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HomeMy WebLinkAbout05-3119l 0MMONWEALTH OF PENNSYLVANIA rrn INITV nG. CTIMERLAND Mag. Dist. No.: 09-1-01 MDJ Name: Hon. CHARLES A. CLEMENT, JR Apple- 400 BRIDGE ST OLDS TOWN COMMONS -SUITE 3 NEW CUMERLAND, PA Telephone: (717 ) 774-5989 17070 )'Zt. 0 5"- 3 // i C"a 7"- NOTICE OF JUDGMENT/TRANSCRIPT PLAINTIFF: CIVIL CASEnd ADDRESS NAME FCOMMONMALTH FINANCIAL SYSTEMS INCA 120 NORTH AEYSER AV SCRANTON, PA 18504 L J vs. DEFENDANT: NAME and ADDRESS 5FINGER, MALCOM -1 726 HALDEMAAN AVE NEW CUMBERLAND, PA 17070 COMMONWEALTH FINANCIAL SYSTEMS INC L J 120 NORTH EEYSER AV Docket No.: CV-0000161-05 SCRANTON, PA 18504 Date Filed: 3/16/05 THIS IS TO NOTIFY YOU THAT: Judgment: DEFAULT rrrr1911111131111T PLTF ® Judgment was entered for: (Name) nOMMOli M it Tv Frmaianr ar. svSms ® Judgment was entered against: (Name) V Ni mAT.ell in the amount of $ a f7so _ ao on: (Date of Judgment) 4111 y/DS Defendants are jointly and severally liable. (Date & Time) ? Damages will be assessed on: ? This case dismissed without prejudice. Amount of Judgment Subject to ? Attachment/42 Pa.C.S. § 8127 $ Portion of Judgment for physical ? damages arising out of residential lease $ Amount of Judgment Judgment Costs interest on Judgment Attorney Fees Total Post Judgment Credits Post Judgment Costs Certified Judgment Total 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 THE COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTRRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGEMENT 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. APR 1 5 2005 Date I certify that this is a true MAY 2 7 2005Date My commission expires first Monday of January, 2008 . , Magisterial District Judge containing the judgment. _., Magisterial District Judge SEAL AOPC 315-05 DATE PRINTED: 4118/05 5:06:23 PM C-d6 ?(?// :rr G R T? Ll Z] . y ? . K C7, ,fig w u o -? m C G 1 0? Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff vs. MALCOM L FINGER 726 Haldeman Ave New Cumberland, PA 17070 Defendant(s) State of Pennsylvania County of CUMBERLAND } SS: In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Civil Division No. r) y 9 / 15 C?,-d Affidavit under Soldiers and Sailors Relief Civil Relief Act of 1940 as amended. Patricia A. Cobb, Esquire being duly sworn according to law deposes and says that the above named defendant(s): MALCOM L FINGER; is(are) not in the military service of the United States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended; That the defendant(s): MALCOM L FINGER; is(are) older than eighteen years of age; That the employment status of the defendant(s): MALCOM L FINGER; is(are) unknown. - k- (16 h7 atricia A. Cobb, Esquire ht? , day of1? 20 U? r c,-? ? -?. ?s,?? :>- I f`JC ? ??M1 ,l_ . ..,^ ?, C.,fi C , ?"' ? . - c ; ? "7 ? :?, , ¢, .: Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 vs. MALCOM L FINGER 726 Haldeman Ave New Cumberland, PA 17070 Plaintiff Defendant(s) To the Prothonotary of CUMBERLAND County: In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Civil Division No 0 t'- Y//> lA /a PRAECIPE FOR ENTRY OF JUDGMENT I) Enter Judgment on the attached Certified copy of Judgment from a District Justice. A) Date of Instrument: 04/15/2005 B) Amount of Judgment: 3,789.39 C) Interest From: 04/15/2005 2) Enter the judgment in favor or the original holder, or (unless expressly forbidden in the instrument) in favor of the assignee or other transferee; 3) I hereby certify that the address of the plaintiff is: Commonwealth Financial Systems, Incorporated 120 North Keyser Avenue Scranton, PA 18504 4) I hereby certify that the address of the defendant is: MALCOM L FINGER 726 Haldeman Ave New Cumberland, PA 17070 D'Awe? ('W a A. Cobb. Esquire, Attorney for Plaintiff Patricia A Cobb, Esquire 120 North Keyser Avenue Scranton, PA 18504 570-342-1600 Ext. 202 Attorney ID 39688 cz ? ? c_ ? ,,.,, i .w -p?J a - , t _, ;?? -:_. ?