HomeMy WebLinkAbout11-4315 PRAECIPE FOR WRIT OF EXECUTION—(MONEY JUDGMENT)RULES PA.R.C.P. 3252,31.1.1 (a)
MIDLAND FUNDING LLC
In the Court of Conunon Pleas of
Plaintiff CUMBERLAND County,Pennsylvania
t'"j
Civil Division
vs. M rn
NANCY BUCHER _
309 RENO AVE NO: 11-4315 CIVIL CD
NEW CUMBERLAND PA 17070-1875
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Defendant C
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VS. PRAECIPE FOR WRIT OF EXECUTIOiZ-ND ,
ATTACHMENT
SOVEREIGN BANK
168 SOUTH 32ND ST
CAMP HILL,PA 17011
Garnishee (MONEY JUDGMENT)
To the Prothonotary:TO SATISFY THE JUDGMENT,ISSUE WRIT OF EXECUTON IN THE ABOVE MATTER
(1) Directed to the Sheriff of CUMBERLAND County,Pennsylvania;
(2) Against:NANCY BUCHER
(3) And against:SOVEREIGN BANK 168 SOUTH 32ND ST CAMP HILL,PA 17011
(4) and index this writ(a)against
Defendant(s)(b)against SOVEREIGN BANK 168 SOUTH 32ND ST CAMP HILL,PA 17011
Garnishee(s),
as a lis pendens against the real property of the defendant(s)in the name of the Garnishee(s),any and all accounts of the
defendant(s),in the possession of Garnishee,including but not limited to savings account balances; checking account
balances;Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes.Defendant's SSN(s):
***-**-3847;
(5) Judgment Amount $2,087.81
Interest $159.88
Payments $
Clerks Fee $
Sheriff $
Poundage $
Total $
Date:June 13,2013
\�A �� a Michae Ratchford, E uire
CJ_` �p+�- ` Edwin A.Abrahamsen Associates,P.C.
lJ`u (1-� CYO` Attorney for Plaintif
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 11-4315 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION—LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt,interest and costs due MIDLAND FUNDING LLC Plaintiff(s)
From NANCY BUCHER,309 RENO AVENUE,NEW CUMBERLAND,PA 17070-1875
(1) You are directed to levy upon the property of the defendant(s)and to sell You are also directed
to attach the property of the defendant(s)not levied upon in the possession
of
GARNISHEE(S)as follows:
SOVEREIGN BANK, 168 SOUTH 32ND STREET,CAMP HILL,PA 17011,ANY AND ALL
ACCOUNTS OF THE DEFENDANT(S),IN THE POSSESSION OF GARNISHEE,INCLUDING
BUT NOT LIMITED TO SAVINGS ACCOUNT BALANCES; CHECKING ACCOUNT
BALANCES; CERTIFICATES OF DEPOSIT; MONEY MARKET ACCOUNTS; CONTENTS OF
SAFETY DEPOSIT BOXES.
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;
(2) 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$2,087.81 Plaintiff Paid$
Interest$159.88
Attorney's Comm. % Law Library$.50
Attorney Paid$56.25 Due Prothonotary$2.25
Other Costs$
Date: AUGUST 14,2013
David D.Buell,Prothonotary
(seal)
B :
Deputy
REQUESTING PARTY:
Name : MICHAEL F.RATCHFORD,ESQUIRE
Address: EDWIN A.ABRAHAMSEN&ASSOCIATES,P.C.
120 N.KEYSER AVENUE
SCRANTON,PA 18504
Attorney for:PLAINTIFF
Telephone: 570-558-5510
Supreme Court ID No. 85285
MIDLAND FUNDING LLC
In the Court of Common Pleas of
Plaintiff CUMBERLAND County, Pennsylvania
Civil Division
Vs.
NANCY BUCHER
309 RENO AVE NO: 11-4315 CIVIL
NEW CUMBERLAND PA 17070-1875 v "`--
Defendant �� %j Fri
VS.
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z CD
SOVEREIGN BANK : •-
168 SOUTH 32ND ST
CAMP HILL,PA 17011
Garnishee
Praecipe for Entry of Appearance
Kindly enter my appearance on behalf of MIDLAND FUNDING LLC in the above-captioned
matter.
