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HomeMy WebLinkAbout07-4873r Burton Neil & Associates, P.C. By: Burton Neil,. Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff OPTION CARD, LLC Plaintiff v. LYNN TROUTMAN Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA No. 07- ~f 8'7'3 C~v~'( ~I-erm CIVIL ACTION -LAW Praecipe for Entry Judgement Pursuant to Pa. R.C.P.M.D.J. No 402 D(1) and (2) To the Prothonotary: Pursuant to the attached District Justice Judgment Transcript, enter judgment on behalf of the plaintiff, Option Card, LLC, and against the defendant, Lynn Troutman, and assess damages as follows: Judgment Transcript Judgment Amount $5,865.37 $5,865.37 .._. Burton Neil & associates, P.C. Burton Neil, Esq~ix~,_ Attorney for the Plaintiff And now on this ~` day of 07 judgment is entered in favor of Option Card, LLC and against Lynn Troutman in the total sum of $5,865.37. Prothonotary BY 5 bicB Burton Neil & Associates, P.C. is a debt collector. ~n~~~ ~II~~ ~~~~~ ~~~~I ~~~~~ ~~~I ~~~~ ~ I~~~I~~~ (~~~~ ~~~I ~~~~~~ ~~~~~ ~~~I II~~~~ I~~~ ~II~~~ ~~~~~ II ~~~~~~~~ I~~~~ ~~ ~~~~~~~ ~~I~~~ ~~ ~~~I~~~ ~~~I~~ I~~~~ ~I ~~~~~~~~ ~~I~ ~~~~~ ~I~I~~ ~~II~ ~I~~ ~~~ ~~~~ C©MMONGVEALTH OF PENNSYLVANIA rnl wTV nG• C07®8~tL71]IID Mag. Dist. No.: 09-1-02 MDJ Name: Hon. HOSffiLT V . I!<A]fILOYB Address: 19 O 1 STATE ST CA1LP HILL, PA Telephone: (717 ~ 761-0583 17011-0000 jtOBS~tT V . 1rAWLOVS 1901 STATS ST CAl[P HILL, PA 17011-0000 THIS IS TO NOTIFY YOU THAT: Judgment: ® Judgment was entered for: NOTICE OF JUDGMENT/TRANSCRIPT PLAINTIFF: CIVIL CASE NAME and ADDRESS ^ /`~ ~-( r~ rOPTIOI~ C711tD LLC G5`//l i l7. Jul 10 6 0 AIRDAEN Dot APT/ STS 17 0 ~v 1-c1". NEST CHE8T8it, PA 19380 L DEFENDANT: ~T~ovT~r, LY]R1R 918 SIISA]ff CIfLCLE SIIiOLA, PA 17025 VS. NAME and ADDRESS J L_ J Docket No.: CV-0000607-05 Date Filed: 12/08/05 (Name) OpTIIQlIfi c+'~n Lr.r ® Judgment was entered against: (Name) ~on~r>I~~w, r.v~ar~ in the amount of $ ~ S65.37 on ^ Defendants are jointly and severally liable. Damages will be assessed on: 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 $ (Date of Judgment) 1, f24/e6 (Date & Time) Amount of Judgment $ 5, 746.87 Judgment Costs $ 118.50 Interest on Judgment $ . 00 Attorney Fees $ . 00 Total $ 5, 865.37 Post Judgment Credits $ Post Judgment Costs $ Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO APPEA!_ wlTHlN 3s? ~J^YS :! FTE'r~ T9-:E E°+T~Y ~~ Jiiv~aiviEr~T 8Y FiLiivG A NU I ICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU - MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTlTRANSCRIPT 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. 1 // ,~~ 1 ~~ dl~ Date , Magisteri~.Distr~ctJUdge --~-~ ~ . I certify that this is a true an _ re copy.af ec he ceedings contair;ing i!~e judgment. ~ Z `-I ~ ~'~° Date ~ ~_ Magisteri2J Disfrisr Judge f '. My commission expires first Monday of January, 2012. ~~'~-,SEAL AOPC 315-05 DATE PBIlaTSD: 1/25/06 2:24:05 Pit THIS IS A TRUE AND CERTIFIED COPY OF THE RECORD ON FILE./ 7 ~~ COMMONWEALTH OF PENNSYLVAI~TIA COUNTY OF: Cnmberlaad 1M.b are. K.s 09-1-02 evx...a.~ • Itotrart Mankve ,-~.