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HomeMy WebLinkAbout00-06459 SilU - i ~ ..... 09-3-03 06- t..4S9 C~d. ~ NOTICE OF JIUDGMENT/TRANScFUPT CIVIL CASE PLAINTIFF: N'AME and ADDRESS 'THE VILLAS HOME OWNERS ASSOCIATION 1 3 7 ABBE~ COURT CARLISLE, PA 17013 L -.J 1- J ...... ~ COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND Mag, Dist. No.: OJ Name: Hon. SUSAN K. DAY Add'",'229 ,MILL STREET, BOX 167 MT.HOLLY SPRINGS, PA T"'poo", (717) 486-7672 17065 DEFENDANT: NAME and ADDRESS !JAMI L. WALLIS IRWIN, EXECUTRIX OFI 41 ABBEY COURT THE ESTATE OF . " , JO!i:€E C. WALLIS CARLISLE, PA 17013 HINNAH, DECEASED L -.J Docket No.: CV- 0000115 - 00 Date Filed: 5/19/00 VS. ATTORNEY FOR PLAINTIFF : STEPHEN LIPSON, ESQ. SOl'S. HANOVER ST. CARLISLE,PA 17013 'c' ~ ,1j: nilS IS TO NOTIFY YOU THAT: Judgment: [!] Judgment was entered for: (Name) [!] Judgmenl was entered against: (Name) DF.FAUT.T JUDGMRII1'I' PLTF TRR VTT.T.lHI ROMR OTAlT\JF.Rl'l l1!:!!:!Ol".Tl1 ,TllIMT T. OF JOYCE WllIT.T.T!l TRWTlIT, 1l:XF.~TX OF THE ESTATE C.WALLIS HINNAH,DECEASED. (Date of Judgment) 7/11/00 . . in the amount of $ 1 1200;'1 on: . D Defendants are joinlly and severally liable. D Damages will be assessed on: (Date & Time) D Amount of Judgment Subject to Attachmenl\Mt50f 1996 $ Amountof Judgmenl $ 1.045.40 Judgmenl Costs $ 75.13 Interest on Judgment $ .00 Attorney Fees $ .00 Total $ 1.120.53 Posl Judgment Credits $ Post Judgment Costs $ ------------ ------------ Certified Judgment Total $ D This case dismissed without prejudice. D o Levy is stayed for days or D generally stayed. Objection to IElvy has been filed and hearing will be held: Date: , Place: ;: Time: ANY PARTY HAS THE RiGHT TO APPEAL WITHIN 30'DAYS 4FTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHO TA Y/CLERI<,0FtHECQI,l~T6F MMON PLEAS. CIVIL DIVISION. YOU MUST INCLUDE ACOPY OFT NOTI E OFJUDGMENTIT ANS' T FORMWITHYOUR NOTICE OF APPEAL.' q;t.5-1f?J.' ,Dislricl Justice ':-;: ',' "i\,,' 1','\';',:~', ". I certify that this is a I \ Date ngs containing the judgment. , District Justice My commission expires first Monday of January, AOPC 315-99 SEAL <,,~~' ., '-'."' " """'" '1-" __1 . '".~'-.-, - L "~..:ll!1iiim J'''-Jt*r''~ ..,..., " ", '" '--' , '"" --,- ,,' ~ [JIM. _lIlK"';~oi!l~~(<<'''' ' ~. ~.J ,'0 1'""-".' "~,--~. ",,"" . ..~ ;' t: I': I ni I'" " ~ j~' 11, 1 L: I" i:' I: I': I" I ::; c ~ ~ ~ 0 0 0 i C 0 11 I: .". (/) I' ~ ",. ~-~~ 1J !i ~ -00.:: rT1 mfT: -0 ! ~ z:c --~jm Zr:;" N r 0 ~ SQz 1'0 rJ9 ':~(.) ;p ,<0 p _.,-- -n ~ :!Zo 'Z -;;=:,~ '~5 t """'J ::i>~ Zrn ~ r ...g 0 z 0 ~ -1 ........ J ~ - "" l"l A ~ '"\), t ""-::ili;1,~1!i ,,~ '""1_ "~ -~ .._~" ..6... .~ " "~, ~"""lilrilllll~~"~~L: .... SHERIFF'S RETURN - NOT FOUND 1 ( CASE NO: 2000-06459 P COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND VILLAS HOME OWNERS ASSOCIATION VS WALLIS JAMI L IRWIN R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named defendant, DEFENDANT WALLIS JAMI L IRWIN EXTRIX EST OF JOYCE C WALLIS HINNAH (DEC) but was unable to locate Him in his bailiwick. He therefore returns the POST JUDGEMENT INTERROGAT, TO BE ANSWERED BY DEFENDANT , NOT FOUND , as to the within named DEFENDANT , WALLIS JAMI L IRWIN EXTRIX EST OF JOYCE C WALLIS BINNAH (DEC) , DEFENDANT COULD NOT BE SERVED AT ADDRESS PROVIDED PRIOR TO EXPIRATION DATE OF: 10/27/00. Sheriff's Costs: Docketing Service Not Found Return Surcharge 18.00 9.30 5.00 10.00 ,00 42.30 s~~/ R. homas Kline Sheriff of Cumberland County STEPHEN B. LIPSON 10/30/2000 Sworn and subscribed to before me day of~ this 31~ J..lr-.ro A.D. (ko~~t~y)y,dP.