HomeMy WebLinkAbout04-4463THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES HEARING
REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
By: PAUL M. SCHOFIELD, JR.,ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services, LLC,
as assignee of Cavalry SPV I, LLC,
as assignee of Providian National
Bank
7 Skyline Drive
Hawthorne, NY 10532
VS.
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland, PA 17070
NOTICE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO.:Oq -11w a e1-'CC-F/?-rl
YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST
THE CLAIMS 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 ATTORNEY AND
FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS 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 JUDGEMENT MAY BE
ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER NOTICE FOR ANY
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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES HEARING
REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
By: PAUL M. SCHOFIELD, JR.,ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services, LLC,
as assignee of Cavalry SPV I, LLC,
as assignee of Providian National
Bank
7 Skyline Drive
Hawthorne, NY 10532
V5.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET N0.:04-444.3 OlL;.C 2h.
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland, PA 17070
COMPLAINT IN CIVIL-ACTION
1. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the plaintiff under the terms of
which the plaintiff agreed to extend to defendant(s)the use of
plaintiffs credit facilities.
2. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and
conditions prescribed by the plaintiff for the use of said credit
card.
3. The defendant (s) received and accepted goods and merchand-
ise and/or accepted services or cash advances through the use of
the credit card issued by the Plaintiff. A true and correct copy
of the Statement of Account is attached hereto as Exhibit "A".
4. All the credits to which the defendant(s)is entitled have
been applied and there remains a balance due in the amount of
$3,544.32.
5. Plaintiff has made demand upon the defendant(s)for
payment of the balance due of $3,544.32 but the defendant(s)has
failed and refused and still refuses to pay the same or any part
thereof.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$3,544.32 at the rate of 24.991 from the date of March 24, 2003,
together with costs and attorney fees.
GORDON & WEINBERG, P.C.
FRIC I. WEINBERG, ESQUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney(s) for Plaintiff
POIA
VERIFICATION
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff (s) in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
FREDERIC I. WEINBERG, ESQUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney(s) for Plaintiff
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:iHERIFF'S RETURN - REGULAR
CASE NO: 2004-04463 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES LLC
VS
POTTEIGER JOHN E JR
RICHARD SMITH
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
POTTEIGER JOHN E JR the
DEFENDANT , at 1252:00 HOURS, on the 22nd day of September, 2004
at 1215 BRIDGE STREET
NEW CUMBERLAND, PA 17070
by handing to
JOHN POTTEIGER
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 12.58
Affidavit DO
Surcharge 10.00
.00
40.58
Sworn and Subscribed to before
me this day of
aw" a Y A.D.
So Answers:
R. Thomas Kline
09/23/2004
GORDON & WEI
By:
ty Sheriff
???'rothonotary
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
John E. Potteiger Jr.
DOCKET NO
PRAECIPE FOR JUDGMENT
The Prothonotary will please enter Judc
by default for want of an answer against the
Potteiger Jr., and assesses the damr?
FREDERIC I, WEINBERG
PAUL M. SCHOFIELD, JR ,
Attorney for Plaintiff
04-4463 CIVIL
ment in the above matter
Defendant, John E.
>r statement below.
RE
ESQUIRE
Principal $3,544.32
Interest from March 24, 2003
@24.990 $1,514.22
Total: $5,058.54
I hereby certify that written notice of the intention to file
this Praecipe was mailed or delivered to the parties against whom
judgment is to be entered and to his attorney of record, if any, after
the default occurred and at least ten 10) da s prior to the date of
the filing of this Praecipe.
FREDERIC I. WEINBERG, S
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney for Plaintiff
Filed:
By the Prothonotary:
AND NOW, this day of 2004 Judgment
is entered in favor of the plaintiff(s) and agai st defendant, for
want of an answer and da ges assessed. t time f trial.
Prothonotary
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
John E. Potteiger Jr.
DOCKET NO
NOTICE
04-4463 CIVIL
PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE
HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST
YOU IN THE ABOVE PROCEEDING. IF YOU HAVE ANY QUESTIONS CONCERNING
THIS NOTICE, PLEASE CALL GORDON & WEINBERG, P.C. AT 215/988-9600.
GORDON & WEINBE?RGG,, P.C.
4
BY:
FREDERIC I. E?J 3?LB'EIRG, ESQUIRE
PAUL M. SCHO IELD, JR.,ESQUIRE
Attorney for Plaintiff
Dated: December 7, 2004
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
vs.
