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HomeMy WebLinkAbout10-4616'aa~gy~ ~;iad Oi OZ ` avx ~o ~gp ~- s[q; ~[noa pigs;ova aq; pug. pilgq dui `SS~I~IZIAA •pa~ggnb pug pauoissiuitaoa ~finp'~no~ pigs;o a~pnp~aiq~ `arugs;o ~u~sa~g pug 3o atai; aq; ;g sgn~'a;ga~~aa ~uio~aao~ aq; o; pagiaasgns st a.~n;gu~is auinua;i asogn~ is 'Q ~giIltM aigg.~ouog aq; ;gq; ~~aa ~gaaaq op '~no~ pigs ;o ~aai~ `aa a~pnp;alga `~nossiy~ •Q utgtpi~ OT pZ ` aV~ ,;o ~gp £ siq;;.inoa pigs;o igas aq; pug :.~aai,~o .~ado.~d ~fq pug 'u~o; anp ui aq o; `~noa pigs aq; ~o ~l~aia `aa~gy~ ~~aa ~q uoi;g;sang ~uio~a.~o~ aq; ~~aa op `~noa pigs ~o a~pnp ;alga `unossiy~ •Q ~glii!M `I `aa~gy~ ~~ad OT OZ ` a~ ;o Bgp £ siq; ~noa pigs gas aq; Pug pugq but `SS~1~I.LIAA •asga siq; m ~noa pigs 3o s~uipaaao.~d aq;;o p.~oaaa aq; a;n;~suoa `.~aq;ado; sigui~~o pigs ;gq; pug `aat~o pigs ut p.~oaaa uo pug ap,~ uo sigu~~o aq; ~o satdoa ani; aag a;ga~r;.iaa siq; o; pazauug s~u~uns aq; ;gq; ~aa ,fga.~aq op `~noa pigs ~o ~i~aia 'aa~gy~ ~~ad `I QL1I `1i.Ll~iflOa 5~~O2I0~O ~aI~iRId 2IO3 .L2illOa .LIRa2IIa `~I2i~'Ia ~I,L 30 ~aI33O (I2IOa~2I 30 l~IOI.L~'aI.Li~i~Il.Lfl~' .A~~szicc~ ~~cse ~IanagEi~~~t ~ys~em ~ , Civil Case Summary Date Printed: May 03, 2010 Circuit C ourt For Prince George's County, Maryland Case No: CALO8-18708 Case Description: Money for Merchants vs Br idges Case Status: CLOSEDS AOC Case Type: Tort Civil Case Type: Damages/Other Tort Filing Date: 07/23/2008 DCM Track: 9 Parties ID Name Party Type Atty ID Attorney Name Atty End Date Phone B13000 Binstock, Jonathan M ATT (x71547363 London Bridges DBD (x71547366 Davis, Darren A DEF @ 1547368 Davis, Toni M DEF' (x71547362 London Bridges Retail Consulting DEF Finn LLC MTBANK M and T Bank GRN c(~,1655720 Money for Merchants LLC JDC ~a,1547362 London Bridges Retail Consulting JDD Firm LLC x,1547359 Money for Merchants PLA @1655720 Money for Merchants LLC PLA Judgments $33,473.60 Davis, Darren A 06/09/2009 Not Satisfied 06/09/2009 $33,473.60 Davis, Toni M 06/09!2.009 Not Satisfied. 06/09/2009 $33,473.60 London Bridges 06/09/2009 Not Satisfied 06/09/2009 $33,473.60 London Bridges Retail Consulting Firm 06/09/2009 NotSatisfied 06/09/2009 LLC Printed: 5/3/2010 - APHODGES Page 1 of 7 Civil Case Summary: temp_9452e16a-1048-4844-8d73-945bf3a52b01 {64417A6C-1CFD-4B22-9A22-CSlAAB865F01}.rpt Date Printed: May 03, 2010 Circuit Court For Prince George's County, Maryland Case No: CAL08-18708 Events 05/22/2009 Ex Parte Hearing Ex Parte Hrg Cont Prior Ct 05/14/2009 06/12/2009 Ex Parte Hearing Ex Parte Hcg Cancelled. 