HomeMy WebLinkAbout13-7089 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Cavalry SPV I, LLC /J
Plaintiff NO.
V. CIVIL ACTION - LAW TM
C=
ANN M SOCKO
Defendant(s)
C-
PRAECIPE TO ENTER JUDGMENT ON
MAGISTERIAL DISTRICT JUDGE'S TRANSCRIPT OF JUDGMENT `
In accordance with the transcript of the Magisterial District Judge which is attached hereto, enter
judgment in favor of Plaintiff and against Defendant, in the sum of $ 3543.62 , which consists of
$ 3115.85 as principal, $311.41 as interest and $ 116.36 as costs less payments of $ 0.00 , plus interest
thereon from the date of that judgment, as provided by law.
Respectfull&ub tte d,
By: .
Michael B. Volk #88553
Fulton Friedman & Gullace, LLP
Counsel for Plaintiff
6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
Tel: (866) 563 -0809 Fax: (585) 546 -4241
AFFIRMATION O NO APPE
As of the date of this filing a District Justice appeal has not been sled 'nx e Court of Common Pleas
of CUMBERLAND County.
%L
Michael B. Volk #88553
FFG file #: 379247
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PA/PA_TRANSJ
. COMMONWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil
COUNTY OF CUMBERLAND Case
y .
Mag. Dist. No: MDJ- 09 -1 -01, CALVARY SPV I, LLC
MDJ Name: Honorable Charles A. Clement Jr. V.
Address..1 920 Linda Lane, Ann M Socko_
Camp Hill, PA 17011
Telephone: 71.7-737-3434
CALVARY SPV I, LLC Docket No: MJ-091 01 -CV-0000325-2013
c/o Fulton Friedman & Gullace, LLP Case Filed: 8/23/2013
6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
Disposition Summary (cc - Cross complaint)
Docket No Plaintiff Defendant Disposition Disposition Date
MJ-091 01 -CV-0000325-2013 CALVARY SPV I, LLC Ann M Socko Default Judgment for Plaintiff 10/11/2013
Judgment Summary
Participant Joint/Several Liability Individual Liability Amount
Ann M Socko $0.00 $3,543.62 $3,543.62
CALVARY SPV I, LLC $ 0.00. $0.00 $0.00
Judgment Finding ( * Post Judgment)
In the matter of CALVARY SPV I; LLC vs. Ann M Socko on 10/11/2013 the judgment was awarded as follows:
Judgment Component Joint/Several Liability Individual Liability Deposit Applied Amount
Civil Judgment $0.00 $3,115.85 $3,11.5.85
Interest $0.00 $311.41 $311.41
Costs $0.00 $116.36 $116.36
Grand Total: $3,543.62
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. /
1 =t:
Date Magisterial District Judge Charles A..Clement Jr.'
.certi tat this is a true and correct copy of the record of the proceedings con aining,t a judgment.
.11/14/.2013 a
Date Magisterial District Judge
MDJS 315 Page 1 of 2 Printed: 10/11/2013 3:06:53PM
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Cavalry SPV I, LLC I
Plaintiff NO. 13 — ? 0 C C1
V. CIVIL ACTION - LAW
rn cry F
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ANN M SOCKO Cn £D ,
Defendant(s) CD
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CERTIFICATE OF LAST KNOWN ADDRESS 7.Z , a
I hereby certify that the last known address of Defendant and the Plaintiff are as follows:
ANN M SOCKO Cavalry SPV I, C
190 WILCOX DR 500 SUMMIT A RIVE
NEW CUMBERLAND PA 17070 -3072 VALHALLA Y 595 -1340
Michael B. Volk #88553
CERTIFICATE OF SERVICE
1, Michael B. Volk, an authorized agent for Fulton, Friedman & Gullace, LLP, hereby certify that a
copy of the foregoing Praecipe to Enter Judgment on the Magisterial District Judge's Transcript of
Judgment was served this date by mailing same via first class mail, postage prepaid, addressed as
follows:
ANN M SOCKO
190 WILCOX DR
NEW CUMBERLAND PA 17070 -3072
Defendant(s)
Date: NW, 2-u , 2013
Michael B. Volk #88553
FFG file #: 379247
I IIIIII VIII VIII VIII VIII VIII VIII IIIIIII IIII VIII IIII IIII IIII
PAPA TRANSJ
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Cavalry SPV I, LLC
Plaintiff NOJ �J 7 6 1
V. CIVIL ACTION - LAW
ANN M SOCKO
Defendant(s)
NOTICE OF JUDGMENT
In accordance with the transcript of the Magisterial District Judge which is attached hereto, enter
judgment in favor of Plaintiff and against Defendant, in the sum of $ 3543.62, which consists of
$ 3115.85 as principal, $311.41 as interest and $ 116.36 as costs less payments of $ 0.00 , plus interest
thereon from the date of that judgment, as provided by law.
