HomeMy WebLinkAbout07-5866r
Commonwealth Financial Systems, Inc.
120 North Keyser Avenue
Scranton, PA 18504
VS.
JUSTIN BURNHEIMER
218 MARKET STREET
New Cumberland, PA 17070
In the Court of Common Pleas of
Cumberland County, Pennsylvania
Civil Division
Plaintiff
PRAECIPE FOR ENTRY OF JUDGMENT
Defendant(s)
To the Prothonotary of Cumberland County:
1) Enter Judgment on the attached Certified copy of Judgment from a District Justice.
A) Date of Instrument:
B) Amount of Judgment: 8,127.00
C) Interest From: 08/06/2007
2) Enter the judgment in favor or the original holder, or (unless expressly forbidden in the instrument) in
favor of the assignee or other transferee;
3) I hereby certify that the address of the plaintiff is:
Commonwealth Financial Systems, Incorporated
120 North Keyser Avenue
Scranton, PA 18504
4) 1 hereby certify that the address of the defendant is:
JUSTIN BURNHEIMER
218 MARKET STREET
New Cumberland, PA 17070
Patricia A Cobb, Esquire
120 North Keyser Avenue
Scranton, PA 18504
570-342-1600 Ext. 202
Attorney ID 39688
! n ,, t e" 'l
120 North Keyser Avenue
Scranton, PA 18504
Plaintiff
VS.
JUSTIN BURNHEIMER
218 MARKET STREET
New Cumberland, PA 17070
Defendant(s) :
State of Pennsylvania
County of Cumberland I SS:
Cumberland County, Pennsylvania
Civil Division
No. ol- 596 [,
Affidavit under Soldiers and Sailors Relief
Civil Relief Act of 1940 as amended.
Patricia A. Cobb, Esquire being duly sworn according to law deposes and says that the above
named defendant(s): JUSTIN BURNHEIMER; is(are) not in the military service of the United
States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended;
That the defendant(s): JUSTIN BURNHEIMER; is ar
//( than eighteen years of age;
That the employment status of the defendant(s) J STIN B
// HEIMER; is(are) unknown.
1 `
atricia A. Cobb, Esquire
Subscribed befor me thi day ofi -
)ellyv L. Lanc - Notary Public
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COMMONWEALTH OF PENNSYLVANIA
COUNTY OF: CUMBERLA19D
Mag. Dist. No.:
09-1-01
MDJ Name: Hon.
CHARLES A. CLEMENT, JR
Address: 400 BRIDGE ST
OLDS TONNE COMMONS -SUITE 3
NEW CUMBERLAND, PA
Telephone: (717) 774-5989 17070
COMMONWEALTH FINANCIAL SYSTEMS INC
120 N KEYSER AVE
SCRANTON, PA 18504
THIS IS TO NOTIFY YOU THAT:
Judgment: FOR PLAINTIFF
® Judgment was entered for:
NOTICE OF JUDGMENT/TRANSCRIPT
CIVIL CASE
PLAINTIFF:
rCOM?O NAME and ADDRESS
II1WRaLTH FINANCIAL SYSTEMS INCA
120 N EEYSER AVS
SCRANTON, PA 18504
L J
DEFENDANT: VS'
NAME and ADDRESS
rBURNHEIMER, JUSTIN
218 MARKET ST
NEN CUMBERLAND, PA 17070
L J
Docket No.: CV-0000236-07
Date Filed: 6/11/07
(Date of Judgment) 8/06/07
(Name) COMMONWEALTH FINANCI, AL SYSTE
® Judgment was entered against: (Name) BURNERIMER, JUSTIN
in the amount of $ 8,127.0
Defendants are jointly and severally liable.
F1 Damages will be assessed on Date & Time
F1 This case dismissed without prejudice.
P 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 $ 8,000.00
Judgment Costs $ 127.00
Interest on Judgment $
Attorney Fees $ . 00
Total $ 8,127.00
Post Judgment Credits $
Post Judgment Costs $
Certified 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 JUDGMENT1TRANSCRIPT 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.
