HomeMy WebLinkAbout03-5425IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PLATINUM FINANCIAL SERVICES,
CORPORATION, A MARYLAND
CORPORATION ASSIGNEE OF
FORWARD PROPERTIES, INC.
ASSIGNEE BANKFIRST CORPORATION
INC.
c/o WOLFSON & ASSOCIATES, P.C.
267 EAST MARKET STREET
YORK, PA 17403
vs.
BARBARA SHEAFFLR
132 S BEDFORD STREET
CARLISLE, PA 17013
File No. C%3 5
Civil Action - Law
PRAECIPE FOR SUMMONS
TO THE PROTHONOTARY/CLERK:
Issue summons in Law in the above case.
XX Writ of Summons shall be issued and forwa
Date: lcA 03
Supreme Court ID Number 87062
SUMMONS IN CIVIL ACTION
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TO: BARBARA SHEAFFER 132 S BEDFORD STREET CARLISLE, PA 17013
(Defendant Name and Address)
YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFF(S) HAS/HAVE COMMENCED AN ACTION
AGAINST YOU.
Date: (?Ir4 I y( )-06 3
Prothonotary/Clerk, Civil Divi
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Deputy
Amy F. Wolfson, Esquire
WOLFSON & ASSOCIATES, P.C.
267 East Market Street
York, PA 17403
(717) 846-1252
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
PLATINUM FINANCIAL SERVICES,
CORPORATION, A MARYLAND
CORPORATION ASSIGNEE OF
FORWARD PROPERTIES, INC
ASSIGNEE OF BANKFIRST
CORPORATION, INC.,
Plaintiff
VS.
BARBARA SHEAFFER,
Defendant
No. 03 :SqZ
?LUIC??
CIVIL ACTION - LAW
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF YORK
1, Amy F. Wolfson, Esquire, being duly sworn according to law, depose and say that
I am the Attorney for the Plaintiff in the above-captioned matter, and that to the best of
my knowledge, information and belief Defendant, Barbara Sheaffer, above named, is over
21 years of age; is last know to reside at 132 S. Bedford Street Carlisle, Pa 17013,
Cumberland County, Pennsylvania; is not in the military service of the United States or its
Allies, or otherwise within the provisions of the Soldiers' and Sailors' Civil Relief Act of
Congress of 1940 and its Amendments. AP,
Amy F. 1 (fson, E Fe
Attorney for the mtiff
Attorney ID#8 62
Wolfson 8i Associates, P.C.
267 East Market Street
York, PA 17403
SWORN and SUBSCRIBED
to before me this day
of 20
Notary Public
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
PLATINUM FINANCIAL SERVICES,
CORPORATION, A MARYLAND
CORPORATION ASSIGNEE OF
FORWARD PROPERTIES, INC
ASSIGNEE OF BANKFIRST CORPORATION,
INC.,
Plaintiff
Vs.
BARBARA SHEAFFER,
Defendant
No. 6.3-.S q 1S Cfi. 4,? wL
CIVIL ACTION - LAW
CERTIFICATE OF RESIDENCE
PA. R. C. P. 236
I, hereby certify that the precise residence of Plaintiff is:
PLATINUM FINANCIAL SERVICES CORPORATION, A MARYLAND
CORPORATION ASSIGNEE OF FORWARD PROPERTIES, INC.
ASSIGNEE OF BANKFIRST CORPORATION, INC.
c/o WOLFSON 8z ASSOCIATES, P.C.
267 EAST MARKET STREET
YORK, PA 17403
and certify that the last known address of the within Defendant is:
BARBARA SHEAFFER
132 S BEDFORD STREET
CARLISLE, PA 17013
WOLFSON $ ASSO
267 East Market Str!
York, PA 17403
(717) 846-1252
ID No. 87062
Attorney for Plaintiff
P.C.
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SIRLIN GALLOGLY & LESSER, P.C.
By: Jon C. Sirlin, Esquire
Identification No.: 17498
1529 Walnut Street, Suite 600
Philadelphia, PA 19102
(215) 864-9700
Attorney for Garnishee
PLATINUM FINANCIAL SERVICES CORP.,
A MARYLAND CORPORATION
COURT OF COMMON PLEAS
COUNTY OF CUMBERLAND
vs.
BARBARA M.SHEAFFER
and
NO. 03-5425
WACHOVIA BANK, N.A.,
(;ARNTSHFF.
TO THE PROTHONOTARY:
Kindly enter my appearance on behalf of Wachovia Bank, N.A., Garnishee, in the
above-captioned matter.
