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Home My WebLink About07-6829. In the Court of common Pleas Commonwealth Financial Systems, Inc. Cumberland County, 120 North Keyser Avenue Civil Division Scranton, PA 18504 1 No: 07-0)q Vs Jennie A Bates 132 Peach Lane Carlisle, PA 17015 Interrogatories in Attachment Defendant(s) Vs Members 151 FCU 5000 Louise Dr Mechanicsburg, PA Garnishee RE: Execution of Judgment against your depositor Jennie A Bates SSN#188-34-5442. 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 hol er and if kno whether joint account is entireties property. I 14 ? Z/ 3 5 2) or at any subsequent time, what was the balance and etthe time you were served account number of the bank account(s) ide 'fled in Interrogatory #1? Ak'O9 av/o 1 Ll 7 2-17 2-3 s 3) At the time you were served or at anubsequent time, please list the average daily balance in the past five (5) months for each such account identified in your answer to and two (2) above. In rrogatories number one (1) 163,31 r 4 subsequent time, did the bank account(s) that 1 11 4) At the time you were served or at any solely from social security the Defendant possessed contain funds derived funds and/gr disability fun s? N t 4L C f i" ZA41'd At any before or after you were served, did the Defendant(s) transfer or deliver 5) any ro erty or money to you or to any person or place pursuant to your direction or P P consent, and if so, what was the consideration therefore . /!U transfer 6 At any time after you were served, did you pay, or deliver any money or to the Defendant(s) or to any person or place pursuant to the Dep property ositor's claim of the Depositor against direction or otherwise discharge any you. 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, 7) receivable, license, or collateral in which there was an interest claimed by Defendant(s)? denti every other account (not previously noted) titled in the name of Defendant(s) 8) Identify in which you believe Defendant(s) have an interest in whole of part, whether or not unt, account, styled as a payroll account, individual retirement account, account, account, partnership account, joint or tenants by entirety account, trust or escrow account, attorney's account, or otherwise. U data whole 9 To the extent that you're above answers depend ribe each in exact etail (or account records, or other papers or electron data, describe attach a copy of the same). n. "" ten alth Financial Systems, Inc. By k? ??f Patricia A. Cobb, Esquire 120 N Keyser Ave Scranton, PA 18504 570-347-1115 Ext. 202 Source Name: US TREASURY 303 Identification: 3031036030 Entry Class: PPD Description: SOC SEC Effective Date: 11/14/2007 Tran Code: 22 Account: 2181472172 Amount: $1,163.00 Individual ID: 188345442A SSA Individual Name: GENEVIEVE ABATES Trace Number: 031736024648693 Addenda: r ' Source Name: FRY COMMUNICATIO Identification: 1231885979 Entry Class: PPD Description: PAYROLL Effective Date: 11/21/2007 Tran Code: 32 Account: 147217 Amount: $360.22 Individual ID: 1863 ABATES Individual Name. JE Trace Number: 011500124372406 Addenda: Account Number: 0000147217 MLR Level: MEMBER MLR Primary: NO PRODUCTS tEGULAR SAVINGS ;HECKING NDIRECT NEW AUTOS RODUCTS BALANCE: OTAL BALANCE: $ 45.091 $1,745.75 $ 1_ 7_93_19 $ 1,793.19 SERVICES ATM CARD HOME BANKING/EZ CALL AVERAGE MONTHLY BALANCE OCT 2007 SEP 2007 AUG 2007 JUL 2007 JUN 2007 ?MAY2007 APR 2007 MAR 2007 FEB 49, I I? Name: JENNIE A BATES Member Since: 10/27/1994 E-Mail: _U U ID 24.44 $ 16.75 $ 56.47 $ 19.29 $ 61.29 $ 50.61 $ .92 $ 221.67 $221. 0 $ 244.78 $ 205.06 $ 103.31 $ 235.71 $ 2 ? 0 , 04 $167.41 11 C3 ? q CD N ci's C' Lu ?5rv t Q tL` --G COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND Mag. Dist. No.: 09-3-03 MDJ Name. Hon. SUSAN K. DAY Address: 229 MILL ST, BOX 167 MT. HOLLY SPRINGS, PA Telephone: (717 ) 486-7672 17065 COMMONWEALTH FINANCIAL SYSTEMS 120 NORTH HEYSER AVENUE SCRANTON, PA 18504 THIS IS TO NOTIFY YOU THAT: Judgment: DEFAULT JUDGMENT PLTF A0. 0;7. G P-2 9 C c:?0 7' NOTICE OF JUDGMENT/TRAWSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS 'COMMONWEALTH FINANCIAL SYSTEMS 7 120 NORTH KEYSER AVENUE SCRANTON, PA 18504 L J VS. DEFENDANT: NAME and ADDRESS r-BATES, JENNIE ? 