HomeMy WebLinkAbout08-3899
Our File No.: 167673
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker, Esq.
Attorney I.D.#38423
2417 Welsh Road, Suite 21 #520
Philadelphia, PA 19114
(215) 634-8920
Attorneys for Plaintiff
CAVALRY PORTFOLIO SERVICES,
LLC
c/o Apothaker & Associates, P.C.
2417 Welsh Road, Suite 21 #520
Philadelphia, PA 19114
Plaintiff,
vs.
TAMMY S NEWELL
10 GARDEN PKWY
CARLISLE, PA 17013
Defendant.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: 0- 3 S 'q q E-?
NOTICE
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 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 the court without further notice for any money
claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other 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 LEGAL HELP.
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
2 LIBERTY AVENUE
CARLISLE, PA 17013
717-249-3166
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker, Esq.
Attorney I.D.# 38423
2417 Welsh Road, Suite 21 #520
Philadelphia, PA 19114
(215) 634-8920
Attorneys for Plaintiff
CAVALRY PORTFOLIO SERVICES, )
LLC )
c/o Apothaker & Associates, P.C. )
2417 Welsh Road, Suite 21 #520 )
Philadelphia, PA 19114 )
Plaintiff, )
VS. )
TAMMY S NEWELL )
10 GARDEN PKWY )
CARLISLE, PA 17013 )
Defendant. )
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: 0 t- 3 8 9 9 ?? e?
CIVIL ACTION COMPLAINT
FIRST COUNT
1. Plaintiff is CAVALRY PORTFOLIO SERVICES, LLC c/o Apothaker & Associates, P.C., 2417
Welsh Road, Suite 21 #520, Philadelphia, PA 19114.
2. Defendant(s) is/are TAMMY S NEWELL, an adult individual residing at 10 GARDEN PKWY
CARLISLE, PA 17013.
3. Plaintiff, CAVALRY PORTFOLIO SERVICES, LLC, is the Assignee and Successor in Interest
of Account #4427100042694252; and said account was issued to Defendant(s) by BANK OF AMERICA, the
Original creditor.
4. Defendant received, accepted and used the account to its benefit.
5. This account is in default and Defendant(s) has an unpaid balance of $6,796.72. A true and correct
copy of the total due and owing is attached hereto, made a part hereof and marked as Exhibit "A".
6. All credits, if any, to which Defendant(s) is entitled, have been applied to the account and are
included in Exhibit "A".
7. Although demand has been made, Defendant(s) has failed to make payment of the amount due as
above.
WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant(s) for the sum of
$6,796.72 and requests this Court award Plaintiff attorney's fees and costs to the extent permitted by applicable law.
APOTHAKER & ASSOCIATES, P.C.
A Law Firm Engaged in Debt
BY:
Dated: 6/23/2008
David J.
Our File No.: 167673
VERIFICATION
David J. Apothaker, Es a. hereby states that I am counsel for plaintiff in this action, and that I am authorized to take
this Verification, and that the statements made in the foregoing Civil Action Complaint are true and correct to the
best of my knowledge, information, and belief. The undersigned understands that the statements therein are made
subject to the penalties of 18 Pa.C.S.A. 4904 relating to/n worn falsification to authorities.
David pothaker
Attorney r Plaintiff
DATE: 6/23/2008
TAMMY S NEWELL
10 GARDEN PKWY
CARLISLE, PA 17013
STATEMENT OF ACCOUNT
CAVALRY PORTFOLIO SERVICES, LLC
Debtor's Name: TAMMY S NEWELL
Account Number: 4427100042694252
Original Creditor: BANK OF AMERICA
Balance Due: $6,796.72
Our File No.: 167673
EXHIBIT "A"
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-03899 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES LLC
VS
NEWELL TAMMY S
MICHELLE GUTSHALL
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
NEWELL TAMMY S
DEFENDANT
the
, at 0015:49 HOURS, on the 9th day of July , 2008
at 10 GARDEN PKWY
CARLISLE, PA 17013
was served upon
by handing to
DAVID WRIGHT FIANCE OF DEFENDANT
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 18.00
Service 5.00
Affidavit .00
Surcharge 10.00
00
33.00
Sworn and Subscibed to
before me this day
So Answers:
•
R. Thomas Kline
07/10/2008
APOTHAKER & ASSOC
By:
Deputy Sheriff
of A. D.
Our File No.: 167673 .
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
CAVALRY PORTFOLIO SERVICES, LLC
Plaintiff,
VS.
