HomeMy WebLinkAbout12-7654SALDUTTI, LLC
By: ROBERT L. SALDUTTI, ESQUIRE
Identification No. 63867
800 N. Kings Highway, Suite 300
Cherry Hill, NJ 08034
Telephone: (856) 779-0300
NEW CENTURY BANK DB/A
CUSTOMERS BANK
Plaintiff
v.
ZEFERINO MARTINEZ
AND
JANE MARTINEZ
Defendant(s)
Attorney for Plaintiff
200 Locust Street Unit 24E, North
Philadelphia, PA 19106
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
NO. /o? - ?1~5~ ~iV i l l~/'IyI
PRAECIPE TO FILE AND INDEX FOREIGN JUDGMENT
TO THE PROTHONOTARY:
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Pursuant to the Uniform Enforcement of Judgments Act, 42 PA. C.S.A. §4306 (the
"Act"), kindly file and index the attached exemplified and certified copy of the Judgment,
which is attached hereto and incorporated herein as Exhibit "A" entered in favor of plaintiff,
New Century Bank d/b/a Customers Bank and against Defendants, Zeferino Martinez and
Jane Martinez in the amount of $75,082.78 net of any credits, with interest at the rate of
8.25% per annum from August 31, 2007 to the date of judgment, plus costs and attorneys'
fees, in an action captioned New Century Bank d/b/a Customers Bank v Zeferino Martinez
and Jane Martinez, Philadelphia Court of Common Pleas Case No. 110502258. A certified
per Rxkick
copy of the Judgment from the foreign court is attached hereto as-E~I ' ". The Affidavit
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required by the Act and the Certification of Addresses are attached hereto seeip
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SALDUTTI, LLC ,,,.-
Date: December 4, 2012
Robert L. Sa`ldutti, Esquire
SALDUTTI, LLC
800 North Kings Highway, Suite 300
Cherry Hill, NJ 08034
Telephone: 856-779-0300
SALDUTTI, LLC
By: ROBERT L. SALDUTTI, ESQUIRE
Identification No. 63867
800 N. Kings Highway, Suite 300
Cherry Hill, NJ 08034
Telephone: (856) 779-0300
NEW CENTURY BANK DB/A
CUSTOMERS BANK
Plaintiff
v.
ZEFERINO MARTINEZ
AND
JANE MARTINEZ
Defendant(s)
Attorney for Plaintiff
200 Locust Street Unit 24E, North
Philadelphia, PA 19106
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
NO.
CERTIFICATE OF SERVICE
I, Robert L. Saldutti, hereby certify that on the 4th day of December 2012, I served the
foregoing Praecipe to File and Index Foreign Judgment via United States first class mail,
postage prepaid and certified mail, return receipt requested, upon the following:
ZEFERINO MARTINEZ
480 Central Road
Bloomsburg, PA 17815-3121
and
JANE MARTINEZ
80 Stone Hill Drive
Pottstown, PA 19464-5297
SALDUTTI; LLC
SALDUTTI, LLC
By: ROBERT L. SALDUTTI, ESQUIRE
Identification No. 63867
800 N. Kings Highway, Suite 300
Cherry Hill, NJ 08034
Telephone: (856) 779-0300
Attorney for Plaintiff
200 Locust Street Unit 24E, North
Philadelphia, PA 19106
NEW CENTURY BANK D/B/A
CUSTOMERS BANK
Plaintiff
v.
ZEFERINO MARTINEZ
AND
JANE MARTINEZ
Defendant(s)
NO.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
SS.
COUNTY OF PHILADLEPHIA
Robert L. Saldutti, Esquire, being duly sworn according to law, deposes and says that
he is the attorney for the Plaintiff; that he is authorized to make this Affidavit on its behalf;
and that:
1. the above named Defendant, Zeferino Martinez, is over 18 years of age; the
address of the Defendant is 480 Central Road, Bloomsburg, PA 17815-3121, the occupation
of the Defendant is Medical Doctor and Defendant is not in the Military Service of the
United States, nor any State or Territory thereof or its allies as stated in the Soldiers' and
Sailors' Civil Relief Act of 1940 and the Amendments thereof;
2. the above named Defendant, Jane Martinez, is over 18 years of age, the
address of the Defendant is 80 Stone Hill Drive, Pottstown, PA 19464-5297, the occupation
of the Defendant is unknown; and Defendant is not in the Military Service of the United
States, nor any State or Territory thereof or its allies in the Soldier' and Sailors' Civil Relief
Act of 1940 and the Amendments thereto;
These statements are made subject to the penalties of 18 Pa:C.S.A. § 4904 relating to
unsworn falsification to authorities.
