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HomeMy WebLinkAbout08-01964 Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 DENISE M WHITZEL 4 EAST SOUTH ST CARLISLE, PA 17013 Plaintiff Defendant(s) PRAECIPE FOR ENTRY OF JUDGMENT To the Prothonotary of Cumberland County: I) Enter Judgment on the attached Certified copy of Judgment from a District Justice. A) Date of Instrument: 11/05/07 B) Amount of Judgment: $6,350.62 C) Interest From: 11/05/07 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) 1 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: DENISE M WHITZEL 4 EAST SOUTH ST CARLISLE, PA 17013 (.off is A. Cobb, Esquire, Attorney for Plaintiff Patricia A Cobb, Esquire 120 North Keyser Avenue Scranton, PA 18504 570-342-1600 Ext. 202 Attorney ID 39688 In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division No D 9 - 1'96 l? GK -e, COMMONWEALTH OF PENNSYLVANIA r`nI IKITv nF• CUMBERLAND Mag. Dist. No.: 09-2-02 MDJ Name: Hon. JESSICA BREWBASER Address: 1 COURTHOUSE SQ E WING CARLISLE, PA ][ Telephone: (717 ) 240-6564 17013 ATTORNEY FOR PLAINTIFF : NOTICE OF JUDGMENT/TRANS(?9IPT CIVIL CASE PLAINTIFF: NAME and ADDRE S rCOMMONWEALTH FINANCIAL S ,I 120 N EEYSER AVE SCRANTON, PA 18504 , vs. DEFE?bH JTJ NAME and ADDRESS 5RHITZVII(ISE 4 EAST SO' ?REST CARLISLE, PA 9143 PATRICIA A. COBB L J 120 N GEYSER AVE Docket No.: CV-0000215-07 SCRANTON, PA 18504 Date Filed: 6/14/07 THIS IS TO NOTIFY YOU THAT Judgment: ' FOR PI: 4MT (Date of Judgment) 11/05/07 T Judgment was entered for: (Name) ® Judgment was entered against: (Name! in the amount of $ _____61350. 6 Defendants are jointly and severally liable. Damages will be assessed on Date & Timl 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 $_6,186.84 Judgment Costs $_163.7$! Interest on Judgment $_ H Attorney Fees $ - Uu Total $ 6,350.62 Post Judgment Credits $ Post Judgment Costs $ Certified Judgment Total $ ANY PARTY HAS THE RIGHT TO AP EA4 WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THETROTHONOT Y/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE' A COPY OF THIS NOTICE-QF..JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL. EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT.IaOLOEtfi ELEI.TS.T"NTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM ,,THE COtJfiT QF CQMMPNPLEA S AtpD NQ FURTHER PRO.CES$ MAY BE ISSUED BY THEMAGISTERIAL DISTRICT JUDGE. UNLESS THE JUDGMENT V'MRED 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. 0r Date Magisted Dis_ tr' 0 Judge I (certify that this is a tru a rrect copy of the record of the proceedings containingth'e judg e.nt Ma§ist6ria1District Judge l zJ 7g h2 Date PAL" My commission expires first Morrd y u4 ,T?nuary, " 2012 SEAL_ , AOPC 315-07 DATE PRIN'Y,,$D: 11/05/07 3:59:00 PM COMMONWEALTH FINANCI, AL SYSTE WEITZEL, DENISE M 4 O °rJ O C19 W d ? U? C N_ C= C30 J C? Q oQ Commonwealth Financial Systems. Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff VS. DENISE M WHITZEL 4 EAST SOUTH ST CARLISLE, PA 17013 Defendant(s) State of Pennsylvania County of Cumberland) SS: In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division No. O8 1qG : 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): DENISE M WHITZEL the Soldiers' and Sailors' Civil Relief Act of 1940 as amended; That the defendant(s): DENISE M WHITZEL is(are) older than eighteen years of age; That the employment status of the defendant(s): DENI" WHITZEL is(are) unknown. Patricia A Cobb, Esquire Li Subscribed before me this day of 20 i Kelly Lance- Not Public Co' ? ?` y z p(.'bll k ?p/aiyq/'/N ?2oi I 4 . 1 0 Commonwealth Financial Systems, Inc 120 North Keyser Avenue Scranton, PA 18504 Plaintiff(s) VS. DENISE M WHITZEL 4 EAST SOUTH ST CARLISLE, PA 17013 Defendant(s) In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division File / Index No. D 8 - / ci G Cc ( ?