HomeMy WebLinkAbout13-5972 ... _..._.. ___
•s. COMMONWEALTH
OF PENNSYLVANIA Notice of Judgment/Transcript Civil
COUNTY OF CUMBERLAND
Case
Mag. Dist. No: MDJ- 09 -3 -04 Cavalry SPV I LLC, as assignee of HSBC Bank
MDJ Name: Honorable Paula P. Correal Nevada, N.A. /Household Bank
Address: 5275 East Trindle Road V.
Suite 110 Delphine Cook A/K /A Delphine F. Pettway,
Mechanicsburg, PA 17050 Delphine Cook A/K /A Delphine F. Pettway
Telephone: 717- 697 -2201
David J. Apothaker Esq. Docket No: MJ- 09304 -CV- 0000112 -2013
Apothaker & Asscociates, P.C. Case Filed: 4/5/2013
520 Fellowship Road Suite C306
Mount Laurel, NJ 08054
F0N /
AUG z 6 2013
Disposition Summary T
Docket No Plaintiff Defendant Disposition Disposition Date
MJ- 09304 -CV- 0000112 -2013 Cavalry SPV I LLC, as assignee Delphine Cook A /K/A Delphine Default Judgment for Plaintiff 06/03/2013
of HSBC Bank Nevada, F. Pettway
N.A. /Household Bank
MJ- 09304 -CV- 0000112 -2013 Cavalry SPV I, LLC, as assignee Delphine Cook A/K/A Delphine F. Default Judgment for Plaintiff 06/03/2013
of HSBC Bank Nevada, Pettway
N.A. /Household Bank
Judgment Summary
Participant Joint/Several Liability Individual Liability Amount
Cavalry SPV I, LLC, as assignee of HSBC $0.00 $0.00 $0.00
Bank Nevada, N.A. /Household Bank
Delphine Cook A /K/A Delphine F. Pettway $2,376.57 $0.00 $2,376.57
Delphine Cook A /K/A Delphine F. Pettway $2,376.57 $0.00 $2,376.57
Judgment Detail ( *PostJudgment)
In the matter of Cavalry SPV I, LLC, as assignee of HSBC Bank Nevada, N.A. /Household Bank vs. Delphine Cook A/K /A Delphine F.
Pettway; Delphine Cook A/K/A Delphine F. Pettway on 8/13/2013 the judgment was awarded as follows:
Judgment Component Joint/Several Liability Individual Liability Deposit Applied Amount
Civil Judgment $2,264.07 $0.00 $2,264.07
Filing Fees $105.50 $0.00 $105.50
Costs $7.00 $0.00 $7.00
Grand Total: $2,376.57
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.
Date Senior Magisterial District Judge Paula P. Correal?, " -`.'�
MDJS 315 Page 1 of 3 Printed: 08/20/2013 9:42:10AM
�5
CaValry I?V I -
Lo'LC, as assignee of HSBC Bank '" Docket No.: MJ- 09304 -CV- 0000112 -2013
Nevada, N.A. /Household Bank
V.
Delphine Cook A/K/A Delphine F. Pettway,
Delphine Cook A/K /A Delphine F. Pettway
certify that this is a true and correct copy of the record of e procee ings contamin a to g en.
Date agis enal District Judge
y o zv
v 0
MDJS 315 Page 2 of 3 Printed: 08/20/2013 9:42:1 OAM
t � I
Ca" alry SPV I, b C, as assignee of HSBC Bank t Docket No.: -09304-CV-00001 12-2013
Nevada, N.A. /Household Bank
v.
Delphine Cook A/K/A Delphine F. Pettway,
Delphine Cook A/K/A Delphine F. Pettway
1
Participant List
Private(s)
David J. Apothaker, Esq.
Apothaker & Asscociates, P.C.
520 Fellowship Road Suite C306
Mount Laurel, NJ 08054
Plaintiff(s)
Cavalry SPV I, LLC, as assignee of HSBC Bank Ne_v_a_ da,_ N.A_ . /Household Ban_k --
°- As Assi&ee of HSBC'Bank Nevada, N.A.
Household Bank
500 Summit Lake Drive, Ste. 400
Valhalla, NY 10595 -1340
Defendant(s)
Delphine Cook A/K/A Delphine F. Pettway
4606 Brian Road
Mechanicsburg, PA 17050
Delphine Cook A/K /A Delphine F. Pettway
4606 Brian Road t i
Mechanicsburg, PA 17050 -4612
�L / Q
i�
i
MDJS 315 Page 3 'of 3 Printed: 08/20/2013 9:42:10AM
Our File No.: 351325
OFFICE OF THE PROTHONOTARY
COURT OF COMMON PLEAS
TO: DELPHINE COOK A/K/A DELPHINE F PETTWAY
4606 BRIAN RD
MECHANICSBURG, PA 17050 -4612
CAVALRY SPV I, LLC, AS ) COURT OF COMMON PLEAS
ASSIGNEE OF HSBC BANK ) CUMBERLAND COUNTY
NEVADA, N.A. /HOUSEHOLD BANK
NO..
