HomeMy WebLinkAbout10-2411Commonwealth Financial Systems, Inc.
245 Main Street
Dickson City, PA 18519
VS.
ASMA M MALIK
820 PENNSYLVANIA AVE
LEMOYNE, PA 17043
PRAECIPE FOR ENTRY OF JUDGMENT
Defendant(s)
CD
To the Prothonotary of CUMBERLAND County:
1) Enter Judgment on the attached Certified copy of Judgment from a District Justice
A) Date of Instrument: 6/17/09
B) Amount of Judgment: $7,989.37
_-,
C) Interest From: 06/17/09
2) Enter the judgment in favor or the original holder, or (unless expressly forbidden in the instrument) in
favor of the assignee or other transferee;
3) I hereby certify that the address of the plaintiff is:
Commonwealth Financial Systems, Incorporated
245 Main Street
Dickson City, PA 18519
4) 1 hereby certify that the address of the defendant is:
ASMA M MALIK
820 PENNSYLVANIA AVE
LEMOYNE, PA 17043
Patricia A. Cobb, Esquire, Attorney for Plaintiff
Patricia A Cobb, Esquire
245 Main Street
Dickson City, PA 18519
570-347-1115 Ext. 202
Attorney ID 39688
In the Court of Common Pleas of
CUMBERLAND County, Pennsylvania
Civil Division
Plaintiff
No (o -A411
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H o-hae, Mai I e?
C:OM%10NWEALT I OF PENNSYLVANIA
COUNTY OF: CUMBERLAND
mT', No
09-1-02
ME,! Name Hor.
ROGER A. ESTEP (SR MDJ)
Ndd`ess 1901 STATE ST
CAMP HILL, PA
Te?ephore. x717) 761-0583 17011
NOTICE OF JUDGMENT/TRANSCRIPT
CIVIL CASE
PLAINTIFF:
NAME and ADDRESS
FCOMMONWEALTH FINANCIAL SYSTEMS, IN-C
120 N KEYSER AVE
SCRANTON, PA 18504
L
vs.
DEFENDANT: NAME and ADDRESS
4LALIx, ASMA M 7
820 PENNSYLVANIA AV
LEMOYNE, PA 17043
COMMONWEALTH FINANCIAL SYSTEMS, INC L
120 N AEYSER AVE Docket No.: CV-0000119-09
SCRANTON, PA 18504 Date Filed: 3/31/09
THIS IS TO NOTIFY YOU THAT:
DEFAULT JUDGMENT PLTF
Judgment: (Date of Judgment; 6/17/09 -----
® Judgment was entered for: (Name;
Judgment was entered against: (Name
in the amount of S 7,989.3
Defendants are jointly and severally liable.
Damages will be assessed on Date & Tim(
u
r-'l
j This case dismissed without prejudice.
COMMONWEALTH FINANCIAL SYSTEMS
MALIK, ASMA M
J Amount of Judgment Subject to Attachment/42 Pa.C.S. § 8127
S
U Portion of Judgment for physical damages arising out of
residential lease S__
Amount of Judgment $ 7,832.17
Judgment Costs S 157.20
Interest on Judgment S .00
Attorney Fees S
Total S 7.989.37
Post Judgment Credits S _
Post Judgment Costs S?
Certified Judgment Total S
ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE
OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU
MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENT(TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE
JUDGMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST
COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE MAGISTERIAL DISTRICT JUDGE.
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE
A REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FULL,
SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT.
My commission expires first Monday of January,
012
Magisterial District Judge
SEAS
AOPC 315-07
DATE PRINTED: 6/17/09 9:22:00 AM
Commonwealth Financial Systems. Inc.
245 Main Street
Dickson City, PA 18519
Plaintiff
vs.
ASMA M MALIK
820 PENNSYLVANIA AVE
LEMOYNE, PA 17043
Defendant(s)
State of Pennsylvania
County of CUMBERLAND} SS:
In the Court of Common Pleas of
CUMBERLAND County, Pennsylvania
Civil Division
No.
Affidavit under Soldiers and Sailors Relief
Civil Relief Act of 1940 as amended.
