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Home My WebLink About08-0310r ' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE 210 SYLVAN AVENUE ENGLEWOOD CLIFFS NJ 07632 Plaintiff vs ROY DESGROSEILLIERS 122 S 2ND ST APT 2 LEMOYNE PA 17043 Defendant(s) Filed on behalf of: No. 0$ - 310 om l Fear CIVIL ACTION - LAW Plaintiff, PALISADES COLLECTION L.L.C. Counsel of record for this party: Date: Amy F. oyle #87 62 / Dani olfson #20617 Philip C. Warholic 6 / David R. alloway #873 Tonilyn M. Chippie #878 ar asz Robert N. Polas, Jr. #201259 / Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff Cover - GENERAL W&A File No. 175529731 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff vs ROY DESGROSEILLIERS Defendant(s) NOTICE : No. : CIVIL ACTION - LAW You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by an attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by jhe Court without further notice for any money claimed or any other claim or relief requested by the Plaintiff. You may lose money or property rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 717-249-3166 CCP Notice to Defend W&A File No. 175529731 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff vs ROY DESGROSEILLIERS Defendant(s) NOTICIA No. CIVIL ACTION - LAW USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la demanda puestas en las siguientes paginas, usted tienen que tomar accion dentro veinte (20) dias despues que esta Demanda y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando por escrito con la Corte sus defensas o objeciones a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas aviso por cualquier dinero reclamado en la Demanda o por cualquier otro reclamo o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para usted. USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 717-249-3166 CCP Notice to Defend W&A File No. 175529731 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff vs ROY DESGROSEILLIERS Defendant(s) COMPLAINT No. 31 v l C tw(? l a... CIVIL ACTION - LAW ' AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff & Abramson, LLP, and files this Complaint and in support avers as follows: 1. Plaintiff is PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE , located at 210 Sylvan Avenue Englewood Cliffs, NJ 07632. 2. Defendant, ROY DESGROSEILLIERS, is an adult individual with a last known address of 122 S 2Nd St Apt 2 Lemoyne, Cumberland County, PA 17043. 3. It is averred that Defendant was issued an open end credit account (hereinafter "Account"). CCP Cmplt - WOR & AF 4 W&A File No. 175529731 4. At all relevant times material hereto, Defendant has been a regular user of said Account for the purchase of products, goods and/or for obtaining services. 5. Defendant was provided with copies of the Statement of Accounts showing all debits and credits for transactions on the aforementioned credit card account to which there was no bona fide objection by Defendant. A true and correct copy of the Statement of Account is attached hereto, incorporated herein and marked as Exhibit "A". 6. Defendant did not object to the above-mentioned statements submitted by Plaintiff and/or its assignors to Defendant. 7. As of the date of this Complaint, the remaining balance due, owing and unpaid on Defendant's credit card account as a result of the charges made by said Defendant and/or any authorized users is the sum of $30,713.35. 8. Interest has accrued from the charge off date at a rate of 6 %. 9. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $3,513.94. 10. Despite reasonable and repeated demands for payment, Defendant has refused and continues to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 11. Plaintiff performed any and all conditions precedent to the bringing of this action. 