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Home My WebLink About12-28490, V% r STATE OF SOUTH CAROLINA COUNTY OF BEAUFORT 0600595 CIVIL CASE NUMBER IN THE MAGISTRATE'S COURT TRANSCRIPT OF JUDGMENT FIND FOR PLAINTIFF Names of Parties Against Whom Judgment is Granted Attorneys Timothy S. Doupe 2357 Lamson Road Phoenix, NY 13135 Names of Parties To Whom Judgment is Granted Attorneys Sea Island Automotive Inc. Atty. Bruce Hoffman dba Carquest Auto Parts of Beaufort 36 Robert Smalls Pkwy Beaufort, SC 29902 DAMAGES AND COSTS Amount of Judgment: $3,117.30 Costs: -' Court Costs / Filing Fees $168.28 - Attorney Fees $1,300.00 F' Total Amount of Judgment: $4,585.58 ° rU `= Date of Judgment: 10/27/2006 I, Darlene Smith Magistrate, in and for the County of Beaufort, do hereby certify that the foregoing is a correct transcript of the Judgment issued b Court. Darlene mith Beaufort County Magistrate October 24, 2011 0,?? %,33.SV to al,*,,A MV47 ^ t Gwe R.Mc- May I state that this is a true and Certified copy of the original record on file writ ufort County istra Court. rc? , aol a 4:??4 Date 6 FILED DATE: 3/22/2006 Beaufort Magistrate CASE HISTORY FOR CASE 0600595 Sea Island Automotive Inc. Vs Timothy S. Doupe CASE TYPE: CV/Summons & Complaint JUDGE: McDomick, Joseph Jr. STATUS: Disposed CASE PARTIES: Plaintiff Sea Island Automotive Inc. 36 ROBERT SMALLS PKWY., BEAUFORT, SC 299020000 Defendant Doupe, Timothy S. 2357 Lamson Road, Phoenix, NY 13135 Plaintiff Attorney Carquest Auto Parts Of CASE HISTORY FOR CASE 0600595 Sea Island Automotive Inc. Age: Unknown DOB: Unknown 36 ROBERT SMALLS PKWY. DL#: SSN: 000-00-0000 BEAUFORT, SC 299020000 COST ORIGINAL BALANCE DUE DISBURSED PAY PRIORITY Action: Converted Civil Cost Civil Filing Fee Cou nty 44%/100% $45.00 $0.00 $45.00 999 Action: Converted Civil Cost Service Fee $10 25.00 0.00 25.00 999 Total: $70.00 $0.00 $70.00 DATE TIME EVENT DESCRIPTION 3/22/2006 12:00 AM Filing recorded: Converted Civil Cost 3/22/2006 12:00 AM Filing recorded: Converted Civil Cost 7/18/2006 4:47 PM Filing recorded: Affidavit/Default 8/25/2006 9:00 AM Court event: Civil Court 10/24/2011 12:00 AM Filing recorded: Archived Transcript of Judgment 3/29/2012 12:00 AM Filing recorded: Archived Transcript of Judgment 12:00 AM Received payment of $45 from SEA ISLAND AUTOMOTIVE, INC. for SEA ISLAND AUTOMOTIVE, INC.. Printed receipt #96275. 12:00 AM Received payment of $25 from SEA ISLAND AUTOMOTIVE, INC. for SEA ISLAND AUTOMOTIVE, INC.. Printed receipt #96276. Print Date: 05/03/2012 Print Time: 4:25:16PM I state that this is a true and Requested By: C07SWILDY CaseHistory.rpt V6. Certified copy of the original resefh of 2 on file with Beaufort County Magistrate Court. I!b 3 a- ?t CASE HISTORY FOR CASE 0600595 -77- 0 8/29/2006 12:00 AM Judgement recorded: Judgment/Judgment I state that this is a true and Print Date: 05/03/2012 Print Time: 4:25:16PM Certified copy of the original record Requested By: C07SWILDY CaseHistory.rpt V6.1 on file with Beaufort COUn*ge 2 of 2 Magiptrate Court. Date IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Sea Island Automotive Inc. Case No. dba Carquest Auto Parts of Beaufort Plaintiff/Judgment Creditor, V. " nom" ? ,? Timothy S. Doupe ? c-) Defendant/JudgmentDebtor = 3;11 c, a C=' ` . AFFIDAVIT OF VALIDITY Philip M. Flies, being duly sworn according to law, deposes and says that he is the President of Plaintiff/Judgment Creditor in the above referenced matter; that the Defendant/Judgment Debtor is Timothy S. Doupe and his last known address is 6691 Carlisle Pike, Mechanicsburg, PA 17050. The Plaintiff is Sea Island Automotive Inc. dba Carquest Auto Parts of Beaufort, c/o 574 Sea Island Parkway, Saint Helena Island, SC 29920, and that the foreign judgment entered by the Plaintiff against the Defendant in Beaufort County Magistrate's Court, Beaufort, South Carolina, in the or' 'nal sum of $4,585.58 is valid, enforceable and unsatisfied. Signature of Affiant Sworn