06/08/2009 11/15/2009 Try By Date CaseDisp: Money Judgment Ent 06/092009 Ex Parte Hearing Printed: 5/3/2010 - APHODGES Page 2 of 7 Civil Case Summary: temp_9452e16a-1048-4844-8d73-945bfia52b01 {64417A6C-1CFD-4B22-9A22-CSIAAB865F01}.rpt • ' Date Printed: May 03, 2010 Circuit Court For Prince George's County, Maryland Case No: CAL08-18708 Docket Activity 07/23/2008 Complaint, Fd. SHU 001 With attachments .. fd./sh 0783/2008 CaseType: Damages/Other Tort SHU 08/068008 Summons Issued For Defendant SHU 002 3 summonses issued fd./sh 11858008 Summons Re-Issued-For Def, fd LER 004 lj/56 e012209 11858008 Line To Re-Issue, Filed. LER 003 Ij/56 e012209 12/038008 Certificate of Service Fd. LER 005 Ij/56 e012209 01888009 Mot For Default Judgmsnt, Fd. DMM 006 Motion for Default Judgment Against London Bridges Retail Consulting Firm LLC DB/A London Bridges dm 02/02/09 02/128009 Order of Court, filed SMT 007E 02.12.09 ORDER DATED 02.10,09 JUDGE ALBERT W. NORTHROP, ORDERED, THAT PLAINTIFF'S MOTION FOR ORDER OF DEFAULT JUDGMENT AS TO DEFENDANT LONDON BRIDGES~RETAIL CONSULTING FIRM LLC IS DEMED. FD/SMT CC: JONATHAN M. BINSTOCK, ESQ:; LONDON BRIDGES RETAIL CONSULTING FIRM LLC, DARKEN A. DAMS, TONI M. DAMS Printed: 5/3/2010 - APHODGES Page 3 of 7 Civil Case Summary: temp_9452e16a-1048-4844-8d73-945bf3a52b01 {64417A6C-1CFD-4B22-9A22-CSlAAB865F01}.rpt • • Date Printed: May 03, 2010 . Circuit Court For Prince George's County, Maryland Case No: CAL08-18708 Docket Activity Date Docket F.ntrv Ilcer 02/198009 Mot For Default Judgment, Fd. JSF 008 Amended Motion For Default Judgment Against London Bridges Retail Consulting Firm LLC DB/A London London Bridges, fd/jsf E 2-23-09 03/198009 Notice of Hearing, fd CMT 010 NOTICE OF HEARING SCHEDULED DATE MAY 22, 2009 EX PARTS HEARING - 9:00 A.M. NOTIFIED: JONAHTAN M. BNSTOCK,ESQ. LONDON BRIDGES RETAIL CONSULTING. FIRM, LLC DARKEN A DAMS TONI M. DAMS MONEY FOR MERCHANTS FD/CMT. 0380/2009 Not Default Ord St Prst 2-613 CMT Oll NOTICE OF DEFAULT ORDER AS TO LONDON BRIDGES RETAIL CONSULTING FIRM, LLC FD/CMT. 03808009 Order of Court, filed CMT 009 ORDER OF DEFAULT, DATED 03-16-09; JUDGE NORTHROP, ORDERED, ADJUDGED, AND DECREED THAT THE DEFENDANT, LONDON BRIDGES RETAIL CONSULTING FIRM LLC BE AND IS HEREBY IN DEFAULT;AND IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT THIS MATTER BE SET FORA 10 MINUTE EX PARTS HEARING FOR THE DETERMINATION OF DAMAGES ON THE 22ND DAY OF MAY, 2009 AT 9:00 A.M. PLEASE CONSULT THE VIDEO MONITORS IN THE LOBBY FOR COURTROOM ASSIGNMENT. (ISSUE MD RULE 2-613 (C) NOTICE. FD/CMT. 03/31/2009 Mot for Default & MiVNonMil DGO Printed: 5/3/2010 - APHODGES Page 4 of 7 Civil Case Summary: temp_9452e16a-1048-4844-8d73-945b13a52b01 {64417A6C-1CFD-4B22-9A22-CSIAAB865F01}.rpt • ,pate Printed: May 03, 2010 Circuit Court For Prince George's County, Maryland Case No: CALO8-18708 Docket Activity 012 djg MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS DARKEN A. DAVIS AKA DARKEN ALVIN DAVIS AKA DARKEN DAMS AND TONI M. DAMS - MILITARY AFFIDAVIT UNDER SERVICEMEMBERS CIVIL