HomeMy WebLinkAbout12-3520IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
ASSET ACCEPTANCE, LLC No: 1 o1. ? !Sc)D
r A?
Plaintiff 77
4 r, e?
vs. CIVIL ACTION - LAW ,
ROBERT LEONARD
Defendant(s) ?.r irv,
c:: -a .
PRAECIPE TO ENTER JUDGMENT ON
MAGISTERIAL DISTRICT JUDGE'S TRANSCRIPT OF JUDGMENT
In accordance with the transcript of the Magisterial District Judge which is attached hereto, enter
judgment in favor of Plaintiff and against Defendant(s), in the sum of $4,380.86, which consists of
$4,231.86 as principal and $149.00 as costs less payments of $0.00, plus interest thereon from the date of
that judgment, as provided by law.
DAVID R. GALLOWAY 87326
FULTON, FRIE N & GULLACE, LLP
130B GETTYSrRG, PIKE
MECHANICSB PA 17055
(877) 386-5383
Attorneys for Plaint
AFFIRMATION OF NO APPEAL
As of the date of this filing a District Justice appeal has not been filed in the Court of Common Pleas of
CUMBERLAND County.
\ '? C
DAVID R. G)
Attorney ID #
PA_0412 File No.: 11-32775
AY
6
If LL DD SW/
e
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
ASSET ACCEPTANCE, LLC No:
Plaintiff
vs.
CIVIL ACTION - LAW
ROBERT LEONARD
Defendant(s)
CERTIFICATE OF SERVICE & LAST KNOW ADDRESS
I, DAVID R. GALLOWAY, an authorized agent for FULTON, FRIEDMAN & GULLACE, LLP, hereby
certify that a copy of the foregoing Praecipe to Enter Judgment on Magisterial District Judge's Transcript
of Judgment was served this date by mailing same via first class mail, postage prepaid, addressed as
follows to Defendant's last known address:
ROBERT LEONARD
436 SPRING HOUSE RD
CAMP HILL PA 170111452
Dated:
PA 0412 File No.: 11-32775
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
ASSET ACCEPTANCE, LLC
Plaintiff
vs.
ROBERT LEONARD
Defendant(s)
No: 1 a - 3S a0 ? v `'
CIVIL ACTION - LAW
NOTICE OF JUDGMENT
Notice is hereby given that a Judgment in the above-captioned matter has been entered against
you as follows: in the sum of $4,380.86, which consists of $4,231.86 as principal and $149.00 as costs
less payments of $0.00, plus interest thereon from the date of that judgment, as provided by law.
NOW, 2012, JUDGMENT I NT A OVE.
Ob_
Prothonotary/Clerk, Civil Division
By:
Deputy
I hereby certify that the name and address of the proper person to receive this notice under Pa. R.
Civ. P. 236 is:
ROBERT LEONARD
436 SPRING HOUSE RD
CAMP HILL PA 170111452
DAVID R. GAL OWAY
Attorney ID #87126
PA 0412 File No.: 11-32775
t
.4 4 COMIV`ON ALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
IWO,
Mag. Dist. No: MDJ-09-3-04
MDJ Name: Honorable Paula P. Correal
Address: 5275 East Trindle Road
Suite 110
Mechanicsburg, PA 17050
Telephone: 717-697-2201
Asset Acceptance, LLC 87326
c/o Fulton, Friedman & Gullace, LLP
130B Gettysburg Pike
Mechanicsburg, PA 17055
Disposition Summary
Docket No
MJ-09304-CV-0000073-2012
Judgment Summary
Participant
Asset Acceptance, LLC 87326
Robert A Leonard
Notice of Judgment/Transcript Civil
Case
Plaintiff Defendant
Asset Acceptance, LLC 87326 Robert A Leonard
Joint/Several Liability Individual Liability
$0.00 $0.00
$0.00 $4,380.86
Asset Acceptance, LLC 87326
V.
Robert A Leonard
Docket No: MJ-09304-CV-0000073-2012
Case Filed: 3/1/2012
Disposition Disposition Date
Default Judgment for Plaintiff 04/09/2012
Amount
$0.00
$4,380.86
Judgment Detail (*Post Judgment)
In the matter of Asset Acceptance, LLC 87326 vs. Robert A Leonard on 4/09/2012 the judgment was awarded as follows:
Judament Component Joint/Several Liability Individual Liability Deposit Applied Amount
Civil Judgment $0.00 $4,231.86 $4,231.86
Filing Fees $0.00 $143.00 $143.00
Costs $0.00 $6.00
$6.00
Grand Total: $4,380.86
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.
a. XCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT
HOL ER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE
COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSUED BY THE MAGISTERIAL DISTRICT JUDGE.
UNLESS THE JUDGMENT IS 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 QQTHERWISE COMPLIES WITH THE JUDGMENT.
d.
