HomeMy WebLinkAbout00-02944
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JUN 13 '00 1Z:30PM KNUPP & KODAK PC
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Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 2000-02944 CIVIL TERM
NOLAND COMPANY
v.
ASHTON UNLIMITED INC. and STEVEN M. LASH, :
Guarantor
Defendant!! : CIVIL DIVISION. LAW
v.
ALLFIRST BANK
Garnishee
t ~lU U$ .j.t)INTERROGA TQRlES IN ATTACHMENT
TO: ALLFIRST BANK, ATTN: JOAN GERMAN
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.
. -
1... At the time you were served, or at any subsequent time, did you owe the
. . Oefendant(s), ASHTON UNLIMITED INC. and STEVEN M. LASH, Guarantor, any money
or were you liable to on any negotiable or other written instrument, or did the defendant
claim that you owed the defendant any money or were liable to the defendant for any
reason?
ANSWER:
As of March 25, 2000, the defendants Ashton Unlimited maintain account numbers
990-25833-3 and 160-9113-2. The defendant Steven Lash maintains account numbers
576-7384-5 and 8700-5700-0604523. No funds are available as they are subject
to Writ of Execution served by York Corrugating Company.
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JUN 13 '00 12:30PM KNUPP & KODAK PC
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2. At the time you were served, or at any subsequent time, was there in your
possession, custody or control, or in the joint possession, custody or control of yourself
and one (1) or more other persons and/or entities, any property of any nature owned solely
or in part by the Defendants?
ANSWER: NO
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 in part by the Defendants or in which
Defendants held or claimed any interest?
ANSWER: NO
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4. At the time you were served, or at any subsequent time, did you hold. as
fiduciary, any property in which the Defendants had an interest?
ANSWER: NO
5. At any time before or after you were served, did the Defendants transfer or
deliver any property to you or to any person or place pursuant to your direction or consent
and, if so, what was the consideration therefor?
ANSWER: NO
JUN 13 '00 12:30PM KNUPP & KODAK PC
P.?
6. At any time after you were served, did you pay, transfer or deliver any money or
property to the Defendants or to any person or place pursuant to direction or otherwise
discharge any claim of the Defendants against you?
ANSWER: NO
KNUPP, KODAK & IMBLUM, P.C.
Robert D. Kodak
Attorney for Plaintiff
407 North Front Street
Post Office Box #11848 ,
Harrisburg, PA 17108-1848
(717) 238-7151
Supreme Court 10 No. 18041
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JUN 13 '00 12:30PM KNUPP & KODAK PC
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VERIFICATION
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Joan German
, of ALLFIRST BANK, Garnishee herein, verify that
the statements made in these Interrogatories in Attachment 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.
BY:
Dated: June 13, 2000
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101-850
Allfirst Bank
P.O. Box 1596
Baltimore, MD 21203
(410)244-3803
Fax (410)244.3817
June 13, 2000
Office of the Prothonotary
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
RE: Noland Co V. Ashton Unlimited and Steven Lash
Case No. 00.701.6 29~
To Whom It May Concern:
~:rUIY C;~ (qG
Nancy A~iller
Deputy General Counsel
Allfirst Bank
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Enclosed please find Garnishee's, Allfirst Bank Answers to'
Plaintiff's Interrogatories in Attachment for the matter
referenced above.
Enclosures
cc: Robert Kodak
Steven Lash
Ashton unlimited
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JUN 13 '00 12'25PM KNUPP & KODAK PC
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YORK CORRUGATING COMPANY
Plaintiff
v.
: IN THE COURT OF COMMON PL.EAS
: CUMBERLAND COUNlY, PENNSYLVANIA
: NO. 2000-02948 CIVIL TERM
ASHTON UNLIMITED INC. and STEVEN M. LASH. :
Guarantor
Defendants
,
: CIVil DIVISION - LAW
v.
AllFlRST BANK
Garnishee
f'<l"~LVe-r?.\1J INTERROGATORIES IN ATTACHMENT
TO: ALLFIRST BANK. ATTN: JOAN GERMAN
YOU ARE REQUIRED TO FILE ANSWERS TO THE FOLLOWING
INTERROGATORIES WITHIN TWENlY (20) DAYS AFTER SERVICE UPON YOU.
FAILURE TO DO SO MAY RESULT IN JUDGMENT AGAINST YOU.
