HomeMy WebLinkAbout14-4144 a� x
O fi THE Pijp DRC`
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2014 JUL 16 PH 2: 30
CU116ERL 4 ND
PENNS YL Vq to Ty
LANDMARK COMMERCIAL REALTY, INC., : IN THE COURT OF COMMON
: PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
Plaintiff
CIVIL DIVISION—LAW _
V.
:
) q-.' qjqqNo. CIVI
FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART and KENNETH W.
BRAAFHART,
Defendants
PRAECIPE
TO THE PROTHONOTARY
Kindly enter Judgment in favor of the Plaintiff, Landmark Commercial Realty, Inc. and
against the Defendants, Forte Properties, a General Partnership, Jami E. Braafhart, a General
Partner and Kenneth W. Braafhart, a General Partner, in the amount of$11,115.88,plus interest
at the legal rate of 6% from April 24, 2014,the date of the District Justice Judgment plus costs
of suit,pursuant to the Judgment granted by District Justice Richard S. Dougherty. I hereby
certify that no appeal has been filed.
Respectfully submitted,
C HA & E FF, P.C.
By:
B c J. Warshawsgtsquire
PA upreme CourM No: 58799
2320 North Second Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
Date: July��, 2014
F:\IIome\BJW\DOCSULANDMARK\FORTE PROPERTIMCumberland CountyTraecipe to Enter Judgnent.wpd
0-
C�- S03 63
x
LG'AdlibltJNWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil
COUNTY OF CUMBERLAND '' Case
�x.
Mag. Dist. No: MDJ-09-1-03 Landmark Commercial Realty Inc
MDJ Name: Honorable Richard S. Dougherty V.
Address: 98 South Enola Drive, Suite 1 Jami E Braafhart, Forte Properties, a General
Enola, PA 17025 Partnership, Kenneth W Braafhart
Telephone: 717-728-2805
Bruce Jeffrey Warshawsky, Esq. Docket No: MJ-09103-CV-0000032-2014
Cunnigham & Chernicoff PC Case Filed: 3/19/2014
2320 N Second St
Harrisburg, PA 17110
Disposition Summary (cc-Cross Complaint)
Docket No Plaintiff Defendant Disposition Disposition Date
MJ-09103-CV-0000032-2014 Landmark Commercial Realty Inc Jami E Braafhart Default Judgment for Plaintiff 04/24/2014
MJ-09103-CV-0000032-2014 Landmark Commercial Realty Inc Forte Properties,a General Default Judgment for Plaintiff 04/24/2014
Partnership
MJ-09103-CV-0000032-2014 Landmark Commercial Realty Inc Kenneth W Braafhart Default Judgment for Plaintiff 04/24/2014
Judgment Summary
Participant Joint/Several Liability Individual Liability Amount
Forte Properties,a General Partnership $11,115.88 $0.00 $11,115.88
Jami E Braafhart $11,115.88 $0.00 $11,115.88
Kenneth W Braafhart $11,115.88 $0.00 $11,115.88
Landmark Commercial Realty Inc $0.00 $0.00 $0.00
Judgment Finding (*Post Judgment)
In the matter of Landmark Commercial Realty Inc vs. Jami E Braafhart; Forte Properties,a General Partnership; Kenneth W Braafhart
on MJ-09103-CV-0000032-2014, on 4/24/2014 the judgment was awarded as follows:
Judgment Component Joint/Several Liability Individual Liability Deposit Applied Amount
"Civil Judgment $10,902.28 $0.00 $10,902.28
Filing Fees $213.60 $0.00 $213.60
Grand Total: $11,115.88
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.
-
-- R t Ilt act T`.
Date Magisterial District Judge Richard S. Dougherty
MDJS 315 Page 1 of 3 Printed:04/28/2014 9:45:06AM
Landmark Commercial Realty Inc Docket No.: MJ-09103-CV-0000032-2014
V.
Jami E Braafhart, Forte Properties, a General
Partnership, Kenneth W Braafhart
certify that this is a true and correct copy of the record of the proceedings c taininggment.
°:IAY292014
Date lAaAerial D trict Judge
- ` .
