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Home My WebLink About11-8788SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor % ? i DEC 29 PK ? 01 ifM6EP, A P G G 0 L N PEHHSYL'VAN, 1A Unifund Corporation vs. Matthew Ballew Case Number 2011-8788 SHERIFF'S RETURN OF SERVICE 12/22/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Matthew Ballew, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Matthew Ballew. Request for service at 2024 W. Trindle Road, Carlisle, Pennsylvania 17013 the Defendant was not found. To date the Carlisle Postmaster has been unable to provide a good forwarding address for Matthew Ballew. SHERIFF COST: $45.00 SO ANSWERS, '22 December 22, 2011 RON R ANDERSON, SHERIFF IN THE COURT COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, I.- VS. MATTHEW BALLEW, TO THE PROTHONOTARY: CIVIL-LAW DOCKETNO. 11-8788 TERI`''> ` CD TO REINSTATE COMPLAINT Please reinstate the Civil Complaint filed in the above matter. Respectfully Submitted, RAYMO D W. KESSLER, ESQUIRE Attorney ID 309802 Attorney for Plaintiff 36 W Main St PO Box 7 Bloomsburg, PA 17815 Telephone 570-387-1873 Fax 570-387-6474 S) C. 1-7 i? SHERIFF'S OFFICE OF CUMBERLAND Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor Unifund Corporation vs. Matthew Ballew ?4#1+51, a1 ?:rzilfsp?/,y c COt 1 - _..' O co CIO Case Number 2011-8788 SHERIFF'S RETURN OF SERVICE 05/07/2012 04:30 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on May 7, 2012 at 1630 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Matthew Ballew, by making known unto Melissa Deimler, adult in charge at 4611 Florence Avenue, Apartment C, Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same time handing to her personally the said true and correct copy of the same. RYAN BURGETT, DEP SHERIFF COST: $38.00 May 09, 2012 SO ANSWERS, RON R ANDERSON, SHERIFF a Coul a i tf ?he f f e "csoYl ' L ED..OrFICE IN THE COURT OF COMMON PLEAS OF CUMBERLAWCr ?THOKO To COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. MATTHEW BALLEW, Defendant CIVII_,-LAW 'OIL JU -2 PH 1: 17 CUMBERLAND COUNTY PENNSYLVANIA DOCKET NO. 11-8788 CIVIL TERM PRAECIPE FOR JUDGMENT AND ASSESSMENT OF DAMAGES FAILURE TO FILE ANSWER TO THE PROTHONOTARY: Kindly enter judgment against Defendant in the above captioned matter as follows. Real debt $ 976.80 Interest from Nov. 22, 2011 $ 34.19 Total: $ 1,010.99 Kindly assess damages against Defendant in the sum of $ 1,010.99 plus continuing interest at the statutory rate of 6%. BY: (Akl- Angela L. Mattis, Esquire Attorney for Plaintiff am{?Il?.SO?d a+l? \N6 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. MATTHEW BALLEW, Defendant CIVIL-LAW DOCKET NO. 11-8788 CIVIL TERM TO: Matthew Ballew 4611 Florence Avenue, Apt. C Mechanicsburg, PA 17055 Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Judgment has been entered against you in the above proceeding as indicated below. X_ Judgment by Default Money Judgment Judgment in Replevin Judgment of Possession Judgment on Award on Arbitration Judgment on Verdict Judgment on Court findings j, 6 W.- 3t4 IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL: ATTORNEY: ANGELA L. MATTIS, ESQUIRE AT THIS TELEPHONE NUMBER: 570-387-1873 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. CIVIL-LAW MATTHEW BALLEW, DOCKET NO. 11-8788 CIVIL TERM Defendant CERTIFICATION OF TEN (10) DAY NOTICE e COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND: I, ANGELA L. MATTIS, ESQUIRE, hereby swear and certify that a copy of the Ten (10) Day Notice was served on Defendant by regular mail on June 13, 2012. BY: Angela L. Mattis, Esquire Attorney for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. MATTHEW BALLEW, Defendant CIVIL-LAW DOCKET NO. 11-8788 CIVIL TERM TO: 1Vlatthew Ballew DATE OF NOTICE: June 13., 2012 461 1 Florence Avenue, Apt. C Mechanicsburg, PA 17055 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE. YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY 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. Pennsylvania Lawyer Referral Service 100 South Street, PO Box 186 Harrisburg, PA 17108 800-692-7375 717-238-6807 Ala RATION attis, Esquire 570-387-1873 Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 717-249-3166 Mailed to: Matthew Ballew 4611 Florence Avenue, Apt. C Mechanicsburg, PA 17055 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUNI) CORPORATION, Plaintiff vs. CIVIL-LAW MATTHEW BALLEW, DOCKET NO. 11-8788 CIVIL TERM Defendant AFFIDAVIT OF NON-MILITARY SERVICE The Defendant is not now in the Military Service, as defined in the Soldier's and Sailor's Civil Relief Act of 1940 with amendments, and has not been in such service within thirty days hereof. Dat d isC- b day of? 2012 ! r An la L. Mattis, Esquire Attorney ID 309229 36 West Main Street Bloomsburg, PA 17815 Telephone: (570) 387-1873 Fax: (570)'387-6474 Department of Defense Manpower Data Center 41 Status Report Pursuant to Servicemmbws Civil Relief Act Last Name: BALLEW First Name: MATTHEW Active Duty Status As Of: Jun-26-2012 Resulm as of Jun-26-201211-.18:14 SCRA 2.2 .1 Active Duty Start Date Active Duty End Dale Sletus Servti:e Component On Active Duty On Active Duty Status Date NA ?