HomeMy WebLinkAbout11-2331FILED-OFF 10F
OF THE PROTNONOTAR)
2011 FEB 25 AM 10* 35
CUMBERLAND COUNT"
PENNSYLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PROGRESSIVE INSURANCE COMPANY,
Subrogee of Brandon Smith
Plaintiff,
v.
MITCHELL T. GREEN
NO. 11-?331 01'k?'t T&M
TYPE OF PLEADING:
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF:
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
AUGUST J. OBER, IV, ESQUIRE
Pa. I.D. #94701
WELTMAN, WEINBERG & REIS CO., L.P.A.
325 Chestnut Street
Suite 501
Philadelphia, PA 19106
(215) 599-1500
WWR #08916754
&-"D
Q? %gaco ? a
CV?-905 395(0
aja-a<5 W 3
Defendant.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PROGRESSIVE INSURANCE COMPANY,
Subrogee of Brandon Smith
Plaintiff, NO.
V. TYPE OF PLEADING:
COMPLAINT IN CIVIL ACTION
MITCHELL T. GREEN
Defendant.
NOTICE TO DEFEND
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to
defend against the claim 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 in filing in
writing with the Court your defenses or objections to
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 money claimed in the Complaint
or for any other claim or relief requested by the
plaintiff. You may lose money or property or other
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 LEGAL HELP:
AVISO
LE HAN DEMANDADO A USTED EN LA
CORTE. Si usted quiere defenderse de estas
demanddeas expuestas en las paginas siguientes,
usted tiene veinte (20) dias de plazo al partir de la
fecha dela demanda y la notificacion. Hace falta
asentar una comparencia escrita o en persona o con
un abogado y entregar a la corte en forma escrita
sus defensas o sus objeciones a las demandas en
contra de su persona. Sea avisado que si usted no
se defiende, la corte tomara medidas y puede
continuar la demanda en contra suya sin previo
aviso o notificacion. Ademas, la corte puede
decidir a favor del demandante y requiere que usted
cumpla con todas las provisiones de esta demanda.
usted puede perder dinero o sus propiedadas u
otros drechos importantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO
INMEDIATAMENTA. SI NO TIENE ABOGADO
O SINO TIENE EL DINERO SUFFICIENTE DE
PAGAR TAL SERVICO, VAYA EN PERSONA O
LLAME FOR TELEFONO A LA OFICINA CUYA
DIRECCION SE ENCUENTRA ESCRITA ADAJO
PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
NORTH PENN LEGAL SERVICES
168 EAST FIFTH STREET
BLOOMSBURG, PA 17815
(570) 784-8760
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PROGRESSIVE INSURANCE COMPANY,
Subrogee of Brandon Smith
Plaintiff, NO.
V. TYPE OF PLEADING:
COMPLAINT IN CIVIL ACTION
MITCHELL T. GREEN
Defendant.
CIVIL ACTION - COMPLAINT
1. Plaintiff, Progressive Insurance Company, is a corporation licensed and authorized to conduct business in
the State of Ohio with a registered place of business located at P. O. Box 43258, Richmond Heights, Ohio.
2. Defendant, Mitchell T. Green, is an adult individual who at all times pertinent hereto resided at 288
Meadows Road, Newville, PA 17241.
3. At all times pertinent hereto, Plaintiff, Progressive, issued a policy of motor vehicle insurance whereby
Progressive agreed to insure Brandon Smith.
4. On or about May 27, 2010, Brandon Smith was a passenger in a motor vehicle operated by Defendant.
5. On or about May 27, 2010, the motor vehicle operated by Defendant did negligently and carelessly collide
with a tree, subsequent to fleeing the scene of a motor vehicle accident.
6. At all times relevant hereto, Defendant was operating the vehicle while under the influence of alcohol.
7. The aforementioned accident was caused solely by the negligence of the Defendant, Mitchell T. Green, in
failing to properly operate his motor vehicle at all times material hereto.
