUNTY Plaintiff COURT OF COMMON PLEAS PRAECIPE TO WITHDRAW PETITION TO SHOW CAUSE Kindly mark the above captioned matter withdrawn. MELVYN S MANTZ & ASSOCIATES, P.C. Pursuant to the Fair Debt Collection Practices Act, it is required that we state the following to you: This ~s an attempt to collect a debt. Any information obtained will be used for that purpose. " ,;;.:,."~;;>;": ~ ~. '- -. '~ c:; t.-,. i~ " U.I~~ '-.l :.) <.): ,- p:" {:... ';"j ., ..;.. {".j!,: . '- ~", ;,~ r:~ ~ - '.:!~ l!}' -:, ..!t . "{lj L_ . L:l. I \1- -- ..J t."", 'C' tJ 4