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HomeMy WebLinkAbout14-2347 . ^ � '������� �L��� � =~ ^ ^ COMMONWEALTH OF COUNTY OF FRANKLIN \ SS. Deanna Hartman, Ist / Deputy I of the Court oy Common Pleas iu and for said County, do hereby certify that the foregoing iau full, true and correct copy of the whole record of the case therein stated, wherein.. S7YfK. D.O.RTY ........... ................................ .............................. ................................................................. uud—I' .I�C:^. ..S^'D&ILY ..... ............... ................................................. ^............................ ...... .............................. Defendant, aofull and entire ua the same remains of record before the said Court, �No. ...�1 IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of said Court, this of November, 2013 ............... 1ot Deputy Prothonotary ' ` a W. 8er��n ' I'--��'�--�-----..`-----------' President Judge of the Courtuf0onuououPleas ��3����D��,�ankliuCounty Branch, do certify that Linda L. Beard, Prothonotary, 6v whom the annexed record, certificate and attestation were zuudo and given, udawbo, bu her own proper handwriting, thereunto subscribed her name and affixed the seal of the Court-of Common Pleas of said County, was at the time of so doing and now is Prothonotary in and for said County in the Ooouco0uvvoulth of Pennsylvania, duly 00000uiaai000d and qualified; to all of whose acts, as eoob, full faith and credit are and ought tobe given, ua well in Courts of Judicature uaoloevrhnre, and that the said record, certificate and attestation are io due form of law and made by the proper officer. �&� ���N�� —.���.) President Judge COMMONWEALTH OF PENNSYLVANIA, COUNTY OF FRANKLIN 8S. Deanna Hartman, lot Deputy / I. , Prothonotary of the Court of Common Pleas of the 30t6 Judicial District, Franklin County Branch, do hereby certify that the lI000ruhle. by whom the foregoing attestation was made, and who has hereunto subscribed his name, was at the time of making thereof and still is President Judge of the Court of Coouzuoo I`lou$ in and for said County, duly commissioned and qualified; to all whose acts, as such, full faith and credit are and ought tobo given, uo well iu Courts oyJudiiutnrouoelsewhere. IN TESTIMONY WHEREOF, I have hereunto set nu hand and affixed the 4qg of said Court, this .—'—.I ..'' day oy—.. 1�� ` I ��� \\��U.'^ — -- — � 1st Deputy Prothonotary `u��\����\���_�.._ .� . � - | 641)6��/������ Among Or i-kerarbs anbPrOWbitigg enrolled in the Court of Common Pleas in and for the County of Franklin in the Commonwealth of Pennsylvania, to No ................ 1 ..2.01.3-.4.5.9.4 ................. is contained the following: COPY OF 594 ...... �913-4 ................................................. DOCKET ENTRY STEVEB DORTY Plaintiff VS. SEE ATTACHED I PAYMENT INC. & GREGORY S. DAILY Defendants PYS511 Franklin County Prothonotary's Office ( Civil Case Print Pa9"� 1 V 2013 -04594 STEVEN DORTY (vs) I PAYMENT INC ET AL Reference No..: Case Typ .....: Filed........ DISTRICT JUST JUDGMENT 11/15/2013 : Judgmen. 