8. The negligence and carelessness of the Defendant, Mitchell T. Green, consisted of the following:
a. Failing to have his motor vehicle under such control as the situation warranted;
b. Operating his motor vehicle in complete disregard of the point and position of Plaintiff;
c. Failing to keep a proper lookout;
d. Disregarding traffic control devices;
e. Failing to abide by the Rules of the Road and the Motor Vehicle Code of Pennsylvania;
f. Operating the vehicle while under the influence of alcohol; and,
g. Being negligent as a matter of law as may be relevant through discovery and/or at the time of trial.
9. As a result of the actions and/or omissions of Defendant, Plaintiff's insured was caused to sustain serious
and permanent injuries in, on or about his person, including but not limited to injury to his back and neck,
all of which has caused him or will continue to cause her a great deal of pain, suffering, and inconvenience,
and all of which are permanent in nature, character and duration.
10. As a further result of the actions and/or omissions of Defendant, Plaintiff's insured, has been prevented
from attending his usual and customary duties, avocations, and occupations, thereby causing him to sustain
a loss of earnings and/or earning capacity, all to his great financial detriment and loss.
11. As a further result of the actions and/or omissions of Defendant, Plaintiffs insured, has been caused to
expend various sums of money for medicine and medical attention in an effort to treat and cure himself of
his injuries, all to his great financial determent and loss.
12. As a further result of Defendant's negligence and pursuant to the terms and conditions of the policy of
insurance issued by Progressive, Progressive paid uninsured motorist benefits to its insured in the amount
of $30,000.00 for injuries related to this accident.
13. Pursuant to the terms and conditions of Progressive's policy of insurance, Progressive has been subrogated
to the claim of its Insured against Defendant.
14. Pursuant to Progressive's right of subrogation, Progressive is presently due and owing damages related to
uninsured motorist coverage benefits paid to it's Insured.
WHEREFORE, Plaintiff, Progressive Insurance Company, as subrogee of Brandon Smith, demands that a
judgment be entered against Defendant in the amount of $30,000.00, plus interest and costs.
WELTMAN, WEINBERG & REIS CO., L.P.A.
EXHIBIT 1
?I
Claim Payment Detail ( 1.0--102:0691 )
---_.__._._...____..._T.__--_.
- Payment Information
Number: 466849719 Total Amount: $30,000.00
EFT Trace Number:
Paid To: BRANDON SMITH, A SINGLE INDIVIDUAL, ONLY" '* ******** ****
Payee Address: 207 BIRCH LANE
x' CARLISLE, PA 17015 USA
w In Payment Of: TENDER OF UM POLICY LIMITS
--Vendor Information-------
1099 Required: No Vendor Name:
F Vendor Type:
--Reviewed 5ummary------.--- - ---- --- - . - - --- ----- __ i
'I
-
Issuing Rep: VMS0004
I
Approved By:
JJH0006
;
Issue Date: 07-09-10 Review Date:
i Last Updated Rep: VMS0004 Reviewed By:
- Bank Information
i
Type: Loss
CDS Code:
12-PCL
Stop Reason: Bank Code: AS2
Stop Date: State: PA
Cleared: 07-12-10 Area Code: 252
-Exposure Detail: UM
Party Name: SMITH, BRANDON Amount Paid: $30,000.00
Exposure: UM Deductible Taken: $0.00
Payment Type: FINAL PAYMENT Medical: $0.00
Workers Comp Wage: $0.00
I
Type:
http://claimspaymentsweb/Charlie/ClaimsPaymentsWeb/default.aspx?page=ClaimPayme... 12/02/2010
VERIFICATION PAGE
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn
falsification to authorities, that August J. Ober, IV is duly authorized to make this Verification, and that the facts set
forth in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belief.
9,116111
Date
29111 JU1. 20 PM 3: 3
rlPY COUNTY
ENN VIN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PROGRESSIVE INSURANCE CO
Plaintiff
vs.
