On September 01, 2021 a
Complaint,Petition
was filed
involving a dispute between
Birchwood Condominium Association,
and
Mccabe, Patrick,
for Civil - Miscellaneous - Civil Miscellaneous: Other
in the District Court of Delaware County.
Preview
EXHIBIT A
Birchwood Condominium Assn
Homeowner Transaction History 3/1/2017 8/26/2021
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1BIR11926 Patrick McCabe 8115 8125 West Chester Pike Unit C2W
Date Description Charge Payment Balance
Prior Balance $92 55
3/1/2017 ElectricityReimb Assn 08 Feb $21 27 $11382
3/1/2017 Gas Reimb Assn 08 Feb $6813 $18195
3/1/2017 Condo Fee $214 00 $395 95
3/1/2017 ggfé‘fssessment Fee 18 Billings (ends July $256 00 $651 95
3/13/2017 Payment Received Chk 39070883 ($559 40) $92 55
3/27/2017 Payment Received Chk 39135342 ($92 55) $0 00
4/1/2017 ElectricityReimb Assn 08 Mar $21 77 $21 77
4/1/2017 Gas Reimb Assn 08 Mar $40 80 $62 57
4/1/2017 Condo Fee $214 00 $276 57
4/1/2017 5310;)Assessment Fee 18 Billings (ends July $256 00 $532 57
4/17/2017 Payment Received Chk 39646322 ($560 00) ($27 43)
5/1/2017 ElectricityReimb Assn 10 Apr $21 18 ($6 25)
5/1/2017 Gas Reimb Assn 10 Apr $51 81 $45 56
5/1/2017 Condo Fee $214 00 $259 56
5/1/2017 33:3;Assessment Fee 18 Billings (ends July $256 00 $515 56
5/11/2017 Payment Received Chk 40045065 ($575 00) ($59 44)
6/1/2017 Gas Reimb Assn 11 May $13 94 ($45 50)
6/1/2017 ElectricityReimb Assn 11 May $17 86 ($27 64)
6/1/2017 Condo Fee $214 00 $186 36
6/1/2017 28;);Assessment Fee 18 Bil1ings(endsJuly $256 00 $442 36
6/12/2017 Payment Received Chk 40451036 ($502 00) ($59 64)
7/1/2017 Gas Reimb Assn 07 Jun $14 67 ($44 97)
7/1/2017 ElectricityReimb Assn 07 Jun $16 74 ($28 23)
7/1/2017 Condo Fee $214 00 $185 77
7/1/2017 586;)Assessment Fee 18 Billings (ends July $256 00 $441 77
7/17/2017 Payment Received Chk 40994688 ($502 00) ($60 23)
8/1/2017 Gas Reimb Assn 07 Jul $1209 ($4814)
8/1/2017 Electricity
Reimb Assn 07 M $14 48 ($33 66)
8/1/2017 Condo Fee $214 00 $180 34
13/1/2017 58:);Assessment Fee 18 Billings (ends July $256 00 $436 34
8/14/2017 Payment Received Chk 41441953 ($504 00) ($67 66)
9/1/2017 ElectricityReimb Assn 08 Aug $9 42 ($58 24)
Report generated on 8/26/2021 12 43 PM
V3 11 Page 1
Birchwood Condominium Assn
Homeowner Transaction History 3/1/2017 8/26/2021
——--—-—-———_——_—________—
9/1/2017 Gas Reimb Assn Patrick McCabe $10 80 ($47 44)
9/1/2017 Condo Fee $21400 $166 56
9/1/2017 5310;)Assessment Fee 18 Billings (ends July $256 00 $422 56
9/13/2017 Payment Received Chk 41862885 ($490 22) ($67 66)
10/1/2017 ElectricityReimb Assn 09 Sep $9 63 ($58 03)
10/1/2017 Gas Reimb Assn 09 Sep $1035 ($47 68)
