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HomeMy WebLinkAbout02-0862~;OMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERI-AND Mag, Dist, NO.: 09-1-02 DJ Name: Hon. ROBERT V. Ia_AN~OVE /~!:~1901 STATE STREET CAMP HILL, PA Telephone: (717) 761- 0583 ATTORNEY FOR PLAINTIFF : AMY F. WOLFSON~ESQ. 267 E MARKET ST YORK, PA 17403 THIS !S TO NOTIFY YOU THAT: Judgment: ~-] Judgment was entered for: (Name) Judgment was entered against: (Name) 17011-0000 NOTICE OF JUDGMENT/TRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS FMANORCARE HEALTH SERVICES 267 E MARKET ST YOEK, PA 17404 VS. DEFENDANT: NAME and ADDRESS ~WINGARD, RAY' ET AL. 16 TORY CIRCLE ENOLA~ PA 17025 Docket No.: CV-0000335-01 Date Filed: 10/03/01 _J ._J DEFAULT JO~M~T PLTF M~~ g~AT,~ ~VT~ WINC~RD: RAy in the amount of $ I: '71 R _ 02 on: (Date of Judgment) 11/8,;/{31 Defendants are jointly and severally liable. Darnageswill be asseSsed on: ' , :: : ,:, ,, This Case dismissed without prejudice. " [~ Amount of Judgment Subject to Attachment/Act 5 of 1996 $. Levy is stayed for days or [~ generally stayed. ~ Objection to levy has been filed and hearing will be held: (Date & T!me) Amount Of Judgment,' ~;$ , 651.52 Judgment Costs ' $ 66.50 Interest on Judgment . $ . O0 Att°rney Fees $ .__. oo ITotal $ 1,718.02 Post Judgment Credits $ Post Judgment Costs $ Certified Judgment Total $ Date: Time: Place: 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 THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUsTII~cLUDE~ A COPY i)i :r /¢/j4 isatruE this My commission expires first Monday of January. 2006 AOPC 315-99 IM WITH YOU~I;IT),C. E OF APPEAL.- OMMONWEALTH OF PE SYLVANIA COUNTY OF: ~I~.RLAND Mag Dist. No 09-1-02 DJ Name: Hon. ROBERT V. MANLOVE Address 1901 STATE STREET ~, CAMP HIL, L, PA L- 00~00 AMY F. WOLFSON, 267 E MARKET ST YORK, PA 17403 ESQ. NOTICE OF JU.DGMENT/TRANSCR T CIVIL CASE PLAINTIFF: NAME and ADDRESS 267 E MARKET ST YORK, PA 17404 _ / DEFENDA~N I: NAME and ADDRESS FWINe~LD--; RAY, ET"AL. 16 Tp~RY ' CIRCLE Docket No.: CV'-0000335-01 [ ~,..~l~ Date F ed: 10/03/01 ~Judgment: ....... ~ ]--~ Judgment was entered for: (Name) ~ Judgment.wasentered against: (Name) in the amount of $ I :'71R_~ on: ~-] Defendants are jointly and severally liable. !'.]-3"{ ' Da~nages will be assessed on -']This ca~e dismissed without prejudice. ~] Amount of Judgment Subject to AttachmentJAct 5 of 1996 $. [~ Levy is stayed for days or [--] generally stay~d. ['~ Objection to levy has been filed and hearing will be heid: (Date of Judgment) (Date & Time) 11!n, !n1 Amount of Judgment $ ,1,'651.52 Judgment Costs " $ 66.50 Interest on Judgment $ .00 Attorney Fees $ o 00 Total $ 1,718.02 Date: ~ Place: Post Judgment Credits Post Judgment Costs Certified.,, Judgment Total Time: 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 OFTHE COURT OF COMMON PLEAS CIVIL DIVISION. YOU · . 'MUS.'[ INCLU~)E A COPY OF T S.I~]~f~E ~D~ JUD(jt~'I~/'JI'[~A'I~C,J;I/PT FIj~ClM W1TH. YOUI~NOW~?OF.~PPEAL :~: ":..','"~'~:::~ ... Date ?.,~,"-~~~.' 1,~~ .'Z I ced?y t~at th~s ~s ~ A~d c~[,~t copy o,f the record of th~roc~d~ng~n~m~the j~megt. [ /,f,/~ Date. ,~-., .~-~,-' ~.- /- .,'.?'(~./~, ;' ¢;.~*"' ~ ,.~':N;~tJu?c~= % % ' ....... My commission expires first Monday of January, 2006 } ~ SEAL AOPC 31 5-99 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HCR MANOR CARE, Plaintiff P-~Y WINGARD, MARY ANN WINGARD Defendants NO. CIVIL ACTION: LAW ENTRY OF APPEARANCE Please Enter the Appearance of Amy F. Wolfson, Esquire, as the Attorney for the Plaintiff. Respectfully Submitted, A~F. Wolfson, l~q~Jire WOLFSON ~ ASSOCIATES, P.C. 267 E. Market Street York, Pennsylvania 17403 Telephone No. (717) 846-1252 I.D. # 87062 Attorney for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HCR MANOR CARE, vs NO. RAY WINGARD, MARY ANN WINGARD NOTICE OF ORDER, DECREE OR JUDGMENT TO: ( ) PLAINTIFF (X) DEFENDANT ( ) GARNISHEE ( ) ADDITIONAL DEFENDANT YOU ARE HEREBY NOTIFIED THAT THE FOLLOWING