12. The amount in controversy exceeds the jurisdictional amount requiring compulsory arbitration. CCP Cmplt - WOR & AF 5 W&A File No. 175529731 WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant in the amount of $30,713.35, plus interest in the amount of $3,513.94, plus costs of this action and any other relief as this Court deems just and reasonable. Respectfully Submitted, Date: 11, a Amy F. Doyle #87 62 /Dan'-##2A? Philip C. Warholic 63 / David R G ow?,?# _ Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - WOR & AF W&A File No. 175529731 VERIFICATION The undersigned hereby states that they are the attorney for the Plaintiff who is located outside of this jurisdiction and in order to file the within document in an expedient and timely manner, they are authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Pleading are true and correct to the best of their knowledge, information, and belief, based upon information provided by the Plaintiff. The undersigned understands that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: Amy F. Doyle #87V62 / Dani W 7 Philip C. Warholic W636-/ David R. allow Tonilyn M. Chippie #878 arah E. Ehasz #86469 Robert N. Polas, Jr. #201259 / Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - WOR & AF W&A File No. 175529731 Exhibit "A" PLAINTIFF = 612237 ACCOUNT NUMBER = 4366163025318987 POOL ID = CHASPI CURRENT BALANCE = 30713.35 LSTPYMTDT = 20050415 CO DATE = 20051130 DEBTOR #1 LAST NAME = DESGROSEILLIERS DEBTOR #1 FIRST NAME = ROY DEBTOR #1 MIDDLE NAM = DEBTOR #1 ADDR 1 = C/O FARRELL MARTIN & BARNELL DEBTOR #1 ADDR 2 = 44 OSWEGO ST DEBTOR #1 CITY = BALWINSVILLE DEBTOR #1 STATE = NY DEBTOR #1 ZIP = 13027 DEBTOR #1 HOMEPHONE _ DEBTOR #1 WORKPHONE _ DEBTOR #1 SOCSEC = 095363489 DEBTOR #1 DOB = DEBTOR #2 LAST NAME _ DEBTOR #2 FIRST NAME _ DEBTOR #2 MIDDLE NAM = DEBTOR #2 ADDR 1 = DEBTOR #2 ADDR 2 = DEBTOR #2 CITY = DEBTOR #2 STATE _ DEBTOR #2 ZIP = DEBTOR #2 HOMEPHONE _ DEBTOR #2 WORKPHONE _ DEBTOR # SOCSEC = DEBTOR#2 DOB = DEBTOR = 4293799 19960201 ?Sy o0 T O n\ 4 (8J v a ,.. Y E SHERIFF'S RETURN - REGULAR CASE NO: 2008-00310 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND PALISADES COLLECTION LLC VS DESGROSEILLIERS ROY TIMOTHY REITZ , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon DESGROSEILLIERS ROY the DEFENDANT , at 1816:00 HOURS, on the 5th day of February-, 2008 at 122 S 2ND STREET LEMOYNE, PA 17043 by handing to ROY DESGROSEILLIERS a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Postage Surcharge APT 2 So Answers: 18.00 30.72 .58 'f 10.00 R. Thomas Kline .00 yi 59.30 02/07/2008 WOLPOFF & ABRAMSON Sworn and Subscibed to By: before me this day of A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff No. 08-310 CIVIL TERM VS CIVIL ACTION - LAW ROY DESGROSEILLIERS Defendant(s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), ROY DESGROSEILLIERS , for failure to answer the Complaint. (X) Amount due $34,227.29 TOTAL -$34,227:29; plus interest and costs° ( X ) I certify that the foregoing assessment of damages is for specified amounts alleged to be due in the complaint and is calculable as a sum certain from the complaint. ( X ) Pursuant to Pa.R.C.P. 237 (Notice of Praecipe for final judgment or decree), I certify that a copy of this praecipe has been mailed to each other party who has appeared in the action or to his/her Attorney of Record. ( X ) Pursuant to Pa.R.C.P. 237. 1, I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of Record, if any, after the default occured and at least ten days prior to the date of the filing of this praecipe and a co of the notice is attached. Date: Amy F. oy a #87062 / Daniel F. Wolfson #20617 Philip C. Wadmlic 1 / David R. Galloway #87326 i yn M. Chi pi 87852 / Sar E. Ehasz #86469 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff NOW, M O f0h 11 , 20-U--, JUDGKSNT IS ENTERED ABOVE. Prothonotary/Cl , Divisi By: Deputy W&A File No. 175529731 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff No. 08-310 CIVIL TERM vs. ROY DESGROSEILLIERS Defendant(s) CIVIL ACTION LAW AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH-OF PENNSI'LVANI-A.