John E. Potteiger Jr.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO
04-4463 CIVIL
CERTIFICATION OF ADDRESS
I hereby certify that the precise residence of the holder of the
within judgment is; Cavalry Portfolio Services LLCas assignee of
Cavalry SPV, I, LLC, as assignee of Providian National Bank
and that the last known address of defendant, John E. Potteiger
Jr., 1215 Bridge Street, New Cumberland PA 17070.
GORDON & WEINBERG, P.C
BY:
FREDERIC I.CUL; BERG, ESQUIRE
PAUL M. SCHOFIELD, JR.,ESQUIRE
Attorney for Plaintiff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
John E. Potteiger Jr.
DOCKET NO. : 04-4463 CIVIL
AFFIDAVIT OF NON-MILITARY SERVICE
FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to law,
deposes and says that he represents the plaintiff in the above-
entitled case; that he is authorized to make this affidavit on behalf
of the plaintiff; and that the above-named defendant is over twenty-
one years of age; that the address of the defendant is, 1215 Bridge
Street, New Cumberland PA 17070; that the occupation of the defendant
is unknown; and that the defendant is not in the Military Service of
the United States, nor any State or Territory thereof or its allies as
defined in the Soldiers' and Sailors' Civil Relief Act of 1940 and the
amendments thereto.
Sworn to and Subscribed
Before me this Day
o 2004.
dMON 6Al.'=p?h SY
NOTdOHNV MCBublic FREDERIC I. WINBE ESQUIRE
City ofPMladmly pAUL M. SCHO D, JR. ESQUIRE
Cornmissbn 4,2008
Attorney for Plaintiff
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC as
assignee of Cavalry SPV, I, LLC, as
assignee of Providian National Bank
VS.
John E. Potteiger Jr.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 04-4463 CIVIL
NOTICE OF INTENTION TO TAKE DEFAULT
TO/PARA
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland PA 17070
DATE OF NOTICE/FECHA DEL AVISO: October 27, 2004
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES
OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN
DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU
WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A
LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE
YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBEP.C
BY:
FREDERIC I. WEIN ERG QUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
P10D-2
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1 .. i -F7
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4* 1
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
7 Skyline Drive
Hawthorne, NY 10532
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland PA 17070
and
Commerce Bank
3201 Trindle Road
Camp Hill, PA 17011
GARNISHEE
DOCKET NO. : 04-4463 CIVIL
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
John E. Potteiger Jr.
defendant(s)and
(2) against
Commerce Bank
garnishee(s)
(3) AMOUNT DUE $5,058.54
INTEREST
from December 28, 2004 $615.09
COSTS
Prothonotary fee $15.00
Sheriff fee $150.00
TOTAL $5,838.63
FREDERIC I. WE NBERG ESQUIRE
PAUL M. SCHOFIE -R., ESQUIRE
Attorney for Plaintiff
F-I
P
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r? -W.
-Y -Z
?- ? °
c
?
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c
4
Cll
rttn? ? ?
30-
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 04-4463 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES LLC AS
ASSIGNEE OF CAVALRY SPV, I, LLC, AS ASSIGNEE OF PROVIDIAN NATIONAL BANK,
Plaintiff (s)
From JOHN E. POTTEIGER, JR., 1215 BRIDGE STREET, NEW CUMBERLAND, PA 17070
(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 COMMERCE BANK, 3201 TRINDLE ROAD, CAMP HILL, PA 17011
GARNISHEE(S) as follows:
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 $5,058.54
Interest FROM 12/28/04 - $615.09
Atty's Comm %
Atty Paid $122.58
Plaintiff Paid
Date: JANUARY 3, 2007
(Seal)
L.L. $.50
Due Prothy $1.00
Other Costs
Deputy
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, P.C.
21 SOUTH 21sT STREET
PHILADELPHIA, PA 19103
Attorney for: PLAINTIFF
Telephone: 215-988-9600
Supreme Court ID No. 81894
?GORDON & WEINBERG, P.C.
BY: 'FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
7 Skyline Drive
Hawthorne, NY 10532
VS.
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland PA 17070
and
Commerce Bank
3201 Trindle Road
Camp Hill, PA 17011
GARNISHEE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 04-4463 CIVIL
An:SOet, -le INTERROGATORIES IN ATTACHMENT
TO: Commerce Bank - GARNISHEE
1. You are required to file answers to the following
Interrogatories within twenty (20) days after
service upon you. Failure to do so my result in
judgment against you.