„ 1901 Shte Street Cawp Alit, PA 17011 T.rp~..717/761-0583 AMOUNT RQ.A~I000S'15 S rObTACL s ~~ tours s CONBTAtiLL >,n. s -- DATE PAID C~ ~ ON CARD; LLC quo Barton Veit ~: As ~ Andrew Drive, ~Wat Cheater, PA 1! CaMPLAINT ~ W ADDnLed latex, P.C. 170 D ~ D ANr: YNN TROU?MAN 8 Saga Ctrele . ~ Hole PA 17026 vs. a a.t Aonsnw .et No.: L ~fDO ~ "~ Filed: r ~ h~~s J Pa.R.C.P.D.J. No. 206 acts forth those ~ r'a;ovenbk by the is TO THE DEFENDANT: The abore named plaiatli~e) ap~ ~ upon the fsllowia= claim (~ violated): For past dne iahuce iacnrred oa a note loan, origiully tuned W Household Finance which debt Plaintiff later acquired. I, Bnrtoa Nei Eeonh_y- Attoraw (~ • ati verii} that the correct to the but otmy kaowledge~ iaformatioa cad bslkL Tbi Section 4901 of ttte Crimu Code (18 PA. C. 8. ~ 4904) relabdito Phdntiti!'e Attorney: Barton Neil Telephone: 6t0-696-2120 apiort you for toptber with net iaslude cita n ottr statute or ordinance by in this compla,at are b made eabjedt to biacatbn to ahtho~ . ~ . ~ ..._ I. ~ Address: 1060 ~ I welt IF YOU IIg1'I~FD TO ENTER A DEFENSE TO THIS COM TELEPHONE NUMBiI;R. YOU MUST APPEAR AT THE 1 JUDGMENT MAY BE ENTERED AGAINST YOU BY DEl ttyoa have a claim apiaat the plaintiff which is wIthle Sle it on a complaint form at this office at least Svc (3) lfyoa an disabled and require reaeoubk acsomme eoataet the Ma~tal DhMet Court at the above ^ AOPC 301iA-Od PR>xSENT i,7f6.87 Principal 6.00 Interest 5.00 Attorneys Feu ~ $QQ Credit X7,6.87 Balance and ~altiu o! A~tireisi ApM) Drive, 3nlte 170 . PA 19380 ELY AT THE AHOVE UNLESS YOU DO. jurisdicxioa aa¢ which n inland to assert at the hearing. you must ~ date set for the hearing. uses to the 111agieteri l District Conrt and ib eervlou, please ~boae anmber.' wean noble to provide transporhtka. Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff OPTION CARD, LLC 1060 Andrew Dr, Ste 170, West Chester, PA 19380 Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. LYNN TROUTMAN 918 Susan Circle Enola PA 17025 NO. Defendant CIVIL ACTION -LAW Certification of Address and Affidavit of Non-Military Understanding that false statements herein are subject to penalty under 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities, I verify that: 1. The above are the precise last-known addresses of the judgment creditor and debtor. 2. Pursuant to Section 201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003 (SCRA) the defendant is not in the military service of the United States based on information received from the defendant and/or the Department of Defense website. Burton Neil ~ Associates, P.C. ~;, ~,~~ .~ ~. Burton eil, Esqui e Attorney for Plainti Burton Neil & Associates, P.C. is a debt collector. Z ~ ~ ~ ,~ ~ /~~~ VI ~ • ,,,~ O `j ''`' c~ ("j _ `_~ v '-r'1 _ ' ~~ [± 1~ -~ ~ i _ 1 . ~~ ~ _ " ~ c__ CPa ~ '-C `~ Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff OPTION CARD, LLC Plaintiff v. LYNN TROUTMAN Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. CIVIL ACTION -LAW Rule of Civil Procedure No. 236 (Revised) Notice is given that a JUDGMENT in the above captioned matter has been entered against you on_~uq , l G a o07 Prothonotary BY~ ~ K. ~ 01$ If you have any questions concerning the above, please contact: Burton Neil, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, PA 19380 Phone: 610-696-2120 Burton Neil & Associates, P.C. is a debt collector. .,,~ . ~i PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Pa.R.C.P. § 3103 to 3149 OPTION CARD, LLC Plaintiff IN THE COURT OF COMMON PLEAS LYNN TROUTMAN , 418 Susan ~t rele Defendant(s) ~" °l°' ~~ MEMBERS FIRST FCU Maas