JONRSIRLIN
Atto e for Garnishee
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PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT)
P.R.C.P. 3101 to 3149
PLATINUM FINANCIAL SERVICES
CORP., A MARYLAND CORPORATION
ASSIGNEE OF FORWARD
PROPERTIES, INC., ASSIGNEE
OF BANKFIRST CORPORATION, INC.
P.O. BOX 10247
ROCKVILLE, MD 20849-0247
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs
JUDGMENT NO. 03-5425
BARBARA M SHEAFFER
132 S BEDFORD ST
CARLISLE PA 17013-3402
PRAECIPE FOR WRIT OF EXECUTION
(MONEY JUDGMENT)
Defendant(s)
To the Prothonotary: PLEASE ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER.
(1) Directed to the Sheriff of CUMBERLAND COUNTY, Pennsylvania;
(2) against, BARBARA M SHEAFFER
132 S BEDFORD ST
CARLISLE PA 17013-3402
(3) and against, WACHOVIA BANK
, Defendant(s);
604 E HIGH ST
CARLISLE PA 17013-2661 Garnishee(s);
(4) and index this writ
(a) against, BARBARA M SHEAFFER
Defendant(s) and
(b) against, WACHOVIA BANK Garnishee(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) *** GARNISH ONLY ***
You are directed to attach the property of the Defendant(s) not levied upon in the
possession of WACHOVIA BANK
604 E HIGH ST
CARLISLE PA 17013-2661
Garnishee(s)
All accounts including but not limited to all savings, checking and other accounts,
certificates of deposit, notes receivables, collateral, pledges, documents of
title, securities, coupons and safe deposit boxes.
Amount due $ 1406.33
Interest from 10/14/2003 To Be Determined
At an interest rate of 62 per year
Total $ 1406.33 Plus costs & interest
Dated: //V?
Amy F. oyle /87062 / Danie F. Wolfson #20617
Bruce H. Cherki #18837 / Philip C. Warholic #86341
Ronald S. Canter #94000 / Ronald M. Abramson #94266
Donald P. Shiffer #89451 / Andrew C. Spears #87737
WOLPOFF & ABRAMSON, L.L.P. j Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 / (717) 303-6700
ATT1/PAWRIT W&A FILE NO. 101600127
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 03-5425 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due PLATINUM FINANCIAL SERVICES CORP., A
MARYLAND CORPORATION Plaintiff (s)
From BARBARA M. SHEAFFER, 132 S. BEDFORD ST., CARLISLE, PA 17013-3402
(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 WACHOVIA BANK, 604 E HIGH ST., CARLISLE, PA 17013-2661 -ALL ACCOUNTS
INCLUDING BUT NOT LIMITED TO ALL SAVINGS, CHECKING AND OTHER ACCOUNTS,
CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES,
DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES.
GARNISHEE(S) as follows:
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 $1406.33
L.L. $.50
Interest FROM 10/14/03 AT AN INTEREST RATE OF 6 % PER YEAR
Atty's Comm %
Atty Paid $82.50
Plaintiff Paid
Date: SEPTEMBER 7, 2005
Due Prothy $1.00
Other Costs
rothonota
(Seal)
By:
Deputy
REQUESTING PARTY:
Name PHILIP C. WARHOLIC, ESQUIRE
Address: WOLPOFF & ABRAMSON, L.L.P.
4660 TRINDLE ROAD
3"n FLOOR
CAMP HILL, PA 17011
Attorney for: PLAINTIFF
Telephone: 717-303-6700
Supreme Court ID No. 86341
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2003-05425 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
PLATINUM FINANCIAL SERVICES
VS
SHEAFFER BARBARA
And now SHANNON SHERTZER
,Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0014:39 Hours, on the 16th day of September, 2005, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
SHEAFFER BARBARA in the
hands, possession, or control of the within named Garnishee
WACHOVIA BANK 604 E. HIGH ST
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
JILL MANLEY (FINANCIAL MANAGER)
personally three copies of interogatories together with 3 true
and attested copies of the within WRIT OF EXECUTION and made
the contents there of known to Her .
Sheriff's Costs: So an1s'??
Docketing .00 ?
Service .00
Affidavit .00 R. Thomas Kline
Surcharge .00 Sheriff of Cumberland County
.00
00
09/19/2005
Sworn and subscribed to before me
this day of S? ?r4441Lr
T-
A. D.
Pr ono y
By
Deputy Sh iff
SIRLIN GALLOGLY & LESSER, P.C.
