HomeMy WebLinkAbout09-1904402
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
AMERICAN EXPRESS CENTURION BANK
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS.
XENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
Defendant (s)
Civil Complaint
Filed on behalf of:
COUNTY, PENNSYLVANIA
NO. oq - igD4
CIVIL ACTION - LAW
lrrA
Plaintiff, AMERICAN EXPRESS CENTURION BANK
Counsel of record for this party.
Date: SA?10
6? R. Gal way #87326 ilip C. Warholic' #86341
Sarah E. Eha z Robert N. Polas, Jr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
Counsel for Plaintiff
Cover - General
PACVR/PACVR FILE # 184358876
411
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO.
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS. CIVIL ACTION - LAW
XENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
Defendant (s)
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 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 the 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.
Lawyer Referral Service
Cumberland County Bar Assn.
32 S. Bedford St.
Carlisle PA 17013
800-990-9108
CVRNOT/PACP7 FILE # 184358876
416
IN THE COURT OF COMMON PLEAS OF CUMBERLAND
AMERICAN EXPRESS CENTURION BANK NO.
COUNTY, PENNSYLVANIA
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS. CIVIL ACTION - LAW
XENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
Defendant (s)
NOTICIA
Le han demandado a used en la corte. Si used quarere defensas de esas demandas
expuestas en las paginas, siguientes, used tiene viente (20) dias de plazo al partir
de la fecha de lademanda y la notifiation. Used debe presenter una apariencia
escrita o en persona o por abogado y archivar en la corte en forma escrita sus
defensas o sus objeciones a last demandas en corta de su persona. Sea avisado que
Si used no se defienda, la corte tomara medidas y psedido entrar una or-den contra
used sin previo aviso o notificacion y por cualquier queja o alivio que es pedido
en la peticion de demanda. Used puede perder dinero o sus propledades o otros
derechos importantes pare used.
LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE
EL DINERO SUFFICIENTE DE PAGAR TAL SERVICIO VAYA EN PERSONA 0 LLAME POR TELEFONO A
LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE
CONSEGUIR ASSITANCIA LEGAL.
Lawyer Referral Service
Cumberland County Bar Assn.
32 S. Bedford St.
Carlisle PA 17013
800-990-9108
rvRNOS/PACP7 FILE # 184358876
419
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
NO. 4'7 - 116Y Club -r.,,-
AMERICAN EXPRESS CENTURION BANK
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS.
CIVIL ACTION - LAW
XENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
Defendant (s)
COMPLAINT
AND NOW, comes the Plaintiff, by and through its attorneys and the law firm
of Mann Bracken LLP, and files this Complaint and in support avers as follows:
1. Plaintiff, AMERICAN EXPRESS CENTURION BANK
located at, 200 VESEY ST
NEW YORK NY 10285
2. Defendants, XENOFON SKABOULOS '
is/are adult individual(s) with last known address(es) of
195 HICKORY RD
CARLISLE PA 17015
COUNTY OF CUMBERLAND
3. It is averred that Defendant(s) was/were issued an open end credit card
account (hereinafter - Account).
4. At all relevant times material hereto, Defendant(s) has/have been a regular
user(s) of said Account for the purchase of products, goods, and/or for obtaining
services.
5. Defendant(s) was/were provided with monthly statements showing all debits
and credits for transactions on the Account to which there was no bona fide objection
by Defendant(s). A Statement of Account summarizing the Account is attached hereto
as Exhibit "A".
1
Perini/PACP7 FILE # 184358876
416
6. Defendant(s) did not object to the above-mentioned statements submitted
by Plaintiff and/or its assignors to Defendant(s).
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(s) and/or any authorized users is the sum of $ 2841.34.
8. Interest has accrued on the aforementioned balance at that rate of 10.00%
per annum.
9. As of the date of the filing of this Complaint, the amount of interest which
has accrued is the sum of $ 190.72.
10. Despite reasonable and repeated demands for payment, Defendant(s) has/have
refused and continue 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 the
this action.