ORDER, DECREE OR JUDGMENT HAS BEEN ENTERED AGAINST YOU ON IN ACCORDANCE WITH THE PROVISIONS OF PA.R.C.P. 236 ( ) DECREE NISI IN EQUITY ( ) FINAL DECREE IN EQUITY (X) JUDGMENT OF ( ) CONFESSION ( ) VERDICT (X) DEFAULT ( ) NON-SUIT ( ) NON-PROS ( ) ARBITRATION AWARD ( ) JUDGMENT IS IN THE AMOUNT OF $ PLUS COSTS. (X) DISTRICT JUSTICE TRANSCRIPT OF JUDGMENT IN CIVIL ACTION IN THE AMOUNT OF $1,651.52 PLUS COST5 $ 66.50 FOR A TOTAL OF $1,718.02 ( ) IF NOT SATISFIED WITHIN SIXTY (60) DAYS, YOUR MOTOR VEHICLE OPERATOR'S LICENSE WILL BE SUSPENDED BY THE PENNSYLVANIA DEPARTMENT OF TRANSPORTATION PROTHONOTARY NAME OF (ATTORNEY/FILING PARTY): WOLFSON ~ ASSOCIATES, P.C. ADDRESS: 267 EAST MARKET STREET YORK, PA 17403 TEEEPHONE NUMBER: (717) 846-1252 NOTICE SENT TO: NAME RAY ~ MARYANN WINGARD 16 TROY CIRCLE ENOLA, PA. 17025 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) P.R.C.P. 3101 to 3149 HCR Manor Care, VS. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUDGMENT NO. 02-862 CIVIL Ray Wingard, Mary Ann Wingard, Defendant(s) PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) To the Prothonotary: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of Cumberland County, Pennsylvania; (2) against, Ray Wingard & Mary Ann Wingard- 16 Tory Circle, Enola, PA 17025 (3) and against, Allfirst Bank- 812 1/2 W. High St., Carlisle, PA 17013 Defendant(s); Garnishee(s); (4) and index this writ (a) against, Ray Wingard ~ Mary Ann Wingard, Defendant(s) and (b) against, AIIfirst Bank, Garnishee(si, as a lis pendens against the real property of the Defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property)* , .. ***ADDRESS*** 16 Tory Circle, E~nola, PA 17025 ALL PERSONAL PROPERTY OF ANy NATURE LOCATED WITHIN THE HOUSEHOLD OR IMMEDIATE VICINITY OF THE DEFENDANT(S) AD~,RESS AND ALL OTHER PERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY. ALSO: '" You are directed to attach the property of the Defendant(s) not levied upon in the possession of AIIfirst Bank 812 1/2 W. High St. Carlisle, PA 17013 Garnishee(s) All accounts including but not limited to all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securities, coupons and safe deposit boxes. Amount due $1,651.52 Interest from February 19, 2002 At an interest rate of 6% per year To Be Determined Total $1,651.52 Plus costs & interest Dated An~ F. ~'olfso~,-Eso~re Attorney ID # 87062 267 E. Market Street York, PA 17403 (717)846-1252 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HCR Manor Care, Plaintiff VS, Ray Wingard, Mary Ann Wingard, Defendants NO. 02-862 CIVIL CIVIL ACTION-LAW TO: INTERROGATORIES TO GARNISHEE IN AID OF EXECUTION AIIfirst Bank 812 1/2 W. High St. Carlisle, PA 17013 PURSUANT TO RULE 3114 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! A. 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. B. The term "Defendant(s)" means the individual(s) or entity against whom the Writ of Execution was issued. C. "You" means the main office and all branch offices, representatives, employees, and agents of your organization. D. 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. E. These Interrogatories are considered to be continuing and therefore should be modified or supplemented as you receive further or additional information. F. 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, and an explanation should be given as to the basis on which the estimate is made, and the reason the exact information cannot be furnished. G. Where knowledge or information in possession of a party is requested, such request includes knowledge of the party's agents, representatives, and attorneys. PLAINTIFF'S INTERROGATORIES TO GARNISHEE DEFENDANTS - RAY WINGARD & MARY ANN WINGARD SS# RAY: 201-16-6417 MARY: 200-24-2194 1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate of deposit's or other depository accounts with your institution. If so, state the identification numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If the Defendant(s) maintains any of these jointly with any other person, or persons, give their name and address. direct deposit accounts? lA. