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HomeMy WebLinkAbout07-2550~~ GfiOMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUl~BEI.ApD Mag. Dist. No.: 09-2-02 NOTICE OF JUDGMENT/TRANSCRIP T CIVIL CASE PLAINTIFF: NAME and ADDRESS rCAPITAL O~iB BAld>[ ~ P.o. soa c38oo SOOTS$71S TE>61~, PA 19 3 9 8 L J VS. DEFENDANT: NAME and ADDRESS rLETIZIA, IfIICOLB L ~ 1101 FBAIf~LI~i BTBEET CASLISLE, PA 17013-1362 L J Docket No.: CV-0000319-06 _ Date Filed: 12/26/06 - - MDJ Name: Hon. JESSICA BR8i1BAE8R Address: 1 COIIZLTHOIISE SQ $ 1iI1~G CAZtLISLB, PA Telephone: (717 240-6564 17013 ATT08NEY FO~t PLAIIITIFF opsEx, xo>~ zvI P.O. BOZ C3800 SOOTHEASTEB]~, PA 19398 THIS IS TO NOTIFY YOU THAT: Judgment: FOft PLAI~iTIFF (Date of Judgment) 3/05/07 ® Judgment was entered for: (Name) CAPITAL OIltE BAIf1E ® Judgment was entered against: (Name) L$TIZIA, ~iICOLE L in the amount of $ 2.588.7 Defendants are jointly and severally liable. Damages will be assessed on Date & Time This case dismissed without prejudice. Amount of Judgment Subject to Attachment/42 Pa.C.S. § 8127 Portion of Judgment for physical damages arising out of residential lease $ Amount of Judgment $ 2.473.49 Judgment Costs $ 1 5 . Interest on Judgment $ • Attorney Fees $ . 00 Total $ 2, 588.77 Post Judgment Credits $ Post Judgment Costs $ Certffied Judgment Total $ 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 OF JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL. EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGEMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER. PROCESS MAY BE ISSUED BY THE MAGISTERIAL DISTRICT JUDGE . UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE A REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT. 5 ' D ~ Date ~ ,Magisterial District Judge Ice ify that this is a, e n rrect copy of thee-record of the proceedings containing the judgment: ~VZ ~~ Date ~ ~ ~------- ,Magisterial District Judge My commission expires first Monday of January, x012 SEAL AOPC 315-06 DATB PHI~iT~: 4/10/07 9:54:00 A1[ ,;,~.: O rt-, r7; ~ ~~ ~ -=- -,- ...4 t-- `-- ~ -°m ' ~ O `. "` ~. ~ . (~ ~ -~ O w i 0 a a CIVIL. COMPLAINT PLAINTIFF: NAME and ADDRESS CAPITAL ONE BANK C/O Blatt, Hasenmiller, Leibsker & Moore, LLC P.O. Box C3800 Southeastern, PA 19398 DEFENDANT: NICOLE L LETIZIA VS. NAME end ADDRESS 1101 FRANKLIN ST ~ARLISLE PA 17013-136.. AMOUNT DATE PAID FILING COSTS $ / / POSTAGE $ / / SERVICE COSTS $ / / CONSTABLE ED. $ / / TOTAL $ S 7~ ~ I l.~ l i b .~ -. . COMMONWEALTH OF PENNSYLVANIA COUNTY OF :CUMBERLAND Maglstertal District Number: Og-2-02 MDJ Name: Hon. JESSICA E. BREWBAKER Address: ONE COURTHOUSE SQUARE, EAST WINQ CARLISLE, PA 17013 Tsbpltone:r717)240.6584 Docket No.: V - ~ ~ ~ ~ b Date Filed: ~ p~, ~ j(,~p ~ (~ t0 Pa.A.C.P.D.J. No. 206 sets forth those costs recoverable by the prevailing party. J TO THE DEFENDANT: The above named plaintiff(s) asks judgment against you for $2573.49 together with costs upon the following claim (Civil fines must include citation of the statute or ordinance violated): Unpaid balance of credit account #4121741764530437. Principal balance is $2573.49. Interest is added per the parties' agreement on the unpaid balance. Additional interest has accrued totaling $0.00. Total now due and owing Plaintiff is $2573.49, plus costs. I, Ron Z. Opher, Esquire 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. Sec. 4904) related to unsworn falsification to a~rthorities. Plaintiff s Attorney: Ron Z. Opher, Esauire Telephone: (610) 902-0644 (Signature of PIeIMMf or Authorized Agem) Address: PO BOX C3800 Southeastern PA 19398 IF YOU INTEND TO ENTER A DEFENSE TO THIS COMPLAINT, YOU SHOULD SO NOTIFY THIS OFFICE IMMEDIATELY AT THE ABOVE TELEPHONE NUMBER. YOU MUST APPEAR AT THE HEARING AND PRESENT YOUR DEFENSE. UNLESS YOU DO, JUDGMENT MAYBE ENTERED AGAINST YOU BY DEFAULT. If you have a claim against the plaintiff which is within magisterial district judge 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 are disabled and require a reasonable accommodation to gain access to the Magisterial District Court and its services, please contact the Magisterial District Court at the above address or telephone number. We are unable to provide transportation. 