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HomeMy WebLinkAbout11-6714??r LVNV FUNDING LLC NOV 2 1 P.O. Box 10584 In the Court of Common Pleas of Greenville, SC 29603 CUMBERLAND County, Pennsylvania Plaintiff Civil Division REM NOV 21.2011 VS. ' Shirley A Kumler NO: 11-6714 CIVIL 1024 E LISBURN RD MECHANICSBURG PA 17055-5929 Defendant } INTERROGATORIES IN ATTACHMENT, vs. F=ri; MEMBERS 1 ST FCU r - 4 MARKET PLAZA WAY MECHANICSBURG, PA 17055 :-z _, Garnishee `,; RE: Execution of Judgment against your depositor Shirley A Kumler SSN # 463-11-647T.7-C7, 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) an dthe primary account holder and if known whether joint account is entireties property. J{S 72 e-111 J r? lC k,(n SA VIYI J ?ln-? wrth ?(cko(d Kwitr y0loYY ck(C?n SRvl?1 S 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? 2 2y?i? -$C? - qa(?q? - -7?57U-7 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. Sec aka (-Lu ?. 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? NO 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? 00 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? 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)? W) 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. Y)U 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. hO 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. A JA 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). A. ,*rahsen Associate P.C. Michael F. Ratchford, 120 North Keyser Av( Scranton, PA 1.8504 (570) 558-5510 A MEMBERS 1st FEDERAL CREDIT UNION November 22, 2011 Account Number: XXX111/XX644 Name: Shirley A Kumler Address: Shirley Kumler 1024 E Lisburn Road Mechanicsburg, PA 17055 XXX 111 Savings: $0 Checking: $0 Total in account: $0 XX644 Savings: $ 1.44 Checking: $774.43 Total in account: $775.87 Averap-e Monthly Balance ACCOUNT JUNE 2011 JULY 2011 AUG 2011 XXX111 Savings $5.00 $5.00 $5.00 Checking $31.74 $4.33 $5.53 SEPT 2011 OCT 2011 $5.00 $5.00 -$91.72 $163.27 XX644 Savings $5.00 $5.00 $5.00 $5.00 $5.00 Checking $0.60 $8.82 $0.47 $37.68 $8.93 V Kelly L. l1all / Deposit perations Analyst 5000 Louise Drive • P.O. Box 40 • Mechanicsburg, Pennsylvania 17055 • (800) 283-2328 • www.memberslst.org Ro.YTiy R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY C e LVNV Funding, LLC vs. Case Number Shirley A Kumler 2011-6714 SHERIFF'S RETURN OF SERVICE 11/21/2011 10:30 AM - Tim Black, 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, Members 1st Federal Credit Union at 1171 SPRING ROAD, NORTH MIDDLETON TWP, CARLISLE, PA 17013, Cumberland County, by handing to LAURIE SHULTZ, 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 November 22, 2011 to Shirley Kumler at 1024 E. Lisburn Road, Mechanicsburg, PA 17055. 05/17/2012 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: $87.67 SO ANSWERS, May 17, 2012 RON ? R ANDERSON, SHERIFF -4 ??