10/1/2017 Condo Fee $214 00 $166 32
10/1/2017 58;);Assessment Fee 18 Billings (ends July $256 00 $422 32
10/13/2017 Payment Received Chk 42392869 ($495 00) ($72 68)
11/1/2017 ElectricityReimb Assn 09 Oct $1057 ($6211)
11/1/2017 Gas Reimb Assn 09 Oct $1076 ($51 35)
11/1/2017 Condo Fee $214 00 $162 65
11/1/2017 F2131og>Assessment Fee
18 Billings (ends July $256 00 $418 65
11/13/2017 Payment Received Chk 42814370 ($491 33) ($72 68)
12/1/2017 Electricity
Reimb Assn 09 Nov $1095 ($61 73)
12/1/2017 Gas Reimb Assn 09 Nov $21 75 ($39 98)
12/1/2017 Miscellaneous Income 2 keys @ $35 OO/each $70 00 $30 02
12/1/2017 Condo Fee $214 00 $244 02
12/1/2017 58:);Assessment Fee 18 Billings (ends Ju1y $256 00 $500 02
12/12/2017 Payment Received Chk 43234422 ($492 00) $8 02
12/19/2017 Payment Received Chk 43268139 ($10 60) ($2 58)
12/28/2017 Miscellaneous Income 2 keys @ $35 00 each $70 00 $67 42
1/1/2018 Electricity
Reimb Assn 08 Dec $1617 $83 59
1/1/2018 Gas Reimb Assn 08 Dec $39 37 $122 96
1/1/2018 :256 Admin Fee IV# 5860 Leasing Adminitration $125 00 $247 96
1/1/2018 Condo Fee $214 00 $461 96
1/1/2018 F228;);Assessment Fee18 Billings (ends July $256 00 $717 96
1/12/2018 Payment Received Chk 43848021 ($526 00) $191 96
2/1/2018 Electricity
Reimb Assn 09 Jan $17 89 $209 85
2/1/2018 Gas Reimb Assn 09 Jan $53 45 $263 30
2/1/2018 Condo Fee $214 00 $477 30
2/1/2018 5310;)Assessment Fee 18 Billings (ends July $256 00 $733 30
3/1/2018 Electricity
Reimb Assn 07 Feb $1675 $750 05
3/1/2018 Gas Reimb Assn 07 Feb $53 31 $803 36
3/1/2018 Condo Fee $214 00 $1 017 36
3/1/2018 F386;)Assessment Fee 18 Billings (ends July $256 00 $1 273 36
Report generated on 8/26/2021 12 43 PM
V3 11 Page 2
Birchwood Condominiu m Assn
Homeowner Transaction History 3/1/2017 8/26/2021
3/21/2018 Payment Received Chk 44832790 ($543 00) $730 36
3/26/2018 Late Charge $50 00 $780 36
4/1/2018 ElectricityReimb Assn 09 Mar $14 28 $79464
4/1/2018 Gas Reimb Assn 09 Mar $40 36 $835 00
4/1/2018 Condo Fee $214 00 $1 049 00
4/1/2018 58:3;Assessment Fee 18 Billings (ends July $256 00 $1 305 00
4/30/2018 Payment Received Chk 45419072 ($1 268 00) $37 00
5/1/2018 ElectricityReimb Assn 10 Apr $15 71 $52 71
5/1/2018 Gas Reimb Assn 10 Apr $53 98 $106 69
5/1/2018 Condo Fee $214 00 $320 69
5/1/2018 :8?;)Assessment Fee 18 Billings (ends July $256 00 $576 69
5/14/2018 Payment Received Chk 45799142 ($540 00) $36 69
6/1/2018 Electric Reimb Assn Total Gas 8L Electric $45 09 $81 78
6/1/2018 Condominium Fees $214 00 $295 78
6/1/2018 Roof Assessment Fee $256 00 $551 78
6/12/2018 Chk #46244345 ($512 00) $39 78
7/1/2018 ElectricReimb Assn 6/7/2018 $30 29 $70 07
