HomeMy WebLinkAbout13-2753 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
c.
ASSET ACCEPTANCE, LLC No: 1 3 , �� ✓ .�
Plaintiff / � / � m 73P t'
vs. CIVIL ACTION - LAW c,.n'
TERESA M. SHEELY
Defendant(s)
—"-s ro
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 su of 3,965.92, which consists of
$3,850.92 as principal and $115.00 as costs less payments of $ .00 Bl>� interest thereon from the date of
that judgment, as provided by law.
MICHAEL B. VOLK #88553
RACHEL A. CLARK #311484
FULTON, FRIEDMAN & GULLACE, LLP
6 KACEY COURT SUITE 203
MECHANICSBURG, PA 17055
(877) 386 -5383
Attorneys for Plaintiff
AFFIRMATION OF NO APPS
As of the date of this filing a District Justice appeal has not bee file iri the Court of Common Pleas of
CUMBERLAND County.
MICHAEL B. VOLK
Attorney ID #88553
s"i 1 4
PA_0412 File No.: 12- 740491 ��ktc�
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA.
2
ASSET ACCEPTANCE, LLC No: �15 > U I
Plaintiff
vs. CIVIL ACTION - LAW
TERESA M SHEELY
Defendant(s)
CERTIFICATE OF LAST KNOWN ADDRESS
TERESA M SHEELY ASSET ACCEPTANCE, LLC
680 GENEVA DR 28405 VAN DYKE
MECHANICSBURG PA 170555403 WARREN MI 48093
MICHAEL B. VOL
Attorney ID #88553
CERTIFICATE OF SERVICE
I, MICHAEL B. VOLK, 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:
TERESA M SHEELY
680 GENEVA DR
MECHANICSBURG PA 170555403
Defendant
MA 14 2011 ,
Dated:
MICHAEL B. VOLK
Attorney ID #88553
PA_0412 File No.: 12- 740491
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, P
ASSET ACCEPTANCE, LLC No: i • a��3 lU
Plaintiff
vs. CIVIL ACTION - LAW
TERESA M SHEELY
Defendant(s)
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 $3,965.92, which consists of $3,850.92 as principal and $1.15.00.as costs
less payments of $0.00, plus interest thereon from the date of that judgment, as provided by law.
NOW, � I V` I I , 2013 JUDGMENT IS E RE AS ABOVE.
Prothonotary /Cle`rk, Civil Divslon� `�
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:
TERESA M SHEELY
680 GENEVA DR
MECHANICSBURG PA 170555403
Defendant
MICHAEL B. VOLK
Attorney ID #88553
PA 0412 File No.: 12- 740491
R � I ✓ •� v � ✓
COMMONWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil
C V OUNTY OF CUMBERLAND Case
Mag. Dist. No: MDJ- 09 -3 -05 Asset Acceptanc LLC
MDJ Name: Honorable Brenda M. Knepper V.
Address: 507 North York Street Teresa M Sheely
Mechanicsburg, PA 17055
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Telephone: 717- 766 -4575
Michael B. Volk, Esq. Docket No: MJ- 09305- C=00t022 -2Q12
Fulton, Friedman & Gullace, LLP Case Filed: 11/15/20 �''
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130 B Gettysburg Pike
Mechanicsburg, PA 17055 fi _.. ,
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Disposition Summary
Docket No Plaintiff Defendant Disposition Disposition Date
MJ- 09305 -CV- 0000222 -2012 Asset Acceptanc, LLC Teresa M Sheely Judgment for Plaintiff 12/21/2012
Judgment Summary
Participant Joint /Several Liability Individual Liability Amount
Asset Acceptanc, LLC $0.00 $0.00 $0.00
Teresa M Sheely $0.00 $3,965.92 $3,965.92
Judgment Detail ( *Post Judgment)
In the matter of Asset Acceptanc, LLC vs. Teresa M Sheely on 12/21/2012 the judgment was awarded as follows:
Judament Component Joint/Several Liability Individual Liability Deposit Applied Amount
Civil Judgment $0.00 $3,850.92 $3,850.92
Filing Fees $0.00 $115.00 $115.00
Grand Total: $3,965.92
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
JUDGMENTITRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT
HOLDER 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 OTHERWISE COMPLIES WITH THE JUDGMENT.
Date Magisterial District Judge Brenda M. Knepper^
certify that this is a true and correct copy of the record of the proceedings containing the judgment.
