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Home My WebLink About01-06623 . , "'--jc'2~'i~-i'- PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Pa.R.C.P. S 3103 to 3149 CITIBANK (SOUTH DAKOTA) NA Plaintiff : IN THE COURT OF COMMON PLEAS VS. THOMAS D. WILLIS Defendant( s) ORRISTOWN BANK Gamishee(s) : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 01-6623 : CIVIL ACTION - LAW To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER 1. Directed to the Sheriff of Cumberland County, Pennsylvania against THOMAS D. WILLIS , Defendant( s) , Gamishee( s) 2. 3. 4. and against ORRISTOWN BANK and index this writ (a) against (b) against Defendant( s) Garnishee( s) as a lis pendens against the real property of the defendant( s) in the name of the Gamishee( s) as follows: (specifically describe property) NO LEVY-GARNISHMENT ONLY Serve interrogatories on garnishee at: 77 E King Street, Shippensburg, PA 17257-1351 5. $5,060.15 )I- $ 187.35 $5,247.50* Amount Due Interest from 6/26/01 Total *Plus writ costs Dated: February 4, 2002 at ~/J . urton Neil, Esquire Attorney for Plaintiff NOTE: Under paragraph I when the writ is directed to sheriff of another county as authorized by Rule 3103(b), the county should be indicated. Under Rule 31 03( c) a writ issued on a transferred judgment may be directed only to the sheriff of the count in which issued. Paragraph 3 above should be completed only if indexing of the execution in the county of issuance is desired as authorized by Rule 3104(a). When the writ issued to another county indexing is required as of course in that county. See Rule 3104(b). Paragraph 4(b) should be completed only if real property in the name of the garnishee is attached and indexing as a lis pendens is desired. See Rule 3104(c). The firm of Burton Neil & Associates, P.c. is attempting to collect a debt. : J,~,. ,,,','",:,,,'.1' " -"-,'''~1\''''''~_Wtf;}:-)!;^_''',.c, ,~,--."~..",,,. ,", ", ^i'o~.," -v'." . ,,'.!11 v,', . '." ,," ,,< . _"____~ ' , , . ,~ ~l<~:::~~~"l'"'~ fg".i' .'''''. T :"!:"_r"'[ "'~'~^~.::--- r_':'~_r':~''i~'" ::~~;'[ ;:;:"'-"^ <-.' _U~',~,~~ - ~'''', 1 I ~~ I ;1 l~ M ~"-"'^~,,- ,,, "",. '.'," , -4=""".~ "'~ "'"~~~"" r ~ ~ w J '-. -c 1-> OQ '-. -- .. r.r, (., '" v, ~ - ~ ,:,-. N -!' V, ~e '1-0 ~ N(;, g V\. v\. d ~Y t :-.t "r ~ ....., t: "72O:S' f7lt".- ;;~:l j~(' p- c:: ~ :J1 --. "- D f'\) --.. .CJ ..'..J , (:-.) =:} - "., ~~~IlFr,_~~i'~~~~~~~t'l'!!~~'~'~~~ , ' ""'- . BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil, Esquire Identification No. 11348 26 South Church Street West Chester, P A 19382 610-696-2120 Attorney for Plaintiff CITIBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 01-6623 THOMAS D. WILLIS Defendant and ORRISTOWN BANK Garnishee : CIVIL ACTION - LAW Praecipe to..Dissolve Attachment To the Prothonotary: Dissolve the attachment against Orristown Bank, garnishee. BURTON NEIL & ASSOCIATES, P.C. BY: ?\L. ~ jBurton Neil, Esquire Attorney for Plaintiff In making this communication, we advise that our fIrm is a debt collector. i~~~~';I-~""~_,,...