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HomeMy WebLinkAbout08-2498Ok Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff VS. Carl J Arrigo 139 REGENCY WOODS N CARLISLE, PA 17013 Defendant(s) To the Prothonotary of CUMBERLAND County: In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Civil Division ? Noce " 7qy l.. i 01 C PRAECIPE FOR ENTRY OF JUDGMENT 1) Enter Judgment on the attached Certified copy of Judgment from a District Justice. A) Date of Instrument: B) Amount of Judgment: 8,172.25 C) Interest From: 02/14/2008 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: Carl J Arrigo 139 REGENCY WOODS N CARLISLE, PA 17013 L Patricia 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 .COMMONWEALTH OF PENNSYLVANIA nl InITV nF• CUMBERLAND Mag. Dist. No.: 09-3-03 MDJ Name: Hon. SUSAN F. DAY Address: 229 MILL ST, BOX 167 MT. HOLLY SPRINGS, PA Telephone: (717 ) 486-7672 17065 ATTORNEY FOR PLAINTIFF : PATRICIA A. COBB 120 N HEYSER AV NCC COMMONWEALTH FINANCIA SCRANTON, PA 18504 THIS IS TO NOTIFY YOU THAT: d t' DEFAULT JDDGlLE?IT PLTF NOTICE OF JUDGMENT/TRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS rCOELONNEALTH FINANCIAL SYSTEMS INC7 120 N. SEYSER AVE. SCRANTON, PA 18504 L -? VS. DEFENDANT: NAME and ADDRESS FARRIGO, CARL J 136 REGENCY WOODS N CARLISLE, PA 17015 L -? Docket No.: CV-0000368-07 Date Filed: 10/02/07 (Date of Judgment) 2/14/08 Ju gm en . - ® Judgment was entered for: (Name) COMMONWEALTH FINANCI, AL SYSTE ® Judgment was entered against: (Name) ARRIGO, CARL J 2 2 in the amount of $ 8.17. Defendants are jointly and severally liable. Damages will be assessed on Date & Time ElThis case dismissed without prejudice. F1 Amount of Judgment Subject to Attachment/42 Pa.C.S. § 8127 El Portion of Judgment for physical damages arising out of residential lease $ , Magisterial District Judge 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 JUDGMENT 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 true correc py of the r 3-,3 - 0 E' Date /' My commission expires first Monday of January, 2010 AOPC 315-07 DATE PRINTED: 3/31/08 p Amount of Judgment Judgment Costs Interest on Judgment Attorney Fees Total $ iia.6a $ U0 $ 8,172.251 Certified Judgment Total $ containing the judgment- , Magisterial District Judge 8:20:00 AM SEAL N (lf 06 ?00 Q Q .•Q co -L 1 ?? C7 o CD C: ° -n r3 4- ? y' t r Fr ? N ? 120 North Keyser Avenue Scranton, PA 18504 Plaintiff VS. Carl J Arrigo 139 REGENCY WOODS N CARLISLE, PA 17013 Defendant(s) State of Pennsylvania County of CUMBERLAND } SS: CUMBERLAND County, Pennsylvania Civil Division No. 08 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): Carl J Arrigo; 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): Carl J Arrigo; is(are) older than eighteen years of age; That the employment status of the defendant(s) Carl J Arrigo; is(are) unknown. r t atricia A. Cobb, Esquire ? Subscribed before me this /P day of 20 Kelly L L e- Notary Public NOTARIAL SEAL KELLY L LANCE Notary Public SCRANTON CITY, LACKAWANNA COUNTY My Commission Expires Feb 21 , 2011 U 4 Commonwealth Financial Systems, Inc 120 North Keyser Avenue Scranton, PA 18504 Plaintiff(s) VS. Carl J Arrigo 139 REGENCY WOODS N CARLISLE, PA 17013 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 $ 8 j 12. 2 S on By:/c/ 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 Vs. Carl J Arrigo 139 Regency Woods Lane Carlisle, PA 17013 Vs. Fulton Bank 1423 S Market St. Mechanicsburg, PA 17055 Defendant Garnishee File No: 2008-02498 Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above- captioned matter. Date: 1-t Signatur : cxf Print Name: 411-ha Address: 120 N. Keyser Avenue Scranton. PA 18504 Telephone No: (570) 347-1115 ext. 202 Supreme Court ID No: 39688 r-s p -c-? ? ? ? , -rt ?crt; r ? +--'. -? , N _ `? c ?' , .,,, ? ? ' ;t^" t' _ ?' ?' 