1. At the time you were served, or at any subsequent time, did you owe the
Defendant(s). ASHTON UNLIMITED INC. and STEVEN M. LASH, Guarantor, any money
or were you liable to on any negotiable or other written instrument, or did the defendant
claim that you owed the defendant any money or were liable to the defendant for any
reason?
ANS~R: As of May 25, 2000, the defendants AshtonbBnlimited maintained bank
account numbers 990-25833-3 with a balance of $3829.31,account number 160-9l13-2
with a balance of $20.84.Also on May 26, an additional amount of $500.00 was ai\;so
helffiGfrom account number 990-25833-3. The defendant Steven Lash maintains account
numbers 576-7384-5 with a balance of $411.23 and account number 8700-570-0604523
with a balance of $62.51. Combined a total of $4823.89 is being held in an escDOW
account pending further order of the court.
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2. At the time you were served, or at any subsequent time, was there in your
possession, custody or control, or in the joint possession, custody or control of yourself
and one (1) or more other persons and/or entities. any property of any nature owned solely
or in part by the Defendants?
ANSWER;
As indicated in answer ONE.
3. At the time you were selVed or at any subsequent time, did you hold legal title
to any property of any nature owned solely or in part by the Defendants or in which
Defendants held or claimed any interest?
ANSWER: NO
,
JUN 13 '00 1Z:ZSPM KNUPP & KODAK PC
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4. At the time you were served, or at any subsequent time, did you hold, as
fiduciary, any property in which the Defendants had an interest?
ANSWER: NO
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5. At any time before or after you were served. did the Defendants transfer or
deliver any property to you or to any person or place pursuant to your direction or consent
and, jf so, what was the consideration therefor?
ANSWER:
As indicated in answer one
,
JUN 13 '00 1Z:ZSPM KNUPP & KODAK PC
P.7
6. N. any time after you were served, did you pay, transfer or deliver any money or
property to the Defendants or to any person or place pursuant to direction or otherwise
discharge any claim of the Defendants against you?
ANSWER:
NO
KNUPP, KODAK & IMBlUM, P.C.
Robert D. Kodak
Attorney for Plaintiff
407 North Front Street
Post Office Box #11848
Harrisburg, PA 17108-1848
(717) 238.7151
Supreme Court 10 No. 18041
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~R.uJCATION
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Joan German
, of ALLFIRST BANK. Garnishee herein, verify that
the statements made in these Interrogatories in Attachment are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.e.S.
54904, relating to unsworn falsification to authorities.
BY:
oan German
Dated: June 13. /.000
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Allfirst Bank
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June 13, 2000
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Office of the Prothonotary
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA l7013
RE: York Corrugating Co V. Ashton unlimited and Steven Lash
Case No. 00-2946
To Whom It May Concern:
Enclosed please find Garnishee's, Allfirst Bank Answers to
Plaintiff's Interrogatories in Attachment for the matter
referenced above.
:;q~UlY YQs~ pC
Nancy A.1ller
Deputy General Counsel
Allfirst Bank
Enclosures
cc: Robert Kodak
Steven Lash
Ashton Unlimited
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO. 00-2944 CIVIL 1J5X Term
CIVIL ACTION - LAW
TO THE SHERIFF OF Cumberland
COUNTY:
To satisfy the debt, interest and costs due No 1 and COTIJPBnv
PLAINTIFF(S)
from Ashton Unlimited Ind and Steven M. Lash, Guarantor, 4 A Justabee Lane, Dillsburg, PA
17019
DEFENDANT(S)
(1) You are directed to levy upon the property of the defendant(s) and to sell T .evy uJ;lOn all personal
prnp",rty
(2) You are also directed to allach the property of the defendant(s) not levied upon in the possession of
Garnish any and all accounts defendant(s) may have in Dauphin Deposit Bank n/k/a
Allfirst Bank located at 2 W. High St., Carlisle, PA 17013
GARNISHEE(S) as follows:
and to notny the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is/are 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 ofthe defendant(s) notlevied upon an subjectto attachment is found in the possession of anyone other
than a nameclgarnishee, you are directed to nomy him/her that he/she has been added as a garnishee and is enjoined as above
stated.
LL
Due Prothy
Other Costs
$.50
$1. 00
Amount Due
$6,541. 93
Interest from date of Judq.
Ally's Comm $327.10 %
Ally Paid
Plaintiff Paid
$32.25
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Curtis R. Long
Prothonotary, Civil Division
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Deputy
Date:
May 16, 2000
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REQUESTING PARTY:
Name Robert D. Kodak, Esq.
