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HomeMy WebLinkAbout12-3514COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND Mag. Dist. No: MDJ-09-1-01 MDJ Name: Honorable Charles A. Clement Jr. Address: 920 Linda Lane Camp Hill, PA 17011 s Telephone: 717-737-3434 4la-3s4 Notice of Judgment/Transcript Civil Case Portfolio Recovery Associates Abby KirVlz ??' -1 I MAY 1 7 2012 a 4 Docket No: MJ-091 01 -CV-0000087-2012 Case Filed: 2/6/2012 !. . APB' . , Disposition Summary - - Docket No Plaintiff Defendant Disposition Disposition Date MJ-091 01 -CV-0000087-2012 Portfolio Recovery Associates Abby Kinley Default Judgment for Plaintiff 04/06/2012 Judgment Summary Participant Joint/Several Liability Individual Liability Amount Abby Kinley $0.00 $1,161.27 $1,161.27 Portfolio Recovery Associates $0.00 $0.00 $0.00 Judgment Detail (*Post Judgment) In the matter of Portfolio Recovery Associates vs. Abby Kinley on 4/06/2012 the disposition is Default Judgment for Plaintiff and judgment was awarded as follows: Judament Component Joint/Several Liability Individual Liability Deposit Applied Amount Civil Judgment $0.00 $1,063.52 $1,063.52 Costs $0.00 $97.75 $97.75 Grand Total: $1,161.27 ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL. EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT ER.ELECTS, TC _ENTER THE JUQGMENT, IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE - COURT OF COMMON PLEAS AND NO I=URTHER PROCESS M-A " BE ISS'U b ESIf THE MAGISTEf21AL' DISTRICT JUDGE: - UNLESS THE JUDGMENT 19 ENTERED IN THE 'COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE A REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT. APR 0 9 2012 Date Magisterial District Judge Charles A. Clement Jr. I certify that this is a true an correct copy o the record o the proceedings corltaini 5/14/2012 ?. Date Magisteriaf?DistricYJudge David J. Apothaker, Esquire, Esq. Apothaker & Associates PC 520 Fellowship Road Ste C-306 Mt Laurel, NJ 08054 MDJS 315 Page 1 of 2 Printed: 04/09/2012 10:16:46AM n Portfolio Recovery AssociatesDocket No.: MJ-091 01 -CV-0000087-2012 V. Abby Kinley E jo, ??z ?, 7r e, d? tJ ti Ft r re } ' > s i . .j Private(s) _ David J. Apothaker, Esquire, Esq. Apothaker & Associates PC 520 Fellowship Road Ste C-306 Mt Laurel, NJ 08054 s E Plaintiff(s) cn?` 7 Portfolio Recovery Associates a C- . 140 Corporate Blvd _r Norfolk. VA 23502 ?--' 4 4. ??JZj J I b Page 2 of 2 Printed: 04/09/2012 10:16:46AM Our File No.: 328833 OFFICE OF THE PROTHONOTARY COURT OF COMMON PLEAS TO: ABBY KINLEY 607 BRIDGE ST APT D NEW CUMBERLAND, PA 17070 PORTFOLIO RECOVERY ASSOCIATES, LLC Plaintiff vs. ABBY KINLEY Defendant COURT OF COMMON PLEAS CUMBERLAND COUNTY No.: l a - ?SIB/ 0'U%( NOTICE 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. XX JUDGMENT' BY DEFAULT JUDGMENT IN REPLEVIN JUDGMENT BY CONFESSION JUDGMENT FOR POSSESSION JUDGMENT ON AWARD OF ARBITRATORS JUDGMENT ON VERDICT JUDGMENT ON COURT FINDINGS JUDGMENT ON WRIT OF REVIVAL IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PL SE CALL: ATTORNEY David J. Apothaker, Esquire at this telephone number: 800-67 021 4406 vit CD =C5--; CD C7, Shellev Ruh.l JacfC' i Real rsrnFc Deputy Matthew L. Owens Michael W. Rinehart Solicitor Assistant Chief Deputy Dauphin County 101;Market Street 13arn7shurg,Pennsylvania 17101-2079 ph:(7t7)784-b590 fax:(7t7)2555-2889 Jack Lotwick -3 Sly Sheriff Commonwealth of.Pennsylvania PORTFOLIO RECOVERY ASSOCIATES LLC VS County of Dauphin ABBY KINLEY Sheriffs Return No. 2013-CV-0I 778-NT And now: MARCH 6, 2013 at 11:50:00 AM served the within WRIT OF EXECUTION& INTERROGATORIES upon METRO BANK-GARNISHEE by personally.handing to JENNIFER III:LBISH,:LEVY SPECIALIST I true attested copy of the original WRIT OF