12. The amount in controversy is within the jurisdictional amount requiring
compulsory arbitration.
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgmen
in favor of the Plaintiff and against Defendant(s) in the amount of $ 2841.34,
plus interest in the amount of $ 190.72 , plus costs of this action and any other
relief as this Court deems just and reasonable.
Respectfully Submitted,
G loway #87326/ hilip C. Warholic #86341
Sarah E. asz #86469/Robert N. Polas, Jr. #201259
Amy F. Doy'Le #87062
MANN BRACKEN LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011 / 866-253-0128
2
PAC102/PACP7 FILE # 184358876
417
VERIFICATION
The undersigned hereby states that he/she is the attorney for the Plaintiff
who is located outside of this jurisdicition and in order to file the within document
in an expedient and timely manner, he/she is authorized to take this verification on
behalf of said Plaintiff in the within action and verifies that the statements made
in the foregoing Complaint are true and correct to the best of his/her 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.
avid R. llowa /Philip C. Warholic #86341
Sarah E. Eft-5z . 1f86469/Robert N. Polas, Jr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
0AUWVV/PArP7 FILE # 184358876
418
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Sheriffs Office of Cumberland County
R Thomas Kline O rr of Cumbr',4? Edward L Schorpp
Sheriff' ? Solicitor
Ronny R Anderson Jody S Smith
Chief Deputy 4FF10E : ,,+E SRERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
04/02/2009 08:19 PM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on April 2, 2009
at 2019 hours, he served a true copy of the within Complaint and Notice, upon the within named defendan+
to wit: Xenofon Skaboulos, by making known unto Xenofon Skaboulos personally, at 195 Hickory Road,
Carlisle, Cumberland County, Pennsylvania its contents and at the same time handing to him personally the
said true and correct copy of the same.
SHERIFF COST: $32.50
April 06, 2009
SO ANSWERS,
R THOMAS KLINE, SHERIFF
Deputy Sheriff
Docket No. 2009-1904
American Express v Xenofon Skaboulos
OF THE PRO*RNONIOTARY
APR -8 AM 9: 54
CUM- «,%.D*UNTY
rIN Y LVAN+A
225
• IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO. 09-1904 CIVIL TERM
200 VESEY ST CIVIL ACTION - LAW
NEW YORK NY 10285
Plaintiff
VS.
XENOFON SKABOULOS
Defendant (s)
PRAECIPE FOR JUDGMENT
Please enter Judgment in favor of Plaintiff and against Defendant(s),
XENOFON SKABOULOS and ,
for failure to answer the Complaint.
( X ) Amount due
TOTAL
By:
Deputy
$ 3032.06
$ 3032.06 , 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 occurred and at least ten days prior to the date of the filing of this
praecipe and a copy of the notice is attached.
DATE: $? /')/6J Signature:
David R. Galloway 87326MRilip C. Warholic #863
Sarah E. Ehas2 486469/R-ol-e-FT-97. Polas, Jr. 11201
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
NOW, 2009, JUDGMENT IS TERED AS ABgWf.
V 5k&,?L
Pro honotary/ r k, evil Division
PRAECJ/PACPDJ FILE # 184358876
TEMPE.URAK
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BOCARATON, FL
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CARBON CRY. NV
ROCHESTER, NY
LAW UFFIGE8
MANN BRACKEN LLP
Aaon»?s in 00 Phkfto of Debt awbo on ColmOn eo 7A1NDI.E ? NMwork F,y
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CAMP HL L. PA 17011
THE OU00MOR BY MERGER TO WOLPOFF & ABRAMSON. LLP AND E9KAN06 i ADLM P.o.
(TOLL FREE
1-1Oa830.2700
FACW" 8" 2914OU
PLAAi MAWOORALNFONOMWETOCAMP WL0FR=
041,W09
184358878.
XENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
Re: AMERICAN EXPRESS
vs. XENOFON SKABOULOS
Docket No. 09-1904 CIVIL TERM
Dear XENOFON SKABOULOS
REGUNIft-OMM
NrD. ON
PORTUM CAW HL oA+
TM
NA9HVLM TH
H MXM)N. TX
IRVMI TX
SAN ANFON1O. TX
FAIfiFAJ4 VA
RICHMOND. VA
VIRGINIA BEACH, VA
Haas of no -, :
6 am. M P.m. EST WF
FNe No. 184358878 -?
Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the
Pennsylvania Rules of Civil Procedure.
Sincerely,
avid Gall way #873204 lp C. Warholic #86341
Sara rt N. Poias, Jr. tt201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4880 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 886-253-0128. Fax (717) 737-9051
Enclosure
CC: MICHAEL PYKOSH fS?
This is an attempt by a debt collector to collect a debt and any information obtained
will be used for that purpose.
1OT 1UDIPANOTC
"MI 0129M
r
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO. 09-1904 CIVIL TERM
200 VESEY ST
NEW YORK, NY 10285
Plaintiff .
XENOFON SKASOULOS
Defendant(s)
TO: ZENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
DATE OF. NOTICE: 04124109
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 DEFRXSU OR-
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM
THE DATE OF THIS NOTICE, A JUDGMENT MAYBE ENTERED AGAINST YOU WITHOUT A,HSARING 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 R9=CED.FEE OR NO FEE.
Lawyer Referral Service
Cumberland County Bar Assn.
32 S. Bedford St.
Carlisle PA 17013
800-990-9108
. J
B
R. G way 73 flip C. Wsrholic #86341
Sarah E. asz 409/Robert N. Poles, Jr. #201259
Any F. Doyle 187062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone:. 866-253-0128 Fax; (717) 737-9051
IMPNOT/PANOTC FILE # 184358876
237
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS.
XENOFON SKABOULOS
Defendant(s)
No. 09-1904 CIVIL TERM
CIVIL ACTION - LAW
CERTIFICATE OF RESIDENCE
PA.. R.C.P. 236
I hereby certify that the pre'cis,e residence of Plaintiff is:
AMERICAN EXPRESS CENTURION BANK
200 VESEY ST
NEW YORK NY 10285
and certify that the last known address of the within Defendant(s) is:
XENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
David R. Gall ay #873 flip C. Warholic
Sarah E. Ehas #86469/Ro er ,
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
PCRES/PACPDJ FILE # 184358876
ALED-OFACE
OF THE °IR.7 ' OTARY
2009 MAY 13 PH 1: 10
p N SY ' h
#,A,.? ?CL guy
etc-d 2 *E ?.so? p
/l)?itc? m7tLEd.
229
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO. 09-1904 CIVIL TERM
Plaintiff
VS.
XENOFON SKABOULOS
Defendant (s)
CIVIL ACTION - LAW
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 $ 3032.06, plus interest,
on 2009.
( x ) A copy of all documents filed with the Prothonotary in support of the
within judgment is/are attached.
By:
If you have any questions regarding this Notice, please contact the
filing party.
David R. Galloway 87326/ i ip . Warholic
Sarah E. Ehasz #86469/Ro er . Polas, Jr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
(This Notice is given in accordance with Pa.R.C.P. 236.)
NOTICE SENT TO:
XENOFON SKABOULOS
A/K/A ZENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
STNTCI/PACPDJ FILE # 184358876
Sheriffs Office of Cumberland County
R Thomas Kline AL[ ^
Sheriff ?, R l
r?Y W:
ttp q? If7N?lPf
119
Ronny R Anderson %11?
00
Chief Deputy 2U9?!? 13 PH
Jody S Smith
Civil Process Sergeant (^
Edward L Schorpp
Solicitor
American Express Centurion Bank
Case Number
vs.