Q —0 Gl +
3>c) *'X �7-'�
C:) �? D
Z E�
MDJS 315 Page 2 of 3 Printed:04/28/2014 9:45:06AM
` Landmark Commercial Realty Inc Docket No.: MJ-09103-CV-0000032-2014
V.
Jami E Braafhart, Forte Properties, a General
Partnership, Kenneth W Braafhart
Participant List
Plaintiff(s)
Landmark Commercial Realty Inc
20 Erford Rd
Suite 215
Lemoyne, PA 17043
Defendant(s)
Jami E Braafhart
individually and as General Partners of
Forte Properties,a General Partnership
500 Roundtop Road
Lewisberry, PA 17339
Kenneth W Braafhart
individually and as General Partners of
Forte Properties,a General Partnership
500 Roundtop Road
Lewisberry, PA 17339
Forte Properties, a General Partnership
500 Roundtop Road
Lewisberry, PA 17339
Complainant's Attorney(s)
Bruce Jeffrey Warshawsky, Esq.
Cunnigham&Chernicoff PC
2320 N Second St
Harrisburg, PA 17110
MDJS 315 Page 3 of 3 Printed:04/28/2014 9:45:06AM
LANDMARK COMMERCIAL : IN THE COURT OF
REALTY, INC., : COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
Plaintiff
CIVIL DIVISION—LAW
V. )(-(, Hlqq No. 01i
FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART and KENNETH W.
BRAAFHART,
Defendants
NOTICE OF ENTRY OF JUDGMENT
TO:
Forte Properties, a General Partnership Forte Properties, a General Partnership
Ms. Jami E. Braafhart, General Partner Ms. Jami E. Braafhart, General Partner
- - Mr. Kenneth W. Braafhart, General Partner Mr. Kenneth W. Braafhart, General Partner
3800 Market Street 500 Roundtop Road
Camp Hill, PA 17011 Lewisberry, PA 17339 1 1
YOU ARE HEREBY NOTIFIED THAT ON 1� DU Ll THE
FOLLOWING JUDGMENT HAS BEEN ENTERED AGAINST YOU IN THE ABOVE-
CAPTIONED CASE IN THE FOLLOWING AMOUNT:
PRINCIPAL: $ 11,115.88
PLUS CONTINUING POST-JUDGMENT INTEREST AT A RATE OF 6%PER
ANNUM FROM APRIL 24, 2014; CONTINUING COSTS;'CONTINUING FILING-FEES
AND CONTINUING ATTORNEY FEES.
w
Prothonotary
I HEREBY CERTIFY THAT THE NAME AND ADDRESS OF THE PROPER
PERSON TO RECEIVE THIS NOTICE UNDER PA. R.C.P. §236 IS:
Forte Properties, a General Partnership Forte Properties, a General Partnership
Ms. Jami E. Braafhart, General Partner Ms. Jami E. Braafhart, General Partner
Mr. Kenneth W. Braafhart, General Partner Mr. Kenneth W. Braafhart, General Partner
3800 Market Street 500 Roundtop Road
Camp Hill,PA 17011 Lewisberry, PA 17.339
Por este medio se le esta notificando que el de del 2014, el/la siguiente
Fallo he sido anotado en contra suya en el caso mencionado en el epigrafe.
FECHA:
Protonotario
Certifico que la siguiente direccion es la del defendido/a segun indicada en el certificado
de residencia:
Forte Properties, a General Partnership Forte Properties, a General Partnership
Ms. Jami E. Braafhart, General Partner Ms. Jami E. Braafhart, General Partner
Mr. Kenneth W. Braafhart, General Partner Mr. Kenneth W. Braafhart, General Partner
3800 Market Street 500 Roundtop Road
Camp Hill, PA 17011 Lewisberry, PA 17339
F:\Iome\BJW\DOCSU.ANDMARK\FORTE PROPERTIEWumberland County\236 Noticempd
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
PRAECIPE FOR WRIT OF EXECUTION
Landmark Commercial Realty, Inc.
VS.
