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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 EXHIBIT "A " C LQ.- v o° ? E yN E' ? O uw a o W lE y C¢ j V v U U E a > p .v, v v u .G m Q >? • ? ? O \JEvE a,E z ? ° o t auk W ? `oE A ?y y N ? ?w O w N O W w ? o h ? m uG ? w o v U O V ti c am Uv m U ° . ` ...1 F C dzQ uv -oU u w Gi: •, v w ? `''3G' ya?Ax Qy Q m u E = ,a u G Ev Z 6H JU x U G v " 3E _- cc a c o ? y o a u ., o o ? a V .? H o m O o gx o J v V T 0 ? . ? yV O O N ? V oU Uv ?o U v 0 z G y'v u m u0 O m J> O C C O ro t C y OU O G V ?. 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C C E EX ° m 3 E 3" • a>-O u E'D p p E c c' o m B E c o'a c ? m y >.m, v o E o vQC°'u'GS°' y;°"GOC°-ar¢ava°'i `?m=001`C"?uU OO.OC emu eE°> o?... gZ a?•?' m Om._3 ...v??Eomm 0°o>°-n5 ?'a?Cicy°o ?o w'go •G m:S TU Ex Z'?Q,C ??. ° ac-S¢0 °c 33 ?-o cr EUE TI) Q C l 41 t,l V r7 ?? t N _. - GJ ? :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 Z F N G7 co a? .dry la l f-'3 1 .. i -F7 r . l.J ..97 t.> i'7 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 g' r? -W. -Y -Z ?- ? ° c ? - 0 o? 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 a w ? -- CAD ,.., --C. 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"? ? ` ? ?-' ..e> _ s, "r't ,-i ?.; ? r? ._. ?? `-? ; ?:'; . .. ,..._ _ ; ?'.n ....,. i"Y'3 } f-. C.....7 j ? ? ?? 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.