Xenofon Skaboulos 2009-1904
SHERIFF'S RETURN OF SERVICE
07/10/2009 03:27 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on July 10,
2009 at 1527 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Xenofon Skaboulos, in the hands, possession, or control of the
within named garnishee, Sovereign Bank, 17 W. High Street, Carlisle Cumberland County, Pennsylvania
17013, by handing to Julie Myers, Branch Operations 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 July 13, 2009 to Xenofon Skaboulos at 195
Hickory Road, Carlisle, PA 17015.
So Answers,
R. eomas Kline Sheriff
By
Depdty Shepi f
341
PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT)
P.R.C.P. 3101 TO 3149
AMERICAN EXPRESS CENTURION BANK : IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND 'COUNTY, PENNSYLVANIA
Plaintiff
VS.
XENOFON SKABOULOS
Defandant(s)
: JUDGMENT NO. 09-1904 CIVIL TERM
: PRAECIPE FOR WRIT OF EXECUTION
To the Prothonotary: Please issue the Writ of Execution in the above-captioned
matter, in the amount of $ 3032.06.
(1) Directed to the Sheriff of CUMBERLAND
County, Pennsylvania;
(2) against, XENOFON SKABOULOS
195 HICKORY RD
CARLISLE PA 17015
Defandant(s);
(3) and against SOVEREIGN BANK
located at 17 W. HIGH STREET
CARLISLE PA 17013
(4) And index this writ
(A) against XENOFON SRABOULOS
Defandant (s ) and
(B) against, SOVEREIGN BANK
Garnishee(s);
,,Garnishee(s),
as a lis pendens against the real property of the Defandant(s) in the name of
the Garnishee(s) as follows: (Specifically describe Property) ***GARNISH ONLY***
You are directed to attach the property of the Defendant(s) not: levied upon in
the possession of SOVEREIGN BANK
'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: $ 3032.06
Interest From: 05/13/2009 To Be Determined
At an interest rate of 6% per year
Total: $ 3032.06 Plus costs & interest
David R. Ga1,19-way #87326 i ] ; p C.- Warholic #86341
-Sarah E. Ehasz #86469/Robert N. Polas, Jr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4t60 Trindle Road, Suite 300, Camps Hill, PA 17011
Telephone: 8666-253-0128 Fax: (717) 737-9051
vnnrAR/PAAANK FILE # 284358876
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND) NO 09-1904 Civil
CIVIL ACTION -LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due AMERICAN EXPRESS CENTURION BANK,
Plaintiff (s)
From XENOFON SKABOULOS, 195 Hickory Road, Carlisle, PA 17015
(1) You are directed to levy upon the property of the defendant (s)and to sell
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
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, securities, 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 $3,032.06
L.L. $.50
Interest from 5/13/09 at an interest rate of 6% per year -- To be Determined
A '
ttys Comm %
Atty Paid $152.00
Plaintiff Paid
Date: 7/7/09
(Seal)
REQUESTING PARTY:
Name DAVID R. GALLOWAY, ESQUIRE
Address: MANN BRACKEN LLP
4660 TRINDLE ROAD, SUITE 300
CAMP HILL, PA 17011
Attorney for: PLAINTIFF
Telephone: 866-253-0128
Supreme Court ID No. 87326
Due Prothy $2.00
Other Costs
Vis. Long, P t
By:
Deputy
.'
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson F i ;- _ -
°.~ t~
Sheriff
Jody S Smith '~
p v 201 ;s~'= ~~ i~~ ~ {~~ ~,
Chief De ut
Edward L Schorpp
;-r~r
Solicitor ~~ ~ ~~~~~~~ ~~ ~~~~~ - s
American Express Centurion Bank
Case Number
vs.
Xenofon Skaboulos 2009-1904
SHERIFF'S RETURN OF SERVICE
07/10/2009 03:27 PM -Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on July 10,
2009 at 1527 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies
of the within named defendant, to wit: Xenofon Skaboulos, in the hands, possession, or control of the
within named garnishee, Sovereign Bank, 17 W. High Street, Carlisle Cumberland County, Pennsylvania
17013, by handing to Julie Myers, Branch Operations 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 July 13, 2009 to Xenofon Skaboulos at 195
Hickory Road, Carlisle, PA 17015.