TAMMY S NEWELL
Defendant.
Attorney for Plaintiff
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
NO.: 08-3899
Civil Action
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter judgment against Defendant, TAMMY S NEWELL, in the default of an Answer, in the amount
of $7,039.49 computed as follows:
Amount claimed in complaint: $6,796.72
Amount Paid: - $(0.00)
Interest from June 23, 2008 to 05/14/09
at the legal interest rate of 6.000 per annum $242.77
Costs $0.00
Attorney fees $0.00
TOTAL $7,039.49
I hereby certify that the appropriate Notices of Default, as attached have been mailed in accordance with
Pa.R.Civ.P. 237.1 on the dates indicated on the Notices.
I certify Defendant, TAMMY S NEWELL, last know address is 10 GARDEN PKWY CARLISLE, PA 17013.
APOTHAKER &
Attorneys
A Law Firm Enaae
By:
David J.
RTES, P.C.
Collection
Dated: 5/14/2009
Our File No.:. 167673
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorney for Plaintiff
CAVALRY PORTFOLIO SERVICES,
LLC
Plaintiff,
vs.
TAMMY S NEWELL
Defendant.
Civil Action
AFFIDAVIT OF NON-NMITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
: SS.
COUNTY OF CUMBERLAND
David J. Apothaker, being duly sworn according to law, deposes and says that I am the attorney for
Plaintiff, and authorized to make this affidavit; that Defendant(s) resides at 10 GARDEN PKWY
CARLISLE, PA 17013.
We inquired with the web site of the Defense
Boulevard, Suite 400, Arlington, VA 22209-2593, if tv
Mary M. Snavely-Dixon, Director of the
indicated that the Defendant(s) is/are not in the i
J.
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
NO.: 08-3899
for Plaintiff
r Data Center, located at 1600 Wilson
s) is/are in any branch of the military.
Data Center has sent back our inquiry
The above signed understands that the statements herein are made subject to the penalties of 18 Pa. C.S.
Section 4904 relating to unsworn falsification to authorities.
Department of Deiease sower Data Center
MA,Y-14-2:009 091835
Upon searching The . kfirmadon data backs of the DVautment cf Defense Manpower Data Center. based on the inkirmodom dart
you provided, the above is the current status of the k&hkxd as to at branches of dw Mir.
AktA. k*4-44w-,
Mary M. Sns * Dixon, Director
Dvartment of D &we - Manpower Data Center
1600 Wilson Blvd, Suite 400
Ate, VA 22209-2393
The Defense Nfiq mwer Data Center (MA)C) is an orgacization of the Dcpwb xm t c(Defi se turd maintains die Defense
Eachwat and l ligW Reporting System (DEERS) database 'w%& is the ollicial source ofdabt on ef&&y for military nodcal
cue and other' efigW systems.
The Dqm rh nest of Die str€ y supports the eakeeementof The Sovkanembers Civil ReidAct [SO USCS Appx. §§ 381
et segj (SERA) Mnm* the Solo' and Sailors' CIA Reircf Act of 1948)_ Dhd C has issued hundreds ofthousmads of `does
not possess any ` siormadon, indicating that the inifividrsal is cuirreudy on active duty' responses, and has experienced a small error
rage. In the eyed the k&A&W riced above, or any fad miember, fiend, or representative asset in my maker that the
in&vidual is on active duty, or is owe eadded to the protections of the SCRA, you are skoogly encouraged to obtain further
v+er on afthe person's awe duty status by contectieg dot persods Miitary Service via the "'dam: rte" URL provided
below. Myou have evidence the person is on arse-der and you hil to obtain tits additional Macy Service won,
prgawidaas of the SCRA may be invoked against you,.
Kyou obtainfurdw information about the person ( e.g.. an SSN, improved accuracy of DOB. a middle name), you can submit
yaw request again at this Web site and we will provide a new certi6cate fordo query.
This response rdiects current wive duty status only. For historical aii M please comma the Mitary Service SCRA po ots-
of-contact.
See- btbs-.flwaw .aiffimtiisiPCO9SI.LtR.1>#ml
VVAPJ4D4Cr. This certfiCate was provided based on a amuse and Soqiml Security nmdx:r (SSN) provided by the rem.
