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HomeMy WebLinkAbout13-2891 2165015 GORDON & WEINBERG, P.C. `ILE - OFFIC BY: FREDERIC I. WEINBERG, ESQUIRE 0 F THE PRQTHON TAR'i Identification No.: 41360 2013 [JAY 21 AM 11: 19 JOEL M. FLINK, ESQUIRE Identification No.: 41200 CUMBERLAND COUNTY 1001 E. Hector Street, Ste 220 PENNSYLVANIA Conshohocken, PA 19428 484/351 -0500 Eugene I. Davis, as Litigation COURT OF COMMON PLEAS Trustee for the Quebecor World CUMBERLAND COUNTY Litigation Trust VS. DOCKET N0. Keystone Logistics Solutions, Inc. 1550 Harrisburg Pike Carlisle, PA 17013 ENTRY OF APPEARANCE, ORDER FOR JUDGMENT AND ASSESSMENT OF DAMAGES (FOREIGN JUDGMENT PROCEEDINGS) TO THE PROTHONOTARY: Kindly enter my appearance for the plaintiff in the above matter, enter judgment in favor of the plaintiff and against the Defendant(s), on the foreign judgment entered in the United States Bankruptcy Court, Southern District of New York, for monetary damages, a duly authenticated copy of the judgment being filed herewith, and assess damages as follows: Amount of Foreign Judgment $55,765.86 Interest @ 0.17% from 11/20/12: to 04/25/13 $40.52 Costs $33.50 Attorney Fees Real Debt $55,839.88 GORDON & WEINBERG, P.C. BY: FREDER I W INBERG, ESQUIRE JOEL FLINK, ESQUIRE Atto y for Plaintiff Damages sse d a5) Abov Pr othonotary � ya �� agb t d GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 81894 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 48 4/351 -0500 Eugene I. Davis, as Litigation COURT OF COMMON PLEAS Trustee for the Quebecor World CUMBERLAND COUNTY Litigation Trust . J a ►� ��� VS. DOCKET N0. : 1 Keystone Logistics Solutions, Inc. 1550 Harrisburg Pike Carlisle, PA 17013 AFFIDAVIT JOEL M. FLINK, ESQUIRE, being duly sworn according to law, deposes and says that he is the Attorney for the Plaintiff in the above captioned matter; that the defendant Keystone Logistics Solutions, Inc and the last known address of the defendant is 1550 Harrisburg Pike, Carlisle, PA 17013 and the plaintiff isEugene I Davis, as Litigation Trustee for the Quebecor World Litigation Trust, and last known address of the plaintiff is 150 42ns Street, New York, NY, 10034. The foreign judgment is entered by the plaintiff against the defendant(s) in the United States Bankruptcy Court, Southern District of New York in the sum of $55,765.86 no part of which has been paid, is valid, enforceable and unsatisfied. GORDON & WEINBERG, P. BY: FREDER W INBERG, ESQUIRE JOEL INK, ESQUIRE Attor for Plaintiff GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 81894 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484 /351 -0500 Eugene I. Davis, as Litigation COURT OF COMMON PLEAS Trustee for the Quebecor World CUMBERLAND COUNTY Litigation Trust VS. DOCKET NO. Keystone Logistics Solutions, Inc. 1550 Harrisburg Pike Carlisle, PA 17013 TO Keystone Logistics Solutions, Inc 1550 Harrisburg Pike Carlisle, PA 17013 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. IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL GORDON & WEINBERG, P.C. AT 484/351 -0500. B 131 United States Bankruptcy Court SOUTHERN DISTRICT OF NEW YORK In re Quebecor World (USA) Inc. Bankruptcy Case No. Debtor Eugene I. Davis, as Litigation Trustee for 0 8-10152 (JMP) the Quebecor World Litigation Trust, Plaintiff VS. Adv. No. 10 -02412 (SHL) Keystone Logistics Solutions, Inc., Defendant EXEMPLIFICATION CERTIFICATE 1, _ yitn Canna , clerk of the bankruptcy court for this district and keeper of the records and seal of the court certify that documents attached are true copies of Adversary No. 10 -02412 (SHL) ORDER FOR DEFAULT JUDGMENT dated November 20, 2012. now remaining among the records of the court. In testimony of this statement, I sign my name, and affix the seal of this c rI at , in the state of Ynrk this / /r-r 10/- [Seal of Court] Clerk of the Bankruptcy Court I Scan u L ane . , bankruptcy judge for this district certify that vita Cann [attestation e date of the above certificate clerk of the bankruptcy court for this district, duly appointeed s o t d keeper of the records and seal of the court, and that the above certificate of clerk and the clerk's is in due form of law. Bate /� G1. / alJi'�i By. Bankru tc Jud e I, Vito r*Pnna , clerk of the bankruptcy court for this district