- NA No NA This response rallects the individuals' active duty stabs based on ft Active Duty Status Date Left Active Duty Within 367 flays of Active Duty Status Date Active Duty Start Dale Active Duty End Date Status Service Component NA NA No NA This response reflects where the individual left active duty stabs within 367 days preceding the Active Duty Status Date The Member or His/Her Urtit Was NoKed of a Future Call-Up to Aclive Duly on Active Duty Status Date order Notification Start Date Ordo Notification End Data Status Service Component NA NA No NA This response reflects whew the individual or his/her unit has received early notification to report lac active duty Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the status of the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAH, Public Health, and Coast Guard). This status includes information on a Servicemember or his/her unit receiving notification of future orders to report for Active Duty. rte ?. 4A .ay-a?.- Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 4800 Mark Center Drive, Suite 04E25 Arlington, VA 22350 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source: of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Servioemembers Civil Relief Act (50 USC App. § 501 et seq, as amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced only a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via the "defenselink.mil" URL: http://www.defenselink.millfaglpis/PC09SLDR.htmi. If you have evidence the person was on active duty for the active duty status date and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked against you. See 50 USC App. § 521(c). This response reflects the following information: (1) The indtviduars Active Duty status on the Active Duty Statics Date (2) Whether the individual left Active Duty status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his/her unit received early notification to report for active duty on the Active Duty Status Date. More information on "Active Duty Status" Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less than 30 consecutive days in length were available. In the case of a member of the National Guard, this includes service under a call to active service authorized by the President or the Secretary of Defense under 32 USC § 502(f) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve Program Administrator (RPAs). Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps). Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods. Title 32 periods of ,Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(1). Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service. Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA extend beyond the last dates of active duty. Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected WARNING: This certificate was provided based on a last name, SSN, and active duty status date provided by the requester. Providing erroneous information will cause an erroneous certificate to be provided. Report ID: VSMCSI2RVN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. CIVIL-LAW MATTHEW BALLEW, DOCKET NO. 11-8788 CIVIL TERM Defendant CERTIFICATION OF ADDRESSES I certify that the precise address(es) of Plaintiff and Defendant(s) are as follows: Plaintiff: Unifund Corporation 10625 Techwoods Circle Cincinnati, OH 45242 Defendant:: Matthew Ballew 4611 Florence Avenue, Apt. C Mechanicsburg, PA 17055 Respectfully submitted, Attorney for Plaintiff PA ID #309229 36 West Main Street An ela L. Mattis, Esquire Bloomsburg, PA 17815 Telephone: (570) 387-1873 Fax: (570) 387-6474 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. MATTHEW BALLEW, Defendant CIVIL-LAW DOCKET NO. 11-8788 CIVIL TERM NOTICE OF ENTRY OF JUDGMENT' Notice is hereby given that a U? innP_? in the above-captioned matter has been entered against you in the amount of $1,010.99 on \J 1?? _ 20?. A copy of all documents filed with the Prothonotary in support of the within judgment