- r4? _1 C PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS) PA Supreme Court Rule of Civil Procedure 3101 to 3149 Commonwealth Financial Systems, Inc. In the Court of Common Pleas of CUMBERLAND Plaintiff County, Pennsylvania, Civil Division Vs. MALCOM L FINGER 726 Haldeman Ave New Cumberland, PA 17070 vs M&T Bank One West High Street Carlisle, PA 17013 Defendant(s) Garnishee 'CO No -0? PRAECIPIE FOR WRIT OF EXECUTION AND ATTACHMENT (MONEY JUDGMENT) To the Prothonotary: TO SATISFY THE JUDGMENT, ISSUE WRIT OF EXECUTON IN THE ABOVE MATTER (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania; (2) Against MALCOM L FINGER 726 Haldeman Ave New Cumberland. PA 17070 Defendant(s) (3) And against M&T Bank One West High Street Carlisle, PA 17013 (4) and index this writ (a) against Garnishee(s); Defendant(s) (b) against Gamishee(s), Y.' as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s), any and all accounts of the defendant(s), in the possession of Garnishee, including but not limited to savings account balances; checking account balances; Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. Defendant's SSN(s): 202-20-2454; (5) Judgment Amount $_ Interest Clerks Fee - ?} Sheriff Poundage ??ryry ? Total ?ll`•1? •? Dated (? 4J.-4 Patricia A. Cobb, Esq. ' Attorney for Plaintiff t? r r r r WRIT OF EXECUTION -(MONEY JUDGMENT) RULES PA. R.C.P. 3252,3111 (a) Commonwealth Financial Systems, Inc. In the Court of Common Pleas of Plaintiff : CUMBERLAND County, Pennsylvania Vs. Civil Division MALCOM L FINGER -1 726 Haldeman Ave Ave No. 3zo -?_ 0I I (? ' New Cumberland, PA 17070 WRIT OF EXECUTION AND ATTACHMENT Defendant(s) Vs. (MONEY JUDGMENT) M&T Bank One West High Street Carlisle, PA 17013 Garnishee Commonwealth of Pennsylvania, County of CUMBERLAND, TO THE SHERIFF OF CUMBERLAND County, Pennsylvania: To satisfy the judgment, interest and costs against : MALCOM L FINGER, 726 Haldeman Ave, New Cumberland, PA 17070, Defes) Any <? ? W& and all accounts of the defendant(s), in the possession of Garnishee(s), including but not limited to savings account balances, checking account balances, Certificates of Deposit, Money Market Accounts, contents of Safety Deposit Boxes. Defendant's Social Security Number(s) is/are 202-20-2454 (1) You are also directed to attach the property of the defendant not levied upon in the possession of M&T Bank One West High Street Carlisle, PA 17013 Gamishee(s) per property description. Confessed Judgment by Complaint 1. Date of Entry 2. Notice of mailing on filed. And to notify the Garnishee(s) that (a) An attachment has been issued; (b) The gamishee(s) is enjoined from paying any debt to or for the account of the defendant(s) and from delivery any property of the defendant(s) or otherwise disposing thereof. 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(s), you are directed to notify him that he has been added as a garnishee and is enjoined as above stated. Dated Judgment Amount Interest Clerk's Fee Sheriff Poundage 2% $ 9. v ORD, Total (Seal) Aw?*)u ", P91ricia A. Cobb, Esquire PA Bar ID 39688 120 North Keyser Avenue Scranton, PA 18504 570-347-1115 Ext. 202 Clerk of Judicial Records Sheriff / Deputy <7 ?- ?o ? {? 'Tl .ri ???'.. Q .L-n t `. `r e '; _. r ? -3- ,'. - ._ -i M? ? ? ^"] :G In the Court of Common Pleas of Cumberland County, Pennsylvania Civil Division Commonwealth Financial Systems, Inc. 120 N. Keyser Avenue Scranton, PA 18504 Plaintiff File No: 2005-03119 Vs. Malcom L. Finger 726 Haldeman Ave. New Cumberland, PA 17070 Defendant (s) Vs. M&T Bank One West High Street Carlisle, PA 17013 Garnishee (s) Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above- captioned matter. Date: q -P Signature: W alh:) -t" Print Name: C,IG 11,?C?CI Address: 120 N. Keyser Avenue Scranton, PA 18504 Telephone No: (570) 347-1115 ext. 202 Supreme Court ID No: 39688 o -- w -? ?? rtii Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff VS. MALCOM L FINGER 726 Haldeman Ave New Cumberland, PA 17070 Defendant(s) State of Pennsylvania County of CUMBERLAND ) SS: In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Civil Division No. Q W -(.31 l q Affidavit under Soldiers and Sailors Relief Civil Relief Act of 1940 as amended. Patricia A. Cobb, Esquire being duly sworn