SEE ATTACHED
Plaintiff
Defendant
Address:
SEE ATTACHED
TO THE PROTHONOTARY OF THE SAID COURT:
❑ Confessed Judgment
[Other
File No. 2014-04144
Amount Due $11,115.88
Interest $151.66 — to 7/16/14
Atty's Comm
c2 '; ` ,ci
'`f�,
',e o
moi..
Cir ,,y
Costs
$260.25
%'-', PLUS $1.83 per day
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)
Levy all personal and business checking, savings, money market accounts, etc. in the names
of Forte Properties, a General Partnership, Jami E. Braafhart and Kenneth W. Braafhart
located and held by Mid Penn Bank
PRAECIPE FOR ATTACHMENT EXECUTION
Issue writ of attachment to the Sheriff of Cumberland 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)
Levy all personal and business checking, savings, money market accounts, etc. in the names of Forte Properties, a
General Partnership, Jami E. Braafhart and Kenneth W. Braafhart located and held by Mid Penn Bank
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 t e
defendant(s) described in the attached exhibit.
Date i— I I -1L-1 Signature:
comt saq.a() ?el a
2( PS CiaF
Print Name:
Address:
Attorney for:
Telephone:
Supreme Court ID No: 58799
6 , So Lc_._
3026q
PA_ o sc
uAr
- J. arshasky, Esquire
2320 North Second Street
Harrisburg, PA 17110
Plaintiff
717-238-6570 X235
v 0( S6sirecl
LANDMARK COMMERCIAL
REALTY, INC.,
Plaintiff
v.
FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART and KENNETH W.
BRAAFHART,
Defendants
and
MID PENN BANK,
Garnishee
Forte Properties, a General Partnership
Ms. Jami E. Braafhart
Mr. Kenneth W. Braafhart
3800 Market Street
Camp Hill, PA 17011
MidPenn Bank
4622 Carlisle Pike
Mechanicsburg, PA 17050
: IN THE COURT OF
: COMMON PLEAS
: CUMBERLAND COUNTY,
: PENNSYLVANIA
: CIVIL DIVISION — LAW
: No.
Forte Properties, a General Partnership
Ms. Jami E. Braafhart
Mr. Kenneth W. Braafhart
500 Roundtop Road
Lewisberry, PA 17339
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
LANDMARK COMMERICAL REALTY, INC.
Vs: NO 14-4144 Civil Term
CIVIL ACTION — LAW
FORTE PROPERTIES, A GENERAL PARTNERSHIP
JAMI E. BRAAFHART AND KENNETH W. BRAAFHART
WRIT OF EXECUTION
(Pa R.C.P. 3252)
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the judgment, interest and costs against FORTE PROPERTIES, A GENERAL PARTNERSHIP
JAMI E. BRAAFHART AND KENNETH W. BRAAFHART, 3800 MARKET STREET, CAMP HILL, PA
17011 AND 500 ROUNDTOP ROAD, LEWISBERRY, PA 17339 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
MIDPENN BANKGARNISHEE(S), as garnishee, 4622 CARLISLE PIKE, MECHANICSBURG, PA 17050
(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 $11,115.88 Plaintiff Paid
Interest $151.66- TO 7/16/14 - PLUS $1.83 PER DAY Law Library $.50
Attorney's Comm. % Due Prothonotary $2.25
Attorney Paid $60.25 Other Costs' f:60.25
Date: 07/22/14
-14,tmxt_ rktALL
David D. Buell, Prothonotary
Deputy
REQUESTING PARTY:
Name : BRUCE J. WARSHAWSKY, ESQUIRE
Address: CUNNINGHAM & CHERNICOFF, P.C.
2320 NORTH SECOND STREET
HARRISBURG, PA 17110
Attorney for: PLAINTIFF
Telephone: 717-238-6570
Supreme Court ID No. PLAINTIFF
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
OFFICE OF THE SH:RIFF
C)
r
r—
< C:7
Tat Dc -n
C)
Dc
-4
Landmark Commercial Reality, Inc.