2,605.50 Time. 11 24 Judge Assigned: Execution Date 0 /00 /0000 Disposed Desc.: Jury Trial.... ------ - - - - -- Case Comments - - - -- - - - - -- -- Disposed Date. 0 /00 /0000 Higher Crt 1.: Higher Crt 2.: ************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** General Index Attorney Info DORTY STEVEN PLAINTIFF 11303 HALO LANE MERCERSBURG PA 17236 I PAYMENT INC DEFENDANT 126 EAST 56TH STREET FLOOR 33 NEW YORK NY 10022 3685 DAILY GREGORY S DEFENDANT 126 EAST 56TH STREET FLOOR 33 NEW YORK NY 10022 3685 Judgment Index Amount Date Desc I PAYMENT INC 2,605.50 11/15/2013 DAILY GREGORY S JUDGMENT 11/15/2013 JUDGMENT ************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * Date Entries ************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 11/15/2013 PRAECIPE TO ENTER JUDGMENT ON R MAGISTERIAL DISTRICT JUDGE'S TRANSCIPT OF JUDGMENT AGAINST THE DEFENDANT IN THE AMOUNT OF $2605.50 FILED. ------ -- ----- -- -------- ---- --- ------- OF - ENTRY - OF - JUDGMENT - - - SENT VIA REGULAR MAIL TO 11/15/2013 NOTICE - DEFENDANT(S) - - - - - - - - - - - - - - LAST ENTRY - - - - - - - - - - - - - - * Escrow Information * Fees & Debits Beg Bal Pymts /Ad' End Bal * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * ** * * * * ** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** JUDG D.J. 17.00 17.00 JUDG D.J. DISC 5.00 5.00 .00 .00 JUDG D.J. .25 DJ JDG -AUTO FEE .25 EXEMPLIFICATION 1. 00 5.00 .00 .00 SUBPOENA 21.00 21.00 .00 3.00 3.00 .00 - ---------------- ------------ 51.25 51.25 .00 ************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * End of Case Information ************************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** ATTEST A TRUE COPY n l AA . LINDA L. BEARD, FRO HONOTAR COMMONWEALTH OF PENNSYLVANIA COUNTY OF FRANKLIN NQfICe of Judgment/Transcript CIVII Case Mag. Dist, No: MDJ- 39 -3 -06 Steven Dorty MDJ Name: Honorable Jody C. Eyer V. Address: 113 South Main Street I Payment Inc. Gregory S. Daily Mercersburg, PA 17236 Telephone: ' 717 - 328 -3521 Steven Dorty �, 11303 Halo Lane Docket No: MJ - R306 - CV 0073 - 2i3 Mercersburg, PA 17236 Case Filed: cn r` cam;; _,. -, - - --- -- - ._._. . , -_- ,._ .. ........... 1V '�- Disposition Summary . . ..__.._ ._ ..._ _ _ _. _. - ... .__.... _. .._._.... . Docket No . V Plaingif Defendant •.� Disposition l�posltlon Date MJ- 39306•CV- 0000073 -2013 Steven Dorty I Payment Inc. Gregory S. Daily Default Judgme ...... .. nt for Plaintiff 08/30/201 _. - ........._. _........._:.. _ -- ........ -- ..... Judgment Summary - - - -. - _.._ .__....._..,. P.articleai ' Joint/Several Liability Individual Liability I Payment Inc. Gregory S. Daily $O.pO Amount $2,605.50 $2,6 Steven Dorty $0.00 $0.00 $0.00 Judgment Detail ( 'Post Judgment) _. - ..- ...._ .... _ In the.matter of Steven Dorty vs. i Payment Inc. Gregory S. Daily on 8/30/2013 the judgment was awarded as follows: Judament Component JoinUSeveral Liability Individual LWh tv Deposit Applied Amount Civil Judgment `"'`f $0.00 $2,500.00 Filing Fees $0.00 $2,500.00 5105.50 $105.50 Grand Total: $2,605.50 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 A14D 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. � -30 -13 Date Magisterial District Judge Jody C. E er certify that t is rs a true and correct copy — of e recor o e proceedings con rn g e lu gmen . X0 -Z9-r Date sterial rict Judge . ". ' =o: MDJS 315 - - Page 1 of 2 Printed: 08/30/2013 11:02:46AM LINDA L. B�AIlI3; Pt_OsiI��IaT��1l.�' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Steven Dorty CIVIL DIVISION PRAECIPE FOR WRIT OF EXECUTION [] Confessed Judgment Plaintiff p Other VS. File No. 2014 -02347 (Payment, Inc Amount Due $2605.50 Defendant Interest $334.77 Address: Atty's Comm $0 126 East 56th Street . Costs $54.46 New York, NY 10022 t'N TO THE PROTHONOTARY OF THE SAID COURT: 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. Issue writ of execution in the above matter to the Sheriff of Cumberland County, for debt, interest and costs, upon the following described property of the defendant (s) Wells Fargo 604 East High Street Carlisle, PA 17103 iPayment, Inc Bank Account # 4121485247 - Federal Tax ID# 62- 1847043 - See Exhibit B PRAECIPE FOR ATTACHMENT EXECUTION Issue writ of attachment to the Sheriff of County, for debt, interest and costs, as above, directing attachment against the above -named garnishee(s) for the following property (if real estate, supply six copies of the description; supply four copies of lengthy personalty list) and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s). 