according to law deposes and says that the above named defendant(s): MALCOM L FINGER; is(are) not in the military service of the United States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended; That the defendant(s): MALCOM L FINGER; is(are) older than eighteen years of age; That the employment status of the defendant(s): MALCOM L FINGER; is(are) unknown. Patricia A. Cobb, Esquire this day of? 20Q? Public NOTARIAL SEAL JENNIFER LOTH Notary Public CITY OF SCRANTON, LACKAWANNA COUNTY MY Commission Expires Mar 2, 2009 c? h r- c Q __ cr T C.J - N s iYi p -< WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) N005-3119 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEMS INC Plaintiff (s) From MALCOM L FINGER 726 HALDEMAN AVENUE NEW CUMBERLAND PA 17070 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of M&T BANK ONE WEST HIGH STREET, CARLISLE, PA 17013 GARNISHEE(S) as follows: ANY AND ALL ACCOUNTS OF THE DEFENDANT IN THE POSSESSION OF GARNISHEE INCLUDING BUT NOT LIMITED TO SAVINGS ACCOUNT BALANCES; CHECKING ACCOUNT BALANCES; CERTIFICATES OF DEPOSIT; MONEY MARKET ACCOUNTS; CONTENTS OF SAFETY DEPOSIT BOXES, DEFENDANTS SSN 202-20-2454 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) 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; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $3789.59 Interest $ 94.70 Atty's Comm % Any Paid $ 36.75 Plaintiff Paid Date: OCTOBER 3, 2005 (Seal) L.L.S0.50 Due Prothy $1.00 Other Costs $0.50 TAX DUE Prothonotary By: Deputy REQUESTING PARTY: Name PATRICIA A COBB ESQ Address: 120 NORTH KEYSER AVENUE ACRANTON, PA. 18504 Attorney for: PLFF Telephone: (570)347-1115 ET 202 Supreme Court ID No. 39688 SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-03119 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEM VS FINGER MALCOM And now RONALD E. HOOVER ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:53 Hours, on the 7th day of October 2005, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , FINGER MALCOM L hands, possession, or control of the within named Garnishee M & T BANK 1 WEST HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to BRANDIE BATCHELDER personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION , in the true and made the contents there of known to Her . Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 .uu So answers: R. Thomas Kline' Sheriff of Cumberland County 10/11/2005 Sworn and subscribed to before me this day of ' A.D. P othon- y By ?- Deputy Sheriff Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff Vs Malcom L. Finger 726 Haldeman Ave. New Cumberland, PA 17070 Vs Defendant(s) In the Court of Common Pleas of Cumberland County Pennsylvania Civil Division No 2005-03119 Interrogatories in Attachment M&T Bank One West High Street Carlisle, PA 17013 Garnishee RE: Execution of Judgment against your depositor Malcom L. Finger SSN# 202-20-2454. You are required to file answers to the following interrogatories within twenty (20) days after service upon you. Failure to do so may result in judgment against you: 1) At the time you were served or at any subsequent time, did the Defendant possess any bank accounts, joint or individual, that were in your custody or control? Please specify joint or individual account. Please list the legal title of any such account(s) and the primary accountholder and if known whether joint account is entireties property. _'dA,,::l' 2) At the time you were served or at any subsequent time, what ance and accouu?? ber of the bank account(s) identified in Interrogator}# c. ;> 3) At the time you were served or at any subsequent time, please list the averd dailyr balance in the past five (5) months for each such account identified in your answer to Interrogatories number one (1) and two (2) above. The information sought by this question is not readily available from the bank's computer systems. upon information and belief the a ail hle fr n m d sough by this quesstion may be by the ocuments that can be obtained 1600ena duces tecum. 