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above If yes, please state the identification numbers of those accounts. 2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any safe deposit box or boxes. If so, include the identification number or other designation of the box or boxes. Include a full description of the contents and also the amount of cash among those contents. If the Defendant(s) maintains any of these jointly with any other person or persons give their full name and address. 3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state whether or not Defendant(s) owns any personal property that was in your possession and/or control. If so, include a full description of all personal property giving full value and present location. State also whether or not there are any encumberances or liens holders, the present balance of the encumberance. State where and when the encumberances or liens was recorded. If the Defendant(s) owns any personal property jointly with any person or persons, give names and address. 4. OTHER ASSETS: At the time you were served or at any subsequent time, did you know of the existence of any other asset(s) of the Defendant(s) which are not disclosed in the preceding Interrogatories. If so, please set forth all details concerning those asset. 5. PROPERTY: At the time you were served or at any subsequent time, was there in your possession, custody, or control or in the joining possession, custody, or control of yourself and one or more other persons any property of any nature owned solely or in part by any Defendant(s)? If so, please describe for each Defendant each item of property including its value. 6. REAL PROPERTY: At the time you were served or at any subsequent time, did you hold legal, or equitable title to any property of any nature owned solely or in part by the Defendant(s) or in which and Defendant(s) held or claimed any interest? If so, describe for each Defendant each item of property including its value and the interest held by the Defendant(s). 7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an interest? If so, please describe for each Defendant(s) the nature of the property including its value and the interest of Defendant(s). 8. TRANSFER OF PROPERTY: At any time before or after you were served, did any Defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent If so, for each Defendant(s) describe the property transferred or delivered including the dates of delivery or transfer and state the consideration paid. 9. FEES OUTSTANDING TO GARNISHEE: Are there any attorneys 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 of the Answer. WOLFSON & ASSOCIATES, P.C. Dated: 267 East Market Street York, PA 17403 (717) 846-1252 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 02-862 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due HCR MANOR CARE, Plaintiff (s) From RAY WINGARD AND MARY ANN WINGARD, 16 TORY CIRCLE, ENOLA, PA 17025 (1) You are directed to levy upon the property of the defendant (s)and to sell ALL PERSONAL PROPERTY OF ANY NATURE LOCATED WITHIN THE HOUSEHOLD OR IMMEDIATE VICINITY OF THE DEFENDANT(S) ADDRESS AND ALL OTHER PERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of ALL FIRST BANK, 812 1/2 W HIGH ST., CARLISLE, PA 17013, ALL ACCOUNTS INCLUDING BUT NOT LIMITED TO ALL SAVINGS CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. GARNISHEE(S) as follows: 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 $1,651.52 L.L. $.50 Interest FROM FEBRUARY 19, 2002 AT AN INTEREST RATE OF 6 % PER YEAR Atty's Comm % Due Prothy $1.00 Atty Paid $32.25 Other Costs Plaintiff Paid Date: MAY 6, 2002 REQUESTING PARTY: Name AMY F. WOLFSON, ESQUIRE Address: 267 E. MARKET STREET YORK, PA 17403 Attorney for: PLAINTIFF Telephone: 717-846-1252 Supreme Court ID No. 87062 CURTIS IL LONG Prothonotary, Civil Division SHERIFF'S RETURN - GARNISHEE CASE NO: 2002-00862 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND MANORCARE HEALTH SERVICES VS WINGARD RAY ET AL And now CPL. MICHAEL BARRICK Cumberland County of Pennsylvania, to law, at 0014:10 Hours, on the as herein commanded all goods, chattels, moneys of the within named DEFENDANT WINGARD RAY ,Sheriff or Deputy Sheriff of who being duly sworn according 8th day of May , 2002, attached rights, debts, credits, and hands, possession, or control of the within named Garnishee ALLFIRST BANK 8 1/2 W. HIGH ST , in the CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to RAJ BORGONKAR (FINANCIAL SERVICES REP) personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to His Docketing .00 ~ Service .00 Affidavit .00 R. Thomas Kline Surcharge Sheriff of Cumberland County Sworn and subscribed to before me B~ this /7 ~ day of~. / Deputy ~nerlzz ~ onotary ~ SHERIFF'S RETURN - CASE NO: 2002-00862 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND GARNISHEE MANORCARE HEALTH SERVICES VS WINGARD P~AY ET AL And now CPL. MICHAEL BARRICK Cumberland County of Pennsylvania, to law, at 0014:10 Hours, on the as herein commanded all goods, chattels, moneys of the within named DEFENDANT WINGARD MARY ~ ,Sheriff or Deputy Sheriff of who being duly sworn according 8th day of May , 2002, attached rights, debts, credits, and hands, possession, or control of the within named Garnishee ALLFIRST BANKE 8 1/2 W HIGH ST , in the CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to RAJ BORGAONKAR (FINANCIAL SERVICES REP.) personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to His Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 So anew : . R. Thomas Kline Sheriff of Cumberland County .00 00/00/0000 / Sworn and subscribed to before me B~~//~~~///) this /7~ day of~k~7 ~ A.D. ~/~ Deputy P~ofhon~tary VERIFICATION I, Joan E. German, verify that I am a Legal Assistant for Allfirst Bank a Maryland state-chartered commercial bank organized and doing business under the laws of the State of Maryland; that I make this verification on its behalf, being authorized to do so; that the statements made in the foregoing Answers to Plaintiff's Inten-ogatories to Garnishee are tree and correct to my personal knowledge or information and belief. I understand that false statements made herein are made subject to penalties of 18 Pa.C.S. s4904 relating to unswom falsification to authorities. Legal Assistant Allfirst Bank (410) 244-3803 PLAINTIFF'S INTERROGATORIES TO GARNISHEE DEFENDANTS - RAY WlNGARD & MARY ANN WINGARD SS# RAY: 201-16-6417 MARY: 200-24-2'194 1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate of deposit's or other depository accounts with your institution. If so, state the identification numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If the Defendant(s) maintains any of these jointly with any other person, or persons, give their name and address. Account number 908-4841-1 is maintained jointly by Maryann and Ray Wingard with Allfirst Rank. The amount of $874.92 is being held in an escrow acciunt pending further order of the court. lA. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above direct deposit accounts? If yes, please state the identification numbers of those accounts. 2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any safe deposit box or boxes. If so, include the identification number or other designation of the box or boxes. Include a full description of the contents and also the amount of cash among those contents. If the Defendant(s) maintains any of these jointly with any other person or persons give their full name and address. NO 3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state whether or not Defendant(s) owns any personal property that was in your possession and/or control. If so, include a full description of all personal property giving full value and present location. State also whether or not there are any encumberances or liens holders, the present balance of the encumberance. State where and when the encumberances or liens was recorded. If the Defendant(s) owns any personal property jointly with any person or persons, give names and address. As indicated in answer one. 4. OTHER ASSETS: At the time you were served or at any subsequent time, did you know of the existence of any other asset(s) of the Defendant(s) which are not disclosed in the preceding Interrogatories. If so, please set forth all details concerning those asset. 