05/25/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned as ABANDONED. No action on writ in over 6 months.
SHERIFF COST: $87.94
May 25, 2010
SO ANSWERS,
RON R ANDERSON, SHERIFF
B LL.~~`
aron R. Lantz
~,~~) ~~.t. CCU.
. 5Z> L-L. ~,~~.,
,fit * ~ y ~ 73 y
. ; CouniySu!tc SF'.er~N. rFeos:;fl. Inc.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
AMERICAN EXPRESS CE NTURION BANK 1
200 VESEY ST., 43RD FL4 I No. 09-1904
NEW YORK, NY 10285 I
Plain
tiff(s) rnCo
I? w
?m
I CIVIL ACTION -? r? v Q
v. ?a
I PRAECIPE FOR WRIT OF EXEC
U't
Z _-n
-?
(Money Judgment) n
XENOFON SKABOULOS I 4-
195 HICKORY RD.
CARLISLE PA 17015-9748 1
Defen dant(s)
TO THE PROTHONAT09Y:
(1) Issue writ of execution in the above matter, directed to the Sheriff of CUMBERLAND County,
against XENOFON SKABO AS , defendant(s)
(2) and against, SOVEREIGN BANK, 921 CAVALRY RD, CARLISLE, PA 17013 garnishee.
DUE
$3,032.06
$473.97
13, 2009
US COSTS
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Dated: December 2Q. 2011
FILE NO.: A1003185
ck? 1&0/9
Ird -2L? -6 ay
Andrew Sklar, Esquire
Attorney for Plaintiff
ID #65332
Sklar - Markind
102 Browning Ln, Building B, Suite 1
Cherry Hill, New Jersey 08003
(856) 616-8710
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
AMERICAN EXPRESS CENTURION BANK : No. 09-1904
200 VESEY ST., 43RD FLR
NEW YORK, NY 10285
Plaintiff(s)
V.
XENOFONSKABOULOS
195 HICKORY RD.
CARLISLE PA 17015-9748
Defendant(s)
WRIT OF EXECUTION NOTICE
THIS PAPER IS A WRIT OF EXECUTION. IT HAS BEEN ISSUED BECAUSE THERE IS A JUDGMENT
AGAINST YOU. IT MAY CAL E YOUR PROPERTY TO BE HELD OR TAKEN TO PAY THE JUDGMENT.
YOU MAY HAVE LEGAL RIG TS TO PREVENT YOUR PROPERTY FROM BEING TAKEN. A LAWYER CAN
ADVISE YOU MORE SPECIFICALLY OF THESE RIGHTS. IF YOU WISH TO EXERCISE YOUR RIGHTS, YOU
MUST ACT PROMPTLY.
THE LAW PROVIDES THAT CERTAIN PROPERTY CANNOT BE TAKEN. SUCH PROPERTY IS SAID
TO BE EXEMPT. THERE IS A DEBTOR'S EXEMPTION OF $300.00. THERE ARE OTHER EXEMPTIONS
WHICH MAY BE APPLICABLE' TO YOU. A SUMMARY OF THE MAJOR EXEMPTIONS ARE LISTED
BELOW. YOU MAY HAVE OTHER EXEMPTIONS OR OTHER RIGHTS.
MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW
1. $300.00 STAT UTORY EXEMPTION
2. BIBLE, SCHO OL BOOKS, SEWING MACHINES, UNIFORMS, AND EQUIPMENT.
3. MOST WAGE AND UNEMPLOYMENT COMPENSATION
4. SOCIAL SEC TY BENEFITS
5. CERTAIN RET IREMENT FUNDS AND ACCOUNTS.
6. CERTAIN VET ERAN AND ARMED FORCES BENEFITS.
7. CERTAIN INS URANCE PROCEEDS.
8. SUCH OTHER, EXEMPTIONS AS MAY BE PROVIDED BY LAW
IF YOU HAVE AN EXEMPTION, YOU SHOULD DO THE FOLLOWING PROMPTLY: (1) FILL OUT
THE ATTACHED CLAIMFOROFFICE AND DEMAND FOR A PROMPT HEARING; (2) DELIVER THE FORM OR
MAIL IT TO THE SHERIFF'S OF AT THE ADDRESS NOTED.