0 ( Indicate) Index this writ against the garnishee (s) as a lis pendens against real estate of the defendant(s) described in the attached exhibit. Date 4/22/2014 Signature: J � Print Name: coati, , d9, vv pd ?IC(' Address: b egF Steven Dorty 11303 Halo Ln Mercersburg, PA 17236 Attorney for. pro - se Telephone: 240-625-3346 Supreme Court ID No: No 21N 01pS-ittoog 24, ELI 46P! U3( 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 STEVEN DORTY Vs. Term I PAYMENT INC. GREGORY S. DAILY WRIT OF EXECUTION (Pa R.C.P. 3252) NO 2014 -2347 Civil CIVIL ACTION — LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against I PAYMENT INC., GREGORY S. DAILY, 126 EAST 56T" STREET, NEW YORK, NY 10022 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 WELLS FARGO BANK,GARNISHEE(S), as garnishee, 604 EAST HIGH STREET, CARLISLE, PA 17103 (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. (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 $2,605.50 Interest $334.77 Attorney's Comm. % Attorney Paid Date: 4/24/2014 (Seal) REQUESTING PARTY: Name : STEVEN DORTY Address: 11303 HALO LANE MERCERSBURG, PA 17236 Attorney for: Telephone: 240-625-3346 Supreme Court ID No. Plaintiff Paid $62.50 Law Library Due Prothonotary $2.25 Other Costs $54.46 ThJJL David D. Buell, Prothonotary 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 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny RAnderson F(/ ED-0FACE Sheriff ��w= OF T�-'pROT�ONOTAA� "«^vp "*%w' �� Jody SSndh - rok ' 2014 MAY -� PM �� R� Chief Deputy ^,, ...", = ~ _ . Richard VVStewart ~� %U.,x�. CUMBERLANDCOUNTY Solicitor ���«w',�sw�m� PEmNS\/nJ&N\/\ Steven Dorty Case Number "s. 2014-2347 !Payment Inc. (et al.) SHERIFF'S RETURN OF SERVICE 04C30/2014 09:05 AM- Brian Grzyboski, Deputy, who being duly sworn accordingto 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 Jennifer Krug, Service Manager, personally two (2)true and attested copies of the Wrof Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on May 2, 2014 to IPaymentInc., 126 E 56th Stnoet, New York, NY 10822; and to Gregory S. Daily at 126 E 56th Streat, New York, NY 10022. NO INTERROGATORIES WERE INCLUDED; THEREFORE, THRE NONE SERVE D. , / m= i �e � . /1 3y BRIAN GRZYBO \. m P m� SO ANSWERS, ~- ��. . N��R YWey02. 2U14 Ru ANDERSON, SHERIFF . | � SIRLIN LESSER & BENSON, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 123 South Broad Street, Suite 2100 Philadelphia, PA 19109 (215) 864-9700 Attorney for Garnishee STEVEN DORTY vs. I PAYMENT, INC. GREGORY S. DAILY and WELLS FARGO BANK, GARNISHEE ENTRY OF APPEARANCE TO THE PROTHONOTARY: }'1 :o -OF F1L.. THE PFOTHCNCTA,`' Z UU MAY --9 PM 2: 014 CUMBERLAND COUNTY PENNSYLVANIA : COURT OF COMMON PLEAS : COUNTY OF CUMBERLAND : NO.2014-2347 Kindly enter my appearance on behalf Wells Fargo Bank, Garnishee in the above - captioned matter. Date: 51-v-", JON C. S Attorney shee SIRLIN LESSER & BENSON, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 123 South Broad Street, Suite 2100 Philadelphia, PA 19109 (215) 864-9700 Attorney for Garnishee STEVEN DORTY vs. THE PROTHONO 2 1�� MAY 19 PM 3: 3 CUMBERLAND COUNTY PENNSYLVANIA : COURT OF COMMON PLEAS : COUNTY OF CUMBERLAND I PAYMENT, INC. GREGORY S. DAILY : NO. 2014-2347 and WELLS FARGO BANK, GARNISHEE ANSWERS TO INTERROGATORIES IN ATTACHMENT TO: STEVEN DORTY, Plaintiff 1. No. 2.