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[
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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
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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
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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
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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
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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 _
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CIVIL ACTION C/>r- r?-
?2> tV cD
No. 07-2550 CIVIL TERM <C.7
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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 $
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1840182
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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_ =
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IN THE COURT OF COMMON PE?g C
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CUMBERLAND COUNTY, PA y- ?
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CIVIL ACTION 7771
No. 07-2550 CIVIL TERM RECENED
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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-
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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
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