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HomeMy WebLinkAbout99-05903 i r No. 9 O Civil Term t. P!` qZ?USAA! 1 4 vM ! i VS. f ?!?D/EG Gd . ? l Court of Common Pleas Cumb. Co. I1 f, a S..sa„ 1C eA<td,ell? VS. In the Court of Common Pleas of Cumberland County, Pennsylvania No. 4 9 - 1 10 ? Civil. 19 'b #e 19KO 7-d2 nb ZWK A110A.ce 1.L_ ..1 .1 r C.P., a To Proq,onoL ry 19 Altorncy for Plaintiff h(7wed Fsay/?? ?ao63 z/a #? 4 i I I j z w a U w x a a rii. D Gr JlAnY c, cc" 7 ;'112: 4 I CUb; .iita+J COUNTY Lf Nlq LVA.NA r+ { [4td i i J y? { I i ft s ,; { i 2P p, 1 t ?V4 1 ? tt In the Court of Common Pleas of CUMBERLAND P.O. BOX 320, CARLISLE, PA. 170 3 Phone: (717) 240-6225 SEPTEMBER 24, 1999 County, Pennsylvania Fax: (717) 240-6248 n,, 9 17. Sol 6,3 CtLd 7-, Plaintiff Name: SUSAN K. CANDIELLO Defendant Name: v1PICENT CANDIELLO Docket Number: 215 S 92 PACSES Case Number: 610000026 Other State ID Number: PlcM C We: AU currespoudeure west include the PACSES Case Number. Certification of Arrears e 1, Prank B. Goshorn , hereby certify that arrearages on the above captioned support order as Of SEPTEMBER 24, 1999 total $ 6, 840.20 September 24, 1999 Date Signature FRANK B. GOSHORN COLLECTIONS COORDINATOR Deputy a,fkct CcunS cu"bdfnnd Cow'7 CCmm1331011 COW State Form # Form EN-003 Service Type M Worker tD 21200 } 0 a ? r ?a c? 0. r a 3 C?, M it fa 7Z:j w . ? N . V ON ON U ? o d e 2 \ ZS ?C '?J Q N ° j IN THE COURT OF CC "M PLEAS OF C[BIDERL,AIm COUNTY, PFNISYLVANL4 CIVIL DIvisi SUSAN K. CANDIELLO, : File No. 95 - 5 90 PLAINTIFF VS. ` Amount Due $6,890.20 VINCENT CANDIELLO, : Interest DEFENDANT : Atty's Ccnm VS. : Costs ??Mp?ERMRNBENERRSSHgg11?ST FEDERAL CREDIT UNION TO '1NE--Yt?7i R)TARY OF THE SAIDSCOURTe rL?bq. ?" i7o 5f The undersigned hereby certifies that the below does not arise out of a retail installment sale, contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original proceeding filed pursuant to Act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as amended. PRAECIPE FOR EMCUTION Issue writ of execution in the above matter to the Sheriff of County, for debt, interest and costs upon the following described property of the defendant(s) PRAECIPE FOR ATPAcHmE p EXF7CUPION Issue writ of attachment to the Sheriff of c„mhPrland County, for debt, interest and costs, as above, directing attachment against the above-named garnishee(s) for the following property (if real estate, supply six copies of the description; supply four copies of lengthy personalty list) -"L`4 ccoOtamc owNFD BY yrt rmn , INCLUDING BUT NOT LIMITED TO ACCOUNT NUMBER2181189933 T AhDIELLO and all other property of the defendant(s) in the possession, custody or control of the said csrnishee(s). i{ (Indicate) Index this writ against the garnishee(s) as a lis pendens against real estate of the defendant(s) described in the attached exhibit. DATE: --'. Signature: Print Name:/Steven Howerl, Address: 619 Bridge Street New Cumberland, PA 17070 Attorney for:Plaintiff Telephone: (717) 770_1277 Supreme Court ID No.: 67nFt Notes If real property, supply six copies of description including improvements and an original and copy of affidavit of ownership (PaR.C.P. No. 3129). If lengthy personalty list, supply four copies of list. 1b index writ, file separate praecipe with writ. ?F o't w C' J O .J ? C FV `K W ? n t .?C N ?M 3'C N Lifn N j ?V I(y M ,` 4 b p L ,°? SHERIFF'S RETURN - GARNISHEE CASE NO: 1999-05903 P COMMONWEALTH OF PENNSYLVANIA- COUNTY OF CUMBERLAND CANDIELLO SUSAN K VS. CANDIELLO VINCENT And now DAWN KELL Sheriff or Deputy Sheriff of CUMBERLAND , County, who being duly sworn according to law, at 1444:00 HOURS, on the 30th day of September , 1999, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named defendant