Robert L. Sal tti Esquir
Dated: December 4, 2012
Sworn to and su cribed
bef me 's d y
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PAGE 1
REPORT ZDRDOCT First Judicial District RUN DATE 12/10/12
, USER ].D: CXT CIVIL DOCKET REPORT RUN TIME 02:36 PM
CASE ID 110502258
------------------
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-----------------------------
CASE NUMBER CASE CAPTION
110502258 NEW CENTURY BANK D/B/A CUSTOMERS BANK VS MARTINEZ
FILING DATE COURT LOCATION JURY
19-MAY-2011 JD CH N
CASE TYPE: CONFESSION OF JUDGMENT
STATUS: ACTIVE CASE
Sea # Assoc Expn Date Type ID Party Name / Address & Phone No.
1 APLF A63867 SALDUTTI, ROBERT L
800 N KINGS HIGHWAY STE 300
CHERRY HILL NJ 08034
(856)779-0300
(856)779-0355 - FAX
2 L PLF @6963904 NEW CENTURY BANK D/B/A CUSTOMERS B
99 BRIDGE STREET
PHOENIXVILLE PA 19475
3 `-' DFT @6963905 MARTINEZ, ZEFERINO
480 CENTRAL ROAD
BLOOMSBURG PA 17815-3121
4 DFT @6963906 MARTINEZ, JANE
80 STONE HILL DRIVE
POTTSTOWN PA 19464-5297
5 ADFT A209045 KULA, MICHAEL J
APFELBAUM APFELBAUM APFELBAUM
43 S FIFTH STREET
SL7NBURY PA 17801
(570)286-9421
6 JUDG J405 FOX, IDEE C
656 City Hall
rHILADELPHIA PA 19107
(215)686-4222
7 06-DEC-11 DGR ®7075431 BANK OF AMERICA
1501 LOCUST STREET
PHILADELPHIA PA 19102
Filing Date / Time Docket Entry
19-MAY-]_1 12:46:08 ACTIVE CASE
E-Filing Number: 1105032989
Date Entered
19-MAY-11
REPORT' ZDRDOCT PAGE 2
First Judicial District RUN DATE 12/10/12
USER ID: CXT CIVIL DOCKET REPORT RUN TIME 02:36 PM
CASE ID 110502258
Filinq Date / Time Docket Entry
Date Entered
19-MAY-11 12:46:08 COMMENCEMENT BY JUDGMENT
19-MAY-11
SALDUTTI, ROBERT L
19-MAY-11 12:46:08 CONFESSION OF JUDGMENT FILED
75,082.78 19-MAY-11
COMPLAINT IN CONFESSION OF JUDGMENT UNDER pALRUCTP. ROBERT L
2951 FOR MONEY FILED JUDGMENT ENTERED BY CONFESSION
FOR THE SUM OF $75,082.78. ASSESSMENT OF DAMAGES
$75,082.78 AVERMENT OF DEFAULT FILED. AFFIDAVIT OF
INCOME/BUSINESS TRANSACTION FILED. AFFIDAVIT OF
NON-MILITARY SERVICE FILED. THIS IS NOT A RETAIL
INSTALLMENT SALES AGREEMENT OF ACCOUNT NOTICE UNDER
PA.R.C.P 236 GIVEN. JUDGMENT' IS NOT BEING ENTERED BY
CONFESSION AGAINST A NATURAL PERSON IN CONNECTION WITH
A CONSUMER CREDIT TRANSACTION.