Date Magisterial District Judg
MDJS 315 Page 1 of 2 Printed: 12/21/2012 11:05:54AM
T7.31
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA
ASSET ACCEPTANCE,LLC :❑ Confessed Judgment
:❑ Other
:Docket No. 13-2753 CIVIL
:Principal Amount $3,965.92
:Court Costs $0.00
Less Payments $0.00
TERESA M SHEELY :Interest: $89.96
:Total $4,055.88
680 GENEVA DR APT 14 Atty's Comm: $0.00
MECHANICSBURG PA 170555403 Costs:
AND
SOVEREIGN
Garnishee
PRAECIPE FOR ATTACHMENT EXECUTION
TO THE PROTHONOTARY:
The undersigned hereby certifies that the below does not arise out of 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 attachment in the above matter to the Sheriff of CUMBERL ► i County,for debt,
interest costs directing attachment against SOVEREIGN 17 WEST HIGH STRE, ATTN: LEGAL
DEPT CARLISLE PA 17013, as Garnishee, for the following property of th d: endant(s): deposit,notes
receivables, collateral,pledges, documents of title, securities, coupons and 11 ether property of the
defendant(s)in the possession,custody or control of Garnishee.
T
Date 'r4 ! Signature: r�
Print name: MICHAEL B. VOLK
Address 6 KACEY COURT SUITE 203
MECHANICSBURG PA 17055
Attorney for: ASSET ACCEPTANCE,LLC
Telephone: (877) 386-5396
Supreme Court ID No: #88553
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PA_0512G File No.: 12-740491 M ,560 gY cp/�
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616Cielys,
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 13-2753 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION—LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due ASSET ACCEPTANCE,LLC Plaintiff(s)
From TERESA M.SHEELY,680 GENEVA DRIVE,APT. 14,MECHANICSBURG,PA 17055-
5403
(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:
SOVEREIGN BANK, 17 WEST HIGH STREET, CARLISLE,PA 17013
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;
(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$3,965.92 Plaintiff Paid$
Interest$89.96
Attorney's Comm. % Law Library$.50
Attorney Paid$60.25 Due Prothonotary$2.25
Other Costs$
Date: 10/22/13 A/. ..
David D. Buell,Prothonotary
Deputy
REQUESTING PARTY:
Name : MICHAEL B.VOLK,ESQUIRE
Address: FULTON FRIEDMAN&GULLACE LLP
6 KACEY COURT,SUITE 203
MECHANICSBURG,PA 17055
Attorney for: PLAINTIFF
Telephone: 866-563-0809
Supreme Court ID No. 88553
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy .
Richard W Stewart
Solicitor , .v.. C'f H m 1 c`,'E x fA H
Asset Acceptance LLC
vs. Case Number
Teresa M Sheely 2013-2753
SHERIFF'S RETURN OF SERVICE
10/25/2013 01:37 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 Julie Myers, 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.
The writ of execution and notice to defendant was mailed on October 29, 2013 T sa M. Sheely at 680
Geneva Drive,Apt. 14, Mechanicsburg, PA 17055.
ILLIAM CLINE, DEPUTY
SO ANSWERS,
October 28, 2013 RON R ANDERSON, SHERIFF
(c?CourAYSWOSheriff,T eoscf?...u.
, 1
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
-
Jody S Smith R '
Chief Deputy
131
Richard W Stewart
Solicitor OFF„_OF"HE$�ERIFP
1 r-
Asset Acceptance LLC
Case Number
vs. 2013-2753
Teresa M Sheely
SHERIFF'S RETURN OF SERVICE
10/25/2013 01:37 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 Julie Myers, 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.
The writ of execution and notice to defendant was mailed on October 29, 2013 to Teresa M. Sheely at
680 Geneva Drive,Apt. 14, Mechanicsburg, PA 17055.
10/31/2013 Ronny R.Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is
returned STAYED. Defendant filed for bankruptcy on 10-28-13; case number 1:13-bk-05524.
SHERIFF COST: $88.26 SO ANSWERS, /
October 31, 2013 RbNW R ANDERSON, SHERIFF
_
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,0Ai
mi Cou tvSuite Sheriff.TeieosoH..irq.
USBC PAM-LIVE - VERSION 5.1 Page I of I
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United States Bankruptcy Court
Middle District of Pennsylvania
Notice of Bankruptcy Case Filing
A bankruptcy case concerning the debtor(s)listed below was filed under Chapter 7 of
the Unified States Bankruptcy Code,entered on 10/28/2013 at 09:15 AM and filed on
Al
10/28/2013.
pia. '•-iJ�{�'=Y.'i.a:.;...�
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m
Teresa Marie Sheely et '
680 Geneva Drive Unit 14
Mechanicsburg,PA 17055
171-448-1369
SSN/ITIN:xxx-xx-1472
The case was assigned case number l:13-bk-05524.
In most instances,the filing of the bankruptcy case automatically stays certain collection and other actions
against the debtor and the debtor's property. Under certain circumstances,the stay may be limited to 30 days or
not exist at all,although the debtor can request the court to extend or impose a stay.If you attempt to collect a
debt or take other action in violation of the Bankruptcy Code,you may be penalized. Consult a lawyer to
determine your rights in this case.
To view the bankruptcy petition and other documents filed in this case,please visit the following Internet link:
http://eef.pamb.uscourts.gov/There is an ,08 fee per page or page view(charges do not apply up to the first per
calendar year)and you must first register at this web site: http://pacer.pso.uscourts.gov/Public access computer
terminals are also available at the Clerk's Office's two locations,9:00 am to 4:00 pm,M-F(closed on all federal
holidays): Max Rosenn US Courthouse, 197 South Main Street,Wilkes-Barre,PA 18701 and Ronald Reagan
Federal Building and Courthouse,228 Walnut Street,Harrisburg,PA 17101.
