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Home My WebLink About14-5739 t ISE\41 f i -Il�.i c l s - 30 PH C 1 S8E RL,,*,D C+�'.��+� BARLEY SNYDER William C. Colby, Jr., Esquire Keith Mooney, Esquire Court I.D. No. 46880; 74001 50 North Fifth Street, P.O. Box 942 Reading, PA 19603-0942 (610) 376-6651 Attorney for Plaintiff SUSQUEHANNA BANK, Successor to COURT OF COMMON PLEAS OF , COMMUNITYBANKS PERRY COUNTY, PENNSYLVANIA Plaintiff CIVIL ACTION—LAW V. /V-57, STEVEN C. REISINGER, No. CV-2014-64 P- 0- avy I 19q Defendant Ca r S(e PA 1--?013RIT OF EXECUTION - (Money JudlZment) C5:� 'T;r) a- ED A 'rRts �'�€��. (Pa. R.C.P. 3101 to 3149 and 3252) { COMMONWEALTH OF PENNSYLVANIAE `, , COUNTY OF PERRY r` TO THE SHERIFF OF CUMBERLAND COUNTY, PENNSYLVANIA: To satisfy the judgment, interest and cost against Steven C. Reisinger, Defendant (1) You are directed to levy upon the property of the Defendant and to sell his interest therein located at; S� ,'��, Cur (�s(L P4 i 7OO air! 1� 1.J�-��►;n (2) You are directed o to attach the property of the Defendant not levied upon in the possession of F&M Trust, as Garnishee, any and all accounts/documents in the name of Steven C. Reisinger including, but not limited to, corporate/bank stock, certificates of deposit, checking accounts, savings accounts, safe deposit boxes, investment accounts, any and all other property of Defendant in the possession of Garnishee, etc. 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 and from delivering any property of the Defendant or otherwise disposing thereof; 4437957 (c) the attachment shall not include any funds in an account of the Defendant with a bank or other financial institution (i) the first$10,000 of each account of the defendant with a bank or other financial institution containing any funds which are deposited electronically on a recurring basis and are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law. (ii) each account of the defendant with a bank or other financial institution in which funds on deposit exceed $10,000 at any time if all funds are deposited electronically on a recurring basis and are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law. (iii) any funds in an account of the defendant with a bank or other financial institution that total $300 or less. If multiple accounts are attached, a total of$300 in all accounts shall 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. Section 8123. (3) If property of the Defendant not levied upon and subject to attachment is found in the possession of anyone other than the named Garnishee, you are directed to notify such person that he or she has been added as a garnishee and is enjoined as above stated. 6. Amount Due: $ 84,091.60 Interest from 12/30/2013 per diem $8.39 $ Atbr, Vlti �rothonot j ary of Perry Cou y, Penn4lvania By: eal of the Court Deputy Prothonotary LED A T RU j/f� k `3e••V Vie. ;�,,. CD �J C C Q [K�J 4 i 4437957 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY nL.D.'QJE k' lCE. OF THE PROTHONOTARY 2114 OCT 4 PM. 2: 51 CUMBERLAND COUNT? PENNSYLVANIA OFFICE, OF THE ViERIFF Susquehanna Bank PA Sucessor to Community Banks vs. Steven C Reisinger 19- 5 73 q L); Case Number 2014-164 SHERIFF'S RETURN OF SERVICE 10/07/2014 01:38 PM - Jamie DiMartile, 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, F & M Trust Company, 214A Westminster Drive, South Middleton Township, Carlisle, PA 17013, Cumberland County, by handing to Melissa McGowan, Head Teller, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on October 8, 2014 to Steven C. Reisinger, PO Box 1199, Carlisle, PA 17013. Mcn ki Q (1CJ• E DIMARTILE, DEPUTY SO ANSWERS, October 08, 2014 RONN R ANDERSON, SHERIFF (c) CountySuite Sheriff, Teleosoff. inc. BARLEY SNYDER William C. Colby, Jr., Esquire Keith Mooney, Esquire Court I.D. No. 46880; 74001 50 North Fifth Street, P.O. Box 942 Reading, PA 19603-0942 (610) 376-6651 Ei v i[ yenn OF_THE PROTHONOTARY 2014 OCT 10 PM 2: 20 CUMBERLAND. COUNTY PENNSYLVANIA Attorney for Plaintiff SUSQUEHANNA BANK, Successor to COMMUNITYBANKS v. STEVEN C. REISINGER, Plaintiff Defendant COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL ACTION - LAW No -,-C-11--.2.61-4-64- sU go PLAINTIFF'S INTERROGATORIES TO GARNISHEE TO: F&M Trust 14 N Hanover St Carlisle, PA 