Plaintiff )
VS. )
DELPHINE COOK A/K/A DELPHINE )
F PETTWAY )
Defendant
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 as indic ed below.
XX JUDGMENT BY DEFAUL
JUDGMENT IN REPLEVIN
JUDGMENT BY CONFESSION
JUDGMENT FOR POSSESSION
JUDGMENT ON AWARD OF
ARBITRATORS
JUDGMENT ON VERDICT
JUDGMENT ON COURT FINDINGS
JUDGMENT ON WRIT OF REVIVAL
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL:
ATTORNEY David J. Apothaker, Esquire at this telephone number: 800 - 672 -0215
Our File No.: 351325
CAVALRY SPV I, LLC, AS ASSIGNEE OF IN THE COURT OF COMMON PLEAS OF
HSBC BANK NEVADA,N.A./HOUSEHOLD CUMBERLAND COUNTY,
BANK PENNSYLVANIA
Plaintiff
NO.: #13-5972 CIVIL
vs.
DELPHINE COOK A/K/A DELPHINE F PRAECIPE FOR WRIT OF EXECUTION
PETTWAY
Defendant(s)
To the Prothonotary: _
Issue a Writ of Execution in the above matter, rrrrn rn `� ° .
=::0 c-3 -
(1) directed to the Sheriff of CUMBERLAND County;
(2) against DELPHINE COOK A/K/A DELPHINE F PETTWAY,defendant(s);and :?= ;
(3) against METRO BANK 20 NOBLE BOULEVARD CARLISLE,PA 17013, Gamishee(s};<
(4) and index this writ in the judgment index
(a) against DELPHINE COOK A/K/A DELPHINE F PETTWAY, defendant(s),and
(b) against METRO BANK 20 NOBLE BOULEVARD CARLISLE,PA 17013, as Gamishee(s),as a
lis pendens against the real property of the defendant(s)in the name of Garnishee(s) as follows:
Bank Attachment Only - All assets and accounts including but not limited to, bank accounts, brokerage
firm accounts stocks cd's insurance safety deposit boxes etc
(5) Amount Due $2376.57
Interest from June 03,2013 $60.94
Minus Payments made -S
Plus Costs $210.25
Total $2647.76
C
Oak y1.00 t-'A
F David J. Apothaker, Esquire
� S A-t�prney for Plaintiffs))
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA) NO 13-5972 Civil
COUNTY OF CUMBERLAND) CIVIL ACTION—LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY SPV,I,LLC,AS ASSIGNEE OF HSBC
BANK NEVADA,N.A./HOUSEHOLD BANK Plaintiff(s)
From DELPHINE COOK A/K/A DELPHINE F.PETTWAY,4606 BRIAN ROAD,
MECHANICSBURG,PA 17050
(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:
METRO BANK,20 NOBLE BLVD.,CARLISLE,PA 17013-BANK ATTACHMENT ONLY-ALL
ASSETS AND ACCOUNTS,INCLUDING,BUT NOT LIMITED TO,BANK ACCOUNTS,
BROKERAGE FIRM ACCOUNTS,STOCKS,CD'S,INSURANCE,SAFETY DEPOSIT BOXES,
ETC.
and to notify the garnishee(s)that: (a)an attachment has been issued; (b)the garnishees) 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$2,376.57 Plaintiff Paid$
Interest FROM JUNE 3,2013-$60.94
Attorney's Comm. % Law Library$.50
Attorney Paid$60.25 Due Prothonotary$2.25
Other Costs$210.25
Date: 12/23/13
David D. Buell,Prothonotary
Deputy
REQUESTING PARTY:
Name: DAVID J. APOTHAKER,ESQUIRE
Address:APOTHAKER&ASSOCIATES,P.C.
520 FELLOWSHIP ROAD C306
P.O.BOX 5496
MOUNT LAUREL,NJ 08054
Attorney for: PLAINTIFF
Telephone: 856-780-1000
Supreme Court ID No.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff = '
Jody S Smith
Chief Deputy :» 't J," `` -7 AH 10:
Richard W Stewart
Solicitor ' R
rY NSY► VANIF`
Cavalry SPV, I, LLC,As Assignee of HSBC Bank Nevada, N.A./Household B Case Number
vs.
2013-5972
Delphine Cook
SHERIFF'S RETURN OF SERVICE
01/03/2014 01:10 PM-William 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, Metro Bank, 20 Noble Blvd, Carlisle Borough, Carlisle, PA 17013,
Cumberland County, by handing to Evan Griffie, 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 him.