By: Jon C. Sirlin, Esquire
Identification No.: 17498
1529 Walnut Street, Suite 600
Philadelphia, PA 19102
(215) 864-9700
Attorney for Garnishee
PLATINUM FINANCIAL SERVICES CORP., COURT OF COMMON PLEAS
A MARYLAND CORPORATION COUNTY OF CUMBERLAND
VS.
BARBARA M. SHEAFFER : NO. 03-5425
and
WACHOVIA BANK, N.A.,
GARNTSHFF
TO: PLATINUM FINANCIAL SERVICES CORP., A MARYLAND CORPORATION,
Plaintiff
1. No.
2. Yes. At the time of service of the Writ, Defendant maintained the following
accounts and balances:
Account titled in the name of Marvin R. Valentine, Barbara M. Sheaffer with a
balance of $817.99, and an account titled Marvin M. Valentine, Barbara M. Sheaffer with a balance
of $1,269.41. The total sum of $2,087.40 has been restricted pursuant to this Writ.
Garnishee is unable to determine from its records whether Marvin R. Valentine,
Barbara M. Sheaffer, and the account titled Marvin R. Valentine, Barbara M. Sheaffer are entireties
accounts or a joint accounts. Garnishee incorporates herein by reference its New Matter as set forth
below.
3: 6. No.
7. See answer to No. 2 above and No. 9 below.
YOU ARE HEREBY NOTIFIED TO PLEAD TO THE ENCLOSED NEW MATTER
WITHIN TWENTY (20) DAYS OF SERVICE THEREOF OR A DEFAULT JUDGMENT
MAYBE ENTERED AGAINST YOU.
8. Garnishee incorporates by reference its Answers to Interrogatories one through
seven above as though fully set forth herein.
9. As set forth above, the account titled Marvin R. Valentine, Barbara M. Sheaffer, and
the account titled Marvin R. Valentine, Barbara M. Sheaffer are titled to either tenants by the
entireties or to joint tenants. Garnishee is unable to determine from its records as to the appropriate
designation of the accounts. If the parties to the instrument are husband and wife, then such assets
are entireties assets and are not subject to execution pursuant to a judgment against either party, but
only pursuant to a judgment against both parties. If the assets are titled to joint tenants, the assets
cannot be executed upon without competent proof by Plaintiff that the attached assets belong to the
judgment debtor and without an appropriate Order of Court directing the Garnishee to permit
execution against such assets by Plaintiff in whole or in part. Garnishee will stay further action
pending a hearing and determination by the appropriate Court.
JON C. SIRLIN
Attorney for Garnishee
Cy WACHOVIA
VERIFICATION
Legal Order Processing
104 Independence Mall East
11th Floor - PA4418
Philadelphia, PA 19106
Kathleen Gormley, being duly sworn according to law, deposes and says that she is the
Writ of Execution Administrator of Wachovia National Bank, Garnishee herein, and
verifies that the statements made in the foregoing Answers to Interrogatories are true
and correct to the best of her knowledge. Said Garnishee understands that false
statements herein are made subject to penalties of 18 Pa. C.S. Section 4904, relating to
sworn falsification to authorities.
Kathleen Gorml
Manager
bated: 1?? ??
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Platinum Financial Services
Plaintiff NO. 03-5425
VS.
Barbara M. Sheaffer
Defendant
CIVIL ACTION - LAW
PRAECIPE TO DISMISS WRIT OF EXECUTION
To the Prothonotary:
Please dismiss the Writ of Execution which has been filed in the above-referenced
matter.
Dated: I / / I"t, ? Respectfully Submitted,
Aze ?
Amy F. Doyle ##062
Daniel F. Wolfs #20617
Philip C. Warho tc #86341
Andrew C. Spears #87737
David R. Galloway #87326
Tonilyn M. Chippie #87852
Ronald M. Abramson #94266
Ronald S. Canter #94000
Bruce H. Cherkis #18837
WOLPOFF & ABRAMSON, LLP
Attorneys in the Practice of Debt Collection
4660 Trindle Rd., 3`d Floor
Camp Hill, PA 17011
(717) 303-6700
W&A File No. 101600127
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SinLTV OAALLACTX & LESSER, P_C
By: Jon C. Sirlin, Esquire, I.D. No.: 17498
1529 Walnut Street, Suite 600
Philadelphia, PA 19102
(215) 864-9700
Attorney for Garnishee
PLATINUM FINANCIAL SERVICES CORP.,
A MARYLAND CORPORATION
COURT OF COMMON PLEAS
COUNTY OF CUMBERLAND
vs.