15-JUN-11 14:53:54 ENTRY OF APPEARANCE FILED
15-JUN-11
ENTRY OF APPEARANCE OF MICHAEL J KULA FILED. KUFILEDION EL J
BEHALF OF ZEFERINO MARTINEZ)
16-JUN-11 16:23::13 MOT-OPEN/STRKE CONFESSED JDGMT
16-JUN-11
36-11062136 RESPONSE DATE 07/06/2011. (FILEDKON BEHALFAEL J
OF ZEFERINO MARTINEZ)
06-JUL-11 16:51:'1.9 ANSWER (MOTION/PETITION) FILED
07-JUL-11
36-11062136 ANSWER IN OPPOSITION OF MOT-OPEN/STRKE ROBERT L
CONFESSED JDGMT FILED. (FILED ON BEHALF OF NEW CENTURY
BANK D/B/A CUSTOMERS BANK)
12-JUL-11 09:38:04 MOTION ASSIGNED
36-11062136 MOT-OPEN/STRKE CONFESSED JDGMT ASSIGNEDITOJUL-11
JUDGE: FOX, IDEE C. ON DATE: JULY .L2, 2011
21-JUL-1.1 11:12:35 ORDER ENTERED/236 NOTICE GIVEN
21-JUL-11
36-11062136 AND NOW, THIS 21ST DAY OF JULY, 2011 UPON IDEE C
CONSIDERATION OF DEFENDANT'S PETITION TO STRIKE/OPEN
CONFESSED JUDGMENT AND THE RESPONSE THERETO, THE COURT
HEREBY DEFERS ADJUDICATION AS FOLLOWS: 1. THE PARTIES
ARE GRANTED LEAVE UNTIL SEPTEMBER 16, 2011 TO TAKE
DISCOVERY AND TESTIMONY BY DEPOSITION ON THE ISSUE OF
THE NATURE OF THE LOAN AND WHETHER IT IS COMMERCIAL OR
CONSUMER. 2. THE PARTIES SHALL SUBMIT TO THE COURT
THE NOTES OF TESTIMONY, EXHIBITS AND ADDITIONAL
MEMORANDUM NO LATER THAN SEPTEMBER 30, 2011. 3, ORAL
ARGUMENT IN THIS MATTER IS SCHEDULED FOR OCTOBER 11,
2011 AT 1:30 P.M. IN COURT ROOM 426, CITY HALL.. BY
THE COURT: IDEE C. FOX, J. 7/21/2011
REPORT' ZDRDOCT PAGE 3
First Judicial District RUN DATE 12/10/12
rUSER ID: CXT CIVIL DOCKET REPORT
Ri.TN TIME 02:36 PM
CASE ID 110502258
Filing Date / Time Docket Entry
Date Entered
21-JUL-11 11:12:36 NOTICE GIVEN UNDER RULE 236
NOTICE GIVEN ON 21-JUL-2011 OF ORDER ENTERED/236 NOTICEUL-11
GIVEN ENTERED ON 21-JUL-2011.