4) At the time you were served or at any subsequent time, did the bank account(s) that the Defendant possessed contain funds derived solely from social security funds and/or disability funds? Balance also reflects funds consisting of Social Security Direct Deposit 5) At any time before or after you were served, did the Defendant(s) transfer or deliver any property or money to you or to any person or place pursuant to your direction or consent, and if so, what was the consideration therefore? (U C 6) At any time after you were served, did you pay, transfer or deliver any money or property to the Defendant(s) or to any person or place pursuant to the Depositor's direction or otherwise discharge any claim of the Depositor against you? 7) At the time you were served or at any subsequent time, did you have, share, or utilize any safe-deposit boxes, pledges, documents of title, securities, notes, coupons, receivable, license, or collateral in which there was an interest claimed by Defendant(s)? 00- 8) Identify every other account (not previously noted) titled in the name of Defendant(s) in which you believe Defendant(s) have an interest in whole of part, whether or not styled as a payroll account, individual retirement account, tax account, lottery account, partnership account, joint or tenants by entirety account, insurance account, trust or escrow account, attorney's account, or otherwise. 9) To the extent that you're above answers depend in whole or part on documents, account records, or other papers or electronic data, describe each in exact detail (or attach a copy of the sam, s sdai °?0 . °` ysi yd6a 6°s°G CV 11 wealth FinanLllSystems, Inc. BOO ®rc AhF?? c??rb?°?tr?? 6?/®BY Q°f?s ? a4oss a6PO®p'?i®91 Patricia A. Cobb, squire 20 N Keyser Ave C ? T S 09 "AL. Oao661 4jP, ?,PP• Scranton, PA 18504 &a ggNK % o PaP 570-347-1115 Ext. 202 NOV 0 8 2005 r; __ r> ? <:, ?,;? _ : `, -n 1, ?, . ? s_=: r= ? - ?:' ??' ?, Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff Vs. Malcom L. Finger 726 Haldeman Ave. New Cumberland, PA 17070 Defendant Vs. M&T Bank One West High Street Carlisle, PA 17013 Garnishee In the Court of Common Pleas of Cumberland County Pennsylvania, Civil Division No: 2005-03119 Praecipe to Enter Judgment Against Garnishee To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Enter Judgment Against Garnishee in the amount of $1,456.97. Thank you, atricia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County Sworn and subscribed before me on this l ? day of we_ffli* 20(S NOTARIAL SEAL JENNIFER LOEH Notary Public CITY OF SCRANTON, LACKAWANNA COUNTY My Commission Expires Mar 2, 2009 ?J > Q -il C ?V ? Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff Vs. Malcom L. Finger 726 Haldeman Ave. New Cumberland, PA 17070 Defendant Vs. M&T Bank One West High Street Carlisle, PA 17013 Garnishee In the Court of Common Pleas of Cumberland County, Pennsylvania, Civil Division No: 2005-03119 Praecipe to Dissolve the Attachment To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Dissolve the Attachment. Thank you, atricia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County Sworn and subscribed on thin' day of f_20 ?J c, D ?b A, Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff Vs. Malcom L. Finger 726 Haldeman Ave. New Cumberland, PA 17070 Defendant Vs. M&T Bank One West High Street Carlisle, PA 17013 Garnishee In the Court of Common Pleas of Cumberland County, Pennsylvania, Civil Division No: 2005-03119 Praecipe to Satisfy Judgment Against Garnishee To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Satisfy Judgment Against Garnishee. Thank you, J ? ?4 I C' atrtcia A. Cobb, Esquire Lawyer ID # 39688 Commonwealth of Pennsylvania Lackawanna County Sworn and subscribed before me on thi day of I NOTARIAL SEAL JENNIFER LOEH Notary Public CITY OF SCRANTON, LACKAWANNA COUNTY My Commission Expires Mar 2, 2009 ,? ?. ? ? ? ? ? ?. ? ?. _. =.; --.. L` R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff's Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Certified Mail Postage Garnishee TOTAL Advance Costs: 150.00 Sheriff's Costs 84.97 18.00 65.03 1.67 .50 1.00 Refunded to Atty on 06/23/06 4.80 30.00 20.00 9.00 84.97 7?bslo? So Answers; R. Thomas Kline, Sherriiff By i 10 't d h - _.'j0 SLJI 0 U? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N005-3119 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEMS INC Plaintiff (s) From MALCOM L FINGER 726 HALDEMAN AVENUE NEW CUMBERLAND PA 17070 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of M&T BANK ONE WEST HIGH STREET, CARLISLE, PA 17013 GARNISHEE(S) as follows: ANY AND ALL ACCOUNTS OF THE DEFENDANT IN THE POSSESSION OF GARNISHEE INCLUDING BUT NOT LIMITED TO SAVINGS ACCOUNT BALANCES; CHECKING ACCOUNT BALANCES; CERTIFICATES OF DEPOSIT; MONEY MARKET ACCOUNTS; CONTENTS OF SAFETY DEPOSIT BOXES, DEFENDANTS SSN 202-20-2454 and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) 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; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $3789.59 Interest $ 94.70 Atty's Comm % Atty Paid $ 36.75 Plaintiff Paid Date: OCTOBER 3, 2005 L.L.$0.50 Due Prothy $ 1.00 Other Costs $0.50 TAX DUE Prothonotary (Seal) By: Deputy REQUESTING PARTY: Name PATRICIA A COBB ESQ Address: 120 NORTH KEYSER AVENUE ACRANTON, PA. 18504 Attorney for: PLFF Telephone: (570)347-1115 ET 202 Supreme Court ID No. 39688 PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENT) RULES PA. R.C.P. 3252,3111 (a) Commonwealth Financial Systems, Inc 120 North Keyser Avenue In the Court of Common Pleas of Scranton PA 18504 CUMBERLAND County, Pennsylvania Plaintiff Civil Division vs. MALCOM L FINGER NO: 05-31 19 726 Haldeman Ave New Cumberland PA 17070 Defendant PRAECIPE FOR WRIT OF EXECUTION AND vs. ATTACHMENT PNC BANK 331 BRIDGE ST. NEW CUMBERLAND, PA (MONEY JUDGMENT) Garnishee To the Prothonotary: TO SATISFY THE JUDGMENT, ISSUE WRIT OF EXECUTON IN THE ABOVE MATTER (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania; (2) Against: MALCOM L FINGER 726 Haldeman Ave New Cumberland PA 17070 (3) And against: PNC BANK 331 BRIDGE ST. NEW CUMBERLAND, PA (4) and index this writ (a) against Defendant(s) (b) against Garnishee(s), as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s), any and all accounts of the defendant(s), in the possession of Garnishee, including but not limited to savings account balances; checking account balances; Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. Defendant's SSN(s): 202-20-2454; (5) Judgment Amount $3,789.39 Interest -1. Clerks Fee $ Q Sheriff $ o Poundage $ / Total Date: Michael F. Ratchford, Esquire Edwin A. Abrahamsen & Asso Attorney for Plaintiff mratchford a eaa-law.com nag Pi tis4on Ave &ro-Mc6 , PA 18505 5110. 558. 6slo P.C. P t`r go c o? o === . o oo - 7 1 tll C2 0 ? spy u WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-3119 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEM, Plaintiff (s) From MALCOM L. FINGER, 726 Haldeman Ave., New Cumberland, PA 17070 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: PNC BANK, 331 Bridge Street, New Cumberland, PA 17070 any and all accounts of the defendant, in the possission of Garnishee, including but not limited to savings account balances; checking account balances; Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) 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; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $3,789.39 Interest $549.26 Atty's Comm % Atty Paid $162.72 Plaintiff Paid Date: 12/05/07 (Seal) L.L. Due Prothy $2.00 Other Costs s 'is R. Long, Prothonota By: Deputy REQUESTING PARTY: Name MICHAEL F. RATCHFORD, ESQUIRE Address: EDWIN A. ABRAHAMSEN & ASSOCIATES, P.C. 1729 PITTSTON AVENUE SCRANTON, PA 18505 Attorney for: PLAINTIFF Telephone: 570-558-5510 Supreme Court ID No. I Commonwealth Financial Systems, Inc 120 North Keyser Avenue In the Court of Common Pleas of Scranton PA 18504 CUMBERLAND County, Pennsylvania Plaintiff Civil Division VS. MALCOM L FINGER NO: 05-3119 726 Haldeman Ave New Cumberland PA 17070 Defendant VS. PNC BANK 331 BRIDGE ST. NEW CUMBERLAND, PA Garnishee Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc in the above-captioned matter. Date: 6 d Si Print Name: Michael F. Ratc]AKrd. Esquire Ad