MITCH GREEN
Defendant
Civil Action No. 11-2331
PRAECIPE FOR CERTIFICATION OF MOTOR VEHICLE JUDGMENT
TO THE PROTHONOTARY:
Kindly issue a Certification of Motor Vehicle Judgment against the Defendant, Mitch Green,
above named in the amount of $30,000.00 with 6% interest accruing from 4/25/11.
WELTMAN,,,WE1NBERG $.-REIS CO., L.P.A.
By: ,'
AOgusCJ ber IV, Esqujre
PA --
Weltman, Weinberg & Reis Co., L.P.A
325 Chestnut Street
Suite 501
Philadelphia, PA 19106-2611
(215) 599-1500
WWR#08916754
S06 d 4,?
Ck a Ieoliq q
eillrdbulTs
IN THE COURT OF COMMON PLEAS CUMBERLAN
CIVIL DIVISION D COUNTY' PENNSYLVANIA
PROGRESSIVE PREFERRED INS
Plaintiff(s)
vs.
MITCH GREEN
N048 -leneea. Ave No. 11-2331
044 4i 11 PA and Defendant(s)
1701'1 ?- _, -
FULTON BANK
?L1 Triridle tad " ' 't =_:=
?h Il PA 17611 Garnishee(s)
ZZ,
-zj -? 3--11
PRA ECIPE FOR WRIT OF EXECUTION -
To the Prothonotary:
Issue writ of execution in the above matter,
(1) directed to the sheriff of CUMBERLAND coun ;
(2) against MITCH G 1'Y
BEEN, defendant; and
(3) against FULTON BANK, garnishee; 4-14. -no po
(4) and enter this writ in judgment index y0.00 08F
ga.00 it
(a) against MITCH GREEN, defendant, and W. 00
(b) against FULTON BANK, as garnishee 5.00
Q -So
4
(c) as a lis pendens against real Property of the defendant in name of garnishee as follows: 1'8.00 -PO AT ,1
(5) Amount due
Interest from 4125111 $ 30 000.00
$
Costs to be added 0 ...... .00 ................................. -1 • CO DUE Cp
Total $ ........ ................... per so I1.
......................
'0, 000.00
0-4 ID 05,607
Official Note Attorne g*-,2 O y g"/
y for Plaintiff
Under Paragraph (1) when the writ is directed to the sheriff of anoth er coun
on a transferred judgment may be directed onl
Paragraph (3) above should be completed oonly n yito the sheriff of the co ty authorized by Rule 3103O6 ,
Paragraph (4)(a) should be completed only if entry only in which issued. the county should be indicated. Under Rule 3103(c) a writ issued
county entry is required as of course in that coun garnishee is to be included in the writ.
of the a ccution in the county of issuance is desired as authorized b
Paragraph (4)(b) should be co h' by the prothonotary.
certification as to waiver of exemppon mdy,be inl Prop in the the name see Rule 3104sb), y Rule 3104 a
ieParate direction at the option mpti n M P P rtY in the name of a O(f )• When the writ issues to another
VWR# 08916754 garnishee is attached and entry as a lis pendens is desired. See Rule 3 he writ
P pecifc directions to the sheriff as to property, to be levied upon may be included in the praecipe or by
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 11-2331 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due PROGRESSIVE PREFERRED INS, Plaintiff (s)
From MITCH GREEN, 4048 Seneca Avenue, Camp Hill, PA 17011
(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:
FULTON BANK, 3344 Trindle Road, Camp Hill, PA 17011
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 $30,000.00
Interest
Atty's Comm %
Atty Paid $178.00
Plaintiff Paid
Date: 9/19/11
(Seal)
L.L. $.50
Due Prothy $2.00
Other Costs
David D. Buell, Prothonotary
Deputy REQUESTING PARTY:
Name MICHAEL J. DOUGHERTY ESQUIRE
Address: WELTMAN, WEINBERG & REIS, CO, LPA
325 CHESTNUT STREET, SUITE 501
PHILADELPHIA, PA 19106
Attorney for: PLAINTIFF
Telephone: 215-599-1500
Supreme Court ID No. 82259
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
Progressive Insurance Company
vs.