YOU SHOULD COME TO COURT READY TO EXPLAIN YOUR EXEMPTION. IF YOU DO NOT COME TO
COURT AND PROVE YOUR EXEMPTION, YOU MAY LOSE SOME OF YOUR PROPERTY.
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 HIRINIG A LAWYER.
IF YOU CANNOT AFFORD TO IRE 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 ST
CARLISLE, PA 17013
717/249-3166
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
AMERICAN EXPRESS CENTURION BANK : No. 09-1904
200 VESEY ST., 43RD FLR
NEW YORK, NY 10285 :TERM
Plaintiff() :
V.
XENOFONSKABOULOS
195 HICKORY RD.
CARLISLE PA 17015-9748-
Defendant(s)
I
Commonwealth of
County of CUMBE
TO THE SHERIFF OF
WRIT OF EXECUTION
(Pa. R.C.P. 3252)
COUNTY:
To satisfy the judgment, intere?st and costs against: XENOFON SKABOULOS , defendant(s);
1. You are directed to levy upon the property of the defendant(s) and to sell defendant's(s') interest therein:
(2) You are also directed to att h to the property of the defendant(s) not levied upon in the possession of,
SOVEREIGN BANK, as garnish e, ANY AND ALL BANK ACCOUNTS IN THE NAME OF XENOFON
SKABOULOS and to noti the garnishee(s) that
(a) an attachment has been issuedk
(b) except as provided in paragraph (c) the garnishee is enjoined from paying any debt to or for the account of the
defendant and from delivering any property of the defendant or otherwise disposing thereof,
(c) the attachment shall not include
(i) the first $10,000 of each acco t of the defendant with a bank or other financial institution containing any funds which
are deposited electronically on a recurring basis and are identified as being funds that upon deposit are exempt from
execution, levy or attachment under Pennsylvania or federal law.
(ii) each account of the defendant th a bank or other financial institution in which funds on deposit exceed $10,000 at
any time if all funds are deposited lectronically on a recurring basis and are identified as being funds that upon deposit
are exempt from execution, levy o attachment under Pennsylvania or federal law.
(iii) any funds in an account of the defendant with a bank or other financial institution that total $300 or less. If multiple
accounts are attached, a total of $3 0 in all accounts shall not be subject to levy and attachment as determined by the
executing officer. The funds shall a set aside pursuant to the defendant's general exemption provided in 42 Pa.C.S. §
8123.
(3) if property of the defendant not levied upon and subject to attachment is found in the possession of anyone other than
a named garnishee, you are direcI ted to notify such other person that he or she has been added as a garnishee and is
enjoined as above stated.
Amount
Interest.
May 13,
Costs
By.
CUMBERLAND County Prothonotary
Seal of the Court
Date:
MAJOR
$3,032.06
$473.97
174.50
Deputy
UNDER PENNSYLVANIA AND FEDERAL LAW
1. $300 statutory xemption
2. Bibles, school ooks, sewing machines, uniforms and equipment
3. Most wages an unemployment compensation
4. Social Security benefits
5. Certain retirem nt funds and accounts
6. Certain veteran and armed forces benefits
7. Certain insuran a proceeds
8. Such other ex ptions as may be provided by law
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 09-1904 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION - LAW
TO THE SHERIFF OF CU BERLAND COUNTY:
To satisfy the debt, inte. est and costs due AMERICAN EXPRESS CENTURION BANK
Plaintiff (s)
From XENOFON SKABOULOS, 195 HICKORY RD, CARLISLE, PA 17015-9748
(1) You are directed to levy upon the property of the defendant (s)and to sell
(2) You are also directed t attach the property of the defendant(s) not levied upon in the possession
of SOVEREIGN BANK, ?21 CAVALRY RD, CARLISLE, PA 17013
GARNISHEE(S) as followsr
and to notify the garnisheeO that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for th account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defe dant(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 $3,032.06 I L.L.