1840182 AOPC 308A-05 PPTCSCCI n °~` ~ ,. ~; PROTHONOTARY CUMBERLAND COUNTY COURTHOUSE 1 COURTHOUSE SQUARE CARLISLE, PA 17013 TO: NICOLE L LETIZIA 1101 FRANKLIN ST CARLISLE PA 1 701 3-1 362 CAPITAL ONE BANK: c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS P.O. Box C3800 CUMBERLAND COUNTY, PA Southeastern, PA 19398 Plaintiff v. NICOLE L LETIZIA AKA WILLIAMS,NICOLE,L CIVIL ACTION -LAW 1101 FRANKLIN ST CARLISLE PA 17013-1362 NO. ~ 7- .2,5'0 Defendant NOTICE Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Judgment has been entered against you in the above proceeding. Prothonotary IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL RON Z. OPHER, ESQUIRE, at 610-902-0644. 1840182 PPTNDJJI ~ ~ a ~' ~ ~ Ta '- ~ ~ "1 w _ L ._ ~~ ~, .`~~ v ., Blatt, Hasenmiller, Leibsker & Moore, LLC BY: Ron Z. Opher, Esquire Attorney for Plaintiff Attoreny ID # 57507 PO Box C3800 Southeastern, PA 19398 CAPITAL ONE BANK: c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS P.O. Box C3800 CUMBERLAND COUNTY, PA Southeastern, PA 19398 Plaintiff v. NICOLE L LETIZIA AKA WILLIAMS,NICOLE,L 1101 FRANKLIN ST CARLISLE PA 17013-1362 Defendant CIVIL ACTION -LAW NO. 0 7- ~s'Sd CERTIFICATION OF ADDRESSES AND AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND SS I, Ron Z. Opher, Esquire, being duly sworn according to law, depose and say that I am the attorney for Plaintiff and I am authorized to make this affidavit on Plaintiff's behalf. I hereby certify that the address of the Plaintiff is c/o Blatt, Hasenmiller, Leibsker & Moore, LLC, P.O. Box C3800, Southeastern, PA 19398. The Defendant's last known address is 1101 FRANKLIN ST, CARLISLE PA 17013-1362. In addition, the Defendant is at least 18 years of age and 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 or the amendments thereto. I verify that the statements made in the foregoing certification and affidavit are true and correct to the best of my knowledge, information and belief; and I understand that the statements in said certification and affidavit are made subject to the penalties of 18 Pa.C.S. Sec.4904 relating to unsworn falsification to authorities. DATED: April 18, 2007 BY: Ron Z. Opher, Esquire 1840182 PPTXDJJI ~> N O ~~ ~ ~ J!~ ~ ~ -~ _ ~ -r_r rn .z1 C7 ~, -r ~~ "~+ .1 cn ~ ~ WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 07-2550 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due CAPITAL ONE BANK (USA), N.A. Plaintiff (s) From NICOLE L LETIZIA AKA NICOLE WILLIAMS, 1101 Franklin Street, Carlisle, PA 17013 (1) You are directed to levy upon the property of the defendant (s)and to sell ALL PERSONAL PROPERTY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: MEMBERS FIRST CU, 5000 LOUISE DRIVE, MECHANICSBURG, PA 17055 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 $2,573.49 Interest FROM 5-7-07 - - $348.66 Atty's Comm % Atty Paid $54.25 Other Costs Plaintiff Paid Date: JULY 12, 2011 (Seal) L.L. $.50 Due Prothy $2.00 lz>oyid h aa,,1I Da 'd D. Buell, Prothonotary By: Deputy REQUESTING PARTY: Name DANIEL SANTUCCI, ESQ. Address: BLATT, HASENMILLER, LEIBSKER & MOORE, LLC 1835 MARKET STREET SUITE 501 PHILADELPHIA, PA 19103 Attorney for: PLAINTIFF Telephone: 610-902-0644 Supreme Court ID No. 92800 Blatt, Hasenmiller, Lelbsker & Moore, LLC Daniel Santucci, Attorney I.D. #92800 1835 Market Street, Suite 501 Philadelphia, PA 19103 610-902-0644 CAPITAL ONE BANK (USA), N.A. fka CAPITAL ONE BANK c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. NICOLE L LETIZIA AKA NICOLE WILLIAMS 1101 FRANKLIN ST CARLISLE PA 17013-1362 AND Defendant(s). 