and keeper seal of the court certify that the Honorable Caan J Tana is and was at the date of the above certificate a judge of this court, duly appointed and sworn; and that I am well acquainted with this handwriting and official signature and know and certify the signature written above to be that of the judge. In testimony of this statement, I sign my n e mid affix the seal of the court at N Ynrk in rte 0, NPR= ynr>t , this _ -� /�/ %3 Clerk of the Bankruptcy Court • UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re Bk. No. 08- 10152 -JMP Quebecor World (USA), Inc., et al. Debtors ', Chapter 11 Debtors. Sean H. Lane Eugene I. Davis, Liti Trustee for the Quebecor World Litigation Trust, Adv No. 10- 02412 -SHL vs. Plaintiff, Keystone Logistics Solutions, Inc., Defendant. ORDER FOR DEFAULT JUDGMENT This action was commenced on or about January 16, 2010 by the filing of a Summons and Complaint. Copies of the Summons and Complaint in the above - referenced adversary proceeding were served on the above -named Defendant, Keystone Logistics Solutions, Inc., through service by mail, pursuant to Federal Rule of Bankruptcy Procedure 7004, on June 9, 2010. The Certificate of Service was filed with this Court and the Defendant has failed to answer or otherwise defend. The Clerk's Entry of Default was filed on or about March 8, 2012. Defendant was served with Plaintiffs Application for Default Judgment and has failed to answer, object or otherwise defend. NOW THEREFORE, upon reading the annexed Application for Default Judgment sworn on November 7, 2012, it is ORDERED, ADJUDGED AND DECREED: that the Plaintiff Eugene I. Davis, Litigation Trustee for the Quebecor World Litigation Trust, be awarded a default judgment against the Defendant, Keystone Logistics Solutions, Inc., in the amount of $54,975.00, plus interest of $540.86 and I The Debtors are the following entities: Quebecor World (USA) Inc., Quebecor Printing Holding company, Corporation, Quebecor World Capital II GP, Quebecor World Capital II LLC, WCZ, LLC, Quebecor W Lease LLC, QW Memphis Corp., The Webb Company, ebecor World Loveland Inc., Quebecor World Capital Quebecor World Systems Inc. Quebecor World San Jose Inc.Quebecor W orld Printing (USA) Corp., Quebecor World Buffalo In u world Lease GP, Quebecor World Q Quebecor World Northeast Graphics Inc., Quebecor World UP Graphics Inc., Quebecor World Gr Western Publishing Inc., Quebecor World DB Acquisition ue ecor World Johnson &Hardin Co., Corp., >p W Quebec World Retail Printing Corporation, INC., Quebecor World Taconic Holdings Inc., Quebecor Quebecor World Arcata Corp., Quebecor World Nevada Inc., Quebecor World Atglen Inc., Quebecor World Krueger Acquisition Corp., Quebecor World Book Sery ices LLC, Quebecor World Dubuque Inc., Quebecor World Pendell Inc., Quebecor World Fairfield Inc., QW New York Corp., Quebecor World Dallas II Inc. Quebecor World Nevada II LLC, Quebecor World Dallas, L.P., Quebecor World Mt. Morris II LLC, Quebecor World Petty Printing Inc., Quebecor World Hazleton Inc., Qubecor World Dittler Brothers Inc., Quebecor World Atlanta II LLC, Quebecor World RAI lnnc.eQuebecoorrlWO�a KBRran Inc., ueb Wo C G Corporation, Quebecor World Waukee Inc., Quebecor World Logistics Inc., Quebecor In Press Corporati Quebecor Printing Aviation Inc., Quebecor World Eusey Press Inc., Quebec World Mid-South World Infiniti Graphics Inc., Quebecor World Magna Graphic Inc., Quebecor World Lincoln Inc, and Quebecor World Memphis LLC. QBCKEY004 s�,y(„ Logistics solulio . n,C.. 10 -014 PME -1- ORDER FOR DEFAUL' MORD024I2.130C / • costs in the sum of $250.00, which results in a total judgment of $55,765.86 as of today's date with interest continuing to accrue at the Federal Rate. DATED: November 20, 2012 Al Sean H. Lane UNITED STATES BANKRUPTCY JUDGE QBCKEYM4 _ Kc. 1-8'sGce Solutirnss. Inc. - 1"2412. RFDE _2 ORDER FOR DEFAuu MORD02412.DOC / ,New York Southern Live System Page 1 of 7 PENAP U.S. Bankruptcy Court Southern District of New York (Manhattan) Adversary Proceeding #: 10- 02412 -shl Assigned to: Judge Sean H. Lane Lead BK Case: 0808__? Date Filed: 01/16/10 Lead BK Title: Quebecor World (USA) Inc. Lead BK Chapter.- 11 Demand.- $55000 NatureN ofSuit.