Date:June 13, 2013
SII e:
Pri Name: Michael s ire
Address: 120 North Ke s Avenue
Scranton PA 8504
Telephone No: 570 8-5510 Ext. 120
Supreme Court ID N : 86285
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson i� AF FIL
Sheriff f � TA ___�n OIAnNOTAR\/JodyS Smith
�R�� W�� �� �� N�: ��
Chief Deputy �°,+ �v" u.~, .~' — _ '
Richard VVStewart CUMBERLAND
COUNTY
Solicitor OFF ICE w`mmmREnIrP PENNSYLVANIA
Midland Funding, LLC
vs. Case Number
Nancy Bucher | 2011-4315
|
SHERIFF'S RETURN OF SERVICE
08/20/2013 1l:31AM-William Cline, duly sworn according to law, attached os herein commanded
all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control
of the within named garnishee, Sovereign Bank, 17 West High Street, Carlisle Borough, Carlisle, PA
17013, Cumberland County, by handing to Julie Myers, Teller, 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 todefendant was mailed on August 23 281
Reno Avenue, New Cumberland, PA17O78.
/Z/z� z jr--
4MKIAM CLINE-, DEPUTY
SO ANSWERS,
August 23. 2O18 Rbl\11`4�'R ANDERSON, SHERIFF
MIDLAND FUNDING LLC
In the Court of Common Pleas of
Plaintiff CUMBERLAND County,Pennsylvania
Civil Division
vs.
NANCY BUCHER Cl) ry cw
309 RENO AVE NO: 11-4315 CIVIL _cz _ -r
NEW CUMBERLAND PA 17070-1875
Defendants YS M==;;o v rsl--
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WG
vs. INTERROGATORIES IN ATTACHMENCd �p
• AC7 �
SOVEREIGN BANK
168 SOUTH 32ND ST C r*%) C:),
CAMP HILL,PA 17011 ry J r
Garnishee
RE: Execution of Judgment against your depositor NANCY BUCHER SSN# ***-**-3847
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 subseqent time, did the Defendant possess any
bank accounts,joint or individual,that were in your custody or control?Please specify joint
or individual account. Please list the legal title of any such account(s) and the primary
account holder and if known whether joint account is entireties property.
YES
2) At the time you were served or at any subsequent time,what was the balance and
account number of the bank accounts(s) identified in Interrogatory#1?
SEE ATTACHED
3) At the time you were served or at any subsequent time,please list the average daily
balance in the past five(5)months for each such account identified in your answer to
Interrogatories number one(1) and two(2)above.
SEE ATTACHED
4) At the time you were served or at any subsequent time, did the bank account(s)that
the Defendant possessed contain fund derived solely from social security funds and/or
disability funds?
YES
5) At any time before or after you were served, did the Defendant(s)transfer or deliver
any property or money to you or to any person or place pursuant to your direction or consent,
and if so, what was the consideration therefore?
NO
� r
E�
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 the Depositor's direction
or otherwise discharge any claim of the Depositor against you?
NO
7) At the time you were served or any subsequent time, did you have, share,or utilize
any safe-deposit boxes,pledges, documents of title, securities,notes, coupons, receivable,
license, or collateral in which there was an interest claimed by Defendant(s)?
NO
8) At the time you were served or at any subsequent time did the Defendant(s)account
contain funds deposited electronically on a recurring basis and which are identified as being
exempt from execution, levy or attachment. If so, state the reason for the exemption,the
amount being withheld and the entity electronically depositing those funds on a recurring
basis.
YES, SEE ATTACHED
9) 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.
Section 8123? If so, identify each account.
NO
10) Identify every other account(not previously noted)titled in the name of the
Defendant(s) in which you believe the Defendant(s)have an interest in whole of part,
whether or not styled as a payroll account, individual retirement account,tax account, lottery
account,partnership account,joint or tenants by entirety account, insurance account,trust or
escrow account, attorney's account, or otherwise.
N/A
11) To the extent that you're above answers depend in whole or part on documents,
account records, or other papers or electronic data, describe each in exact detail
(or attach a copy of the same).Our answers rely on the seareh of an Electtonic
Customer Information Data Base.