to and subscribed before me this day of , 2012. J A? Notary Public for S Carolina IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Sea Island Automotive Inc. Case No. dba Carquest Auto Parts of Beaufort Plaintiff/Judgment Creditor, v. Timothy S. Doupe Defendant/Judgment Debtor. CERTIFICATE OF ADDRESSES I hereby certify that the precise address of the within named Judgment Creditor is c/o 574 Sea Island Parkway, Saint Helena Island, South Carolina 29920 I hereby certify that the precise address of the within named Judgment Debtor is 6691 Carlisle Pike, Mechanicsburg, PA 17050. Dated: '? ?/ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Sea Island Automotive Inc. Case No. I a _ OM dba Carquest Auto Parts of Beaufort Plaintiff/Judgment Creditor, V. Timothy S. Doupe Defendant/Judgment Debtor 236 NOTICE NOTICE IS GIVEN THAT A JUDGMENT IN THE ABOVE CAPT NED ATT AS BEEN ENTERED AGAINST YOU. PROTHONOTARY IF YOU HAVE ANY QUESTIONS CONCERNING THE ABOVE, PLEASE CONTACT: Signature/ID Number Print Name Address Phone Number C") V, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLV)I CIVIL DIVISION PRAECIPE FOR WRIT OF EXECUTION C:)rT1 Sea Isl. Automotive Inc. dba Carquest ❑Confessed Judgment Plaintiff Other vs. File No. 12-2849 Civil Timothy S. Doupe Amount Due $4,585.58 Defendant Interest $1,788.75 through 5/9/13 Address: Atty's Comm 233 Bella Vista Dr.,Marysville,PA 17053 or Costs $168.28 6691 Carlisle Pike,Mechanicsburg,PA 17050 TO THE PROTHONOTARY OF THE SAID COURT: The undersigned hereby certifies that the below does not arise out of a retail installment sale, contract,or account based on a confession of judgment,but if it does, it is based on the appropriate original proceeding filed pursuant to act 7 of 1966 as amended;and for real property pursuant to Act 6 of 1974 as amended. Issue writ of execution in the above matter to the Sheriff of Cumberland County,for debt,interest and costs,upon the following described property of the defendant(s) any and all personal property, including,but not limited to any accounts at Members 1st Federal Credit Union, 6280 Carlisle Pike,Mechanicsburg, PA PRAECIPE FOR ATTACHMENT EXECUTION Issue writ of attachment to the Sheriff of County,for debt,interest and costs,as above,directing attachment against the above-named garnishee(s)for the following property (if real estate,supply six copies of the description;supply four copies of lengthy personalty list) and all other property of the defendant(s)in the possession,custody or control of the said gamishee(s). 0 (Indicate)Index this writ against the garnishee(s)as a.lis. pendens against real es ate of the defendant(s)described in the attached exhibit. Date 5/9/13 Signature: Print Name:Allr� Bruce R. Hoffman Address: 574 Sea Island Parkway lzc� St. Helena Is., SC 29920 33. S/C." MP Attorney for: Plaintiff Telephone: 8431838-5290 Supreme Court ID No: 0—k- 24 0)at WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 12-2849 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt,interest and costs due SEA ISLAND AUTOMOTIVE INC.D/B/A CARQUEST AUTO PARTS OF BEAUFORT Plaintiff(s) From TIMOTHY S.DOUPE,233 BELLA VISTA DRIVE,MARYSVILLE,PA 17053 OR 6691 CARLISLE PIKE,MECHANICSBURG,PA 17050 (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 1"FEDERAL CREDIT UNION,6280 CARLISLE PIKE,MECHANICSBURG,PA 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$4,585.58 Plaintiff Paid$ Interest$1,788.75 THROUGH 5/9/13 Attorney's Comm, % Law Library$.50 Attorney Paid$62.50 Due Prothonotary$2.25 Other Costs$168.28 Date:May 13 2013 David D.Buell,Prothonotary r� y B Deputy REQUESTING,PARTY: Name:BRUCE R.HOFFMAN,ESQUIRE Address: 574 SEA ISLAND PARKWAY ST.HELENA ISLAND,SC 29920 Attorney for:PLAINTIFF Telephone: 843-838-5290 Supreme Court ID No. Sea Island AW01110tive Inc. d/b/a Carquest. l"laintiff. V. Civil Action No. 12-2849 Timothy S. Doupe. Defendant., INTERROGATORIE,S IN ATTACHMEINT Members I" Federal Credit Union. Garnishee. FII-ED