• 12 Recovery of money /property - 547 preference 13 Recovery of money /property - 548 fraudulent transfer 14 Recovery of money /property - other 14 14 Plaintiff Eugene I. Davis, as Litigation Trustee for the represented by Ga D. Un Quebecor World Litigation Trust 1 "3' derdahl ASK LLP 2600 Eagan Woods Drive Suite 400 St. Paul, MN 55121 (651) 406 -9665 1 hereby attest and certify on ` - }.3 Fax: (651) 406 -9676 that this document is a full, true and correct Email: underdahl(�z)askllp com COPY of the original filed on our court's LEAD ATTORNEY electronic case filing syste Clerk US Bankruptcy Coin, SONY Joseph L. Steinfeld, Jr. B ASK LLP Deputy Clerk 2600 Eagan Woods Drive Suite 400 St. Paul, MN 55121 (651) 289 -3850 Fax: (651) 406 -9676 Email: jsteinfeld(0)askllp com Karen M. Scheibe A S K Financial, LLP 2600 Eagan Woods Drive Suite 400 Eagan, MN 55121 (651) 406 -9665 Fax: (651) 406 -9676 Email: kscheibenr askfinancia1.com ATTORNEY TO BE NOTICED P ,t�S Bq https:// ecf. nysb .circ2.dcn/cgi- bin/DktRpt.pl ?441809834703411 -L 1 0 -1 - - 3/1 t... New York Southern Live System Page 2 of 7 V. Defendant ----------------- - - - - -- Keystone Logistics Solutions, Inc. represented by Keystone Logistics S o l u ti ons, ' PRO SE Filing Date # Docket Text Adversary case 10- 02412. Complaint against Keystone Logistics Solutions, Inc. To Avoid and Recover Transfers Pursuant to 11 U.S. C. ss 547, 548, 549 and 502 and Recover Property Transferred Pursuant to U.S. C. ss 550. Nature(s) of Suit: (12 (Recovery of money /property - 547 preference)), (13 (Recovery of money /property - 548 fraudulent transfer)), (14 (Recovery of money /property - other)), (14 (Recovery of money /property - other)), (14 (Recovery of money /property - other)) Filed by Gary D. Underdahl, Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust on behalf of Eugene I. Davis, as Litigation Trustee for the 01/16/2010 Quebecor World Litigation Trust. (Attachments: 1 Exhibit A) ( Underdahl, Gary) (Entered: 01/16/2010) Receipt of Complaint(10 -02412 jmp) [cmp,cmp] ( 250.00) 01/18/2010 Filing Fee. Receipt number 6543066. Fee amount 250.00. (U.S. Treasury) (Entered: 01/18/2010) Motion to Approve Notice of Plaintiffs Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust, Pursuant to Sections 502, 547, 548, 549 and 550 of the Bankruptcy Code and Extending the 120 -Day Time Limit for Service of the Summonses and Complaints filed by Joseph L. Steinfeld Jr. on behalf of Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. with hearing to be held on 3/16/2010 at 10:00 AM at Courtroom 601 (JMP) Responses due by 3/9/2010, (Attachments: 1 Pleading Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings2 Exhibit A - List of Adversary Proceedings3 Exhibit B - Proposed Order Establishing Streamlined Procedures Governing Adversary Proceedings4 Exhibit C - Other Defendant Notice Exhibit D - Mediator List Exhibit E -� Information Form and Notice) ( Steinfeld, Joseph) (Entered: �Q'C BA co , G o V https:// ecf. nysb .circ2.dcn/cgi- bin/DktRpt.pl ?441809834703411 -L 1 0 -1 — — 3/1 °� 11A 0 New York Southern Live System Page 3 of 7 02/01/2010 42 02/01/2010) Summons with Notice of Pre -Trial Conference issued by Clerk's Office with Pre -Trial Conference set for 5/20/2010 at 02/04/2010 10:00 AM at Courtroom 601 (JMP), Answer due by 3/8/2010, (Porter, Minnie) (Entered: 02/04/2010) Certificate of Service (related document(s)2 3 j) filed by Gary D. Underdahl on behalf of Eugene I. Davis, as Litigation 02/16/2010 (14 Trustee for the Quebecor World Litigation Trust. ( Underdahl, Gary) (Entered: 02/16/2010) 04/06/2010 Certificate of Service filed by Karen M. Scheibe on behalf of 5 ASK Financial. (Scheibe, Karen) (Entered: 04/06/2010) Order Signed on 3/19/2010 Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust and Extending the 120 -Day Time Limit for 05/27/2010 - Service of the Summonses and Complaints. (Related Doc # 2) 06 (Nulty, Lynda) (Entered: 05/27/2010) r - I Notice of Adjournment of Hearing IlNotice of Continuance of Status Conference filed by Alex Govze on behalf of ASK Financial. with hearing to be held on 8/26/2010 at 10:00 AM at 05/28/2010 Courtroom 601 (JMP) (Attachments: 1 Certificate of Service) 47 (Govze, Alex) (Entered: 05/28/2010) Notice of Presentment ANotice Of Presentment OfAmended Order Establishing Streamlined Procedures Govering