Loading...
HomeMy WebLinkAbout13-4938 LVNV FUNDING LLC In the Court of Common Pleas of 15 South Main. Street CUMBERLAND County, Pennsylvania Greenville, SC 29601 Civil Division Plaintiff NO: 13 vs. e� M Steve Torrao 1911 ESTHER DR PRAECI:PE FOR ENTRY OF JUDGMENT CARLISLE PA 1.7013 -1028 Defendant To the Prothonotary of CUMBERLAND County: 1) Enter Judgment on the attached Certified copy of Judgment from. a District ;lustice. A) Date of Instrument: May 7, 2013 B) Amount of Judgment: $1,699.55 CD C) Interest From: May 7, 2013 �R - TI 2) Enter the judgment in favor of the plaintiff; �'' `� , `) 3) I hereby certify that the address of the plaintiff is: a �> LVNV FUNDING LLC 15 South Main Street - Greenville, SC 29601 4) 1 hereby certify that the address of the defendant is: Steve Torrao 1911 ESTHER DR CARLISLE PA 17013 -1028 ichael F..Rat hford, Esqu' e A orney for Plaintiff Michael F. Ratchford, Es uire Edwin A. Abra.hamsen Associates, P.C. 120 N. Keyser Ave Scranton, PA 18504 31, as-pd 800 -503 -1.665 Ext. 101 Attorney ID 86285 NWt e lyl.7,1e R: � y COMMONWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil COUNTY OF CUMBERLAND Case Mag. Dist. No: MDJ- 09 -2 -01 LVNV Funding LLC MDJ Name: Honorable Paul M Fegley V Address: 2260 Spring Road, Suite 3 Steven Torrao Carlisle, PA 17013 Telephone: 717-218-5250 Attorney Michael F. Ratchford Esq. Docket No: MJ- 09201 -CV- 0000030 -2013 Edwin Abrahamsen & Associates, P.C. Case Filed: 3/25/2013 120 North Keyser Ave. Scranton, PA 18504 Disposition Summary Docket No Plaintiff Defendant Disposition Disposition Date MJ- 09201 -CV- 0000030 -2013 LVNV Funding LLC Steven Torrao Default Judgment for Plaintiff 05/07/2013 Judgment Summary Participant Joint/Several Liability Individual Liability Amount LVNV Funding LLC $0.00 $0.00 $0.00 Steven Torrao $0.00 $1,699.55 $1,699.55 Judgment Detail ("Post Judgment) In the matter of LVNV Funding LLC vs. Steven Torrao on 5/07/2013 the judgment was awarded as follows: Judgment Component Joint/Several Liability Individual Liability Deposit Applied Amount Civil Judgment $0.00 $1,599.55 $1,599.55 Costs $0.00 $100.00 $100.00 Grand Total: $1,699.55 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 Paul M Fegley certify that this is a true and correct copy of the record of the proceed i. ing the u gment. 6 / 1 - 7 /1 — 1' Date Magisterial Distridl Judge MDJS 315 Page 1 of 2 Printed: 05/07/2013 10:57:21AM LVNV FUNDING LLC In the Court of Conmion Pleas of 15 South Main Street CUMBERLAND County, Pennsylvania Greenville, SC 29601 Civil Division Plaintiff NO: vs. Steve Torrao 1911 ESTHER DR AFFIDAVIT UNDER SOLDIERS AND SAILORS CARLISLE PA 17013 -1028 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): Steve Torrao 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): Steve Torrao is(are) older than eighteen years of age; That the employment status of the defendant(s): Steve Torrao is(are) unknown. s° __ M r7_1 Mic ael F. Rat f rd, Esquire s '' C_) :7! Subscribed before me this day of Notary Public COMMONW OF PE NNSYLVANIA Notarial Seal -jaw L. St illarty, Notary Publi Zity of Scranton, Lackawanna CountY MY Commission IresJuly21,2015 MEP4gf,F, PFN,�'�,• "•F� *t. gCf�r���/�� �1i�H�'1A De;Aa rtment of Defense Manpower Data Center Results as of: Aug -12- 201311:01:26 SCRA 3.0 Status Repoff Pursuant to Servicemembers Civil Relief Act. Last Name: TORRAO First Name: STEVE Middle Name: Active Duty Status As Of: Aug -12 -2013 On Active Duty On Active Duty Status Date Active Duty Start Date Active Duty End , Date Status Service Component NA NA No � NA This response reflects the individuals' alive dory sfaWsbased 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 y 5 NA.;::..� NA t _.:.� ^. +-t [• M a {,^' N O i�r NA r This response reflects 4em the Individual left active duly status within 367 days preceding the Active Duty Status Date The Member or NistHer Unit Was Notified of a Future Cali-Up to Alive Duty on Active Duty Status Date Order No06ration Start Date Order Notification End Date Status Service Component NA �NA •ii,�0. '1*w ' NA n. . This response reflects whether Ore indiv Utl W %sfier_unit h 2_ceived earlynotific 10 report for active duty Upon searching the data banks of the Department of Defense Manpower Data Centerj-Sased on 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. Y ; Mary M. Snavely- Dixon, Director Department of Defense - Manpower Data Center 4800 Mark Center Drive, Suite 04E25 Arlington, VA 22350 The C.pfense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility r, 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: hftp: / /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: 34JC14A1 B007A20 .LVNV FUNDING LLC In the Court of Common Pleas of 15 South Main Street CUMBERLAND County, Pennsylvania Greenville, SC 29601 Civil Division