Mitchell Green
4ti}ttr o{ u+nbrr fT i' L t: D - O F F I is
7811 SEP 29 AH 10-:33
'UMBERLAP.1
PENNSYLVAMA
Case Number
2011-2331
SHERIFF'S RETURN OF SERVICE
09/27/2011 01:47 PM - Shawn Gutshall, 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, Fulton Bank at 3344 Trindle Road, Camp Hill
Borough, Camp Hill, PA 17011, Cumberland County, by handing to LAUREN GREEN - HEAD TELLER,
personally 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 September 28, 2011 to Mitch Green at 4048
Seneca Avenue, Camp Hill, PA 17011.
SO ANSWERS,
21
, ? Z' ? r 12?/?
September 28, 2011 RON R ANDERSON, SHERIFF
S a tsha , Deputy
i:;ounb; Sutt? shemtf i0 ecscYt_ Inc, .
?t'i' PR 1 ' is r <.
2 I OCT -5 A H:53'
CUMBERLAND
PENNSJYL A%N! i
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PROGRESSIVE PREFERRED INS No. 11-2331
Plaintiff(s) A nswem 4o
INTERROGATORIES IN ATTACHMENT
VS. XXX-XX- 3307
MITCH GREEN
and
FULTON BANK
Defendant(s) FILED ON BEHALF OF:
PROGRESSIVE PREFERRED INS
Garnishee(s) COUNSEL OF RECORD OF THIS PARTY:
Michael J. Dougherty, Esq.
PA ID# 76046
Weltman, Weinberg & Reis, Co., L.P.A.
325 Chestnut Street, Suite 501
Philadelphia, PA 19106
(215) 599-1500
WWR#08916754
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PROGRESSIVE PREFERRED INS
VS.
MITCH GREEN
and
FULTON BANK
TO: FULTON BANK
3344 TRINDLE RD
CAMP HILL PA 17011
Plaintiff(s)
No. 11-2331
Defendant(s) INTERROGATORIES IN ATTACHMENT
Garnishee(s)
Suggested Reference No.:XXX-XX-3307
IMPORTANT NOTICES TO GARNISHEE!
A. 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.
issued.
B. Herein, the word "defendant" means any one or more of the defendants against whom the writ of Execution is
C. While service of Writ upon the Garnishee attaches all property of the Defendant subject to attachment which is
then in the hands of the garnishee, it also attaches all property of the defendant which comes into the Garnishee's possession
thereafter, until Judgment is entered against the Garnishee. For example, the resultant liability of a Garnishee-Bank would not
be measured by the balance in the debtor's account, either at the time of service of the Writ or at the time of Judgment against
the Garnishee, but rather by the amounts deposited and withdrawn during the intervening period.
INTERROGATORIES IN ATTACHMENT
1. At the time you were served or at any subsequent time did you owe the defendant any money or were you
liable to him on any negotiable or other written instrument, or did he claim that you owed him any money or were liable to him
for any reason? I L-19
Ia. If the answer to Interrogatory 1 is in the affirmative, state the following: the amount
of money you owe or owed to defendant, and, if such money is in the form of a fund, the present location thereof; the terms,
face amount and amount you owe or owed to defendant on each of such negotiable or other written instruments and the present
location of each of such instruments; the amount or amounts that defendant claims or claimed that you owe or owed to him;
and the nature and amount of each of such liabilities.
2. At the time you were served or at any subsequent time was there in your possession, custody or control of
yourself and one or more other persons any property of any nature owned solely or in part by the defendant.
/w
3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature
owned solely or part by the defendant or in which defendant held or claimed any interest?