¢`,,, 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 $ G 35'b, L on /y o? P By: 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) In the Court of Common Pleas of Cumberland, County Pennsylvania Civil Division Commonwealth Financial Systems, Inc. 120 N. Keyser Avenue Scranton, PA 18504 Plaintiff File No: 08-196 Civil Team Vs. Denise M Whitzel 4 E South St. Carlisle, PA 17013 Defendant Vs. Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above- captioned matter. Date: a ! q6G Signatur s??• v Print Name: Can 0'C C Address: 120 N. Keyser Avenue Scranton. PA 18504 Telephone No: (570) 347-1115 ext. 202 Supreme Court ID No: 39688 CJ c:a c? ?- ?-? -st -.? .',? 4. ' i?`+.i _ ? ? ... . _ ?I°'ea .?? ... . ...._` -1 , ?? _._ ? 1 .? . I? ""`, ?.?" V4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL. DIVISION PRAECIPE FOR WRIT OF EXECUTION Caption: ? Confessed Judgment C ow.vv"u.,.»?-?-? ?i ,r?t?,?y'?,,Q : ? Other File No. i???CP t? C, l mount Due U, 35 6. Co Z vJ 2 ru w.ut ?X-?e? Interest Atty's Comm 1 U"?+` W tQ ?j A r? ?C ?. As?rw-? : 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 &L.Utr-? lCt1,111 County, for debt, interest and costs, upon the following described property of the defendant (s) deln4?'Iao 1j "'J "Uyr PRAECIPE FOR A ACFiMENT EXECUTION Issue writ of attachment to the Sheriff o County, for debt, interest and costs, as above, directing attachment against the above-named garnishee(s) for the following property (if real cAte, supply six copies of thee descriptipn; supply four copies of lengthy personalty list) and all other property of the defendant(s) in the possession, c tody or 7penjdagainfleal a said garnishee(s). ? (Indicate) Index this writ against the garnishee (s) as a estate of the defendant(s) described in the attached exhibit. Date cSignature: `G/?? Print Name: Address: /U. / Ate Attorney for: Telephone: ??937///S^r/?d? Supreme Court ID No: ??4 ?lS Ti - I " L of a CIIN 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. DENISE M WHITZEL 4 E South St Carlisle, PA 17413 vs Commerce Bank 65 Ashland Ave Carlisle, PA 17013 No O?s-194 Cw? 4e? 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 DENISE M WHITZEL, 4 E South St. Carlisle, PA 17013 (3) And against Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee(s); (4) and index this writ (a) against Defendant(s) (b) against 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 De osit Boxes. Defendant's SSN(s): 193-54-5670; (5) Judgment Amount $ so. l? Z Interest 1) - , do Clerks Fee Sheriff Poundage Total Dated Patricia A. Cobb, Esq. Attorney for Plaintiff -*156?&g 120 N Keyser Ave Scranton, PA 18504 570-347-1115 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-196 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 DENISE M. WHITZEL, 4 E SOUTH ST., CARLISLE, PA 17013 (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 COMMERCE BANK, 65 ASHLAND AVE., CARLISLE, PA 17013 -- 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): 193-54-5670 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 $6,350.62 Interest $127.00 Atty's Comm % Atty Paid $54.25 Plaintiff Paid Date: MARCH 26, 2008 (Seal) L.L. $.50 Due Prothy $2.00 Other Costs C 's R. Lon P a By: Deputy REQUESTING PARTY: 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 SHERIFF'S RETURN - GARNISHEE CASE NO: 2008-00196 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEMS VS WHITZEL DENISE M And now NOAH CLINE ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0013:35 Hours, on the 28th day of March , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT hands, possession, or control of the within named Garnishee COMMERCE BANK 65 ASHLAND AVE CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to MARIA T. THEODORATOS (CUST. SVC) 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 . in the true and made So `/tea: cr° . 