-6. Judgment Debtor has an interest in the following accounts, withdrawals from which has/have been restricted pursuant to this writ; I Payment, Inc. (5247) Pursuant to the terms and conditions of the deposit agreement between the bank and the depositor, the bank claims a priority lien in, and a right of set-off against the account consisting of $125.00 Legal Processing Charge, leaving a balance for execution purposes of $3,626.60. In addition, pursuant to 42 Pa.C.S.A. Section 2503, a garnishee's attorney fee in the minimum amount of $335.00 is authorized and will be deducted from the atta ed funds, if any. Dated: 5ASJA JON C. 1N Attorn fo Garnishee Wells Fargo Bank, N.A. Liens, Levies & Garnishments 101 N. Independence Mall East MAC Code# Y1372-113 Philadelphia, PA 19106 VERIFICATION Phyllis Brummett, being duly sworn according to law, deposes and says that she is the Legal Order Processing Associate of Wells Fargo Bank, NA Garnishee herein, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of her knowledge. Said Garnishee understands that false statements herein are made subject to penalties of i8 Pa. C.S. Section 4904, relating to sworn falsification to authorities. PhyllBrummett Legal Order Processing Associate Date: S-' 1a" J/Li Steven Dorty 11303 Halo Lane, Mercersburg, Pa 17236 vs iPayment Inc 126 East 56th Street, Floor 33, New York, NY 10022-3685 In the Court of Common Pleas of Cumberland County, Pennsylvania No. 2014-2347 Civil Term PRAECIPE Please enter a judgement in favor of the Plaintiff for Case No. 2014-2347, Steven Dorty vs iPayment Inc., in the amount of $2,605.50 with garnishee being: WELLS FARGO BANK LEGAL ORDER PROCESSING P.O. BOX 8667 PHILADELPHIA PA 19101-8667 David D. Buell, Prothonotary Attorney Info: Steven Dorty 20 pro se 11303 Halo Ln Mercersburg PA 17236 240-625-3346 C710zi Attorney for Plaintiff 41(0.5-0 Pry PLFF 6100-6,248 118,47 e,4 3o7389 t-1 2n(eed 0-2rniskte, Re: Steven Dorty VS iPayment, Inc Case No: 2014-2347 Bill of Costs Date 4/23/2014 11/26/2013 3/5/2013 4/21/2014 4/21/2014 11/15/2013 4/1/2014 5/29/2014 5/6/2013 5/16/2014 11/15/2013 Description Sheriff Writ of Execution Service Information Subpoena Pre Judgement Interest 6% Prothonotary Filing Fee Prothonotary Filing Fee Statement of Judgement Wells Fargo Processing Fee Praecipe for Judgement Entry Postage Postage Post Judgement Interest @ 6% Total Costs Original Small Claims Judgement Total Payout Amount $200.00 $3.00 $166.61 $33.50 $29.00 $27.25 $18.10 $16.50 $6.11 $7.19 $83.52 $590.78 $2,605.50 $3,196.28 RECEIPT FOR PAYMENT Franklin County Prothonotary's Office 157 Lincoln Way East Prothonotary's Office Chambersburg PA 17201 STEVEN DORTY (VS) I PAYMENT INC ET AL Case Number 2013-04594 Received of BINARY PUBLISHER LLC Receipt Date Receipt Time Receipt No. Total -Non -Cash + 3.00 Check# 491 Total Cash + .00 Change - .00 Receipt total - $3.00 Transaction Description SUBPOENA Distribution Of Payment 1/26/2013 8:11.10 324264 Payment Amount 3.00 FRANKLIN COUNTY GENE•' FUND $3.00 Case Balance Due: .00 illallatd7 HUM Oct rm. maw PS' Fonn 0811 , February 2004 : SENDER: COMPLETE THIS SECTION Domestic Return Receipt • Complete items 1, 2, and 3. Also complete item 41? Restricted Delivery Is desired. • Print your name and address on the reverse so that we can return the card to you. I Attach this card to the back of the mallpiece. or on the front if space permits. icleessed to: ihalf 1,14i4t 12444 Cv1;1•C eS ICe nit CP 14 102595-024.4-1540 