Edwin A. rah nse & ssoci sy,C
By
Michael P.Ratcl or d,Esquire
120 North Key r.Avenue
Scranton, P 18504
(570) 558- 510 Ext. 101
ANSWERS TO INTERROGATORIES
Account# 7676588065 Balance: $25.04
It has been determined that this account is exempt from attachment under the Code
of Federal Regulations Title 31, Part 212.
Account Holder: NANCY A BUCHER
309 RENO AVE
NEW CUMBERLND, PA 17070-1875
Account # 0774304042 Balance: $0.00
Account Holder: NANCY A BUCHER
309 RENO AVE
NEW CUMBERLND, PA 17070-1875
Account# 0771025971 Balance: $0.'00
Account Holder.- NANCY A BUCHER
KIMBERLY A. BUCHER
309 RENO AVE
NEW CUMBERLND, PA 17070-1875
VERIFICATION
1, John S. Games; C.O.P. Lead Specialist of Sovereign Bank, hereby verify that the
information contained in the foregoing Answers to Interrogatories in Attachment are true
and correct to the best of my knowledge, information and belief. I understand that false
statements herein are made subject to the penalties of 18 Pa. C.S. Section 4094,
relating to unsworn falsification to authorities.
Sovereign Bank
By: _
John S. Gomes
C.O.P. Lead Specialist
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA '
IN RE:
MIDLAND FUNDING LLC
vs.
NANCY A BUCHER
CERTIFICATE OF SERVICE
I hereby certify that on or before the date of filing the following documents(s):
Answers to Interrogatories in Attachment, Writ of Execution, Notice of Writ of
Execution, Claim for Exemption Order and Claim for Exemption
I have served a copy thereof on each of the following persons in the manner
indicated below:
Service by first class mail addressed as follows:
Michael F. Ratchford, Esquire
Edwin A. Abrahamsen & Associates, P.C.
120 N. Keyser Avenue
Scranton, PA 18504
Service by certified mail addressed as follows:
NANCY A BUCHER
309 RENO AVE
NEW CUMBERLND, PA 17070-1875
A Gomes
. ead Specialist
Sovereign Bank
MA1 M133-02-10
2 Morrisey Boulevard
Boston, MA 02125
September 3, 2013
MIDLAND FUNDING LLC
In the Court of Common Pleas of
Plaintiff CUMBERLAND County,Pennsylvania
Civil Division
vs.
NANCY BUCHER
309 RENO AVE NO: 11-4315 CIVIL,
NEW CUMBERLAND PA 17070-1875
c --
Defendant Praecipe to Dissolve the Attachment agoi= ZZ ---i
rn CO f/3 =-r'
Garnishee fir,i � rx••,-
vs. r
-<> C
SOVEREIGN BANK
168 SOUTH 32ND ST =C) {
CD CAMP HILL, PA 17011 , +`�
Garnishee C>a
To the Prothonotary of CUMBERLAND County Pennsylvania:
Please enter the above Praecipe to Dissolve the Attachment against Garnishee.
Thank ou,
ichael F. Rat for , Esquire
Edwin A. Abr amsen&Associates, P.C.
Lawyer ID # 6285
C� a w
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
iy R Anderson
ariff
C u be 4 �( I H'-
Jody S Smith �
Chief Deputy ; Mil MAR -4 PM 2: 2 9
Richard W Stewart
Solicitor C,Pf CP=^Pn l % dUMBERLAND CUUNTY
PENNSYLVANIA
Midland Funding, LLC
Case Number
vs. 2011-4315
Nancy Bucher
SHERIFF'S RETURN OF SERVICE
08/20/2013 11:31 AM -William Cline, 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, Sovereign Bank, 17 West High Street, Carlisle
Borough, Carlisle, PA 17013, Cumberland County, by handing to Julie Myers, Teller, 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 August 23, 2013 to Nancy Bucher at 309
Reno Avenue, New Cumberland, PA 17070.
03/03/2014 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: $89.19 SO ANSWERS,"X":
March 03, 2014 RON�R ANDERSON, SHERIFF
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