Patricia A. Cobb, Esquire being duly sworn according to law deposes and says that the above
named defendant(s): ASMA M MALIK; is(are) not in the military service of the United States
of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended;
That the defendant(s): ASMA M MALIK is (are) older than eighteen years of age;
That the employment status of the defendant(s): ASMA M MALIK is(are) unknown.
Patri is A Cobb, Esquire
Subscribed before me this /01 day of ? 20?
Tara Perez - Notary Public
RA L PEREZ
FSCRANTO?, TARIAL SEAL
tary Public
LACKAWANNA COUNTY
n Expires Nov 141 , 2011
In the Court of Common Pleas of Cumberland County Pennsylvania
Commonwealth Financial Systems, Inc.
245 Main Street
Dickson City PA 18519
Plaintiff
Civil Division
File Nc~. to -,~~lf G/y!L 7t'/f~jrl
Vs.
Asma /~ /yl.Q~/~
820 Pennsylvania Ave
Lemoyne, PA 17043
Defendant
Vs.
M&TBank
344 S 10~' St
Lemoyne, PA
Garnishee
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Praecipe for Entry of Appearance
Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above-
captioned matter.
Date: ~- ~/~-/~)
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Signature. L~%/~'`~
Print Name: ~~ri'c :d ~ . ~,~ ,~~~ ~-
Address: 245 Main Street
Dickson Citv PA 18519
Telephone No: X570) 347-1115 ext. 202
Supreme Court ID No: 39688
Commonwealth Financial Systems, Inc.
245 Main Street
Dickson City, PA 18519
Plaintiff
vs.
ASMA /Yl /1~/qt/~
820 PENNSYLVANIA AVE
LEMOYNE, PA 17043-1530
Defendant(s)
State of Pennsylvania
County of CUMBERLAND } SS:
CUMBERLAND County, Pennsylvania
Civil Division
No. ~/I ~ i 4/L ~~
Affidavit under Soldiers and Sailors Relief
Civil Relief Act of 1940 as amended.
Patricia A. Cobb, Esquire being duly sworn according to law deposes and says that the above
named defendant(s):/QS/~gA/,~ MALIK; is(are) not in the military service of the United States of
America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended;
That the defendant(s):,gsj~R ~ MALIK; is(are) older than eighteen years of age;
That the employment status of the defendant(s):R~I,4/lI MALIK; is(are) unknown.
Patricia A. Cobb, Esquire
Subscribed befor me this ~~ day of 20 l y
Tara Perez -Notary Public
...~~
NOTARIAL SEAL
TARA L PEREZ
SCRANTON CITYt LACKAWANNA COUNTY
My Commission Expires Nov 14, 2011
PA Supreme Court Rule of Civil Procedure 3101 to 3149
Commonwealth Financial Systems, Inc. In the Court of Common Pleas of CUMBERLAND
Plaintiff County, Pennsylvania, Civil Division
V s.
ASMA JYJ m,¢.C/~
820 PENNSYLVANIA AVE
LEMOYNE, PA 17043-1530
Defendant(s)
vs
No /o '~ ~'~~ G1l~IL ~/~/l?
M&TBank '
344 S 10th St '
Lemoyne, PA ;
Garnishee
PRAECIPIE FOR WRIT OF EXECUTION AND
ATTACHMENT (MONEY JUDGMENT)
To the Prothonotary: TO SATISFY THE JUDGMENT, ISSUE WRIT OF EXECUTON IN THE ABOVE MATTER
(1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania;
(2) Against~S`~,j{/19MALIK .820 PENNSYLVANIA AVE. LEMOYNE. PA 17043-1530
Defendant(s)
(3) And against M & T Bank
344 S 10th St
Lemoyne, PA
(4) and index this writ
(a) against
(b) against
Defendant(s)
Garnishee(s),
as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s), any and all accounts of the
defendant(s), in the possession of Garnishee, including but not limited to savings account balances; checking account balances;
Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. Defendant's SSN(s): 154-74-8537;
(5) Judgment Amount $ 7~ y ~ ~. ,~ 7
Interest ~/~ ~ , ~~
Clerks Fee
Sheriff
Poundage
Total
Dated ~' ~ f ~/
Patricia A. Cobb, Esq.
