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HomeMy WebLinkAbout13-3744 WRIT OF EXECUTION (MONEY JUDGMENTS) & ATTACHMENT P.R.C.P. 3101 TO 3149 3 -.37�* C,u� LVNV Funding, LLC Writ No. 2007 -CV- 13503 -CV VS. Socrania Oejesus Maldonado and Amount Due; $10,333.40 Eliud Maldonado VS. INTERROGATORIES New Cumberland FCU - Garnishee WRIT OF EXECUTION NOTICE ij`r This paper is a writ of Execution. It has been issued because there is a iud ent against you. It m�?caus e�tiu�l;- ro e , to be held or taken to pay the judgment. You ma have legal rights to prevent your prope rom being �taferta A larlryer can advise you more specifically of these rights If you wish to exercise your rights. you must act pr tl�y. The law provides that certain property cannot be taken. Such properly is said to be exempt. The is a deb o =s exemption of $300.00. There are other exemptions wluch may be applicable to you Attached is a summary of some o th maior exemptions You may have other exemptions or other rights. t MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW a `- 1. $300.00 Statutory Exemption -e- r 2. Bibles, School Books, Sewing Machines, Uniforms and Equip N 3. Most Wages and Unemployment Compensation 4. Social Security Benefits 5. Certain Retirement Funds and Accounts c� 6. Certain Veteran and Armed Forces Benefits. Z 7. Certain Insurance Proceeds i y.. 8. Such other Exemptions as may be provided by law —< If you have an exemption you should do the following promptly: (1) Fill out the attached claim form and demand for a Prompt hearing (2) Deliver the form or mail it to the Sheriffs Office at the address noted. You should come to court ready to your exemption If you do not come to court and prove Your exemption. you may lose some of your property. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. DAUPHIN COUNTY LAWYER REFERRAL SERVICE 213 NORTH FRONT STREET HARRISBURG, PENNSYLVANIA 17101 (717) 232 -7536 WRIT OF EXECUTION (MONEY JUDGMENTS) & ATTACHMENT P.R.C.P, 3101 TO 3149 COMMONWEALTH OF PENNSYLVANIA, COUNTY OF DAUPHIN CIVIL ACTION — LAW LVNV Funding, LLC Writ No. 2007 -CV- 13503 -CV VS. Socrania Dejesus - Maldonado and Amount Due: $10,333.40 Eliud Maldonado 1319 Derry Street COSTS Harrisburg, PA 17104 Plaintiff Paid: $137.50 VS. Interest from April 29, 2011: $1,192.68 New Cumberland FCU - Garnishee Sheriffs Costs: $129.00 6692 Carlisle Pike Attorney: $3.00 Mechanicsburg, PA 17050 This Writ: $37.75 INTERROGATORIES TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs against Socrania DeJesus- Maldonado and Eliud Maldonado, Defendant(s). (1) You are directed to levy upon the property of the defendant(s) and to sell his, her (or their) interest therein. (2) You are also directed to attach the property of the defendant not levied upon in the possession of New Cumberland FCU - 6692 Carlisle Pike, Mechanicsburg, PA 17050 as Garnishee(s) as follows: Dank Atttachment ONLY - All assets and accounts, including, but not limited to, bank accounts, brokerage firm account, stocks, cd's, insurance, safety deposit boxes, etc. and to notify the Garnishee(s) 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 and from delivering any property of the Defendant or otherwise disposing thereof, (c) the attachment shall not include any funds in an account of the Defendant with a bank or other financial institution (i) in which 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, or (1) the first $10,000 of each account of the Defendant 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 execution, levy or attachment under Pennsylvania or Federal law. (ii) each account of the Defendant with a bank or other financial institution in which funds on deposit exceed $10,000 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 with a bank or other financial institution that total $300 or less. If multiple accounts are attached, a total of $300 in all accounts shall not be subject to levy and attachment as determined by the executing officer. The funds shall be set aside pursuant to the Defendant's general exemption provided in 42 Pa.C.S. Sect. 8123. (3) if property of Defendant not levied upon and subject to attachment