Proving an erroneous name or SSN wB cause an errraoeous oerdliceae to be pied
Repo"M $MMEM7V
Mkny Status Report
Purim to the Servicemembers Chi Relief Act
167673 OFFICE OF THE PROTHONOTARY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
CAVALRY PORTFOLIO SERVICES, LLC ) COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS. )
TAMMY S NEWELL ) NO. 08-3899
To: TAMMY S NEWELL
10 GARDEN PKWY
CARLISLE, PA 17013
NOTICE, RULE 237.5
NOTICE OF PRAECIPE TO ENTER JUDGMENT BY DEFAULT
Date of Notice: August 11, 2008
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
2 LIBERTY AVENUE
CARLISLE, PA 17013
717-249-3166
DA ID J. APOTHAKER, ESQUIRE
APOTHAKER & ASSOCIATES, PC
A Law Firm Engaged in Debt Collection
2417 Welsh Road, Suite 21 #520
Philadelphia, PA 19114
(215) 634-8920
Attorney for Plaintiff
Attorney ID #38423
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-03899 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND P f, - f7,-, j1a+7
CAVALRY PORTFOLIO SERVICES LLC JU ? 7 7008
VS
NEWELL TAMMY S
MICHELLE GUTSHALL Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
NEWELL TAMMY S the
DEFENDANT , at 0015:49 HOURS, on the 9th day of July 2008
at 10 GARDEN' PKWY
CARLISLE, PA 17013 by handing to
DAVID WRIGHT FIANCE OF DEFENDANT
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
Affidavit
Surcharge
18.00
5.00
.00
10.00
.00
So Answers:
i?'??tt' .rye
R. Thomas Kline
33.00
Sworn and Subscibed to
before me this
day
07/10/2008
APOTHAKER & ASSOC
By:
Deputy Sheriff
of , A.D.
311 ? 20 A"I 10: 01
4l4.co PQ Amr
I IsgI(as
OFFICE OF THE PROTHONOTARY
COURT OF COMMON PLEAS
TO: TAMMY S NEWELL
10 GARDEN PKWY
CARLISLE, PA 17013
CAVALRY PORTFOLIO SERVICES,
LLC
Plaintiff,
VS.
TAMMY S NEWELL
Defendant.
NOTICE
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
NO.: 08-3899
Civil Action
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Judgment has been
entered against you in the above proceeding as indicated below.
XX JUDGMENT BY DEFAULT
JUDGMENT IN REPLEVIN
JUDGMENT BY CONFESSION
JUDGMENT FOR POSSESSION
k%e,A JUDGMENT ON AWARD OF ARBITRATORS
_ JUDGMENT ON VERDICT
JUDGMENT ON COURT FINDINGS
_ JUDGMENT ON WRIT OF REVIVAL
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL:
ATTORNEY David J. Apothaker, Esq. at this telephone number: 215-634-8920
S/dt%9
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA
Cavalry Portfolio Services, LLC
assignee of BANK OF AMERICA
Plaintiff NO. 08-3899
v. CIVIL ACTION - LAW TAMMY S NEWELL
Defendant(s)
fir" ,
ENTRY OF APPEARANCE (2c)
TO THE PROTHONOTARY: ,.
Kindly enter the undersigned as counsel for Plaintiff in the captioned matter.
Respectfully .t, ' ,
By:
Michael B.Volk, Esq.#885530
Fulton, Friedman & Gullace LLP
Counsel for Plaintiff
6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
Tel: (866) 563-0809 Fax: (585) 546-4241
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office,
first class mail,postage prepaid, addressed as follows:
TAMMY S NEWELL
10 GARDEN PKWY
CARLISLE PA 17013
0°
Defendant(s)
Michael B. Volk,Esq.
Attorney ID #885530
FFG File#: 376890
{1111111111111111111111111111111111111111111IllsIII{111111111III{
PA/PA_EOA GARN
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Cavalry Portfolio Services, LLC : ❑ Confessed Judgment
assignee of BANK OF AMERICA : I] Other
: Docket No. 08-3899
v : Judgment Amount $6796.72
: Less Payments $(0.00)
TAMMY S NEWELL : Interest: $1932.88
10 GARDEN PKWY : Total: $8972.37: Atty's
CARLISLE PA 17013 Comm: $
: Costs: $
PRAECIPE FOR ATTACHMEN i r,Ar,�u 1 iviv
TO THE PROTHONOTARY:
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 attachment in the above matter to the Sheriff of Cumberland County,for debt, interest and
costs, directing attachment against WOODFOREST NATIONAL BANK , as Garnishee, for the following
property of the defendant(s):
All accounts, including but not limited to, all savings, check.;:g - other accounts, certificates of
deposit, notes receivables, collateral,pledges, documents of title, sec; 1 ' .'oupons and all other property of
the defendant(s) in the possession, custody or control of Garnishee. ,•
Date F F 8 7,,,__„_43 Signature: 4
Print name: Michael B. Volk, Esq.