Attorney for Plaintiff
Garnishee(s);
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 10-2411 Civil
CIVIL ACTION -LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEMS, INC.
Plaintiff (s)
From ASMA M MALIK, 820 Pennsylvania Ave, Lemoyne, PA 17043-1530
(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:
M&T BANK, 344 S 10`h St, Lemoyne, PA 17043
Any and all accounts of the defendant in the possession of Garnishee, including but not limited to
savings account balances; checking account balances; Certificates of Deposit; Money Market
Accounts; contents of Safety Deposit Boxes. Defendant's SSN: 154-74-8537
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 $7,989.37 L.L.$.50
Interest -- $462.29
Atty's Comm % Due Prothy $2.00
Atty Paid $54.25 Other Costs
Plaintiff Paid
Date: 7/6/10
uell, Proth notary
(Seal) By.
Deputy
REQUESTING PARTY:
Name PATRICIA A. COBB, ESQUIRE
Address: COMMONWEALTH FINANCIAL SYSTEMS, INC
245 MAIN STREET
DICKSON CITY, PA 18519
Attorney for: PLAINTIFF
Telephone: 570-347-1115 ext.202
Supreme Court ID No. 39688
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
r°I".
Ronny RAnderson t~~w~-=;y)f=~;;:~'
Sheriff , •.- ~r, ~ (;,._ _
~~. .
Jody S Smith
Chief Deputy ~ ~``: ~ Z~l~ .~~~ ~ ~ ~,~~ ~~ G~ wx.
Richard W Stewart ~ ~'"` ~[~r~~
SOIICIfO~ o~Fi~E ~. F '?#H &~£RIFF CUty~"_ , ~ J. ~ !
rE`~ ,, ,
Commonwealth Financial Services
Case Number
vs.
Asma M Malik 2010-2411
SHERIFF'S RETURN OF SERVICE
07/09/2010 11:44 AM -Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on July 9, 2010
at 1144 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the
within named defendant, to wit: Asma M. Malik, in the hands, possession, or control of the within named
garnishee, M & T Bank, 344 S 10th Street, Lemoyne, Cumberland County, Pennsylvania 17043, by
handing to Dawn M. Nixson, Assistant Vice President/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 July 12, 2010 to Asma M. Malik at 820
Pennsylvania Avenue, Lemoyne, PA 17043.
SO ANSWERS,
July 12, 2010
RON R DERSON, SHERIFF
`~~...~ ~
Noah Cline, Deputy
(ci CountySuite Sheriff. Telaosoft, Inc.
~.
Commonwealth Financial Systems, Inc.
245 Main Street
Dickson City PA 18519
Vs.
Asma /17 mA,~,1~
820 Pennsylvania Ave
I,emwne. PA 17(143
Vs
Plaintiff
Defendant(s)
In the Court of Common Pleas of
Cumberland County, Pennsylvania
Civil Division
No. lo -~y~~crasL ~'~n~
~._
. rte:
Interrogatories in Attachment;
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M&TBank .
344 S 10~' St
Lemoyne, PA ~ Bq~~ OCD p~
XCFE~ ~C~~~ ~ ~o
Garnishee
rAMO~Nr
RE: Execution of Judgment against your depositor~A-7Malik # 154-74-8537
You are required to file answers to the following interrogatories within twenty (20) days after
service upon you. Failure to do so may result in judgment against you:
1) At the time you were served or at any subsequent time, did the Defendant possess any
bank accounts, joint or individual, that were in your custody or control? Please
specify joint or individual account. Please list the legal title of an}~ such account(s)
and the pri ary account holder and if known whether joint account is entireties
prOpe~' ~.Pl~' U~1~.1~ ~.10.Q G~cx.~r~~ .
-vv~R.. 1~ . h~C-~ ~ ~
2) At the time you were served or at any subsequent time, what was the balance and
account number of the bank account(s) identifie m Interrogatory #1?