5. PROPERTY: At the time you were served or at any subsequent time, was there in your possession, custody, or control or in the joining possession, custody, or control of yourself and one or more other persons any property of any nature owned solely or in part by any Defendant(s)? If so, please describe for each Defendant each item of property including its value. As indicated in answer one 6. REAL PROPERTY: At the time you were served or at any subsequent time, did you hold legal, or equitable title to any property of any nature owned solely or in part by the Defendant(s) or in which and Defendant(s) he d or claimed any interest? If so, describe for each Defendant each item of property including its value and the interest held by the Defendant(s). NO 7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an interest? If so, please describe for each Defendant(s) the nature of the property including its value and the interest of Defendant(s). 8. TRANSFER OF PROPERTY: At any time before or after you were served, did any Defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent If so, for each Defendant(s) describe the property transferred or delivered including the dates of delivery or transfer and state the consideration paid. NO 9. FEES OUTSTANDING TO GARNISHEF' Are there any attorneys 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 of the Answer. The amount::of $150.00 has been collected from the customers account to process this court order. WOLFSON & ASSOCIATES, P.C. Attorney I.D. # 87062 267 East Market Street York, PA 17403 (717) 846-1252 allfirst 10Z-850 Allfirst Bank P.O. Box 1596 Baltimore, MD 21203 (410)~44-3803 Fax (410)Z44-3817 May 28. 2002 Cumberland County Office of the Prothonotary. 1 Courthouse Square Carlisle, PA 17013 Re: HCR Manor Care V Ray and Mary Ann Wingard Case No.: 02-862 CIVIL To Whom It May Concern: Enclosed please find Garnishee's Allfirst Bank, answers to PlaintiWs Interrogatories in Writ of Execution for the matter referenced above. CC: Wolfson & Associates PC CC: Ray and Mary Ann Wingard IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HCR MANOR CARE, Plaintiff, RAY WINGARD, MARY ANN WINGARD, Defendants, NO. 02-862 cIVIL CIVIL ACTION;LAW ALLFIRST BANK, Garnishee, PRAECIPE TO DISCONTINUE ATTACHMENT E) TO THE PROTHONOTARY: Kindly mark the attachment against the Garnishee, Allfirst Ban payment of your costs only. , :ECUTION k, discontinued, upon Respectfully submitte~d, WOLFSON & ASSOCIATES, P.C. Dated: 12 June 2002 ABly F. Wolfso~, ~s(~uire // Attorney for plaintiff~ ~" WOLFSON & ASSOP~IATES, P.C. 267 East Market Street York, Pennsylvania 1 '403 Telephone No. (717) 46-1252 Attorney I.D. No. 87C i2 R..Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff's Costs: Docketing $ 18.00 Poundage 17.49 Advertising Law Library .50 Prothonotary 1.00 Mileage 13.80 Misc. Surcharge 40.00 Levy 40.00 Post Pone Sale Garnishee 9.00 1.39.79 Advance Costs: 150.00 Sheriff's Costs:_ 139.79 10.21 Refunded to Arty on 9/17/02~ Sworn and Subscribed to before me This j,;, ~_ day of 2002 A.D. ~ 1~,.,, /Ptoth~nbtary 8o Ans~ters:., R. Thomas Kline, Sheriff ' WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 02-862 Civil cOUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due HCR MANOR CARE, Plaintiff (s) From RAY WINGARD AND MARY ANN WINGARD, 16 TORY CIRCLE, ENOLA, PA 17025 (1) You are directed to levy upon the propert~ of the defendant (s)and to sell ALL PERSONAL PROPERTY OF ANY NATURE LOCATED WITHIN THE HOUSEHOLD