Address: 6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
Attorney for: Cavalry Portfolio Services, LLC
Telephone: (866)563-0809
Supreme Court ID No:#885530
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PA_BANKPWRITC
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 08-3899 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION—LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES,LLC ASSIGNEE
OF BANK OF AMERICA Plaintiff(s)
From TAMMY S.NEWELL, 10 GARDEN PKWY,CARLISLE,PA 17013
(1) You are directed to levy upon the property of the defendant(s)and to sell You are also directed
to attach the property of the defendant(s)not levied upon in the possession
of GARNISHEE(S)as follows:
WOODFOREST NATIONAL BANK,60 NOBLE BLVD,ENOLA,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,SECURITIES,COUPONS AND ALL OTHER PROPERTY OF THE
DFENDANT(S)IN THE POSSESSION,CUSTODY OR CONTROL OF GARNISHEE.
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;
(2) 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$6,796.72 Plaintiff Paid$
Interest$1,932.88
Attorney's Comm. % Law Library$.50
Attorney Paid$154.50 Due Prothonotary$2.25
Other Costs$
Date:2/28/14
David D. Buell,Prothonotary
By:
Deputy
REQUESTING PARTY:
Name : MICHAEL B.VOLK,ESQUIRE
Address: FULTON,FRIEDMAN&GULLACE LLP
6 KACEY COURT,SUITE 203
MECHANICSBURG, PA 17055
Attorney for: PLAINTIFF
Telephone: 866-563-0809
Supreme Court ID No. 885530
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
y,t o at G atarrh�, ?- O a 1 , :
Jody S Smith
Chief Deputy : n : MAR I 0 #M II
20
Richard W Stewart
Solicitor : £. . - �ffi , _ :I ELAND C r U N 1 .,,
PENNSYLVANIA
Cavalry Portfolio Services, LLC Assignee of Bank of America Case Number
vs.
Tammy S Newell 2008-3899
SHERIFF'S RETURN OF SERVICE
03/05/2014 10:10 AM-William Cline, Deputy,who being duly sworn according to law, attached as herein commanded
all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control
of the within named garnishee, Woodforest National Bank, 60 Noble Blvd, Carlisle Borough, Carlisle, PA
17013, Cumberland County, by handing to Melissa Lock, Branch Manager, personally three copies of
interrogatories together with three true and attested copies of the Writ of Execution and made the contents
there of known to her.
The writ of execution and notice to defendant was mailed on March 7, 2014 to Tammy S. Newell at 10
Garden Parkway, Carlisle, PA 17013.
4.1 "-AM C-INE, DEPUTY
SO ANSWERS,
March 07, 2014 RONR ANDERSON, SHERIFF
COURT OF COMMON: E 1$>-OFi CUMBERLAND COUNTY
PENN. _S YrNANTAT-H C$rV I ;' D Z V I S I ON
2014 MAR 114 P!2:33
Assignee of Bank of America �' l kBERLAND CQUNTY
PENNSYLVANIA
Portfolio Recovery Associates,
vs.
Plaintiff
Case No. 08 -3899
Tammy S Newell Defendant
VERIFICATION
I, Doris Neff , hereby state that the facts above set forth
are true and correct to the best of my knowledge, information and belief and that I expect
to be able to prove the same at a hearing held in this matter. I understand that the
statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 (relating to
unsworn falsification to authorities).
STATE OF TEXAS
COUNTY OF MONTGOMERY
Date: March 6, 2014
DORIS NEFF
LEGAL. DEPARTMENT
832-375-2898 PH
832- 375-3071 3071 FAX
By: Jeff Le
Woodforest National Bank
25231 Grogan's Mill Rd., Suite 100
The Woodlands, TX 77380
832 - 375 -2898 — Phone
832- 375 -3071 — Fax
Before me, the undersigned authority, personally appeared Doris Neff on the
6th day of March, 2014 and stated that the foregoing is of their personal
knowledge and is true and correct.
1
V*,„ NEISY E. PALMERO
�O `'`'i Notary Public, State of Texas
My Commission Expires
1�.
