HomeMy WebLinkAbout11-36303 4. 3
IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No. 2009-1916
vs. PRAECIPE FOR WRIT OF EXECUTION
AND ENTER IT IN THE JUDGMENT INDEX
(BANK ATTACHMENT ONLY)
MICHAEL DAVID DECKER
Defendant
MEMBERS 1 ST FCU,
Garnishee,
LINDA L. BE.4 2D, P OTHON07ARY
FILED ON BEHALF OF CD
Plaintiff CD
COUNSEL OF RECORD OF
`
THIS PARTY:
I
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Matthew D. Urban, Esquire
PA I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#7353807
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IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS.
MICHAEL DAVID DECKER
Civil Action No. 2009-1916
Defendant
MEMBERS I ST FCU,
Garnishee
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PRAECIPE TO INDEX WRIT OF EXECUTION
AND ENTER IT IN THE JUDGMENT INDEX
TO THE PROTHONOTARY: _ J
Kindly issue a Writ of Execution in the above matter...
1. directed to the Sheriff of CUMBERLAND County:
2. against MICHAEL DAVID DECKER, Defendant
3. against MEMBERS 1 ST FCU, Garnishee
4. and enter this writ in the judgment index
(a) against MICHAEL DAVID DECKER, defendant, and
(b) against MEMBERS 1sT FCU, as garnishee ,
as a lis pendens against real property of the defendant in the name of garnishee as follows:
Any and/or all personal propegy belonging to the defendant(s) in possession of the garnishee(s).
5. Judgment Amount $ 3914.65
Interest $ 83.66
Costs $
SUBTOTAL: $ 3998.31
Costs (to be added by Prothonotary): $
WELTMAN BERG & REIS CO., L.P.A.
B.
Matthew D. ran, Esquire
PA I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
Civil Action No. 2009-1916
MICHAEL DAVID DECKER
Defendant
MEMBERS 1 ST FCU
Garnishee
WRIT OF EXECUTION
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the judgment, interest and costs against: MICHAEL DAVID DECKER Defendant(s);
(1) You are also directed to attach the property of the defendant not levied upon in the possession of
MEMBERS 1sT FCU, as garnishee, 1711 SPRING RD, CARLISLE, PA 17013 and to notify the
garnishee that:
a. An attachment has been issued;
b. Except as provided in paragraph (c), the garnishee is enjoined from paying any debt to or for the
account of the defendant and from delivering any property of the defendant or otherwise
disposing thereof;
c. The attachment shall not include any funds in an account of the defendant with a bank or other
financial institution
i. In which funds are deposited electronically on a recurring basis and are identified as
being funds that upon deposit are exempt from execution, levy or attachment under
Pennsylvania or federal law, or (i) the first $10,0000.00 of each of the account of the
defendant (s) with a bank or other financial institution containing any funds which are
deposited electronically on a recurring basis and are indentified as being funds that upon
deposit are exempt from execution, levy or attachment under Pennsylvania or federal law
ii. Each account of the defendant(s) with a bank or other financial institution in which funds
on deposit exceed $10,000.00 at any time if all funds are deposited electronically on a
recurring basis and are indentified as being funds that upon deposit are exempt from
execution, levy or attachment under Pennsylvania or federal law
iii. Any funds in an account of the defendant (s) with a bank or other financial institution in
which funds on deposit exceed $10,000.00 at any time if all funds are deposited
electronically on a recurring basis and are indentified as being funds that upon deposit are
exempt from execution, levy or attachment under Pennsylvania or federal law
(2) If property of the defendant not levied upon and subject to attachment is found in the possession of
anyone other than a named garnishee, you are directed to notify [him) such other person that he or she
has been added as a garnishee and is enjoined as above stated
Amount due .......................................... $ 3998.31
Costs to be added .................................. $
Prothonotary
Deputy
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IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No. 2009-1916
vs. PRAECIPE FOR WRIT OF EXECUTION
AND ENTER IT IN THE JUDGMENT INDEX
(BANK ATTACHMENT ONLY)
MICHAEL DAVID DECKER
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Defendant
MEMBERS 1sT FCU,
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Garnishee,
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:`
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CD
Matthew D. Urban, Esquire
PA I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#7353807
LINDA L. BEARD, P:;OTHONONRY
RMXWED
APR 16 2011
IN THE COURT OF COMMON PLEAS OF FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
MICHAEL DAVID DECKER
Defendant
and
MEMBERS 1 ST FCU
Garnishee
//- 8036
No. 2009-1916
'4161 ' ?3 161
INTERROGATORIES IN ATTACHMENT
MEMBERS 1sT FCU
FILED ON BEHALF OF:
Plaintiff
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COUNSEL OF RECORD OF
THIS PARTY:
Matthew D. Urban, Esquire
PA I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#7353807
IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No.: 2009-1916
MICHAEL DAVID DECKER
Defendant
and
MEMBERS 1 ST FCU
Garnishee
TO: MEMBERS 1 ST FCU Suggested Reference No.: XXX-XX-5947
1711 SPRING RD
CARLISLE, PA 17013
RE: MICHAEL DAVID DECKER
17 LURGAN AVE
SHIPPENSBURG, PA 17257
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.