Adversary Proceedings Brought By Eugene I. Davis, As Litigation Trustee For The Quebecor World Litigation Trust, Pursuant To Sections 502, 547, 548 And 550 Of The Bankruptcy Code And Extending The 120 -Day Time Limit For Service Of The Summons And Opportunity For Hearing filed by Alex Govze on behalf of ASK Financial. with presentment to be held on 6/15/2010 (check with court for location) Objections 06/02/2010 due by 6/14/2010, (Attachments: 1 Exhibit B Certificate of 8 Service)(Govze, Alex) (Entered: 06/02/2010) Request for a Second Summons filed by Karen M. Scheibe on behalf of Eugene I. Davis, as Litigation Trustee for the 06/03/2010 Quebecor World Litigation Trust. (Scheibe, Karen) (Entered: 06/03/2010) SECOND Summons with Notice of Pre -Trial Conference issued by Clerk's Office with Pre -Trial Conference set for 8/26/201 A/V 10:00 AM at Courtroom 601 (JMP), Answer due by 7/6/20 G, � n https:// ecf. nysb .circ2.dcn/cgi- bin/DktRpt.pl ?441809834703411 -L 1 0 -1 3/1 WN 3 EAL �p� New York Southern Live System Page 4 of 7 06/04/2010 0 9 (Campbell, Tiffany) (Entered: 06/04/2010) Certificate of Service (related document(s)o filed by Joseph L. Steinfeld Jr. on behalf of ASK Financial. (Steinfeld, Joseph) 06/08/2010 0 10 (Entered: 06 /08/2010) Statement /Notice (related document(s)2) filed by Karen M. Scheibe on behalf of Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. Objections due by 06/09/2010 011 6/29/2010, (Scheibe, Karen) (Entered: 06/09/2010) Certificate of Service (related document(s)9 2 11 1) filed by Karen M. Scheibe on behalf of Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. (Scheibe, 06/09/2010 012 Karen) (Entered: 06/09/2010) Amended Order Signed on 7/1/2010 Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust and Extending the 120 -Day Time Limit for - Service of 09/02/2010 013 (Entered the Summonses and Complaints. (Nulty, Lynda). Notice of Adjournment of Hearing with hearing to be held on 11/29/2010 at 10:00 AM at 09/24/2010 014, Joseph) (Entered: 09/24/2010) Co urtroom 701 (PCB). (Steinfeld, 09/24/2010 015 Affidavit of Service. (Underdahl, Gary) (Entered: 09/24/2010) Request for Case Reassignment Notice. Judge James M. Peck Terminated from the case. 10/04/2010 0 16 case. (Richards, Beverly). (Entered: ed 10 04 /2010)dded to the Certificate of Mailing Re: Case Reassignment Notice. (related document(s) (Related Doc # 16)) . Service Date 10/06/2010. 10/06/2010 01.7 (Admin.) (Entered: 10/07/2010) Notice of Adjournment of Hearing with hearing to be held on 2/28/2011 at 10:00 AM at Courtroom 701 (SHL). (Steinfeld, 12/07/2010 018 Joseph) (Entered: 12/07/2010) Affidavit of Service Re: Notice ofAdjournment. (Steinfeld, 12/07/2010 019 Joseph) (Entered: 12/07/2010) Notice of Adjournment of Hearing. (Underdahl Gary) 5 N 03/28/2011 020 (Entered: 03 /28/2011) o � w < �j SEA O � htt ecf nysb .circ bin/DktRpt.pl ?441809834703411 -L 1 1 � 3/12/ � � New York Southern Live System Page 5 of 7 03/28/2011 421 Affidavit of Service . (Underdahl, Gary) (Entered: 03/28/2011) Affidavit of Service Requesting Clerk's Entry for Default filed by Gary D. Underdahl on behalf of Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. 06/06/2011 22 (Underdahl, Gary) (Entered: 06/06/2011) Certificate of Service (related document(s)22) filed by Gary D. Underdahl on behalf of Eugene 1. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. (Underdahl, Gary) 06/06/2011 023 (Entered: 06/06/2011) Notice of Adjournment of Hearing with hearing to be held on 9/6/2011 at 10:00 AM at Courtroom 701 (SHL). (Steinfeld, 06/13/2011 0124 Joseph) (Entered: 06/13/2011) Affidavit of Service RE: Notice ofAdjournment. (Steinfeld, 06/13/2011 025 Joseph) (Entered: 06/13/2011) Notice of Adjournment of Hearing with hearing to be held on 9/6/2011 at 02:00 PM at Courtroom 701 (SHL). (Steinfeld, 06/23/2011 026 Joseph) (Entered: 06/23/2011) Affidavit of Service RE: Notice ofAdjournment. (Steinfeld, 06/23/2011 027 Joseph) (Entered: 06/23/2011) Notice of Hearing On The Supplemental Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought By Eugene I. Davis, As Litigation Trustee For The Quebecor World Litigation Trust, Pursuant To Sections 502, 547, 548, 549 And 550 Of The Bankruptcy Code filed by Joseph L. Steinfeld Jr. on behalf of Eugene 1. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. with hearing to be held on 7/29/2011 at 10:00 AM at Courtroom 701 (SHL) Objections due by 7/22/2011, (Attachments: 1 Exhibit A - To Notice Exhibit B - To Notice3 Exhibit A - To Order) 07/05/2011 (328 (Steinfeld, Joseph) (Entered: 07/05/2011) Affidavit of Service RE: Notice Of Hearing On The Supplemental Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought By Eugene 1. Davis, As Litigation Trustee For The Quebecor World Litigation Trust, Pursuant To Sections 502, 547, 548, 549 And 550 Of The 07/06/2011 0 29 Bankruptcy Code. (Steinfeld, Joseph) (Entered: 07/06/2011) Supplemental Order Establishing Streamlined Procedures gp Governing Adversary Proceedings Brought By Eugene 1. Dav'�'��'�'F a https:// ecf. nysb .circ2.dcn/cgi- bin/DktRpt.pl ?441809834703411-L 3/12/ SEAS nC New York Southern Live System Page 6 of 7 As Litigation Trustee For The Quebecor World Litigation Trust signed by the Honorable Judge Sean H. Lane on 7/29/2011. 08/02/2011 t30 (Related Document 6). (Marano, Kelly) (Entered: 08/02/2011) Notice of Adjournment of Hearing with hearing to be held on 12/6/2011 at 02:00 PM at Courtroom 701 (SHL). (Steinfeld, 09/29/2011 431 Joseph) (Entered: 09/29/2011) Affidavit of Service Re: Notice ofAdjournment of Hearing. 09/29/2011 X32 (Steinfeld, Joseph) (Entered: 09/29/2011) Clerk's Entry of Default against Keystone Logistics Solutions, Inc. (related document(s)22) (Rouzeau, Anatin) (Entered: 03/08/2012 033 03/08/2012) Notice of Adjournment of Hearing with hearing to be held on 4/18/2012 at 10:30 AM at Courtroom 701 (SHL). (Underdahl, 03/16/2012 034 Gary) (Entered: 03/16/2012) Affidavit of Service / /Notice of Service. (Underdahl, Gary) 03/16/2012 035 (Entered: 03 /16/2012) Certificate of Service (related document(s)33) filed by Clerk of Court, United States Bankruptcy Court, SDNY. (Brown, Tenille) Additional attachment(s) added on 4/12/2012 03/26/2012 036 (Richards, Beverly). (Entered: 03/26/2012) Notice of Returned Mail from Keystone Logistics Solutions Inc 04/16/2012 437 (related document(s)_33) (Su, Kevin). (Entered: 04/17/2012) Notice of Presentment Of Order For Default Judgement (related document(s)33) filed by Joseph L. Steinfeld Jr. on behalf of Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. with presentment to be held on 12/14/2012 at 12:00 PM at Courtroom 701 (SHL) Objections 11/07/2012 438 due by 12/13/2012, (Steinfeld, Joseph) (Entered: 11/07/2012) Motion for Default Judgment (related document(s)33, 38J filed by Joseph L. Steinfeld Jr. on behalf of Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. (Attachments: # 1 Application For Default Judgment) 11/07/2012 X39 (Steinfeld, Joseph) (Entered: 11/07/2012) Certificate of Service (related document(s)39 38) filed by Joseph L. Steinfeld Jr. on behalf of Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust. �� 11/07/2012 X40 (Steinfeld, Joseph) (Entered: 11/07/2012) �►� C j� SEAL �O' J https: / /ecf.nysb.circ2.dcn/cgi- bin /DktRpt.pl ?441809834703411- L_1_0 -1 3/12/2 1 * �� New York Southern Live System Page 7 of 7 Order Signed On 11/20/2012, Granting Motion For Default Judgment. (Related Doc # 39) (Ebanks, Liza) (Entered: 11 /20/2012 41 11/20/2012) � n c 6EAL Q� https: / /ecf.nysb.circ2.dcn/cgi- bin /DktRpt.pl ?441809834703411- L_1_0 -1 3/12/2013 2165015 GORDON & WEINBERG, P.C. BY: FREDERIC I . WEINBERG, ESQUIRE Identification No. : 41360 JOEL M. FLINK, ESQUIRE Identification No. : 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 mm- m Eugene I . Davis, as Litigation Trustee COURT OF COMMON PLEAS for the Quebecor World Litigation CUMBERLAND COUNTY illTrust vs. EMEKeystone Logistics Solutions, Inc. DOCKET NO. : 2013-02891 n C =1550 Harrisburg Pike _Carlisle, PA 17013 x rn L.. 2..7J m and (.0 -' 77°cj Susquehanna Bank �-- �330 York Road D>c) ac ragCarlisle, PA 17013 %c - c` GARNISHEE m▪mm PRAECIPE FOR WRIT OF EXECUTION mmTO THE PROTHONOTARY: EE- E Issue writ of execution in the above matter, mmm directed to the Sheriff of Cumberland County; er, (1) against 7 Q Keystone Logistics Solutions, Inc. mmm defendant (s) and mmm mmm (2) against ra▪mm Susquehanna Bank -461C1.00 Pb H T1`{ garnishee (s) 6150.0o C8r mm- m (3) AMOUNT DUE $55, 765. 86 INTEREST 3.3.50 ' from May 21, 2013 $4 . 