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Home My WebLink About11-9144WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 11-9144 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 CHASE/WASHINGTON MUTUAL, Plaintiff (s) From SUZANNA LEECH, 207 N. Keystone Street, Muir, PA 17957-9705 (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: MEMBERS 1sT FCU, 1711 Spring Road, Carlisle, PA 17013 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying an}, 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 $2,203.76 L.L. $.50 Interest from 12/9/11 -- $12.66 Atty's Comm % Due Prothy $2.25 Atty Paid $326.93 Other Costs Plaintiff Paid Date: 2/24/12 David D. Buell, Prothonotary (Seal) By: Deputy REQUESTING PARTY: Name FREDERIC I. WEINBERG, ESQUIRE Address: GORDON & WEINBERG, P.C. 1001 E. HECTOR STREET, SUITE 220 CONSHOHOCKEN, PA 19428 Attorney for: PLAINTIFF Telephone: 484-351-0500 Supreme Court ID No. 41360 2106679 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIR E Identification No.: 41200 -03 N 1001 E. Hector Street, Ste 220 Z? ny Conshohocken, PA 19428 z? on 484/351-050 0 PQ ., r:t - Cavalry Portfolio Services, LLC as COURT OF COMMON PLEAS -0 assignee of Cavalry SPV I, LLC as CUMBERLA14D COUNTY ' c= assignee of Chase / Washington •• Mutual ?y 500 Summit Lake Dr., Ste. Valhalla, NY 10595--134 VS. DOCKET NO. : 11-9144 CIVIL SUZANNA LEECH 207 N KEYSTONE ST MUIR PA 17957-9705 and Members 1st FCU 1711 Spring Road Carlisle PA 17013 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) (2) against SUZANNA LEECH defendant(s)and against Members 1st FCU garnishee(s) aR . oa Po ATt / dbG.'13 CBF' ap. 00 1.50 0 3a(v.o - PO AT1y (3) AMOUNT DUE $2,203.76 INTEREST nn from December 9, 2011 $12.66o1.d5l? COSTS 50 LL . L Prothonotary fee Sheriff fee (4) Less: Payments on Account ( $.00) TOTAL C# ricj(,p o113 7( 0 a714qS * O(F*? FREDERIC I. WEIN G, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff h 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 RECEIVED FED 2 9 2012 Cavalry Portfolio Services, LLC as COURT OF COMMON PLEAS assignee of Cavalry SPV I, LLC as CUMBERLAND COUNTY assignee of Chase / Washington Mutual 500 Summit Lake Dr., Ste. Valhalla, NY 10595--134 VS. DOCKET NO. : 11-9144 CIVIL r`'"> G ? ; __.t rncx' ? r - :pop w . M U)! 1 ; 2' c-a C) SUZANNA LEECH 207 N KEYSTONE ST MUIR PA 17957-9705 and Members 1st FCU 1711 Spring Road Carlisle PA 17013 GARNISHEE R,-)S'zeRz INTERROGATORIES IN ATTACFII4ENT TO: Members 1st FCU - GARNISHEE You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Failure to do so may result in judgment against you. 1. At the time you were served or at any 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? w re served 'Prat an subse went time 2. At the time you we y q 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. ?,(Qf} 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. `)b 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? 10 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 if so what was the consideration therefore? 6. At any time after you were served did you payn, ?ransfer 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 'n D defendant(s) against you? r` ?. If you are a bank or other financial institution, at the time you were served or at any subsequent time, did the defendant(s) 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 of funds in each account, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. V AO 8. If you are a bank or other financial institution, at the time you were served or any subsequent time did the defendant(s) 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. n U 9. How much is the value of any property in your possession belonging to the defep-dant (s) ? l??U( FREDERIC I. WEINBERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff DATE D??' A bo( I@ MEMBERS 1St FEDERAL CREDIT UNION February 29, 2012 Suzanna Leech 207 N Keystone Street Muir, PA 17957-9705 Review Dates (60 Days): January 1, 2012 - February 29, 2012 Total Writ of Execution: $2,546.10 Cumberland County Docket Number: 11-9144 Account Number: XXX002-0000 Name on Account: James J Leech Suzanna Leech (Joint) Savings: $5.00 -5.00 (Membership Fee) $0.00 Account Number: XXX002-0011 Name on Account: James J Leech Suzanna Leech (Joint) Checking: $1,246.44 -50.00 (Processing Fee) $1,196.44 Payroll: PA TREASURY DEPT - James Payroll: MENTOR MGMT INC - Suzanna Account Number: XXX866-0000 Name on Account: Jacob l Leech Suzanna Leech (Joint) Savings: $6.20 -5.00 (Membership Fee) $1.20 Account Number: XXX868-0000 Name on Account: Anthony J Leech Suzanna Leech (Joint) Savings: $5.56 -5.00 (Membership Fee) $0.56 $300.00 Statutory Exemption was not taken out. ?cI J'L?4 -, Tania S. Youn Deposit Operations Analyst Rev - 06/11 5000 Louise Drive - P.O. Box 40 - Mechanicsburg, Pennsylvania 17055 - (800) 283-2328 - www.memberslst.org 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 Tania S. Young (Name) Deposit Operations Analyst of Members 1st Federal Credit Union (Title) (Company) garnishee herein, that he/she is duly authorized to make this verification, and the facts set forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her knowledge, information and belief. (SIGNATU ) d 6 SHERIFF'S OFFICE OF CUMBERLAND COUNTY , r 71 Ronny R Anderson Sheriff cry r-- x C Jody S Smith Chief Deputy Richard W Stewart c - C- ?p Solicitor - Cavalry Portfolio Services, LLC, as assignee of Cavalry SPV I, LLC, as vs. I Case Number Suzanna Leech 2011-9144 SHERIFF'S RETURN OF SERVICE 02/29/2012 09:20 AM - Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on February 29, 2012 at 0920 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Suzanna Leech, in the hands, possession, or control of the within named garnishee, Members 1st Federal Credit Union, 1711 Spring Road, Carlisle, Cumberland County, Pennsylvania 17013, by handing to Kristal M. Luckey, Member 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 1, 2012 to Suzanna Leech at 207 N Keystone Street, Muir, PA 17957-9705. SO ANSWERS,' March 01, 2012 RON RANDERSON, SHERIFF y u ha_l , Deputy 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 ' ,-'- ' fi IC:E 21049 7 --P F '1Ji 01"d O T H12IIAR 26 PM 3: 15 'CUMBERLAND COUNT` PENNSYLVANIA Cavalry Portfolio Services, LLC as assignee of Cavalry SPV I, LLC as assignee of Chase / Washington Mutual VS. SUZANNA LEECH and Members 1st FCU Garnishee COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 11-9144 CIVIL PRAECIPE TO DISSOLVE ATTACHMENT TO THE PROTHONOTARY: Kindly dissolve the attachment of the defendant's bank account with Members 1st FCU, as Garnishee in the above entitled matter. GORDON & WEINBERG, P.C. BY: "I-f - FREDERI I W INBERG, ESQUIRE JOEL XFLINK, ESQUIRE Attor for Plaintiff Poll a?a9? ? th�tio5f:;. 2106679 t GORDON & j 1 Pty 2: 59 WEINBERG, C BY: FREDEERIC . WINBERG, ESQUIRE`� , L _N 1p' Identification No. : 41360 PENNS o JOEL M. FLINK, ESQUIRE Identification No. : 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 Cavalry Portfolio Services, COURT OF COMMON PLEAS LLC as assignee of Cavalry SPV CUMBERLAND COUNTY I, LLC as assignee of Chase / Washington Mutual VS . DOCKET NO. 11-9144 CIVIL SUZANNA LEECH ORDER TO SATISFY JUDGMENT TO THE PROTHONOTARY: Kindly mark the judgment entered December 9, 2011 in the above-captioned matter satisfied upon payment of your costs only. GORDON & WEINBERG, P.C. BY: FREDERIC I . WEINBERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff P005 1LLI IJ