AUG - 6 2001 Date
I certify that this is a true
iEP 1 7 2001 Date
of the te'd4Kd of
-, Magisterial District Judge
containing the judgment.
Magisterial District Judge
My commission expires first Monday of January, 2008
AOPC 315-06
SEAL
DATE PRINTED: 8/06/07 3:00:00 PN
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Commonwealth Financial Systems, Inc
120 North Keyser Avenue
Scranton, PA 18504
Plaintiff(s)
vs.
JUSTIN BURNHEIMER
218 MARKET STREET
New Cumberland, PA 17070
Defendant(s)
In the Court of Common Pleas of
Cumberland, Pennsylvania
Civil Division
File / Index No.
NOTICE OF FILING JUDGMENT
Notice is herby given that a money judgment in the above-captioned matter has been entered against you in the
Amount of $ ,? l a 7, Qo
on -4 cw 7
By S
U'?ta
If you have any questions regarding this notice, please contact the filing party:
Commonwealth Financial Systems, Inc.
120 North Keyser Avenue
Scranton, PA 18504
Telephone: 570-347-1115
(Notice is given in accordance with PA Supreme Court Rule of Civil Procedure No. 236)
t
In the Court of Common Pleas of Cumberland, County Pennsylvania
Civil Division
Commonwealth Financial Systems, Inc.
120 N. Keyser Avenue
Scranton, PA 18504
Plaintiff
Vs.
File No: 2007-05866
Justin Burnheimer :
218 Market Street
New Cumberland, PA 17070
Defendant
Vs.
Integrity Bank
440 Bridge St.
New Cumberland, PA 17070
Garnishee
Praecipe for Entry of Appearance
Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above-
captioned matter.
Date: Signature aA.-, GHQ
Print Name:
Address: 120 N. Keyser Avenue
Scranton, PA 18504
Telephone No: (570) 347-1115 ext. 202
Supreme Court ID No: 39688
f. cz)
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL, DIVISION
PRAECIPE FOR WRIT OF EXECUTION
n Caption: y ?[ : ? Confessed Judgment
l 0? ?1? w e cog ?' l U ??nG? ?` : ? Other
. File No. `-?1p/ - V S b L C/
Amount Due O, /aV, 6D . Interest J a / -
Atty's Comm
1 r?? ?? C( f?t?`? . Costs
TO THE PROTHONOTARY OF THE SAID COURT:
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.
Issue writ of execution in the above matter to the Sheriff of &6Lk/6';'Lj
County, for debt, interest and costs, upon the following described property of the defendant (s)
_)JL
PRAECIPE FOR ArT,,(CHMENT EXEC ON
Issue writ of attachment to the Sheriff of 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 pies of the description; supply four copies of lengthy personalty list)
Quo Q) e a. n>e L ?
and all other property of the defendant(s) in the possession, custody or control e s d garnishee(s),
? (Indicate) Index this writ against the garnishee (s) as a his ende against al estate of the
defendant(s) described in the attached exhibit.
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Print Nume:
Address: Z d fZ) , ?P
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Attorney for: /W Gv?? ? ? S yD?
Telephone: 0'7
Supreme Court ID No: 3
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Z :Z I?M 9Z ANN LOOZ
PA Supreme Court Rule of Civil Procedure 3101 to 3149
Commonwealth Financial Systems, Inc. In the Court of Common Pleas of Cumberland
Plaintiff County, Pennsylvania, Civil Division
Vs.