Garnishee(s) :CUMBERLAND COUNTY, PENNSYLVANIA NO. 07-4873 CIViL CTVIL ACTION -LAW To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER 1. Directed to the Sheriff of Cumberland County, Pennsylvania 2, against LYNN TROUTMAN ,Defendant(s) 3. and against MEMBERS FIRST FCU ,Garnishee(s) 4, and index this writ (a) against ~~} against Defendant(s) Garnishc;e(s) as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows: (specifically describe property) r~c~ L>~v~, cAl~~~rrr c>~LY Serve interrogatories on garnishee at: 1000 Bryn Mawr Road, Carlisle PA~ 17013-1588 5. Amount Due $5,865.37 Interest from 1/24/06 $559.28 Total $6,424.65 *Plus writ costs Dated: August 27, 2007 NOTE: Under paragraph 1 when the writ is directed to sheriff of another county as authorized by Rule 3103(b), the county should be indicated. Under Rule 3103(c) a writ issued on a transferred judgment may be directed only to the sheriff of the county 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. Sec Rule 3 i04(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. 62878 I~ \_ 3 v , V O C? ~ Q ~ -8~- C;;. ~ -art ~ ~ "T3 L7? ~ '~ ' + ~ ~' ' C G"7 ~ ('ii ~ ~ ` ~ 1a p b _ J, w :;~ :.. t7r ..f - -.- ; ~ ~r.~ •• ./ ``' WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 07-4873 Civil CML ACTION -LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due OPTION CARD, LLC, Plaintiff (s) From LYNN TROUTMAN, 918 SUSAN CIRCLE, ENOLA, PA 17025 (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: MEMBERST FIRST FCU,1000 BRYN MAWR ROAD, CARLISLE, PA 17013-1588 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 $5,865.37 Interest from 1/24/07 -- $559.28 Atty's Comm Atty Paid $54.25 Plaintiff Paid Date: 8/31/07 L.L. $.50 Due Prothy $2.00 Other Costs (Seal) REQUESTING PARTY: Name BURTON NEIL, ESQUIRE Address: BURTON NEIL & ASSOCIATES, P.C. 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for: PLAINTIFF Telephone: 610-696-2120 Supreme Court ID No. 11348 l SHERIFF'S RETURN - GARNISHEE CASE NO: 2007-04873 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND OPTION CARD LLC VS TROUTMAN LYNN And now DAVID MCKINNEY ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:45 Hours, on the 12th day of September, 2007, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , TROUTMAN LYNN hands, possession, or control of the within named Garnishee MEMBERS FIRST FCU 1166 WALNUT BOTTOM ROAD in the CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to JENNIFER ROBERTSON (MEMBERS SERVICE REP) , personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge Sworn and Subscribed to before me this true and made So answe ~+ .00 .00 R. Thomas Kline .00 Sheriff of Cumberland County .0000 ~. 4~lNh~ 09/13/2007 day of A.D :!~G By eputy Sheriff ~~t. .4 ..• Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff OPTION CARD, LLC Plaintiff v. LYNN TROUTMAN 918 Susan Circle, Enola PA 17025 Defendant(s) MEMBERS FIRST FCU Garnishee IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 07-4873 CIVIL CIVIL ACTION -LAW To: MEMBERS FIRST FCU 1000 Brv i Mawr Road. Cazlisle PA 17013-1588 {~r~,stuua Flo Interrogatories to Garnishee you are required to file answers to the following interrogatories withing twenty (20) days service upon you. Failure to do so may result in judgment against 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 or any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? N~ 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 other persons any property of any nature owed solely or in part by the defendant? 