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Home My WebLink About01-05057COMMONWEALTH OF PENNSYLVANIA ,.~._ No.: 09-3-02 DJ Name: Hon. HSLSN B. 3HDLSNBSRGSR gddraa:: P.O. BOX 155 27 W. BIG SPRING AVSNQE NSWVILLS, PA Telephone: (717) 776-3187 17241 DI ' SOS'7' 1,..`t~~L`7,~'~~ NOTICE O CIVIDL CASE TRANSCRIPT PLAINTIFF: NAME and ADDRESS ~CITIBANR ~ P. O. BOR 356 C/O OLIN NEIL ~ HALTRSCHT LWSST CHSSTSR, PA 19381-0356 J VS. DEFENDANT: NAME and ADDRESS rFORNSY, MARK A. ~ 60 BIG SPRING AVffi~[JE NSWVILLS, PA 17241 CITIBANR L J P. O. BOX 356 DocketNo.: CV-0000044-01 C/O OLIN NEIL ~ HALTRSCHT Date Filed: 3/19/01 WEST CHSSTSR, PA 19381-0356 THIS IS TO NOTIFY YOU THAT: Judgment: RoR PL.ar~TFF ___ Judgment was entered for: (Name) ~rmrnarnr ® Judgment was entered against: (Name) Fottrnzv, aRx A in the amount of $ 4,Z5'Y_'I 0 on: Defendants are jointly and severally'liable. Damages will be assessed on: This case dismissed without prejudice. Amount of Judgment Subject to ^ AttachmenUAct 5 of 1996 ~ Levy is stayed for days or ~' generally stayed. Objection to levy has been filed and hearing will be held: Date: Place: Time: ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OFJUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL. ~'~~ Date District Justice I certify that this is a true fan/d ,correcYcopy of the record of the proceedings containing the judgment. ~--/~~/Date v ~ ,District Justice My commission expires first Monday of January, 2006 AOPC 315-99 (Date of Judgment) 5./n~/ni (Date & Time) Amount of Judgment Judgment Costs Interest on Judgment Attorney Fees Total Post Judgment Credits Post Judgment Costs Certified Judgment Total $ SEAL I. F - `_~ ~ ~ ~~ ~ ~ ~._- ~ ~ ~ ~_~,; =,. R~.r ~ ~ -~;.: ~ ~. ~_ `o ~ v L~ `G ~ - ~~ -i ," ~~'{ Z .' -•r~.. `Cki~t.;,y 51v.~if$?flike'y~.~Jt''E°s3°H n&i°^.~4iln'Fi ®hiP .. rv"'17i M~NWEALTH OF PENNSYLVANIA COUNTY 9F: Cumberland Mag. Dist. No.: 09-3-02 DJ Name: Hon. Helen B. Sholenberger Aaarea:: 27 W. Big Springs Road Newville, PA 17241 relePNene: 717-776-3187 CIVIL COMPLAINT PLAINTIFF: NAanE and ADDRESS r CITIBANK (SOUTH DAKOTA) N.A. c/o Olin Neil & Haltrecht LPO Box 356 West Chester, PA 19381-0356 VS. DEFENDANT: NAMEanaAOORESs rMARK A. FORNEY 60 Big Spring Avenue ~Newville, PA 17241 Docket No.: (~V ~ `T '" Date Filed: ~~, ~, D A OUNy,~ DATE PAID ` - FILING COSTS $ , ..7V / / SERVING CO5TS $ O ) ) TOTAL $ / / TO THE DEFENDANT: The above named plaintiff(s) asks judgment against you for 4 656.60 together with costs upon the following claim (Civil fines must include citation of the statute or ordinance violated): For past due balance for goods and merchandise purchased and/or cash $3,725.28 Principal advances by defendant on a credit card issued by Plaintiff plus attorneys $,00 Interest fees per terms and conditions of account. $931.32 Attorneys Fees $.00 Credit $4,656.60 Balance I, Burton Neil. Es4uire. Attv for Plaintiff, verify that the facts set forth in this comp) ' rue and correct to the best of my knowledge, information and belief. This statement js-rfiade subje t t the penalties of Section 4904 of the Crimes Code (18 PA. C. S. § 4904) related to unsworn t~isification to th rities. '~ `(5igna`ture of Plaintiff or uthodzed Agent) Plaintiffs Attorney:. Burton Neil Telephone: 670-696-3030 Address: PO Box 356 West Chester, PA 7 93 81-0356 IF YOU INTEND TO ENTER A DEFENSE TO THIS COMPLAINT, NOTIFY THIS OFFICE IMMEDIATELY AT THE ABOVE TELEPHONE NUMBER. YOU MUST APPEAR AT THE HEARING AND PRESENT YOUR DEFENSE. UNLESS YOU DO, JUDGMENT WILL BE ENTERED AGAINST YOU BY DEFAULT. If you have a claim against the plaintiff which is within district justice jurisdiction and which you intend to assert at the hearing, you must file it on a complaint form at this office at least five (5) days before the date set for the hearing. If you have a claim against the plaintiff which is not within district justice jurisdiction, you may request information from this office as to the procedures you may follow. If you are disabled and require assistance, please contact the Magisterial District office at the address above. AOPC 308A-98 ,~ OLIN, NEIL & HALTRECHT By Burton Neil, Esquire Identification No. 11348 26 South Church Street West Chester, PA 19382 610-696-3030 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. 