17013 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. Atthe time you were served or at any subsequent time, did you owe defendant(s) any money or were you liable to the defendant(s) on any negotiable or other written instrument, or did the defendant(s) claim that you owed the defendant(s) any money or were liable to the defendant(s) for any reason? State the amount specifically. ye,s, the.dd&dans- has a. theckn� ba( aur c e i n. ,e a ccau* i s$ GtCCOcull" 4438053 1 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 owned solely or in part by any defendant(s)? If the answer is in the affirmative, describe the nature, location, value of said property, and, if applicable, account number(s). 3. At the time you were served or at any subsequent time, did you hold legal title to any property of any nature owned solely or in part by defendant(s) or in which defendant(s) held or claimed any interest? If the answer is in the affirmative, describe the nature, location, value of said property, and, if applicable, the account number(s). Nio 4. At the time you were served or at any subsequent time, did you hold as fiduciary any property in which defendant(s) had an interest? If the answer is in the affirmative, describe the nature, location, value of said property, and, if applicable, account number(s). 4438053 2 5. At any time before or after you were served, did defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and, if so, describe the property, as well as what was the consideration therefore? KiD 6. At any time after you were served, did you pay, transfer or deliver any money or property to defendant(s) or to any person or place pursuant to defendant's direction or otherwise discharge any claim of defendants against you? If the answer is in the affirmative, describe the nature and value of said property. �o 7. If you are a bank, investment company, or other financial institution, at the time you were served or at any subsequent time did the defendant(s) 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. kJ0 4438053 3 evir 8. If you are a bank, investment company, or other financial institution, at the time you were served or at any subsequent time did the defendant(s) have funds on deposit in an account in which the 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. y -e s. baktAce f n -e CJ Ok-- C u iv4- 7,K6,0 is /ccs ey-einp fion C14r 1OUJ . 4438053 By: BARLEY SNYDER William F. Colby, Jr., Esquire Keith Mooney, Esquire Attorney for Plaintiff 50 North Fifth Street P. 0. Box 942 Reading, PA 19603-0942 610-376-6651 I.D. No. 46880; 74001 Christie L. Taylor Compliance & Security Support Specialist 20 South Main Street P.O. Box 6010 Chambersburg, PA 17201 christie.taylor@f-mtrust.com fintrustonline.com FENI TRUST Office 717.261.3681 Fax 717.261.3646 888.264.6116 BARLEY SNYDER William C. Colby, Jr., Esquire Keith Mooney, Esquire Court I.D. No. 46880; 74001 50 North Fifth Street, P.O. Box 942 Reading, PA 19603-0942 (610) 376-6651 Attorney for Plaintiff • Id r it 7: • SUSQUEHANNA BANK, Successor to COMMUNITYBANKS V. STEVEN C. REISINGER, Plaintiff Defendant COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Writ No.: 2014-5739 PRAECIPE TO DISSOLVE ATTACHMENT/GARNISHMENT TO THE PROTHONOTARY: Kindly dissolve the attachment/garnishment against Garnishee, F&M Trust with regard to Defendant Steven C. Reisinger, in the above -captioned matter. BARLEY SNYDER By: 4510595 William F. Colby, Jr., Esquire Keith Mooney , Esquire Attorney for Plaintiff BARLEY SNYDER William C. Colby, Jr., Esquire Keith Mooney, Esquire Court I.D. No. 46880; 74001 50 North Fifth Street, P.O. Box 942 Reading, PA 19603-0942 (610) 376-6651 Attorney for Plaintiff SUSQUEHANNA BANK, Successor to COMMUNITYBANKS V. STEVEN C. REISINGER, Plaintiff Defendant COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Writ No.: 2014-5739 CERTIFICATE OF SERVICE I HEREBY CERTIFY that I am, this day, serving a true and correct copy of the foregoing Praecipe to Dissolve Attachment/Garnishment Against Garnishee by first class mail, postage pre -paid, addressed as follows, to: Ms. Christie L. Taylor F&M Trust 20 South Main Street P.O. Box 6010 Chambersburg, PA 17201 Date: fvoienitgA igizon-/- By: 4510595 BARLEY SNYDER William F. Colby, Jr. Esquire Keith Mooney, Esquire