&J~, _~~, ~"i llIlF~. ~"'''I ~. .7',' ~_, JL -~~ ,.I "~I ~ ~,"- -> 8 C4 -i'ffilli_,~L"~~__ 1t~[~._w,....,."".!jIffi~iO$itll'~.~~~'NI\\~'~~~~,. ,~l}.~I!!!f!jl~i"lnm![lj!;~~~ ~ ~ ~ f5 ':1 W: \h 0 r2 ;,=-' ~;!~ I',) Lv () CD tf~ 10 \'" --eJ ..--- -'. r-..) /"- ~ (J) ~-' w' ~ - P- ~":: ---.J r::::.:l ~ ~;:,: "..:. -1 ~;;;' '- 'J;~~ :,::.: -<~ r....:' . COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND Mag. Dist.No.: 09-3-01 OJ Name: Hnr.. HAROLD E. BENDER Add,." 81 WALNUT BOTTOM ROAD P.O. BOX 361 SHIPPENSBURG, PA T._M~017) 532-7676 17257-0361 HAROLD E. BENDER 81 WALNUT BOTTOM ROAD P.O. BOX 361 SHIPPENSBURG, PA 17257-0361 Dl- (.,.{,~ GO.t c I~ NOTICE OF JUDGMENTITRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS 'oLIN, NEIL & HALTRECHT I 26 S.CHURCH ST WEST CHESTER, PA 19382 L ~ VS. DEFENDANT: NAME ,"d ADDRESS . 'wILLIS, THOMAS D 1211 RITNER HWY SHIPPENSBURG, PA 17257 L Docket No.: CV-0000099-01 Date Filed: 5/04/01 I ~ ~.,...."- ~ THIS IS TO NOTIFY YOU THAT: Judgment: DRFAULT .1lJDGMR1II'P PJ.TF [iJ Judgment was entered for: (Name) nT,TlJ, lJRTT, I:. 1fll.T,'I'RRl"If'l' Ii] Judgment was entered against: (Name) "Wn,tiYS , THnMJt.S n In the amount of $ 'i,060 1'i on: o Defendants are jointly and severall:liable. o Damages will be assessed on: o This case dismissed without prejudice. D Amount of Judgment SUbject to AttachmenVAct 5 of 1996 $ o Levy Is stayed for days or 0 generally stayed. D Objection to levy has been filed and hearing will be held: Date: Place: Time: (Date of Judgment) 6/26/01 . (Date & Time) Amount of Judgmenl '"" $ 4.959.65 " Judgment Costs $ 100.50 . Interest on Judgment $ .00 Attorney Fees . $ . . .00 Total $ 5.060.15 Post Judgment Credits $ Post Judgment Costs $ ------------ ------------ Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPE~L WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTITRANSCRIPT FORMWITHYOUR NOTICE OF APPEAL. . ~-d&'Cf)/ Date JI~ i- ~ ,District Justic13 I certify thaHhis is a true and correct copy of the record the proceedings containing the judgment. LI- 5- () / Date "' District Justice . My commission expires first Monday of January, AOPC 315-99 It', ~iil-t=_,~"JJ.,,_,,~__.. =.,~t; ,~,-'~-",,"~~ ' '_~" .. 2006 SEAL ,- ~" - " .-" ~,' ",.-~-~"-"'ox ." '<, ",c"""",,,- '", "'-~ ''-''''"-''~ '~-"_=''''~'~',-"" '" ,_ "-- '-~1~"'" "'-0" -V ~~ ~ fi ~ Q C) Gr4 ~ - c. -~ ,- ''''~' ~ S- o iN -otO ,~:. f\J >,' ll. '7'): \'.:) """- ~~};;:, , -.... -- "-.() f ;Z,{. .-0 ~c; ::!;~ '~c -- - ~ ",,0 \:9 ~ "-'~ 7C -7 "..j 3. ....l C f'. r- _~""_;__.~~~if")e~~~~~~~~",-'f'1l'r,,,'\~{('l~'~~Ji"Ht'1~!\'i"""~:-';:;;,y.,.-""",'_"i"'W ,,''__ . ~. ~.