~ J fA qrU:( J;~~ " - "'I ., ,_", '.1-.'1 . "-,,',, ,'~',:r.':'-A';~,\;. , f , THE VILLAS HOMEOWNERS ASSOCIATION, a non-profit organization, Plaintiff v. : IN THE COURT OF COMiMON PLEAS OF : CUMBERLAND COUNTy, PENNSYL VANIA , {l/-SCJ ~ NOOO ~ CIVIL TERM JAM! 1. WALLIS, EXECUTRIX OF THE ESTATE OF JOYCE C. WALLIS H1NNAH, DECEASED, Defendant POST JUDGMENT INTERROGATORIES TO BE ANSWERED BY DEFENDANT TO: Jami 1. Wallis Irwin, Executrix 41 Abbey Court Carlisle, PA 17013 PURSUANT TO THE PROVISIONS ofPa. RC.P, 4005 and 4Q06, as amended, you are required to:file the original, and serve a copy on the undersigned, of yoUr Answers and Objections, if any, in writing and under oath, to the following Interrogatories within thirty (30) days after service ofthe Interrogatories. The Answers shall be inserted in the spaces provided following each Interrogatory. If there is insufficient space to answer an Interrogatory, the remainder of the Answer shall follow on a supplemental sheet. These Interrogatories shall be deemed to be continuing in nature pursuant to Pa. RC,P. 4005 and 4006. Ifbetween the time of:filing your original Answers to these Interrogatories and the time of trial of this matter, you or anyone acting in your behalf learns the identity and location of additional persons having knowledge of discoverable facts and the identity of persons expected to be called as an expert witness at trial not disclosed in your Answers, or if you or an expert witness obtains information upon the basis of which you or he knows that an Answer was incorrect when made, or know that an Answer though correct when made is no longer true, promptly supplement your original Answers under oath to include such information thereafter llGquired, ana pFGmptly furnish suchil: Supplemental Answer on the undersigned. Dated: =7-A Nl.~ ./ By:~g~ Step en B. LIpson Counsel for Elaintiff 501 S. Hanover St. Carlisle, PA 17013 (717) 249-39129 I .-/ ,. " I Il ~ ,.~- '. u INTERROGATORIES 1. REAL.ESTATE: Does the Defendant have an ownership or interest in ahyreal estate anywhere , in the United States? If so, set forth a brief description thereof, include the structure and lot size and type of construction; the location, including the state, county, and mwJicipality; 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 ofthe above properties are mortgaged, supply the name and addresses oflenders, 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. Answer: 2. TRANSFERS OF REAL ESTATE: In the three 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 entity to whom transferred, the consideration or amount received by the Defendant and the time and place of the transfer. Answer: ., il"lmwb.:' ~ ~ L' ~ -,-" . j' L"';;;'..;~ . ill ~ ~ i,,"-' , 3. TRANSFERRED ASSETS AND GIFTS: If: in the preceding three years, the defendant has transferred any assets (real property, personal property, chose in action), not covered by the immediate preceding Interrogatory, 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. Answer: 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 agreement. Supply full names and addresses of all parties concerned. If the said agreement is recorded, provide the state and county of recordation, with volume and page numbers. Answer: 5. 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 qr entered; and the County, Book, Page number and term where recorded. If defendant holdS this Judgment or Mortgage jointly with any other person or persons, give their names and addresses, Answers: , '-'..i. ~ , .' .- . - ~ '!(~W(r' 6. GOVERNMENT. MUNICIPAL OR CORPORATE BONDS: State whether or not the defendant owns individually or jointly any corporate or governmental bonqs. If so, include the face amount, serial numbers and maturity dates and state the present 10cati1m thereof. If the defendant owns any of these Bonds jointly with any other person or persoris, give their name and address. . Answer: 7. 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 o~the organizatiqns and the serial numbers of the shares or stocks. If the defendant owns any ofthe stocks, shares or interest jointly with any other person or persons, give their name and address. Answer: 8. DEPOSITORY ACCOUNTS: State whether or not the defendant maintains any checking, savings, or other depository accounts. If so, state the name and location of the depository 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 or persons, give their name and address. Answer: ," , , ".... 'J.,,,, ~...,...:, ,.