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Home My WebLink About14-6747 01) ccut COMMONWEALTH OF PENNSYLVANIANotlGe of Judgment/Transcript Civil COUNTY OF CUMBERLAND - Case Mag. Dist. No: MDJ-09-2-01 Susquehanna Oil Co MDJ Name: Honorable Paul M Fegley V. Address: 2260 Spring Road, Suite 3 Richard Hines, Diane Hines Carlisle,PA 17013 Telephone: 717-218-5250 Susquehanna Oil Co Docket No: MJ-09201-CV-0000056-2014 PO Box 700f==" Case Filed: 6/17/2014 n 1105 Sheaffer Rd q 5 _a Dillsburg, PA 17019 -ti - MCO M t �cda -<> o CD r- `° Disposition Summary (cc-Cross complaint). r� Docket No Plaintiff Defendant Disposition - D—Wposition Date MJ-09201-CV-0000056-2014 Susquehanna Oil Co Richard Hines Judgment for Plaintiff 08/05/2014 MJ-09201-CV-0000056-2014 Susquehanna Oil Co Diane Hines Judgment for Plaintiff 08/05/2014 Judgment Summary Participant Joint/Several LiaWI& Individual Liability Amount Diane Hines $796.70 $0.00 $796.70 Richard Hines $796.70 $0.00 $796.70 Susquehanna Oil Co $0.00 $0.00 $0.00 In the matter of Susquehanna Oil Co vs. Richard Hines; Diane Hines on MJ-09201-CV-0000056-2014, on 8/05/2014-tie judgment was awarded as follows: Judament Component Joint/Several Liability Individual Liability Deposit Applied Amount Civil Judgment $648.00 $0.00 $648.00 Filing Fees $148.70 $0.00 $148.70 Grand Total: $796.70 ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARYICLERK 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. 1, C'�LM�.�+S� ^ `ti-. J � L ^4y � Alar 0 5 2014 : �- . r Date Magisterial District Judge Paul M Fegleyc ° �r! certify,that this is a true and correct copy of the recordffof the proceedings.GGW Aining the judgment. Date .Magisterial Dis ict Judge MDJS 315 Page 1 of 2 Printed:08/05/2014 12:12:38PM IN THE COURT OF CCM-UN PLEAS OF CWBERLAND C( LM, PENNSYLVAN'A CIVIL DIVISION File No. SUSQUEHANNA OIL CO Amount Due 603.50 ` 1105 SHEAFFER RD cm "' P.O. BOX 700 Interest -i - � �- MM DILLSBURG PA 17019 Atty's Comm tµIr-'� �? VS: RICHARD HINES Costs DIANE HINES �q �p�p pR CARLISLE PA 17013 >r- ' TO THE P�O'1 8 0' 6 OF THE SAID COURT: -The undersigned hereby certifies that the below does not arise out of if,ref-41; installment sale, contract, or account based on .a confession of judgment,, but i�p 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. PRAECIPE FOR EXECUTION Issue writ of execution in the above matter to the Sheriff of CUMBERLAND County, for dpbf interest and.costs upon the following described property of the defendant(s) ANY AND ALL PERSONAL PROPERTY PRAECIPE EDR ATTAMIENT EXECUTION Issue writ of attachment to .the Sheriff of CUMBER—LAND 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). (Indicate) Index this writ against the garnishees) as a lis pendens against real estate of the defendant(s) described in the attached e 't• DATE: / y tea/ Si gnatur Print Na : HAROLD C W I S Nam V-Z6•.Z0 �G� Address: PO BOX 700 ,31.0 - DILLSBURG PA 17019 SUSQUEHANNA OIL CO p � for: Telephone: (717) 766-1511 4.2.2s� £- Supreme Court ID No. : L 3/Z98 of cum A. BQ a THE COURT OF COMMON PLEAS o - Z CUMBERLAND COUNTY PA a DAVID D.BUELL,PROTHONOTARY One Courthouse Square• Suite100 • Carlisle,PA• 17013 (717)240-6195 7750 vvww.ccpa.net SUSQUEHANNA OIL,CO. Vs. NO 14-6747 Civil Term CIVIL ACTION—LAW RICHARD HINES DIANE HINES WRIT OF EXECUTION (Pa R.C.P.3252) TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment,interest and costs against RICHARD HINES &DIANE HINES,24 CORAL DRIVE,CARLISLE,PA 17013 Defendant(s) (1) you are directed to levy upon the property of the defendant(s)and to sell the defendant(s)interest therein; ANY AND ALL PERSONAL PROPERTY. (2) you are also directed to attach the property of the defendant(s) not levied upon in the possession of 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 603.50 Plaintiff Paid $59.75 Interest � Law Library Attorney's Comm. % Due Prothonotary $2.25 Attorney Paid -Other Costs Date: NOVEAIBtR 20,2014 N r r _ r David D.Buell,Prothonotary � .