Address: P.G.Box 11848
Harrisburg, PA l7108
Attorney for.: Plaintiff
Telephone: 717-238-7159
Supreme Court ID No. 18041
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R. Thomas Kline, Sheriff, who being duly sworn according
to law, states this writ is returned STAYED per instructions from
Attorney Kodak.
Sheriff's Costs:
Docketing
Law Library
Prothonotary
Service
Garnishee
Surcharge
Levy
Poundage
$18.00
.50
1.00
3.10
9.00
20.00
20.00
1. 43
$73.03
Advance Costs:
Sheriff's Costs:
$150.00
73.03
$ 76.97
So AnSWe?: .'
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R. Thomas Kline, Sheriff
Sworna nd subscribed to before me
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Depu y Sheriff
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CIVIL CASE
PLAINTIFF: NAME and ADDRESS
'NOLAND COMPANY I
P.O. BOX 11848
HARRISBURG, PA 17108
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- COMMONWEALTH OF PENNSYLVANIA
COUNW OF: CUMBERLAND
Mag. Dist. No.:
09-3-04
DJ Name: Hon.
THOMAS A. PLACEY
Add,.,,: 104 ::S. SPORTING HILL RD.
MECHANICSBURG, PA
.T.;;~hO;.(71,7)"'.'76i\823():::"'" ..
DEFENDANT: : NAME and ADDRESS
!ASHTONQNI..IMITED,INC.,. ET A!,."
4A~ST1UlEE r.l<l. .
DIl:.LSBURG,pA 17019
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Docket No.: CV- 0000009 - 00
Date Filed: 1/06/00
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P.O. BOX 11848
HARRISBURG, JE>A 17108
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THISi'}~Jg~~~!fFYYo.!JlfiAI;:, "'>tDEFAm1T,TImG~:: PLTF \.
00 Judgment was entered for: (Name) NnT.AlIlTl ('nMPAliIV
00 Judgment was entered against: (Name) AllHTON TThTT.TMTTED, TNI"'
in the amount of $
6,0;41 q"l on:
(Date of Judgment)
(Date .& Time)
"1/16/00
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Defendants are jointly and severally liable,
Amount of Judgment Subject to
AttaohmenVAct 5 of 1996 $
Amount btJudgrhent $ . 6.4'04.93
Judgment Costs $ 137.00
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ 6,541. 93
Post Judgment Credits $
Post Judgment Costs $
============
Certified Judgment Total $
Damag~s will beassesSed on:
This case dismissed without prejudice.
O.Levy is stayed for
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days or 0 generally stayed.
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://0 Objection to levX has beepJiled and hi?aring wjll be. held:
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Time:
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ANY PARTY HAS THE RIGHT JO APPEAL WITI:IIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE
OF APPEALWIT.H THE PFRlTHONbTA VIC THE COURT OF COMMON PI..,EAS,CIVILDIVISION. YOU
MUST INCLUDE A COPY SNOT C .. OF UDGMENJ/TRANS . .' OR.M WlTH YOUR NOTiCE OF APPEAL
roc;e~dingS:C()nl~i~;n '
, District Justice
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. Istrict Justice
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KNUPP, KODAK & IMBLUM, P.C.
<<J7NORTH FRONT STREET
P.O. BOX 11848
HARRISBURG,PA'm08-1848
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AlTORNEY FOR PlAINTI""
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NOTICE OF JUDGMENTITRANSCRIPT
. CIVIL CASE
PLAINTIFF:' NAME and ADDRESS
'NOLAND COMPANY
P.O. BOX 11848
HARRISBURS, PA 17108
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.)'.,....~COMMONWEAL T!;l OF PENNSYLVANIA - .
COUNTY OF: CUMBERLAND
Mag. Dist. No.:
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DJ Name: Hon.
THOMAS A. PLACEY
Add,.,,, 104/S. SPORTING HILL RD.
MECHANICSBURG, PA
7~1'~l!~~ Q. .. .17055
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DEFENDANT: ,'_ N,A,MEandADPFjESS
'ASHTON ~:J:~I.TED, INC.,'
4A,roSTABEE LN.
DILLSBURG,PA17019
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Docket No.: CV- 0000009 - 00
Date Filed: 1/06/00
VS.
KNUPP, KODAK & IMBLUM, P.C.
P.O. BOX 11848.