2. At the time you were served or at any subsequent
time did you owe the defendant(s) any money or
were you liable to him (her, them) on any
negotiable or other written instrument, or did he
(she, they) claim that you owed him (her, them)
any money or were liable to him (her, them) for
an r a n,Defendant had account 537208597 with a balance
of $19.08 at time seryvec?.e account is held individually.
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? See answer to question 1.
k
4. At the time you were served or at any subsequent
time did you hold a fiduciary any property in
which the defendant(s) had any interest? No
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 what was the
consideration thereof? Defendant made deposit into the above
referenced account in the ordinary course prior to service, none of which
were at the64ireg; ig ,yo i qm%j! ?g ?i5 }Rk 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? No
7. How much is the value of any property in your
possession belonging to the defendant(s)?
See answer to question 1.
r?zyt?
DATED:
Commerce Bank
3801 Paxton Street
Harrisburg, PA 17111
71 412-6134
Date -L 19
i
FREDER I. WE BERG, ESQUIRE
PAUL M. IELD, JR., ESQUIRE
Attorney for Plaintiff
r-O
r - - r
2012042
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
John E. Potteiger Jr.
and
Commerce Bank
Garnishee
DOCKET NO. : 04-4463 CIVIL
PRAECIPE TO DISSOLVE ATTACHMENT
TO THE PROTHONOTARY:
Kindly mark the attachment of the defendant's bank account
with Commerce Bank, as Garnishee in the above entitled matter
satisfied and dissolve the attachment of the defendant's bank
account.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. WE B G, ESQUIRE
PAUL M. SCHOFI L , JR., ESQUIRE
Attorney for Plaintiff
Poll
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CAD
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C-n
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2004-04463 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES LLC
VS
POTTEIGER JOHN E JR
And now RONALD E. HOOVER
,Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0011:34 Hours, on the 11th day of January , 2007, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
POTTEIGER JOHN E JR
hands, possession, or control of the within named Garnishee
COMMERCE BANK 3201 TRINDLE ROAD
CAMP HILL, PA 17011
Cumberland County, Pennsylvania, by handing to
ASHLEY BROWNAWELL (TELLER)
personally three copies of interogatories together with 3
and attested copies of the within WRIT OF EXECUTION
the contents there of known to Her .
Sheriff's Costs:
Docketing .00
Service .00
Affidavit .00
Surcharge .00
nn
Sworn and Subscribed to
before me this day of By
Deputy Sheriff
A.D
, in the
true
and made
So answer
R. Thomas Kline
Sheriff of Cumberland County
00 VIL
01/11/2007
R. Thomas Kline, Sheriff, who being duly sworn according to law, states this
Writ is returned ABANDONED, no action taken in six months.
Sheriff's Costs: Advance Costs: 150.00
Sheriffs Costs 92.64
Docketing 18.00 57.36
Poundage 1.82
Advertising
Law Library .50
Prothonotary 1.00 Refunded to Atty on 09/12/07
Mileage 12.32
Misc.
Surcharge 30.00
Levy 20.00
Post Pone Sale
Certified Mail
Postage
Garnishee 9.00
TOTAL 92.64 ? q /" A l (:?- So Answers,
R. Thomas Kline,'
By
8fi III V b- NVr LOOT
C
,. /f P533
0
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 04-4463 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES LLC AS
ASSIGNEE OF CAVALRY SPV, I, LLC, AS ASSIGNEE OF PROVIDIAN NATIONAL BANK,
Plaintiff (s)
From JOHN E. POTTEIGER, JR., 1215 BRIDGE STREET, NEW CUMBERLAND, PA 17070
(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 COMMERCE BANK, 3201 TRINDLE ROAD, CAMP HILL, PA 17011
GARNISHEE(S) as follows:
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 $5,058.54
Interest WON 12/28/04 - $615.09
Atty's Comm %
Atty Paid $122.58
Plaintiff Paid
Date: JANUARY 3, 2007
L.L. $.50
Due Prothy $1.00
Other Costs
(Seal)
lleputy
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, P.C.
21 SOUTH 21sT STREET
PHILADELPHIA, PA 19103
Attorney for: PLAINTIFF
Telephone: 215-988-9600
Supreme Court ID No. 81894
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
Cavalry Portfolio Services LLC as COURT OF COMMON PLEAS
assignee of Cavalry SPV, I, LLC, CUMBERLAND COUNTY
as assignee of Providian National
Bank
7 Skyline Drive
Hawthorne, NY 10532
VS.