21-JUL-11 11:13:36 MOTION HEARING SCHEDULEL)
#11062135 21-JUL-11
23-JUL--11 00:31:32 NOTICE GIVEN
23-JUL-11
19-SEP-11 16:12:01 MOT TO COMPEL DEPOSITION
20-SEP-11
83-11092183 RESPONSE DATE 10/11/2011. (FILEDDONTBEHAOBERT L
OF NEW CENTURY BANK D/B/A CUSTOMERS BANK)
07-OCT-11 11:27::36 MOTION/PETITION WITHDRAWN
07-OCT-11
36-11062136 PRAECIPE TO WITHDRAW MOT-OPEN/STRKE~ MICHAEL J
CONFESSED JDGMT FILED. (FILED ON BEHALF OF ZEFERINO
MARTINEZ)
07-OCT-11 16:03:42 OTHER EVENT CANCELLED
07-OCT-11
FOX, IDEE C
13-OCT-:L1 16:56:]-4 MOTION ASSIGNED
83-11092183 MOT TO COMPEL DEPOSITION ASSIGNED TO JUDGEOCT-11
FOX, IDEE C. ON DATE: OCTOBER 13, 2011
18-OCT-11 11:15:56 ORDER ENTERED/236 NOTICE GIVEN
18-OCT-11
83-11092183 AND NOW, THIS 17TH DAY OF OCTOBER, 2010X, IDEE C
UPON CONSIDERATION OF PLAINTIFF'S MOTION TO COMPEL
DEPOSITION OF DEFENDANTS AS DIRECTED BY COURT ORDER,
AND NO RESPONSE THERETO, IT IS HEREBY ORDERED THAT
SAID MOTION IS GRANTED. DEFENDANT'S PETITION TO OPEN
OR STRIKE OFF PLAINTIFF'S CONFESSION OF JUDGMENT IS
DENIED AND DEFENDANT ZEFERINO MARTINEZ SHALL APPEAR
FOR DEPOSITION IN PERSON IN PHILADELPHIA ON NOVEMBER
16, 2011 AT A LOCATION TO BE SELECTED BY THE PLAINTIFF
AT 10:00AM. FURTHER, DEFENDANT ZEFERINO MARTINEZ IS
TO MAKE FULL AND COMPLETE ANSWERS TO SAID
INTERROGATORIES AND PROVIDE FULL AND COMPLETE
DOCUMENTS IN RESPONSE THEREIN, WITHOUT OBJECTOIN OR
MOTION FOR PROTECTIVE ORDER, WITHIN TWENTY (20) DAYS
OF THE DATE OF THIS ORDER OR APPROPRIATE SANCTIONS
SHALL BE IMPOSED UPON DEFENDNAT FOLLOWING APPLICATION
TO THE COURT. BY THE COURT: IDEE C. FOX, J.
10/17/2011
18-OCT-11. 11:15:57 NOTICE GIVEN UNDER RULE 236
NOTICE GIVEN ON 18-OCT-2011 OF ORDER ENTERED/235 NOTBCOCT-11
GIVEN ENTERED ON 18-OCT-2011.
PAGE 4
REPORT ZDRDOC7' First Judicial District RUN DATE 12/10/12
USER ID: CXT CIVIL DOCKET REPORT RUN TIME 02.:36 PM
CASE ID 110502258
Filing Date / Time Docket Entry Date Entered
24-OCT--11 11:18:38 PRAECIPE TO ISSUE WRIT FILED 24-OCT-11
SALDUTTI, ROBERT L
PRAECIPE TO ISSUE WRIT OF ATTACHMENT FILED. WRIT OF
EXECUTION IN ATTACHMENT AND SUMMONS ISSUED UPON
GARNISHEE(S) BANK OF AMERICA WITH INTERROGATORIES IN
ATTACHMENT WITH NOTICE TO PLEAD FILED. (FILED ON
BEHALF OF BANK OF AMERICA AND NEW CENTURY BANK D/B/A
CUSTOMERS BANK)
16-NOV-11 13:41:42 AFFIDAVIT OF SERVICE FILED 17-NOV-11
AFFIDAVIT OF SERVICE OF INTERROGATORIES IN ATTACHMENT
UPON BANK OF AMERICA BY PERSONAL SERVICE ON 11/10/2011
FILED.
21-NOV-11 13:46:13 ANSWERS-INTEROGS IN ATTACHMENT 21-NOV-11
ANSWER TO INTERROGATORIES IN ATTACHMENT DIRECTED TO
GARNISHEE(S) BANK OF AMERICA FILED.
06-DEC-11 13:30:50 ATTACHMENT DISSOLVED 06-DEC-11
SALDUTTI, ROBERT L
WRIT OF ATTACHMENT DISCONTINUED/DISSOLVED AGAINST
GARNISHEE BANK OF AMERICA FILED. (FILED ON BEHALF OF
NEW CENTURY BANK D/B/A CUSTOMERS BANK)
* * * End of Docket
Robert L. Saldutti, Esquire
SALDUTTI, LLC
800 N. Kings Highway, Suite 300
Cherry Hill, New Jersey 08034
(856) 779-0300
Attorney for Plaintiff
NEW CENTURY BANK DB/A
CUSTOMERS BANK
99 Bridge Street
Phoenixville, PA 19475
Plaintiff
v.