Plaintiff ' NO: 13 - VS. e/ Steve Torrao 1911 ESTHER DR NOTICE OF FILING JUDGMENT CARLISLE PA 17013 -1028 Defendant Notice is herby given that a money jud went in the above - captioned matter I "s�beee�enn entered against you in the amount of $ ( (/ Cj" , SS on 40 By: If you have any questions regarding this notice, please contact the filing party: Edwin A. Abrahamsen & Associates 1.20 N. Keyser Avenue Scranton, PA 1.8504 Telephone:. (800) - 503 -1665 (Notice is given in accordance with PA Supreme Court Rule of Civil Procedure No. 236) fi LVNV FUNDING LLC • : In the Court of Common Pleas of Plaintiff : CUMBERLAND County,Pennsylvania Civil Division vs. • Steve Torrao • 1911. ESTHER DR : NO: 13-4938 `s •_" •• ; • CARLISLE PA 17013-1028 -i rri rr" :3 Defendant : (I) r paw , _ t CJ ri vs. =O - C: • • PNC BANK • ° j 331 BRIDGE ST • NEW CUMBERLAND , PA 17070 Garnishee : • Praecipe for Entry of Appearance Kindly enter my appearance on behalf of LVNV FUNDING LLC in the above-captioned matter. AO Date:January 30, '/ ' 2014 � / Signa Print '4 ame: Michael F. Ratch.•rd Es•ui e Ad•ress: 120 North Ke ser • enue Scranton PA 18 14 Telephone No: 570 558- 510 Ext. 120 Supreme Court ID No: 86 -85 PRAECIPE FOR WRIT OF EXECUTION—(MONEY JUDGMENT)RULES PA.R.C.P.3252,3111 (a) LVNV FUNDING LLC In the Court of Common Pleas of C-) Plaintiff CUMBERLAND County,Pennsylvania C7— - vs. Civil Division r,1 r.-j Steve Torrao c 1911 ESTHER DR CARLISLE PA 17013-1028 NO: 13-4938—° Defendant r- vs. PNC BANK - 331 BRIDGE ST PRAECIPE FOR WRIT OF EXECUTION A-f4D ` 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:Steve Torrao (3) And against:PNC BANK 331 BRIDGE ST NEW CUMBERLAND,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 Gamishee(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): ***-**-9485; (5) Judgment Amount $1.699.55 Interest $45.82 Payments $ Clerks Fee $ Sheriff $ Poundage $ Total $ Date:January 30,2014 S ;Mniic e F.Ratchford, quire win A.Abrahamse &Associat s,P.C. Attorney for Plainti Cmratchford @eaa-I corn WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 13-4938 Civil COUNTY OF CUMBERLAND) CIVIL ACTION—LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt,interest and costs due LVNV FUNDING LLC Plaintiff(s) From STEVE TORRAO, 1911 ESTHER DRIVE,CARLISLE,PA 17013 (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: PNC BANK,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. and to notify the garnishee(s)that: (a)an attachment has been issued; (b)the gamishee(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$1,699.55 Plaintiff Paid$ Interest$45.82 Attorney's Comm. % Law Library$.50 Attorney Paid$60.25 Due Prothonotary$2.25 Other Costs$ Date.:2/19/14 David D.Buell,Prothonotary 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: 1-800-503-1665 Supreme Court ID No. 86285 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff . €10 I H U ,' r , , .0 at c€rata,r.fr Jody S Smith 2014 MAR —4 AM t0 35 Chief Deputy a=; Richard W Stewart CUMBERLAND LAN COUP T'' Solicitor PENNSYLVANIA LVNV Funding LLC Case Number vs. 2013-4938 Steven Torrao SHERIFF'S RETURN OF SERVICE • 02/26/2014 09:10 AM- Ronald Hoover, 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 Brianna Nornhold, Customer Service Rep, 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 February 27, 2014 to Steve Torrao at 1911 Esther Drive, Carlisle, PA 17013. RONALD HOOVER, DEPUTY SO ANSWERS, February 27, 2014 RONNR ANDERSON, SHERIFF ;ou ii c e)scf° LVNV FUNDING LLC VS. Steve Torrao 1911 ESTHER DR CARLISLE PA 17013-1028 VS. In the Court of Common Pleas of Plaintiff : CUMBERLAND County, Pennsylvania : Civil Division : NO: 13-4938 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, M chael F. R chford, Esqu Edwin A. Abrahamsen & Lawyer ID # 86285 sociates, P.C. CD " #q.5c) Krr, 6116)50V-15 e sc4074 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF QUIVI__BERLAND COUNTY � L1Fr- iC' of 09 euaato I HE PRO f HONG ir',,i: ?Th SEP 17 PM 2: 2 0_ . t0E, `FTHE $ ER',iFF c UMBERLAND COUNTY PENNSYLVANIA LVNV Funding LLC vs. Steven Torrao Case Number 2013-4938 SHERIFF'S RETURN OF SERVICE 02/24/2014 10:31 AM - Dennis Fry, 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, 1911 Esther Drive, North Middleton Township, Carlisle, PA 17013, Cumberland County, by handing to Steven Torrao, 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 him/her. 02/26/2014 09:10 AM - Ronald Hoover, 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 Brianna Nornhold, Customer Service Rep, 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 February 27, 2014 to Steve Torrao at 1911 Esther Drive, Carlisle, PA 17013. 09/16/2014 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: $89.26 SO ANSWERS, September 16, 2014 RONNY R ANDERSON, SHERIFF (c) Cou ntySuite Sherif;, Teieoscft, Inc. .SV 113//aa./