is/are enclosed. ) "?) o? 1 v. By: If you have any questions regarding this Notice, please contact the filing party: NAME: Angela L. Mattis, Esquire ADDRESS: 36 West Main Street Bloomsburg, PA 17815 TELEPHONE NO: 570-387-1873 (This Notice is given in accordance with Pa.RC.P. 236.) NOTICE SENT TO: NAME: Matthew Ballew 4611 Florence Avenue, Apt. C Mechanicsburg, PA 17055 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff VS. CIVIL-LAW MATTHEW BALLEW, ION3'T ,e ��: DOCKET NO. 11-8788 Civil Term Defendant SOVEREIGN BANK, � arnishee d u q ��XOS� ; S1.e t�IR �1��PRAECIPE FOR WRIT OF EXECUTION a , , (MONEY JUDGMENT) To the Prothonotary: — „<y-- cn Issue a Writ of Execution in the above matter, ��- (1) directed to the Sheriff of Cumberland County,Pennsylvania ° to c (2) against Matthew Ballew, defendant; and `-r+ C:) ' (3) Against Sovereign Bank,Garnishee; (4) and index this Writ in the judgment index and (a) against Matthew Ballew,defendant(s),and (b) against Sovereign Bank,as garnishee, as a lis pendens against real property of the defendant in name of garnishee(s)as follows: N/A (5) Amount Due: $ 1,010.99 Interest from 07/02/2012 $ 42.21 Credits $ 0.00 Costs to be added: Clerks Fee: $ Sheriff: $ j Total: $ bs D e is day of �r 1 2013 Out° cc Angela L.Mattis,PA ID#309229' S• 00 Cf` Attorney for Plaintiff �Q. 00 36 West Main Street O0 �� Bloomsburg,PA 17815 t< « X1 . Phone: (570)387-1873 1 5 Fax: (570)387-6474 WC 04. So c.t_ a3a C S 36 -'� & I'ss WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 11-8788 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due UNIFUND CORPORATION Plaintiff(s) From MATTHEW BALLEW, 1043 TRINDLE ROAD,CARLISLE,PA 17013 (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: SOVEREIGN BANK,269 PENROSE PLACE,CARLISLE,PA 17013 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$1,010.99 L.L.S.50 Interest FROM 7/2/2012-$42.21 Atty's Comm % Due Prothy$2.25 Atty Paid $232.25 Other Costs Plaintiff Paid Date: MARCH I5,2013 David D.Buell,Prothonotary (Seal) D�eputy REQUESTING-PARTY: Name:ANGELA L.MATTIS,ESQUIRE Address:36 W19ST MAIN STREET BLOOMSBURG,PA 17815 Attorney for:PLAINTIFF Telephone:570-387-1873 Supreme Court ID No.309229 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson �'1LEa�pH� p[Ax Sheriff - Ta SRO ��tp Jody S Smith ` 2013 APR i 2 Ali 9. 32 Chief Deputy GOUN�Y Richard W Stewart CUMBERLp►xVAH�A Solicitor OMCE OF SHE SKERIFF Q ENNSYl. Unifund Corporation Case Number vs. Matthew Ballew 2011-8788 SHERIFF'S RETURN OF SERVICE 03/25/2013 01:30 PM-William Cline, Deputy Sheriff, who being duly sworn according to law, states that on March 25, 2013 at 1330 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant,to wit: Matthew Ballew, in the hands, possession, or control of the within named garnishee, Sovereign Bank, 269 Penrose Place, Carlisle, Cumberland County, Pennsylvania, by handing to Denise Beecher, 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 March 27, 2013 to Matthew Ballew, 1043 Trindle Road, Carlisle, PA 17013. WILLI M LINE, DEPUTY SO ANSWERS, March 26, 2013 RON R ANDERSON, SHERIFF (c)CournySude Sheriff,7eleosaft,Inc. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. : CIVIL-LAW MATTHEW BALLEW, DOCKET NO. 11-8788 Civil Term Defendant vs. : c o -vim y ; SOVEREIGN BANK, "'rte Garnishee �� a► Q'r! =O �Cr PRAECRE TO DISCONTINUE ATTACHMENT To the Prothonotary: Kindly discontinue the Writ of Execution against Sovereign Bank, SUBMITTED BY: Angela L. Mattis,PA ID #309229 Attorney for Plaintiff 36 West Main St. t Bloomsburg, PA 17815 Tel. (570)387-1873 Fax (570)387-6474 ar.} �i Ck-# P4 a�9itc� Sovereign Court Ordered Processing - MA1-MB3-02-10 - P.O.Box 841005 - Boston,MA 02284 March 26, 2013 9 ANGELA L. MATTIS, ESQUIRE 36 WEST MAIN STREET BLOOMSBURG, PA 17815 k RE: UNIFUND CORPORATION vs. MATTHEW BALLEW No.: 11-8788 S 9 a z Dear ANGELA L. MATTIS, ESQUIRE: On March 25, 2013, Sovereign Bank was served with a naming MATTHEW BALLEW as defendant(s) in an action brought by UNIFUND CORPORATION which requires that the bank hold funds pending resolution of the action. Please be advised that Sovereign Bank has No Account(s) in the name(s) of the defendant(s). I therefore assume that you will be dissolving the attachment and forwarding to me a time-stamped copy of the Praecipe accomplishing the same. If that is not the case, please let me know immediately. Very truly yours, 0 a John S. Gomes C.O.P. Lead Specialist Phone: 617-514-5189 Fax: 617-533-1188 s U_ a Z t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY ' COMMONWEALTH OF PENNSYLVANIA n -r UNIFUND