7/1/2018 Condominium Fees $21400 $284 07
7/1/2018 Roof Assessment Fee $256 00 $540 07
7/3/2018 Chk #4647599!) ($500 29) $39 78
8/1/2018 ElectricReimb Assn Total Gas 8L Electric $25 70 $65 48
8/1/2018 Condominium Fees $214 00 $279 48
8/6/2018 Late Fee $50 00 $329 48
8/13/2018 Chk #47315136 ($230 00) $99 48
8/14/2018 Chk #47320785 ($9 70) $89 78
9/1/2018 ElectricReimb Assn Total Gas 8L Electric $20 53 $110 31
9/1/2018 Condominium Fees $214 00 $324 31
9/6/2018 Late Fee $50 00 $374 31
9/6/2018 Chk #47708630 ($234 53) $139 78
10/1/2018 ElectricReimb Assn Total Gas & Electric 9/7/2018 $27 32 $16710
10/1/2018 Condominium Fees $214 00 $381 10
10/6/2018 Late Fee $50 00 $431 10
10/12/2018 Chk #48393818 ($241 32) $189 78
11/1/2018 ElectricReimb Assn Total Gas 8L Electric 10/9/2018 $27 01 $216 79
11/1/2018 Condominium Fees $214 00 $430 79
11 /6/201 8 Late Fee $50 00 $480 79
11/9/2018 Chk #48855671 ($241 01) $239 78
12/1/2018 ElectricReimb Assn Total Gas 8L Electric 11/8/2018 $59 67 $299 45
12/1/2018 Condominium Fees $214 00 $513 45
Report generated on 8/26/2021 12 43 PM
V3 11 Page 3
Birchwood Condominium Assn
Homeowner Transaction History 3/1/2017 8/26/2021
mm
12/6/2018 Late Fee $50 00 $563 45
12/12/2018 Chk #49406016 ($272 00) $291 45
1/1/2019 ElectricReimb Assn Total Gas 8L Electric 12/7/2018 $80 64 $372 09
1/1/2019 Condominium Fees $235 00 $607 09
1/6/2019 Late Fee $50 00 $657 09
1/11/2019 Chk #50063845 ($294 64) $362 45
2/1/2019 ElectricReimb Assn Total Gas & Electric 1/8/2019 $83 71 $44616
2/1/2019 Condominium Fees $235 00 $681 16
2/12/2019 Chk #50617389 ($318 71) $362 45
3/1/2019 ElectricReimb Assn Total Gas 8L Electric 2/8/2019 $90 69 $453 14
3/1/2019 Condominium Fees $235 00 $68814
3/5/2019 Chk #50924329 ($325 69) $362 45
4/1/2019 ElectricReimb Assn Total Gas 8L Electric 3/11/2019 $86 23 $448 68
4/1/2019 Condominium Fees $235 00 $683 68
4/3/2019 Chk #51499526 ($321 23) $362 45
5/1/2019 ElectricReimb Assn Total Gas 8L Electric 4/9/2019 $62 96 $425 41
5/1/2019 Condominium Fees $235 00 $660 41
5/3/2019 Chk #52086744 ($298 00) $362 41
6/1/2019 ElectricReimb Assn Total Gas 8L Electric 5/8/2019 $36 82 $399 23
6/1/2019 Condominium Fees $235 00 $634 23
6/5/2019 Lease Admin Fee $125 00 $759 23
6/10/2019 Chk #52877987 ($2.71 82) $487 41
7/1/2019 ElectricReimb Assn Total Gas 8L Electric 6/6/2019 $30 47 $517 88
7/1/2019 Condominium Fees $235 00 $752 88
7/5/2019 Chk #53300409 ($265 47) $487 41
8/1/2019 ElectricReimb Assn Total Gas 8L Electric 7/9/2019 $21 88 $509 29
8/1/2019 Condominium Fees $235 00 $744 29
8/5/2019 Chk #53882861 ($256 88) $487 41
9/1/2019 ElectricReimb Assn Total Gas 8L Electric 8/7/2019 $23 43 $510 84