'S} MEMBERS CU 5000 Lcw %e 1> i v 2. MECHANICSBURG PA I-7C),Srj Garnishee Attorney for Plaintiff, CAPITAL ONE BANK (USA), N.A. fka CAPITAL ONE BANK IN THE COURT OF COMMON PL&S e::. (= ,l,, C= CUMBERLAND COUNTY, PA rm _ C-- =-n CIVIL ACTION C/>r- r?- ?2> tV cD No. 07-2550 CIVIL TERM <C.7 z -it ,' Z N O f 7 -, CA) n PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Kindly ISSUE a WRIT OF EXECUTION in the above matter, directed to the Sheriff of Cumberland County: (1) against NICOLE L LETIZIA defendant[s] (2) against MEMBERS CU garnishee[s] REAL DEBT $2573.49 INTEREST $ 31 Sf From 05-07-07 COST PAID $ Prothonotary SHERIFF $ STATUTORY $ COSTS DUE $ V Qrti? g a 4. s0 pd aN a-?.a S Cgr a. so UN Sy. aS?? a 1840182 PPTG PW E I ,%a.60D(A& &- % . gbL L OLW- 15b to I3 24 014 1-7a b n;(?1Pr-) r t Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci, Attorney I.D. #92800 1835 Market Street, Suite 501 Philadelphia, PA 19103 610-902-0644 CAPITAL ONE BANK (USA), N.A. fka CAPITAL ONE BANK c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. NICOLE L LETIZIA AKA NICOLE WILLIAMS 1152011 Defendant(s). Interrogatories to Garnishee To MEMBERS CU, Garnishee: You are required to file Answers to the following Interrogatories within 20 days after service upon you. 1. At the time you were served or at any subsequent time did you owe the defendant any money or were you liable to the defendant? no 2. At the time you were served or any subsequent time thereafter, was there in your possession, custody, control or in joint possession, custody and control, any property of the defendant? ad 3. At the time you were served or any subsequent time did you hold legal title to any property of any nature owned solely or in part by the defendant(s) or in which the defendant held or claimed any interest? A 0 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 any interest? --v o 1840182 PPTGINTI Attorney for Plaintiff, CAPITAL ONE BANK (USA), N.A. fka CAPITAL ONE BANK c_ = -0 D ) IN THE COURT OF COMMON PE?g C ?-+ 2>c? - ,- c? CUMBERLAND COUNTY, PA y- ? E, , Fi CIVIL ACTION 7771 No. 07-2550 CIVIL TERM RECENED t 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 consent and what was the consideration thereof? Wj 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 the defendant's direction or otherwise discharge any claim of the defendant(s) against you? no 7. 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 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 and the entity electronically depositing those funds on a recurring basis. Y's, W ait lud 8. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant(s) 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 exemption under 42 Pa.C.S Sec.8123? If so, identify each account. YJ 0 9. How much is the value of any property in your possession Zbelon ing tot defendant(s)? S(4- A-MAcl? 10. In the space below, the plaintiff may set forth additional ap te i rrogatories. !?66 t4 "A? i, Att6 fey No. 92800 N1, St MEMBERS 1St FEDERAL CREDIT UNION July 18, 2011 Nicole L. Letizia 1101 Franklin Street Carlisle, PA 17013 Review Dates (60 Days): 5/20/11-7/18/11 Total Writ of Execution: $2,978.90 Cumberland County Docket Number: 07-2550 File # 1840182 Account Number: XXX030-0000 Name on Account: Nicole Letizia Joseph Leticia(Joint) Savings: $ 4,535.90 -$ 5.00 (Membership Fee) -$ 50.00 (Processing Fee) $4,480.90 Payroll: Dish Network - Joseph C Letizia DFAS-Cleveland -- Nicole L Letizia VA Benefits - Nicole Lynn Letizia Account Number: XXX030-0011 Name on Account: Nicole Letizia Checking: $7436.80 $300.00 Statutory Exemption was not taken out. 4h Y -1? K ly . Hall Deposit Operations Analyst Rev: 06/11 5000 Louise Drive • P.O. Box 40 • Mechanicsburg, Pennsylvania 17055 • (800) 283-2328 • www.memberslst.org VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is Kelly L Hall (Name) Deposit Operations Analyst of Members 