is found in the possession of anyone other than a named Garnishee, you are directed to notify such other person that he or she has been added as a Garnishee and is enjoined as above stated. WITNESS, the Honorable Todd A. Hoover, President Judge of the Court of Common Pleas of Dauphin County at the City of Harrisburg, Friday, June 07, 2013. Stephen E. Farina, Prothonotary By: Deputy Recluesting Party: David J. Apothaker, Esquire 520 Fellowship Road C306 PO Box 5496 Mount Laurel, NJ 08054 (856) 780 -1000 AND NOW, Writ Re- Issued Stephen E. Farina, Prothonotary SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson -L ED i.L- r"' -OFFICF- Sheriff f I TIH E P R 0 T'H 0�4 0 TA P� Jody S Smith 2013 JUL -9 AM 10! 12 Chief Deputy Richard W Stewart -UMBERLAND COM Ty Solicitor OTX�CE OF Tvl;$NERIF9 PENNSYLVANIA 13- 3717JZLI LVNV Funding LLC Case Number S. Socrania Dejesus Maldonado(et aL) 2007-CV-13503-CV SHERIFF'S RETURN OF SERVICE 07/0312013 10:31 AM-Jamie DiMartle, Deputy Sheriff,who being duly sworn according to law, states that on July 3, 2013 at 1031 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendants,to wit: Socrania Dejesus Moldonado and Eliud Maldonado, in the hands, possession, or control of the within named garnishee, New Cumberland Federal Credit Union, 6692 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania, 17050 by handing to Briana Howsare, Branch Manager 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 8,2013 to Socrania Dejesus-Moldonado at 1319 Derry Street, Harrisburg, PA 17104 and to Eliud Maldonado at 1629 Swatara Street, Harrisburg, PA 17104-1891 (envelopes provided by atty's office). JA"ARTLE, DEPUTY SO ANSWERS, July 08, 2013 RbNW 6z FANDERSON, SHERIFF (C)CountySufte Sheriff,Teleosoft,Inc, SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff e'er( li 'it �aiafr��•#rii4 Jody S Smith Chief Deputy 2014 FEB 26 PM 3' Richard W Stewart SF ; (� G �i Solicitor f() PEHNS ' V H N I3 - 37Y LVNV Funding LLC vs. Case Number Socrania Dejesus Maldonado (et al.) 2007-CV-13503-CV SHERIFF'S RETURN OF SERVICE 07/03/2013 10:31 AM-Jamie DiMartle, Deputy Sheriff, who being duly sworn according to law, states that on July 3, 2013 at 1031 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendants, to wit: Socrania Dejesus Moldonado and Eliud Maldonado, in the hands, possession, or control of the within named garnishee, New Cumberland Federal Credit Union, 6692 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania, 17050 by handing to Briana Howsare, Branch Manager 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 8, 2013 to Socrania Dejesus-Moldonado at 1319 Derry Street, Harrisburg, PA 17104 and to Eliud Maldonado at 1629 Swatara Street, Harrisburg, PA 17104-1891 (envelopes provided by atty's office). 02/25/2014 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. SHERIFF COST: $147.63 SO ANSWERS, February 25, 2014 RONNK R ANUCKoN, SHERIFF :DUN,:u fo rntt rf eosoft.IIc SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson m x j Sheriff }e of lutitetrir Jody 5 Smith ui ::1 10 P11 3: Chief Deputy Richard W Stewart r �Y�.YA ��� Solicitor 13- 37W LVNV Funding LLC Case Number vs. 2007-CV-13503-CV Socrania Dejesus Maldonado (et al.) SHERIFF'S RETURN OF SERVICE 03/05/2014 03:32 PM- Jamie DiMartle, 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, New Cumberland Federal Credit Union, 6692 Carlisle Pike, Silver Spring Township, Mechanicsburg, PA 17050, Cumberland County, by handing to Kari Myers, Assistant Manager, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on March 7, 2014 to Socrania Dejesus-Maldonado at 1319 Derry Street, Harrisburg, PA 17104 (attorney supplied envelope) and to Eliud Moldonado at 1319 Derry Street, Harrisburg, PA 17104. (NOTE: Mail sent to Socrania Dejesus-Maldonado at this address to close out a prior writ was returned by USPS marked "not deliverable as addressed-unable to forward". It is probably that this too will be returned, but will be returned to attorney's office as their name/address appears in the return address space of the envelope). 61E DIMA" , D •UTY SO ANSWERS, March 07, 2014 RONINK R ANDERSON, SHERIFF cu u:.C °sc