9/1/2019 Condominium Fees $235 00 $745 84
9/4/2019 Chk #54420410 ($258 43) $487 41
10/1/2019 ElectricReimb Assn Total Gas 8L Electric 9/10/2019 $25 57 $512 98
10/1/2019 Condominium Fees $235 00 $747 98
10/4/2019 Chk #55055655 ($260 57) $487 41
10/8/2019 Chk #55251171 ($68 00) $41941
11/1/2019 ElectricReimb Assn Total Gas & Electric 10/8/2019 $29 43 $448 84
11/1/2019 Condominium Fees $235 00 $683 84
11/4/2019 Chk #55603914 ($265 00) $41884
12/1/2019 ElectricReimb Assn Total Gas 8L Electric 11/6/2019 $41 24 $460 08
12/1/2019 Condominium Fees $235 00 $695 08
12/5/2019 Chk #56285552 ($276 24) $418 84
Report generated on 8/26/2021 12 43 PM
V311 Page 4
Birchwood Condominiu m Assn
Homeowner Transaction History 3/1/2017 8/26/2021
m
1/1/2020 ElectricReimb Assn Total Gas 8L Electric 12/6/2019 $67 51 $486 35
1/1/2020 Condominium Fees $253 00 $739 35
1/3/2020 Chk #56819396 ($320 51) $418 84
2/1/2020 Electric Reimb Assn Total Gas 8L Electric 1/9/2020 $84 53 $503 37
2/1/2020 Condominium Fees $253 00 $756 37
2/4/2020 Chk #57615887 ($337 53) $418 84
3/1/2020 Electric Reimb Assn Total Gas 8L Electric 2/7/2020 $83 92 $502 76
3/1/2020 Condominium Fees $253 00 $755 76
3/5/2020 Chk #58292879 ($336 92) $418 84
4/1/2020 ElectricReimb Assn Total Gas 8L Electric 3/10/2020 $80 91 $499 75
4/1/2020 Condominium Fees $253 00 $752 75
4/3/2020 Chk #58894318 ($333 91) $418 84
53/1/2020 Electric Reimb Assn Total Gas 8L Electric 4/8/2020 $56 24 $475 08
5/1/2020 Condominium Fees $253 00 $728 08
5/5/2020 Chk #59637213 ($309 24) $418 84
6/1/2020 ElectricReimb Assn Total Gas 8L Electric 5/8/2020 $53 23 $472 07
6/1/2020 Condominium Fees $253 00 $725 07
6/4/2020 Chk #60216554 ($306 23) $418 84
7/1/2020 ElectricReimb Assn Total Gas 81 Electric 6/4/2020 $33 87 $452 71
7/1/2020 Condominium Fees $253 00 $705 71
7/6/2020 Chk #60908508 ($286 87) $418 84
8/1/2020 Electric Reimb Assn Total Gas 8L Electric 7/6/2020 $25 00 $443 84
8/1/2020 Condominium Fees $253 00 $696 84
8/4/2020 Chk #61484429 ($278 00) $418 84
8/1 1 /2020 Late Fee $50 00 $468 84
9/1/2020 ElectricReimb Assn Tota! Gas & E|ectric 8/5/2020 $20 41 $489 25
9/1/2020 Condominium Fees $253 00 $742 25
9/5/2020 Lease Admin Fee $125 00 $867 25
59/8/2020 Chk #62219111 ($273 41) $593 84
9/11/2020 Late Fee $50 00 $643 84
2:11;Esizziiofiisvbrsgzzs.221522753éam49°53“age $90384
10/1/2020 ElectricReimb Assn Total Gas 8L Electric 9/3/2020 $21 43 $925 27
10/1/2020 Condominium Fees $253 00 $1 178 27
10/5/2020 Chk #62656399 ($274 43) $903 84
10/11/2020 Late Fee $50 00 $953 84
11/1/2020 ElectricReimb Assn Total Gas 8L Electric 10/6/2020 $30 31 $98415
11/1/2020 Condominium Fees $253 00 $1 23715