vs. Case Number
Forte Properties (et al.) 2014-4144
SHERIFF'S RETURN OF SERVICE
07/30/2014 11:02 AM - 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, Mid Penn Bank, 4622 Carlisle Pike, Hampden
Township, Mechanicsburg, PA 17050, Cumberland County, by handing to Nathan Kelso, Assistant Branch
Manager, personally nine copies of interrogatories together with nine 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 August 1, 2014 to the following:
- Forte Properties, 3800 Market Street, Camp Hill, PA 17011
- Forte Properties, 500 Roundtop Road, Lewisberry, PA 17339
- Jami E. Braafhart, 3800 Market Street, Camp Hill, PA 17011
- Jami E. Braafhart, 500 Roundtop Road, Lewisberry, PA 17339
- Kenneth W. Braafhart, 3800 Market Street, Camp Hill, PA 17011
- Kenneth W. Braafhart, 500 Roundtop Road, Lewisberry, PA 17339
August 01, 2014
(c) CountySuite Shenft, Toleosott, Inc.
RONALD HOOVER, DEP TY
SO ANSWERS,
NI-
RONR ANDERSON, SHERIFF
4
LANDMARK COMMERCIAL
REALTY, INC.,
Plaintiff
v.
FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART and KENNETH W.
BRAAFHART,
Defendants
and
MID PENN BANK,
Garnishee
: IN THE COURT OF
: COMMON PLEAS
: CUMBERLAND COUNTY,
: PENNSYLVANIA
: CIVIL DIVISION — LAW
Q0(14 T
LI
PLAINTIFF'S INTERROGATORIES TO GARNISHEE,
MID PENN BANK
TO: Mid Penn Bank
4622 Carlisle Pike
Mechanicsburg, PA 17050
i1I
PURSUANT TO RULE 3114 OF THE RULES OF CIVIL PROCEDURE, THE
FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR INSTITUTION.
GARNISHEE IS HEREBY REQUIRED TO ANSWER EACH OF THE FOLLOWING
INTERROGATORIES SEPARATELY AND FULLY. PLEASE COMPLETE THE
FOLLOWING INTERROGATORIES TO ASSIST THE CREDITOR'S EFFORTS TO
SATISFY THE LAWFUL OBLIGATION OF THE ABOVE REFERENCED DEBTOR(S).
IMPORTANT NOTICES AND INSTRUCTIONS TO GARNISHEE!
A. 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.
B. The term "Defendant(s)" means the individual(s) or entity against whom the Writ of
Execution was issued.
C. "You" means the main office and all branch offices, representatives,
employees, and agents of Mid Penn Bank.
D. By service of the Writ of Execution upon you, all property of the Defendant(s)
subject to attachment which is in your possession, custody or control is attached, including all
property of the Defendant(s) which comes into your possession thereafter.
E. These Interrogatories are considered to be continuing and therefore should be
modified or supplemented as you receive further or additional information.
F. Where exact information cannot be furnished, estimated information is to be supplied.
When an estimate is to be used, it should be identified as such, and an explanation should be
given as to the basis on which the estimate is made, and the reason the exact information cannot
be furnished.
G. Where knowledge or information in possession of a party is requested, such request
includes knowledge of the party's agents, representatives, and attorneys.
PLAINTIFF'S INTERROGATORIES TO GARNISHEE, MID PENN BANK
DEFENDANTS, FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART, General Partner and
KENNETH W. BRAAFHART, General Partner
ANY AND ALL REMAINING ACCOUNTS, SAFE DEPOSIT BOXES OR
PERSONAL PROPERTY
1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time,
state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate
of deposit's or other depository accounts with your institution. If so, state the identification
numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If
the Defendant(s) maintains any of these jointly with any other person, or persons, give their
name and address.
no
1A. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above
direct deposit accounts? If yes, please state the identification numbers of those accounts.
no
2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time,
state whether or not the Defendant(s) maintains any safe deposit box or boxes. If so, include the
identification number or other designation of the box or boxes. Include a full description of the
contents and also the amount of cash among those contents. If the Defendant(s) maintains any of
these jointly with any other person or persons give their full name and address.
no
3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state
whether or not Defendant(s) owns any personal property that was in your possession and/or
control. If so, include a full description of all personal property giving full value and present.
location. State also whether or not there are any encumbrances or liens holders, the present
balance of the encumbrance. State where and when the encumbrances or liens were recorded. If
the Defendant(s) owns any personal property jointly with any person or persons, give names and
address.
