HomeMy WebLinkAbout13-3547 CAPITAL ONE BANK (USA), N.A. In the Court of Common Pleas of
4851 COX ROAD CUMBERLAND County, Pennsylvania
GLEN ALLEN, VA 23060 Civil Division
Plaintiff C
NO: �� J
f
vs. .
DEWITT C ANDERSON
410 N ENOLA DR APT A PRAECIPE FOR ENTRY OF JUDGMENT
ENOLA PA 17025 -2254
Defendant
To the Prothonotary of CUMBERLAND County:
1) Enter Judgment on the attached Certified copy of Judgment from a District Justim
A) Date of Instrument: August 21, 2012 r ��
B) Amount of Judgment: $1,254.74
C) Interest From: August 21, 2012 �?
2) Enter the judgment in favor of the plaintiff;
3) I hereby certify that the address of the plaintiff is:
CAPITAL ONE BANK (USA), N.A.
4851 COX ROAD
GLEN ALLEN, VA 23060
4) 1 hereby certify that the address of the defendant is:
DEWITT C ANDERSON
410 N ENOLA DR APT A
ENOLA PA 17025 -2254 Ile
ichael . R t ford, Esquire Atto- y for Plaintiff
Michael F. Ratchford, Esq ' e
Edwin A. Abrahamsen & ssociates, P.C.
120 N. Keyser Ave
Scranton, PA 18504
800 -503 -1665 Ext. 10
Attorney 1D 86285
CAPITAL ONE BANK (USA), N.A. In the Court of Common Pleas of
4851 COX ROAD CUMBERLAND County, Pennsylvania
GLEN ALLEN, VA 23060 Plaintiff Civil Division
2 C,�
NO: - ✓ S !
VS.
DEWITT C ANDERSON
410 N ENOLA DR APT A NOTICE OF FILING JUDGMENT
ENOLA PA 17025 -2254
Defendant
Notice is herby given that a money jud ment in the above-captioned atter has been entered
against you in the amount of $ / Sy . �7 on yt /�, N3
By:
If you have any questions regarding this notice, please contact the filing party:
Edwin A. Abrahamsen & Associates
120 N. Keyser Avenue
Scranton, PA 18504
Telephone: (800) -503 -1665
(Notice is given in accordance with PA Supreme Court Rule of Civil. Procedure No. 236)
CAPITAL ONE BANK (USA), N.A. In the Court of Common Pleas of
4851 COX ROAD CUMBERLAND County, Pennsylvania
GLEN ALLEN, VA 23060 Civil Division
Plaintiff
NO: S ! `l `
VS.
DEWITT C ANDERSON
410 N ENOLA DR APT A AFFIDAVIT UNDER SOLDIERS AND SAILORS
ENOLA PA 17025 -2254 RELIEF CIVIL RELIEF ACT OF 1940 AS AMENDED
Defendant
State of Pennsylvania
County of CUMBERLAND SS:
Michael F. Ratchford, Esquire being duly sworn according to law deposes and says that the above
named defendant(s): DEWITT C ANDERSON is(are) not in the military service of the United
States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended;
That the defendant(s): DEWITT C ANDERSON is(are) older than eighteen years of age;
That the employment status of the defendant(s): DEWITT C ANDERSON is(are) unknown.
Michae F. Ratc rd, Esquire
Subscribed before me this of CL 20
Notary Public COMMON WEALTH OF PENNSYLVANIA
Notarial Seal
Michael C. Sowa, Notary Public
Plains 7wp., Luzerne County
M Commissvion kspires )on. 24, 2014
Meftibdr, kribsvivania As wiatinn of mntarip
COMMONWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil
COUNTY OF CUMBERLAND Case
Mag. Dist. No: MDJ- 09 -1 -03 CAPITAL ONE BANK (USA) NA
MDJ Name: Honorable Richard S. Dougherty V.