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland PA 17070
and
Commerce Bank
1120 Carlisle Road
Camp Hill, PA 17011
GARNISHEE
DOCKET NO. : 04-4463 CIVIL
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
John E. Potteiger Jr.
defendant(s)and
(2) against
Commerce Bank
garnishee(s)
(3) AMOUNT DUE $5,058.54
INTEREST
from December 28, 2004 $1,056.65
FREDERIC I. WEI ER , ESQUIRE
JOEL M. FLINK, ES UIRE
Attorney for Plaintiff
b
v ?
-W
t Su C _
? i
}
?000
WRIT OF EXECUTION and/or ATTACHMENT
x. .._s
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES LLC, as assignee
of CAVALRY SPV, I, LLC, as assignee of PROVIDIAN NATIONAL BANK, Plaintiff (s)
From JOHN E. POTTEIGER, JR., 1215 Bridge Street, New Cumberland, PA 17070
(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:
COMMERCE BANK, 1120 Carlisle 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
gamishee and is enjoined as above stated.
Amount Due $5,058.54
Interest from12/28/04 -- $1,056.65
Atty's Comm %
Arty Paid $242.22
Plaintiff Paid
Date: 1/29/09
(Seal)
L.L.
Due Prothy $2.00
Other Costs
s . L onota
By:
NO 04-4463 Civil
CIVIL ACTION - LAW
Deputy
REQUESTING PARTY:
Name F'REDERIC E. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, PC
1001 E. HECTOR STREET, SUITE 220
CONSHOHOCKEN, PA 19428
Attorney for: PLAINTIFF
Telephone: 484.351.0500
Supreme Court ID No. 41360
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2004-04463 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES LLC
VS
POTTEIGER JOHN E JR
And now SHAWN HARRISON
,Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0016:40 Hours, on the 3rd day of February-, 2009, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT ,
POTTEIGER JOHN E JR in the
hands, possession, or control of the within named Garnishee
COMMERCE BANK 20 NOBLE BLVD
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
KRISTIN EGOLF (ASST. STORE MANAGER)
personally three copies of interogatories together with 3
and attested copies of the within WRIT OF EXECUTION
the contents there of known to Her
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
Sworn and Subscribed to
before me this
true
and made
So answers
'
.00
.00 .00 R. Thomas Kline
.00 Sheriff of Cumberland County
vu
02/04/2
day of By
A.D
r.a
f'I tV
,'r
_.
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
?-avairy Porttoiio Services LLC as COURT OF COMMON PLEAS
assignee of Cavalry SPV, I, LLC, CUMBERLAND COUNTY
as assignee of Providian National
Bank
7 Skyline Drive
Hawthorne, NY 10532
vs. DOCKET NO. : 04-4463 CIVIL
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland PA 17070
and
Commerce Bank
1120 Carlisle Road
Camp Hill, PA 17011
GARNISHEE
R&->S weas
INTERROGATORIES IN ATTACMMgT
TO: Commerce Bank - GARNISHEE
You are required to file answers to the following Interrogatories
within twenty (20) days after service upon you. Failure to do so my
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? No
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.
No
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.
No
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?
No
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 what was the consideration thereof?
No
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?
No
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.
No
8. If you are a bank or other financial institution, at
the time you were served or 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. How much is the value of any property in your
possession belonging to the defendant(s)?
FREDERIC I. W IN ERG, ESQUIRE
JOEL M. FLINK, SQUIRE
Attorney for Plaintiff
DATED : ?? ? ???
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 Jennifer Hilbish
(Name)
Lew Specialist of Commerce Bank/Harrisbur , garnishee herein,
(Title) (Company)
that he/she 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.
C"?
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.
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2012042
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Sheet, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services LLC COURT OF COMMON PLEAS
as assignee of Cavalry SPV, I, CUMBERLAND COUNTY
LLC, as assignee of Providian
National Bank
VS. DOCKET NO. : 04-4463 CIVIL
John E. Potteiger Jr.
and
Commerce Bank
Garnishee
PRAECIPE IQ pI§§0LU9 ATTACHMENT
TO THE PROTHONOTARY:
Kindly dissolve the attachment of the defendant's bank
account with Commerce Bank, as Garnishee in the above entitled
matter.
GORDON & WEINBERG, P.C.