120 North Keyser Avenue Scranton, PA 18504 VS. Carl J Arrigo 139 REGENCY WOODS N CARLISLE, PA 17013 CUMBERLAND County, Pennsylvania Civil Division No.9 dS Affidavit under Soldiers and Sailors Relief : Civil Relief Act of 1940 as amended. Plaintiff Defendant(s) : State of Pennsylvania County of CUMBERLAND ) SS: Patricia A. Cobb, Esquire being duly sworn according to law deposes and says that the above named defendant(s): Carl J Arrigo; 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): Carl J Arrigo; is(are) older than eighteen years of age; That the employment status of the defendant(s): Carl J Arrigo; is(are) unknown. Patricia A. Cobb, Esquire Subscribed before me this L day of6t&L. 20 4?X -- ?Zdnj Kelly L Lance- Votary Public NOTARIAL SEAL KELLY L LANCE Notary Public [SCRANTON CITY, LACKAWANNA COUNTY P.4v Commissi:)n Expires Feb 21 , 2011 -?- ,_,? -;u? ? ?-° ?-; n? ,.? ,: r1: ? ,, ?! _ _f? _ _? ? , r? ? ? .. -?ry: ? .? "-? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA C V3[L DIVISION PRAECIPE FOR WRIT OF EXECUTION Caption: 6U-1-f4l Y? h- ? Confessed Iudp=t Other FileNo. Amount Due Interest : Atty's Comm if 9 ja r?? o !-? 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. l Issue writ of execution in the above matter to the Sheriff of (,GC C? County, for debt, interest and costs, upon the following described property of the defendant (s) i PRAECIPE FOR A1ON ttachment to the Sheriff o ' County, for debt, interest Issue writ of a and costs, as above, directing attachment against the above-named garnishee(s) for the following property (if real estate, supply six copies ofjhe description; supply four copies of lengthy personalty list) and all other property of the defendant(s) in the possession, custody or co#tfol of the said garnishee(s). ? (Indicate) Index this writ against the garnishee (s) as a lis end ag ' real estate of the def d t(s) described in the attached exhibit. Date '1I Signature: Supreme Court ID No: Print Name: )q M"-w' &WIZI-K-1 Address: Attorney for: dwqu?tAA {?a?t't(r-P Telephone: / - zG fi n 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. Carl J Arrigo 139 REGENCY WOODS N CARLISLE, PA 17013 Defendant(s) vs Fulton Bank 1423 S Market St. Mechanicsburg, PA 17055 No 24 6 d YK 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 Carl J Arrigo, 139 REGENCY WOODS N. CARLISLE, PA 17013 (3) And against Fulton Bank 1423 S Market St. Mechanicsburg, PA 17055 (4) and index this writ Garnishee(s); Defendant(s) (a) against Defendant(s) (b) against Garnishee(s), as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s), any and all accounts of the defendant(s), in the possession of Garnishee, including but not limited to savings account balances; checking account balances; Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. Defendant's SSN(s): 146-84-3814; (5) Judgment Amount $ te O 1-10, . /D J Interest Clerks Fee Sheriff Poundage Total Date ?'" Patricia A. Cobb, Esq. Attorney for Plaintiff 63f6/&R- 120 N Keyser Ave Scranton, PA 18504 570-347-1115 NJ* c cis, ? ra Rv L3.> ti O R.S f1 G ^? f`IR i [ ? COMMONWEALTH Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 June 17, 2008 Cumberland County Prothonotary 1 Court House Square Carlisle, PA 17013 RE: Commonwealth Financial Systems, Inc. vs. Carl J Arrigo Dear Prothonotary: Please issue the within praecipe and writ of execution against: Carl J Arrigo 139 Regency Woods Lane Carlisle, PA 17013 Defendant; And enjoin the following: Fulton Bank 1423 S Market St. Mechanicsburg, PA 17055 Garnishee; Enclosed find a check in the amount of $24.50, and a self addressed stamped envelope. Please mail a time stamped copy of all items that you file and mail them back to me. 7 you, Patricia A. Cobb Esquire Encl: Copy: File#6665963 Email: klanceanecredit.com Phone: (570) 347-1115 Ext. 207 120 North Keyser Avenue, Scranton, PA 18504 Office Phone: (570) 347-1115 • Fax: (570) 963-1644 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N008-2498 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 CARL J ARRIGO 139 REGENCY WOODS N 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 FULTON BANK 1423 S MARKET ST MECHANICSBURG, PA 17055 GARNISHEE(S) as follows: ANY AND ALL ACCOUNTS OF THE DEFENDANT IN THE POSSESSION OF GARNISHEE INCLUDING BUT NOT LIMITED TO SAVINGS ACCOUNT BALANCES; CHECKING ACCOUNT BALANCES; CERTIFICATES OF DEPOSIT; MONEY MARKET ACCOUNTS; CONTENTS OF SAFETY DEPOSIT BOXES - DEFENDANT'S SSN 146-84-3814 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $8,172.25 Interest $163.44 Atty's Comm % Atty Paid $2.50 Plaintiff Paid $51.75 Date: JUNE 20, 2008 (Seal) L.L.