COMPLETE THIS SECTION ON DELIVERY A. Signature X 0 Agent B. Received by (Printed Name) ? D. sdel dress different 0 Y- 1? YES, enter delivery address below 0 No 2. A 7012 3460 0000 9969 690 13 Certified Mail 0 Express Mall Registered 0 Return Receipt for Merchandise C.O.D. firm.» U.S. Postal Service,,, CERTIFIED MAIL, RECEIPT (Domestic Mail Only; No Insurance Coverage Provided) ,ieit our website at www.usps.coms For dellv Sent To -------- —" ----- ------------------- --- ---------- -- or PO Box No. ----------- 2114:i ---------- ------ ------------ ----- ------ — ------ PS, Form 3800. August 2006 In The Court Of Common Pleas Of Franklin County Prothonotary's Office Statement of Judgment DORTY STEVEN ** VERSUS I PAYMENT INC DAILY GREGORY S ** Case No.: 2013-04594 Entered: 11/15/2013 Note Dated: 11/15/2013 Int. From: Judgment: $2,605.50 Filing Fee: $27.25 Atty Fee: Mag. Costs: Sheriff Costs: Satisfaction: Bill of Cost: Certified from the record this 15th day of November A.D„ 2013 Peqkd Upon Sat:sfaction SATISFACTION Received Debt interests and costs in full of the within stated judgment; and the Prothonotary is hereby authorized and directed to satisfy the same, upon payment of the Record costs. Plaintiff y .f• • • •. •, • '.'POSTALTSERVICEsti-A. SEE BACK OF THIS RECEIPT ' FOR IMPORTANT CLAIM INFORMATION NOT NEGOTIABLE KEEP THIS RECEIPT FOR YOUR RECORDS 214267i"39703 • Amount Post Office Year, Month, Day Clerk 2014-04-1.5 172760 $29.00 0006 - r • Binary Publisher LLC • PO Box 537 Maugansville, MD 21767 PAY TO THE ORDER OF PNC 122 E College Ave State College, PA 16801 tre (";f. FOR 167 20/1f•8-9/430 $ „ DOLLARS 03 v I ail." -tflti-1 7/7/ a :04 30000961: 10 3 78 /9 28410 •0 116 0 Track Youl exPensets3—Food Clothing 0 wines to Credit Cat4 0 Insurance 0 Entertainment 8ALANCF FORWARD your atcount niunber and personalization doe not appear on this copy. 1-866-925-2432 or order online atW'' ..77; Agency case number: zo Case No: 8386991 3rd REQ ST Dear Steven Dorty: NOTICE - PAYMENT 18 60 DAYS LATE Below please find the details of the Invoice for Payment that was forwarded v sty (60) ago. Wells Fargo Bank has complied with your legal order and produced documents requeste of today you have failed to remit payment. Please remit your payment immediately to the a address and include the above referenced invoice number to ensure proper credit. Invoice Details: Invoice No: 148942 Case No: 8386991 Date Sent: 3/12/14 Total Amount $18.10 Hours Worked: Postage Charge: Electronic Delivery and Formatting Cost: Pages Delivered: 1 $10.00 per hour 1 $4.10 per item 0 @ $0.00 per item Image Items: 0 $0.50 per p.a: e Photo Items: 0 © $2.25 per ca; Page Loans: 0 $0.25 per r...E;s Signature Cards: 0 © S0.1: 7.-,,e7 Statements: 40 @ S0.10 pe: If you have any questions, please call us at (215)973-3717. Sincerely, Subpoena Department Legal Order Processing a3rs. As ore RECEIPT FOR PAYMENT Cumberland County Prothonotary's Office Carlisle, Pa 17013 DORTY STEVEN (VS) PAYMENT INC ET AL Case Number 2014-02347 Received of PD BY PLFF. BH Receipt Dat Receipt Tim Receipt No. 4/21/2014 8:42:35 304632 Total Non -Cash + 33.50 Money Order# 2 4 .539714 Total Cash + .00 Change - .00 Receipt total = $33.50 Transaction Description EX RECORD SAT SATISFACT ON AUTOMATION FEE Distribution Of Payment Payment Amount 19.00 CUMBERLAND CO GENE 9.50 CUMBERLAND CO GENE 5.00 CUMBERLAND CO AUTO $33.50 FUND FUND ION FUND Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY OFF'CEE QF FI= $HFAfFP Steven Dorty vs. [Payment Inc. (et aI.) Case Numbe 2014-2347 SHERIFF'S RETURN OF SERVICE 04/30/2014 09:05 AM - Brian Grzyboski, 