OR IMMEDIATE VICINITY OF THE DEFENDANT(S) ADDRESS AND ALL OTHER pERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY. (2) You are also directed t° attach the pr°petty °f the defendant(s) n°t levied up°n in the p°ssessi°n of ALL FIRST BANK, 812 1/2 W HIGH ST., CARLISLE, PA 17013, ALL ACCOUNTS INCLUDING BUT NOT LIMITED TO ALL SAVINGS CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. GARNISHEE(S) as follows: 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 propertyof the defendant(s) n°t levied up°n an subject t° attachment is f°und in the p°ssessi°n 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. AmountDue $1,651.52 L.L. $.50 Interest FROM FEBRUARY 19, 2002 AT AN INTEREST RATE OF 6 % PER YEAR Atty's Corem % Due Prothy $1.00 Other Costs Arty Paid $32.25 Plaintif~ Paid Date: MAY 6, 2002 KEQUESTING PARTY: Name AMY F. WOLFSON, ESQUIRE Address: 267 E. MARKET STREET YORK, PA 17403 Attorney for: PLAINTIFF Telephone: 717-846-1252 Supreme Court ID No. 87062 CURTIS R. LONG Prothonotary, Civil Division IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HCR MANOR CARE, Plaintiff VS. RAY WINGARD, MARY ANN WINGARD Defendant(s) NO. 02-862 CIVIL ACTION-LAW TO: INTERROGATORIES TO GARNISHEE IN AID OF EXECUTION ALLFIRST BANK 812.5 WEST HIGH STREET CARLISLE, PA 17013 PURSUANT TO RULE 3114 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! A. 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. B. The term "Defendant(s)" means the individual(s) or entity against whom the Writ of Execution was issued. C. "You" means the main office and all branch offices, representatives, employees, and agents of your organization. D. 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. E. These Interrogatories are considered to be continuing and therefore should be modified or supplemented as you receive further or additional information. F. 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, and an explanation should be given as to the basis on which the estimate is made, and the reason the exact information cannot be furnished. G. Where knowledge or information in possession of a party is requested, such request includes knowledge of the party's agents, representatives, and attorneys. SS# 201-16-6417 PLAINTIFF'S INTERROGATORIES TO GARNISHEE DEFENDANT(S) - RAY WINGARD, MARY ANN WlNGARD SS# 201-16-6417 & 200-24-2194 1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate of deposit's or other depository accounts with your institution. If so, state the identification numbers of those accounts, and the amount or amounts the Defendant(s) has//,j~ .~ account. If the Defendant(s) maintains any of these jointly with any other person, or p_ers~,~-g~.~ir name and address.~ O0n ~ ~;~ lA. DIRECT DEPOSIT ACCOUNTS. Are any of the accounts you have listed above direct deposit accounts? If yes, please state the identification numbers of those accounts. ,'9O 2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any safe deposit box or boxes. If so, include the identification number or other designation of the boxor boxes. Include a full description of the contents and also the amount of cash among those contents. If the Defendant(s) maintains any of these jointly with any other person or persons give their full name and address. 3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state whether or not Defendant(s) owns any personal property that was in your possession and/or control. If so, include a full description of all personal property giving full value and present location. State also whether or not there are any encumbrances or liens holders, the present balance of the encumbrance. State where and when the encumbrances or liens was recorded. If the Defendant(s) owns any personal property jointly with any person or persons, give names and address. 4. OTHER ASSETS: At the time you were served or at any subsequent time, did you know of the existence of any other asset(s) of the Defendant(s) which are not disclosed in the preceding Interrogatories. If so, please set forth all details concerning those asset. 