... January 10, 2018
/I111,
- -31(.9 O - 1&(077/
NO ARY PU C IN AND FOR THE
STATE OF TEXAS
Pot-f4110 S .5
V S
INTERROGATORIES TO GARNISHEE
DEFENDANT(S) - TAMMY S NEWELL
SS# - * * * - ** -7010
38`,
1. At the time you were served or at any subsequent time did you owe the defendant(s) any money
or were you liable to the defendant(s) on any negotiable or other written instrument, or did the
defendant(s) claim that you owed the defendant(s) any money or were liable to the defendant(s) for any
reason?
NO ACCOUNT
2. At the time you were served or at any subsequent time was there in your possession, custody or
control or in the joint possession, custody or control of yourself and one or more other persons any
property of any nature owned solely or in part by the defendant(s)?
3. At the time you were served or at any subsequent time did you hold legal title to any property of
any nature owned solely or in part by the defendant(s) or in which the defendant(s) held or claimed any
interest?
4. At the time you were served or at any subsequent time did you hold as fiduciary any property in
which the defendant(s) had an interest?
5. At any time before or after you were served did the defendant(s) transfer or deliver any property
to you or to any person or place pursuant to your direction or consent and if so what was the consideration
therefor?
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 defendant's direction or otherwise discharge any
claim of the defendant(s) against you?
7. If you are a bank or other financial institution, at the time you were served or at any subsequent
time did the defendant(s) 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 number and state the
amount of funds in each account, and the entity electronically depositing those funds on a recurring basis.
PAPA BANKINTERROGS
DEFENDANT(S) - TAMMY S NEWELL
SS# - * * * - ** -7010
8. 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 ALAAJUN
9. Please identify all accounts not listed in your answer to Interrogatory No. 7, the amount of funds
in each account, whether the funds are deposited electronically on a recurring basis and the entity
electronically depositing those funds. If the defendant(s) maintains any of these accounts jointly with
any other person, or persons, give their name, address and relationship to defendant.
10. Are there any attorney's 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.
11 . Please provide the name, business address and business telephone of the person answering these
interrogatories.
12. Please provide the address and telephone number where future court documents pertaining to this
case can be served on Garnishee.
Fulton, Fries ' a . ullace LLP
Michael B. Volk, Esq. #885530
(866) 563-0809
Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
Please return your Answer to Interrogatories to counsel for Plaintiff at: 28 E. Main Street, Suite 500
Rochester, New York 14614.
FFG File #: 376890
PA/PA_BANKINTERROGS
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Cavalry Portfolio Services, LLC
assignee of BANK OF AMERICA
Plaintiff NO. 08-3899
V.
TAMMY S NEWELL
crvii, ACTION - LAW
Defendant(s)
PRAECIPE TO DISCONTINUE ATTACHMENT
TO THE PROTHONOTARY:
—7' •
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cj
;73 kr)
— -
C.)
aa".1
< U;)
Please discontinue the Writ of Execution filed against Garnishee WOODFOREST NATIONAL BANK in the
referenced matter without prejudice.
Respectfully Subm'tted
By:
Michael B. Volk, Esq. #885530
Fulton, Friedman & Gullace LLP
Counsel for Plaintiff
6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
(866) 563-0809
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office,
first class mail, postage prepaid, addressed as follows:
TAMMY S NEWELL
10 GARDEN PKWY
CARLISLE PA 17013
WOODFOREST NATIONAL BANK
60 Noble Blvd
Carlisle PA 17013
FFG file #: 376890
PA/PA_PRAEDISATT
Michael B. Volk, Esq.
Attorney ID #885530
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Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
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Cavalry Portfolio Services, LLC Assignee of Bank of America
vs.
Tammy S Newell
Case Number
2008-3899
SHERIFF'S RETURN OF SERVICE
03/05/2014 10:10 AM - VVilliam Cline, Deputy, who being duly sworn according to law, attached as herein
commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands,
possession, or control of the within named garnishee, Woodforest National Bank, 60 Noble Blvd, Carlisle
Borough, Cadin|e, PA 17013, Cumberland County, by handing to Melissa Lock. Branch Manager,
personally three copies of interrogatories together with three true and attested copies of the Writ of
Execution and made the contents there of known to her.
The wrof execution and notice to defendant was mailed on March 7, 2014 to Tammy S. Newell at 10
Garden Parkway, Carlisle, PA 17013.
10/07/2014 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writof execution is
returned as ABANDONED. No action on writ in over 6 months.
SHERIFF COST: $89.26 SO ANSWERS
October 07, 2014 RONR ANDERSON, SHERIFF
(c) CountySuite Sheriff, Teleosoff, inc.