HomeMy WebLinkAbout11-9236WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 11-9236 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION - LAW
TO THE SHERIFF OF CU BERLAND COUNTY:
To satisfy the debt, inte st and costs due CAPITAL BEHAVIORAL HEALTH, LLC Plaintiff (s)
From CAPITOL MEDICAL CENTER, LLC. 1304 RHODE ISLAND AVENUE, WASHINGTON,
D.C.20005
(1) You are directed to levylupon 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:
HIGHMARK MEDICARE SERVICES, INC., 1800 CENTER STREET, CAMP HILL, PA 17011
and to notify the garnishee(s) ghat: (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 name garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as Bove stated.
Amount Due $9,864,492.651 L.L. $.50
Interest FROM 2/11/11 - 12/14/11 AT 3% PER ANNUM : $254,994.95
Atty's Comm % Due Prothy $2.00
Atty Paid $601.00 Other Costs:
Plaintiff Paid
Date: DECEMBER 27,201,
D ell, Prot onotary
(Seal)
By:
Deputy
REQUESTING PARTY:
Name MICHAEL J. BARRi
Address: BENESCH FRIED
ONE LIBERTY PI
1650 MARKET S71PHILADELPHIA,II
Attorney for: PLAINTIFF
Telephone: 267-207-2947
Supreme Court ID No. 85625
it
ESQ.
,NDER COPLAN & ARONOFF LLP
T, SUITE 3628
PA 19103
BENESCH, FRIEDLAN DER, COPLAN & ARONOFF LLP
Michael J. Barrie, Esquire (D No. 85625)
mbarrie@beneschlaw.com
One Liberty Place
1650 Market Street, Suite 3628
Philadelphia, PA 19103
(267) 207-2947 (Telephone)
(267) 207-2949 (Facsimile)
.Attorneys for Plaintiff Capital Behavioral
Health, LLC
F LEb=OEFICE
I HE PROTHONOTARY
2311 DEC 21 AM 9: 53
CUMBERLAND COUNTY
PENNSYLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA
CIVIL ACTION - LAW
CAPITAL BEHAVIORAL HEALTH, LLC,
Plaintiff/Judgment Creditor,
Civil No. 11-9236
V.
I
CAPITOL MEDICAL CET
130q Rhode Isla;
Defendant/J
?Sk??or? `? • C•
LLC,
w0we
nt Debtor
oS
PRAECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY,
ISSUE WRIT OF EXECUTION in the above matter:
(1) directed to the Sheriff of Cumberland County
(2) against Capitol Medical Center, LLC, Defendant; and
(3) against HighmarlC Medicare Services Inc., Garnishee. 4 &00
e04?
a' Amount Due: $ 9,864,492.65
Interest from 02/11/11 - 12/14/11 at 3% per annum: $254,994.95
S45- 00 CJ?t- Costs to be added: $
d1.00 +t Attorneys' fees to be added: $
00, SD Plus, continuing interest at the rate of
'Pei a judgment rate of 6% per annum after 12/14/11: $ 14,594.04
00
_
/971
12 U,?? 71"
i
i
Dated: December 23, 2011
OF COUNSEL:
Michael J. Klyce, Jr.
Joseph F. Fiorill
Katten Muchin Rosenman ILLP
2900 K Street NW
North Tower - Suite 200
Washington, D.C. 20007-5118
Telephone: (202)625-3500
Facsimile: (202) 298-75701
ENESCH FRIEDLANDER
& AR FF LLP
iMi ael J. Barrie (85625)
mbarrie@beneschlaw.com
One Liberty Place
1650 Market Street, Suite 3628
Philadelphia, PA 19103-7301
Telephone: (267)207-2947
Facsimile: (267) 207-2949
Attorneys for Plaintiff/Judgment Creditor Capital
Behavioral Health, LLC
-2-
BENESCH, FRIEDLAND
Michael J. Barrie, Esquire
mbarrie@beneschlaw.com
One Liberty Place
1650 Market Street, Suite 31
Philadelphia, PA 19103
(267) 207-2947 (Telephone
(267) 207-2949 (Facsimile)
Attorneys for Plaintiff Capin
Health, LLC
IN THE COURT OF C
ER, COPLAN & ARONOFF LLP
[D No. 85625)
8
Behavioral
ON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA
CIVIL ACTION - LAW
CAPITAL BEHAVIORAL HEALTH, LLC,
Creditor,
V.
CAPITOL MEDICAL CENTER, LLC,
Defendant/Juldament Debtor.
: Civil No. 11-9236
WRIT OF EXECUTION
I
COMMONWEALTH OF PE SYLVANIA
COUNTY OF CUMBERLA D
I
TO THE SHERIFF OF CUMOERLAND COUNTY:
To satisfy the judgment, interest and costs against Capitol Medical Center, LLC,
Defendant in the above matte
(1) You are directed to levy on the property of the Defendant and to sell Defendant's interest therein.