1st Federal Credit Union (Title) (Company) garnishee herein, that he/she is duly authorized to make this verification, and the facts set forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her knowledge, information and belief. Y(CSIGNtTURE) SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor at CUMb+ FILED-OFFICE. CIF, THE PROTHONOTAR`` 2011 JUL 2S AM 9: 07 CUMBERLAND COUNTY PENNSYLVANIA Capital One Bank (U.S.A.) N.A. vs. Nicole L Letizia a/k/a Nicole Williams Case Number 2007-2550 SHERIFF'S RETURN OF SERVICE 07/15/2011 12:56 PM - Amanda Cobaugh, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Members 1 st FCU at 5000 Louise Drive, Lower Allen Township, Mechanicsburg, PA 17055, Cumberland County, by handing to SUSAN GABRIEL, SHARE DRAFT PROCESSOR, personally 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 July 21, 2011 to Nicole Letizia at 1101 Franklin Street, Carlisle, PA 17013. 07/20/2011 09:08 PM - Valerie Weary, Deputy, being duly sworn according to law, states that on July 20, 2011 at 9:0f PM hours, served the requested Writ of Execution and Claim for Exemption Form by "personally" handing a true and attested copy to a person representing themselves to be the Defendant, to wit: Nicole L Letizia a/k/a Nicole Williams at 1101 Franklin Street, Carlisle Borough, Carlisle, PA 17013, informed Defendant of contents of same and levied upon personal property as directed. Postcard and copy of levy mailed to attorney and letter mailed to defendant on July 21, 2011. SHERIFF COST: $176.97 July 21, 2011 (ci CaintySuitP Shenff. Teleosoft. Inr,. SO ANSWERS, RON R ANDERSON, SHERIFF Awdnodrn,_J) Amanda Cobaugh, uty SHERIFF'S OFFICE OF CUMBERLAND COUNTY R Anderson 4y S Smith nief Deputy Richard W Stewart Solicitor ?E Capital One Bank (U.S.A.) N.A. vs. Nicole L Letizia a/k/a Nicole Williams Case Number 2007-2550 SHERIFF'S RETURN OF SERVICE 07/15/2011 12:56 PM - Amanda Cobaugh, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Members 1 st FCU at 5000 Louise Drive, Lower Allen Township, Mechanicsburg, PA 17055, Cumberland County, by handing to SUSAN GABRIEL, SHARE DRAFT PROCESSOR, personally 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 July 21, 2011 to Nicole Letizia at 1101 Franklin Street, Carlisle, PA 17013. 07/20/2011 09:08 PM - Valerie Weary, Deputy, being duly sworn according to law, states that on July 20, 2011 at 9:0E PM hours, served the requested Writ of Execution and Claim for Exemption Form by "personally" handing a true and attested copy to a person representing themselves to be the Defendant, to wit: Nicole L Letizia a/k/a Nicole Williams at 1101 Franklin Street, Carlisle Borough, Carlisle, PA 17013, informed Defendant of contents of same and levied upon personal property as directed. Postcard and copy of levy mailed to attorney and letter mailed to defendant on July 21, 2011. 02/16/2012 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: $128.47 SO ANSWERS, February 16, 2012 RON R ANDERSON, SHERIFF 0.00 P,,,/ , :Jx THE PROTHONO !Ac,,, 2012 FEB 17 PM 2= 22 CUMBERLAND COUNTY PENNSYLVANIA ..SD Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, CAPITAL ONE BANK (USA), N.A. fka CAPITAL ONE BANK CAPITAL ONE BANK (USA), N.A. fka CAPITAL ONE BANK c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. NICOLE L LETIZIA AKA NICOLE WILLIAMS 1101 FRANKLIN ST CARLISLE PA 17013-1362 Defendant(s). IN THE COURT OF COMMON PLEAS T CUMBERLAND COUNTY, PA -? r- 17- - CIVIL ACTION 77 No. 07-2550 CIVIL TERM PRAECIPE TO MARK JUDGMENT SATISFIED TO THE PROTHONOTARY: Kindly MARK the Judgment in the above-captioned matter SATISFIED as to all defendants. Respectfully submitted, BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: June 7, 2012 BY: Morrl cott THIS MESSAGE IS FROM A DEBT COLLECTION FIRM. ANY INFORMATION OBTAINED FROM THIS COMMUNICATION MAY BE USED FOR THE PURPOSE OF COLLECTING THE DEBT. 1840182 PPTJPMJI