ZEFERINO MARTINEZ
480 Central Road
Bloomsburg, PA 17815-3121
and
JANE MARTINEZ
80 Stone Hill Drive
Pottstown, PA 19464-5297
Defendants.
200 Locust Street
Unit 24E North
Philadelphia, PA
Filed,and A#~e~tsd by
~~ o~~ a s ~'~'
COURT OF COMMON PLE.
PHILADELPHIA COUNTY,
PENNSYLVANIA
Case No.
COMPLAINT IN SUPPORT OF CONFESSION OF JUDGMENT
Plaintiff, New Century Bank d/b/a Customers Bank ("Piaintif~'), by and through
its undersigned counsel, hereby files this Complaint pursuant to Pa.R.C.P. No. 2951(b) for
judgment by confession and avers the following:
1. Plaintiff is a Pennsylvania corporation authorized to conduct business in
the Commonwealth of Pennsylvania with a principal place of business at 99 Bridge Street,
Phoenixville, PA 19475.
2. Defendant, Zeferino Martinez, is an adult individual residing at 480
Central Road, Bloomsburg, PA 17815-3121.
3. Defendant, Jane Martinez is an adult individual residing at 80 Stone Hill
Drive, Pottstown, PA 19465-5297.
Case 1D: 110502258
4. Defendants consented to the laws and jurisdiction of the courts of the
Commonwealth of Pennsylvania pursuant to paragraph entitled "Default" in the promissory note
and/or agreement ("Agreement"), a true and correct copy of which is attached hereto as Exhibit
«A»
5. Qn August 31, 2007, Defendants signed a Promissory Note reflecting
Defendants' commitment to repay to Plaintiff any and all amounts remaining on a Sixty
Thousand Dollar ($60.000.00} loan plus eight.and one-quarter (8.25%) per annum interest.
6. By signing the Promissory Note, Defendants agreed to make repayment of
monies loan with the first repayment due on or before September 30, 2007.
7. Defendants failed to make repayment of monies loaned and there is
currently an outstanding balance due of $59,940.82 under the Promissory Note.
8. Defendants were advised of their default of the obligations contained in
the Promissory Note. However, Defendants made no further payments to Plaintiff following
their default.
g. Defendants have failed to make aU agreed upon payments to Plaintiff
pursuant to the Agreement.
10. Defendants' failure to pay Plaintiff constitutes a material breach of the
Agreement.
11. Upon default, Defendants agreed that the unpaid principal amount of the
Promissory Note dated August 31, 2007, plus interest accruing at a rate of eight and one-quarter
percent per annum (8.25%} from August 31, 2007, would become immediately due and payable.
See Exhibit "A".
Case ID: 110502258
12. The Agreement on its face authorizes Plaintiff to confess judgment against
Defendants for -Fifty-nine Thousand Nine Hundred Forty Dollars and Eight-two Cents
($59,940.82) plus attorney's fees, costs and interest accxuing at a rate of four percent (4.0%) per
annum from August 31, 2007 until the date of judgment rendered by the court, court costs,
expenses and attorneys' fees, less any amounts paid by Defendants under the Agreement. See
Exhibit "A".
13. Defendants have defaulted on the Agreement pursuant to default
provisions contained therein by failing to make payments when due.
14. Defendants haves not made any payments under the Agreement, and,
therefore, Defendants are unequivocally in default.
15. The collective sum due pursuant to the Agreement is $59,940.82, plus
interest at 4% per annum from August 31, 2007 to the date of judgment. This sum is broken
down as follows:
(a) Damages for default $59,940.82
(b) Attorneys' fees $14,985.20
(c) Filing fees $156.76
(d} Interest at 8.25% per annum from August 31, 2007
to date of judgment as provided in Agreement. TBD
TOTAL: $75,082.'18
16. Judgment has not been successfully entered in any jurisdiction on the
instrument attached hereto as Exhibit "A".
17. The instrument attached hereto as Exhibit A has not been assigned.
Case ID: 110502258
18. The judgment by confession sought by Plaintiff is not in connection with a
consumer credit transaction but rather a commercial business loan.