B. Herein, the word "defendant" means any one or more of the defendants against whom the writ of
Execution is issued.
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.
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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 (including funds on deposit for checking or savings accounts and certificates of
deposit)? I h
?
I a. If the answer to Interrogatory I 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.
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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.
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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?
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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?
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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?
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, J #,dentify e d swe the reason for the exemption,
the amount being withheld under each exemption aril the amount orkncls in each account, and the entity
electronically depositing those funds on a recurring basis.
In
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.
9. If the answer to Interrogatory 1 is in the affirmative, state the date the sheriff served these
interrogatories on this institution.
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10. If the answer to Interrogatory I 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. '? V_
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?
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12. If the response to Interrogatory 11 is in the affirmative, state the amount of non-exempt funds on
deposit in the account.
Y) 1,r?
WELTMAN, WEINBERG & REIS CO., L.P.A.
Matthew D. Urban, Esquire
PA I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#7353807
A
MEMBERS V
FEDERAL CREDIT UNION
April 15, 2011
Michael D. Decker
17 Lurgan Ave
Shippensburg, PA 17257-1621
Account Number: XXX749
Name on Account: Michael D. Decker
Savings: $5.00
-5.00 (Membership Fee)
$0.00
Holiday Club: $210.13
Checking: $1,291.06
- 50.00 (Processing Fee)
$1,241.06
Payroll: DFAS-CLEVELAND
$300.00 Statutory Exemption was not taken out.
Jvt?6?6.qu4ll
Tania S. Young
Deposit Operations A yst
5000 Louise Drive • P.O. Box 40 • Mechanicsburg, Pennsylvania 17055 • (800) 283-2328 • www.memberslst.org
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is Tania S. Young
(Name)
Deposit Operations Analyst of Members 1st Federal Credit Union
(Title)
(Company)
garnishee herein, that he/she is duly authorized to make this verification, and the facts set
forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her
knowledge, information and belief.
(SIGNATU E)
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff I' I LEQ OFFIC,
Jody S Smith'' THE PR0 7110 NO TAP, Chief Deputy
Richard W Stewart APR 18
22
Solicitor rU PMBERLAND
EN Y CO
LVANIANT?'
I(- 3(x30
Discover Bank
vs.
Michael David Decker
Case Number
2009-1916
SHERIFF'S RETURN OF SERVICE
04/15/2011 09:17 AM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on April
15, 2011 at 0917 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and
monies of the within named defendant, to wit: Michael David Decker, 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 Kimberly K. Whitaker, 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 April 18, 2011 to Michael David Decker at 17
Lurgan Avenue, Shippensburg, PA 17257.
SO ANSWERS,
April 18, 2011
R a ?cA=ON, SHERIFF
? NDERS
e e Guts a , Deputy
.u rt. i ri ?ofi' Ir:7.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
sonny R Anderson
Sheriff
??801 sit climb, w
rt V .isY f
OFFICE OFT, i Sn ZRiFF
3.: THE PtROTHmq? `8'R,
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
2012 JAN 20 PM 2: 4 I
CUMBERLAND COUNTY
PENNSYLVANIA
/ / 31,ae Cuk-d
Discover Bank
Case Number
vs. 2009-1916
Michael David Decker
SHERIFF'S RETURN OF SERVICE
04/15/2011 09:17 AM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on April
15, 2011 at 0917 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and
monies of the within named defendant, to wit: Michael David Decker, in the hands, possession, or control
of the within named garnishee, Members 1 st Federal Ctedit Union, 1711 Spring Road, Carlisle,
Cumberland County, Pennsylvania 17013, by handing to Kimberly K. Whitaker, 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 April 18, 2011 to Michael David Decker at 17
Lurgan Avenue, Shippensburg, PA 17257.
01/20/2012 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: $98.88
January 20, 2012
jpj CcuniySUIte Shenff. Teieosott. Inc.
SO ANSWERS,
04 U
RON R ANDERSON, SHERIFF