(2) You are also directed to a ach the property of the Defendant not levied upon in the possession of
Highmark Medicare Servic Inc., as Garnishee, all sums due Defendant from Garnishee and all
property of Defendant posses ed by Garnishee, and to notify the Garnishee that:
(a) an attachmen has been issued;
(b) except as pro ided in paragraph (c), the Garnishee is enjoined from paying any debt to or
for the account of the efendant and from delivering any property of the Defendant or otherwise
disposing thereof;
(c) the attachmen shall not include: any funds in an account of the defendant with a bank or
other financial institut on:
(i) the first $10,000 of each account of the Defendant with a bank or other financial
institution containing any funds which are deposited electronically on a recurring basis
and are identified as being funds that upon deposit are exempt from execution, levy or
attachment under Pennsylvania or federal law;
(ii) each account of the Defendant with a bank or other financial institution in which
funds on deposit exceed $10,000 at any time if all funds are deposited electronically on a
recurring bass and are identified as being funds that upon deposit are exempt from
execution, le or attachment under Pennsylvania or federal law;
(iii) any f in an account of the Defendant with a bank or other financial
institution that total $300 or less. If multiple accounts are attached, a total of $300 in all
accounts shall not be subject to levy and attachment as determined by the executing
officer. The ands shall be set aside pursuant to the defendant's general exemption
provided in 4 Pa.C.S. § 8123.
(3) If property of the Defendant not levied upon and subject to attachment is found in the possession of
anyone other than a named G ishee, you are directed to notify him or her that he or she has been added
as garnishee and are enjoined as above stated.
I
Amount Due: $ 9,864,492.65
Interest from 11/22/10 - 02/11/11: $ 254,994.95
Costs to be added: $
Attorneys' fees to be added: $
Plus, continuing interest at the judgment rate
of 6% per annum after 02/11/11: $ 14,594.04
IIII
ICI
Prothonotary
Seal of the Court By:
Deputy
Date:
-2-
BENESCH, FRIEDLANE
Michael J. Barrie, Esquire
mbarrie@beneschlaw.com
One Liberty Place
1650 Market Street, Suite 3
Philadelphia, PA 19103
(267) 207-2947 (Telephone
(267) 207-2949 (Facsimile)
Attorneys for Plaintiff Capin
Health, LLC
IN THE COURT OF CC
t, COPLAN & ARONOFF LLP
No. 85625)
Behavioral
ON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA
CIVIL ACTION - LAW
CAPITAL BEHAVIORAL
Plaintiff/Jud
V.
CAPITOL MEDICAL CET
Defendant/Ji
TH, LLC,
Creditor,
: Civil No. 11-9236
LLC,
Debtor.
WRIT OF EXECUTION - NOTICE
This paper is a writ o execution. It has been issued because there is a judgment against you. It
may cause your property to b held or taken to pay the judgment. You may have legal rights to prevent
your property from being take n. A lawyer can advise you more specifically of these rights. If you wish to
exercise your rights, you must act promptly.
The law provides that certain property cannot be taken. Such property is said to be exempt. There
is a debtor's exemption of $3 0.00. There are other exemptions that may be applicable to you. Attached is
a summary of some of the ma or exemptions. You may have other exemptions or other rights.
If you have an exemp ion, you should do the following promptly:
(1) Fill out the a ched claim form and demand for a prompt hearing.
(2) Deliver the f rm or mail it to the sheriff's office at the address noted.
You should come to ?urt ready to explain your exemption. If you do not come to court and
prove your exemption, you m #y lose some of your property.
This and any future communication from our debt collection firm are attempts to collect a debt,
and information obtained will be used for that purpose.
-3-
YOU SHOULD TAKE T IS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE
A LA YER, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW. HIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT
HIRING A LAWYER.
IF YOU CANNOT AF ORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH FORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES T ELIGIBLE PERSON AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association Lawyer Referral Service
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166 (Telephone)
(800) 990-9108 (Telephone - in PA only)
MAJOR EXEMPTIONS
(1) $300.00 st
(2) Bibles, scl
(3) Most wages
(4) Social secur
(5) Certain retir
(6) Certain vete
(7) Certain insu
(8) Such other e
DER PENNSYLVANIA AND FEDERAL LAW
)ry exemption
books, sewing machines, uniforms, and equipment
id unemployment compensation
benefits
tent funds and accounts
i and armed forces benefits
ice proceeds
as may be provided by law
-4-
BENESCH, FRIEDLAN EI
Michael J. Barrie, Esquire (ID
mbarrie@beneschlaw.com
One Liberty Place
1650 Market Street, Suite 3?2f
Philadelphia, PA 19103
(267) 207-2947 (Telephone
(267) 207-2949 (Facsimile)
.Attorneys for Plaintiff Capi al
Health, LLC
IN THE COURT OF CC
t, COPLAN & ARONOFF LLP
No. 85625)
Behavioral
ON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA
CIVIL ACTION - LAW
CAPITAL BEHAVIORAL
Plaintiff/Jud
V.
CAPITOL MEDICAL CET
Defendant/Ji
,TH, LLC,
Creditor,
Civil No. 11-9236
LLC,
Debtor.