~ . COIlllMONWEALTH OF PENNSYLVANIA .. COUNTY OF: Cumberland CIVIL COMPLAINT Mag, Dist. No.: 09-3-01 OJ N,m" Hon. HAROLD E. BENDER PLAINTIFF: NAME and ADDRESS r CITIBANK (SOUTH DAKOTA) N.A. clo Olin Neil & Haltrecht LPO Box 356 West Chester, PA 19381-0356 1 J Add..,,, 81 Walnut Bottom Road, Box 361 Shippensburg, PA 17257 r.l.phon" 717-532-7676 VS. DEFENDANT: NAME and ADDRESS rTHOMAS D. WILLIS 1211 Rittner Highway LShippensburg, PA 17257-9786 1 J Docket No.:C /1- f/;"ol Date Filed711 a11 ,()CJ()f FILING COSTS SERVING COSTS TOTAL AMOUNT $ /uiJ.sO $ $ DATE PAID _')'1101 I , I , TO THE DEFENDANT: The above named plaintiff(s) asks judgment against you for $4.959.65 together with costs upon the following claim (Civil fines must include citation of the statute or ordinance violated): $3,967.72 $.00 $991.93 $.00 $4,959.65 Balance I, Burton Neil, Esquire. Atly for Plaintiff, verify that the facts set forth in this complaint are true and correct to the best of my knowledge, information and belief. This statement Is made subject to the penalties of Section 4904 of the Crimes Code (18 PA. C. S. ~ 4904) related to unsworn faISlfiCati~~ /0 ~ (Signature of Plaintiff or Authorized Agent) Defendant applied for a Citibank Preferred VISA account in the name of Jean S. Willis, accepted and used the credit card for his own benefit and made payments on the account. Defendant Is also liable for attorneys fees per terms and conditions of account plus court costs Principal Interest Attorneys Fees Credit Plaintiffs Attorney: Burton Neil Telephone: 610-696-3030 Address: PO Box 356 West Chester, PA 19381-0356 .. 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 sel 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 .fJ" _'> "L,___ J < ~~.~~"" <~. . 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. 7930 NW llOth Street Kansas City, MO 64153 Plaintiff IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. THOMAS D. WILLIS 1211 Rittner Highway Shippensburg, PA 17257-9786 Defendant : CIVIL ACTION - LAW Certification of Address and Affidavit of Non-Military 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. 1/ HAL TRECHT Burton Neil, Esquire Attorney for Plaintiff In making this communication, we advise that our firm is a debt collector. ~~';;;"_T "'-'''1-",,'''~--, - :"~,_~ ",__."_~,e,,'_,,o'l,,_,,,,~_.,,,~,,,,thl~'?'~~',,,, ;~'""~_"'_' ,..,_,<,., ~""_ ~,,,~,_ " ~ ~ I I 1 i I 1 J '1 I j :1 'I 'j :-1 ....'....1' .' '1 'k_ ,=-~ - ~ ~, " W[.""'=, -." - ~ " o c: -o~ [1---'-::-:~' -..:\;' ""-,-'- -71-- ~~- '<.:, ~~t~ J;" <;;; ~, -< CJ :7ll~ -::~~ i<> Ji . -~ ~~:-',. -~',,-~ .",[) .'0 "_~M~,","': ", _!.",'~~~I1l!l~~5!!mi!ii'';!~''''jmwW",q~'!i'F:''''!?'1~-IfW~~'~~''i!JlI~"!:,,,~~:- -'::~c~" SHERIFF'S RETURN" GARNISHEE CASE NO: 2001-06623 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND CITIBANK (SOUTH DAKOTA) N A VS WILLIS THOMAS D And now DOUGLAS DONS EN ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0016:15 Hours, on the 22nd day of February, 2002, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT WILLIS THOMAS D , in the hands, possession, or control of the within named Garnishee ORRSTOWN BANK 77 EKING ST ~ SHIPPENSBURG, PA 17257 Cumberland County, Pennsylvania, by handing to LISA MILLER (CUSTOMER SERVICE REPRESENTATIVE) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION true and made the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge .00 .00 .00 .00 .00 .00 So answ~r".e'< y~ ~~r".e''''' ~r R. Thomas Kline . Sheriff of Cumberland County Sworn and subscribed to before me 00/00/0000 By O~ Q~ this /4 day of ~ J()-o.;L A.D. Qr' () fHd~ ~ Pr t onotary Deputy Sheriff ">, '-'A.