00 ?JJ 00 .00 R. Thomas Kline .00 Sheriff of Cumberland County 00 0 0 ? -116 /jD 03/31/2008 day of By ? Deputy Sheriff A.D a ? a Commonwealth Financial Systems, Inc. In the Court of Common Pleas of 120 North Keyser Avenue Cumberland County, Pennsylvania Scranton, PA 18504 Civil Division Vs Denise M Whitzel 4 E South St. Carlisle, PA 17013 Defendant(s) No: 08-196 Civil Team ?,? s c,JF1t,.s !o Interrogatories in Attachment Vs Commerce Bank 65 Ashland Ave : Carlisle, PA 17013 Garnishee RE: Execution of Judgment against your depositor Denise M Whitzel SSN#193-54-5670. 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. Defendant had account 537612053 with a balance of $35.69. Account is held individually. Account is a payroll direct deposit. Defendant has not received $300 exemption. 2) At the time you were served or at ansubsequent time, what was the balance and account number of the bank accou (s) identified in Interrogatory #I? See answer to question 1. 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. Average Quarterly Balance for account 537612053 is $35.69. 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? Not to the knowledge of Camierce Bank. 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? Defendant made deposits into the above referenced in the ordinary course priort to service, none of which were at the direction of Camnerce Bank. 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)? No 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. Objection. This interragatory seeks information that is beyond the scope of the subject attachment. 9) To the extent that you're above answers depend in whole or part on documents, ri be each in exact detail (or account records, or other papers or electronic d"Ic attach a copy of the same). Systems, Inc. By. Patricia A. Cobb, Esquire 120 N Keyser Ave Scranton, PA 18504 570-347-1115 Ext. 202 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 Marcy Crandy (Name) Levy Specialist of Commerce Bank/Harrisburg N.A., garnishee herein, (Title) (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. i(SIGN URE) r? ? -ra rr??r r-- - _ -;M 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. Denise M Whitzel 4 E South St. Carlisle, PA 17013 No: 08-196 Civil Team Praecipe to Dissolve the Attachment Against the Garnishee. Defendant Vs. Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Dissolve the Attachment Against the Garnishee. ank y atricia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County , L I ) da Sworn and subscribed before me on this 1 Y of 2d - NOTARIAL SEAL KELLY L LANCE Not Kelly Lance, T.P11tary Public SCRANTON CITY, LACKAWANNA COUNT y MY COMMIsSion Expires Feb 21, 2011 C`? t 4 4: ? _ .., ?? ??? ? } „ _" T, ? ? ? ^?yry5a i _,"i 1 V ., -,- f ? 4 ?.. ? ?tij ?. ... ? ... .m.. ,.. V ? ? V fti ?,? Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Vs Denise M Whitzel 4 E South St. Carlisle, PA 17013 In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division No: 08-196 Civil Team kydw * - - . . Defendant(s) Interrogatories in Attachment Vs Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee RE: Execution of Judgment against your depositor Denise M Whitzel SSN#193-54-5670. 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. Sippl-mental inte^rogatori-s for originals sent 4/15/08 Defendant has account 37612053 with a balance of $635.69. Defendant has received $300 exemption. 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 #1? See answer to question 1 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. Average q u a r t e r l y balance is $ 77.55 for account 537612053 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? Not to the knowledge of Commerce bank. 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? N o 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? N o 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)? N o 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. Objection. This interrogatoy seeks information that is beyond the scope of the subject attachment. 