CANDIELLO VINCENT in the hands, possession, or control of the within named Garnishee _ MEMBERS 1ST FEDERAL CREDIT UNION by then and there summoning the said Garnishee at 5000 LOUISE DRIVE MECHANICSBURG, PA 17055 CUMBERLAND County, Pennsylvania, by handing to LYNN UNGER, BANK REPRESENTATIVE personally three copies of interrogatories together with THREE true and attested copies of the within WRIT OF EXECUTION and made the contents thereof known to her. Sheriff's Costs: So answers: Docketing 00 Service 00 / Surchargge . .00 ?? mas gne, ierg 00/00/0000 by epu y fi€giff`-- Sworn and subscribed to before me this _/a-' day of ®e-ct,..,, 19? A.D. -F r op o ? ?p L?ly SUSAN K. CANDIELLO, IN THE COURT OF COMMON PLEAS PLAINTIFF OF CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. 99 - 5903 VINCENT CANDIELLO, DEFENDANT DOMESTIC RELATIONS JUDGMENT PLAINTIFF'S PRAECIPE TO SATISFY JUDGMENT AGAINST DEFENDANT VINCENT CANDIELLO TO THE PROTHONOTARY: Please satisfy the judgment against the Defendant Vincent Candiello, Esquire in the amount of $6,611.99 plus costs. Date: October 5, 1999 BY: ven owell, squire 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 (717) 770-1278 Telecopier Supreme Court I.D. 62063 Attorney for Plaintiff f,, G ?... 0 6 1999 . . r.--l fir- ?, I, Tricia D. Eckenroad, an authorized agent for Mattson Deardorff Williams & Otto, hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as follows: Steven Howell, Esquire 619 Bridge Street New Cumberland PA 17070 MARTSON DEARDORFF WILLIAMS & OTTO y / Tncia D. Eckenroad Ten East High Street Carlisle, PA 17013 (717) 243-3341 Dated: October 7, 1999 1 fT CJ SUSAN K. CANDIELLO, PLAINTIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. VINCENT CANDIELLO, DEFENDANT NO. 99 - 5903 DOMESTIC RELATIONS JUDGMENT PLAINTIFF'S PRAECIPE TO ENTER JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Please enter a judgment against the Garnishee Members 1 st Federal Credit Union in the amount of $6,611.99 by reason of its answers to Plaintiffs Interrogatories in Attachment which have been filed on this date. BY: 619 Bridge Street New Cumberland, PA 17070 (717) 770-1277 (717) 770-1278 Telecopier Supreme Court I.D. 62063 Attorney for Plaintiff Date: October 4, 1999 a c-6 ?? c ?? ? N co T EEL.. CIC v i.i2 '!J cn :5 O m v SEP 3 0 RECD 1498 SUSAN K. CANDIELLO, IN THE COURT OF COMMON PLEAS PLAINTIFF OF CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. cl Ol - 5-9 03 VINCENT CANDIELLO, DEFENDANT DOMESTIC RELATIONS JUDGMENT PLAINTIFF'S INTERROGATORIES IN ATTACHMENT TO: GARNISHEE MEMBERS 5000 Louise Drive Mechanicsburg, PA 17055 I ST FEDERAL CREDIT UNION Defendant Vincent Candiello, Esquire (SSN 527-70-5303) 14 Draper Circle Lititz, PA 17543 NOTICE TO ANSWER YOU ARE HEREBY NOTIFIED THAT AS A GARNISHEE YOU ARE REQUIRED TO ANSWER THE ATTACHED INTERROGATORIES AND PROVIDE THE REQUESTED DOCUMENTS WITHIN TWENTY (20) DAYS AFTER SERVICE UPON YOU IN ACCORDANCE WITH PA. R.C.P. 3144. FAILURE TO RESPOND AND PRODUCE THE REQUIRED DOCUMENTS WITHIN TWENTY (20) DAYS MAY RESULT IN JUDGMENT AGAINST YOU IN THE AMOUNT OF SIX THOUSAND EIGHT HUNDRED FORTY AND 20/100 ($6,840.20) DOLLARS WITHOUT FURTHER NOTICE. 1. At the time you were served or at any subsequent time did you owe the Defendant any money or were you liable to him/her on any negotiable or other written instrument, or did he/she claim that you owed the Defendant any money or were liable to him/her for any reason? If so, state the exact amounts and circumstances: Savings account #118993-$3,571.29 balance; Checking account #118993- $3,040.70 balance SEP 3 p RFM JyM 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 or more persons/entities any property of any nature, including but not limited to funds on deposit in