HomeMy WebLinkAbout07-25412035969
THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National Bank
7 Skyline Drive
Hawthorne, NY 10532
Vs.
Lisa Putney
247 Neil Road
Shippensburg PA 17257-9403
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : Q^/ -.,2.?'qj (2 1 U ' 6'-?
NOTICE
YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET
FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER
THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY
OR BY ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS
TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO
THE CASE MAY PROCEED WITHOUT YOU AND A JUDGEMENT MAY BE ENTERED AGAINST YOU BY
THE COURT WITHOUT FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR
ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY LOSE MONEY OR
PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A
LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO
FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT IN CIVIL-ACTION
1. Plaintiff is a debt buyer and successor in interest to
the original creditor as set forth in the caption of this
Complaint.
2. At all times relevant hereto, the defendant was the
holder of a credit card, which at the request of the defendant was
issued to the defendant by the plaintiff under the terms of which
the plaintiff agreed to extend to defendant the use of plaintiff's
credit facilities.
3. Defendant accepted and used the aforesaid credit card so
issued and by so doing agreed to perform the terms and conditions
prescribed by the plaintiff for the use of said credit card.
4. The defendant received and accepted goods and merchandise
and/or accepted services or cash advances through the use of the
credit card issued by the Plaintiff. A true and correct copy of
the account agreement is attached hereto as Exhibit "A".
5. All the credits to which the defendant is entitled have
been applied and there remains a balance due in the amount of
$5,393.45.
6. Plaintiff has made demand upon the defendant for payment
of the balance due of $5,393.45 but the defendant has failed and
refused and still refuses to pay the same or any part thereof.
7. Defendant's last payment on account was made on May 23,
2007.
WHEREFORE, plaintiff claims of the defendant the sum of
$5,393.45 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. WEINBE G, ESQUIRE
PAUL M. SCH JR., ESQUIRE
Attorney for Plaintiff
P01A.DB
VERIFICATION
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
FREDERIC I. ERG, ESQUIRE
EXHIBIT "A"
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(013
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-02541 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES
VS
PUTNEY LISA
ROBERT BITNER , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
PUTNEY LISA the
DEFENDANT , at 1955:00 HOURS, on the 14th day of May 2007
at 247 NEIL ROAD
SHIPPENSBURG, PA 17257-9403 by handing to
LISA PUTNEY
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
Sworn and Subscibed to
before me this
of
So Answers:
18.00
19.20
* 00
10.00 R. Thomas Kline
.00
47.20 05/16/2007
GORDON & WEINBERG
By
day Deputy Sheriff
, A.D.
40
s
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National Bank
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
Lisa Putney
DOCKET NO.
PRAECIPE FOR JUDGMENT
07-2541
The Prothonotary will please enter Judgment in the above matter
by default for want of an answer against the Defendant, Lisa Putney,
and assesses the damages as per statem t below.
FREDERIC I. WEINBE G, E UIRE
PAUL M. SCHOFIELD, J , ESQUIRE
Attorney for Plaintiff
Principal
Interest from 5/23/03
$2,721.49
@24.99% $2,774.44
Costs (Complaint & Service) $125.70
Total:
$5,621.63
I hereby certify that written notice of the intention to file
this Praecipe was mailed or delivered to the parties against whom
judgment is to be entered and to his attorney of record, if any, after
the default occurred and at least ten (1 days prior to the date of
the filing of this Praecipe.
FREDERIC I. W G, ESQUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney for Plaintiff
Filed:
By the Prothonotary: I
AND NOW, this ? ?C day of 2007 Judgment
is entered in favor of the plaintiff(s) and against defendant, for
want of an answer and damages assessed at the su of $5,621.63 as
per the above certification.
r thonotary
?GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National Bank
VS.
Lisa Putney
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 07-2541
CERTIFICATION OF ADDRESS
I hereby certify that the precise residence of the holder of the
within judgment is; Cavalry Portfolio Services,LLCas assignee of
Cavalry Investments,LLC as assignee of Providian National Bank and
that the last known address of defendant, Lisa Putney, 247 Neil Road,
Shippensburg PA 17257-9403.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I INBERG, ESQUIRE
PAUL M. SCHOFIELD, JR.,ESQUIRE
Attorney for Plaintiff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National Bank
VS.
Lisa Putney
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 07-2541
AFFIDAVIT OF NON-MILITARY SERVICE
FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to law,
deposes and says that he represents the plaintiff in the above-
entitled case; that he is authorized to make this affidavit on behalf
of the plaintiff; and that the above-named defendant is over twenty-
one years of age; that the address of the defendant is, 247 Neil Road,
Shippensburg PA 17257-9403; that the occupation of the defendant is
unknown; and that the defendant is not in the Military Service of the
United States, nor any State or Territory thereof or its allies as
defined in the Soldiers' and Sailors, Civil Relief Act of 1940 and the
amendments thereto.