5. PROPERTY: At the time you were served or at any subsequent time, was there in your possession, custody, or control or in the joining possession, custody, or control of yourself and one or more other persons any property of any nature owned solely or in part by any Defendant(s)? If so, please describe for each Defendant each item of property including its value. 6. REAL PROPERTY: At the time you were served or at any subsequent time, did you hold legal, or equitable title to any property of any nature owned solely or in part by the Defendant(s) or in which and Defendant(s) held or claimed any interest? If so, describe for each Defendant each item of property including its value and the interest held by the Defendant(s). .,7~ 7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an interest? If so, please describe for each Defendant(s) the nature of the property including its value and the interest of Defendant(s). 8. TRANSFER OF PROPERTY: At any time before or after you were served, did any Defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent If so, for each Defendant(s) describe the property transferred or delivered including the dates of delivery or transfer and state the consideration paid. 9. FEES OUTSTANDING TO GARNISHEE: Are there any attorneys 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 of the Answer. WOLFSON & ASSOCIATES, P.C. Dated: July 14, 2003 Amy F. ~¢vVolf~n, Esq~e~ Attorney I.Df # 8706~/ 267 East Market StrUt York, PA 17403 (717) 846-1252 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) P.R.C.P. 3101 to 3149 HCR MANOR CARE, Plaintiff VS. RAY WINGARD, MARY ANN WINGARD Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JUDGMENT NO. 02-862 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) To the Prothonotary: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania; (2) against, RAY WINGARD, MARY ANN WINGARD, 16 TROY CIR, ENOLA PA 17025, Defendant(s); (3) and against, ALLFIRST BANK, 812.5 WEST HIGH STREET, CARLISLE, PA 17013 Garnishee(s); (4) and index this writ (a) against, RAY WINGARD, MARY ANN WlNGARD, Defendant(s) and (b) against, ALLFIRST BANK, Garnishee(s), as a lis pendens against the real property of the Defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property) .... GARNISH ONLY*** You are directed to attach the property of the Defendant(s) not levied upon in the possession of ALLFIRST BANK 812.5 WEST HIGH STREET CARLISLE, PA 17013 Garnishee(s) All accounts including but not limited to all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securities, coupons and safe deposit boxes. Amount due Interest from February 19, 2002 At an interest rate of 6% per year Dated July 14, 2003 $ $1,718.02 To Be Determined Total $ $1,718.02 Plus costs & interest Amy F/'W olfsc~./,,,E s q u i re Attorney ID # 87062 267 E. Market Street York, PA 17403 (717)846-1252 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 02-862 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due HCR MANOR CARE, Plaintiff (s) From RAY V~INGARD AND MARY ANN WINGARD, 16 TROY CIR, ENOLA, PA 17025 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of ALL FIRST BANK, 812.5 WEST HIGH STREET, CARLISLE, PA 17013 ~ ALL ACCOUNTS INCLUDING BUT NOT LIMITED TO ALL SAVINGS, CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. GARNISHEE(S) as follows: 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; (3) If property &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 $1,718.02 L.L. Interest FROM 2/19/02 AT AN INTEREST RATE OF 6% PER YEAR Atty's Comm % Due Prothy $1.00 Atty Paid $189.54 Other Costs Plaintiff Paid Date: JULY 18, 2003 (Seal) REQUESTING PARTY: Name AMY F. WOLFSON, ESQUIRE Address: 267 E. MARKET STREET YORK, PA 17403 Attorney for: PLAINTIFF Telephone: 717-846-1252 Supreme Court 1D No. 87062 CURTIS R. LONG By: Deputy SHERIFF'S RETURN - GARNISHEE CASE NO: 2002-00862 