LILA
I M
UaLe ....... $?
Senior Magisterial District Judge P a P. Correa[
certi y t at t is is a true an correct copy o the record o the procee ing nt ning the e
?? WJ
Date Magisterial District udge
MDJS 315
Page 1 of 2
Printed: 05/16/2012 10:21:5 9A M
/I/
vii i f\S.r1tRU C0U{'1 ?
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson c!L;.0-0j=F I
Sheriff
Jody S Smith Lovllltr �t 114* t q OR T CNQZ��E
Chief Deputy 2013 MAR 20 AM 9: 4 4
Richard W Stewart '
Solicitor 0 cEOFTHE$f~ERIFa CUMBERLAND COUNT'
PENNSYLVANIA
Asset Acceptance LLC
vs. Case Number
Robert Alan Leonard 2012-3520
SHERIFF'S RETURN OF SERVICE
03/14/2013 01:12 PM-Stephen Bender, Deputy Sheriff,who being duly sworn according to law, states that on March
14, 2013 at 1310 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and
monies of the within named defendant, to wit: Robert Alan Leonard, in the hands, possession, or control of
the within named garnishee, Members 1st Federal Credit Union, 1711 Spring Road, Carlisle, Cumberland
County, Pennsylvania, by handing to Laurie Shultz, 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 15, 2013 to Robert Leonard at 436
Springhouse Road, Camp Hill, PA 17011.
STEPH N BENDER, DEPUTY
SO ANSWERS,
March 15, 2013 RbNW R ANDERSON, SHERIFF
(C)Cour ty iuitc Sheriff.Te,:OSC` I',
' IN THE COURT OF COMMON PLEAS OF CUMBERLAND,COUNTY,PENNSYLVANIA
i
ASSET ACCEPTANCE,LLC No: 12-3520 CIVIL
Plaintiff `l�-Mf
VS. CIVIL ACTION-LAW �,=' A X
- 't
ROBERT LEONARD � �
Defendant(s)
and < - '
MEMBERS 1 ST FEDERAL CU ='
Garnishee.
S
INTERROGATORIES TO GARNISHEE
To: MEMBERS I ST FEDERAL CU
5000 LOUISE DR ATTN: LEGAL DEPT
MECHANICSBURG PA 17055
PURSUANT TO RULE 3253 OF THE RULES OF CIVIL PROCEDURE, THE FOLLOWING
INTERROGATORIES HAVE BEEN SERVED UPON YOUR INSTITUTION. GARNISHEE IS
HEREBY REQUIRED TO ANSWER EACH OF THE FOLLOWING INTERROGATORIES
SEPARATELY AND FULLY. PLEASE COMPLETE THE FOLLOWING INTERROGATORIES TO
ASSIST THE CREDITOR'S EFFORTS TO SATISFY THE LAWFUL OBLIGATION OF THE ABOVE
REFERENCED DEBTOR(S).
IMPORTANT NOTICES AND INSTRUCTIONS TO 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.
A.The term"Defendant(s)"means the individual(s)or entity against whom the Writ of Execution
was issued.
B. "You" means the main office and all branch offices,representatives,employes and agents of your
organization.
r
C.By service of the Writ of Execution upon you,all property of the Defendant(s)subject to
attachment which is in your possession,custody or control is attached, including all property of the
Defendant(s)which comes into your possession thereafter.
D.These Interrogatories are considered to be continuing and therefore should be modified or
supplemented as you receive further or additional information.
E.Where exact information cannot be furnished,estimated information is to be supplied.When an
estimate is to be used, it should be identified as such,an explanation should be given as to the basis on
which the estimate is made,and the reason the exact information cannot be furnished.
F.Where knowledge or information is possession of a party is requested,such request includes
knowledge of the party's agents,representatives,and attorneys.
PA_0511GE File No.:11-32775
INTERROGATORIES TO GARNISHEE RAR 15 2013
DEFENDANT(S)-ROBERT LEONARD
SS#-209584276
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(s)on any negotiable or other written instrument,or did the
defendant(s)claim that you owed the defendant(s)any money or were liable to the defendant(s)for any
reason?
NO
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(s)?
N0
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(s)or in which the defendant(s)held or claimed any
interest? fi
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?
No
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
therefor?
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 discharged 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 at any subsequent
time did the defendant(s)have funds on deposit in an account in which funds were 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
number and state the amount of funds in each account,and the entity electronically depositing those funds
on a recurring basis.
So UJq tt/)
PA_0511GE File No.:11-32775
M
f
DEFENDANT(S)-ROBERT LEONARD NAR 2013
SS#- 209584276
8. If you are a bank or other financial 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 in 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.
�I
i
9. Please identify all accounts not listed in your answer to interrogatory No. 7,the amount of funds
in each account,whether the funds are deposited electronically on a recurring basis and the entity
electronically depositing those funds.If the defendant(s)maintains any of those accounts jointly with any
other person,or persons,give their name,address and relationship to the defendant.