no
4. OTHER ASSETS: At the time you were served or at any subsequent time, did you
know of the existence of any other asset(s) of the Defendant(s) which are not disclosed in the
preceding Interrogatories. If so, please set forth all details concerning those assets.
no
5. PROPERTY: At the time you were served or at any subsequent time, was there in
your possession, custody, or control or in the joining possession, custody, or control of yourself
and one or more other persons any property of any nature owned solely or in part by any
Defendant(s)? If so, please describe for each Defendant each item of property including its
value.
no
6 REAL PROPERTY: At the time you were served or at any subsequent time, did you
hold legal, or equitable title to any property of any nature owned solely or in part by the
Defendant(s) or in which and Defendant(s) held or claimed any interest? If so, describe for each
Defendant each item of property including its value and the interest held by the Defendant(s).
no
7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any
subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an
interest? If so, please describe for each Defendant(s) the nature of the property including its
value and the interest of Defendant(s).
no
8. TRANSFER OF PROPERTY: At any time before or after you were served, did any
Defendant(s) transfer or deliver any property to you or to any person or place pursuant to your
direction or consent If so, for each Defendant(s) describe the property transferred or delivered
including the dates of delivery or transfer and state the consideration paid.
no
By:
Respectfully submitted,
CUNNINGHAM & CHERNICO F; P.C.
Bruc wsky,`"fluke
PA upreme'Court ID No: 58799
2320 North Second Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
Date: July 11-1 , 2014
F:\Home\BJW\DOCS\LANDMARK\FORTE PROPERTIES\Cumberland Cowtty\Interrpgatories.Garnishee.wpd
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF DAUPHIN
AFFIDAVIT
I, Jessica Kerwin Deposit Processing Specialist of Mid Penn Bank , a
Pennsylvania banking corporation, being duly sworn according to law, do depose and say
that the answers set forth in the foregoing Interrogatories are true and correct based upon
the best of my knowledge, information and belief.
MID PENN BANK
Sworn and subscribed to
before me, a Notary Public,
this day of
20 I j
Notary Public
my commission expires:
(seal) (°;- Co
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Robin I<. Dietrich, Notary Public
Halifax Twp., Dauphin County
My Commission Expires Dec. 19, 2016
MEMBER, PENNSYLVANIA ASSOCIATION of NOTARIES
Date: �'Lt- ( �
ca Kerwin.
LANDMARK COMMERCIAL
REALTY, INC.,
Plaintiff
v.
FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART and KENNETH W.
BRAAFHART,
Defendants
and
MID PENN BANK,
Garnishee
afiCtoef-s
: IN THE COURT OF
: COMMON PLEAS
: CUMBERLAND COUNTY,
: PENNSYLVANIA
: CIVIL DIVISION — LAW
:No. 'CiLi — 00 14 t -r.
cP 6-1
PLAINTIFF'S INTERROGATORIES TO GARNISHEE,
MID PENN BANK
TO: Mid Penn Bank
4622 Carlisle Pike
Mechanicsburg, PA 17050
PURSUANT TO RULE 3114 OF THE RULES OF CIVIL PROCEDURE, THE
FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR INSTITUTION.
GARNISHEE IS HEREBY REQUIRED TO ANSWER EACH OF THE FOLLOWING
INTERROGATORIES SEPARATELY AND FULLY. PLEASE COMPLETE THE
FOLLOWING INTERROGATORIES TO ASSIST THE CREDITOR'S EFFORTS TO
SATISFY THE LAWFUL OBLIGATION OF THE ABOVE REFERENCED DEBTOR(S).
IMPORTANT NOTICES AND INSTRUCTIONS TO GARNISHEE!
A. 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.
B. The term "Defendant(s)" means the individual(s) or entity against whom the Writ of
Execution was issued.
C. "You" means the main office and all branch offices, representatives,
employees, and agents of Mid Penn Bank.
D. By service of the Writ of Execution upon you, all property of the Defendant(s)
subject to attachment which is in your possession, custody or control is attached, including all
property of the Defendant(s) which comes into your possession thereafter.