`:x3 \4 t, Deputy REQUESTING PARTY-" Name :HAROLD C.WILLIS Address: P.O.BOX 700 DILLSBURG,PA 17019 Attorney for: Telephone:717-766-1511 Supreme Court ID No. 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 v Y Susquehanna Oil Co Docket No.: MJ-09201-CV-0000056-2014 V. Richard Hines, Diane Hines Participant List Plaintiff(s) Susquehanna Oil Co PO Box 700 1105 Sheaffer Rd Dillsburg, PA 17019 Defendant(s) Diane Hines 24 Coral Drive Carlisle,PA 17013 Richard Hines 24 Coral Drive Carlisle, PA 17013 W =r;.-3 raj r n wr- --C C:) r_ �i j rk MDJS 315 Page 2 of 2 Printed:08/05/2014 12:12:38PM r 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 SUSQUEHANNA OIL, CO. Vs. RICHARD HINES DIANE HINES WRIT OF EXECUTION (Pa R.C.P. 3252) NO 14-6747 Civil Term CIVIL ACTION — LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against RICHARD HINES & DIANE HINES, 24 CORAL DRIVE, CARLISLE, PA 17013 Defendant (s) (1) you are directed to levy upon the property of the defendant (s) and to sell the defendant (s) interest therein; ANY AND ALL PERSONAL PROPERTY. (2) you are also directed to attach the property of the defendant (s) not levied upon in the possession of 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 603.50 Interest Attorney's Comm. % Attorney Paid Date: NOVEMBER 20, 2014 (Seal) REQUESTING PARTY: Name : HAROLD C. WILLIS Address: P.O.BOX 700 DILLSBURG, PA 17019 Attorney for: Telephone: 717-766-1511 Supreme Court ID No. Plaintiff Paid S59.75 Law Library Due Prothonotary S2.25 Other Costs Le .eL 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 TRUE COPY FROM RECORD In Testimony whereof, I_ here unto set my hand and the se of Said Cou at Carlisle, Pa. -Prothlgy Thls y of , 20 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY OFF CF, OF Tr,'-, eu'=RIFF DEC 16 f#i 10: 34 CUMBERLAND PENNSYLVANIA Susquehanna Oil vs. Richard Hines (et al.) Case Number 2014-6747 SHERIFF'S RETURN OF SERVICE 12/08/2014 02:41 PM - Deputy Jeff Kolodzi, being duly sworn according to law, served the requested Writ of Execution and Claim for Exemption Form to a person representing themselves to be Diane Hines, wife, who accepted as "Adult Person in Charge" for the within named Defendant, to wit: Richard Hines at 24 Coral Drive, North Middleton Township, Carlisle, PA 17013, informed person of contents of same and levied upon personal property as directed. Copy of levy mailed to plaintiff and letter mailed to defendant on 12-09-14. 12/08/2014 02:41 PM - Jeff Kolodzi, Deputy, being duly sworn according to law, states that on December 08, 2014 at 2:41 PM hours, served the requested Writ of Execution and Claim for Exemption Form by "personally" handing a true and attested copy to a person representing themselves to be the Defendant, to wit: Diane Hines at 24 Coral Drive, North Middleton Township, Carlisle, PA 17013, informed Defendant of contents of same and levied upon personal property as directed. Copy of levy mailed to plaintiff and letter mailed to defendant on December 9, 2014. 12/15/2014 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ is returned SATISFIED. SHERIFF COST: $92.04 SO ANSWERS, December 15, 2014 RONNY R ANDERSON, SHERIFF ell 0 91G712 WO 3/1/1.3�' (c) CountySuite Short!, Te!eosoft, inc. DISTRIBUTION PLAINTIFF Susquehanna Oil Co. WRIT NO. 2014-6747 Susquehanna Oil Co. Vs Richard Hines and Diane Hines Real Debt Interest Attorney's Comm. Writ Costs, Atty Writ Costs, Pltff. Miscellaneous Attorneys Fees TOTAL $ 603.50 59.75 $ 663.25 Sheriff's Costs Docketing $ 18.00 Poundage 12.07 Law Library Prothonotary 2.25 Service Mileage 6.78 Postage 2.94 Advertising Garnishee Postpone Sale Bad Check Charge Surcharge 30.00 Levy 20.00 TOTAL $ 92.04 Remitter Paid to Sheriff Advance Costs Total Collected Pd. To Pltff. Refund of Adv. Costs Sheriff's Costs 663.25 150.00 92.04 $ 755.29 150.00 $ 905.29