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HomeMy WebLinkAbout14-2242 f 4 -oV7� os Ni COMMCNWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil , COUNTY OF CUMBERLAND Case Mag. Dist. No: MDJ- 09 -3 -04 Velocity Investments, LLC MDJ Name: Honorable Kathryn H. Silcox V. Address: 5275 East Trindle Road Robert Leonard Suite 110 '4_3(0 C Mechanicsburg, PA 17050 1 LaMp �11 NA )70/1 Telephone: 717 - 697 -2201 Velocity nvestments, LLC tY Docket No: MJ- 09304�V- 000024.9. -2013 c/o Burton Neil & Associates, P.C. Case Filed: 7/1/201 G:; :r 1060 Andrew Drive Suite 170rr1 r West Chester, PA 19380 �' f Ca y c- = Disposition Summary (cc - Cross Complaint) Docket No Plaintiff Defendant Disposition Disposition Date MJ- 09304 -CV- 0000249 -2013 Velocity Investments, LLC Robert Leonard Default Judgment for Plaintiff 08/12/2013 Judgment Summary Participant Joint/Several Liability Individual Liability Amount Robert Leonard $0.00 $4,238.68 $4,238.68 Velocity Investments, LLC $0.00 $0.00 $0.00 Judgment Finding ( *PostJudgment) In the matter of Velocity Investments, LLC vs. Robert Leonard on MJ- 09304 -CV- 0000249 -2013, on 8/12/2013 the judgment was awarded as follows: Judgment Component_ Joint/Several Liability Individual Liability De osit Applied Amount Civil Judgment $0.00 $4,085.18 $4,085.18 Filing Fees $0.00 $146.50 $146.50 Costs $0.00 $7.00 $7.00 Grand Total: $4,238.68 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 FIL 'A REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FUL 1, SETTLES,, . OR OTHERWISE COMPLIES WITH THE JUDGMENT. J -:+ • n`� I;L i - " Date Senior Magisterial District Judge Paula P. Correal .' • .. � _ certify that this is a true and correct copy of the record of the proceedings containing the judgment. � ac r14 t f�sl� Date Magisteri I District Judge 31.x.5 PO T MDJS 315 Page 1 of 2 Printed: 01/15/2014 8 Na-ice %I led Burton Neil & Associates, P.C. By: Derek C. Blasker, Esquire ID. NO. 202150 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610 - 696 -2120 Attorney for Plaintiff VELOCITY INVESTMENTS, LLC. :' IN THE COURT OF COMMON PLEAS PO BOX 788 Wall, NJ 07719 Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. _ NO. Robert Leonard 436 Spring House Road Camp Hill PA 17011 Defendant :CIVIL ACTION - LAW Certification of Address and Affidavit of Non - Military Understanding that false statements herein are subject to penalty under 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities, I verify that: 1. The above are the precise last -known addresses of the judgment creditor and debtor. 2. Pursuant to Section 201(b)(1)(A) of the Servicemembers Civil Relief Act of 2003 (SCRA) the defendant is not in the military service of the United States based on information received from the defendant and/or the Department of De nse website. Burto e & Associates, P.C. By: D Blasker, Esquire Attorney for Plaintiff This is an attempt to collect a debt, and any information obtained will be used for that purpose. This communication is from a debt collector. Burton Neil & Associates, P.C. By: Derek C. Blasker, Esquire ID. NO. 202150 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610- 696 -2120 Attorney for Plaintiff VELOCITY INVESTMENTS, LLC. IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. Robert Leonard Defendant : CIVIL ACTION - LAW Rule of Civil Procedure No. 236 (Revised) Notice is given that a JUDGMENT in the above captioned matter has been entered against you on / P tho By: Deputy If you have any questions concerning the above, please contact: Derek C. Blasker, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, PA 19380 Phone: 610- 696 -2120 This is an attempt to collect a debt, and any information obtained will be used for that purpose. This communication is from a debt collector. 170310 / 232 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Pa.R.C.P. § 3103 to 3149 VELOCITY INVESTMENTS, LLC. PO Box 788, Wall, NJ 07719 Plaintiff v. Robert Leonard 436 Spring House Road, Camp Hill PA 17011 Defendant(s) METRO BANK 65 Ashland Avenue, Carlisle, PA 17013 Garnishee(s) : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA „ , -0 �-- - : NO. 14-2242 : CIVIL ACTION - LAW r— r. To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER 1. Directed to the Sheriff of Cumberland County, Pennsylvania 2. against Robert Leonard , Defendant(s) 3. and against METRO BANK , Garnishee(s) 4. and index this writ (a) against Defendant(s) (b) against 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) NO LEVY - GARNISHMENT ONLY Serve interrogatories on garnishee at: 65 Ashland Avenuerlisle, PA 17013 5. Amount Due Interest from 08/12/2013 Total *Plus writ costs Dated: September 3, 2014 $4,238.68 $ 103.39 $4,342.07* 0 rag .co Pc, Ai '31.OE C61= Derek Blasker, Esquire Attorney or Plaintiff 4ap5 bug.' NOTE: Under paragraph 1 when the writ is directed to sheriff of another county as authorized by Rule 3103(b), the county should be ° OU@�� indicated. Under Rule 3103(c) a writ issued on a transferred judgment may be directed only