N10
10. Are there any attorney's fees or processing fees charged by you against the defendant(s)or
account(s)of the defendant(s)for the completion of this answer?If yes,outline the exact amount of any
fees due and owing to the garnishee or the attorney for the garnishee for the preparation to the Answer.
ND
11. Please provide the name,business address and business telephone of the person answering these
interrogatories. "J 6,6— N�LA
(i eC F'l nc cs ,l-S , �RA 1 -70515 LK1-- �eo z z-
12. Please provide the address and telephone number where future co documents pertaining to this
case can be served on Garnishee.
50 00 LOu 'k 01- "\k,
fC hCl�l1'rS iota 1 R4 !-7 0`J5
Ist
MICHAEL B. VOLK#88553
RACHEL A.CLARK#311484
FULTON,FRIEDMAN&GULLACE,LLP
130E GETTYSBURG PIKE
MECHANICSBURG,PA 17055
(877)386-5396
Attorneys for Plaintiff
Please return your Answer to Interrogatories to counsel for Plaintiff at PO BOX 2123 WARREN MI
48090-2123.
i
PA_0511GE File No.:11-32775
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PQr,
ASSET ACCEPTANCE,LLC No: 12-3520 m CD 3; �
z rorn
Plaintiff Z rte.. .�.
Vs. CIVIL ACTION-LAW V-:D"
ROBERT LEONARD ' '
....
Defendant(s) �
PRAECIl'E TO DISCONTINi M ATTACHMENT
TO THE PROTHONOTARY:
Please discontinue the Writ of Execution filed against Garnishee,ME RS 1ST FEDERAL
CU 5000 LOUISE DR ATM:LEGAL DEPT MECHANICSBURG P 7 5 n the referenced matter
without prejudice.
MICHAEL B. VOLK#88553
RACHEL A.CLARK#311484
FULTON,FRIEDMAN&GULLACE,LLP
6 KACEY COURT SUITE 203
MECHANICSBURG,PA 17055
(877)386-5396
Attorneys for Plaintiff
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Praecipe was served this da by epositing same in
the Post Office,first class mail,postage prepaid,addressed as follows:
ROBERT LEONARD
436 SPRING HOUSE RD
CAMP HILL PA 170111452
MICHAEL B.VOLK
Attorney ID#88553
RACHEL A.CLARK
Attorney ID#311484
PA-0508G File No.:11-32775
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson f:
z s.;
—G s I'. _.
Sheriff t+ rr�� >r, t" {;�r i �i�:~Pfrf 0"ff�it f:J
Jody S Smith
Chief Deputy SE �
Richard W Stewart ""`
Solicitor 0HCEOFTHES.VERWa 0UMBEiRLAND COUNTY
PENNSYLVANIA
Asset Acceptance LLC Case Number
vs. 2012-3520
Robert Alan Leonard
SHERIFF'S RETURN OF SERVICE
03/14/2013 01:12 PM -Stephen Bender, Deputy Sheriff, who being duly sworn according to law, states that on March
14, 2013 at 1310 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and
monies of the within named defendant, to wit: Robert Alan Leonard, in the hands, possession, or control
of the within named garnishee, Members 1st Federal Credit Union, 1711 Spring Road, Carlisle,
Cumberland County, Pennsylvania, by handing to Laurie Shultz, 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 15, 2013 to Robert Leonard at 436
Springhouse Road, Camp Hill, PA 17011.
09/26/2013 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: $87.46 SO ANSWERS,
September 26, 2013 RON R ANDERSON, SHERIFF
s
c2
(c)CountySuite Sheriff,Te!eosoft,Inc.
ASSET ACCEPTANCE, LLC
VS.
ROBERT LEONARD
Plaintiff,
Defendant
TO THE PROTHONOTARY:
IN THE MAGISTRATE COURT
CUMBERLAND COUNTY, PA
CIVIL ACTION
No: 12-3520
PRAECIPE TO SUBSTITUTE COUNSEL
Kindly WITHDRAW my appearance in the above. apto ed matter on behalf of PLAINTIFF, ASSET
ACCEPTANCE, LLC.
Date:
FEB 1 9 2014 By:
Michael Volk, Esq.
Fulton, Friedman & Gullace, LLP
Kindly ENTER my appearance in the above captioned matter on behalf of PLAINTIFF,ASSET
ACCEPTANCE, LLC.
Papers may be served at the address set forth below:
Daniel J. Santucci, Esquire
P.O. BOX 517
Essington, PA 19029
Telephone Number: (866) 300-8750
FEB 19 2014
Date: By:
FFG 11-32775 / AA 11-2422350
EX_0012
Daniel J. Santucci
Attorney for Plaintiff
In-House Counsel
Asset Acceptance, LLC
Midland Funding, LLC