Telephone No: (570) 558-5510 Ext. 120 Supreme Court ID No: 86285 cf: ? i ro E SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-03119 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEM VS FINGER MALCOM And now JASON VIORAL Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0014:25 Hours, on the 7th day of December-, 2007, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT FINGER MALCOM L hands, possession, or control of the within named Garnishee PNC BANK 105 NOBLE BLVD CARLISLE, PA 17013 in the Cumberland County, Pennsylvania, by handing to SHERI GUTTSHALL (FINANCIAL CONSULTANT) , personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge Sworn and Subscribed to before me this .00 .00 .00 .00 .00 .00 day of So s R. Thomas Kline Sheriff of Cumberland County 12/11/2007 By A.D SIRLIN GALLOGLY & LESSER, P By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee COMMONWEALTH FINANCIAL SYSTEMS, INC. VS. MALCOM L. FINGER and PNC BANK, NATIONAL ASSOCIA TO THE PROTHONOTARY: Kindly enter my appearance on the above-captioned matter. Date: ?-'l fI COURT OF COMMON PLEAS COUNTY OF CUMBERLAND NO. 05-3119 of PNC Bank, National Association, Garnishee, in rs- i' c'? ?--- i:B ?«+' ?" ?i ?! :% `. 9 ? :?7 ? ?? SIALIN GALLOGLY & LESSER, P.C. • ' By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee COMMONWEALTH FINANCIAL COURT OF COMMON PLEAS SYSTEMS, INC. COUNTY OF CUMBERLAND VS. MALCOM L. FINGER NO. 05-3119 and PNC BANK, NATIONAL ASSOCIATION, GARNISHEE ANSWERS TO INTERROGATORIES IN ATTACHMENT TO: COMMONWEALTH FINANCIAL SYSTEMS, INC., Plaintiff 1. No. 2. Account titled M. Leon Finger has been restricted pursuant to this Writ. 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 $100.00 Legal Processing Charge, and allowing for the general monetary exemption under 42 Pa.C.S. § 8123 there is a balance of $847.01. In addition, pursuant to 42 Pa.C.S.A. Section 2503, garnishee attorneys fees are authorized in an amount to be determined and deducted from the attached funds. 3. - 6. No. 7. (Q) If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? (A) No. 8. (Q) If you are a bank or other fin ial institutio the time you were served or at any subsequent time did the defendant have fun on deposi in an ccount in which the funds on deposit, not including any otherwise exempt fun d not c d t e amount of the general monetary exemption under 42 Pa.C.S. § 8123? (A) No. .j Dated: Attorne'v for Garnishee Jan, 7. 2008 2:08PM PNC BANK 412-762-0248 No, 3977 P. 1/4 VERMCA TION The undersigned hereby verifies that I am an authorized representative of PNC Banks, N.A.; that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of my knowledge, information and belief and that these statements are made subject to the penalties of 181a. C.S. s4904, relating to unworn falsification to authorities. Re: Commonwealth of Pa. vs: Malcoln Finger Name J-' -g Position DATE: 0•# 11 147.01, 100.00f 1+247.Oi0 Lit-233946.1 100.00- 300.00- 847.01*+ 0 C- Commonwealth Financial Systems, Inc. 120 North Keyser Avenue Scranton, PA 18504 Plaintiff Vs. Malcom L. Finger 726 Haldeman Ave. New Cumberland, PA 17070 Defendant Vs. PNC Bank 331 Bridge St. New Cumberland, PA Garnishee In the Court of Common Pleas of Cumberland County, Pennsylvania, Civil Division No: 05-3119 Praecipe to Enter the Judgment against Garnishee To the Prothonotary of Cumberland County Pennsylvania: Please enter the above Praecipe to Enter Judgment against Garnishee in the amount of $847.01. This amount is less the $300.00 statutory claim. Thank you, Michael F. Ratchford, Es uire Edwin A. Abrahamsen & Associates, P.C. Lawyer ID # 86285 Sworn and subscribeftefore me on Je6ifef Loeh„Mary PuNi o o??? ?,\ ro Q?' xpw, .>S1P L ., 0 e\• :'- day of 2011-" A n A, re rR) 0 s b U 41 q SIRLIN GALLOGLY & LESSER, P.C By: Jon C. Sirlin, Esquire, I.D. No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee COMMONWEALTH FINANCIAL SYSTEMS, INC. vs. MALCOM L. FINGER and COURT OF COMMON PLEAS COUNTY OF CUMBERLAND NO. 05-3119 PNC BANK, NATIONAL ASSOCIATION, GARNISHEE ATTORNEY I.D.