You may be a creditor of the debtor.If so,you will receive an additional notice from the court setting forth
important deadlines.
Terrence S.Miller
Clerk,U.S. Bankruptcy Court
https://ecf.pamb.circ3.dcn/cgi-bin/NoticeOfFiling.pl?231040 10/28/2013
IN THE COURT OF COMMON PLEAS OF CUMBERLAND,COUNTY,PENNSYLVANIA ;::
ASSET ACCEPTANCE,LLC No: 13-2753 CIVIL
Plaintiff
vs. CIVIL ACTION-LAW L'�,�,
,"„ �
TERESA M SHEELY
Defendant(s) v %;
ft.
and
SOVEREIGN
Garnishee. , • , kW.
Fr
INTERROGATORIES TO GARNISHEE
To: SOVEREIGN
17 WEST HIGH STREET ATTN: LEGAL DEPT
CARLISLE PA 17013
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.
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_0511 G File No.:12-740491
INTERROGATORIES TO GARNISHEE
DEFENDANT(S)-TERESA M SHEELY
SS#-XXX-XX-1472
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)?
YES
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?
NO
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?
NO
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?
NO
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.
NO
PA 0511G File No.:12-740491
DEFENDANT(S)-TERESA M SHEELY
SS#-XXX-XX-1472
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.
NO
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.
NO
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.
NO
11. Please provide the name,business address and business telephone of the person answering these
interrogatories.
SEE ATTACHED
12. Please provide the address and telephone number where to e c urt documents pertaining to this
case can be served on Garnishee.
SEE ATTACHED
MICHAEL B. VOLK#88553
FULTON,FRIEDMAN&GULLACE,LLP
6 KACEY COURT SUITE,203
MECHANICSBURG,PA 17055
(877) 386-5396
Attorney for Plaintiff
Please return your Answer to Interrogatories to counsel for Plaintiff at PO BOX 2123 WARREN MI
48090-2123.
PA 0511G File No.:12-740491
ANSWERS TO INTERROGATORIES
Account# 1681711133 Balance: $2,177.60
After allowing for the $300.00 exemption under 42 Pa.C.S. 8123 the balance in this
account is $1,877.60.
Account Holder: TERESA M SHEELY
680 GENEVA DR APT 14
MECHANICSBURG, PA 17055-5403
VERIFICATION
I, John S. Gomes, C.O.P. Lead Specialist of Santander, hereby verify that the
information contained in the foregoing Answers to Interrogatories in Attachment are true
and correct to the best of my knowledge, information and belief. I understand that false
statements herein are made subject to the penalties of 18 Pa. C.S. Section 4094,
relating to unsworn falsification to authorities.
Santander
111 r/
By' I,
John S. Gomes
C.O.P. Lead Specialist
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
IN RE:
ASSET ACCEPTANCE LLC
vs.
TERESA M SHEELY
CERTIFICATE OF SERVICE
I hereby certify that on or before the date of filing the following documents(s):
Answers to Interrogatories in Attachment, Writ of Execution, Notice of Writ of
Execution, Claim for Exemption Order and Claim for Exemption
I have served a copy thereof on each of the following persons in the manner
indicated below:
Service by first class mail addressed as follows:
MICHAEL B VOLK
FULTON, FRIEDMAN & GULLACE LLP
•
6 KACEY COURT, STE. 203
MECHANICSBURG, PA 17055
Service by certified mail addressed as follows:
TERESA M SHEELY
680 GENEVA DR APT 14
MECHANICSBURG, PA 17055-5403
dr I
vat
ohn S. Gomes
C.O.P. Lead Specialist
Santander
MA1 MB3-02-10
2 Morrisey Boulevard
Boston, MA 02125
November 8, 2013
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PA
ASSET ACCEPTANCE,LLC No: 13-2753 CIVIL
Plaintiff
vs. CIVIL ACTION-LAW
TERESA M SHEELY
Defendant(s)
PRAECIPE TO DISCONTINUE ATTACHMENT
TO THE PROTHONOTARY:
Please discontinue the Writ of Execution filed against Gadee� OVEREIGN 17 WEST HIGH
STREET ATTN: LEGAL DEPT CARLISLE PA 17013,in the ref atter wit hout prejudice.
MICHAEL B. VOLK#88553
FULTON,FRIEDMAN&GULLACE,LLP
6 KACEY COURT SUITE 203
MECHANICSBURG,PA 17055
(877) 386-5396
Attorney for Plaintiff
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in
the Post Office, first class mail,postage prepaid,addressed as follows:
VICKI PIONTEK
951 ALLENTOWN RD
LANDSDALE PA 19446
L
MICHAEL B. VOLK
Attorney ID#88553
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PA-0508G File No.:12-740491