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Home My WebLink About13-6196 l 3 -L19L U�� Our File No.: 268375 LVNV FUNDING, LLC IN THE COURT OF COMMON PLEAS OF Plaintiff LAWRENCE COUNTY, PENNSYLVANIA vs. NO.: 11263 -10 DENNIS HILL JW35 (T[ Defendants) NFt�1 e _Q ECIPE FOR WRIT OF EXECUTION To the Prothonotary: Issue a Writ of Execution in the above matter, (1) directed to the Sheriff of CUMBERLAND County; (2) against DENNIS HILL, defendant(s); and (3) against WELLS FARGO BANK 604 EAST HIGH STREET CARLISLE, PA 17013, and CITIZENS BANK 665 NORTH EAST STREET CARLISLE, PA 17013, Garnishee(s); (4) and index this writ in the judgment index (a) against DENNIS HILL, defendant(s), and '(b) against WELLS FARGO BANK 604 EAST HIGH STREET CARLISLE, PA 17013, and* CITIZENS BANK 665 NORTH EAST STREET CARLISLE, PA 17013, as Garnishee(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 $1,184.20 Interest from May 02, 2011 $149.32 ED Minus Payments made $0.00 co r ry Plus Costs $195.8 _ -tom, Total $1,529.3 T^( 7 David J. Apothaker, Esquire Attorney for Plaintiff(s) f4jy�, y g 3S'S'1' 7isy WRIT OF EXECUTION Commonwealth of Pennsylvania, County of LAWRENCE a TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against: DENNIS HILL, defendant(s): (1) You are directed to attach the property of the defendant(s) not levied upon in the possession of WELLS FARGO BANK 604 EAST HIGH STREET CARLISLE, PA 17013 and CITIZENS BANK 665 NORTH EAST STREET CARLISLE, PA 17013 as Garnishee(s) and to notify the Garnishee(s) that (a) An attachment has been issued: (b) Except as provided in paragraph (c), 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; (c) The attachment shall not include (i) 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 from 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. § 8123. (2) If property of the. defendant not levied upon and subject to attachment is found in the possession of anyone other than the named garnishee(s), 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 $1,184.20 Interest from May 02, 2011 $149.32 Minus Payments made $0.00 Costs to be added ATTY PAID PROTHONOTARY $170.10 ATTY PAID SHERIFF $42.00 Dated: SEPT. 19, 2013 Prothonotary of LAWRENCE County BY: MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW (1) $300.00 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 anned forces benefits (7) Certain insurance proceeds (8) Such other exemptions as may be provided by law SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson _ Sheriff Jody S Smith 1 ° J 1.•i V F TAY ' Chief Deputy Richard W Stewart L-113 E N`Lr-,i.w� Solicitor n E 1-%!1A S Y L t A i 13, 01476 LVNV Funding LLC Case Number vs. Dennis Hill 11263-10 SHERIFF'S RETURN OF SERVICE 10/23/2013 03:16 PM- Ronald Hoover, Deputy,who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and Jnonies of the Defendant, in the hands, possession, or control of the within named garnishee, Citizens Bank, 665 North East Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Tabitha Zarichansky, Teller, 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. RONALD HOOVER, DEPUTY SO ANSWERS, October 28, 2013 RONN R ANDERSON, SHERIFF {;)'Oum'y&to F;horiff.Tohosoft :�a r SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff -, Jody S Smith Chief Deputy i ; t Richard W Stewart Solicitor p t��NSY VA!lh'-, / 3, 610 LVNV Funding LLC Case Number vs. 11263-10 Dennis Hill SHERIFF'S RETURN OF SERVICE 10/24/2013 03:07 PM - 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, Wells Fargo Bank, 604 East High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Deirdre Chronister, Teller, 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 October 28, 2013 to Dennis Hill at 2935 Glenda Drive, New Castle, PA 16101-9607. RONALD HOOVER, DEPUTY SO ANSWERS, "". October 28, 2013 RONNc'R ANDERSON, SHERIFF . . u;,y&I ;henff'i r'eosoft ..... Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY. ,_ F E ED-O`r t IC THE PROTHONO iAR r,,,„,d 2O1 ii MAY 13 PM 3: 04 CUMBERLAND COUNTY PENNSYLVANIA X3-6/96 LVNV Funding LLC vs. Dennis Hill Case Number 11263-10 SHERIFF'S RETURN OF SERVICE 10/23/2013 03:16 PM -. 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, Citizens Bank, 665 North East Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing, to Tabitha Zarichansky, Teller, 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. 10/24/2013 03:07 PM - 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, Wells Fargo Bank, 604 East High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Deirdre Chronister, Teller, 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 October 28, .2013 to Dennis Hill at 2935 Glenda Drive, New Castle, PA 16101-9607. 05/13/2014 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: $159.17 SO ANSWERS, May 13, 2014 RONNY R ANDERSON, SHERIFF (c) CountySuite Sheriff, Teleosoft. Inc.