~; I'" " ,'"~u "'~-'." '.k:r 9. SAFE DEPOSIT BOXES: State whether or not the defendant maintains any safe deposit box or boxes. If so, include the name of the institution, branch or branches, an'1i the identification number or other designation of the box or boxes. Include a full descriptiOll of the contents and also the amount of cash among those contents. If the defendant maintains bny of these jointly , with another person or persons, give full name and address, Answer: 10. PERSONAL PROPERTY: State whether or not the defendant owns any 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 vfue and present location. State also whether or not there are any encumbrances OI liens on that property and if so, the name address of the encumbrance or lien holder, the present balance owing on the 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. Answer: , '.ru JI. .~ '~ J i' .......... ',~ 11. RENTED PROPERTY: Is any of the property of the defendant rented to, leased to or otherwise in possession of a third party? If so, state full description of the property; the name and address of the person, firm, or other entity who has possession of the pro~; the circumstances and reason why the property is in possession of the third person; the constderation 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. Answer: 12. MOTOR VEIDCLES: State whether or not the. defendant owns or has any rights in any 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 also 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 ofthe encumbrance. If not owned, state the extent of the defendant's rights in and to such vehicle. Answer: ,.- '~~ ,'"' it', ......- -, ^ ~. ,J , ,'~. ll',;', . . 13. OTHER ASSETS: If the defendant has any assets claims or accounts receivable which are not disclosed in the preceding Interrogatories, please set forth all details concerning the same. (a) If you are an individual, state your Social Security Number and Pennsylvania (or other state) motor vehicle operator's license number. (b) If you are a corporation, trust or estate, state your Federal Tax Identification Number. VERIFICATION Understanding that false statements herein are made subject to the penalties of 18 Pa. C.s. ~904, Unsworn Falsification to Authorities, I veriJY that I am a defendant in the above matter and that, after inquiry, the filets set forth in the foregoing Answers to Post Judgment Interrogatories are true, correct and complete to the best of my knowledge, information and belief. Dated: Jami L. Wallis Irwin, Executrix Present Address Telephone ~ ,'" -- ~ <, ,---.... ~ .~ ,l;.:,;",.i ,~, . '~i~~!lll!ia~, THE VILLAS HOMEOWNERS ASSOCIATION, a non-profit organization, Plaintiff v. : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUN1'IY, PENNSYLVANIA ~ NO.OO~6'~TEJ JAM! L. WALLIS, EXECUTRIX OF THE ESTATE OF JOYCE C. WALLIS IllNNAH, DECEASED, Defendant POST JUDGMENT INTERROGATORIES TO BE ANSWERED. BY DEFENDANT TO: Jami L. Wallis Irwin, Executrix 41 Abbey Court Carlisle, PA 17013 PURSUANT TO THE PROVISIONS ofPa. R.C.P. 4005 and 4006, as amended, you are required to file the original, and serve a copy on the undersigned, of yqur Answers and Objections, if any, in writing and under oath, to the following Interrogatories within thirty (30) days after service of the Interrogatories. The Answers shall be inserted in the spaces provided following each Interrogatory. If there is insufficient space to answer an Interrogatory, the remainder of the AnsWer shall follow on a supplemental sheet. These Interrogatories shall be deemed to be continuing in nature pursuant to Pa. R.C.P. 4005 and 4006. Ifbetween the time of filing your original Answers to these Interrogatories and the time of trial of this matter, you or anyone acting in your behalf learns the identity and location of additional persons having knowledge of discoverable fu.cts and the identity of persons expected to be called as an expert witness at trial not disclosed in your Answers, or if you or an expert witness obtains information upon the basis of which you or he knows that an Answer was incorrect when made, or know that an Answer though correct when made is no longer true, promptly supplement your original Answers under oath to include such infurmation thereafter acquired, and promptly furnish such a Supplemental Answer on the U1ldersigned. Dated: ~J, 2-J) U-cT{) BY:~/. if? x:;:~ Stephen B. Lipson Counsel for Plaintiff 501 S, Hanover St. Carlisle, PA 17013 (717) 249-3929 "';.,."