42 5� ' iD ATT`/ COSTS Prothonotary fee Sheriff fee (4) Less: Payments on Account ($ . 00) TOTAL (6 (5/ •50 L1 01185151/ 2eaa i 983 ci FREDERIC I . WEINBERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 13-2891 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due EUGENE I. DAVIS,as Litigation Trustee for the QUEBACOR WORLD LITIGATION TRUST,Plaintiff(s) From KEYSTONE LOGISTICS SOLUTION,INC., 1550 Harrisburg Pike,Carlisle,PA 17013 (1) You are directed to levy upon the property of the defendant(s)and to sell personal property. (2) You are also directed to attach the property of the defendant(s)not levied upon in the possession of GARNISHEE(S)as follows: SUSQUEHANNA BANK,330 York Road,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; (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$55,765.86 Plaintiff Paid$ Interest from 5/21/13 -- $4.42 Attorney's Comm. % Law Library$.50 Attorney Paid$312.50 Due Prothonotary$2.25 Other Costs$ Date: 6/17/13 . David D.Buell,Prothonotary Deputy REQUESTING PARTY: Name : FREDERIC I.WEINBERG,ESQUIRE Address: GORDON& WEINBERG,PC 1001 E HECTOR STREET,STE 220 CONSHOHOCKEN,PA 19428 Attorney for: PLAINTIFF Telephone: 484-351-0500 Supreme Court ID No. 41360 GORDON & WEINBERG, P.C. BY: , FREDERIC I . WEINBERG, ESQUIRE Identification No. : 41360 JOEL M. FLINK, ESQUIRE ' Identification No. : 41200 y 3 1001 E. Hector Street, Ste 220 rri Conshohocken, PA 19428 484/351-0500 UD <c -r) Eugene I . Davis, as Litigation Trustee COURT OF COMMON PLEAS T-- ;:: - for the Quebecor World Litigation Trust CUMBERLAND COUNTY - -- `: ( vs . Keystone Logistics Solutions, Inc. DOCKET NO. : 2013-02891 1550 Harrisburg Pike Carlisle, PA 17013 and Susquehanna Bank 330 York Road Carlisle, PA 17013 GARNISHEE ANVW5 INTERROGATORIES IN ATTACHMENT TO: Susquehanna Bank - GARNISHEE You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Failure to do so my 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 the defendant on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? See answer on attachment . 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. No. 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 or in which defendant 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? 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 therefore? 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 his (her, their) direction or otherwise discharge any claim of the defendant (s) against you? No. a 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 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, the amount of funds in each account, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis . No. 8 . 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 the funds on 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. How much is the value of any property in your possession belonging to the defendant (s) ? See answer to interrogatory no . 1 on attachment . r FREDERIC I . ► s RG, ESQUIRE JOEL M. FLI ' , ESQUIRE Attorney for Plaintiff DATED: (a ('4( 12 Attachment to Answers to Interrogatories Re: Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust vs. Keystone Logistics Solutions, Inc. Docket#: 2013-02891 #1 Answer: Defendant has one checking account number XXXXXX2695 with an available balance of$1,220.96 at time of service. VERIFICATION I, Grant W. Schonour, verify that the facts set forth in these Garnishee's Answers to Interrogatories are true and correct to the best of my knowledge, information, and belief. This statement is made subject to the penalties of Section 4904 of the Crimes Code (18 PA.C.S. § 4904) related to unsworn falsification to authorities. Dated: July 26, 2013 IF 6- • Gra W. Schonour, Ass'.tatt Secretary and LegCounsel Susquehanna Bank 26 North Cedar Street Lititz, Pa 17543 (717) 625-6411 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff U Jody S Smith 2.013JUL26 AM10: 29 Chief Deputy Richard W Stewart CUMBERLAND CG-UNTY Solicitor PENNSYLVANIA Eugene I. Davis, as Litigation Trustee for the Quebacor World Litigati Case Number V& Keystone Logistics Solution, Inc. (et al.) 2013-2891 I SHERIFF'S RETURN OF SERVICE 07/2412013 09:39 AM-Amanda Cobaugh, Deputy Sheriff,who being duly sworn according to law, states that on July 24, 2013 at 0939 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant,to wit: Ryan L. Traugh, in the hands, possession, or control of the within named garnishee, Susquehanna Bank, 330 York Road, Cumberland County, Pennsylvania, by handing to Cortney M. Marks, Branch Operations Supervisor 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 July 25,2013 to Keystone Logistics Solutions, Inc., at 1550 Harrisburg Pike, Carlisle, PA 17013. A:M-'AiqbA db-BAD61-1, DEPUTY U SO ANSWERS, July 25, 2013 RbNW FANDERSON, SHERIFF (c)CounlySuilo Sheriff,Toleosoft,inc. SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson "L 0-()i7 1-71 C F Sheriff 4'-F THE PRO THONE IAF,'- Jody S Smith Chief Deputy 2013 JUL 26 PM 1: 5 7 Richard W Stewart Solicitor OF F'4E OF 4E SKRIFr CUMBERLAND COUNTY PENNSYLVANIA Eugene I. Davis, as Litigation Trustee for the Quebacor World Litigati Case Number vs. Keystone Logistics Solution, Inc. (et al.) 1 2013-2891 SHERIFF'S RETURN OF SERVICE 07/25/2013 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Keystone Logistics Solution, Inc., but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Writ of Execution as"Not Found"at 1550 Harrisburg Pike, Middlesex Township, Carlisle, PA 17013. Business is closed and is no longer in operation. SO ANSWERS, July 25, 2013 RONW R ANDERSON, SHERIFF (c)countysuite Sheriff,Teleosoft,ftic. 2165015 °E PhiO "t-1C GORDON & WEINBERG, P.C. J BY: FREDERIC I . WEINBERG, ESQUIRE _r Identification No. : 41360 F ; JOEL M. FLINK, ESQUIRE Identification No. : 41200 PEpj��SANDcoljjj7-�, 1001 E. Hector Street, Ste 220 YLVANIA Conshohocken, PA 19428 484/351-0500 Eugene I . Davis, as Litigation COURT OF COMMON PLEAS Trustee for the Quebecor World CUMBERLAND COUNTY Litigation Trust r VS. DOCKET NO. 2013-02891 Keystone Logistics Solutions, Inc. and Susquehanna Bank Garnishee PRAECIPE FOR JUDGMENT UPON ADMISSION TO THE PROTHONOTARY: Please enter judgment in favor of the Plaintiff, Eugene I . Davis, as Litigation Trustee for the Quebecor World Litigation Trust and against the Garnishee, Susquehanna Bank, in the amount of $1, 220 .96, admitted in the Answer to Interrogatories to be in the Garnishee' s possession, together with interest and costs which is not more than the amount of the judgment of the Plaintiff against the Defendant together with post judgment costs and post judgment interest which is $56, 062 . 84 . Date: '� 1 � GORDON & WEINBERG, P.C. BY: FREDERIC I . WEI E , ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff CL V4 0R3 TV `N Ace ��� 2165015 GORDON & WEINBERG, P.C. BY: FREDERIC I . WEINBERG, ESQUIRE Identification No. : 41360 JOEL M. FLINK, ESQUIRE Identification No. : 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 Eugene I. Davis, as Litigation COURT OF COMMON PLEAS Trustee for the Quebecor World CUMBERLAND COUNTY Litigation Trust Vs . DOCKET NO. 2013-02891 Keystone Logistics Solutions, W Inc. and Susquehanna Bank Garnishee NOTICE PURSUANT TO RULE 236 OF THE SUPREME COURT-OF PENNSYLVANIA, YOU ARE HEREBY NOTIFIED THAT A.JUDGMENT UPON ADMISSIONS HAS BEEN ENTERED AGAINST YOU IN THE ABOVE PROCEEDING. IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL FREDERIC I. WEINBERG, ESQUIRE AT 484/351-0500 RM/I a s i Susquehanna*.' Susquehanna Bancshares,Inc. 26 North Cedar Street Lititz,PA 17543-7000 Tel 717.626.4721 Fax 717.625.0331 July 26, 2013 Office of the Prothonotary Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 Re: Eugene 1. Davis, as Litigation Trustee for the Quebecor World Litigation Trust vs. Keystone Logistics Solutions, Inc. Docket#: 2013-02891 Dear Sir or Madam: Please find enclosed Susquehanna Bank's Answers to Interrogatories from the Garnishee in the above matter. Thank you for your cooperation. Sincerely, jchonour ecretary and Associate Counsel GWS/veg Enclosures Cc: Frederic I. Weinberg, Esq. w/enclosures Keystone Logistics Solutions, Inc. w/enclosures JUL 2 9 2013 � . ,I GORDON & WEINBERG, P.C. BY: FREDERIC I . WEINBERG, ESQUIRE Identification No. : 41360 JOEL M. FLINK, ESQUIRE Identification No. : 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 Eugene I . Davis, as Litigation Trustee COURT OF COMMON PLEAS for the Quebecor World Litigation Trust CUMBERLAND COUNTY VS . Keystone Logistics Solutions, Inc. DOCKET N0. 