CAN Bl--'HAL.F 017: Plaintiff COUNSEL.OF RECORD OF THIS PARTY: Bruce R. Hoffman, Esquire 1,aw Office of Bruce R. Hoffman 574 Sea Island Parkway Saint Helena Island. South Carolina 29920 84)/83 8-5290 C= -71 --0:r r-q Q0 =p• .ZM CO r :z" C? 3> C) r.) (D >: Page, I of 5 Sca,lnbod Automotive Inc. d/b/oCmqucst, P\aiod[[ V. Civil f\cdoo No. 12'2849 Timothy S. I)nupe, I}cf'eodmd` Members l" Federal Credit Union, Qaroishce. TO: Meol6cm I"Federal Credit Union RE: Writ of Execution for Accounts oflim0thy S. Doopm Sup gcsted Reference N0.: 121-70'XXXX INVOR]`ANl[ NaTiCES TO GARNISHEE! A. You are required to file answers to the [ol|ovviogin1crrogu1orics within 1nrnLy (20)days after service-upon you. Failure to do SV may result in ]udonico1 against you. B. Herein. the word "Defendant."means any one or more,of the defendants against whom the Writ o[Fxacu1iooisissued. C. YVhiic service of Writ upon the Garnishee attaches all property o[tbm llefeodmo[ subject ioanaobnieo1 \vhicb io then io the hands of the garniohuc` h also attaches all property of the defendant vrbic}\c0cona into the Cjuniisbcc`s possession thereafter, until Jodpcocn< is entered acuiosi the Garnishee, Formxarnp|e. the resultant liability ofoGarnishee-Bank would not homeasured by the balance in the debtor's account. either at the d/ncof merviue.ofthe \Vrit or at the time of]udamont against the Gaoniubrc, but rather by the aronuu\a deposited and withdrawn during the intervening period. Page 2nf5 I �At LIM: UJIM YUU WCLC �'�N V;:A1. 01 4t Wlv L111AV-1 t1lu yvu V��;' uj"�' money or were you liable to hirn oil any negotiable or otherwTitten instrument, or did lie claim that you owed him any money or were liable to film for any I-Cason (including f-Unds oil depositfor checking or savings accounts and certificates of deposit)? a. If the answer to Interrogatory I is in the affirmative, state tile following: the amount of money you owe or owed to defendant, and, if Site]] money is in the form of a fund,the present location thereof, the term,-,, face amount and arnount YOU owe or owed to Defendant on each of such negotiable or other written Instruments and the present location of each of such instruments:the amount or amounts fliat Defendant claims or claimed that yoti owe or owed to him:, and the nature and amotint of cacti stich liability. 2. At the time you Nvere served, or at any subsequent time., was there in yourpossession. custody or control of yourself and one or more, other persons any property of any nature owned solely or in part by the Defiendant? ND , 3. At the time you were served, or atany subsequent time., did voti hold legal title to any property of any nature owned solely or part by the Defendant or in which Defendant held or claimed,any interest? P4� 4� At the time you were served, or 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 tile Defendant transfer or deliver any property to you or to any person or place pLu-suant to your directions or consent.and if so, what was the consideration thereof? N TD 6. At any time after)'Oil were served. (lid you pay, transfer or deliver any rn,oney or property to the Defendant, or to ally person or place pursuant to his direction or otherwise discharge any claini of the Defiendant against YOLO KO 7. If you are a bank or other financial institution, at thetinic you were served, or at ally subsequent time. did the Defendant have funds on deposit in ail account in whicliftinds are deposited electronically oil a recurring basis and which are Identified as being funds that upon deposit are exempt from execution. levy or attaclilnent under Pennsylvania or federal law) If so, identify each account and state the reason for the exemption- tile Nf 0 Page 3 of 5 8. If you are a bank or other financial instit-Lition, 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 trionetary exemption under 42 Pa.C.S. § 8123? If so. identify each account /A- 9. If the answer to Interrov ,atory I is in the affirmative. state the date the Slier]ffserved these Interrogatories on this institution. ►�auk Ll� ,2oi � 10. If the answer to Interrogatory 1, is in the affirmative. state the date the written instrument, checking or savings accounts, certificate of deposit. or other funds were frozen. restricted or otherwise put on hold by this institution. 