any savings, checking, money market, statement savings or other financial account, owned solely or in part by the Defendant? If so, describe all such property with specificity and provide the exact locations and account numbers thereof. See #1 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 Defendant or in which the Defendant held or claimed any interest? If so, describe with specificity and provide the exact location thereof: Yes- Members 1st has loan which is secured by a new vehicle. Balance is $9,158.32. We have right of offset. Also unsecured VISA credit caul # 4287590001189931. Balance is $0. 4. At the time you were served or at any subsequent time did you hold as a fiduciary any property in which the Defendant held any interest? If so, describe with specificity all such property and provide the exact location thereof' No SFp 3 n RFM I9gj 5. At any time before or after you were served did the Defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and what was the consideration therefor? If so, describe all such property with specificity, provide the exact location of all such property, and describe with specificity all such consideration, including without limitation the exact amounts: No 6. At any time after you were served did you pay, transfer or deliver any money or property to the Defendant or to any person or place pursuant to his/her direction or otherwise discharge any claim of the Defendant against you? If so, describe all such property and provide exact amounts: No 7. Describe in detail all accounts receivable, contract rights and other obligations, whether pecuniary or not, owing from you to the Defendant and describe all documents or papers which pertain, relate to, or evidence such accounts receivable, contract rights and other obligations including but not limited to the dates, individual signers and specific contents of all such documents and other papers. N/A SEP 3 0 REM Jim 8. At the time you were served with these papers or at any later time was there in your possession, custody or control or in the joint possession, custody or control of yourself and another person or entity any property of the Defendant included but not limited to currency, deposits, assignments, accounts payable, accounts receivable, tools, jewelry, vehicles, titles to vehicle, deeds, or any other items regarding personal or real property? See #1 and #2 9. At any time before or after you were served did the Defendant transfer, mortgage or deliver any property to you or to any person or place pursuant to your direction or consent? If so, described all such transfers and property and provide the exact location of the property? No 10. Identify (name, address, account number, telephone and account balance) any bank, savings & loan, credit union, mutual fund, brokerage firm, insurance company or other financial services banking institution in which you have knowledge that the Defendant conducts or transacts any business: None SEP 3n REC MA 11. Attach to your Answers to these Interrogatories the following documents: (a) Copy of all account statements from January 1, 1999 up to the present time; (b) Any loan applications including supporting materials provided by Defendant to secure financing from Garnishee; (c) Signature Cards and Account Application for Checking, Savings, Money Market Account; and (d) Last six (6) months of statements for any account (savings, checking, money market etc.) owned jointly or individually by the Defendant whose last known address was 14 Draper Circle, Lititz, Pennsylvania 17543. BY: 619 Bridge S,ffeet New Cumberland, PA 17070 (717) 770-1277 (717) 770-1278 Telecopier Supreme Court I.D. 62063 Attorney for Plaintiff Date: September 27, 1999 l' J i u LL L ? . 1 v Q (71 ()