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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 ~
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• ~ •
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
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Robert Kodak, Esquire
PO B 11848
Harrisburg, PA 17108
(717) 238-7159
Attorney For Plaintiff(s)
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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