Sworn to and Subscribed
Before me this C?d Day
of 2007.
Notary Public
COMMONWEALTH OF PENNSYLVANIA
NOTARIAL SEAL
DAWN M. MARSHALL, Notary Public FREDERIC I . WE ERG, ESQUIRE
City of Philadelphia. Phila. County
M CommiSSion tx res November 18 2009 PAUL M. SC IELD, JR. ESQUIRE
Attorney for Plaintiff
2035969
4E
s
GORDON & WEINBERG, P.C.
BY: rREDERIC I. WEINBERG, ESQUIRE
identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Xdentification No.: 81894
21 SOUTH 21ST STREET
PHILAD9LPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC as
assignee of Cavalry Investments,LLC
as assignee of Providian National
Bank
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
Lisa Putney
NOTICE OF INTENTION TO TAKE DEFAULT
TO/PARA
Lisa Putney
247 Neil Road
Shippensburg PA 17257-9403
DATE OF NOTICE/FECHA DEL AVISO: June 5, 2007
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSS YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES
OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN
DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU
WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A
LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE
YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
DOCKET NO. : 07-2541
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. EINB G, ESQUIRE'
PAUL M. SCHOF , JR., ESQUIRE:
2035969
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National Bank
VS.
Lisa Putney
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 07-2541
NOTICE
PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE
HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST
YOU IN THE ABOVE PROCEEDING IN THE AMOUNT OF $5,621.63. IF YOU HAVE
ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL GORDON & WEINBERG,
P.C. AT 215/988-9600.
GORDON & WEINBERG, P.C.
BY:
FREDE IC I WEINBERG, ESQUIRE
PAUL Id. OFIELD, JR.,ESQUIRE
Attorney for Plaintiff
Dated: June 20, 2007
2
1
ril
7
tV -,a
.' Ji
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
A Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
2035969
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLG as assignee of
Providian National Bank
7 Skyline Drive
Hawthorne, NY 10532
vs.
Lisa Putney
247 Neil Road
Shippensburg PA 17257-9403
and
M&T Bank
1958 Spring Road
Carlisle , PA 17013
and
Citizens Bank
665 North East Street
Carlisle , PA 17013
GARNISHEE(s)
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 07-2541
PRRECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY:
Issue writ of execution in the above matter,
directed to the Sheriff of Cumberland County;
(1) against
Lisa Putney
defendant(s)and
(2) against
M&T Bank and Citizens Bank
garnishee(s)
(3) AMOUNT DUE $5,621.63
INTEREST
from June 28, 2007 $561.19
COSTS
Prothonotary fee
Sheriff fee
TOTAL
FREDERI WEINBERG, ESQUIRE
JOEL M.' FLINK, ESQUIRE
Attorney for Plaintiff
RUD<
OF TH5 PROTHONOTARY
2049 MAY -6 PH 1: 21
Y? {.?UU t
PE.? NSA VNNIA
IA4.50 Pa A
1. ao Cep
rig.50 ."
14.00
„
a .50
to.go - Po A T7'`1
Oiae co
. 6O LL
?ru, h3to o5
2,24 q5tp
L?Y-t -f ?m Amw--S-cl
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 07-2541 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES, LLC, as assignee
of CAVALRY INVESTMENTS, LLC, as assignee of PROVIDIAN NATIONAL BANK, Plaintiff (s)
From LISA PUTNEY, 247 Neil Road, Shippensburg, PA 17257-9403
(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
GARNISHEE(S) as follows:
M&T BANK, 1958 Spring Road, Carlisle, PA 17013
CITIZENS BANK, 665 North East Street, Carlisle, PA 17013
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property 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.
Amount Due $5,621.63
L.L. $.50
Interest from 6/28/07 - $561.19
Atty's Comm %
Atty Paid $166.70
Plaintiff Paid
Due Prothy $2.00
Other Costs
Date: 5/06/09
(Seal)
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, P.C.
1001 E. HECTOR STREET, STE 220
CONSHOHOCKEN, PA 19428
Attorney for: PLAINTIFF
Telephone: 484-351-0500
Supreme Court ID No. 41360
&a.kq4A4
urns R. Lon o ary
By:
Deputy
Sheriffs Office of Cumberland County
R Thomas Kline ,Ok' at cumbrr Edward L Schorpp
SheriffSolicitor
Ronny R Anderson. r? Jody S Smith
Chief Deputy QFFVCE of T"E S14ERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
05/22/2009 11:28 AM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on May 22,
2009 at 1128 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Lisa Putney, in the hands, possession, or control of the within
named garnishee, M & T Bank, 1958 Spring Road, Carlisle, Cumberland County, Pennsylvania, 17013 by
handing to Tana Emery, Vice President personally three copies of interrogatories together with three true
and attested copies of the writ of execution and made the contents there of known to her.