JUSTIN BURNHEIMER
218 MARKET STREET
New Cumberland, PA 17070
vs
Integrity Bank
440 Bridge St.
New Cumberland, PA
No ZW0- OSQ?(4?9
Defendant(s)
PRAECIPIE FOR WRIT OF EXECUTION AND
ATTACHMENT (MONEY JUDGMENT)
Garnishee
To the Prothonotary: TO SATISFY THE JUDGMENT, ISSUE WRIT OF EXECUTON IN THE ABOVE MATTER
(1) Directed to the Sheriff of Cumberland County, Pennsylvania;
(2) Against JUSTIN BURNHEIMER 218 MARKET STREET. New Cumberland PA 17070
Defendant(s)
(3) And against Integrity Bank
440 Bridge St.
New Cumberland, PA
Garnishee(s);
(4) and index this writ
(a) against
Defendant(s)
(b) against
Garnishee(s),
as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s), any and all accounts of the
defendant(s), in the possession of Garnishee, including but not limited to savings account balances; checking account balances;
Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. Defendant's SSN(s): 197-62-7077;
(5) Judgment Amount $ 1
Interest
Clerks Fee
Sheriff
Poundage
Total
Dated ` 1,a-04-
Patricia A. Cobb, Esq.
Attorney for Plaintiff
120 N Keyser Ave
Scranton, PA 18504
570-347-1115
70 =z pj sZ AON LOOZ
A 'laiv? , -HI ??
Commonwealth Financial Systems, Inc.
Vs.
JUSTIN BURNHEIMER
218 MARKET STREET
New Cumberland, PA 17070
Vs.
Integrity Bank
440 Bridge St.
New Cumberland, PA
In the Court of Common Pleas of
Plaintiff : Cumberland County, Pennsylvania
Civil Division
No.
WRIT OF EXECUTION AND ATTACHMENT
(MONEY JUDGMENT)
Defendant(s)
Garnishee
Commonwealth of Pennsylvania, County of Cumberland,
TO THE SHERIFF OF Cumberland County, Pennsylvania:
To satisfy the judgment, interest and costs against :
PSIN BURNHEIMER , 2 MARKET STREET, w Cumberland, PA 17070, Defendant(s)
Any and all accounts of the defendant(s), in the possession of Garnishee(s), including but not limited to savings account
balances, checking account balances, Certificates of Deposit, Money Market Accounts, contents of Safety Deposit Boxes.
Defendant's Social Security Number(s) is/are 197-62-7077
(1) You are also directed to attach the property of the defendant not levied upon in the possession of
Integrity Bank
440 Bridge St.
New Cumberland, PA Garnishee(s) per property description.
Confessed Judgment by Complaint:
1. Date of Entry
2. Notice of mailing on filed.
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 delivery
any property of the defendant(s) or otherwise disposing thereof.
3. If property of the defendant not levied upon and subject to attachment is found in the possession of anyone other than the
named garnishee(s), you are directed to notify him that he has been added as a garnishee and is enjoined as above stated.
161
(Seal)
Patricia A. Cobb, Esquire PA Bar ID 39688
120 North Keyser Avenue
Scranton, PA 18504
570-347-1115 Ext. 202
Judgment Amount
Interest
Clerk's Fee
Sheriff
Poundage 2%
Total
s-91 I Z)- 6D
1 ?. .
Clerk of Judicial Records
Sheriff / Deputy
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N007-5866 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEMS INC
Plaintiff (s)
From JUSTIN BURNHEIMER 218 MARKET STREET, NEW CUMBERLAND, PA 17070
(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 INTEGRITY BANK 440 BRIDGE STREET, NEW CUMBERLAND, PA
GARNISHEE(S) as follows:
ANY AND ALL ACCOUNTS OF THE DEFENDANT IN THE POSSESSION OF GARNISHEE
INCLUDING BUT NOT LIMITED TO SAVINGS ACCOUNT BALANCES; CHECKING
ACCOUNT BALANCES; CERTICATES OF DEPOSIT; MONEY MARKET ACCOUNTS;
CONTENTS OF SAFETY DEPOSIT BOXES. DEFENDANT'S SSN 197-62-7077
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 $8,127.00
Interest $121.89
Atty's Comm %
Atty Paid $54.25
Plaintiff Paid
Date: NOVEMBER 28, 2007
(Seal)
REQUESTING PARTY:
Name PATRICIA A COBB ESQ
L.L.$0.50
Due Prothy $2.00
Other Costs
JS P '11,141
urtis R. Long, Prothonota f,
By:
Deputy
Address: 120 N KEYSER AVE, SCRANTON, PA 18504
Attorney for: PLAINTIFF
Telephone: (570) 347-1115
Supreme Court ID No. 39688
120 North Keyser Avenue
Scranton, PA 18504
VS.
