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HomeMy WebLinkAbout11-3250SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor FILED-OFFICE OF THE PROTHOHOTAR? 2011 MAR 29 PM 1: 02 CUMBERLAND COUNT-Y Harvest Credit Management VII Case Number vs. 2011-3250 Holly M Evans SHERIFF'S RETURN OF SERVICE 03/25/2011 08:12 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on March 25, 2011 at 2012 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Holly M. Evans, by making known unto Kathryn Evans, Husband of Defendant at 22 Key Largo Drive, Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $34.00 March 28, 2011 RYAN BURGETT, DEPUTY SO ANSWERS, RON R ANDERSON, SHERIFF GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 2104315 Harvest Credit Managment VII, LLC Assignee of Household Bank 1580 LINCOLN AVE, STE 600 Denver CO 80203 VS. HOLLY M EVANS 22 KEY LARGO DR CARLISLE PA 17015-8506 and Members 1st FCU 1711 Spring Road Carlisle PA 17013 GARNISHEE COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Issue writ of execution in the above matter, directed to the Sheriff of Cumberland County; (1) against HOLLY M EVANS (2) against Members 1st FCU (3) AMOUNT DUE INTEREST from May 9, 2011 COSTS Prothonotary fee Sheriff fee (4) Less: Payments on Account TOTAL 11-3250-CIVI C `. ;err, t -. v , <I - fc- defendant(s)and garnishee(s) $2,051.12 $101.83 ( $.00) -,,-?6c O aR.oo PQ Ar? .34-00 CSP- ga.00 14 00 '01.50 1.50 - PQ AT7'q 4.2. as ove CD • 5So Lk- C-` 16-700 2# x75353 &i4? 1 FREDERIC I. WEINBERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 11-3250 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due HARVEST CREDIT MANAGEMENT VII, LLC, Assignee of HOUSEHOLD BANK, Plaintiff (s) From HOLLY M. EVANS, 22 Key Largo Drive, Carlisle, PA 17015-8506 (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: MEMBERS 1sT FCU, 1711 Spring Road, Carlisle, PA 17013 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 $2,051.12 Interest from 5/9/11 -- $101.83 Atty's Comm % Atty Paid $171.50 Plaintiff Paid Date: 5/17/12 L.L. S.50 Due Prothy $2.25 Other Costs David D. Buell, Pr thonotary (Seal) By: Deputy REQUESTING PARTY: Name : FREDERIC 1. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, PC 1001 E HECTOR STREET, STE 220 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF Telephone: 484-351-0500 Supreme Court ID No. 41360 _GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 Harvest Credit Managment VII, LLC Assignee of Household Bank 1580 LINCOLN AVE, STE 600 Denver CO 80203 vs. ' 29 F"2:a COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 11-3250-CIVIL HOLLY M EVANS 22 KEY LARGO DR CARLISLE PA 17015-8506 and Members 1st FCU 1711 Spring Road Carlisle PA 17013 GARNISHEE r s INTERROGATORIES IN ATTACHMENT TO: Members 1st FCU - GARNISHEE RECEIVED MAY Z 4 2012 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 you owe the defendant(s) any money or were you liable to the defendant on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason?j 2. At the time you were served or at any subsequent time was there in your possession, custody or control or in the joint 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. t?o 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 in part by the defendant or in which defendant held or claimed any interest. \\?C) 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant(s) had an interest? ?AO 5. At any time before or after you were served did the defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so what was the consideration therefore?t-?-y 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 his(her, their) direction or otherwise discharge any claim of the defendant(s) against you? t?O 7. If you are a bank or other- financial institution, at the time you were served or at any subsequent time, did the defendant(s) 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 of funds in each account, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. ?ko 8. If you are a bank or other financial institution, at the time you were served or any subsequent time did the defendant(s) 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. \, CS 9. How much is the value of any property in your possession belonging to the defendant(s)? .f+ 13.1 FREDERIC I. W IdtERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff DATED: RECEIVED MAY 2 4 2012 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson ^ 1._ Sheriff t , r !.. Jody S Smith Chief Deputy ?` 12 FAY 30 AM 8: 5 4 Richard W Stewart Solicitor `.;UMBEtILAW COUI . PENNSYt,IJAMA Harvest Credit Management VII vs. Case Number Holly M Evans 2011-3250 SHERIFF'S RETURN OF SERVICE 05/24/2012 09:44 AM - Elizabeth Muller, Deputy Sheriff, who being duly sworn according to law, states that on May 24, 2012 at',0944 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Within named defendant, to wit: Holly M. Evans, in the hands, possession, or control of the within named garnishee, Members 1st Federal Credit Union, 1711 Spring Road, Carlisle, Cumberland County, Pennsylvania 17013, by handing to Melinda Wilkins, Service Representative, 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 May 29, 2012 to Holly M. Evans at 22 Key Largo Drive, Carlisle, PA 17015-8506. SO ANSWERS, May 29, 2012 RONNY R ANDERSON, SHERIFF .. ?YJL Eliz eth Muller, Deputy 2104315 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 yi f Gl l i 1?. 231, 2 J°UH -?? P 3' 1 € OMBERLAND COUNIT"i' PENNSYLVANIA Harvest Credit Managment VII, LLC Assignee of Household Bank VS. HOLLY M EVANS and Members 1st FCU Garnishee COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 11-3250-CIVIL PRAECIPE TO DISSOLVE ATTACffi4tiNT TO THE PROTHONOTARY: Kindly dissolve the attachment of the defendant's bank account with Members 1st FCU, as Garnishee in the above entitled matter. GORDON & WEINBERG, P.C. BY: FRE . WEINBERG, ESQUIRE JO . FLINK, ESQUIRE At rney for Plaintiff Poll so?a Q Al CQ?a ?yl 2104315 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 HE PROTHON I' 2012 JUN 29 PM 2: 23 LVANI A Harvest Credit Managment VII, LLC Assignee of Household Bank VS. HOLLY M EVANS COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 11-3250-CIVIL ORDER TO SATISFY JtMGbZ= TO THE PROTHONOTARY: Kindly mark the judgment entered May 9, 2011 in the above- captioned matter satisfied upon payment of your costs only. GORDON & WEINBERG, P.C. BY: FREDERIC I. WEI ERG, ESQUIRE JOEL M. FLI , ESQUIRE Attorney for Plaintiff 2005 c&Lk- s4.sb Pi Cash ??-*;Mgtg'