EXECUTION& INTERROGATORIES and making known to him/her the contents thereof at 3801 PAXTON STREET HARRISBURG PA 17111 So Answers, �41c- Sheriff of:Dauphin County,Pa. Deputy: J STRAINING Plaintiff: PORTFOLIO RECOVERY ASSOCIATES LLC Sheriffs Costs: $ PAID BY COUNTY Out Of County Cost: A r L4. Our File No.: 328833 � , ` j i?al' APOTHAKER&ASSOCIATES,P.C. LJ By: David J. Apothaker, Esquire U{ "2 Y� p � �� 1: �lcw 520 Fellowship Road C306Ut 1E£�L 'D PO Box 5496 �' ���+$yrr j Mount Laurel,NJ 08054 (800) 672-0215 Attorneys for Plaintiff ) PORTFOLIO RECOVERY ) COURT OF COMMON PLEAS OF ASSOCIATES, LLC ) CUMBERLAND COUNTY ) Plaintiff ) vs. ) NO.: 12-3514 ) ABBY KINLEY ) Civil Action ) Defendant ) ) METRO BANK ) ) Garnishee ) PRAECIPE TO DISSOLVE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly mark the attachment against the Garnishee, ►RO BANK, dissolved. David J. Apothaker, Esquire Attorney for Plaintiff avik.t qpdat9 et# gq aciacosy Personal Property FACE SHEET File# Case Number Document Type Bankruptcy Case Number 2013-CV-01778-NT WRIT OF EXECUTION& INTERROGATORIES *9- 399/ Received From: Date Received: 3/1/2013 Date Expires: PEOPLE ASSOCIATED WITH THE CASE Primary Defendant(s) Name: ABBY KINLEY DOB: Primary Plaintiff(s) Name: PORTFOLIO RECOVERY ASSOCIATES LLC DOB: Attorney: DAVID APOTHAKER Firm: APOTHAKER&ASSOCIATES,P.C. Attorney Phone: 856-780-1000 Attorney Address: 520 FELLOWSHIP ROAD C306 MOUNT LAUREL,NJ 08054 =-' Garnshee(s) C__ Name: METRO BANK-GARNISHEE DOB: za 't— ^' `x Type of Service: PERSON IN CHARGE W'y Address: 3801 PAXTON STREET HARRISBURG PA 17111 r- d PERSONAL PROPERTY INFORMATION � Monies Levied: Date of Sale: I7 <J1 Date of Levy: - District Justice: COMMENTS 3/4/2013 SENT LEVY OUT WITH DEPUTIES 3/6/2013 DEPUTY J. STRAINING COMPLETED THE GARNISHMENT SENT RETURN AND WRIT TO STAY TO ATTY WRIT IN MARCH LETTER FILE 7/24/2013 RETURNED WRIT TO CUMBERLAND COUNTY PROTHY- EXPIRED SENT COPY OF FACE SHEET TO DAUPHIN COUNTY PROTHY Cash Accounting Amount Date Added Category ID $200.00 3/4/2013 Deposit Agency 446002 ($87.00) 7/24/2013 Sheriff Costs 456892 ($1.74) 7/24/2013 Poundage 456893 ($10.00) 7/24/2013 IState Fee 1456894 ($101.26) 7/24/2013 lRefund to Atty/Pltf 1456895 Total Number of Rows: 5 Balance Due: $0.00 WRIT OF EXECUTION and/or ATTACHMENT a D13 Cq 1 -7-g / J ) 7 �v COMMONWEALTH OF PENNSYLVANIA) NO 12-3514 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAr .�ly�F � TO THE SHERIFF OF ; COUNTY: _ To satisfy the debt, interest fnd costs due PORTFOLIO RECOVERY ASSOCIATES,LLC�~ Plaintiff(s) From ABBY KINLEY,607 BRIDGE STREET,APT.D,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: METRO BANK,3801 PAXTON STREET,HARRISBURG,PA 17111 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 $1,161.27 L.L. $.50 Interest FROM APRIL 6,2012-$54.40 Atty's Comm % Due Prothy$2.25 Atty Paid $60.25 Other Costs at.0. as -- '-' Plaintiff Paid Date: 1/28/13 Q David D. uell, ro onota (Seal) By: Deputy REQUESTING PARTY: Name : DAVID J.APOTHAKER,ESQUIRE Address: APOTHAKER&ASSOCIATES,P.C. 520 FELLOWSHIP ROAD C306 P.O. BOX 5496 MOUNT LAUREL,NJ 08054 Attorney for: PLAINTIFF Telephone: 800-672-0215 Supreme Court ID No. 38423 TRUE CORY FROM RECORD In Testimony whereof,I here unto set my hand and the seal of said Couq at Carlisle,Pa�.