HomeMy WebLinkAbout98-05967
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CONNELLY, RE III I, SPADE,
rt.,illtiff
: I N TilE counT Of" COMMON PLE,\5
: CUelBERLANIl COUNT'{, PE/lNSYLVM/ r ^
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pr:op.gr
o E the
DEBORAH B, TURNER,
"ef~nd.'I\t. HO.
To Deborah B. Turner , D~f"!nd<lnt(1;:\
,erebYltified that on CCet,
,190 the following ~<j(R~M1<xk!l~k
(Judgment 1 as bp.en _nl:.ereu against you in the above-
cC\ptionecl C'i'\ge.
Judgment in the amount, of $400.96
1),\1'8 :
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Deborah B. Turner
P.O. Box J I 9 I
Camp Hill, PA 17011
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JAN 'Pqc,
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CONNELLY, REID & SPADE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO, 98.5967
DEBORAH B. TURNER,
Defendant
CIVIL ACTION, LAW
ORDER
AND NOW, this
12. tit day of January, 1999, after consideration of the Motion
for Supplementary Relief in Aid of Execution, the matter is hereby scheduled for hearing
beginning on 1.L<J2,jcl<1j' ld~. 9', /9Cfr at 3: 00 p'm, in
. ,. / J
Courtroom Number L, Cumberland Count/Courthouse, One Courthouse Square,
Carlisle, Pennsylvania for the Defendant to answer under oath the Interrogatories
propounded by the Plaintiff,
By the Court:
J,
Distribution:
Lawrence J, Neary, Esquire
Attorney for Plaintiff
108.112 Walnut Street
Harrisburg, PA 17101
,/0/19' j, ,'.
C<t-J.r"".l--' /,llCL<..l.:~
Deborah B, Turner
P,O, Box 3191
Camp Hill, PA 17011
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JAN 1!-J!-J~ ,
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CONNELLY, REID & SPADE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v,
NO, 98-5967
DEBORAH B, TURNER,
Defendant
CIVIL ACTION - LAW
RULE TO SHOW CAUSE
AND NOW, this
day of January, 1999, a Rule is hereby issued upon
Defendant to show cause why Plaintiff's Motion for Supplementary Relief in Aid of
Execution should not be granted and a hearing date established,
Rule Returnable
Days From Service,
By the Court:
J,
Distribution:
Lawrence J, Neary, Esquire
Attorney for Plaintiff
108-112 Walnut Street
Harrisburg, PA 17101
Deborah B, Turner
P,O, Box 3191
Camp Hill, PA 17011
Lawrence J. Neary
Attorney at.Law .
108-112 Walnut Street
Harrisburg. PA 1710\
(717) 238-4798
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JAN 1 1 199!i:i
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CONNELL Y, REID & SPADE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY. PENNSYLVANIA
,.
v.
NO. 98-5967
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DEBORAH B. TURNER.
Dofendant
'i!
CIVIL ACTION - LAW
MOTION FOR SUPPLEMENTARY RELIEF
IN AID OF EXECUTION PURSUANT
TO PA R.C.P. 3118
TO THE HONORABLE JUDGES OF SAID COURT:
AND NOW, comes the Plaintiff, Connelly, Reid & Spade, by its attorney, Lawrence
J, Neary, Esquire, and respectfully represents as follows:
1, Connelly, Reid & Spade obtained a Judgment against the Defendant,
Deborah A, Turner, in the amount of $400,96 on October 16, 1998 docketed to the
above term and number which remains unsatisfied,
2, A set of Interrogatories in Aid of Execution were directed to the Defendant
on November 11, 1998 and the Defendant, Deborah A. Turner, failed to answer said
Interrogatories within 30 days as set forth on the notice accompanying said
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3, Thereafter, a follow-up reminder statement was sent to the Defendant
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Interrogatories, a copy of which are attached hereto and marked Exhibit A,
granting an extension in which to answer said Interrogatories which would have been to
December 31,1998, A copy of said statement is attached hereto and marked Exhibit
B,
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4 Additional tllne has passed and ttle Defendant stili has not responded to
the Interrog;Jtorles or has Illilde any effort to satisfy the Judgment
5 The Plaintiff needs to know the mformation requested in the Interrogatories
in order to determine what assets, if any, are available for levy by the Sheriff to satisfy
this outstanding Judgment.
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WHEREFORE, Plaintiff requests the Court to enter a Rule to show cause why a
date and time for hearing should not be set so that the Defendant may be present and
examined and for the Court thereafter to make an appropriate Order in accordance with
Rule 3118 or in the alternative that a date and time for the hearing be established, or in
the alternative that the Defendant be ordered to answer said Interrogatories within a
specified period of time, subject to sanctions for failure to comply,
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Respectfully Submitted,
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Date: I / 7 / '1 '1
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CONNEllY, REID & SPADE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Respectfully Submitted,
v.