9) To the extent that you're above answers depend in whole or part on documents, account records, or other papers or electronic dat , cribe each in exact detail (or attach a copy of the same). Financial Systems, Inc. By _ l/ - Patricia A. Cobb, Esquire 120 N Keyser Ave Scranton, PA 18504 570-347-1115 Ext. 202 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 Jennifer Hilbish (Name) Levy Specialist of Commerce Bank/Harrisburg N.A., garnishee herein, (Title) (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. . N f ~ "7 ?. _':z .-4 {--- ? ?? ? r„. . C. 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. DENISE M WHITZEL 4 E South St Carlisle, PA 17013 vs Commerce Bank 65 Ashland Ave Carlisle, PA 17013 No =) 9b OJ,) ! t - ee&,r n 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 DENISE M WHITZEL 4 E South St. Carlisle, PA 17013 (3) And against Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee(s); (4) and index this writ (a) against Defendant(s) 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): 193-54-5670; Sb.V (I- (5) Judgment Amount $ ?. /95-3-z) Interest / Clerks Fee Dated ?) , 1 Cf ' cJ Sheriff Poundage Total Patricia A. Cobb, Esll*&?w Attorney for Plaintiff Q 120 N Keyser Ave Scranton, PA 18504 570-347-1115 tom' ? `??.. .? c> J a, ? ?o, -- ? ? tiG `? G ti Commonwealth Financial Systems, Inc. Plaintiff Vs. DENISE M WHITZEL 4 E South St Carlisle, PA 17013 Vs. Commerce Bank 65 Ashland Ave Carlisle, PA 17013 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) DENISE M WHITZEL, 4 E South St, Carlisle, PA 17013, Defendant(s) C ? » ? SC m butt n ited to savings Any and all accounts of the defendant(s), in the possession of Garnishee(s), includ g account balances, checking account balances, Certificates of Deposit, Money Market Accounts, contents of Safety Deposit Boxes. Defendant's Social Security Number(s) is/are 193-54-5670 (1) You are also directed to attach the property of the defendant not levied upon in the possession of Commerce Bank 65 Ashland Ave Carlisle, PA 17013 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. Dated 5-' / `U (Seal) Patricia A. Cobb, Esquire PA Bar ID 3 120 North Keyser Avenue Scranton, PA 18504 570-347-1115 Ext. 202 In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division / No. ?* -/50 ! L tOC(?'? WRIT OF EXECUTION AND ATTACHMENT Judgment Amount Interest Clerk's Fee Sheriff Poundage 2% Total Clerk of Judicial Records Sheriff / Deputy IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PRAECIPE FOR WRIT OF EXECUTION Caption: ? Confessed Judgment i` Uv?c +?w e rjYL\ ?j r`fu ?C i ol?G .: ? Other (, ?y cl, ,..1 Z File No. OlS ?S Amount Due C?, 3 Sa (? 2 Interest 9a . b Atty's Comm C.VvUr s Ck ,? ? Q Atrv.a ?L5L Costs TO THE PROTHONOTARY'OF THE S 1 COURT: CIVIL DMSION 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 nl County, for debt, interest and costs, upon the following descnjed property of the defendant (s) PRAECIPE FOR ATT1?ENT EXECUTION Issue writ of attachment to the Sheriff of 1. - County, for debt, interest and costs, as above, directing attachment against the above-named garnishee(s) for the following property thy pers nalty list) (if real estate, s 1 six pies of the escripfion; s ly four copies of leng 25, a / and all other property of the defendant(s) in the possession, custody or ontrol of the said garnishee(s). ? (Indicate) Index this writ against the garnishee (s) as a 1' enders ga' real estate of the def t(s) described in the attached exhibit. Date S+ Iq - C Signature: ?}CLG? 'tX- e Print Name: 1"YIL?i} ?'?? Address: l 6 /U l'S Gta>u 4 t° Attorney for: (C1ntP z t ?) j #'1 Telephone: Supreme Court ID No: J"/?od N° d ?- ?- c? r-c? ?:?? r ? rn-r,?