Address: 98 South Enola Drive, Suite 1 Dewitt C Anderson
Enola, PA 17025
Telephone: 717-728-2805
CAPITAL ONE BANK (USA) NA Docket No: MJ- 09103 -CV- 0000207 -2012
c/o Hayt, Hayt & Landau, LLC Case Filed: 7/6/2012
123 S. Broad Street, Suite 1660
Philadelphia, PA 19109 -1003
Disposition Summary
Docket No Plaintiff Defendant Disposition Disposition Date
MJ- 09103 -CV- 0000207 -2012 CAPITAL ONE BANK (USA) NA Dewitt C Anderson Default Judgment for Plaintiff 08/21/2012
Judgment Summary
Participant Joint/Several Liability Individual Liability Amount
CAPITAL ONE BANK (USA) NA $0.00 $0.00 $0.00
Dewitt C Anderson $0.00 $1,254.74 $1,254.74
Judgment Detail (`PostJudgment)
In the matter of CAPITAL ONE BANK (USA) NA vs. Dewitt C Anderson on 8/21/2012 the judgment was awarded as follows:
Judgment Component Joint/Several Liability Individual Liability Deposit Applied Amount
Civil Judgment $0.00 $1,157.24 $1,157.24
Costs $0.00 $97.50 $97.50
Grand Total: $1,254.74
ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH
THE PROTHONOTARY /CLERK OF COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF
JUDGMENT /TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT
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.
- AUG 2 12012
Date gisterial District Jud& and S. D gherty
certify that this is a true and correct copy of the record o t e procee in containing the
D I _ M st is trict dge
z1
MDJS 315 Page 1 of 2 Printed: 08/21/2012 1:55:40PM
CAPITAL ONE BANK (USA) NA Docket No.: MJ- 09103 -CV- 0000207 -2012
V.
Dewitt C Anderson
Participant List
`
Plaintiffs C-0
�
() r i --
CAPITAL ONE BANK (USA) NA
cto Hayt, Hayt & Landau, LLC > t
123 S. Broad Street, Suite 1660" :r_'
Philadelphia, PA 19109 -1003 � n -�
C)
Defendant(s)
Dewitt C Anderson
410 N Enola Dr Apt #a
Enola, PA 17025
Complainant's Attorney(s)
Attorney Michael F. Ratchford, Esq.
Edwin A Abrahamsen & Associates PC
120 N Keyser Avenue
Scranton, PA 18504
MDJS 315 Page 2 of 2 Printed: 08/21/2012 1:55:40PM
SCRA 3.0
+Y. r ti
Status Depart
` , ,l Pursuant to Servlcemernbers Civil Mief Act
Last Name: ANDERSON
First Name: DEWITT
Middle Name:
Active Duty Status As Of: Jun -13 -2013
On Active Duty On Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA NAB - Nom NA
This response reflects the individuals' active duty status based on the Active Duty Status Date
Left Active Duty Within 367 Days of Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA l' _ NA ti No NA
This response reflects where the individual left active .duty status within 367 days preceding the Active Duty Status Date
The Member or His/Her Unit Was Notified of a Future Call -Up to Active Duty on Active Duty Status Date
Order Notification Start Date Order Notification End Date Status Service Component
+ >
NA ' NA i'. _ ._7 - z ; No r�1 NA
fir'
This response reflects whether the individual or hi.Mh i unit has ieoeived early notification to report for active duty
Upon searching the data banks of the Department of Defense Manpower Data Center,-based o n the information that you provided, the above is the status of
the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and
Coast Guard). This status includes information on a Servicemember or his /her unit receiving notification of future orders to report for Active Duty.
HOWEVER, WITHOUT A SOCIAL SECURITY NUMBER, THE DEPARTMENT OF DEFENSE MANPOWER DATA CENTER CANNOT AUTHORITATIVELY
ASSERT THAT THIS IS THE SAME INDIVIDUAL THAT YOUR QUERY REFERS TO. NAME AND DATE OF BIRTH ALONE DO NOT UNIQUELY
IDENTIFY AN INDIVIDUAL.
-
Mary M. Snavely- Dixon, Director
Department of Defense - Manpower Data Center
4800 Mark Center Drive, Suite 04E25
Arlington, VA 22350
Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems.
The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 501 et seq, as amended) (SCRA) (formerly known as
the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced only a small error rate. In the event the individual referenced above, or any family
member, friend, or representative asserts in any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the
protections of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via the
"defenselink.mil" URL: http: / /www.defenselink.mil /faq /pis /PC09SLDR.htmi. If you have evidence the person was on active duty for the active duty status
date and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked against you. See 50 USC App. § 521(c).
This response reflects the following information: (1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active
Duty status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his /her unit received early notification to report for active
duty on the Active Duty Status Date.