The writ of execution and notice to defendant was mailed on 05-27-09 to Lisa Putney at 247 Neil Road,
Shippensburg PA 17257.
05/22/2009 11:20 AM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on May 22,
2009 at 1120 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Lisa Putney, in the hands, possession, or control of the within
named garnishee, Citizens Bank, 665 N East Street, Carlisle, Cumberland County, Pennsylvania, 17013
by handing to Melissa Auman, Teller Manager personally three copies of interrogatories together with
three true and attested copies of the writ of execution and made the contents there of known to her.
The writ of execution and notice to defendant was mailed on 05-27-09 to Lisa Putney at 247 Neil Road,
Shippensburg PA 17257.
2007-2541
Cavalry Portfolio Services, LLC
vs
Lisa Putney
So Answers,
R, omas Kline, theriff
By /= '
De ty She
-
r
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GORTON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC as COURT OF COMMON PLEAS
a s s i g n e e of C a v a l r y CUMBERLAND COUNTY
Investments,LLC as assignee of
Providian National Bank
7 Skyline Drive
Hawthorne, NY 10532
VS. DOCKET NO. : 07-2541
Lisa Putney
247 Neil Road
Shippensburg PA 17257-9403
and
M&T Bank
1958 Spring Road
Carlisle , PA 17013
and
Citizens Bank
665 North East Street
Carlisle , PA 17013
GARNISHEE(S)
j?'n..SW CrS ?
INTERROGATORIES IN ATTACHMENT
TO: M&T Bank - GARNISHEE and
Citizens Bank,- GARNISHEE
You are required to file answers to the following Interrogatories
within twenty (20) days after service upon you. Failure to do so my
result in judgment against you.
1. At the time you were served or at any subsequent time
did you owe the defendant(s) any money or were you
liable to the defendant on any negotiable or other
written instrument, or did the defendant claim that
you owed the defendant any money or were liable to the
defedant for any reason?
2. At theWtime 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 other persons any property of any
nature owned solely or in part by the defendant.
A
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
defendant held or claimed any interest.
M & T BANK
HAS NO OPEN ACCOUNTS
FOR ABOVE NAMED
4. At the time you were served or at any subsequent time
did you hold as fiduciary any property in which the
defendant(s) had an interest?
N a
5. At any time before or after you were served did the
defendant(s) transfer or deliver any property to you
or to any person or place pursuant to your direction
or
onsent and what was the consideration thereof?
c
6. At any time after you were served did you pay,
transfer or deliver any money or property to the
defendant(s) or to any person or place pursuant to
his(her, their) direction or otherwise discharge any
clai,
f the defendant(s) against you?
W
7. If you are a bank or other financial institution, at
the time you were served or at any subsequent time did
the defendant have funds on deposit in an account in
which funds are deposited electronically on a
recurring basis and which are identified as being
funds that upon deposit are exempt from execution
,
levy or attachment under Pennsylvania or federal law?
If so, identify each account and state the reason for
the exemption, the amount being withheld under each
exemption and the entity electronically depositing
thos
funds on a recurring basis.
,A
th
8. If you
are a bank or other financial institution, at
the time you were served or any subsequent time did
the defendant have funds on deposit in an account in
which the funds on deposit, not including any
otherwise exempt funds, did not exceed the amount of
the general monetary exemption under 42 Pa.C.S. §8123?
If sdentify each account.
u
9. How m
ch is the value of any property in your
possession belonging to the defendant(s)?
FREDERIC INBERG, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for. Plaintiff
DATED
: CATHY S FISHER
M&T BANK 'JON 12 7Mq
FILED-
,OF THE E"'?;?'^,TiDTA?RY
? 14-
2009 JUN 17 PH 2: 37
CU '-??JJNI
nrn. V?_ pp R
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA -
CIVIL,DIVISION
Cavalry Portfolio Services, LLC as
Assignee of Cavalry Investments, LLC as
Assignee of Providian National Banks
Plaintiff(s), `
07-2541
VS.
Lisa Putney
Defendant(s),
and
Citizens Bank of Pennsylvania,
Garnishee.
ANSWERS TO INTERROGATORIES OF GARNISHEE, CITIZENS BANK
The Garnishee, Citizens Bank of Pennsylvania responds as follows to the Interrogatories of
the, Plaintiff(s):
(NUMBERS 1 to 9 At the time of service of above-captioned Writ of Execution
and to the present, Citizens Bank of Pennsylvania provides the following Answers to
Interrogatories:
The Garnishee, Citizens Bank of PA, states that with the information provided it maintains
no deposit accounts in the name of the Defendant, Visa Putney. Therefore, no funds are being
held subject to this Writ of Execution.