JUSTIN BURNHEIMER
218 MARKET STREET
New Cumberland, PA 17070
State of Pennsylvania
County of Cumberland } SS:
Plaintiff
Cumberland County, Pennsylvania
Civil Division
No. Zbb-) - OSS (e(P
Affidavit under Soldiers and Sailors Relief
Civil Relief Act of 1940 as amended.
Defendant(s) :
Patricia A. Cobb, Esquire being duly sworn according to law deposes and says that the above
named defendant(s): JUSTIN BURNHEIMER; is(are) not in the military service of the United
States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended;
That the defendant(s): JUSTIN BURNHEIMER; is(are) older than eighteen years of age;
That the employment status of the defendant(s): JU IN B HEIMER; is(are) unknown.
Patricia A. Cobb, Esquire
-?e,
Subscribed before me this 6day of UUQAV&t? 20 U
Kelly L Lance- otary P
NOTARIAL SEAL
KELLY L LANCE
Notary Public
SCRANTON CITY, LACKAWANNA COUNTY
MY Commission Expires Feb 2) , 2011
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Commonwealth Financial Systems, Inc.
120 North Keyser Avenue
Scranton, PA 18504
In the Court of Common Pleas of
Cumberland County, Pennsylvania
Civil Division
Vs
Justin Burnheimer
218 Market Street
New Cumberland, PA 17070
Defendant(s)
No: 2007-05866
AA-3:9 E1L.S 16
Interrogatories in Attachment
Vs
Integrity Bank :
440 Bridge St. :
New Cumberland, PA 17070
Garnishee
RE: Execution of Judgment against your depositor Justin Burnheimer SSN#197-62-7077.
You are required to file answers to the following interrogatories within twenty (20) days after
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 the Defendant possess any
bank accounts, joint or individual, that were in your custody or control? Please
specify joint or individual account. Please list the legal title of any such account(s)
and the primary account holder and if known whether joint account is entireties
property.
NO
2) At the time you were served or at any subsequent time, what was the balance and
account number of the bank account(s) identified in Interrogatory #I?
NJH
3) At the time you were served or at any subsequent time, please list the average daily
balance in the past five (5) months for each such account identified in your answer to
Interrogatories number one (1) and two (2) above.
NIA
4) At the time you were served or at any subsequent time, did the bank account(s) that
the Defendant possessed contain funds derived solely from social security funds
and/or disability funds?
NIf)
5) At any time before or after you were served, did the Defendant(s) transfer or deliver
any property or money to you or to any person or place pursuant to your direction or
consent, and if so, what was the consideration therefore?
N0
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 Depositor's
direction or otherwise discharge any claim of the Depositor against you?
NO
7) At the time you were served or at any subsequent time, did you have, share, or utilize
any safe-deposit boxes, pledges, documents of title, securities, notes, coupons,
receivable, license, or collateral in which there was an interest claimed by
Defendant(s)?
IJ 0
8) Identify every other account (not previously noted) titled in the name of Defendant(s)
in which you believe Defendant(s) have an interest in whole of part, whether or not
styled as a payroll account, individual retirement account, tax account, lottery
account, partnership account, joint or tenants by entirety account, insurance account,
trust or escrow account, attorney's account, or otherwise.
N0Y1f-
9) To the extent that you're above answers depend in whole or part on documents,
account records, or other papers or electronic data, describe each inexact detail (or
attach a copy of the same).
pia
•
Integrity
B A N K
Becky Bacher
Vice President, Compliance/ Security
3345 Market Street
Camp Hill, PA 17011
Phone: 717-920-3688
Fax: 717-920-3611
bbacher@integritybankonline.com
mmit? lth 'nanci?all Syssteemx- s, Inc.