-- : COUNTY OF CUMBERLAND The undersigned counsel, 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, Roy Desgroseilliers, above-named, is over 21 years of age; is last known to reside at 122 S 2Nd St Apt 2, Lemoyne, County of Cumberland, Pennsylvania; is not in the military service of the United States or its Allies, or otherwise within the provisions of the Servicemembers Civil Relief Act and its Amendments. Date Amy . Doyle #87062 / Daniel F. Wolfson #20617 Philip C. Warholic #86341 / David R. Galloway #87326 . / Sarah E. Ehasz #86469 . o111s,,JJ #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff SWORN and SUBSCRIBED to before me this t- day of , 20 Notary Public COMMONWEALTH OF PFrvNayi venue Notarial Seel Cortney M. Fantom, Notary Public Hampden Twp., Cumberland County MY.Commission Exoirea Nov ?a omo Member, Pennsylvania mot mm l+ hlotarf®S W&A File No. 175529731 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff vs. ROY DESGROSEILLIERS Defendant(s) No. 08-310 CIVIL TERM CIVIL ACTION - LAW CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I hereby certify that the precise address of Plaintiff is: Palisades Collection L.L.C. 210 Sylvan Avenue Englewood Cliffs NJ 07632 and certify that the last known address of the within Defendant(s) is: Roy Desgroseilliers 122 S 2Nd St Apt 2 Lemoyne PA 17043 Date: u4r A F. oyle #87062 / Daniel F. Wolfson #20617 Philip C. Warholic #86341 / David R. Galloway #87.326 ,?--? ?onil'yii #R7s???Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 175529731 ? LAW OFFICES NATIONAL COLLECTION ATTORNEY NETWORK ?IN OFFICE ro IRVINGTON CENTRE W O L P O F F& A B R A M S O N, L. L. P . AFFILIATED FIRM L CATION N T RE ZONAL POFF & ABRAMS Z KING FARM BLVD, ROCKVILLE, MO 20850 Attorneys in the Practice of Debt Collection WOL OFFICES ALABAMA BIRMINGH BIRMINGHAM , NORTH H DAKOTA CARRG GO, NOR GI?NAL OFFl?E$ VA 22030 FAIRFAX A-5 ' JQ6Z`I T/1L68LbG A National Collection Attorney Network Firm ( , , ANCHORAGE, ALASKA CLEVELAND, OHIO , , . a05 4 WEST CARY STREET, RICHMOND, VA 23220 4660 TRINDLE ROAD PHOENIX, ARIZONA ARKANSAS LITTLE ROCK OKLAHOMA CITY, OKLAHOMA EUGENE, OREGON 2 GREENWICH RD., VIRGINIA BEACH, VA 23462 i N. MARKET ST., STE.1300, WILMINGTON, DE 19699 SUITE 300 CAMP HILL, PA 17011 , EAST HARFORD, CONNECTICUT HAWAII HONOLULU PROVIDENCE, RHODE ISLANE COLUMBIA, SOUTHCAROLIW AIiEYBMKBIAG,BOX12KCARCSMWV2W02 PA 17011 CAMP HILL 3RD FLOOR 30 TRINDLE ROAD , BOISE, IDAHO KNOXVILLE, TENNESSEE , , , 1 GRANT ST., STE. 4300, PITTSBURGH, PA 15219 (TOLL FREE) CHICAGO, ILLINOIS INDIANA MERRILLVILLE SANDY, UTAH MILWAUKEE, WISCONSIN 332 ROADSIDE DR., STE.266, AGOURAHILLS, CA91301 MI 48375 NOVI STE 260 500 HIGH POINTE BLVD (800) 830-2793 , KANSAS CITY, KANSAS RAWLINS, WYOMING , . , ., 3 CANAL VIEW BLVD., ROCHESTER, NY 14623 FACSIMILE (866) 281-9028 LEXINGTON, KENTUCKY LOUISIANA METAIRIE SEATTLE, WASHINGTON 15 N. O'CONNOR BLVD., STE. 1080, IRVING, TX 75039 STE. 3300, HOUSTON, TX 77027 30 SOUTHWEST FREEWAY , WORCESTER, MASSACHUSETTS , 1 SOLEDAD ST., STE. 300, SAN ANTONIO, TX 78205 ATLANTA, GA 30361 STE. 1717 31 PEACHTREE STREET DIRECT ALL INQUIRIES TO THE CAMP HILL OFFICE PLEASE ST. LOUIS, MISSOURI GREAT FALLS, MONTANA ' The National Collection , , 1 CARLSON PKWY., STE. 303, MINNETONKA, MN 65305 OMAHA, NEBRASKA NEVADA LAS VEGAS Attorney Network is an affilletion of separate law fkm 43 S. ULSTER ST., STE. 800, DENVER, 00 SM37 55 TOWN CENTER RD, STE.1002, BOCA RATON, FL 33486 , MANCHESTER, NEW HAMPSHIRE