`~ ~bZYSc~~o ~j - ~ bf3.3~ L~~~
1 `Jcx~}2.t ~ to'~b 3~'~u ~ ~ e Uc~ cy~bo
3) At the time you were served or at any subsequent time, please list the average daily
balance in the past five (5) months for each such account identified in your answer to
Interrogatories number one (1) d two (2) above.
~~~- ~~~
~~ . - ~~
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XCFE p F p0 Ep
4) At the time you were served or at any subsequent time, did the bank a~c~ X07'
the Defendant possessed contain funds derived solely from social security funds ®uNT
and/or disability funds?
~~
5) At any time before or after you were served, did the Defendant(s) transfer or deliver
any property or money to you or to any person or place pursuant to your direction or
consent, and if so, what was the consideration therefore? ~ ~-
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 Depo itor's
direction or otherwise discharge any claim of the Depositor against you? ~ ~•
7) At the time you were served or at any subsequent time, did you have, share, or utilize
any safe-deposit boxes, pledges, documents of title, securities, notes, coupons,
receivable, license, or collateral in which there was an interest claimed by ~ (Q,
Defendant(s)? N
8) Identify every other account (not previously noted) titled in the name of Defendant(s)
in which you believe Defendant(s) have an interest in whole of part, whether or not
styled as a payroll account, individual retirement account, tax account, lottery
account, partnership account, joint or tenants by entirety account, insurance account,
trust or escrow account, attorney's account, or otherwise. ~) c~.
9) To the extent that you're above answers depend in whole or part on documents,
account records, or other papers or electronic data, describe each in exact detail (or
attach a copy of the same). ~ c,~
'~!L S 1 2010 Melissa M. Peters
M&T Ban
Comm ealth Financial Systems, c.
By r!~
Patricia A. Cobb, Esquire
245 Main Street
Dickson City PA 18519
570-347-1115 Ext. 202
Commonwealth Financial Systems, Inc. : In the Court of Common Pleas of
245 Main Street : Cumberland County, Pennsylvania Civil
Dickson City, PA 18519 : Division
Plaintiff No: 10-2411 CIVIL TERM
Vs.
Asma M Malik Praecipe to Dissolve the Attachment
820 Pennsylvania Ave Against the Garnishee.
Lemoyne, PA 17043
Defendant -
Vs. N
M & T Bank
t' =' -w ..r'
St
344 S IO
Lemoyne, PA
Garnishee
To the Prothonotary of Cumberland County Pennsylvania:
Please enter the above Praecipe to Dissolve the Attachment Against the Garnishee.
Thank you,
l2 ?-
Patricia A. Cobb, Esquire
Lawyer ID # 39688
Commonwealth of Pennsylvania
Lackawanna County
Sworn and subscribed before me on this 30th day of July, 2010
Stephanie Kulick- Notary Public
48.oo Po a7rti/
NUTAkiAL 6LAL ew's-1333
EOF TEPHANIE KUIICK
PUN
k
?? au
NTON , IACKAWANSA COUNTY
=Ion Expires Jun 21, 2012
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff FILED-Or F IC
tti?s ci) ?einirr?#, ? _
Jody S Smith ptt ft?? 1C iiE P 1-im"nj ±,`,` i
Chief Deputy ? ? FEB ? ? Pik ?: ?? :
Richard W Stewart 2011
Solicitor , . CUMBERLAND
PENNSYLV/' N 1:l
Commonwealth Financial Services
vs.
Asma M Malik
Case Number
2010-2411
SHERIFF'S RETURN OF SERVICE
07/09/2010 11:44 AM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on July 9, 2010
at 1144 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the
within named defendant, to wit: Asma M. Malik, in the hands, possession, or control of the within named
garnishee, M & T Bank, 344 S 10th Street, Lemoyne, Cumberland County, Pennsylvania 17043, by
handing to Dawn M. Nixson, Assistant Vice President/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 July 12, 2010 to Asma M. Malik at 820
Pennsylvania Avenue, Lemoyne, PA 17043.
02/11/2011 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: $96.68
February 11, 2011
SO ANSWERS,
RON R ANDERSON, SHERIFF
B
Varon R. Lantz e?"
anaiv,Ca.
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