More information on "Active Duty Status"
Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less
than 30 consecutive days in length were available. In the case of a member of the National Guard, this includes service under a call to active service
authorized by the President or the Secretary of Defense under 32 USC § 502(f) for purposes of responding to a national emergency declared by the
President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the
unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve
Program Administrator (RPAs). Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S.
Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps).
Coverage Under the SCRA is Broader in Some Cases
Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be
reported as on Active Duty under this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods.
Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(1).
Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website
certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service.
Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not
actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA
extend beyond the last dates of active duty.
Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA
are protected
WARNING: This certificate was provided based on a last name, SSN /date of birth, and active duty status date provided by the requester. Providing
erroneous information will cause an erroneous certificate to be provided.
Certificate ID: 0305TD922OBBG30
IC • ..E
• .44;ra..
CAPITAL ONE BANK(USA),N.A. •
: In the Court of Common Pleas of
Plaintiff : CUMBERLAND County,Pennsylvania
: Civil Division
vs.
•
DEWITT ANDERSON •
410 N ENOLA DR APT A : NO: 13-3547 CIVIL
ENOLA PA 17025-2254 Cs-) •
C--`•
•
0
Defendant :
vs.
•
PNC BANK c-
c)
331 BRIDGE ST •
C: ••
•;7-- c_;-•
NEW CUMBERLAND , PA 17070 :
Garnishee :
Praecipe for Entry of Appearance
Kindly enter my appearance on behalf of CAPITAL ONE BANK (USA), N.A. in the above-
captioned matter.
„Ad
Date:May 30, 2014
Signature. kimAtE
Print le: Micha-1 F. Ratchford Esaue
Address: 120 North Ke ser Avenue
Scranton PA 18504
Telephone No: 570 558-5510 Ext. 121
Supreme Court ID No: 86285
PRAECIPE FOR WRIT OF EXECUTION—(MONEY JUDGMENT)RULES PA.R.C.P.3252,31.1.1 (a)
CAPITAL ONE BANK(USA),N.A.
In the Court of Common Pleas of C-)
Plaintiff CUMBERLAND County,Pennsylvania
vs. Civil Division �= '
DEWITT ANDERSON U' y
410 N ENOLA DR APT A
ENOLA PA 17025-2254 NO: 13-3547 CIVIL
Defendant
PNC BANK t
331 BRIDGE ST PRAECIPE FOR WRIT OF EXECUTION AND
NEW CUMBERLAND,PA 17070 ATTACHMENT
Garnishee
(MONEY JUDGMENT)
To the Prothonotary:TO SATISFY THE JUDGMENT,ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER
(1) Directed to the Sheriff of CUMBERLAND County,Pennsylvania;
(2) Against:DEWITT ANDERSON
(3) And against:PNC BANK 331 BRIDGE ST NEW CUMBER-LAND,PA 17070
(4) and index this writ(a)against
Defendant(s)(b)against PNC BANK 331 BRIDGE ST NEW CUMBERLAND,PA 17070 Garnishee(s),
as a lis pendens against the real property of the defendant(s)in the name of the Garnishee(s),any and all accounts of the
defendant(s),in the possession of Garnishee,including but not limited to savings account balances;checking account
balances;Certificates of Deposit;Money Market Accounts;contents of Safety Deposit Boxes.Defendant's SSN(s):
***-**-8541 ;
(5) Judgment Amount $1,254.74
Interest $71.37
Payments $
Clerks Fee $
Sheriff $
Poundage $
Total $
Date:May 30,2014
Michael F. atchford, Esquire
Edwin A.Abrahamsen&Associat ,P.C.
Attorney for Plaintiff
SOF mratchford@)eaa-law.com
df s
O F C U
� F
i THE COURT OF COMMON PLEAS
o
0 ' CUMBERLAND COUNTY PA
z
" a DAVID D.BUELL,PROTHONOTARY
One Courthouse Square• Suite100 • Carlisle,PA • 17013
1750 (717)240-6195
www.ccpa.net
CAPITAL ONE BANK(USA)N.A.