NOW, hgZ , 2013, JUDG NT AS AB T )L
of oT& r ,Kit Division
By:
Deputy
I hereby certify that the name and address of the proper person to receive this notice under
Pa. R. Civ. P. 236 is:
ANN M SOCKO
190 WILCOX DR
NEW CUMBERLAND PA 17070 -3072
Defendant(s)
Michael B. Volk #88553
FFG fine #: 379247
I VIII) VIII Illli VIII VIII VIII VIII IIIIIII IIII VIII IIII IIII IIII
PA/PA_TRANSJ
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Cavalry SPV I, LLC
assignee of HSBC Bank Nevada, N.A.
v
ANN M SOCKO
190 WILCOX DR
NEW CUMBERLAND PA 17070-3072
: ❑ Confessed Judgment
: CI Other
: Docket No. 13-7089 civil
: Judgment Amount $3543.62
: Less Payments $(0.00)
: Interest: $102.44
: Total: $3957.47: Atty's
Comm: $
: Costs: $
PRAECIPE FOR ATTACHMEN i LAM. U i ivly
TO THE PROTHONOTARY:
The undersigned hereby certifies that the below does not arise out of a retail installment sale, contract or
account based on a confession of judgment, but if it does , it is based on the appropriate original proceeding filed
pursuant to act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as amended.
i7 W ,arlis&e, PA 17D13
Issue writ of attachment in the above matter to the yieriff of Ctunerland County, for debt, interest and
costs, directing attachment against SOVEREIGN BANK", as Garnishee, for the following property of the
defendant(s):
All accounts, including but not limited to, all savings, checkine- . of . er accounts, certificates of
deposit, notes receivables, collateral, pledges, documents of title, secur `"' �7 co ons and all other property of
the defendant(s) in the possession, custody or control of Garnishee.
Date
FFG File # 379247
Signature:
Print name: Michael B. Volk, Esq.
Address: 6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
Attorney for: Cavalry SPV I, LLC
Telephone: (866) 563-0809
Supreme Court ID No:#88553
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THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PA
DAVID D. BUELL, PROTHONOTARY
One Courthouse Square • Suite100 • Carlisle, PA • 17013
(717) 240-6195
www.ccpa.net
Cavalry SPV I, LLC
assignee of HSBC BANK NEVADA, N.A.
Vs.
Term
ANN M. SOCKO
WRIT OF EXECUTION
(Pa R.C.P. 3252)
NO 2013-7089 Civil
CIVIL ACTION — LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the judgment, interest and costs against ANN M. SOCKO, 190 Wilcox Dr, New Cumberland, PA
17070-3072, Defendant (s)
(1) you are directed to levy upon the property of the defendant (s) and to sell the defendant (s) interest therein;
(2) you are also directed to attach the property of the defendant (s) not levied upon in the possession of
SOVEREIGN BANK, 17 W High Street, Carlisle, PA 17013, GARNISHEE(S), as garnishee, 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 all other property of the defendant in the
possession, custody or control of Garnishee. (Specifically describe property) and to notify the garnishee 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 (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 (s) 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 (s) with a bank or other financial institution in which funds on deposit exceed
$10,000.00 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.
1
(iii) any funds in an account of the defendant (s) 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.
(3) if property of the defendant (s) 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.
Amount Due $3,543.62
Interest -- $102.44
Attorney's Comm. %
Attorney Paid $60.25
Plaintiff Paid
Law Library $.50
Due Prothonotary $2.25
Other Costs
David D. Buell, Prothonotary
REQUESTING PARTY:
Name : MICHAEL B. VOLK, ESQUIRE
Address: FULTON, FRIEDMAN & GULLACE, LLP
6 KACEY COURT, SUITE 203
MECHANICSBURG, PA 17055
Attorney for: PLAINTIFF
Telephone: 866-563-0809
Supreme Court ID No. 88553
MAJOR EXEMPTIONS UNDER PENNSYLVANIA
AND FEDERAL LAW
1. $300 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 armed forces benefits
7. Certain insurance proceeds
8. Such other exemptions as may be provided by law
2
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
0
o o4 C ori "
OF TKE $ 4ERIFF
F6='JU1L 114 f i10:
CUMBERLAND COLE -.7',
PENNSYLVANIA
Cavalry SPV I, LLC, Assignee of HSBC Bank Nevada N.A.
vs.
Ann M Socko
Case Number
2013-7089
SHERIFF'S RETURN OF SERVICE
07/09/2014 09:48 AM - 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, Santander Bank, 17 W High Street, Carlisle Borough, Carlisle, PA 17013,
Cumberland County, by handing to Denise Beecher, 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.
July 11, 2014
The writ of execution and notice to defendant was mailed on July 11, 2014 to Ann M. Socko at 190 Wilcox
Drive, New Cumberland, PA 17070-3072.
(c) CountySuite Sheriff, Te,eosoft, Inc.
SO ANSWERS,
RONNY R ANDERSON, SHERIFF
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
Cavalry SPV I, LLC
assignee of HSBC Bank Nevada, N.A.
Plaintiff NO. 13-7089 civil G
v. CIVIL ACTION -LAW-0 c
cn
ANN M SOCKOZ- c' c"' cp'`=%
;
r,i-.
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Defendant(s) Z.. , .
PRAECIPE TO DISCONTINUE ATTACHMENT
TO THE PROTHONOTARY:
Please discontinue the Writ of Execution filed against Garnishee SOVEREIGN : ANK in the referenced matter without
prejudice.
Respectfully S
By:
Michael B. Volk, Esq. #88553
Fulton, Friedman & Gullace, LLP
Counsel for Plaintiff
6 Kacey Court, Suite 203
Mechanicsburg, PA 17055
(866) 563-0809
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post Office,
first class mail, postage prepaid, addressed as follows:
ANN M SOCK()
190 WILCOX DR
NEW CUMBERLAND PA 17070-3072
SOVEREIGN BANK
17 W HIGH ST
CARLISLE PA 17013
FFG file #: 379247
PA/PA_PRAEDISATT
Michael B. Volk, Esq.
Attorney ID #88553
I IIIIII VIII VIII VIII VIII VIII VIII IIII IIIIII VIII ILII IIII IIII
cum set .s6/-3
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