- ?r.? ? -?y'?'''s r ? ? ?.!? ::.? r Cfl ? r? ` ?' ?i n .r'' N ?.7 r REISSUE WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 08-196 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff (s) From DtNISE M. WHITZEL, 4 E SOUTH ST., CARLISLE, PA 17013 (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 COMMERCE BANK, 65 ASHLAND AVE., CARLISLE, PA 17013 -- 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): 193-54-5670 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 $6,350.62 L.L. $.50 Interest $190.50 Atty's Comm % Due Prothy $2.00 Atty Paid $54.25 Other Costs Plaintiff Paid Date: MARCH 26, 2008 (Seal) I Ck?dtq4k. Curtis R. Long, Pr otary By: .Deputy REQUESTING PARTY: 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 /1. ? a.an Y 4yt4- a A4i&. - dvw-i In the Court of Common Pleas of Cumberland, County Pennsylvania Civil Division Commonwealth Financial Systems, Inc. 120 N. Keyser Avenue Scranton, PA 18504 Plaintiff File No: 08-196 Civil Team Vs. Denise M Whitzel 4 E South St. Carlisle, PA 17013 Defendant Vs. Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee Re?? Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above- captioned matter. Date) lq z Signatur . ?? Print Name: Ak,4?tC14 U Address: 120 N. Keyser Avenue Scranton, PA 18504 Telephone No: (570) 347-1115 ext. 202 Supreme Court ID No: 39688 C") rv f w ism 120 North Keyser Avenue Scranton, PA 18504 vs. DENISE M WHITZEL 4 E South St Carlisle, PA 17013 State of Pennsylvania County of Cumberland } SS: Plaintiff Defendant(s) Cumberland County, Pennsylvania Civil Division No.u? 0,1w, 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): DENISE M WHITZEL; 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): DENISE M WHITZEL; is(are) older than eighteen years of age; That the employment status of the defendant(s): NISE M HITZEL; is(are) unknown. Patricia A. Cobb, Esquire Subscribed before me this I Ci4' day of A CW 20? ?ku '-f (?kNu- k Kelly L Lance- tary Public NOTARIAL SEAL KELLY L LANCE Notary PUaIIC LtMy ANTON CITY, LACKAWANNA C]2011 Com mission Expires FeO 21, C"3 ^a C= co "' c_.. 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. Denise M Whitzel 4 E South St. Carlisle, PA 17013 Defendant Vs. Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee Praecipe for Entry of Appearance c o -0 s: << m C = , :it m? c rn File No: 08-19 * it Tam 0 rn Cn Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above- captioned matter. Date Signature Print Name: Address: 120 N. Keyser Avenue Scranton, PA 18504 Telephone No: (570) 347-1115 ext. 202 Supreme Court ID No: 39688 SHERIFF'S RETURN - GARNISHEE CASE NO: 2008-00196 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEMS VS WHITZEL DENISE M And now ROBERT BITNER ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0014:05 Hours, on the 12th day of June , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT T.TTT T Tr TTT TlT?TTTC+L.1 T/1 hands, possession, or control of the within named Garnishee COMMERCE BANK 65 ASHLAND AVE CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to DENNENN RAUBAUGH 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 4/i7/b f L?, ,/ Sworn and Subscribed to before me this in the true and made ??'- .00 So .00 .00 R. Thomas Kline .00 Sheriff of Cumberland County .00 00 06/13/2008 day of By Deput Sheriff A.D Comrhonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Vs Denise M Whitzel 4 E South St. Carlisle, PA 17013 Defendant(s) In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division No: 08-196 Civil Team Interrogatories in Attachment Vs Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee RE: Execution of Judgment against your depositor Denise M Whitzel SSN#193-54-5670. 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. Defendant had account 537612053 held individually with a balance of $535.69. Account is direct deposit (pa roll 2) At the time you were served or at any subsequent time, what was the balance and?eivve?$300exewt account number of the bank account(s) identified in Interrogatory #1? See answer to question 1 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. $535.69 has an average quarterly balance for account 537612053. 