Interest FROM MAY 13, 2009 - $473.97
Atty's Comm % Due Prothy $2.00
Atty Paid $283.44 Other Costs:
Plaintiff Paid
Date: DECEMBER 27,201:1
David D. Buell, Prothonotary
(Seal)
Deputy
IiEQUESTJNG PARTY:
Name ANDREW SK'LAR, 1uSQ.
Address: SKLAR - MARKIND
102 BROWNING LANE
BUILDING B, SUITE 1
CHERRY HILL, NJ 08003
Attorney for: PLAINTIFF
Telephone: 856-616-8710
Supreme Court ID No. 6533
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
American Express Centurion Bank
vs.
Xenofon Skaboulos
I Al,
?5! ,511 DEC 29 PM 3: 0 1
CUMBERLAND ('*i3UNTY
PENNSYLVANIA
Case Number
2009-1904
SHERIFF'S RETURN OF SERVICE
12/29/2011 09A5 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, 921 Cavalry Road, North Middleton, Carlisle, PA 17013, Cumberland
County, by handing to Julie Myers, 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 December 29, 2011 to Xenofon Skaboulos at
195 Hickcry Road, Carlisle, PA 17015-9748.
December 29, 2011
SO ANSWERS,
RONW R_,NDERSON, SHERIFF
liam Cline, Deputy
Andrew Sklar, Esquire (ID#65332)
SKLAR - MARKIND
102 BROWNING LANE, BLDG B, STE 1 r` 1LED--0 ;FJCE
CHERRY HILL, NJ 08003 O THE PROTNONOTAR ,,
(856) 616-8710 1011 JAN -9 PM 2: 08
Attorney for Plaintiff(s)
Our File Number: A1003185 CUMBERLAND COUNTY
PENNSYLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
AMERICAN EXPRESS CENTURION :No. 09-1904
BANK
Plaintiff TERM
VS. CIVIL ACTION
XENOFON SKABOULOS
Defendant
PRAECIPE TO DISSOLVE ATTACHMENT
TO THE PROTHONOTARY:
Please dissolve the attachment as to garnishee, SOVEREIGN BANK, in the above captioned
action.
Date: January 4, 2012
//-?v
Andrew Sklar, Esquire
Attorneys for Plaintiff
a+nk-k s q•5° p4 a
Cie-# l U '3'&(o
,?-*a6 15 ya
,iy R Anderson
ieriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
G
AN -5 PM 2
"Et SYLV1411A
American Express Centurion Bank Case Number
vs. 2009-1904
Xenofon Skaboulos
SHERIFF'S RETURN OF SERVICE
12/29/2011 09:45 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, 921 Cavalry Road, North Middleton, Carlisle, PA 17013,
Cumberland County, by handing to Julie Myers, 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 December 29, 2011 to Xenofon Skaboulos at
195 Hickory Road, Carlisle, PA 17015-9748.
06/05/2012 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned as ABANDONED. No action on writ in over 6 months.
SHERIFF COST: $87.62
June 05, 2012
SO ANSWERS,
RON R ANDERSON, SHERIFF
IeA -)-?
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
c; C,gup}v5ultehenft, Telaasott_ li.c_
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
" C
AMERICAN EXPRESS CENTURION :No. 09-1904 r. °
BANK rril c r4
Plaintiff xr- w
- CD _j ,
vs r
Cc=
-v ? -n
C:)
.
:CIVIL ACTION Ica r??