A1 ?t'i C.-x. l'/
Patricia A. Cobb, Esquire
120 N Keyser Ave
Scranton, PA 18504
570-347-1115 Ext. 202
More. Faster. Better.
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SHERIFF'S RETURN - GARNISHEE
CASE NO: 2007-05866 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
COMMONWEALTH FINANCIAL SYSTEMS
VS
BURNHEIMER JUSTIN
And now TIM BLACK Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0021:11 Hours, on the 12th day of December-, 2007, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
BURNHEIMER JUSTIN
I
, in the
hands, possession, or control of the within named Garnishee
INTEGRITY BANK 440 BRIDGE ST
NEW CUMBERLAND, PA 17070
Cumberland County, Pennsylvania, by handing to
DRU HAYNOS (BRANCH MANAGER)
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 answers: ?I
.00
.00
.00 R. Thomas Kline
.00 Sheriff of Cumberland County
.00
?/ i z?i9/ate
. 00
12/13/2007
day of By
A .r?---
Deputy Sheriff
.D
Commonwealth Financial Systems, Inc. : In the Court of Common Pleas of
Scranton, PA 18504 : Cumberland County, Pennsylvania Civil
120 North Keyser Avenue : Division
Plaintiff
Vs.
Justin Burnheimer
218 Market St.
New Cumberland, PA 17070
Defendant
Vs.
Integrity Bank
440 Bridge St.
New Cumberland, PA 17070
Garnishee
No: 2007-05866
Praecipe to Dissolve the Attachment
Against the Garnishee.
To the Prothonotary of Cumberland County Pennsylvania:
Please enter the above Praecipe to Dissolve the Attachment Against the Garnishee.
ank y u,
'Patricia A. Cobb, Esquire
Lawyer ID # 39688
Commonwealth of Pennsylvania
Lackawanna County
Sworn and subscribed before me on this day of OW4V4?
Kelly Lance, N tary Public P'Pt? 2 .29
?? v `PC,. Fin
N?Gp\ US o? ExP?? ??
ycR Gomm.
206`
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Thomas Kline,
R Sheriff, who being duly sworn according to law, states this
.
Writ is returned ABANDONED, no action taken in six months.
Sheriff's Costs:
Advance Costs: 150.00
Sheriff's Costs 97.74
it ;Docketing 18.00 52.26
Poundage 1.92
Advertising
Law Library .50
00
2
Refunded on 07/29/08
Prothonotary .
Mileage 16.32
Misc.
Surcharge 30.00
Levy 20.00
Post Pone Sale
Certified Mail
Postage
Garnishee 9.00 /
8 3 -0$
Answers
S
TOTAL 97.74 ? ,
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Thom-as Kline
R. Thom ,
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N007-5866 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEMS INC
Plaintiff (s)
From JUSTIN BURNHEIMER 218 MARKET STREET, NEW CUMBERLAND, PA 17070
(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 INTEGRITY BANK 440 BRIDGE STREET, NEW CUMBERLAND, PA
GARNISHEE(S) as follows:
ANY AND ALL ACCOUNTS OF THE DEFENDANT IN THE POSSESSION OF GARNISHEE
INCLUDING BUT NOT LIMITED TO SAVINGS ACCOUNT BALANCES; CHECKING
ACCOUNT BALANCES; CERTICATES OF DEPOSIT; MONEY MARKET ACCOUNTS;
CONTENTS OF SAFETY DEPOSIT BOXES. DEFENDANT'S SSN 197-62-7077
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 $8,127.00
Interest $121.89
Atty's Comm %
Atty Paid $54.25
Plaintiff Paid
Date: NOVEMBER 28, 2007
(Seal)
REQUESTING PARTY:
L.L.$0.50
Due Prothy $2.00
Other Costs
c:tirtis R. Long, Prothonota
By:
Deputy
Name PATRICIA A COBB ESQ
Address: 120 N KEYSER AVE, SCRANTON, PA 18504
Attorney for: PLAINTIFF
Telephone: (570) 347-1115
Supreme Court ID No. 39688