NO. 98-5967
DEBORAH B. TURNER,
Defendant
CIVil ACTION - lAW
CERTlFICA TE OF SERVICE
I, Lawrence J. Neary, Esquire, attorney for the Plaintiff, hereby certify that I have
on the date shown below served a copy of the foregoing Motion for Supplementary Relief
in Aid of Execution Pursuant to PA RC.P, 3118 to the person and in the manner
indicated below:
UNITED STATES FIRST CLASS MAil, POSTAGE PREPAID
Deborah B, Turner
P.O. Box 3191
Camp Hill, PA 17011
Date:
t! 7 /91
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CONNELL Y. REID & SPADE.
Plaintiff
: I:\' TilE (OUn OF CO,\L\ION PLEAS
: CL:\IIlERL\ND COL:\TY. PE:\':\'SYLVA..'<lA
v,
: :\'0. ~S-5lJ67
Date: / / / II I q y
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.CtWrinee J /l%ary. Esquire
~ttlrnev f~vPlaintiff
I08'112 ~lnut StIfet
Harrisburg P A 171
(717)238-+798
(7l7)238-4793 - Fax
PA LD, No, 25827
DEBORAH B, TUlli'<l~R.
Defendant
: CIVIL ACTION - LAW
INTERROGATORIES IN AID OF EXECUTION
TO: Deborah B. Turner
The Plaintiff is seeking to eollect on the judgment which it has secured against you in this
case and needs information about your aSSel'i, You are required under Pa, R,C,P, Nos, 3117
and 4006 to file answers under oath or verification to the following Imerrogatories within thirty
(30) days after their service upon you,
Respectfully Submitted,
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EXHIBIT
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IN TmaWliA 'J'{}IW:'S
1, Slate yuur full Ilame. address, a~e, telel'hlllle Illllllher "1ll1 Sud,,' Security Ilumher:
ANSWER:
,
What is yuur lIeeupatiull"
ANSWER:
3, If yuu wurk for SOllleOlle clse. state the lIame of your employer, the address where you
work, the type of work you do, your gross pay per week and your take-home pay per
week, If you receive commissiolls frml1 your employer, state the average amount of such
eOlllmissions you receive each week,
ANSWER:
2
.1. II Y"U are self-employed, st;lte the nature of y"ur self employment: the addres,> of your
offiee or plar;e of husiness: Ihe fir;titious name under whieh )'ou trade, if ;IIlY: your
i1n:ra!!c gross annual earnings: and your avcra~c Ilel annual carnil1!!s and allal.:h till: tlIost
reeent financial statement and Inwme and E.\pense Statement for any self,employmenl.
ANSWFR:
5, Are you associated in a husiness or profcssional partnership or JOlllt venture? If so,
identify the partnership or joint venture and the members thereof; thc nature of the
business: thc pereentage of your interest: the estimaled value of your interest: your
average gross amI net annual wmpensation; provide all doeumcnts related to the formation
and governanee of the partnership or joint vcnture,
ANSWER:
3
X. Do you own the home ill whi<:ll you nllw live' II "', ,Iale:
(al Whll has title 10 the hllmL' in which y"n nllw IIvc:
(h) Is thcrc a mllrlgage lIlI the property" II' '", ,tate the namc and address or thc
IIlOrlgagec. the :lIl1IHlIlIllr lhe (lI'igillaIIlHl('lgagc. the ;I1lH1UIlI Ill' the current IlH)r1~agc
halance. alld the mlllllhly mortgage paymcllts: and
(c) What is thc eurrcnt marKct value or the IHlme in which y"u live,
ANSWER:
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(), 1>11 YIHI (1\\'11 allY inlerest ill illlY tllhel' real esl:lle ill lhis stall' or elsewlwJ'c cither
individually III' jllintly with another individual III' entity" If Sll. as to each such illlerest
state:
(a) The full addre" ami lorati<ln <If the real estate:
(vi) The date on which and the ollice in which the mortgage was recorded,
(hI The market value <If the re;" e'tate:
(c) The nature and extelll of your interest in the real estate. including joint,
reversionary. rcmainder, leasehold, contingent or hendieial interest:
(d) The name, address and telephone numher of any joint owner;
(e) The date you acquired your interest:
(I') The ,n1lount and sllurce III' the funds which y"u paid to acquire such interest:
(g) The identity III' all documents which relate to y"ur interest in the real eSlate and the
source of funds used to purchase the interest (including statemellts. passbooks, check
registers, elc,):
(h) If thcre arc any mortgages on such real cstate. state as to each mortgage:
(i) The identitics of the mortgagee, the mortgagor and the real owner;
(ii) Thc identity of all documents relating to the mortgage and the underlying