XENOFON SKABOULOS
Defendant W a_
PRAECIPE FOR SUBSTITUTION OF COUNSEL
TO THE PROTHONOTARY:
Kindly substitute Demetrios H. Tsarouhis, Esquire of the law offices of Keifer &Tsarouhis,
LLP, 21 S. 9th Street - Suite 200, Allentown, PA 18102 as counsel for the Plaintiff in the above
entitled matter. The undersigned hereby consents to this substitution.
Demetrios H. Tsarouhis, Esquire
Superseding Attorney
Keifer & Tsarouhis, LLP
21 S. 9th Street - Suite 200
Allentown, PA 18102
ID it
Dated: '7 ?. z.-
Andrew lar, Esquire (ID #653321)
Lloyd S. Markind., Esquire (I13#52507)
Withdrawing attorneys
Sklar - Markind
102 Browning Lane, Bldg B,, Stc I
Cherry Hill, NJ 08003
Dated: '7 l z 3 1 ? ? 7-
FILE NO : A1003185
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA_
CIVIL ACTION - LAW
AMERICAN EXPRESS CENTURION
BANK,
Plaintiff
v, No. 09-1904
XENOFON SKABOULOS , 121 1 s2.00
Defendant
CERTIFICATE OF SERVICE
The undersigned hereby certifies that on this date a true and correct copy of the
Substitution of Counsel has been served by United States first-class mail. postage
prepaid. upon the individual(s) at the address indicated below:
Andrew Sklar Xenofon Skaboulos
Lloyd S. Markind 195 HICKORY RD.
Sklar •- Markind CARLISLE-; , PA 17015-9748
102 Browning Lane, Bldg B Ste 1
Cherry Hill. N.1 08003
Respectfully Submitted.
Liz Wright,'assistant to
DEMETRIOS H. I'SAROUHIS
Attorne.? for Plaintiff
Attorney ID 4 88513
21 S. 9"' Street
Allento,,vn, PA 18102
610-439-1500
DATE: .1 ' /(0 -
F L O-CFFICm
;_ r THE PROTHONOTARY
Demetrios H.Tsarouhis,Esquire
I.D.#88513 2 I3 Noy _14 -
PM `g, 59
TSAROUHIS LAW GROUP �l P7
21 S.9th Allentown, et
CuMSERLAN COUNTY
A P PA 18102-4861 PENNSYLVANIA
Telephone:(610)628-2440
Fax: (610)465-8844 Attorney for Plaintiff
AMERICAN EXPRESS CENTURION : IN THE COURT OF COMMON PLEAS
BANK, CUMBERLAND COUNTY,
Plaintiff, PENNSYLVANIA
v. • Case No.: 2009-1904
•
XENOFON SKABOULOS • CIVIL ACTION
Defendant, •
PRAECIPE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY, PENNSYLVANIA:
Please mark the above captioned matter as Settled, Satisfied and Dismissed.
Respectively Submitted,
TSAROUHIS LAW GROUP
Date: l'° 23 vl By:
Demetrios H. Tsarou is, squire
ID# 88513
21 S. 9th Street
Allentown, PA 18102-4861
Telephone: (610) 628-2440
AMERICAN EXPRESS CENTURION . IN THE COURT OF COMMON PLEAS
BANK, CUMBERLAND COUNTY,
Plaintiff, PENNSYLVANIA
v. Case No.: 2009-1904
XENOFON SKABOULOS CIVIL ACTION
Defendant, •
CERTIFICATE OF SERVICE c .`,
.-
I hereby certify that a copy of the foregoing PRAECIPE, was hereby serve«al r-
.c - r.,
depositing the same within the custody of the United States Postal Service, First Cla sta e -
p g Y g �-;
.rte -v c3-ri
t zap.
prepaid, addressed as follows:
Xenofon Skabouls
c/o Michael J. Pykosh, Esquire
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, PA 17011
TSAROUHIS LAW GROUP
Date:/L) "Z) -Zo By:
Demetrios H. Tsarouhis, Esquire
ID# 88513
21 S. 9th Street
Allentown, PA 18102-4861
Telephone: (610) 628-2440