Vs. NO 13-3547 Civil Term
CIVIL ACTION—LAW
DEWITT ANDERSON
WRIT OF EXECUTION
(Pa R.C.P.3252)
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the judgment, interest and costs against DEWITT ANDERSON,410 N. ENOLA DRIVE,APT. A,
ENOLA,PA 17025 Defendant(s)
(1) you are directed to levy upon the property of the defendant(s)and to sell the defendant(s)interest therein;
(2) you are also directed to attach the property of the defendant(s) not levied upon in the possession of
PNC BANKGARNISHEE(S), as garnishee, 331 BRIDGE STREET, NEW CUMBERLAND, PA 17070 - ANY
AND ALL ACCOUNTS OF THE DEFENDANT(S),IN THE POSSESSION OF GARNISHEE,INCLUDING
BUT NOT LIMITED TO SAVINGS ACCOUNT BALANCES; CHECKING ACCOUNT ,BALANCES;
CERTIFICATES OF DEPOSIT; MONEY MARKET ACCOUNTS; CONTENTS OF SAFETY DEPOSIT
BOXES.(Specifically describe property)and to notify the garnishee that
(a) an attachment has been issued;
(b) except as provided in paragraph (c), the garnishee 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,
(c) the attachment shall not include
(i) the first$10,000 of each account of the defendant(s) with a bank or other financial institution containing any
funds which are deposited electronically on a recurring basis and are identified as being funds that upon deposit
are exempt from execution, levy or attachment under Pennsylvania or federal law.
(ii) each account of the defendant(s) with a bank or other financial institution in which funds on deposit exceed
$10,000.00 at any time if all funds are deposited electronically on a recurring basis and are identified as being
funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law.
(iii) any funds in an account of the defendant(s)with a bank or other financial institution that total$300 or less. If
multiple accounts are attached,a total of$300 in all accounts shall not be subject to levy and attachment as
1
determined by the executing officer. The funds shall be set aside pursuant to the defendant(s) general
exemption provided in 42 Pa.C.S. § 8123.
(3) if property of the defendant(s)not levied upon and subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify such other person that he or she has been added
as a garnishee and is enjoined as above stated.
Amount Due $1,254.74 Plaintiff Paid
Interest$71.37 Law Library $.50
Attorney's Comm. % Due Prothonotary $2.25
Attorney Paid $60.25 Other Costs
Date: 6/23/14 106U�.
David D.Buell,Prothonotary
(Seal)
Deputy
REQUESTING PARTY:
Name : MICHAEL•F.RATCHFORD,ESQUIRE
Address: EDWIN A. ABRAHAMSEN&ASSOCIATES,P.C.
120 N.KEYSER AVENUE
SCRANTON,PA 18504
Attorney for: PLAINTIFF
Telephone: 570-558-5510 EX 101
Supreme Court ID No.
MAJOR EXEMPTIONS UNDER PENNSYLVANIA
AND FEDERAL LAW
1. $300 statutory exemption
2. Bibles,school books, sewing machines,uniforms and equipment
3. Most wages and unemployment compensation
4. Social Security benefits
5. Certain retirement funds and accounts
6. Certain veteran and armed forces benefits
7. Certain insurance proceeds
8. Such other exemptions as may be provided by law
.2
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
a! !I 9 fill
-''.,MbER fAicJ
PEt'NSYLVA I .
Capital One Bank (USA) N.A.
vs.
Dewitt C Anderson
Case Number
2013-3547
SHERIFF'S RETURN OF SERVICE
06/27/2014 05:05 PM - Noah 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, PNC Bank, 105 Noble Blvd, Carlisle Borough, Carlisle, PA 17013,
Cumberland County, by handing to Susan Casale, Branch Financial Sales Consultant, 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 June 30, 2014 to Dewitt Anderson at 410 N
Enola Drive, Apartment A, Enola, PA 17025.
NOAH CLINE, DEPUTY
SO ANSWERS,
June 30, 2014 RONNY R ANDERSON, SHERIFF
(c)CountySuite Sheriff, Teleosoft, Inc.
CAPITAL ONE BANK (USA), N.A.
vs.
DEWITT ANDERSON
410 N ENOLA DR APT A
ENOLA PA 17025-2254
vs.
In the Court of Common Pleas of
Plaintiff : CUMBERLAND County, Pennsylvania
Civil Division
NO: 13-3547 CIVIL
Defendant :
. Praecipe to Dissolve the Attachment against
Garnishee
PNC BANK
331 BRIDGE ST
NEW CUMBERLAND , PA 17070
Garnishee .
To the Prothonotary of CUMBERLAND County Pennsylvania:
Please enter the above Praecipe to Dissolve the Attachment against Garnishee.
Thank you,
ichael F. Ratchford, .quire
Edwin A. Abrahamsen & Associates, P.C.
Lawyer ID # 86285
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