1 ~~ 3. If the answer to 1 and/or 2 is yes, please specify the nature of the property and, if money, the amount? 4. 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? (~ 5. At the time you were served or at any subsequent time did you hold as fiduciary any property in which defendant had .an interest? i1 1"1 r ~ • ~ w 6. At any time before or after you were served did the defendant transfer or deliver any property to you or any person or place pursuant to your direction or consent and if so what was the consideration therefor? ~ \ 1 v~ 7. At any time after you were served did you pay, transfer or deliver any money or property the defendant or to any person or place pursuant to the defendant's direction or otherwise discharge any claim of the defendant against you? ~o 8. If you aze 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 aze identified as being funds that upon deposit aze 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 an~ the entity electronically depositing those funds on a recurring basis. 9. If you aze 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 on deposit, including any otherwise exempt funds, did not exceed the amount of the general monetary exempt under 42 Pa.C.S. § 8123? If so, identify each account. ~~ ~~ ' " Burton Neil & /4ssociates, P.C. By: eil, Esquire The fine of Burton Neil & Associates, P.C. is attempting to collect Fa debt. ~.. ea ~' C `..~..~ ~3 4Sa ..p x5! j '.~`.r _~ ~, Burton Neil & Associates, P.C. By: Burton Neil, Esquire ID. NO. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff OPTION CARD, LLC IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. LYNN TROUTMAN Defendant and MEMBERS FIRST FCU Garnishee NO. 07-4873 CNIL CIVIL ACTION -LAW Praecipe to Dissolve Attachment To the Prothonotary: Dissolve the attachment against MEMBERS FIRST FCU, garnishee. Burton l~ir~i Associates, P.C. Neil, Esquire v for Plaintiff The law firm of Burton Neil & Associates is a debt collector. 62878 ~p C ~f rv ` ~ ~ ~ s +1 ~L7 . r ~~ ~., ~ ~ F ~ S° .~ ::Q ~ ~ R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff s Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Certified Mail Post Pone Sale Garnishee Postage TOTAL $ 18.00 2.19 .50 2.00 9.60 30.00 40.00 9.00 Advance Costs: 150.00 Sheriff's Costs: 111.29 $ 38.71 Refunded to Atty on 10/05/07 111.29 ~ ~ ~ J ~ ~/ ° ~ So Answers; R. Thomas Kl°ine~, S nff ~1 L~ audia A. Brewbaker LJ .-_~ 'lam L~., . ~. .._._--, i ~,y ~ '~ ae. G.o ~ L `I WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 07-4873 Civil CIVIL ACTION -LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due OPTION CARD, LLC, Plaintiff (s) From LYNN TROUTMAN, 918 SUSAN CIRCLE, ENOLA, PA 17025 (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: MEMBERST FIRST FCU, 1000 BRYN MAWR ROAD, CARLISLE, PA 17013-1588 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 $5,865.37 L.L. $.50 Interest from 1/24/07 -- $559.28 Atty's Comm Atty Paid $54.25 Plaintiff Paid Due Prothy $2.00 Other Costs Date: 8/31/07 (Seal) Deputy REQUESTING PARTY: Name BURTON NEIL, ESQUIRE Address: BURTON NEIL & ASSOCIATES, P.C. 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for: PLAINTIFF Telephone: 610.696-2120 Supreme Court ID No. 11348