132 PEACH LN CARLISLE, PA 17015 L J Docket No.: CV-0000187-07 Date Filed: 5/21/07 ® Judgment was entered for: (Name) ® Judgment was entered against: (Name) in the amount of $ 4,222.7: ? Defendants are jointly and severally liable. Damages will be assessed on Date & Time F]This case dismissed without prejudice. F1 Amount of Judgment Subject to Attachment/42 Pa.C.S. § 8127 F] Portion of Judgment for physical damages arising out of residential lease Amount of Judgment $ 4,096.22 Judgment Costs $ 126.50 Interest on Judgment $ -00 Attorney Fees $ .00 Total $ 4,222.72 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 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. Date I certify that this is a tr e d cor c copy of the re f 1 D to My commission expires first Monday of January, 010 AOPC 315-06 DATE PRINTED: 7/19/07 (Date of Judgment) 7/16/07 COMMONWEALTH FINANCI, AL SYSTE SATES, JENNIE , Magisterial District Judge ngs containing the judgment. , Magisterial District Judge 2:32:00 PM SEAL Ire 1-4 NO ?. r, Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PAS 18504 vs. JENNIE A BATES 132 PEACH LN CARLISLE, PA 17015 To the Prothonotary of Cumberland County: Plaintiff Defendant(s) In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division No PRAECIPE FOR ENTRY OF JUDGMENT l) Enter Judgment on the attached Certified copy of Judgment from a District Justice. A) Date of Instrument: ' WI(PI Z,00 B) Amount of Judgment y Z Z Z.-7L C) Interest From: 07/16/2007 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) I hereby certify that the address of the defendant is: JENNIE A BATES 132 PEACH LN CARLISLE, PA 17015 Patricia A. Cobb, Esquire, Attorney for Plaintiff L Patricia A Cobb, Esquire 120 North Keyser Avenue Scranton, PA 18504 570-342-1600 Ext. 202 Attorney ID 39688 120 North Keyser Avenue Scranton, PA 18504 Plaintiff vs. : JENNIE A BATES 132 PEACH LN CARLISLE, PA 17015 Defendant(s) State of Pennsylvania County of Cumberland } SS: Cumberland County, Pennsylvania Civil Division No. 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): JENNIE A BATES; 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): JENNIE A BATES; is(are) older than eighteen years of age; That the employment status of the defendant(s): JENN ATES; is(are) unknown. r ? Patricia A. Cobb, Esquire Subscribed before me this day of 20 Kelly L Lance Notary Public NOTARIAL SEAL KELLY L LANCE Notary Public SCRANTON CITY, LACKAWANNA COUNTY My Commission Expires Feb 21 , 2011 Commonwealth Financial Systems, Inc 120 North Keyser Avenue Scranton, PA 18504 Plaintiff(s) VS. JENNIE A BATES 132 PEACH LN CARLISLE, PA 17015 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 $ y. a? • on By: If you have any questions regarding this notice, please contact the filing parry: 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) AON LVDZ 31-a jC) .,? PA Supreme Court Rule of Civil Procedure 3101 to 3149 r Commonwealth Financial Systems, Inc. In the Court of Common Pleas of Cumberland Plaintiff County, Pennsylvania, Civil Division Vs. JENNIE A BATES 132 PEACH LN CARLISLE, PA 17015 No d a- Defendant(s) vs Members 1st FCU PRAECIPIE FOR WRIT OF EXECUTION AND 5000 Louise Dr : ATTACHMENT (MONEY JUDGMENT) Mechanicsburg, PA 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 JENNIE A BATES, 132 PEACH LN. CARLISLE, PA 17015 (3) And against Members 1st FCU 5000 Louise Dr Mechanicsburg, PA Garnishee(s); (4) and index this writ (a) against (b) against Defendant(s) Defendant(s) 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): 188-34-5442; (5) Judgment Amount $ ( 222-, 7 L.. Interest WClerks Fee Sheriff Poundage Total wkJO d3, C6 Patricia A. Cobb, Es q. c A-, Attorney for Plaintiff ors 120 N Keyser Ave Scranton, PA 18504 570-347-1115 Commonwealth Financial Systems, Inc. Vs. JENNIE A BATES 132 PEACH LN CARLISLE, PA 17015 Vs. Plaintiff : WRIT OF EXECUTION AND ATTACHMENT Members 1 st FCU 5000 Louise Dr Mechanicsburg, PA Defendant(s) Garnishee Commonwealth of Pennsylvania, County of Cumberland, TO THE SHERIFF OF Cumberland County, Pennsylvania: To satisfy the judgment, interest and costs against : (MONEY JUDGMENT) IE A BATES, 132 PEACH LN, CARLISLE, PA 17015, Defendants 1 - C. Fny and all accounts of the de endant(s), in the possession of Garnishee(s), me uding but not limited to savings account 'I" ( balances, checking account balances, Certificates of Deposit, Money Market Accounts, contents of Safety Deposit Boxes. Defendant's Social Security Number(s) is/are 188-34-5442 (1) You are also directed to attach the property of the defendant not levied upon in the possession of Members 1 st FCU 5000 Louise Dr Mechanicsburg, PA Garnishee(s) per property description. Confessed Judgment by Complaint: 1. Date of Entry 2. Notice of mailing on And to notify the Garnishee(s) that Dated In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division No. filed. (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. 