CORPORATION, M G - Plaintiff N �° IL VS. CIVIL-LAW of MATTHEW BALLEW, DOCKET NO. 11-8788 Civil Term , y&11 F/e�Ci�Ce Defendant ` `0e+ e vs wth . N / METRO BANK, 1 1 a0 Cy►.r l l S 1,e 4 Garnishee PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) To the Prothonotary: Issue a Writ of Execution in the above matter, (1) directed to the Sheriff of Cumberland County,Pennsylvania (2) against Matthew Ballew, defendant; and (3) Against Metro Bank, Garnishee; (4) and index this Writ in the judgment index and (a) against Matthew Ballew, defendant(s), and (b) against Metro Bank, as garnishee, as a lis pendens against real property of the defendant in name of garnishee(s)as follows: N/A (5) Amount Due: $ 1,010.99 Interest from 07/02/2012 $ 69.14 Other: $ 179.00 Credits $ 0.00 Costs to be added: Clerks Fee: $ Sheriff: $ Total: $ Dal day of • , 2013 gagl P e% g An ela L. Mattis,PA ID#309229 a 00 Attorney for Plaintiff 36 West Main Street Bloomsburg,PA 17815 Phone: (570) 387-1873 Fax: (570) 387-6474 a 06 sago, 75 pd , 9 )JU 1 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 11-8788 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due UNIFUND CORPORATION Plaintiff(s) From MATTHEW BALLEW,4611 FLORENCE AVENUE,APT. C,MECHANICSBURG,PA 17055 (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: METRO 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, (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$1,010.99 Plaintiff Paid$ Interest FROM 7/2/2012-$69.14 Attorney's Comm. % $200.00 Law Library$ Attorney Paid$270.75 Due Prothonotary$2.25 Other Costs$179.00 Date: AUGUST 27, 2013 David D. Buell,Prothonotary (Seal) •C� Deputy REQUESTING PARTY: Name : ANGELA L. MATTIS,ESQUIRE Address: 36 WEST MAIN STREET BLOOMSBURG,PA 17815 Attorney for:PLAINTIFF Telephone: 570-387-1873 Supreme Court ID No.309229 I SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson _ Sheriff •�'� °- at�tr Jody S Smith THE PROTHONOTAK i Chief Deputy 2: 55 Richard Richard W Stewart 2013 SEP —5 PM 2' Solicitor OFFICE'OFT $HERIFF CUMBERLAND COUNTY PENNSYLVA A Unifund Corporation vs. Case Number Matthew Ballew 1 2011-8788 SHERIFF'S RETURN OF SERVICE 08/30/2013 03:00 PM - Ryan Burgett, 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, Metro Bank, 65 Ashland Avenue, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to John Osborne, 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 him. The writ of execution and notice to defendant was mailed on September 3, 2013 to Matthew Ballew,4611 Florence Ave,Apt. C, Mechanicsburg, PA 17055. RYAN BURGETT, DEPU SO ANSWERS, September 03, 2013 RON r R ANDERSON, SHERIFF kc)CcuntySuite Sheriff,Teieoson Inc. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff VS. CIVIL-LAW c7 MATTHEW BALLEW, DOCKET NO. 11-8788 Civil Term -vim z Defendant zrn vs. T c!n METRO BANK, 'moo 71" 5-6 Garnishee INTERROGATORIES TO GARNISHEE TO: Metro Bank 1120 Carlisle Road Camp Hill, PA 17011 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. If you need additional information such as a social security number, contact the attorney listed at the end of this document. 1. At the time you were served or at any subsequent time did you owe the defendant any money or were you liable to the defendant on any negotiable or other written instrumient, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? Defendant has less than $300 exemption 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? I f 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? 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant had an interest? 5. At any time before or after you were served did the defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so what was the consideration thereof? 6. At any time after you were served did you pay, transfer or deliver any money or property to the defendant or to any person or place pursuant to the defendant's direction or otherwise discharge any claim of the defendant against you? 7. If you are a bank or other 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 exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. 8. If you are a bank or other institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. 9. If your answer to any of the above is in the affirmative, state the amount on deposit or owed or describe the property in detail and provide any other particulars of the transaction as may be relevant to this attachment. COMPLETED BY: Signature Name(print) Title Interrogatories submitted to garnishee by: 0/�7 T Angela L.Mattis, PA ID#309229 Attorney for Plaintiff 36 West Main Street Bloomsburg, PA 17815 Telephone: 570-387-1873 Fax: 570-387-6474 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) LevSpecialist of Metro Bank, 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 owledge, information and belief. 