BY
FREDERIC I. 44I.D&ER6, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for Plaintiff
PQ11
p
,r
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
2012042
Cavalry Portfolio Services LLC as COURT OF COMMON PLEAS
assignee of Cavalry SPV, I, LLC, CUMBERLAND COUNTY
as assignee of Providian National
Bank
7 Skyline Drive
Hawthorne, NY 10532
vs. DOCKET NO. : 04-4463 CIVIL
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland PA 17070
and
Fulton Bank
NNW" 1423 S. Market Street
Mechanicsburg, PA 17055
GARNISHEE
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
John E. Potteiger Jr.
de f endant (s) and
(2) against
Fulton Bank
garnishee(s)
(3) AMOUNT DUE $5,058.54
INTEREST
from December 28, 2004 $1,206.04
COSTS
Prothonotary fee
Sheriff fee
TOTAL 477---)
FREDERIC I. INB G, ESQUIRE
JOEL M. FLINK, QUIRE
Attorney for Plaintiff
RGE
A :'v g 1
VA. 60 p b A'f?r4
CAF
4D. Si
(? q to
gal•ty N
• 50
q, 00
15.p0
5.00 .t
x4.60
la ' Po
$a .00 -Ewe 0.0
04
aa°
uyt* 0? ?* ??
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 044463 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTGOLIO SERVICES, LLC as assignee
of CAVALRY SPV, I, LLC, as assignee of PROVIDIAN NATIONAL BANK, Plaintiff (s)
From JOHN E. POTTEIGER, JR.,1215 Bridge Street, New Cumberland, PA 17070
(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, 1423 S. Market Street, Mechanicsburg, PA 17055
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 $5,058.54
Interest from 12/28/04 - $1,206.04
Atty's Comm %
Atty Paid $274.72
Plaintiff Paid
Date: 8/7/09
L.L.
Due Prothy $2.00
Other Costs
A06I a-40
s R. Lon , o o 0
(Seal)
By:
Deputy
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, PC
1001 E. HECTOR STREET, SUITE 220
CONSHOHOCKEN, PA 19428
Attorney for: PLAINTIFF
Telephone: 484-351-0500
Supreme Court ID No. 41360
i %ORDON & 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 19426
484/351-0500
Cavalry Portfolio Services LLC as COURT OF COMMON PLEAS
assignee of Cavalry SPV, I, LLC, CUMBERLAND COUNTY
as assignee of Providian National
Bank
7 Skyline Drive
Hawthorne, NY 10532
vs.
DOCKET NO
04-4463 CIVIL
John E. Potteiger Jr.
1215 Bridge Street
New Cumberland PA 17070
and
Fulton Bank
1423 S. Market Street
Mechanicsburg, PA 17055
GARNISHEE
INTERROGATORIES IN ATTACHMENT
TO: Fulton Bank - GARNISHEE
You are required to file answers to the following Interrogatories
within twenty (20) days after service upon you. Failure to do so my
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? M
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. XIA)
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. A,(
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? 0
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 what was the consideration thereof? t w
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? ,/?,??
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. / o
8. If you are a bank or other financial institution, at
the time you were served or 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. f,l *N&&1t*
9. How much is the value of any property in your
possession belonging to the defendant(s)? ?--
FREDERIC I. W I RG, ESQUIRE
JOEL M. FLINK, SQUIRE
Attorney for Plaintiff
DATED : 1 ? ?t)( r
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unworn falsifications to authorities, that he he is C7?1Sn l>
(Name)
?ijLcllSm _ of , garnishee herein,
(Ti e) (Company)
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.
(SIGNATURE)
'lO? X M,
Sheriffs Office of Cumberland County
R Thomas Kline ALED--C-7 ' "E
-
Sheriff n
?
7 ?-y
Ronny R Anderson M9 SEP - l ftli 9-4o
Chief Deputy
Jody S Smith
Civil Process Sergeant Or cE' V 7 `' "E RIFF o , t a r
1 -V
Edward L Schorpp
Solicitor
Calvary Portfolio Services, LLC as asignee of Calvary SPV, I, LLC as a Case Number
vs.
John E Potteiger, Jr 2004-4463
SHERIFF'S RETURN OF SERVICE
08/14/2009 01:36 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on
August 14, 2009 at 1334 hours, attached as herein commanded all goods, chattels, rights, debts, credits,
and monies of the within named defendant, to wit: John E. Potteiger, Jr., in the hands, possession, or
control of the within named garnishee, Fulton Bank, 1423 S. Market Street, Mechanicsburg, Cumberland
County, Pennsylvania, by handing to Leslie Gaus, Customer 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 August 25, 2009 to John E. Potteiger, Jr.,
1215 Bridge Street, New Cumberland, PA 17070.
So Answers,
R.eomA5i ne, e riff
B
De uty Sheriff:
2012042
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
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
VS.
