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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 EXHIBIT "All EXHA (10109/08) r co H C p O M O M ? O ? O O r i n d* n O * t)j '? * n S C H ? n n ?Cro n H [a r N n n n [n [C] H d n y H l7 7 [ 7 [ Ti ro b x n * n zzi n7 H b *J C y Z G j m o d t ro\ z 3 m% po q O z I n l m m # I m r+ z I H o K I I I d Q .-, N M o v F m I W r ° I N) ? 5 W H R m 3 >?O o m O 0 -m .1 N \_ r O W N m w N r m n o o yy ++ H* 0 0 z* m xf O \ r z r j ro o m w ?° r d * % m k ? 0 r N m u) x b ,P J, u u N z m y n tr' m i it * n o w 0 ?» ? O 10 ,00 -0;0 x ? ? ? cxi a a s w o w ° z y 6 y y, 0 ?O ITJ 'Yi O tJ I.a ftj '? RY n x (? H s! (? y ~ I, 'M+] i N c. N y I I x JVR 7a y C-D y o O zz ? o _. I H ro m c N O ? O O ? N ? N z O C7 m P I I I N m n "Jd (1 O W \ EA o N m '? I O ? m x N ° N m n MMM m s z °r ,o. ~ z n K o mG x N x N ? q N m n i , u o u r N ro a ?d+7 O C H H C u CEa 7 W ? w ? ? q d ro • ? m I I m y I I I H a N O N O O r m H 00 D p :7? C-rl M ?- f1t n-I I N 7.l"J Y (Rf c.n O 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 AGO fM, A CA CONOORI), CA VILLAGE. 00 WR.MINOTON. DE BOCARATON, FL ATUINTA, QA ROCKVIIA4 MD NOVI, MI CHAM LA MN HUNTERSVK LE, NC 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 ' 9Uf1'E30D 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 0 2ao, - ?y l t ?LL 4 ,2 4. 5o 3a - so 78.50 14.00 01-50 Po am car 11 61 !5a .oo - PD AYN *a.0o Que Co • 150 U. at* 31,311(0 wrii-, f FAC 4s-sued 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 fay. S-6 ?ct 3a.so- Cam a ?7.9Y- rr 4 2.Do - « /y .ov tl tc ?Y_6v - t g,OC? - tr 129 3. ?a , 00 Ca 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