1 (SI , ATURE) a r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, r-a Plaintiff C -0::c 3 W 2 rn C vs. : CIVIL-LAW N f r MATTHEW BALLEW, DOCKET NO. 11-8788 Civil Term f�-:' =_ Defendant c-) r=, vs. v x METRO BANK, Garnishee PRAECIPE TO DISCONTINUE ATTACHMENT To the Prothonotary: ` Kindly discontinue the Writ of Execution against Metro Bank. SUBMITTED BY: kT Angela L. Mattis, PA ID #309229 Attorney for Plaintiff 36 West Main St. Bloomsburg, PA 17815 Tel. (570)387-1873 Fax(570)387-6474 �N4 12Jvp acl s a� IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY COMMONWEALTH OF PENNSYLVANIA UNIFUND CORPORATION, Plaintiff vs. CIVIL-LAW MATTHEW BALLEW, DOCKET NO. 11-8788 Civil Term Defendant vs. METRO BANK, Garnishee INTERROGATORIES TO GARNISHEE -- - TO: Metro Bank 1120 Carlisle Road Camp Hill, PA 17011 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. If you need additional information such as a social security number, contact the.attorney listed at the end of this document. 1. At the time you were served or at any subsequent time did you owe the defendant 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? Defendant has less than $300 exemption 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? 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? 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant had an interest? 5. At any time before or after you were served did the defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so what was the consideration thereof? 6. At any time after you were served did you pay, transfer or deliver any money or property to the defendant or to any person or place pursuant to the defendant's direction or otherwise discharge any claim of the defendant against you? 7. If you are a bank or other 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 exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. 8. If you are a bank or other institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. 9. If your answer to any of the above is in the affirmative, state the amount on deposit or owed or describe the property in detail and provide any other particulars of the transaction as may be relevant to this attachment. COMPLETED BY: Signature Name(print) Title Interrogatories submitted to garnishee by: Angela L. Mattis, PA ID#309229 Attorney for Plaintiff 36 West Main Street Bloomsburg, PA 17815 Telephone: 570-387-1873 Fax: 570-387-6474 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) Levy Specialist of Metro Bank, 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. (SIG T ) SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff <<LLJ mkt kP3tej 4.9 i �}!1 t Jody S Smith Chief Deputy t MAR - Ni, � Richard W Stewart '1 Solicitor vx<,..E,c, CUMBERLAND CUUN _..; PENNSYLVANIA Unifund Corporation vs. Case Number Matthew Ballew 2011-8788 SHERIFF'S RETURN OF SERVICE 03/25/2013 01:30 PM -William Cline, Deputy Sheriff,who being duly sworn according to law, states that on March 25, 2013 at 1330 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Matthew Ballew, in the hands, possession, or control of the within named garnishee, Sovereign Bank, 269 Penrose Place, Carlisle, Cumberland County, Pennsylvania, by handing to Denise Beecher, 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 March 27, 2013 to Matthew Ballew, 1043 Trindle Road, Carlisle, PA 17013. 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: $87.46 SO ANSWERS, 1 March 03, 2014 RON-R ANDERSON, SHERIFF -SP w,61- 44 93:2 3o,y7F SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff i atarate�� i ai Jody S Smith Chief Deputy .. L31 I1 MAR -13 PH 2: 2 L,l Richard W Stewart Solicitor , < w, xt ti CUMBERLAND C UN i'z ,. PENNSYLVANIA Unifund Corporation vs. Case Number Matthew Ballew 2011-8788 SHERIFF'S RETURN OF SERVICE 08/30/2013 03:00 PM -Ryan Burgett, 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, Metro Bank, 65 Ashland Avenue, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to John Osborne, 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 him. The writ of execution and notice to defendant was mailed on September 3, 2013 to Matthew Ballew,4611 Florence Ave,Apt. C, Mechanicsburg, PA 17055. 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: $88.75 SO ANSWERS, March 03, 2014 RONNK ANDERSON, SHERIFF 42. ar frt Cam , 4-0 iv* 3&w & Pr .).>c ..:�_