RELIEF ACT OF 2003 FOR TOM M. DAMS AND ANOTHER MILITARY AFFIDAVIT, ETC. FOR DAREEN ALVIN DAMS e04-08-09 0480/2009 Notice of Hearing, fd SFW 013 sfw 04828009 Order of Court, filed SFW 014 Judge Northrop on 4/14/09; that the request for order of default is granted; and it is further ordered, that defendants are declared in default. the clerk shall issue to the defendants, at the last known address shown in the certificate of service, the notice specified in rule 2-613 (c). it is further ordered, that a hearing on ex pane damages shall be set before any judge for friday, june 12, 2009 at 9:00 am., fd./sfw (copies mailed) 04838009 Not Default Ord 3t Prst 2-613' SFW 015 as to defendants, Barren and toni davis (at three different addresses),. fd.lsfw 0488/2009 Mot For Default Judgment, Fd. JSF 016 Motion LFor Entry Default Judgment Against Defs by Affidavist in Lieu of Testimony, fd/jsf E 5-11-09 03/148009 Ex Parte Hrg Cant Prior Ct JLJ 06/088009 Ex Parte Hrg Cancelled 06/088009 Civil,Contiauance Notice, fd 017 emp 06-09-09 06/08/2009 Inter-Office Memorandum, fd 019 emp memo for file dated OS-14-09 Judge Northrop - ex-pane hrg., fd 6-09-09 JLJ EMP EMP Printed: 5!3/2010 - APHODGES Page S of 7 Civil Case Summary: temp_9452e16a-1048-4844-8d73-945bf3a52b01 {64417A6C-1CFD-4B22-9A22-CSIAAB865F01}.rpt • . Case No: CAL08-18708 ,Date Printed: May 03, 2010 Circuit Court For Prince George's County, Maryland Docket Activity Rate- Dneket F.ntrv ilcgr 06/08/2009 Inter-Oflice Memorandum, fd EMI' 018 emp memo for file dated 06-OS-09 Judge Northrop -granted final judgment cancel ex-parse hearing, fd 06-09-09 06/09/2009 Civil Case Closure Form, Fd. EMP 021 emp 06/09/2009 Judgment for Plaintiff EMP 06/09/2009 CaseDisp: Money Judgment Ent EMP 06/09/2009 Order of°Coart, filed EMP 020 emp Order of Court dated-06-OS-09 Judge Northrop, ordered that judgment in the amount of $33,473,60 plus pre judgment interest of $1,7171:58 plus attorney fees of 511,046.29 be is hereby entered in favor of the pla. Money ofr Merchants LLC and against def London Bridges Retail Consulting: Firm LLC DB/A London Bridges and Darren ADavis A/K/A Alvin Davis A/K/A Darren Davis and Toni M Davis jointly and severally, fd cc to davis, london bridges 06/098009 CaseDisp: Money Judgment Ent EMP 08818009 Motion, fled CMT 022 e 09-08-09 p motion to correct designation of plaintiff/judgment creditor's name pursuant to rule 2-535{d) fd/cmt. 10/238009 Order of Court, fled EMP 023 emp Order of Court dated ] 0-19-09 Judge Northrop, ordered that clerk of the court shall corcect the name of the pla/judgment creditor to res Money for merchants LLC, fd cc to london bridged retial, binstock 11/028009 Rgst Far Wrt of Garnishment Fd ACM Printed: 5/3/2010 - APHODGES Page 6 of 7 Civil Case Summary: temp_9452e16a-1048-4844-8d73-945bf3a52b01 {64417A6C-1CFD-4B22-9A22-CSIAAB865F01}.rpt • ' pate Pri~tted: May 03, 2010 Circuit Court For Prince George's County, Maryland Case No: CAL08-18708 Docket Activity 024 fd.acm e 11/20 11/208009 Writ:Garnishment(property),fd ACM 025 issued as to M&T Bank,fd.acm 11/25/2009 Certificate of Service Fd: EMP 026 emp certificate of service of writ of garnishment`of property other than wages, fd 12-04-09 12/148009 Answer filed CMT 027 e 01-08-2010 answer of garnishee fd/cmt. OS/038010 Line, Fd. Apg 028 aph request for 3 triples seal. given (c~ counter, fd Printed: 5/3/2010 - APHODGES Page 7 of 7 Civil Case Summary: temp_9452e16a-1048-4844-8d73-945bf3a52b01 {64417A6C-1CFD-4B22-9A22-CSIAAB865F01}.rpt • • 1N THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY, MARYLAND Money for Merchants, LLC A Division of Merchant Data Systems, Inc. Plaintiff, v. London Bridges Retail Consulting Firm LLC DiB/A London Bridges Et al Defendants. ORDER Case No. CAL08-18708 .,.,,. .. ~~+ , ~~;. ,- Y...' ~~~ DF fME ~, ~6bk3 ~~ Upon review and consideration of the Plaintiff's Motion for Default Judgment and it being determined that all Defendants have failed to file a responsive pleading ,'T~ within 6 days of service of the Summons and Complaint, it is this day of 2 09 ORDERED, ADJUDGED, AND DECREED that judgment in the amount of $33,473.60, plus pre judgment interest of $1,171.58, plus attorney fees of $11,046.29 be and is herel~Y~e~tercd~n favor tl3e~~'laintiff Money for Merchants, LLC, and against V Defendants London fridges Re#ail C~o'nsulting Firm LLC D/B/A London Bridges, and Darren A. Davis At~A Darren Alvin Davis AKA Darren Davis and Toni M. Davis, jointly and severally. / ' ~- }~~ ~~ay.,.~y~.. ~" DGE CIRCUIT C URT FOR ~~ ~,~ PRINCE GEORGE'S COUNTY, MARYLAND "lrtdexed are general Index" 9 ~ ~", ,• , A'" ~' , ~;~ w .-: • ~ • Case No. CAL08-18708 STATE OF MARYLAND PRINCE GEORGE'S COUNTY, TO WIT: I HEREBY CERTIFY THAT the foregoing is a true copy of ORDER for Judgment dated 5 June 2009 and docket entries. In the Circuit Court for Prince George's County, Maryland. IN TESTIMONY WHEREOF, I . hereto set my hand and affix the seal of the Circuit Court for Prince George's County, Maryland, this 3rd day of May, 2010 Peggy Magee, r ~l PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 MONEY FOR MERCHANTS, LLC a division of Merchant Data Systems, Inc. Plaintiff vs LONDON BRIDGES RETAIL CONSULTING FIRM, LLC d/b/a London Bridges, 4-al 4 419 SCOTT DRIVE SHIPPENSBURG PA 17257-2168 DEFENDANT(S) IN THE COURT OF COMMON PLEAS OF Cumberland COUNTY, PENNSYLVANIA Writ No. Term 20 No. 2010-4616 Term 20 10 Amount Due 7/13/10 jdmt ............. $ 33,473.60 Interest from jdmt -12/2/10 5.50 per diem ............... $ 781.00 Atty's Commission 5% statutory rate .......... $ 1,673.68 Costs (to be determined) $ TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania (2) against LONDON BRIDGES RETAIL CONSULTING FIRM, LLC d/b/a (3) and against arms ee s ; (4) and index this writ (a) against LONDON BRIDGES RETAIL CONSULTING FIRM, LLC d/b/a London Bridges, eta Defendant(s) and (b) against arras ee s , as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property and note any specific direction to Sheriff) Furnish 4 copies for real estate levy): LEVY IN CUMRFR? irn r ONICS, SUPPLIES, ETC., NAMBL& < (5) ExeLL- n Ms (npit)§?en waived. d_f d r!7" l aq.04fA c?. S U - r. i m.?ZD'SS'.rv K ?r Dated 12/2/10 a . 00 60 . sv kt,.- IUu 1-coy c p Q slzmi r Robert Kodak, Esquire PO B 11848 Harrisburg, PA 17108 (717) 238-7159 Attorney For Plaintiff(s) CK? ?7/Q3 ?- dsQGs7 (a)b0lf ajng aaS 'pansap s! suapuad sg u su Smxapw puu payaullu si aags!uiuS ag13o awuu ayl ui f4iadad luai3! ? luo palaldwoa aq plnoys (qxy) gduiSuiud (q)bOI E ajng aaS kmouotpoid ayl Aq f4unoa imp ul asmoo jo su pannboi si Sump ! f4unoo iaylouu of sanssi 1!>M aql uagM '(u)bOl £ aIng , q pazuoglnu su pansap s! `aaumnssi jo f4unoo agl w suoilnaaxa agl3o Sumxapu! 3! Aluo polaidwoa aq pinogs (u)(b) gdujSuiud (I" ayl u! popnlau! aq of s1 aogsiwuS pawuu u ui , duo palaidwoa aq Plnogs anoqu) (E) gdaiSuiud pans! yaiym u! /Ciunoa ag13o wags ayl of Xluo palaanp aq Auw luautgpnf paua;suu n u uo pans! pim u (a)£0I E aln-1 iapu f1 paleaipw aq plnogs Alunoa agl `(q)£ol£ a1nd 6q pazuoylnu su f4unoa laglouu}o,juags aql of palwup si I" 2q1 uagm (1) gduaiijud tapun HION 0 N N ??., [? U U1 ?] H c? r Q U W ? a ?v O N >" o 0 0 z 3 0 t? H U ? ?a w zz A ? a 00Z 0 0 w W 0 V-4 P-4 1-4 w a cz r. 0 O A WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 10-4616 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due MONEY FOR MERCHANTS, LLC, A DIVISION OF MERCHANT DATA SYSTEMS, INC. Plaintiff (s) From LONDON BRIDGES RETAIL CONSULTING FIRM, LLC DB/A LONDON BRIDGES, DARREN A. DAVIS, DARREN ALVIN DAVIS, DARREN DAVIS & TONI M. DAVIS, 419 SCOTT DRIVE, SHIPPENSBURG, PA 17257-2168 (1) You are directed to levy upon the property of the defendant (s)and to sell LEVY UPON ALL PERSONAL PROPERTY OF THE ABOVE-LISTED DEFENDANT(S) AT THE ABOVE ADDRESS IN CUMBERLAND COUNTY, INCLUDING BUT NOT LIMITED TO FURNITURE, JEWELRY, ELECTRONICS, SUPPLIES, ETC. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: 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 $33,473.60 L.L. $.50 Interest FROM JDMT - 12/2/10 5.50 PER DIEM - $781.00 Atty's Comm 5 %$1,673.68 Due Prothy $2.00 Atty Paid $55.50 Other Costs Plaintiff Paid Date: DECEMBER 6, 2010 (Seal) "_iTld David el , rotho otary By: Deputy REQUESTING PARTY: Name ROBERT D,. KODAK, ESQ. Address: PO BOX 11848 HARRISBURG, PA 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No. 18041