0
4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the
defendant had an interest?
5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any
person or place pursuant to your directions or consent and if so what was the consideration thereof?
ko
6. At any time after you were served did you pay, transfer, or deliver any money or property to the defendant or
to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you?
0
7. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the
defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are
identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law?
If so, Identify each account and state the reason for the exemption, the amount being withheld under each exemption and the
entity electronically depositing those funds on a recurring basis.
8. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the
defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did
not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account.
rw a-c??s
9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these interrogatories on
this institution.
10. If the answer to Interrogatory 1 is in the affirmative, state the date the written instrument, checking or savings
account, certificate of deposit, or other funds were frozen, restricted, or otherwise put on hold by this institution.
11. If the response to Interrogatory 7 is in the affirmative, are other funds comingled in the account which are not
deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from
execution, levy or attachment under Pennsylvania or federal law?
12. If the response to Interroga ry 11 is in the affirmative, state the amount of non-exempt funds on deposit in the
account.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
Michael J. Dougherty, Esq.
PA ID#76046
Weltman, Weinberg & Reis, Co., L.P.A.
325 Chestnut Street, Suite 501
Philadelphia, PA 19106
(215) 599-1500
WWR# 08916754
VERIFICATION
The undersigned does hereby verify, under penalty of perjury and subject to the penalties of 18 Pa. C.S. § 4904 relating
to unsworn falsification to authorities, that he/she is
1) 60c,
(Name) (Title)
19 r
of
(Company)
Garnishee herein, that he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing Answers
to Interrogatories are true and correct to the best of his/her knowledge, information and belief.
Date /D 3
Signature
Present Address:
Fulton an
-4,429 Bonney Read
Virginia Beach, VA 23462
Fulton Bank
LISTENING IS JUST THE BEGINNNG
October 3, 2011
Cumberland County
Prothonotary Office
1 Courthouse Square
Carlisle, PA 17013
Subject: Writ of Execution- Mitch Green
Issuing Party: Progressive Preferred Ins
Court: Cumberland County
Case/Docket#: 11 2331
Dear Sir:
Please be advised that Fulton Bank has no record of any current accounts in the name of
Mitch Green, whose funds you are seeking pursuant to the above-referenced Writ of
Execution. Also enclosed is a copy of answered Interrogatories.
If you have any questions please feel free to contact me Monday through Friday between
the hours of 8:30 AM to 5:00 PM,
Sincerely,
0,&W &a
Chris Land
Operations Supervisor
Fulton Bank, NA
4429 Bonney Road, Ste. 300
Va. Beach, VA 23462
Phone: 757 222-2309
Fax 757 464-6113
Email: cland a,fultonbank.com
cc: Weltman Weinberg & Reis Co, LPA
Attn: Michael J. Dougherty, Esquire
325 Chestnut St., Ste. 501
Philadelphia, PA 19106
Enclosure
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
y R Anderson
,iff
,)dy S Smith
Chief Deputy
Richard W Stewart
Solicitor
t rd
THE pRoy,10
No -I
Zt??Z MAY -3 PM 2: t
PUMBERLANQ cOUN7,(
PENNSYLVANIA
Progressive Insurance Company
vs.
Mitchell Green
Case Number
2011-2331
SHERIFF'S RETURN OF SERVICE
09/27/2011 01:47 PM - Shawn Gutshall, 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, Fulton Bank at 3344 Trindle Road, Camp Hill
Borough, Camp Hill, PA 17011, Cumberland County, by handing to LAUREN GREEN - HEAD TELLER,
personally 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 September 28, 2011 to Mitch Green at 4048
Seneca Avenue, Camp Hill, PA 17011.
05/03/2012 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: $97.31 SO ANSWERS,
May 03, 2012 RbNWY- R ANDERSON, SHERIFF
a f? fowl ? tea.
sue' ??,
SG ?vD-
?rl CcumySucte >:^.enf Tele^„o`i. In,.