~~ . " < ~"~ ~'~~~'f INTERROGATORIES 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 structure 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 name and addresses oflenders, 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. Answer: 2. TRANSFERS OF REAL ESTATE: In the three 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 entity to whom transferred, the consideration or amount received by the Defendant and the time and place of the transfer. Answer: -'-""..~. , ~~~~~T 3. TRANSFERRED ASSETS AND GIFTS: If; in the preceding three yeats, the defendant has transferred any assets (real property, personal property, chose in action), ~ot covered by the immediate preceding Interrogatory, to any person; set furth, in detail, a deScription of the property, the type of transaction, and the name and address of the transferee or recipient. Answer: 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 agreement. Supply full names and addresses of all parties concerned. If the said agreement is recorded, provide the state and county of recordation, with volume and page numbers. Answer: 5. 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 tenns 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 defendant holds !this Judgment or Mortgage jointly with any other person or persons, give their names and addresses. Answers: ."~- - L L ~ "~" .~ ,"'~~, ."-'""'-:'!!iI:ll'-~'. 6. GOVERNMENT. MUNICIPAL OR CORPORATE BONDS: State w1[J.ether or not the defendant owns individually or jointly any corporate or governmental bon~s. If so, include the fuce 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. Answer: 7. 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 ofthe stocks, shares or interest jointly with any other person or persons, give their name and address. Answer: 8. DEPOSITORY ACCOUNTS: State whether or not the defendant maintains any checking, savings, or other depository accounts. If so, state the name and location of the depository 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 or persons, give their name and address. Answer: ,,; - - ,'" ~ "' Ib.'~ 9. SAFE DEPOSIT BOXES: State whether or not the defendant maintai1\1s any safe 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 or persons, give full name and address. Answer: 10. PERSONAL PROPERTY: State whether or not the defendant owns any 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 address of the encumbrance or lien holder, tl1e present balance owing on the 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. Answer: H~ - _.';~llilllJ!O:ll::""'!! -". 11. RENTED PROPERTY: Is any of the property of the defendant rentt1d to, leased to or otherwise in possession of a third party? 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. Answer: 12, MOTOR VEHICLES: State whether or not the defendant owns or has any rights in any 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 also 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 vehicle, Answer: " '.' ';1" . L,,14^ '"' "' ' ,L'U ~.~ . . . 13. OTHER ASSETS: If the defendant has any assets claims or accounts receivable which are not disclosed in the preceding Interrogatories, please set forth all details concerning the same. (a) If you are an individual, state your Social Security Number and Pennsylvania (or other state) motor vehicle operator's licellSe number. (b) If you are a corporation, trust or estate, state your Federal Tax Identification Number. VERIFICATION Understanding that false statements herein are made subject to the penalties of 18 Pa. C.S. ~904, Unsworn Falsification to Authorities, I verifY that I am a defendant in the above matter and that, after inquiry, the facts set forth in the foregoing Answers to Post Judgment Interrogatories are true, correct and complete to the best ofnty knowledge, information and belief. Dated: Jami 1. Wallis Irwin, Executrix Present Address Telephone . :".',~_',,; '" ,,-.,.,," e ~.'" . ~ ''"' ,,' ~ ~ ~ ."-,,, '~;;:.a ,.~ ..,.,,:Pt[., [I II :1 " II ~ lil iil ,~ ';, 'I; .....1. " , " i'l "I ill ;,! i:'l i!i ::J i I ,'i...."" ~ "" ,1,~~ .,.. .1,1, l, i'Y ~ ~ @S ~ l , ',I~vlrJI____~~.~" ~Wllll_,~,_~ '~~ ~.:'''''"C'' """1~~m~~