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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 *d'7.a5 PQ PUFF COF 389Q 7 ?+aya33 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 C-? o .J • ~ --- -~, ~.. ~ -T a ~-:, ~% ~, ' ~ .~ ~ i„? ~c~, w __ _ i7 p - ' ~C l_ ~. Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above- captioned matter. Date: ~- ~/~-/~) .~ 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); rILEC ~ ` ~'" ~~Y 2010 Js.ii. -~ ~'~~ 3~ ~2 C~",i F - t ~::,~~,~l~Y i~b.~ ii`~~i i" t.4~~ ~'.I~i ~~/. ~~y ~ a~.a5 a.~ ~~ ~~b~ C8F ,, 5~. a5 - Pp arnl ~a.oo ~~ Amr •so c,~ C~,~ D~IGS~~ ~C~ a~yly~ ~ll~r~ D~ .~i~.~u~:~~vw %11~'ev~ 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; E _, :. _~; .,~. :. :~ ~.: ,:~ -T, ~-~ ~' -., , .:~ .~ 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. ~~~- ~~~ ~~ . - ~~ F eq~N ~L® p~C 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. S? L-'1- Pd . e&gdo" ? sso? 7