CLAIM FOR EXEMPTION
TO THE SHERIFF:
I, the above-named
(1) From my p
(a) I di
[]
(2)
;fendant, claim exemption of property from levy or attachment:
;oval property in my possession that has been levied upon:
re that my $300.00 statutory exemption be:
aside in kind (specify property to be set aside in kind):
id in cash following the sale of the property levied upon or
(b) I claim the following exemption (specify property and basis of exemption):
From my property that is in the possession of a third party, I claim the following
exemptions:
(a) My $ 00.00 statutory exemption: [ ] in cash; [ ] in kind (specify property):
(b) Social security benefits on deposit in the amount of $
(c) Othe (specify amount and basis of exemption):
-5-
I request a prompt coi rt hearing to determine the exemption. Notice of the hearing should be
given to me at:
telephone no.
I verify that the sta
that false statements herein
falsification to authorities.
Date:
THIS CLAIM TO BE
address
;nts made in this claim for exemptions are true and correct. I understand
made subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn
Defendant:
WITH THE OFFICE OF THE SHERIFF OF CUMBERLAND COUNTY:
1 Courthouse Square
Room 303
Carlisle, PA 17013
(717) 240-6390 (Telephone)
-6-
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
GFp???b
r?COO, o l ell IT I
pHTHOrl0 Try :. .
2012 jAN -9 AM 9'. 26
Richard W Stewart
Solicitor
'CUMBERLAND COUNTY
Capital Behavioral Health, LLC
vs.
Capital Medical Center, LLC
Case Number
2011-9236
SHERIFF'S RETURN OF SERVICE
01/04/2012 02:00 PM - Tim Black, Deputy, who being duly sworn according to law, attached as herein commanded all
goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of
the within named garnishee, Highmark Medical Services, Inc. at 1800 Centre Street, East Pennsboro
Township, Camp Hill, PA 17011, Cumberland County, by handing to ROBIN WALKER, LAW
DEPARTMENT, personally three true and attested copies of the Writ of Execution and made the contents
there of known to her.
The writ of execution and notice to defendant was mailed on January 5, 2012 to Capitol Medical Center,
LLC, 1304 Rhode Island Avenue, Washington, D.C. 20005.
SO ANSWERS,
January 05, 2012 RbNO'rY R ANDERSON, SHERIFF
Tfny(B1ack, Deputy
lc) Gou ltySuite s +2ntt. ie!eos'o*`' inc.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Anderson
y S Smith
def Deputy
ui,iniUrryr???
i HF F',`ITr C"` ,
Richard W Stewart
Solicitor
2012 MAR -I PM 2: 04
[:UMBERLANO COUNT%"
PENNSYLVANIA
Capital Behavioral Health, LLC Case Number
vs.
Capital Medical Center, LLC 2011-9236
SHERIFF'S RETURN OF SERVICE
01/04/2012 02:00 PM - Tim Black, Deputy, who being duly sworn according to law, attached as herein commanded all
goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control
of the within named garnishee, Highmark Medical Services, Inc. at 1800 Centre Street, East Pennsboro
Township, Camp Hill, PA 17011, Cumberland County, by handing to ROBIN WALKER, LAW
DEPARTMENT, personally three true and attested copies of the Writ of Execution and made the contents
there of known to her.
The writ of execution and notice to defendant was mailed on January 5, 2012 to Capitol Medical Center,
LLC, 1304 Rhode Island Avenue, Washington, D.C. 20005.
02/29/2012 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned STAYED, per request from plaintiff's attorney.
SHERIFF COST: $97.75 SO ANSWERS,
February 29, 2012 RON R ANDERSON, SHERIFF
BENESCH, FRIEDLANDER, COPLAN & ARONOFF LLP
Michael J. Barrie, Esquire (ID No. 85625) tl12 MAR 16 AM 10: 2a
One Liberty Place
1650 Market Street, Suite 3628 "IUMBERLAND COUNTY
Philadelphia, PA 19103 PENNSYLVANIA
(267) 207-2947 (Telephone)
(267) 207-2949 (Facsimile)
mbarrie@beneschlaw.com
Attorneys for Plaintiff Capital Behavioral
Health, LLC
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA
CIVIL ACTION - LAW
CAPITAL BEHAVIORAL HEALTH, LLC,
Plaintiff/Judgment Creditor,
V.
CAPITOL MEDICAL CENTER, LLC,
Defendant/Judgment Debtor.
Civil No. 11-9236
PRAECIPE TO DISCONTINUE AND END CASE
TO THE PROTHONOTARY:
Please enter a discontinuance in the above-captioned action as Plaintiff has voluntarily
terminated the action as to the Defendant with the parties to bear their own costs.
Dated: March 14, 2012
BENESCH, FRIEDLANDER, COPLAN
& ARONOFF LLP
By:
Michael J. Barrie (Pa. I.D. No. 85625)
One Liberty Place
1650 Market Street, Suite 3628
Philadelphia PA 19103
(267) 207-2947 telephone
(267) 207-2949 facsimile
Attorneys for Plaintiff Capital Behavioral Health, LLC
7029577_I.DOC