$~Jl>-."'N"_" t:..'~~~""'""_" ~-'" lr WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 01.6623 Civil CIVIL ACTION - LAW TO THE SHERIFF OF Cumberland COUNTY: To satisfy the debt, interest and costs due CITIBANK (SOUTH DAKOTA) N A PLANTIFF(S) From THOMAS D. WILLIS (1) You are directed to levy upon the property of the defendant( s) and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of ORRSTOWN BANK, 77 K. KING ST., SHIPPEBNSBURG PA 17257. GARNISHEE(S) as follows: KINDLY SERVE INTERROGA TORlES UPON GARNISHEE BANK AT ABOVE ADDRESS. and to notify 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 ofthe defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) Ifproperty of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. AmountDue $5,060.15 Interest FROM 6/26/01 Atty's Comrn % Atty Paid $32.25 Plaintiff Paid L.L. $.50 $1.00 $187.35 Due Prothy Other Costs Date: FEBRUARY 8, 2002 CURTIS R. LONG Prothonotary, Civil Division By: (J::Jf~~J' REQUESTING PARTY: Name BURTON NEIL, ESQ. Address: 26 S. CHURCH STREET WESTCHESTER PA 193810356 Attorney for: PLAINTIFF Telephone: (610) 696 2120 Supreme Court ID No. 11348 -","'-'-.:~~IJ""'''''l'!fil'!'!II!III\Ii\tl\!.tr!iR~ffI>!l~~~~._~ r ~ " "c~" '\) ~ (\ ).; u ~,-"~ " .-.- -- ~1 ~?) =, [bf!,..-" [idb, (?=~ '.,' "'" '-',~ . -~~'" " " ,- ,"',"'''' -'1-"' ''''". ''''''''''T"~'''"'"'\;'&!'~'''""z'~~'','~',v~+-c-, 2'<';J:..if/'~fr~1.1i~,~t rir""fitlf'ml>jifi~~-"~ R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Garnishee 18.00 1.t.3 .50 1.00 14.49 20.00 20.00 9.00 84.64 Advance Costs: Sheriffs Costs: 150.00 84.64 65.36 Refunded to Atty on 10/11 /02 Sworn and Subscribed to before me this 15'~day of (f)~ 2002 A.D. C:i't~Q. ')y,'JPJ'_,~' pr h notary -\i~ln\3d '1 \ ~~ "VI'I ',... ',: ~. "'\ 1~. "~ ,J g \ \ IH~ " ~ " '" So Answers; t: ~~1~~ R. Thomas Kline, Sheriff Bt~ QutiloIL:B~w641 L.J ftvt !llf") "'f ,~..:: -" --:- _ \.\'d~'l:) '-, ",- .- -,Ad.\O ~t~il"t::.. --:~':d, jO .:loti;> ;H'\~~\;S > ~=~ r.::::::'~.: ~ ~_-:::; fh!}:. ~~"- \,s-c' tAt 3'S'1~ l1... 13 0;1, 7 .' __', <', ~~m-~~Y)1;mltl'~~~~~,!f,ll'.f~;W~." ~~~;~~ll~~~\lF~'!I-BfJfRi!{\~;i~f'~'iJ',nf~-~P!\i:!'l:i/}Ji~',,<,;, ',',1'" BURTON NEIL & ASSOCIATES, P.C. By Burton Neil, Esquire Identification No. 11348 26 South Church Street West Chester, PA 19382 610-696-2120 Attorney for Plaintiff cmBANK (SOUTH DAKOTA) N.A. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 01-6623 THOMAS D. WILLIS Defendant : CIVIL ACTION - LAW Praecipe to Satisfy Judgment To the Prothonotary: Mark the judgment Satisfied on payment of your costs only. ,~IL & ASSOCIATES, P.C. By: 'L.~ ,,______ B ~squire Attorney for Plaintiff In m:licing this communication, we advise that our firm is a debt collector. 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