11. If the response to Interrogator,, 7 Is in the affin-riative. are other funds comingled in the account which are not 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? N*T 12. If the response to Interrogatory I I is in the affirmative, state the aniount of non-exempt funds on deposit in the account. 13 v Bruce . , Hoffman.I. •cl ire Law Office of Bruce R- Hoffman, LLC 574 Sea Island ParkN-vav Saint Helena Island. South Carolina 29920 843/838-5290 J)aoe 4 of 5 The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unwlorn falsifications to authorities, that he/she Is hitl (NI r e) of (Company) Garnishee herein, that fie/she is duly authorized to make this verification, and that the facts set N U forth in the foregojn Answer to Interrogatories are true and correct to the best of his/her kno-svledge.. information and belief. e (S i atu atu d P age 5 of 5 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson ; ( j -Or }L Sheriff 04 e r�t+r� THE R O i U L� d;14`f Jody S Smith .,4 Chief Deputy PM : I.f Richard W Stewart ' CUMBERLAND COUNTY Solicitor OFF CE OF THE SWERI=p PENNSYLVANIA Sea Island Automotive Inc. d/b/a Carquest Auto Parts of Beaufort vs. Case Number • Timothy S Doupe 2012-2849 SHERIFF'S RETURN OF SERVICE 05/16/2013 10:42 AM-William Cline, 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, Members 1st Federal Credit Union, 1711 Spring Road, North Middleton Township, Carlisle, PA 17013, Cumberland County, by handing to Laurie Shultz, Member Service Rep., personally with three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution, notice and three sets of interrogatories to defendant was mailed on May 20, 2013 to Timothy S. Doupe at 233 Belle Vista Drive, Marysville, PA 7053. NO INTERROGATORIES WERE SERVED TO THE BANK- NO INTERROGATORIES FOR THE BANK WERE SENT BY THE ATTORNEY'S OFFICE. WE DID SERVE THE DEFENDANT WITH INTERROGATORIES THAT WERE SUPPLIED BY THE ATTORNEY'S OFFICE. 12/06/2013 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: $88.37 SO ANSWERS, December 06, 2013 RONN1 R ANDERSON, SHERIFF , as Pd- a. - S7, 4,5t y't//S7 frfir a gq?3f (c)CountySuite Sheriff,Teleosof,Inc. WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA)'- NO 12-2849 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt,interest and costs due SEA ISLAND AUTOMOTIVE INC.D/B/A CARQUEST AUTO PARTS OF BEAUFORT Plaintiff(s) From TIMOTHY S.DOUPE,233 BELLA VISTA DRIVE,MARYSVILLE,PA 17053 OR 6691 CARLISLE PIKE,MECHANICSBURG,PA 17050 (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 FEDERAL CREDIT UNION,6280 CARLISLE PIKE,MECHANICSBURG,PA 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$4,585.58 Plaintiff Paid$ Interest$1,788.75 THROUGH 5/9/13 Attorney's Comm. % Law Library$.50 Attorney Paid$62.50 Due Prothonotary$2.25 Other Costs$168.28 Date: May 13,2013 David D.Buell, Prothonotary Deputy REQUESTING PARTY: Name : BRUCE R.HOFFMAN,ESQUIRE Address: 574 SEA ISLAND PARKWAY ST.HELENA ISLAND,SC 29920 Attorney for:PLAINTIFF Telephone: 843-838-5290 Supreme Court ID No. TRUE COPY FROM RECORD In Testimony whereof,1 here unto set my hand and the seal of said Court at Carlisle, Pa. 3 This_ 1 3 day of YV M./ 20 Prothonotary 1&ob Q, 9110.a,,4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA SEA ISLAND AUTOMOTIVE INC. d/b/a CARQUEST AUTO PARTS OF BEAUFORT, Plaintiff, Case No. 12-2849 Civil v. TIMOTHY S. DOUPE, Defendant. TO THE PROTHONOTARY: PRAECIPE TO MARK THE JUDGMENT AS SATISFIED Payment having been made, you are hereby authorized and directed to mark the judgment against Defendant in this case satisfied. Date: June 25, 2014 Gi BRUCE R. HOFFMA , Attorney for Plaintiff