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. (Seal) I 1A, ?, 7, ), ?&. , ? ? 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 sz/ Z22- 7 Clerk of Judicial Records Sheriff / Deputy o-. ArvTV,* vv u y Q m Jlr 4 5 Q` Q WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N007-6829 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 Jennie A. Bates 132 Peach Lane, Carlisle, Pa. 17015 (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 Members 1St FCU 5000 Louise Drive, Mechanicsburg Pa GARNISHEE(S) as follows: Any and all accounts of the defendants 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 SSSN : 188-34-5442 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$ 4,222.72 Interest $63.33 Atty's Comm % Atty Paid $54.25 Plaintiff Paid Date: November 9, 2007 (Seal) REQUESTING PARTY: Name Patricia A. Cobb, Esq. Address: 120 N, Keyser Avenue Scranton, Pa. 18504 Attorney for: Plaintiff Telephone: 570-347-1115 L.L.$0.50 Due Prothy $2.00 Other Costs S L; urtis R. Long, Prothonotary t By:? t LL. Deputy Supreme Court ID No. 39688 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: Jennie A Bates 132 Peach Lane Carlisle, PA 17015 Defendant Vs. Members 1St FCU 5000 Louise Dr Mechanicsburg, PA Garnishee Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above- captioned matter. Date: 6 -) 3 . &-i Signatur e? C-4 Print Name! C-6it Address: 120 N. Keyser Avenue Scranton, PA 18504 Telephone No: (570) 347-1115 ext. 202 Supreme Court ID No: 39688 •v f' cz) t.p C.n e K W 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. No: 2007-06829 Jennie A Bates . 132 Peach Lane Praecipe to Dissolve the Attachment Carlisle, PA 17015 Against the Garnishee. Defendant Vs. Members 1St FCU 5000 Louise Dr Mechanicsburg, PA Garnishee To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Dissolve the Attachment Against the Garnishee. h you, Patricia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County 6day Swo rn and subscribed before me on this of ilk? 20 Kelly Lance, rotary Public NOTARIAL SEAL KELLY L LANCE Notary public SCRANTON CITY, LACKAWANNA COUNTY My COMMI3SlOn Expires Feb 21, 2011 7?? 1_ z ul; } .z. a o0 t Goa :? ?'?=R SHERIFF'S RETURN - GARNISHEE CASE NO: 2007-06829 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEMS VS BATES JENNIE And now VALARIE WEARY Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0009:00 Hours, on the 21st day of November-, 2007, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , BATES JENNIE in the hands, possession, or control of the within named Garnishee MEMBERS FIRST FEDERAL CREDIT UNION 1166 WALNUT BOTTOM ROAD CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to BETH WAGNER (ASST BRANCH 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 answers: Docketing .00 Service .00 's?er+,?C Affidavit .00 R. Thomas Kline Surcharge, \p1 .00 Sheriff of Cumberland County .00 00 11/27/2007 Sworn and Subscribed to before me this day of B Y Deputy Sheriff A.D R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. O TOTAL 85.99 So Answers`, R. Thomas Kline, eriff %IQ By.fl Sheriff's Costs: Advance Costs: 150.00 Sheriff's Costs 85.99 Docketing 18.00 64.01 Poundage 1.69 Advertising Law Library .50 Prothonotary 2.00 Refunded on 07/29/08 Mileage 4.80 Misc. Surcharge 20.00 Levy 30.00 Post Pone Sale Certified Mail. Postage Garnishee 9.00 T CK? Ls?3p Z-3-3 7? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N007-6829 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 Jennie A. Bates 132 Peach Lane, Carlisle, Pa. 17015 (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 Members 1" FCU 5000 Louise Drive, Mechanicsburg Pa GARNISHEE(S) as follows: Any and all accounts of the defendants 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 SSSN : 188-34-5442 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$ 4,222.72 Interest $63.33 Atty's Comm % Atty Paid $54.25 Plaintiff Paid Date: November 9, 2007 (Seal) REQUESTING PARTY: Name Patricia A. Cobb, Esq. Address: 120 N, Keyser Avenue Scranton, Pa. 18504 Attorney for: Plaintiff L.L.$0.50 Due Prothy $2.00 Other Costs s/ C2,,-Z7.. P Curtis R. Long, Prothonotar? 4 By: Deputy Telephone: 570-347-1115 Supreme Court ID No. 39688