ohligation:
(iii) The amount of the original mortgage ohligation;
(iv) Thc outstanding obligation of the mortgage;
(v) The datc on which the mortgage was executed; and
(i)
II' an interest is held in trust for you, identify the trustor. trustee and idcntify any
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documents relating thereto,
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10, Do you Judd a mort1-!agl' 1111 or 1l1hL'r 'L'L'lIrity 11Ilcn:" III ;IIlY rcal L'~'alc'! II' ~(I, ;I~ 10 c:u.:h
sllch Illort~a!!c (11' uther security il1ll:n..'~1 ~Iilte:
(a) The des<:ription or the real estate:
(11) Tile date when you a<:quired the ll1ort~a~e or other Sl:curit)' int<:rest:
(<:) Tile identity or the assi~nor or the nH>rtga~e or <lther security interest, ir an)':
(d) The outstanuing balan<:e due on the note or ohligation whidlthe ll10rtgage or other
security interest secures;
(e) The identities or tile ll1<1rtgagor(s), or partylies) granting the se<:urity interest. and
the rcal owner(s):
(f) The identity or any docull1ents wilidl rdate to tile ll1<1rtgage or other se<:urily
interest: and
(g) Tile prilll'ity or the 1l10rtgage or otiler sewrity ill1cresl.
ANSWER:
x
II. D<I Y<lU <I\\'U a IUlllllr vehick III' any illlcresl ill a n101<1I' vehirk either individnally <II'
jllintly with anllther perSllllllf' elltily'! If Sll, slate as III eaeh such vehide:
(al The Illake, I11l1dd, year, colliI', and serial lIulllher III' the l11otor vehide:
(h) Whllse name appears Oil Ihe regislratilln III' title certificate;
(ci The I<lcatillll and eurrellt custlldiallllf the Illlltllr vehiele;
(d) The purchase price III' Ihe Illlltor vehide:
(c) The halallce due 1111 any outstanding purehase Illllney security illleresl in (he motor
vehide, and the name and address of the secured party;
(t'J Each person who paid any part of the purchase price (II' who has repaid or is
repayillg any part of a purchase money 100111, and the amount and source of the funds
paid;
(gl The market value of lhe Illolor vehicle;
(h) The identity of all documents rclating to the purchase of the motor vehide. evidenee
of title or registration of ownership:
(i) The nalure and value of your interest in the motor vehicle,
ANSWER:
<)
14. 1>0 YlllIl)\\'Il11l' 1l1;lilllilill illIY "a\'illt!s PI' dH.:ckillt! accollnts. cCrlifiC<llcl., ur dcjllt....it. 1l111II\:Y
Illarkel aecounts, llllllual fUlld aecoullts, IRA or Keogh a<:coullts loeally. out of state or in
foreign nations, either individually or jointly with anothel' individnal 01' entity or in the
name (If allY entity in whi<:h you have any ownership illlerest or other involvellleni'! If so,
as to cilt.:h stich act.:olll1l Of ccnifil.:ale state:
(a) The identity of the illstitution ill whi<:h you have the aecounl;
(h) The title and numhel' or identifying refcren<:e of the a<:coulll or cenifieate;
(<:j The iuentity of any joilll owner of the a<:<:OUlIlor <:enifi<:ate anu the natul'e of your
joint oWll':rship:
(d) The nature of the a<:<:llllnt 01' <:enifieate;
(t'J The uates anu amounts of your deposits or <:ontributions for the last two (2) years:
and
(g) The <:urrent halan<:e of the a<:count or value of the <:enifi<:ate,
ANSWER:
II
15, 1><1 you have any safe deposit h<lx <II' <lthel' ,imilar stora~e facility m y'lllr name <either
individually or .i<lintly with another individual or entity I, in the name <If any entity in
whieh Y<lu have any ownership or other involvement (either alon~ <II' Jrlintly with another
entity or indivillual) or in whidl you have eontained pers<lnal p",'perty with a value in
excess <If :i;IOtl.OO" If S", as t<l each such h<lx or facility state:
(a) The idcntity "I' the instilllti<ln in whieh Y<lu rent or mailllain such safe deposit hox
<II' facility:
(h) The numher under whkh sueh safe dep<lsit hox or facility is rented;
(e) The nallle under whieh such safe deposit hox or facility is rented: and
(d) The contcnts "I' such safe deposit I",x or facility,
ANSWER:
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17, Are there any 1I11salislkd .Judgmcnts III' rcwrd in y"ur famr ill any aClill1l <II' havc allY
.Judgmcnts hecn assigncd III Y"u hy any"ne'l If so, ror each pleasc statc:
(al Tile identily of thc Judgmcnt dchtor:
(hI TI'e idcntity of the suit, action. or Ie~al proeecding5 relaling 10 Ihe iud~menl.