2013-02891 1550 Harrisburg Pike Carlisle, PA 17013 and Susquehanna Bank 330 York Road Carlisle, PA 17013 GARNISHEE INTERROGATORIES IN ATTACHMENT TO: Susquehanna Bank - GARNISHEE You are required to file answers to the following Interrogatories within twenty (20) days after service upon you. Failure to do so my 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 the defendant on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? See answer on attachment . 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. Dill. 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 or in which defendant 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? W. 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 therefore? NO 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 his (her, their) 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 at 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, the amount of funds in each account, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis . No. 8 . 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 the funds on 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. How much is the value of any property in your possession belonging to the defendant (s) ? See answer to interrogatory no. 1 on attachment. FREDERIC I . I,W $'ERG, ESQUIRE JOEL M. FLIN , ESQUIRE Attorney for Plaintiff DATED: Attachment to Answers to Interrogatories Re: Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust vs. Keystone Logistics Solutions, Inc. Docket#: 2013-02891 #1 Answer: Defendant has one checking account number XXXXXX2695 with an available balance of$1,220.96 at time of service. VERIFICATION I, Grant W. Schonour;verify that the facts set forth in these Garnishee's Answers to Interrogatories are true and correct to the best of my knowledge, information, and belief. This statement is made subject to the penalties of Section 4904 of the Crimes Code (18 PA.C.S. § 4904)related to unsworn falsification to authorities. Dated: July 26, 2013 Grand W. Schonour, Ass' taut Secretary and Leg�fCounsel Susquehanna Bank 26 North Cedar Street Lititz, Pa 17543 (717) 625-6411 2165015 OF GORDON & WEINBERG, P.C. � ��QQ j i BY: FREERIC � SFp 23 PN 2. JOEL M. FLINK, ESQUIRE 'JRLA,°rp �U Identification No. : 41200 S�'NoQ NTY 1001 E. Hector Street, Ste 220 !q Conshohocken, PA 19428 484/351-0500 Eugene I . Davis, as Litigation COURT OF COMMON PLEAS _ Trustee for the Quebecor World CUMBERLAND COUNTY Litigation Trust VS . DOCKET NO. : 2013-02891 Keystone Logistics Solutions, Inc. and Susquehanna Bank Garnishee ORDER TO SATISFY JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly mark the judgment entered against garnishee Susquehanna Bank in the above-captioned matter satisfied upon payment of your costs only. GORDON & WEINBERG, P.C. BY: FREDERIC I . WEINBERG, ESQUIRE JOEL M. FLINK, ESQUIRE Attorney for Plaintiff ^ I P013 5L Q'_ SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ` � X52 o'z ;:11ar1 Z .. i' PRO Jody S Smith Chief Deputy 1jl FEB 26 2: Richard W Stewart Solicitor ;«€cc,. . -. . .,. CUMBERLAND CODA.t PENNSYLVANIA Eugene I. Davis, as Litigation Trustee for the Quebacor World Litigati Case Number vs. Keystone Logistics Solution, Inc. (et al.) 2013-2891 SHERIFF'S RETURN OF SERVICE 07/24/2013 09:39 AM -Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on July 24, 2013 at 0939 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Ryan L. Traugh, in the hands, possession, or control of the within named garnishee, Susquehanna Bank, 330 York Road, Cumberland County, Pennsylvania, by handing to Cortney M. Marks, Branch Operations Supervisor 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 July 25, 2013 to Keystone Logistics Solutions, Inc., at 1550 Harrisburg Pike, Carlisle, PA 17013. 07/25/2013 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Keystone Logistics Solution, Inc., but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Writ of Execution as"Not Found"at 1550 Harrisburg Pike, Middlesex Township, Carlisle, PA 17013. Business is closed and is no longer in operation. 02/26/2014 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. On August 5, 2013, attorney Weinberg did file a praecipe for judgment upon admission against garnishee, Susquehanna Bank, in the amount of$ 1,220.96. SHERIFF COST: $132.72 SO ANSWERS, February 26, 2014 RONNY R ANDERSON, SHERIFF s'b ups, 'i r 3 0.) /4 oir q