E. These Interrogatories are considered to be continuing and therefore should be
modified or supplemented as you receive further or additional information.
F. Where exact information cannot be furnished, estimated information is to be supplied.
When an estimate is to be used, it should be identified as such, and an explanation should be
given as to the basis on which the estimate is made, and the reason the exact information cannot
be furnished.
G. Where knowledge or information in possession of a party is requested, such request
includes knowledge of the party's agents, representatives, and attorneys.
PLAINTIFF'S INTERROGATORIES TO GARNISHEE, MID PENN BANK
DEFENDANTS, FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART, General Partner and
KENNETH W. BRAAFHART, General Partner
ANY AND ALL REMAINING ACCOUNTS, SAFE DEPOSIT BOXES OR
PERSONAL PROPERTY
1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time,
state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate
of deposit's or other depository accounts with your institution. If so, state the identification
numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If
the Defendant(s) maintains any of these jointly with any other person, or persons, give their
name and address.
no
1A. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above
direct deposit accounts? If yes, please state the identification numbers of those accounts.
no
2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time,
state whether or not the Defendant(s) maintains any safe deposit box or boxes. If so, include the
identification number or other designation of the box or boxes. Include a full description of the
contents and also the amount of cash among those contents. If the Defendant(s) maintains any of
these jointly with any other person or persons give their full name and address.
no
3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state
whether or not Defendant(s) owns any personal property that was in your possession and/or
control. If so, include a full description of all personal property giving full value and present
location. State also whether or not there are any encumbrances or liens holders, the present
balance of the encumbrance. State where and when the encumbrances or liens were recorded. If
the Defendant(s) owns any personal property jointly with any person or persons, give names and
address.
no
•
4. OTHER ASSETS: At the time you were served or at any subsequent time, did you
know of the existence of any other asset(s) of the Defendant(s) which are not disclosed in the
preceding Interrogatories. If so, please set forth all details concerning those assets.
no
5. PROPERTY: At the time you were served or at any subsequent time, was there in
your possession, custody, or control or in the joining possession, custody, or control of yourself
and one or more other persons any property of any nature owned solely or in part by any
Defendant(s)? If so, please describe for each Defendant each item of property including its
value.
no
6 REAL PROPERTY: At the time you were served or at any subsequent time, did you
hold legal, or equitable title to any property of any nature owned solely or in part by the
Defendant(s) or in which and Defendant(s) held or claimed any interest? If so, describe for each
Defendant each item of property including its value and the interest held by the Defendant(s).
no
7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any
subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an
interest? If so, please describe for each Defendant(s) the nature of the property including its
value and the interest of Defendant(s).
no
8. TRANSFER OF PROPERTY: At any time before or after you were served, did any
Defendant(s) transfer or deliver any property to you or to any person or place pursuant to your
direction or consent If so, for each Defendant(s) describe the property transferred or delivered
including the dates of delivery or transfer and state the consideration paid.
no
By:
Respectfully submitted,
CUNNINGHAM & CHERNICO, F.C.
1
Bruc - J. ,i arae . wsky, uire
PA upreme ourt ID o: 58799
2320 North Second Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
Date: July 1 , 2014
F:\Home\BJW\DOCS\LANDMARK\FORTE PROPERTIES\Cumberland County\Interrogatories.Garnishee.wpd
LANDMARK COMMERCIAL
REALTY, INC.,
Plaintiff
v.
FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART and KENNETH W.
BRAAFHART,
Defendants
and
MID PENN BANK,
Garnishee
: IN THE COURT OF
: COMMON PLEAS
: CUMBERLAND COUNTY,
: PENNSYLVANIA
: CIVIL DIVISION — LAW
No QGIL( — OLNLI
Sates .
PLAINTIFF'S INTERROGATORIES TO GARNISHEE,
MID PENN BANK
TO: Mid Penn Bank
4622 Carlisle Pike
Mechanicsburg, PA 17050
PURSUANT TO RULE 3114 OF THE RULES OF CIVIL PROCEDURE, THE
FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR INSTITUTION.