11/3/2020 Chk #63232865 ($283 31) $953 84
11/11/2020 Late Fee $50 00 $1 003 84
12/1/2020 ElectricReimb Assn Total Gas 8L Electric 11/4/2020 $52 12 $1 055 96
Report generated on 8/26/2021 12 43 PM
v3 11 Page 5
Birchwood Condominiu m Assn
Homeowner Transaction History 3/1/2017 8/26/2021
————————————_—_——_—_—_—_—
12/1/2020 Condominium Fees $253 00 $1 308 96
12/4/2020 Chk #63859140 ($305 12) $1 003 84
12/11/2020 Late Fee $50 00 $1 053 84
1/1/2021 ElectricReimb Assn Total Gas & Electric 12/4/2020 $63 28 $1 11712
1/1/2021 Condominium Fees $273 00 $1 39012
1/2/2021 Lease Admin Fee $125 00 $1 51512
1/5/2021 Chk #64442827 ($336 28) $1 178 84
1/27/2021 $0 00 $1 178 84
2/1/2021 ElectricReimb Assn Total Gas 8L Electric 1/5/2020 $88 04 $1 266 88
2/1/2021 Condominium Fees $273 00 $1 539 88
2/5/2021 Chk #65132939 ($361 04) $1 178 84
2/11/2021 Late Fee $50 00 $1 228 84
3/1/2021 EiectricReimb Assn Total Gas 8L Electric 2/5/2021 $58 67 $1 287 51
3/1/2021 Condominium Fees $273 00 $1 560 51
3/5/2021 Chk #65688467 ($331 67) $1 228 84
3/11/2021 Late Fee $50 00 $1 278 84
3/31/2021 Chk #86557579 ($375 00) $903 84
4/1/2021 ElectricReimb Assn Total Gas 81 Electric 3/5/2021 $86 88 $990 72
4/1/2021 Condominium Fees $273 00 $1 263 72
5/1/2021 ElectricReimb Assn Total Gas & Electric 4/7/2021 $53 54 $1 317 26
5/1/2021 Condominium Fees $273 00 $1 590 26
5/3/2021 Chk #89912332 ($326 84) $1 263 42
5/11/2021 Late Fee $50 00 $1 313 42
Legal Reimb Assn Marcus 8L Hoffman Invoice 50066 on
5/14/2021 1/7/2021 Review Bankruptcy dockets $750 001/14/2021Filing $941 93 $2 255 35
District Justice Complaint $191 93
Legal Reimb Assn Marcus and Hoffman Invoice 50668 default
5/27/2021 hearing from court and Constable service
court requesting $10618 $2 361 53
serv1ce
6/1/2021 ElectricReimb Assn Total Gas 8L Electric 5/6/2021 $40 75 $2 402 28
6/1/2021 Condominium Fees $273 00 $2 675 28
6/4/2021 Chk #92550095 ($313 75) $2 361 53
6/11/2021 Late Fee $50 00 $2 411 53
7/1/2021 ElectricReimb Assn Total Gas 8L Electric 6/9/2021 $39 78 $2 451 31
7/1/2021 Condominium Fees $273 00 $2 724 31
7/6/2021 Chk#95162017 ($312 78) $2 411 53
7/7/2021 Chk #95439429 ($413 00) $1 998 53
7/11/2021 Late Fee $50 00 $2 048 53
8/1/2021 ElectricReimb Assn Total Gas 8L Electric 7/7/2021 $27 47 $2 076 00
8/1/2021 Condominium Fees $273 00 $2 349 00
8/5/2021 Chk #97835148 ($300 47) $2 048 53
8/11/2021 Late Fee $50 00 $2 098 53
Report generated on 8/26/2021 12 43 PM
v3 11 Page 5
Document Filed Date
September 01, 2021
Case Filing Date
September 01, 2021
Category
Civil - Miscellaneous - Civil Miscellaneous: Other
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