41 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? Not to the k awledge of U umerce bank. 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? No 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)? No] 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. Objection. this interrogatory seeks information that is beyond the scope of the subject attachimt. 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 in exact detail (or attach a copy of the same). Co monw lth Fi cial-Systems, Inc. By 14 Patricia A. Cobb, Esquire 120 N Keyser Ave Scranton, PA 18504 570-347-1115 Ext. 202 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. § 4904 relatin to unsworn falsifications to authorities, that he/she is g Jennifer Hilbish (Name) Lew Specialist of Commerce B (Title) ank/Harrisbur N.A., garnishee herein, (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. SIGN. t... r ?, ?? ?? ? ? ??'t ? ?r ??'^? • ?? ...i .o-% A 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: 08-196 Civil Team Denise M Whitzel 4 E South St. Praecipe to Enter Judgment Carlisle, PA 17013 Against the Garnishee. Defendant Vs. Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Enter Judgment Against the Garnishee in the amount of $235.69. The $300.00 statutory exemption has already been deducted from this amount. you, Patricia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County Sworn and subscribed before me on this day ?i4 20 A e A NOTARIAL SEAL KELLY L LANCE Notary Public SCRANTON CITY, LACKAWANNA COUNT MY Commission Expires Per, 2 i , 201 1 ra r ? V _ J01• Commonwealth Financial Systems, Inc 120 North Keyser Avenue Scranton, PA 18504 Plaintiff(s) Denise M Whitzel 4 E South St. Carlisle, PA 17013 VS. Defendant(s) In the Court of Common Pleas of Cumberland, Pennsylvania Civil Division File / Index No. ffi ?Iqu da C 1?? 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 $ on C 1q, lou By: 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) 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. Denise M Whitzel 4 E South St. Carlisle, PA 17013 Defendant Vs. Commerce Bank 65 Ashland Ave Carlisle, PA 17013 Garnishee No: 08-196 Civil Team Praecipe to Satisfy the Judgment Against the Garnishee. To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Satisfy the Judgment Against the Garnishee. Th ou, atricia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County Sworn and subscribed before me on this day o 2 1 f - - / / OM/ / ' NOTARIAL SEAL J/ KELLY L LANCE Notary Public Kelly Lance Notary Public L[C RA l CITY, LACKAWANNA COUNT' Y Cc iar Expires Feb 21, 2011 rj r-,4 - 6 Q, O ? d pz? r N_ m 6 qu4t4l 4. 200 F ? 4 "zp R homas Kline, Sheriff, who being duly sworn according to law, states this is retec??iNDE?Q.?p action taken in six months. Sheriff's Costs: Advance Costs: 300.00 Docketing 36.00 Poundage 2.83 Advertising Law Library .50 Prothonotary 2.00 Milage 5.00 Misc. Surcharge 60.00 Levy 20.00 Post Pone Sale Certified Mail Postage Garnishee 18.00 33 ?/1{,I©q^ 144 . u- - n G, 144.33 155.67 Refunded on 01/21/09 So Answers, •If?' Y do. R. Thomas Kline, S riff B Y rn cffD U-1 1.610 G . cZ U -7 ar99Sp 0 r REISSUED WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 08-196 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff (s) From DENISE M. WHITZEL, 4 E SOUTH ST., CARLISLE, PA 17013 (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 COMMERCE BANK, 65 ASHLAND AVE., CARLISLE, PA 17013 -- 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): 193-54-5670 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 $6,350.62 L.L. $.50 Interest $190.50 Atty's Comm % Due Prothy $2.00 Atty Paid $ 54.25 Other Costs Plaintiff Paid Date: MARCH 26, 2008 (Seal) Curtis R. Long, Ppll' otary By: Deputy REQUESTING PARTY: 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