John E. Potteiger Jr.
and
Fulton Bank
Garnishee
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 04-4463 CIVIL
PRAECIPE TO DISSOLVE ATTACHMENT
TO THE PROTHONOTARY:
Kindly dissolve the attachment of the defendant's bank
account with Fulton Bank, as Garnishee in the above entitled
matter.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. NBERG, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for Plaintiff
POll
RLED-OFFICE
OF THE PROT -#MOTAP.Y
2009 SEP -4 PM 3: a 4
C &'L. ne-) UJUNI TY
PENNSYLVANIA
$0.00 Pp AT`1
C01MI t3
w#-a,3oasa
homas Kline, Sheriff, who being duly sworn according to law, states this
is returned ABANDONED, no action taken in six months.
ff's Costs:
efi Advance Costs: 150.00
D Sheriff's Costs: 85.62
W*ng 18.00 64.38
Poundage 1.68
Law Library Refunded on 09/25/09
Prothonotary 2.00
Mileage 4.50
Surcharge 30.00
Levy 20.00
Postage .44
?J
Y?
Garnishee 9.00 So Answers,
$ 85.62 ?9?agJo9 ,?.. ,?" ?'"?
R. omas Kline, Sheriff
By
Sharon R. Lantz
c
iN
a
h ? 'E d 0 E NVf 6001
jilriri?
c:
-cro (i
C. 7.7 a 3 7
Vla, 1 3/l 7X
I
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 044463 Civil
CIVIL ACTION -- LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES LLC, as assignee
of CAVALRY SPV, I, LLC, as assignee of PROVIDIAN NATIONAL BANK, Plaintiff (s)
From JOHN E. POTTEIGER, JR., 1215 Bridge Street, New Cumberland, PA 17070
(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:
COMMERCE BANK, 1120 Carlisle 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 $5,058.54
Interest from12/28/04 -- $1,056.65
Atty's Comm %
Atty Paid $242.22
Plaintiff Paid
Date: 1/29/09
(Seal)
L.L.
Due Prothy $2.00
Other Costs
s R. Lon ono -
By:
Deputy
REQUESTING PARTY:
Name FREDERIC E. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, PC
1001 E. HECTOR STREET, SUITE 220
CONSHOHOCKEN, PA 19428
Attorney for: PLAINTIFF
Telephone: 484.351.0500
Supreme Court ID No. 41360
2012042
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
Cavalry Portfolio Services LLC
as assignee of Cavalry SPV, I,
LLC, as assignee of Providian
National Bank
VS.
John E. Potteiger Jr.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 04-4463 CIVIL
ORDER TO SATISFY JUDGMENT
TO THE PROTHONOTARY:
Kindly mark the judgment entered December 28, 2004 in the
above-captioned matter satisfied upon payment of your costs only.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I kI'NBERG, ESQUIRE
JOEL M. F NK, ESQUIRE
Attorney, or Plaintiff
P005
pp rOraRr
2009 OCT -I FM 1: G 1
CUM u.r ?; ! a .? JJUNTY
PENNSYLVANIA.
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Edward L Schorpp
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
IQ MAR 29 day L,. 01
i^( M` ,. Irif iTY
P 111, 8,"(121vANIA
Calvary Portfolio Services, LLC as asignee of Calvary SPV, I, LLC as a Case Number
vs. 2004-4463
John E Potteiger, Jr
SHERIFF'S RETURN OF SERVICE
08/14/2009 01:36 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn accordin to law, states that on
August 14, 2009 at 1334 hours, attached as herein commanded all goods, chaff Is, rights, debts, credits,
and monies of the within named defendant, to wit: John E. Potteiger, Jr., in the ands, possession, or
control of the within named garnishee, Fulton Bank, 1423 S. Market Street, Mec anicsburg, Cumberland
County, Pennsylvania, by handing to Leslie Gaus, Customer Service Representative, personally three
copies of interrogatories together with three true and attested copies of the writ f execution and made the
contents there of known to her.
The writ of execution and notice to defendant was mailed on August 25, 2009 to John E. Potteiger, Jr.,
1215 Bridge Street, New Cumberland, PA 17070.
03/29/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this rit of execution is
returned as ABANDONED. No action on writ in over 6 months.
SHERIFF COST: $90.66 SO ANSWE S,
March 29, 2010
oZ'Ka;?-? '
RON R ANDERSON, SHERIFF
By
a o R. Lantz
''j' Co.
?c) Goun!ySulte Sheriff, Telec,uft , Inc.