701 E. 60"' Street N Sioux Falls, SD 57117 Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. O ~ MARK A. FORNEY 60 Big Spring Avenue Newville, PA 172x1 Defendant CIVIL ACTION -LAW Certification of Address and Affidavit of Non-Militarv ~LUL~~~ Understanding that false statements herein are subject to penalty under 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities, I verify that: 1. The above are the precise last-known addresses of the judgment creditor and debtor. 2. The said defendant is not in the Military Service of the United States or its Allies or otherwise within the coverage of the Soldiers' and Sailors' Relief Act of 1940, as amended, is over 18 years of age and has a civilian occupation. OLIN, N L & HALTR~CHT .~ By.. ... Burton Neil, Es 're Attorney for Plaintiff In making this communication, we advise that our firm is a debt collector. SHERIFF'S RETURN - GARNISHEE CASE NO: 2001-05057 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND CITIBANK VS FORNEY MARK A And now DOUGLAS DONSEN ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0010:15 Hours, on the 2nd day of January 2002, attached as herein commanded all goods, chattels, rights., debts., credits,-and moneys of the within named DEFENDANT , FORNEY MARK A in the hands, possession, or control of the within named Garnishee F & M TRUST 1901 RITNER HIGHWAY CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to DIANNA STOUFFER (HEAD TELLER) , personally three copies of interogatories together with 3 true and attested copies of the within JUDGMENT - DJ and made the contents there of known to Her Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 nn uu So~[ ~•s • ~'/~~ . i~+~J~s-t.~f.~~~irG~ ? R. Thomas Kline? Sheriff of Cumberland County 00/00/0000 Sworn and subscribed to before me this '1 ~ day of A.D. -~~thonotary By ~ ~~ eputy Sheriff BURTON NEII, & ASSOCLSTES, P.C. By: Burton Neil, Esquire Identification No. 11348 26 South Church Street West Chester, PA 19382 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS VS. MARK A. FORNEY and F&M Trust Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-5057 Defendant Garnishee :CIVIL ACTION -LAW Praecipe to Dissolve Attachment To the Prothonotary: Dissolve the attachment against F&M Trust, garnishee. BURTON NEIL & ASSOCIATES, .C. BY: ~~ Burton Neil, Esquire Attorney for Plaintiff In making this communication, we advise that our firm is a debt collector. p c~ c~ , -, r._ ,~ -:, cti -ate ~„- z~ `` ~ ~, ~ - ~ ~_ f t~~ '_Y'_.-~ w ~ ~ l ~ ~C " .f //~~V u~ -M1~vSriuee rrtvwla ~~£R^ WFttT OF EXECUTION anc!/or ATTA.CtiMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) TO THE SHERIFF OF Cumberland COUNTY: L.L. To satisfy the debt, interest and costs due Citibank (South Dakota) N.A. from Mark A. Forney, 60 Big Spring Avenue, Newville, PA 17241 (1) You are directed to levy upon the property of the defendant(s) and to (2) You are also directed to attach the property of the defendant(s1 not levied upon in the possession of F&M Trust -Serve interrogatories on garnishee at: 1901 Ritner Highway, PA 17013 GARNISHEE(S) as follows: and to notify the garnishee(s) that: {a) an attachment has been issued; (b) the garnishee(s) islare enjoined from paying any debt to or for the accdunt of the defendant(s) and from delivering any property of the defendant(s) or otherwise disposing thereof; (3) Ifpropertyotthedefendant(s)notlevieduponansubjecttoattaehmentisfoundinthepossessionofanyoneother than a named garnishee, you are directedtonotify hinUherthat he/she has been addedas agarnishee and is enjoined as above stated. AnauntDue 54.757.10 Interes4 Fran 5/2/01 - $178.15 Atty's Comm Atty Paid $32.23 Plaintiff Paid Due Prothy. Other Costs NO. pt_SQ57 CIVIL 112M CIVIL ACTION -LAW 00 Date: December 21, 1001 Curtis R. Long Prothonotary, Civil Division Deputy REQUESTING PARTY: Name Burton Neil Es _ Address: _ 26 South Church Street P.O.Box 356 West Chester, PA 19381-0356 Attorney for: Plaintiff Telephone: 610-696-3030 Supreme Court ID No. 11348 R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff's Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Garnishee Advance Costs: Y30. ®0 Sheriff's Costs: 73.15 18.00 1.43 s .50 1.00 3.25 20.00 20.00 9.00 Sworn and Subscribed to before me this~_ day of pro 0 otary ~ ~ ~ biP~d~'A,l>lSW#r3d ~'~~_.i ~r 4f~~~ ~~m ~~ hZ ~ ~~ ~°~ ~4~ ~~if i- LJjfi'/'~~~. ~'HS 3N1 30 301~~Jb Refunded to Atty on 7 / 3 / 0 2 c U So Answers; R. Thomas Kline, Sheriff B ~ ~~~~~ ~`~ ~l, -_"~ , sa_r~ F~_'~ ~ 3~ 333 ~ ~ ~agsZ~ cxnx;ussr'~AlieA~srtr~-a~,^~ r ,_x=s~ds~~'-"n~ ..