CEDAR KNOLLS, NEW JERSEY W&A Hours of Operation: o February 27, 2W8 RALEIGH, NORTH CAROLINA 8 a.m. - 6 p.m. M-F ROY DESGROSEILLIERS 122 S 2ND ST APT 2 LEMOYNE, PA 17043 JW&A File No. 175529731 RE: PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE vs. ROY DESGROSEILLIERS Dear Roy Desgroseilliers: Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, "-7? Amy F. Doyle #87624 /Daniel F. W Philip C. Warholic 6341 avid . G way #87326 Tonilyn M. Chippie #87852 / Sarah E. Ehasz #8646 Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Wolpoff & Abramson, L.L.P. Camp Hill, PA 17011 Telephone: (800) 830-2793 Counsel for Plaintiff Enclosure cc: Charles Farrell 44 Oswego Street Po Box 199 Baldwinsville NY 13027-0000 V This is an attempt by a debt collector to collect a debt and any information obtained will be used for that purpose IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff VS. ROY DESGROSEELLIERS Defendant(s) TO: ROY DESGROSEILLIERS 122 S 2ND ST APT 2 LEMOYNE PA 17043 DATE OF NOTICE: February 27, 2008 NO. 08-310 CIVIL TERM CIVIL ACTION - LAW IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 Amy F. Doy a 06 / Daniel F. Wolfson #20617 Philip C. Warholic # 1*tT5avid R. Galloway #87 Tonilyn M. Chippie # 32 -/Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 175529731 SL, s r7 P7! ' W -, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE No. 08-310 CIVIL TERM Plaintiff VS. CIVIL ACTION - LAW ROY DESGROSEILLIERS Defendant(s) NOTICE OF JUDGMENT ( x ) Notice is hereby given that a.Judgment.in the above-captioned matter has been entered against you in the amount of $34,227.29, plus interest, on ?Aatnh L7 , 20DL-. ( x ) A copy of all documents filed with the Prothonot in support of a within judgment is/are attached. By: zmv_ F. If you have any questions regarding this Notice, p se co act ?fiifin art y. Date: 4 Amy yle #87062 / Daniel F. Wolfson #20617 Phili C. David R. Galloway #87326 i yn M. C Sarah E. Ehasz #86469 rt N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: Roy Desgroseilliers 122 S 2Nd St Apt 2 Lemoyne PA 17043 W&A File No. 175529731 ,- 4 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) P.R.C.P. 3101 to 3149 PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff VS. ROY DESGROSEILLIERS Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUDGMENT NO 08-310 CIVIL TERM PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) To the Prothonotary: Please issue the Writ of Execution in the above-captioned matter, in the amount of $34,227.29. (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania; (2) against,ROY DESGROSEILLIERS located at 122 S 2ND ST APT 2, LEMOYNE, PA 17043, Defendant(s) (3) and against, SOVEREIGN BANK located at 17 W HIGH ST, CARLISLE, PA, Garnishee(s); (4) and index this writ (a) against, ROY DESGROSEILLIERS , Defendant(s) and (b) against, SOVEREIGN 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) ***GAMOM ONLY"* You are directed to attach the property of the Defendant(s) not levied upon in the possession of SOVEREIGN BANK located at 17 W HIGH ST, CARLISLE, PA , 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 Interest from 03/17/2008 At an interest rate of 6% per year Date: aZ $34,227.29 To Be Determined Total $34,227.29 Plus costs & interest Auk Vle Ph ilip C. Warholic #86341 David R. Gay #873 / Sarah E. Ehasz #86469 / a?V VVa .. i.• a VaYY, ?1• IILVIL?/ Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff File No, 175574711 XXX-XX-34R9 n rv oa to of o a n # o v a r\3 ?-' fo. T .. -? p WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 08-310 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due PALISADES COLLECTION, L.L.C., Assignee of CHASE, Plaintiff (s) From ROY DESGROSEILLIERS, 122 S. 2°d Street, Apt. 2, Lemoyne, PA 17043 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: SOVEREIGN BANK, 17 W. High Street, Carlisle, PA 17013 All accounts including but not limited to all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securites, coupons and safe deposit boxes. 