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 gamishee, Wells Fargo Bank, 604 East High Street, Carlis( Borough, Carlisle, PA 17013, Cumberland County, by handing to Jennifer Krug, Service Manager , personally two (2) true and attested copies of the Writ of Execution and made the contents there of kn•wn to her. The writ of execution and notice to defendant was mailed on May 2, 2014 to (Payment, Inc., 126 E 56t Street, New York, NY 10022; and to Gregory S. Daily at 126 E 56th Street, New York, NY 10022. NO INTERROGATORIES WERE INCLUDED; THEREFORE, THERE RE NONE SERVED. 9 BRIAN GRZYBO SO ANSWERS, May 02, 2014 RONR ANDERSON, SHERIFF • SEE BACK OF THIS RECEIPT FOR IMPORTANT CLAIM INFORMATION NOT NEGOTIABLE Serial Number Year, Month, Day Post Office Amount perk 2014-04 23 17 2360 $2017 000 00 21426540085 - . NY to Address 1 to _ KEEP THI RECEIPT t R YOUR RECODS 1ct CcwntySulte Shentt, Teleosoft Inc. USPS Transaction Details Page 1 of 1 Return Adams: Steven Daly 11303 Halo Ln Mercersburg, PA 17236 Delivery Aaarm: WELLS FARGO BANK LEGAL ORDER PROCESSING P.O. B0%8667 PHILADELPHA. PA 19101- 8867 Get Code: ClaeraService: First PassO Special Savlaee: CertRed Mall Return Receipt Insurance: WA Tacking: TOTAL GEST: Print Dater May 16. 2014 - 03:38:09 PM Mail Data: May 16, 2014 User: bnarypub Weight Olbs 2or RNurla Type: Malin Printed Meg: 81.19 83.39 8270 67.19 https://or.stamps.com/PostageTools/USPSInfoBox.aspx?postage id=4100750203&un=140... 5/29/2014 Steven Dorty Full Name of Party Filing Document 11303 Halo Lane Mailing Address (Street or Post Office Box) Mercersburq, PA 17236 City, State and Zip Code 240-310-2028 Telephone OF THE. OFF 2014�Ir C JUL -8 Fri pENNS YL CUMBERLAND CCU ! Y VANIA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Steven Dorty 11303 Halo Lane Mercersburg, PA 17236, Plaintiff(s), vs. iPayment, Inc 126 East 56th Street Floor 33 New York, NY 10022-3685, Defendant(s). Case No. 2014-2347 MEMORANDUM OF COSTS AFTER JUDGMENT I swear under oath: That I am the above named Plaintiff; that to the best of my knowledge and belief the items of costs and in this action are correct and necessarily incurred in this action. That I have read the Complaint filed in this action and know the contents; that the allegations are true to the best of my knowledge; that the Defendant(s) is/are not minor(s) nor incompetent; that the Defendant(s) was/were properly served, and now owe to the Plaintiff(s) the following amount: Date Description Amount 4/23/2014 Sheriff Writ of Execution Service $200.00 11/26/2013 Information Subpoena $3.00 3/5/2013 Pre Judgment Interest 6% $166.61 4/21/2014 Prothonotary Filing Fee $33.50 4/21/2014 Prothonotary Filing Fee • $29.00 11/15/2013 Statement of Judgment $27.25 5/29/2014 Praecipe for Judgment Entry $16.50 11/15/2013 Post Judgment Interest @ 6% $99.37 Total $575.23 MEMORANDUM OF COSTS Date: STATE OF PENNSYLVANIA ) ) ss. County of FRANKLIN ) Signature SUBSCRIBED AND SWORN before me on this 5th day of July, 2014. MEMORANDUM OF COSTS No 'Public for rAaYylard Residing at iLI1C3 pehr,sylvana.. /)v lager k .#1 Commission expires Ncyv . 