� This—t79,?day of 20!.x... P thonotary PORTFOLIO RECOVERY ASSOCIATES, LLC IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. ABBY KINLEY NO.: 12-3514 Defendant(s) PRAECIPE FOR WRIT OF EXECUTION To the Prothonotary: Issue a Writ of Execution in the above matter, (1) directed to the Sheriff of CUMBERLAND County; (2) against ABBY KINLEY, defendant(s); and (3) against METRO BANK 20 NOBLE BOULEVARD CARLISLE, PA 17013 and SOVEREIGN BANK 17 WEST HIGH STREET CARLISLE PA 17013, Garnishee(s); (4) and index this writ in the judgment index (a) against ABBY KINLEY, defendant(s), and (b) against METRO BANK 20 NOBLE BOULEVARD CARLISLE,PA 17013 and SOVEREIGN BANK 17 WEST HIGH STREET CARLISLE PA 17013, as Gamishee(s),as a lis pendens against the real property of the defendant(s)in the name of Garnishee(s)as follows: Bank Attachment Only-All assets and accounts, including, but not limited to, bank accounts, brokerage firm accounts, stocks, cd's, insurance, safety deposit boxes, etc. (5) Amount Due $11.61.27c4 rrico t= -.. Interest from April 06, 2012 $92.39 rn - , v c.3 Minus Payments made -$ Plus Costs $435.24 Z = fit' -� 7 Total $1688.90 DPW 12 David J. A Lker, 7 L/ Ow Attorney for Plaintiff(s) I. 'ort" S r f ({ C) , !50 �t-�-� 7a �� 12ff 99c)(,69 U 4 & 7� WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 12-3514 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due PORTFOLIO RECOVERY ASSOCIATES,LLC Plaintiff(s) From ABBY KINLEY,607 BRIDGE ST.,APT.D,NEW CUMBERLAND,PA 17070 (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,20 NOBLE BLVD.,CARLISLE,PA 17013 SOVEREIGN BANK, 17 WEST HIGH STREET,CARLISLE,PA 17013-BANK ATTACHMENT ONLY-ALL ASSETS AND ACCOUNTS,INCLUDING,BUT NOT LIMITED TO,BANK ACCOUNTS,BROKERAGE FIRM ACCOUNTS,STOCKS,CD'S,INSURANCE,SAFETY DEPOSIT BOXES,ETC. and to notify the garnishees)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$1,161.27 Plaintiff Paid$ Interest FROM APRIL 6,2012-$92.39 Attorney's Comm. % Law Library$ Attorney Paid$197.49 Due Prothonotary$2.25 Other Costs$435.24 Date: 12/23/13 David D. Buell,Prothonotary By: eal Deputy REQUESTING PARTY: Name: DAVID J.APOTHAKER,ESQUIRE Address: APOTHAKER& ASSOCIATES,P.C. 520 FELLOWSHIP ROAD C306 P.O.BOX 5496 MOUNT LAUREL,NJ 08054 Attorney for:PLAINTIFF Telephone:856-780-1000 Supreme Court ID No. SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff �xt of Jody S Smith Chief Deputy 11: :j -7 ',H IF,: Richard W Stewart �� �� i Solicitor FCE PENNSYLVANIA Portfolio Recorvery Associates, LLC vs. Case Number Abby Kinley 2012-3514 SHERIFF'S RETURN OF SERVICE 01/03/2014 01:00 PM -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, Sovereign Bank, 17 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Denise Beecher,Teller, personally three copies ',f interrogatories together with three true and attested copies of the Writ of Execution and mad- h: ontents there of known to her. r :I!I-'rCLI E, D PUTY SO ANSWERS, January 06, 2014 RONNY ANDERSON, SHERIFF ��,, .r,Tc..> . ....,_ SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff , ! {-, ,arani,,,,,, Jody S Smith Chief Deputy ::`; `', 'I, _ �: : ra Richard W Stewart Solicitor N. S Y LV , , ., Portfolio Recorvery Associates, LLC Case Number vs. Abby Kinley 2012-3514 SHERIFF'S RETURN OF SERVICE 01/03/2014 01:10 PM -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, Metro Bank, 20 Noble Blvd, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Evan Griffie, Customer Service Rep., 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 January 6, 2014 to ••y Kinley at 607 Bridge Street, Apartment D, New Cumberland, PA 17070. / ' IA CLINE, DEPUTY SO ANSWERS, January 06, 2014 RONIR ANDERSON, SHERIFF Our File No.: 328833 ) PORTFOLIO RECOVERY ASSOCIATES, LLC ) ) COURT OF COMMON PLEAS OF Plaintiff ) CUMBERLAND COUNTY vs. ) ABBY KINLEY ) NO.: 12-3514 607 BRIDGE ST APT D ) .(;) c NEW CUMBERLAND, PA 17070 ) Civil Action XXX-XX-1784 ) r — ; ' ) ...<7.> U' --4 C...7 Defendant ) r)-11 METRO BANK and ) P'= SOVEREIGN BANK ) `-' ) Garnishee &Ste,c 1 INTERROGATORIES TO GARNISHEE TO: METRO BANK, 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 defendant(s) on any negotiable or other written instrument, or did defendant(s) claim that you owed defendant(s) any money or were liable to defendant(s) 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, control or in the joint possession, custody or control of yourself and one or more persons any property of any nature owned solely or in part by the defendant(s)? 