GARNISHEE IS HEREBY REQUIRED TO ANSWER EACH OF THE FOLLOWING
INTERROGATORIES SEPARATELY AND FULLY. PLEASE COMPLETE THE
FOLLOWING INTERROGATORIES TO ASSIST THE CREDITOR'S EFFORTS TO
SATISFY THE LAWFUL OBLIGATION OF THE ABOVE REFERENCED DEBTOR(S).
IMPORTANT NOTICES AND INSTRUCTIONS TO GARNISHEE!
A. 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.
B. The term "Defendant(s)" means the individual(s) or entity against whom the Writ of
Execution was issued.
C. "You" means the main office and all branch offices, representatives,
employees, and agents of Mid Penn Bank.
D. By service of the Writ of Execution upon you, all property of the Defendant(s)
subject to attachment which is in your possession, custody or control is attached, including all
property of the Defendant(s) which comes into your possession thereafter.
E. These Interrogatories are considered to be continuing and therefore should be
modified or supplemented as you receive further or additional information.
F. Where exact information cannot be furnished, estimated information is to be supplied.
When an estimate is to be used, it should be identified as such, and an explanation should be
given as to the basis on which the estimate is made, and the reason the exact information cannot
be furnished.
G. Where knowledge or information in possession of a party is requested, such request
includes knowledge of the party's agents, representatives, and attorneys.
PLAINTIFF'S INTERROGATORIES TO GARNISHEE, MID PENN BANK
DEFENDANTS, FORTE PROPERTIES, a General Partnership,
JAMI E. BRAAFHART, General Partner and
KENNETH W. BRAAFHART, General Partner
ANY AND ALL REMAINING ACCOUNTS, SAFE DEPOSIT BOXES OR
PERSONAL PROPERTY
1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time,
state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate
of deposit's or other depository accounts with your institution. If so, state the identification
numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If
the Defendant(s) maintains any of these jointly with any other person, or persons, give their
name and address.
no
1A. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above
direct deposit accounts? If yes, please state the identification numbers of those accounts.
no
2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time,
state whether or not the Defendant(s) maintains any safe deposit box or boxes. If so, include the
identification number or other designation of the box or boxes. Include a full description of the
contents and also the amount of cash among those contents. If the Defendant(s) maintains any of
these jointly with any other person or persons give their full name and address.
no
3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state
whether or not Defendant(s) owns any personal property that was in your possession and/or
control. If so, include a full description of all personal property giving full value and present
location. State also whether or not there are any encumbrances or liens holders, the present
balance of the encumbrance. State where and when the encumbrances or liens were recorded. If
the Defendant(s) owns any personal property jointly with any person or persons, give names and
address.
no
4. OTHER ASSETS: At the time you were served or at any subsequent time, did you
know of the existence of any other asset(s) of the Defendant(s) which are not disclosed in the
preceding Interrogatories. If so, please set forth all details concerning those assets.
no
5. PROPERTY: At the time you were served or at any subsequent time, was there in
your possession, custody, or control or in the joining possession, custody, or control of yourself
and one or more other persons any property of any nature owned solely or in part by any
Defendant(s)? If so, please describe for each Defendant each item of property including its
value.
no
6 REAL PROPERTY: At the time you were served or at any subsequent time, did you
hold legal, or equitable title to any property of any nature owned solely or in part by the
Defendant(s) or in which and Defendant(s) held or claimed any interest? If so, describe for each
Defendant each item of property including its value and the interest held by the Defendant(s).
no
7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any
subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an
interest? If so, please describe for each Defendant(s) the nature of the property including its
value and the interest of Defendant(s).
no
8. TRANSFER OF PROPERTY: At any time before or after you were served, did any
Defendant(s) transfer or deliver any property to you or to any person or place pursuant to your
direction or consent If so, for each Defendant(s) describe the property transferred or delivered
including the dates of delivery or transfer and state the consideration paid.
no
By:
Respectfully submitted,
CUNNINGHAM & CHERNICO
Bruc 'J. ,i�ar . wsky, 4uire
PA upreme ourt ID No: 58799
2320 North Second Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
Date: July t l , 2014
F:\Home\BJW\DOCS\LANDMARK\FORTE PROPERTIES\Cumberland County\Interrogatories.Garnisbee.wpd