to the sheriff of the county in which issued. Paragraph 3 above should be completed only if indexing of the execution in the county of issuance is desired as authorized by Rule 3104(a). When the writ issued to another county indexing is required as of course in that county. See Rule 31.04(b). Paragraph 4(b) should be completed only if real property in the name of the garnishee is attached and indexing as a lis pendens is desired. See Rule 3104(c). This is an attempt to collect a debt, and any information obtained will be used for that purpose. This 138(1 Of 310183 LOrlq& \6 - communication is from a debt collector. J 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 VELOCITY INVESTMENTS, LLC Vs. NO 14-2242 Civil Term CIVIL ACTION — LAW ROBERT LEONARD WRIT OF EXECUTION (Pa R.C.P. 3252) TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against ROBERT LEONARD, 436 Spring House Road, Camp Hill, PA 17011, 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 METRO BANK, 65 Ashland Avenue, Carlisle, PA 17013, GARNISHEE(S), as 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. (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. 1 (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 $4,238.68 Interest from 8/12/13 -- $103.39 Attorney's Comm. Attorney Paid $60.25 Date: 9/8/1.4 REQUESTING PARTY - Name : DEREK C. BLASKER, ESQUIRE Address: BURTON NEIL & ASSOCIATES, PC 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for: PLAINTIFF Telephone: 610-969-2120 Supreme Court ID No. Plaintiff Paid Law Library $.50 Due Prothonotary $2.25 Other Costs David D. Buell, Prothonotary MAJOR EXEMPTIONS UNDER PENNSYLVANIA AND FEDERAL LAW I. $300 statutory exemption 2. Bibles, school books, sewing machines, unifo,,,is 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 I SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson _ Sheriff ;.'• THE PROTHONOTi:ki‘ et climber/ Jody S Smith Chief Deputy Richard W Stewart Solicitor OP-F1C.E! OF THE 2014 SEP 16 AM CUMBERLAND COUNTY PENNSYLVANIA Velocity Investments, LLC vs. Robert Alan Leonard Case Number 2014-2242 SHERIFF'S RETURN OF SERVICE 09/12/2014 09:42 AM - Shawn Gutshall, 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, 65 Ashland Ave, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Maria T. Theodoratos, Assistant Store Manager, 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 September 15, 2014. GUTSHAl<r)tJTY SO ANSWERS, September 15, 2014 RONf4S' R ANDERSON, SHERIFF tic) CountySuRci Shisiriff, Teieinsoft, inc. 1 Burton Neil & Associates; P.C. B:': Derek C. Blasker, Esquire D. NO. 202150 1060 Andrew Drive, Suite 170 '''Ve.K Chester. P.A. 19380 610-696-2120 Attorney for Plaintiff VELOCITY INVESTMENTS_ LLC. Plaintiff v. Robert Leonard 436 Spring House Road, Camp Hill PA 17011 Defendant(s) METRO BANK To: Garnishee r ZB14 SEP 23 Pi; 2: a CUMBERLAND : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 14-2242 : CIVIL ACTION -LAW METRO BANK 65 Ashland Avenue. Carlisle, PA 17013 OJ1SiArs 10 Interrogatories to Garnishee 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: 1. At the time you were served or at any subsequent time did you owe the defendant any rr�on �c oi• were you -liable to the defendant or any negotiable or other written instrument, or did tl'eAfendant Clai'm"that you owed the defendant any riioney`or were liable to the defendant for any reason?`� �. • . . No Accounts 2: At the time you were served or at any subsequent time was there in your possession, custody or control or in the joint possession, custody or control of yourself and one or more other persons any property of any nature owed solely or in part by the defendant? 3: If the answer to 1 and/or 2 is yes, please specify the nature of the property and, if money, the amount? 4:" At the time you were served or at any subsequent time did you hold legal title to any property of anyfnattire'ow ied-solely or -in part by the defendant •orin which'defendant held -"or 5. At the time you were served or at any subsequent time did you hold as fiduciary any property in which defendant had an interest? 6. At any time before you were served did the defendant transfer or deliver any property to you or any person or place pursuant to your direction or consent and if so what was the consideration therefor? 7. At any time after you were served did you pay, transfer or deliver any money or property to the defendant or to any person or place pursuant to the defendant's direction or otherwise discharge any claim of the defendant against you? 8. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant 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, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. 9. If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. Burto N': Associates, P.C. Derek C. Blasker, Esquire This is an attempt to collect a debt, and any information obtained will be used for that purpose. This communication is from a debt collector. 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, information and belief. AT