including the caption, tilc CIIUrt in which it is filcd. and the Court term and numbcr:
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ANSWER:
(c) Thc identity III' the assignor, if any:
(d) The naturc of tile .Judgment: and
(e) Tile status of thc .Judgment and any cxccutilln procecdings.
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IX, D<I you hold any se<:llrity interest in or lien on personal pn>perty" II' '<I, a, t<l caeh suell
sccurity intercst or licn, state:
(a) Thc deseriptionor tile personal pn>pcrty. including tilc identity <II' prescntowncr:
(h) The nature and amount or the security intcrcst or licn. including tile identiricati<ln
or any Court action involved:
(c) Tile datc when you acquired the security intcrcst or lien:
(d) Thc ohligatjon sccurcd hy such security inlcrcst or licn; amI
(c) The idcntity or any documents which rdatc to the security intercst or licn,
ANSWER:
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1<1, lIave you auy ri~hl. iutere,l. linancial advanta~e <II' prmpcCI lhercolunder any contrac!.
itNlrance or other claim, cau'e 01 art ion or pellllill~ lawsuit in the ('ouns olthis or any
othel stale or in the I;ederal Couns'! II so, lor each please state:
lOll The identity 01 the COlllrael. insurance elaim, cal"e 01 action or f1endin~ lawsuit,
alltl allY documents rclalin~ thereto;
(hI The identity <lIthe other pany or panies inv<llved:
(e) The nature and current ,tatus of the enntract. daim, cause of action, or lawsuit: and
(d) The known or estimated value of the same,
ANSWER:
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CONNELLY. REID AND SPADE
l08-11~ Wal~ut Street
Harrlsburg. PA 17101
(717) :::.3-4798
Debar~h 8. Turner (1)
F. o. 3a~:::1~~
C2,np Hlll FA 17l)11
we': 15/95
t"!ATTEF; 890.31.:-
:'omestic: (1.)
ON Mar :9 19Cr) WE 8rLL~D 'feU ON INVOICE :')6~
TO DATE WE HAVE RECEIVED
OUTSTANDING
ON ADr ::0 1990 WE BILLED YOU ON INVOICE :310
TO DATE WE HAVE RECEIVED
OUTSTANDING
ON May 3(1 1900 WE BILLED '(OU O~l r~IVOICE :6,)3
TO DATE WE HAVE RECE!VED
OUTSTANDING
ON Jul 06 1990 WE BILLED YOU ON INVOICE :356
TO DATE WE HAVE REC~IVED
OUTSTAND Ii'JG
ON SeD 29 199: WE BILLED YOU ON INVOICE 8468
TO DATE olE HA"/E RECEI"IED
OUTSTANDING
ON O~t 30 1992 WE BILLED YOU ON INVOICE 8677
TO DATE WE HAVE RECEIVED
OUTSTANDING
:;:')0.00
--$::r).07
5179.93
:sO.::
liO.OO
50. ::
$50.',)0
$0.00
'$::'0.00
575.00
$0.00
S75.00
1>3:::.80
1>0.00
$33'.80
'H3'.84
$0..00
1>13'.84
BALANCE ON CHAF:GES 1>:::52.79
TOTAL BALANCE DUE 1>352.79
THIS STATEMENT F:EFLECTS OUTSTANDING INVOICES 9') DA'(S AND OLDER.
i"AYMENT IS DUE Hl~lEDIATEL'!!
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EXHIBIT
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Lawrence J. Neary
Attorney at UIW
108.112 Walnut Slreet
Harrishurg, PA 17101
(717) 238.4798
CONNELL Y, REID & SPADE,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 98.5967
v,
DEBORAH B, TURNER.
Defendant
CIVIL ACTION. LAW
PRAECIPE
To The Prothonotary:
Please mark the Judgment entered to the above term and number as satisfied
and all costs have been paid,
Respectfully Submitted,
Date:
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Law;ence J, fIJ ary, EsqUi~
.l\ljorney for Plaintiff ~I
108,112 Wah{ut Stre )
Harrisburg PA 1710 .'
(717)238-4798
(717)238-4793 - Fax
PA 1.0, No, 25827
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