HARRISBURG, PA 17108
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TH. IS';J1ISu..-;",TgOm'" .Ne"__S:,'--"t.!I: 1.,=.r..YO.._.""_.TH_AJ.". i,... _ . .._.c.. ~'.. . ......_ _.' '_~'..'. ._.....
"'," ~_. -- -,,'_cJDEFAijl~T JlmG~TpI;Tj.'" .
~ Judgmentyvas entered for: (Name) lITnJ.lI1\Tn C"nMPIIl\TV
~ Judgment was entered agains.r (Na~) I~~ !lTRVRlIT M
.....- / "if
intheamountof$ 1l,-,,"41)q1 :.on: 3 (Date of Judgment) 1/1';/00.
'. I]~7fengantsarejOintIY and se~~r<!lIyJtle..~ (~ (Date & Time)
- D~~~ci:s will be assessed o~:: . ~S .~. C-
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Amount of Judgment $ 6.404.93
Judgment Costs $ 137.00
Intereston.Judgment $ . .00
AttorneyFE;!es ,.;Y $ ...... .00
Total.. /1;':::';'" ~,{541. 93
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Post Judgment CreditS' '$ .
Post Judgment Costs $
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Certified Judgment Total $
o This case dismissed withou!.miljudice.
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Attachment/Act 5 of 1996 $
o Levy is sta)'ed for
days or 0 generally stayed.
o Objection to levy has been filed and hearing will be held:
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ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF.JUDGMENT BY FILING A NOTICE
OF APPEAL WI1jH THE I' RYf LERK OF F COMMONP~EAS, CIVIL DIVISION. YOU
MUST INCLUD{A CO THIS NOTICE F JUD ENTfTRANSCRIPT M WITH YOUR NOTICE OF APPEAL.
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KNUPP, KODAK & IMBlUM. P.C.
407 NORTH FRONT STREET
P.O. BOX 11848
HARRISalJRG, PA HI08.i848
ATTORNEY FOR Pl.AII'!'l1"
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: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. CML OQ- CUI ( '-r~
NOLAND COMPANY
Plaintiff
ASHTON UNLIMITED, INC. and
STEVEN M. LASH, Guarantor
Defendants
: CIVIL DMSION - LAW
ToSTEVEN M. LASH. Guarantor. Defendant(s)
You are hereby notified that on ~y I (
(Judgment) has been entered against you in the above-captioned case.
. 20@thefollowing
Judl!ment entered in the amount of$6.541.93.
,
DATE: (Y)'::Jy
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Prothonotary
I hereby certifY that the name and address of the proper person(s) to receive this notice is:
STEVEN M. LASH, GUARANTOR
4AJUSTABEE LANE
DILLSBURG PA 17019
AI STEVEN M, LASH. Guarantor.. Defendido/a Defendidos/as
Por este medio se Ie esta notificando que el de del 20_,
e1lla siguiente(Fallo) ha sido anotado en contra suya en el caso mencionado en el epigrafe.
PECHA:
Protonotario
Certificao que la siguiente direccion es la del defendido/a segun indicada en el cetificado de
residencia:
STEVEN M. LASH, GUARANTOR
4A JUSTABEE LANE
DILLSBURG PA 17019
Abogado del Demandante
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NOLAND COMPANY
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO.
CIVIL Q;)-
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ASHTON UNLIMITED, INC. and
STEVEN M. LASH, Guarantor
Defendants
: CIVIL DMSION - LAW
ToASHTON UNLIMITED. INe. Defendant(s)
You are hereby notilied that on . m~ / (
(Judgment) has been entered against you in the abo -captioned case.
, 20~he following
Judl!ment entered in the amount of $6.541.93.
.
DATE: rr;_'~ H II, :JfY>6
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othonotary ~
I hereby certifY that the name and address of the proper person(s) to receive this notice is:
ASHTON UNLIMITED, INC.
4A JUSTABEE LANE
DILLSBURG PA 17019
AI ASHTON UNLIMITED. INC.. Defendido/a Defendidos/as
Por este medio se Ie esta notificando que el de del 20_,
el/la siguiente(Fallo) ha sido anotado en contra suya en el caso mencionado en el epigrafe.
FECHA:
Protonotario
Certificao que ]a siguiente direccion es ]a del defendido/a segun indicada en el cetificado de
residencia:
ASHTON UNLIMITED, INC.
4A JUSTABEE LANE
DILLSBURG PA 17019.