2 4,O1 l p AMANDA J. KWOK NOTARY PUBLIC STATE OF MARYLAND My Commission Expires November 29,2016 CERTIFICATE OF SERVICE BY MAIL I, Steven Dorty, do hereby certify that on 7/5/2014, I served a copy of the foregoing MEMORANDUM OF COSTS AFTER JUDGMENT by placing said copy in an envelope, which envelope was then sealed and postage fully prepaid thereon, and thereafter was deposited in the United States mail at the Mercersburg, PA post office to the following: iPayment, Inc 126 East 56th Street Floor 33 New York, NY 10022-3685 I further certify that there is delivery service by United States mail at the place so addressed, or regular communication by United States mail between the place of mailing and the place so addressed. SIGNATURE: DATE: MEMORANDUM OF COSTS RECEIPT FOR PAYMENT anklin County Prothonotary's Office 57 Lincoln Way East Prothonotary's Office Chambersburg PA 17201 STEVEN DORTY (VS) I PAYMENT INC ET AL Case Number 2013-04594 Received of BINARY PUBLISHER LLC Receipt Date Receipt Time Receipt No. Total Non -Cash + 3.00 Check# 491 Total Cash + .00 Change - .00 Receipt total = $3.00 saction Description POENA Distribution Of Payment 1/26/2013 8:11:10 324264 Payment Amount 3.00 FRANKLIN COUNTY GENE $3.00 ase:: Balance Due: .00 SENDERt.",COMPlierarrIliSSEC770N CompIte items 1 2, and Z. *t..torn.pl _ itelli4 if Restricted Deliverk ele:tired t3dnt your name and address. PO the so that We can retail the card to You. Attach this Oak,. to #le back of the mapiece on the front if space permits.- s • _.•si-0.44**1 '01173f*7-1.10_7qC6-710iiptiltr)EL(VE" - Titlark .fz‘ileIpt fertOphaaires-..f Cerlifisd Fes r—} C:1 R.ton Receipiyee ' [Endorsement Fact:lad) Rest'eoted Degyery.Fee, (Erdorsentant c3/41nred) ct ToW Postege a Fess rn 40 ru r - or P0:76.No.4p7 ati, R osonsf4 "cf RECEIPT FOR PAYMENT Cumberland Count Prothonotary's Office Carlisle, m,a 17013 DORTY STEVEN (VS) PAYMENT INC ET AL Case Number 2014-02347 Received of PD BY PLFF BH Receipt Dat Receipt Tim Receipt No. Total Non -Cash 33.50 Money Order# 214 Total Cash + .00 Change - .00 Receipt total = $33.50 Transaction Description EX RECORD/SAT SATISFACTION AUTOMATION FEE Distribution Of Payment 4/21/2014 8:42:3 30463: 6539714 Payment Amount 19.00 CUMBERLAND CO G 9.50 CUMBERLAND CO GENE 5.00 CUMBERLAND CO AUTO $33.50 FUND FUND TION FUND Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY Cu 6 tx-ss. t! 44 OF Thr- FEIF-RF;`. Steven Dorty vs. 'Payment Inc. (et al.) Case Num- 2014-2347 SHERIFF'S RETURN OF SERVICE 04/30/2014 09:05 AM - Brian Grzyboski, Deputy, who being duly swom according to law, attached as herein commanded all goods, chattels, rights, debts, cre-dits, and monies of the Defendant, in the hands, possession, or control of the within named gamishee, Wells Fargo Bank, 604 East High Street, Carlis Borough, Carlisle, PA 17013, Cumberland County, by handing to Jennifer Krug, Service Manager , personally two (2) true and attested copies of the Writ of Execution and made the contents there of kr to her. The writ of execution and notice to defendant was mailed on May 2, 2014 to 'Payment, Inc., 126 E 56 Street, New York, NY 10022; and to Gregory S. Daily at 126 E 56th Street, New York, NY 10022. NO INTERROGATORIES WERE INCLUDED; THEREFORE, THERE ERE NONE SERVED. BRIAN G BO 'J,tDEP SO ANSWERS, May 02, 2014 RON R ANDERSON, SHERIFF SEE BACK OF THIS RECEIPT FORMWORTARTCUMM RIFORWION NOT NEGOTIABLE Pay 10 Address tA, irn Lc_ Segal P10Utb0 Year. Month, DM Pest Office Amount . 2142654 085 2014-04-23 172360 $200,00 gpma.gffa,-:77,:,------------------,-----....:::::_.----7-7---x-:,---44,,,,-,4.,•,,,L z..,.4,,,,;--=,z4z:&,_ tc, CcakitySuile Sraffil, Tere:csod I n The Court Of Common Pleas Franklin County Prothonotary's Office Statement of Judgment DORTY STEVEN ** VERSUS I PAYMENT INC DAILY GREGORY S ** Case No.: Entered: Note Dated: Int. From: Judgment: Filing Fee: Atty Fee: Mag. Costs: Sheriff Costs: Satisfaction: Bill of Cost: O f. 2013-04594 11/15/2013 11/15/2013 $2,605.50 $27.25 Certified from the recor day of November A.D., this 15th 2013 Prot = otary SATISFACTION Received interests and costs in fu within stated judgment; a Prothonotary is