The writ of execution and notice to defendant was mailed on January 6, 2014 to D- phine Cook, 4606
Brian Road, Mechanicsburg, PA 17050-4612.
ILLIAM CLINE, DEPUTY
SO ANSWERS,
January 06, 2014 RONIY R ANDERSON, SHERIFF
Our File No.: 351325
)
CAVALRY SPV I, LLC, AS ASSIGNEE OF )
HSBC BANK NEVADA,N.A./HOUSEHOLD ) COURT OF COMMON PLEAS OF
BANK ) CUMBERLAND COUNTY
)
PIaintiff )
vs. ) NO.: #13-5972 CIVIL
)
DELPHINE COOK A/K/A DELPHINE F ) Civil Action
PETTWAY )
4606 BRIAN RD
MECHANICSBURG, PA 17050-4612 )
XXX-XX-8104 ) ter=
Defendant ) <� -r
=c)
METRO BANK
Garnishee QUJS +D
INTERROGATORIES TO GARNISHEE
TO: METRO BANK, Garnishee:
You are required to bile answers to the following Interrogatories within twenty (20) days after service upon you.
Failure to do so may 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 defendant(s) on any negotiable or other written instrument, or did defendant(s) claim that you owed
defendant(s) any money or were liable to defendant(s) for any reason? No Accounts
2. At the time you were served or at any subsequent time was there in your possession, custody, control or in
the joint possession, custody or control of yourself and one or more persons any property of any nature
owned solely or in part by the defendant(s)?
3. At the time you were served or any subsequent time did you hold legal title to any property of any nature
owed solely or in part by the defendant(s) or in which the defendant held or claimed any interest'?
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 any 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 what was the consideration thereof?
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 the defendant's 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 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 and the entity electronically depositing those funds on a recurring basis.
8. 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 the funds on deposit, not including any otherwise
exempt funds, did not exceed the amount of the general exemption under 42PA.C.S.§8123? If so, identify
each account.
9. Flow much is the value of any property in your possession belonging to the defendant(s)?
10. In the space below, the plaintiff may set forth additional appropriate interrogatories.
Dated: � h
David 4-pothaker, Esquire
APOTHAKER &ASSOCIATES, P.C.
520 Fellowship Road C306
PO Box 5496
Mount Laurel,New Jersey 08054
(856) 780-1000
Attorneys for Plaintiff
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. § 4904 relating
to unsworn falsifications to authorities, that he/she is Jennifer Hilbish
(Name)
Levy Specialist of Metro Bank, garnishee herein,
(Title) (Company)
that he/she duly authorized to make this verification, and that the facts set forth in the foregoing
Answers to Interrogatories are true and correct to the best of his/her knowledge, infolivation and
belief.
Loy
k44L
A,(
.Iei ATU•E)
Our File No.: 351325
APOTHAKER & ASSOCIATES, P.C.
By: David J. Apothaker, Esquire
Attorney I.D.# 38423
520 Fellowship Road C306
PO Box 5496
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CAVALRY SPV I, LLC, AS ASSIGNEE
OF HSBC BANK NEVADA,
N.A./HOUSEHOLD BANK
Plaintiff
VS.
DELPHINE COOK A/K/A DELPHINE F
PETTWAY
METRO BANK
Defendant
Garnishee
I. P TA
Mt! VAR 27 111111: 142
.I'i'q.IRLAND COUNTY
PENNSYLVANIA
)
) COURT OF COMMON PLEAS OF
) CUMBERLAND COUNTY
)
)
) NO.: #13-5972 CIVIL
)
) Civil Action
)
)
)
)
).
)
PRAECIPE TO DISSOLVE ATTACHMENT EXECUTION
TO THE PROTHONOTARY:
Kindly mark the attachment against the Garnishee,
NK, dissolved.
David J. Apothaker, Esquire
Attorney for Plaintiff
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
THE PROTHONOTARY
alit AUG 29 PM 2:03
CUMBERLAND COUNTY
PENNSYLVANIA
Cavalry SPV, I, LLC, As Assignee of HSBC Bank Nevada, N.A./Household B Case Number
vs.
Delphine Cook 2013-5972
SHERIFF'S RETURN OF SERVICE
01/03/2014 01:10 PM - William 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, Metro Bank, 20 Noble Blvd, Carlisle Borough,
Carlisle, PA 17013, Cumberland County, by handing to Evan Griffie, 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 him.
The writ of execution and notice to defendant was mailed on January 6, 2014 to Delphine Cook, 4606
Brian Road, Mechanicsburg, PA 17050-4612.
08/28/2014 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,
August 28, 2014
(c) CountySuite Sheriff, Teleosoft, Inc.
RONNcr R ANDERSON, SHERIFF
SU i 4 Y
' 1/ y' a. f