Abogado del Demandante
-
,--1
"l)t1,~B'"
PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENTS)
P.R.C.P. 3101 to 3149
IN THE COURT OF COMMON PLEAS
NOLAND COMPANY CUMBERLAND COUNTY, PENNSYLVANIA
Writ No.
Term 20
Plaintiff
No. 00-2944 CIVIL TERM Term 2000
vs
ASHTON UNLIMITED IND AND
STEVEN M. LASH. GUARANTOR
Amount due
$6.541. 93
InterestFROM DATE OF JtTDG. (
4 A JUSTABEE LANE
Atty's Cm...rn.
$327.10
DILLSBURG PA 17019
Defendant (s)
and CostsTO BE DETERMINED$
TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER,
(1) Directed to the Sheriff of CUMBERLAND
County, Pennsylvania;
(2) against A~H'T'()N TJNT,TMTTF.n TNn ~ ANn !=lTF.VF.N M LASH. mU\RANTOR
(3) and against DAllPHTN OF:POSTT RANK N/K/A AT,T.FTRST RANK
np-fAnrl;mt (~l
~r.l.rni 1=IhAA (1';).
(4) and index this writ
(a) against
(b) against
ASHTON tTNT,TMTTF.D IND ANn STF.VF.N M LASH r,nARANTOR
mHlPHTN OF.PORTT BANK N/K/A ArtY.FTRST BANK
Defendant(s) and
Garnishee (5) 1
as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s)
as follows:
(Specifically describe property and note any specific direction to Sheriff) Furnish 4 copies for
real estate levy)
(5) Exemption has (not) been waived.
-LISTED ADDRESS AND GARNISH
N/K/A ALLFIRST BANK LOCATED
LEVY UPON ALL PERSONAL PROPERTY OF ABOVE-LISTED DEFENIlANT(S) AT
ANY AND ALL ACCOUNTS DEFENDJ\NT(S) MAY HAVE IN DAUPHIN DEPOSIT
AT 2 W HIGH ST CARLISLE PA. 17013.
Dated OS/1VOO
Robert D. Kodak, Esquire
PO Box 11848
Harrisburg, PA 17108
(717) 238-7159
Attorney For Plaintiff(s)
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NOTE
Under paragraph (1) when the writ is directed to the sheriff of another county as authorized by Rule 3103{b),
the county should be indicated.
Under Rule 3103(c) a writ issued on a transferred judgment may be directed only to the sheriff of the county
in which issued.
Paragraph (3) (above should be campleted only in a named garnishee is to be included in the writ).
Paragraph (4) (a) should be completed only if indexing of the executions in the county of issurance, is desired
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SHERIFF'S RETURN - GARNISHEE
CASE NO: 2000-02944 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
NOLAND COMPANY
VS
ASHTON UNLIMITED INC ET AL
And now GERALD WORTHINGTON
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according
to law, at 1125:00 Hours, on the 19th day of May
, 2000, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
ASHTON UNLIMITED INC
, in the
hands, possession, or control of the within named Garnishee
ALLFIRST BANK
2 WEST HIGH ST.
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
BARBARA BIXLER, BRANCH MANAGER
personally THREE true and attested copies of the within
WRIT OF EXECUTION
and made the contents thereof known to Her .
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
.00
.00
.00
.00
.00
.00
So answers: A1
:f'~~
R. Thomas Kline
Sheriff of Cumberland County
o%o,~o~ ~~
Deputy eriff
Sworn and subscribed to before me
this ..I ~ day of 9u----
.2"""" A.D.
~Q.~~
Pro notary I
*i_~,,:_
. ,
...
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2000-02944 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
NOLAND COMPANY
VS
ASHTON UNLIMITED INC ET AL
And now GERALD WORTHINGTON
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according
to law, at 1125:00 Hours, on the 19th day of May
, 2000, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
LASH STEVEN M
in the
hands, possession, or control of the within named Garnishee
ALLFIRT BANK
2 WEST HIGH ST.
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
BARBARA BIXLER, BRANCH MANAGER
personally THREE true and attested copies of the within
WRIT OF EXECUTION
and made the contents thereof known to Her .
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So answers:
.00
.00
.00
.00
.00
.00
?'~~
R. Thomas Kline
Sheriff of Cumberland County
OO/OO'~O~A~Jl. tA)~
Deputy S iff
Sworn and subscribed to before me
this 0l....A day OfVn.
02Hd A.D.
9r~ () ?u,piLJ, #
Pr t onotary