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND MANORCARE HEALTH SERVICES VS WINGARD RAY ET AL And now HAROLD WEARY ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0013:26 Hours, on the 24th day of July , 2003, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , WINGARD RAY , in the hands, possession, or control of the within named Garnishee ALLFIRST BANK 8 1/2 WEST HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to KATHY ZENGERK (EMPLOYEE IN CHARGE~ personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 .00 .00 So answers- R. Thomas Kline Sheriff of Cumberland County 00/00/0000 Sworn and subscribed to before me this y~ day of ~_~ A.D. 7 Prothf}notary / ' ' By Deputy ShY'ri f f SHERIFF'S RETURN - CASE NO: 2002-00862 P COMMON-WEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND GARNISHEE MANORCARE HEALTH SERVICES VS WINGARD RAY ET AL And now HAROLD WEARY ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0013:26 Hours, on the 24th day of July , 2003, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDAi~T , WINGARD MARY ~2%1N in the hands, possession, or control of the within named Garnishee ALLFIRST BANK 8 1/2 WEST HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to KATHY ZENGERK (EMPLOYEE IN CHARGE) personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 .00 .00 answ~ Thomas Sheriff of Cumberland County oo/oo/oooo Sworn and subscribed to before me this ~ day of O~/~ ~ A. D. p~r ~t o~no t~ry~tZ~, ~ By uny Sh~ff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HCR MANOR CARE, Plaintiff, V. RAY WlNGARD MARY ANN WINGARD, Defendant, V. ALLFIRST BANK, Garnishee, NO. 02-862 Garnishee: AIIfirst Bank 812.5 West High Street Carlisle, PA 17013 PRAECIPE FOR JUDGMENT UPON ADMISSION To the Prothonotary: Please enter judgment in favor of the Plaintiff and against the Garnishee, AIIfirst Bank, in the amount of $ 848.63, as admitted in the answer to interrogatories to be in the Garnishee's possession. The amount of the judgment together with interest and costs of the Plaintiff against the Defendant is $848.63. Dated: August 8, 2003 WOLFSON & ASSOCIATES, P.C. 267 East Market Street York, PA 17403-2000 Telephone: (717) 846-1252 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HCR MANOR CARE, Plaintiff, V. RAY WlNGARD MARY ANN WINGARD, ALLFIRST BANK, Defendant, Garnishee, NO. 02-862 NOTICE OF FILING JUDGMENT ( x ) Notice is hereby given that a judgment in the above-captioned matter has been entered against you in the amount of $848.63. ( ) A copy of all documents filed with the Prothonotary in support of the within judgment is/are enclosed. Protl~onotary Civil ~ If you have any questions regarding this Notice, pl~se co~tact th~filing pady. 'A~y ~ Wolfs~, Esquire WOLFSON ~ASSOClATES, P.C. 267 East Market Street York, PA 17403-2000 (717) 846-1252 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: AIIfirst Bank Ray Wingard / Mary Ann Wingard 812.5 West High Street 16 Troy Circle Carlisle, PA 17013 Enola, PA 17025 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HCR MANOR CARE, Plaintiff VS. RAY WINGARD MARY ANN WlNGARD, Defendant(s) NO. 02-862 and ALLFIRST BANK, Garnishee PRAECIPE TO SATISFY JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly mark the judgment entered against the Garnishee, AIIfirst Bank, in the above matter, satisfied upon payment of your costs only. Arrf'y F. WCf~on, Esquj~J¢'~ %. Attorne¢)r Plaintif~ 267 East Market ~eet York, PA 17403 (717) 846-1252 Attorney I.D.¢ 87062 Dated: August 14, 2003 R. Thomas Kline, Sheriff, who being duly swom according to law, states this writ is returned STAYED. Sheriff's Costs: Docketing 18.00 Poundage 1.63 Advertising Law Library Prothonotary 1.00 Mileage 3.45 Surcharge 30.00 Levy 20.00 Post Pone Sale Garnishee ~ 9.00 TOTAL $ 83.08 Advance Costs: 150.00 Sheriff's Costs: 83,08 $ 66.92 Refunded to Atty on 08/22/03 Sworn and Subscribed to before me This ,~'~2~ day of 2003 ^.D. l~ro{honotary So Answers; R. Thomas Kline, Sheriff y Claudia A. Brewbaker