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 $34,227.29 L.L. $.50 Interest from 3/17/2008 at an interest rate of 6% per year - To Be Determined Atty's Comm % Atty Paid $178.80 Plaintiff Paid Date: 6/26/08 (Seal) Due Prothy $2.00 Other Costs A/1& I- C . Lon ono By: Deputy REQUESTING PARTY: Name DAVID R. GALLOWAY, ESQUIRE Address: WOLPOFF & ABRAMSON, L.L.P. 4660 TRINDLE ROAD, SUITE 300 CAMP HILL, PA 17011 Attorney for: PLAINTIFF Telephone: 717-303-6700 Supreme Court ID No. 87326 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff VS ROY DESGROSEILLIERS Defendant(s) TO: SOVEREIGN BANK 17 W HIGH ST CARLISLE, PA No. 08-310 CIVIL TERM CIVIL ACTION - LAW INTERROGATORIES TO GARNISHEE PURSUANT TO RULE 3253 OF THE RULES OF CIVIL PROCEDURE, THE FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR INSTITUTION. GARNISHEE IS HEREBY REQUIRED TO ANSWER EACH OF THE FOLLOWING INTERROGATORIES SEPARATELY AND FULLY. PLEASE COMPLETE THE FOLLOWING INTERROGATORIES TO ASSIST THE CREDITOR'S EFFORTS TO SATISFY THE LAWFUL OBLIGATION OF THE ABOVE REFERENCED DEBTOR(S). IlvIPORTANT NOTICES AND INSTRUCTIONS TO GARNISHEE A. 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. issued. B. The term "Defendant(s)" means the individual(s) or entity against whom the Writ of Execution was C. "You" means the main office and all branch offices, representatives, employees, and agents of your organization. D. By service of the Writ of Execution upon you, all property of the Defendant(s) subject to attachment which is in your possession, custody or control is attached, including all property of the Defendant(s) which comes into your possession thereafter. E. These Interrogatories are considered to be continuing and therefore should be modified or supplemented as you receive further or additional information. F. Where exact information cannot be furnished, estimated information is to be supplied. When an estimate is to be used, it should be identified as such, and an explanation should be given as to the basis on which the estimate is made, and the reason the exact information cannot be furnished. G. Where knowledge or information in possession of a party is requested, such request includes knowledge of the party's agents, representatives, and attorneys. File Wn. 17559.9711 XXX-XX-'14R9 INTERROGATORIES TO GARNISHEE DEFENDANT(S) - ROY DESGRGSEILLIERS 1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate of deposit's or other depository accounts with . your institution. If so, state the identification numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If the Defendant(s) maintains any of these jointly with any other person, or persons, give their name and address. YES - SEE ATTACHED IA. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above direct deposit accounts? If yes, please state the identification numbers of those accounts. ANY DIRECT DEPOSIT AGREEMENTS FOR AUTOMATED DEPOSITS ARE BETWEEN OUR CUSTOMER AND THE ORIGINATOR OF THESE DEPOSITS, SOVEREIGN BANK IS NOT A PARTY. 2. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, identify each account and state the reason for the exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. YES - SEE ATTACHED 3. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. 8123? If so, identify each account. NO 4. TRANSFER OF PROPERTY: At any time after you were served did you pay, transfer or deliver any money or property to the defendant or to any person or place pursuant to the defendant's direction or otherwise discharge any, claim of the defendant against you? NO 5. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any safe deposit box or boxes. If so, include the identification number or other designation of the. box or boxes. Include a full description of the contents and also the amount of cash among those contents. If the Defendant(s) maintains any of these jointly with any other person or persons give their full name and address. NONE File. No. 17557.9711 XXX-XX-'14R9 6. REAL OR. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state whether or not Defendant(s) owns any personal property that was in your possession and/or control If so, include a fill description of all personal property giving full value and present location. State also whether or not there are any encumbrances or liens holders, the present balance of the encumbrance. State where and when the encumbrances or liens was recorded. If the Defendant(s) owns any personal property jointly with any person or persons, give names and address. NONE 7. OTHER ASSETS: At the time you were served or at any subsequent time, did you know of the existence of any other asset(s) of the Defendant(s) which are not disclosed in the preceding Interrogatories. If so, please set forth all details concerning those asset. NO 8. PROPERTY HELD AS A FIDUCLARY: At the time you were served or at any subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an interest? If so, please describe for each Defendant(s) the nature of the property including its value and the interest of Defendant(s). NO 9. FEES OUTSTANDING TO GARNISHEE: Are there any attorneys fees or processing fees charged by you against the Defendant(s) or account(s) of the Defendant(s) for the completion of this Answer. If yes, outline the exact amount of any fees due and owing to the garnishee or the attorney for the garnishee for the preparation of the Answer.. Date: NO o as, Jr. # Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for. Plaintiff .-? 8 _ /Philip C. Warholk #86341 / avid R. G wa $7326 arch E. Ehasz #86469 / >ll'a'??rP 1 File. Nn 175579711 XXX-XX-14R9 ANSWERS TO INTERROGATORIES Account# 0211118583 Balance: $1,163.72 Account Holder: Roy R Desgroseilliers 122 S 2nd St Apt 2 Wormleysburg, PA 17043-1312 It has been determined that this account is exempt from attachment under Pennsylvania Rule 3111.1. VERIFICATION I, Camille Neuwinger, C.O.P. Lead Specialist of Sovereign Bank, hereby verify that the information contained in the foregoing Answers to Interrogatories in Attachment are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4094, relating to unsworn falsification to authorities. Sovereign Bank By: Camille Neuwinger C.O.P. Lead Specialist THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA IN RE: Palisades Collection, L.L.C. assignee of Chase VS. Roy Desgroseilliers CERTIFICATE OF SERVICE I hereby certify that on or before the date of filing the following documents(s): Answers to Interrogatories in Attachment, Writ of Execution, Notice of Writ of Execution, Claim for Exemption Order and Claim for Exemption I have served a copy thereof on each of the following persons in the manner indicated below: Service by first class mail addressed as follows: David R. Galloway, Esquire Wolpoff & Abramson, L.L.P. 4660 Trindle Rd, Suite 300 Camp Hill, PA 17011 Service by certified mail addressed as follows: Roy Desgroseilliers 122 S 2nd St Apt 2 Wormleysburg, PA 17043-1312 Camille Ne t C.O.P. Lea st Sovereign Bank MA1 M133-02-10 2 Morrisey Boulevard Boston, MA 02125 July 7, 2008 ,??