BARBARA M.SHEAFFER
and
NO. 03-5425
WACHOVIA BANK, N.A.,
GARNISHEE ATTORNEY I.D.#17498
Garnishee, Wachovia Bank, N.A., hereby bills the following costs to the fund attached and
will be satisfied therefrom, as authorized by 42 Pa.C.S.A. Section 2503:
Garnishee's fee pursuant to
42 Pa. C,S.A Section 2503: $200 00
Notary Charges: % 0 00
Entry of Appearance: % 000
Answers to Interrogatories: % n_nn
Order to Discontinue or Satisfy: % 000
Other: $ 0 00
TO S20000
JON C. IN
Attom for Garnishee
Costs are hereby taxed in the amount of $ ts\ [jT d ofd` , 2005.
PRO ON Y
BY:
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 03-5425 Ciyi1
COUNTY OF CUMBERLAND) CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due PLATINUM FINANCIAL SERVICES CORP., A
MARYLAND CORPORATION Plaintiff (s)
From BARBARA M. SHEAFFER, 132 S. BEDFORD ST., CARLISLE, PA 17013-3402
(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 WACHOVIA BANK, 604 E HIGH ST., CARLISLE, PA 17013-2661 - ALL ACCOUNTS
INCLUDING BUT NOT LIMITED TO ALL SAVINGS, CHECKING AND OTHER ACCOUNTS,
CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES,
DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES.
GARNISHEE(S) as follows:
and to notify the gamishee(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 $1406.33
L.L. $.50
Interest FROM 10/14/03 AT AN INTEREST RATE OF 6 % PER YEAR
Any's Comm %
Atty Paid $82.50
Plaintiff Paid
Date: SEPTEMBER 7, 2005
Due Prothy $1.00
Other Costs
Pro/thonotar
(Seal) By
Deputy
REQUESTING PARTY:
Name PHILIP C. WARHOLIC, ESQUIRE
Address: WOLPOFF & ABRAMSON, L.L.P.
4660 TRINDLE ROAD
Sao FLOOR
CAMP HILL, PA 17011
Attorney for: PLAINTIFF
Telephone: 717-303-6700
Supreme Court ID No. 86341
Thomas Kline, Sheriff, who being duly sworn according to law, states
this writ is returned STAYED.
Sheriffs Costs: Advance Costs: 150.00
Sheriffs Costs: 111.37
Docketing 18.00 $ 38.63
Poundage 28.13
Advertising
Law Library .50
Prothonotary 1.00 Refunded to Atty on 11 /22/05,.,
Mileage 4.00
Surcharge 30.00
Levy 20.00
Certified Mail
Post Pone Sale
Garnishee 9.00
cr'
Postage .74
TOTAL $ 111.37
Sworn and Subscribed to before me So Answers-
day of
This
_ R. Thomas Kline, Sheriff v
2005 A.D.
Prothonof
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(100,
Di / 2? Ak X
By Claudia A. Brewbaker
c.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
No. 03-5425
PLATINUM FINANCIAL
ASSIGNEE OF FORWARD
PROPERTIES, INC., ASSIGNEE
OF BANKFIRST CORPORATION, INC.
210 SYLVAN AVENUE
ENGLEWOOD CLIFFS, NJ 07632
Plaintiff
Vs.
BARBARA M SHEAFFER
132 S BEDFORD ST
CARLISLE PA 17013-3402
Defendant(s)
PRAECIPE TO SETTLE AND SATISFY
PLEASE MARK THE JUDGMENT IN THE ABOVE-ENTITLED CAUSE AS PAID AND SATISFIED.
Respectfully submitted,
By:
Amy F. D yle #87062 / aniel Wolfson #20617
Philip C. Warhol'c #86341 / David R. Galloway #87326
Tonilyn M. Chip e #87852 / Robert N. Polas, Jr. #201259
Sarah E. Ehasz #86469 / Bruce H. Cherkis #18837
Ronald S. Canter #94000 / Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: (800) 830-2793 Fax: (866) 281-9028
cc:
PAPR2/PA176A W&A FILE NO. 101600127
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CERTIFICATE OF SERVICE
I, Brandi Stabley, an authorized agent of WOLPOFF & ABRAMSON, LLP,
hereby certify that a copy of the foregoing Praecipe was served this date by depositing
same in the Post Office at Camp Hill, PA, first class mail, postage prepaid, addressed
as follows: r
13?. S . ?df o-rd ?.
?liste., '?, 11 U ? ?
WOLPOFF & ABRAMSON, LLP
By bAW& \aQ N 0
Brandi Stabley- Quality Control
4660 Trindle Rd., 3`d Fl.
Camp Hill, PA 17011
(717) 303-6700
Dated: ?? ' 01
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