3. At the time you were served or any subsequent time did you hold legal title to any property of any nature owed solely or in part by the defendant(s) or in which the 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(s) had any interest? 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? 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 the defendant's 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 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 and the entity electronically depositing those funds on a recurring basis. 8. 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 the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general exemption under 42PA.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)? 10. In the space below, the plaintiff may set forth additional appropriate interrogatories. (---) Dated: I► (?j David J. Apo Esquire APOTHAKER&ASSOCIATES, P.C. 520 Fellowship Road C306 PO Box 5496 Mount Laurel,New Jersey 08054 (856) 780-1000 Attorneys for Plaintiff 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/1 nowledge, information and belief. r SIGN/ URE) tFr THE PROs`H0N0Tra ti'; Our File No.: 328833 2014 JAN 27 PM 3} 32 APOTHAKER&ASSOCIATES,P.C. By: David J. Apothaker, Esquire CUMBERLAND COUNTY Attorney I.D.# 38423 PENNSYLVANIA 520 Fellowship Road C306 PO Box 5496 Mount Laurel,NJ 08054 (800) 672-0215 Attorneys for Plaintiff PORTFOLIO RECOVERY ) COURT OF COMMON PLEAS OF ASSOCIATES, LLC ) CUMBERLAND COUNTY Plaintiff ) VS. ) NO.: 12-3514 ABBY KINLEY ) Civil Action Defendant ) SOVEREIGN BANK ) Garnishee ) PRAECIPE TO DISSOLVE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly mark the attachment against the Garnishee, SO'- RE GN BANK, dissolved. David J. Apot aker, Esquire Attorney for Plaintiff -/ .e3oo93 � Our File No.: 328833 APOTHAKER & ASSOCIATES, P.C. By: David J. Apothaker, Esquire Attorney I.D.# 38423 — 520 Fellowship Road C306 PO Box 5496 Mount Laurel, NJ 08054 (800) 672-0215 Attorneys for Plaintiff PORTFOLIO RECOVERY ASSOCIATES, LLC VS. ABBY KINLEY METRO BANK Plaintiff Defendant Garnishee vILED-OFFIC,;'L FR011iOtiOTAR NIti NPR 25 Pti 12: 28 CUIABERLAND COUNT`( -PENNSYLVAICA COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Civil Action PRAECIPE TO DISSOLVE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly mark the attachment against the Garnishee, ET K, dissolved. David J. Apo Attorney for P aker, Esquire ai iff pd a OA( /'3/3 04" 3eS--eo Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY (FFiGE OF THE S'RERIFF L THE PROTHONOii= ?i14AUG 29 PM2:G2 CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recorvery Associates, LLC vs. Abby Kinley Case Number 2012-3514 SHERIFF'S RETURN OF SERVICE 01/03/2014 01:00 PM - 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, Sovereign Bank, 17 W High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Denise Beecher, Teller, 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. 01/03/2014 01:10 PM - 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, Metro Bank, 20 Noble Blvd, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Evan Griffie, Customer Service Rep., 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 January 6, 2014 to Abby Kinley at 607 Bridge Street, Apartment D, New Cumberland, PA 17070. 08/27/2014 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: $145.14 SO ANSWERS, August 27, 2014 RONNf R ANDERSON, SHERIFF (c) CountySuite Sheriff: Te!eosoft, Inc. f) >f Atli 3/6113f