_ , 717 c "-1 6 SHERIFF'S RETURN - GARNISHEE CASE NO: 2008-00310 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND PALISADES COLLECTION LLC VS DESGROSEILLIERS ROY And now MARK CONKLIN Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0013:50 Hours, on the 3rd day of July , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , DESGROSEILLIERS ROY in the hands, possession, or control of the within named Garnishee SOVEREIGN BANK 17 W HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to JENNIFER NIERATKO (CUSTOMER SERVICE) , personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION the contents there of known to Her and made Sheriff's Costs: So Docketing .00 Service .00 Affidavit .00 R. Thomas Kline Surcharge .00 Sheriff of Cumberland County 0000 f/ 07/07/2008 Sworn and Subscribed to 00000, before me this day of By ;44?, : Deputy Sheriff A.D 4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff VS ROY DESGROSEILLIERS Defendant(s) VS SOVEREIGN BANK Garnishee Garnishee: SOVEREIGN BANK 17 W HIGH ST CARLISLE PA No. 08-310 CIVIL TERM CIVIL ACTION - LAW PRAECIPE FOR JUDGMENT UPON ADMISSION To the Prothonotary: Please enter judgment in favor of the Plaintiff and against the Garnishee, SOVEREIGN BANK, in the amount of $1,163.72, as admitted in the answer to Interrogatories to be in the possession of Garnishee. Respectfully Submitted, Date: ( 4L q p/wL ( /AVII-d Amy F. Doyle #870 i i C. Warho is David R. Galloway 7326 / Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Mann Bracken LLC The Successor by Merger to Wolpoff & Abramson, L.L.P. and Eskanos & Adler, P.C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff File No. 175529731 70 r W-0 IL C? . w IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff No. 08-310 CIVIL TERM VS. ROY DESGROSEILLIERS Defendant(s) vs. SOVEREIGN BANK Garnishee(s) CIVIL ACTION - LAW NOTICE OF JUDGMENT ( x ) Notice is h reby given that a Judgment in the above-captioned matter has been entered against you in the amount of $1,163.72, on -1 L ( x ) A copy of all documents filed with the Prothonot n sup ort of ithin judgment is/are attached. By: If you have any questions regarding this Notice, please, contac a filing p y. r Date: //'y/'& S - ? Ind-,9 Z/ Amy F. Doyle #8706 ili C. Warholic #8634 David R. Galloway 7326 / Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Mann Bracken LLC The Successor by Merger to Wolpoff & Abramson, L.L.P. and Eskanos & Adler, P.C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff This Notice is given in accordance with Pa.R.C.P. 236.) File No. 175529731 • A PALISADES COLLECTION L.L.C.: IN THE COURT OF COMMON PLEAS OF ASSIGNEE OF CHASE, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff CIVIL ACTION - LAW VS. NO. 08-310 CIVIL ROY DESGROSEILLIERS, Defendant IN RE: DEFENDANT'S CLAIM FOR EXEMPTION ORDER AND NOW, this day of July, 2008, hearing on the defendant's claim for exemption is set for Wednesday, August 6, 2008, at 10:00 a.m. in Courtroom Number 4, Cumberland County Courthouse, Carlisle, Pennsylvania. BY THE COURT, David R. Galloway, Esquire For the Plaintiff Roy Desgroseilliers, Pro Se Defendant le-'Camille Neuwinger Sovereign Bank ? •w ? Claudia Brewbaker ?A Cumberland County Sheriff s Office rlm Cz cps ryttat,r L ? r j,".1! Y I C :01 W!lj 1 Z If C goon id 314i ju-, CT?j ?Dec7 (`nom ?LA ?-, (0 C) ocp .rn? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA WRIT NO. CIVIL TERM To the Sheriff: CLAIM FOR EXEMPTION I, the above named defendant, claim exemption of property from levy, or attachment: 1. From my personal property in my possession which has been levied upon, (a) I desire that my $300 statutory exemption be (i) set aside in kind (specify property to be set aside in kind): (ii) paid in cash following the sale of the property levied upon; or (b) I claim the following exemption (specify property and basis of exemption): 2. From my property which is in the possession of a third party, I claim the following exemptions: (a) my $300 statutory exemption: ? in cash ? in kind (specify property): ? I (b) Social Security benefits on deposit in the amount