COMMONWEALTH OF PENNSYLVANIA )
SS:
COUNTY OF ALLEGHENY )
Before me, the undersigned authority, a Notary Public in and for said
Commonwealth and County, personally appeared Jeffrey W Metzgar who being duly sworn
according to the law deposes and says that he is an Operations Clerk, and that the statements
set forth in foregoing Answers to Interrogatorie§ are true and correct to the best of his
knowledge, information, and belief.
Jef ey Metzgar
Sworn and subscribed bipfore
me this < day of
w?il?r -32009.
..vr?nL?t7 Vf NtIVIV
Notarial Seal J r V ??
C Bruce D. Mounticy, Notary public
Com ? ?9h. AIIeB? ' County
ExpiresY 15,2D10
• " a' on of Notaries
Certificate of Service
I, Jeffrey W Metzgar, hereby certify that a true and correct copy of the Answers to
Interrogatories has been.served upon the following by depositing it in the U. S. Mail, postage
prepaid, this day of 2009.
Joel M 'link, Esq.
Gordon & Weinberg, PC
1001 E hector St, Suite 220
Conshohocken, PA 19428
w AJeffrey
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL DIVISION
CAVALRY PORTFOLIO SERVICES,
LLC AS ASSIGNEE OF CAVALRY
INVESTMENTS, LLC AS ASSIGNEE `
OF PROVIDIAN NATIONAL BANKS,
Plaintiff(s),
vs.
LISA PUTNEY,
Defendant(s);
vs.
Citizens Bank of Pennsylvania,
Garnishee.
07-2541
Answers to Interrogatories
Code: 200 Execution
Filed on Behalf of Garnishee,
Citizens Bank of Pennsylvania
i Counsel of Record for
this Party:
I
I Nicholas Deenis, Esquire
I
PA I.D. No. 62378
2600 One Commerce Square
Philadelphia, PA 19103 - 7098
(215)-564-8142
NILE _.-
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2u 9.:??V 22 Pr: 2: 52
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2035969
s
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National Bank
VS.
Lisa Putney
and
M&T Bank
Garnishee
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 07-2541
PRAECIPE TO DISSOLVE ATTACHMENT
TO THE PROTHONOTARY:
Kindly dissolve the attachment of the defendant's bank
account with M&T Bank, as Garnishee in the above entitled matter.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. NBERG, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for Plaintiff
Poll
FILED-ri:`i=?=;C
OF THE
2009 JUL -6 FN I : 9
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2035969
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC COURT OF COMMON PLEAS
as assignee; of Cavalry CUMBERLAND COUNTY
investments,LLC as assignee of
Providian National Bank
vs.
Lisa Putney
DOCKET NO, : 07-2541
and
Citizens Bank
Garnishee
am
PRAECIPE TO DISSMUE ATTACHNENT
TO THE PROTHONOTARY:
Kindly dissolve the attachment of the defendant's bank
account with Citizens Bank, as Garnishee in the above entitled
matter.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. WE ERG, ESQUIRE
JOEL M. PLINK, ESQUIRE
Attorney for Plaintiff
PQ11
FILED a*;-f'CE
FY
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2009 JUL -5 Pia i : 01 4,
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CUM, SIC
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
i
Chief Deputy
Edward L Schorpp
Solicitor
Cavalry Portfolio Services, LLC
vs.
Lisa Putney
Case Number
2007-2541
SHERIFF'S RETURN OF SERVICE
05/22/2009 11:28 AM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on May 22,
2009 at 1128 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Lisa Putney, in the hands, possession, or control of the within
named garnishee, M & T Bank, 1958 Spring Road, Carlisle, Cumberland County, Pennsylvania, 17013 by
handing to Tana Emery, Vice President personally three copies of interrogatories together with three true
and attested copies of the writ of execution and made the contents there of known to her.
The writ of execution and notice to defendant was mailed on 05-27-09 to Lisa Putney at 247 Neil Road,
Shippensburg PA 17257.
05/22/2009 11:20 AM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on May 22,
2009 at 1120 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Lisa Putney, in the hands, possession, or control of the within
named garnishee, Citizens Bank, 665 N East Street, Carlisle, Cumberland County, Pennsylvania, 17013
by handing to Melissa Auman, Teller Manager personally three copies of interrogatories together with
three true and attested copies of the writ of execution and made the contents there of known to her.
The writ of execution and notice to defendant was mailed on 05-27-09 to Lisa Putney at 247 Neil Road,
Shippensburg PA 17257.
03/31/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned as ABANDONED. No action on writ in over 6 months.
SHERIFF COST: $140.70
March 31, 2010
SO ANSWERS,
RON R ANDERSON, SHERIFF
Caron R. Lant