$0.50 Due Prothy $2.00 Other Costs - I ? i?' ?A' ?w ? Curt' R. Long, Pr r By: Deputy REQUESTING PARTY: Name PATRICIA A COBB ESQ Address: 120 N KEYSER AVENUE SCRANTON, PA 18504 Attorney for: PLAINTIFF Telephone: 570-347-1115 Supreme Court ID No. 39688 SHERIFF'S RETURN - GARNISHEE CASE NO: 2008-02498 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEM VS ARRIGO CARL J And now STEVEN BENDER ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0010:30 Hours, on the 25th day of June , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , T T T1 T /'1 /'1 /I T T] T T . in the hands, possession, or control of the within named Garnishee PTTT.TnN RANK 1423 SOUTH MARKET ST MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to MEGAN NORDSTROM (BRANCH MANAGER) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge Sworn and Subscribed to before me this true and made So answers: .00 .00 .00 R. Thomas Kline .00 Sheriff of Cumberland County .00 00 VI//3oJOP 06/26/2008 day of By Deputy Sheriff A.D . I q 1W Commonwealth Financial Systems, Inc. In the Court of Common Pleas of 120 North Keyser Avenue Cumberland County, Pennsylvania Scranton, PA 18504 Civil Division No: 2008-02498 Vs Carl J Arrigo 139 Regency Woods Lane Carlisle, PA 17013 Interrogatories in Attachment Defendant(s) Vs Fulton Bank 1423 S Market St. Mechanicsburg, PA 17055 Garnishee RE: Execution of Judgment against your depositor Carl J Arrigo SSN#146-84-3814. 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, jointbr 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 07? ? 36 2,,3.. 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? . lq 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. $1 q"k 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? P 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? /V 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? 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)? 0 8) Identify every other account (not previously noted) titled in the name of Defendant(s) in which you believe Defendant(s) have an interest in whole of part, whether or not styled as a payroll account, individual retirement account, tax account, lottery account, partnership'account, joint or tenants by entirety account, insurance account, trust or escrow account, attorney's account, or otherwise. 4 AA? 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). &41?? o nwee4th Financial Systems, Inc. Patricia A. Cobb, Esqui 120 N Keyser Ave Scranton, PA 18504 570-347-1115 Ext. 207 cam- k ?r (C"? 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: 2008-02498 Carl J Arrigo 139 Regency Woods Lane Praecipe to Dissolve the Attachment Carlisle, PA 17013 Against the Garnishee. Defendant Vs. Fulton Bank 1423 S Market St. Mechanicsburg, PA 17055 Garnishee To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Dissolve the Attachment Against the Garnishee. In you, Patricia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County e Sworn and subscribed before me on this Lday of 20'?( Kelly Lanc Notary Public KELLY L LANCE Noiory PubllC SCRANTON CITY, LACKAWANNA COUO 1 My ^,-,mmission Expires Feb 21 2 ?? ? , '' ?,,, ??" ?? y ? ?? W R. Thomas Kline, Sheriff, who being duly sworn ac? law, states this Writ is returned ABANDONED, no adfifitttnt Sheriff's Costs: Docketing Poundage Advertising Law Library Prothonotary Milage Surcharge Levy Certified Mail Post Pone Sale Garnishee Bad Check Postage Total j008 JON 23 P 12: 311 18.00 1.86 .50 2.00 13.50 30.00 20.00 9.00 94.86 ;/ i/A 9l o'9 Advance Costs: 150.00 Sheriff's Costs: 94.86 55.14 Refunded to Atty on 1/20/09 So Answers; ?R. Thomas Kline, ? Z /?t ? dl-ti, ?c . By Claudia A. Brewbaker -- N c? 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