19. Defendants' failure to pay the amounts due to Plaintiff under the
Agreement provides Plaintiff with the authority to file this Complaint.
WHEREFORE, Plaintiff, New Century Bank d/b/a Customers Bank, respectfully
requests that this Honorable Court enter judgment by confession against Defendants, Zeferino
Martinez and Jane IYIa*tinez , for znonetar,~ damages as authorized by the attacl^.ed instrument in
the sum of $75,082.78, plus interest at 8.25% per annum from August 31, 2007 to the date of
judgment.
Respectfully
ROBERT~ALDUTTI, ESQUIRE
Attorney laintiff,
Dated:. May 19, 2011
GER'{1Fi~ FHf~111~~J~~V ~~.r
Tt;OPdOTRRY OF PN!lf~D~iPt(iA COUMY
6
Case ID: 110502258
SALDUTTI, LLC
By: ROBERT L. SALDUTTI, ESQUIRE
Identification No. 63867
800 N. Kings Highway, Suite 300
Cherry Hill, NJ 08034
Telephone: (856) 779-0300
NEW CENTURY BANK DB/A
CUSTOMERS BANK.
Plaintiff
v.
ZEFERINO MARTINEZ
AND
JANE MARTINEZ
Defendant(s)
Attorney for Plaintiff
200 Locust Street Unit 24E, North
Philadelphia, PA 19106
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
NO.
AFFIDAVIT
COMMONWEALTH OF PENNSYLVANIA
SS.
COUNTY OF PHILADELPHIA
Robert L. Saldutti, Esquire, being duly sworn according to law, deposes and says as
follows:
1. I am attorney for Plaintiff, New Century Bank d/b/a Customers Bank and, as
such, have the authority to make this Affidavit pursuant to the Uniform Enforcement of
Foreign Judgments Act, 42 Pa.C.S.A. §4306(c).
2. The judgment creditor is New Century Bank d/b/a Customers Bank.
3. The judgment debtors ("Defendants") are: Zeferino Martinez and Jane
Martinez.
4. The Defendant, Zeferino Martinez's last known address is 480 Central Road,
Bloomsburg, PA 17815-3121.
The Defendant, Jane Martinez's last known address is $0 Stone Hill Drive,
Pottstown, PA 19464-5297.
6. The Foreign Judgment being transferred to this Court invalid, enforceable and
unsatisfied.
Robert L.
Dated: December 4, 2012
Sworn to and subscribed
MARG~ ~,btiS~~EI~E
N(7TNiY ~~IyJ~$?Y
Coi~;~ZS1~013
SALDUTTI, LLC
By: ROBERT L. SALDUTTI, ESQUIRE
Identification No. 63867
800 N. Kings Highway, Suite 300
Cherry Hill, NJ 08034
Telephone: (856) 779-0300
Attorney for Plaintiff
200 Locust Street Unit 24E, North
Philadelphia, PA 19106
NEW CENTURY BANK DB/A
CUSTOMERS BANK
Plaintiff
v.
ZEFERINO MARTINEZ
AND
JANE MARTINEZ
Defendant(s)
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
NO. /a - ~IV t ~ ~~~
NOTICE OF ENTRY OF FOREIGN JUDGMENT
TO: ZEFERINO MARTINEZ
JANE MARTINEZ
Pursuant to 42 Pa.C.S.A. §4306 and Pennsylvania Rule of Civil Procedure 236, notice
is hereby given that on 7pC o70 20 f~, a Foreign Judgment in the above-
captioned matter has been entered against you in the amount of $75,082.78 plus additional
interest, costs and attorney's fees.
The above-mentioned Foreign Judgment is valid, enforceable and unsatisfied. If you
have any questions regarding this notice, please contact Robert L. Saldutti, Esquire, Saldutti,
LLC, 800 N. Kings Highway, Suite 300, Cherry Hill, 08 4.
Dated: December 4, 2012
ro notary
NOTE FOR DOCKET
The above notice was mailed by first class mail to the judgment debtor on
v2 D ~
w
Prothonotary