hereby au and directed to satisfy t upon payment of the Recor Debt 1 of the d the horized e same, costs. Plaintiff ukt Sriird :.PCI.STALSERVICE SEE BACKpoORTANT U F THIS ci CUT RIRIM ZORMATION NOT NEGOTIABLE to if sent Numbe, 21426539703 KEEP THIS RECEIPT FOR YOUR RECORDS yej, WO, pay Post Office Moult Cie:tvtrt,t, 72 $79.,.01"i „.2,i) PAY TO THE ORDER OF • — • (4011 -i - c24 MSC e cfi • — 17 inve C:43:=3096I: L0378 L9 2840 OLS? 167 DOLLARS SIRLIN LESSER & BENSON, P.C. By: Jon C. Sirlin, Esquire, I.D. No.: 17498 123 South Broad Street, Suite 2100 Philadelphia, PA 19109 (215) 864-9700 Attorney for Garnishee STEVEN DORTY vs. I PAYMENT, INC. GREGORY S. DAILY and WELLS FARGO BANK, GARNISHEE r, IC 204 JUL 30 Pfl 2: 22 CUI18Eli'LAND COUNTY PENNS YLVA COURT OF COMMON PLEAS COUNTY OF CUMBERLAND : NO. 2014-2347 : ATTORNEY I.D.#17498 BILL OF COSTS OF GARNISHEE, WELLS FARGO BANK Garnishee, Wells Fargo Bank, hereby bills the following costs to the fund attached and will be satisfied therefrom, as authorized by 42 Pa.C.S.A. Section 2503: Garnishee's fee pursuant to 42 Pa. C.S.A Section 2503: Notary Charges: Entry of Appearance: Answers to Interrogatories: Order to Discontinue or Satisfy: Other: Costs are hereby taxed in the amount of $ $350.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 BY: STEVEN DORTY : COURT OF COMMON PLEAS : COUNTY OF CUMBERLAND vs. I PAYMENT, INC. GREGORY S. DAILY and WELLS FARGO BANK, GARNISHEE : NO.2014-2347 : ATTORNEY I.D.# ORDER TO SATISFY JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly mark the judgment entered against the Garnishee, Wells Fargo Bank, Garnishee, in the above matter, satisfied upon payment of your costs only. STEVEN DORTY Plaintiff Dated: 1(o/zoi �/ DO- ct, sbEta DJ4- qb 4%1 %oct Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY I c I°j j�;n n, i" 1 2 f Yr! 4.t.. PE N1q,S`(LV/f\'il1A Steven Dorty vs. Case Number (Payment Inc. (et al.) 2014-2347 SHERIFF'S RETURN OF SERVICE 04/30/2014 09:05 AM - Brian Grzyboski, 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 Jennifer Krug, Service Manager , personally two (2) 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 May 2, 2014 to (Payment, Inc., 126 E 56th Street, New York, NY 10022; and to Gregory S. Daily at 126 E 56th Street, New York, NY 10022. NO INTERROGATORIES WERE INCLUDED; THEREFORE, THERE WERE NONE SERVED. 01/08/2015 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: $91.25 SO ANSWERS, January 08, 2015 RONf' R ANDERSON, SHERIFF (c) CountySuite Sherif:, Teseosoff. inc. 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 STEVEN DORTY Vs. Term I PAYMENT INC. GREGORY S. DAILY WRIT OF EXECUTION (Pa R.C.P. 3252) NO 2014-2347 Civil CIVIL ACTION — LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against I PAYMENT INC., GREGORY S. DAILY, 126 EAST 56TH STREET, NEW YORK, NY 10022 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 WELLS FARGO BANK,GARNISHEE(S), as garnishee, 604 EAST HIGH STREET, CARLISLE, PA 17103 (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 $2,605.50 Interest $334.77 Attorney's Comm. % Attorney Paid Plaintiff Paid $62.50 Law Library Due Prothonotary $2.25 Other Costs $54.46 Date: 4/24/2014 1 (Seal) REQUESTING PARTY: Name : STEVEN DORTY Address: 11303 HALO LANE MERCERSBURG, PA 17236 Attorney for: Telephone: 240-625-3346 Supreme Court ID No. 44,.aL David D. Buell, Prothonotary £?9 . a/0 -c4.- Deputy 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 TRUE CrWY FF.r r."1 c;iC0 !) In Testimony whereof, l.here unto set my hand and the seal of said Court at Carlisle, . Pe.+`� This 'D'iday of D�-(Dv 20 Prothonotary ICP G1 .61JCL171y/ 2