of $ C? (c) other specify amount and basis of exemption): LI P, I request a prompt court hearing to determine the exemption. Notice of the hearing of the hearing should be given to me at: Addres tog a-A Telephone Number I verify that the statements made in this Claim for Exemption are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904 relating to unworn falsification to authorities. Date: V?A4 I Q A ()A14 THIS CLAIM THE FILED WITH THE OFFICE OF THE SHERIFF OF CUMBERLAND COUNTY: CUMBERLAND COUNTY COURTHOUSE CARLISLE, PENNSYLVANIA 17013 (717) 240-6390 11IM3 't' n. `JUL 1 4 2008 07/14/08 Cumberland County Court Administration 1 Courthouse Square Carlisle, PA 17013 Enclosed please find a Claim for Exemption, pertaining to Civil Case Number 2008-310 Civil, filed by Roy Desgroseilliers, which was received in the Cumberland County Sheriff's Office on July 14, 2008, please forward a copy of the Notice of Hearing to my attention in the Sheriff's office, however it is the Court's responsibility to notify all parties involved. Thank You for your consideration to this matter. Claudia A. Brewbaker UQksistant PALISADES COLLECTION L.L.C.: IN THE COURT OF COMMON PLEAS OF ASSIGNEE OF CHASE, CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff VS. ROY DESGROSEILLIERS, Defendant CIVIL ACTION - LAW NO. 08-310 CIVIL IN RE: DEFENDANT'S CLAIM FOR EXEMPTION ORDER AND NOW, this 7 ' day of August, 2008, neither party having appeared, hearing herein is continued generally. BY THE COURT, Xavid R. Galloway, Esquire For the Plaintiff J"1y Desgroseilliers, Pro Se Defendant y /amille Neuwinger Sovereign Bank Claudia Brewbaker Cumberland County Sheriff's Office ---A "? 4 Kevin . ess, J. :rlm CL- D o t3i Mt V c°.r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION L.L.C. ASSIGNEE OF CHASE Plaintiff VS ROY DESGROSEILLIERS Defendant(s) No. 08-310 CIVIL TERM CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION To the Prothonotary: Kindly mark the attachment against the Garnishee, SOVEREIGN BANK, discontinued, upon payment of your costs only. Respectfully Submitted, Date: - 1 Z - 0 C Amy F. Doyle #8701A Z i ip C. Warholic #863 David R. Galloway 8732 ar E. E asz #86469 / Robert N. Polas, Jr. #201259 Mann Bracken LLC The Successor by Merger to Wolpoff & Abramson, L.L.P. and Eskanos & Adler, P.C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff File No. 175529731 o C7 C. ^`' o c- -rt O _ '7j14A .• ? f r .? c: z? -n . ( r^' r -oFTi 00 {,; °"? m • _ Po am ZJ N c .,, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PALISADES COLLECTION LLC Plaintiff NO. 08-310 CIVIL TERM VS. ROY DESGROSEILLIERS Defendant SOVEREIGN BANK Garnishee CIVIL ACTION - LAW PRAECIPE TO VACATE JUDGMENT AGAINST GARNISHEE To the Prothonotary of said Court: Please vacate the above captioned judgment entered on July 18, 2008 against the Garnishee. Respectfully Submitted, JAA Amy F. Doyle #8 2 Philip C. Warholic 4t86341 David R. Galloway #87326 Sarah E. Ehasz #86469 Robert N. Polas, Jr. #201259 MANN BRACKEN LLC The Successor by Merger to Wolpoff & Abramson, And Eskanos & Adler, PC Attorneys in the Practice of Debt Collection 4660 Trindle Rd., Suite 300 Camp Hill, PA 17011 (717) 303-6700 MB File No. 175529731 QQ'' ?J (^.-?. ?; ^? _ ca z? ?M'? l ? t...'.. ?""'?? ?? f. ?v? ??. ?, s' .. R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. ; F R i F F TV DA Sheriff's Costs: Advance Costs: 300.00 2008 JUN ?RerWs3C(Ws: 86.19 Docketing 18.00 63.81 Poundage 1.69 Advertising Law Library .50 Prothonotary 2.00 Refunded to Atty on 10/15/08 Mileage 5.00 Surcharge 30.00 Levy 20.00 Certified Mail Post Pone Sale Garnishee 9.00 Postage C ? ?0?3 b Y TOTAL $ 86.19 / So Answers; R. Thomas Kline, Sheriff CW11 a,,- y laudia A. Brewbaker n vz? 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