#17498 BILL OF COSTS OF GARNISHEE, PNC BANK, NATIONAL ASSOCIATION Garnishee, PNC Bank, National Association, 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 Satis Other: Costs are hereby taxed in the amount of $ 300.00 0.00 0.00 0.00 0.00 0.00 T TAL: 300.00 JON IRLIN Atto ey r Garnishee this day PRO ONO BY: 2008. C? a i C-D CO -< Commonwealth Financial Systems, Inc 120 North Keyser Avenue Scranton PA 18504 Plaintiff VS. In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Civil Division MALCOM L FINGER 726 Haldeman Ave New Cumberland PA 17070 Defendant VS. PNC BANK 331 BRIDGE ST. NEW CUMBERLAND, PA Garnishee NO: 05-3119 Praecipe to Satisfy Judgment against Garnishee To the Prothonotary of CUMBERLAND County Pennsylvania: Please enter the above Praecipe to Satisfy Judgment against Garnishee. Thank you, `n II 15, 91 YL N Michael F. Ratchford, Esquir Edwin A. Abrahamsen & Associates, P.C. Lawyer ID # 86285 Sworn and subscribed on this Alt?day of 200 Jeyfnier Loeh, 'Ne CIO \0??4 Gam' ?o ??pta ? p??es G? ?,y W V V 11;1? Y t 7 CP R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff's Costs: Docketing Poundage Advertising Law Library Prothonotary Milage Misc. Surcharge Levy Post Pone Sale Certified Mail Postage Garnishee Advance Costs: 150.00 85.48 18.00 64.52 1.68 Refunded on 7/29/08 2.00 4.80 30.00 20.00 9.00 85.48 ? FIB??b P So Answers, FOO*01 100-?- R. Thom Kline, Sheriff G2 4 f09L dLl w WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-3119 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEM, Plaintiff (s) From MALCOM L. FINGER, 726 Haldeman Ave., New Cumberland, PA 17070 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: PNC BANK, 331 Bridge Street, New Cumberland, PA 17070 any and all accounts of the defendant, in the possission of Garnishee, including but not limited to savings account balances; checking account balances; Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) 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; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $3,789.39 Interest $549.26 Atty's Comm % Atty Paid $162.72 Plaintiff Paid Date: 12/05/07 (Seal) L.L. Due Prothy $2.00 Other Costs 'C "s R. Long, Prothono By: r- " . 1"I.L Deputy a _J REQUESTING PARTY: Name MICHAEL F. RATCHFORD, ESQUIRE Address: EDWIN A. ABRAHAMSEN & ASSOCIATES, P.C. 1729 PITTSTON AVENUE SCRANTON, PA 18505 Attorney for: PLAINTIFF Telephone: 570-558-5510 Supreme Court ID No. SHERIFF'S RETURN - GARNISHEE + ASE NO: 2005-03119 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEM VS FINGER MALCOM And now JASON VIORAL Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0014:25 Hours, on the 7th day of December-, 2007, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT FINGER MALCOM L in the hands, possession, or control of the within named Garnishee PNC BANK 105 NOBLE BLVD CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to SHERI GUTTSHALL (FINANCIAL CONSULTANT) personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION the contents there of known to. Her and made Sheriff's Costs: So ` Docketing .00 ? g ? Service .00 03 Affidavit .00 SJ Dpo R. Thomas Kline Surcharge .00 Sheriff of Cumberland County vv Sworn and Subscribed to 12/11/2007 before me this day of By A.D WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-3119 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH FINANCIAL SYSTEM, Plaintiff (s) From MALCOM L. FINGER, 726 Haldeman Ave., New Cumberland, PA 17070 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: PNC BANK, 331 Bridge Street, New Cumberland, PA 17070 any and all accounts of the defendant, in the possission of Garnishee, including but not limited to savings account balances; checking account balances; Certificates of Deposit; Money Market Accounts; contents of Safety Deposit Boxes. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) 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; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $3,78939 L.L. Interest $549.26 Atty's Comm % Atty Paid $162.72 Plaintiff Paid Due Prothy $2.00 Other Costs Date: 12/05/07 (Seal) REQUESTING PARTY: Name MICHAEL F. RATCHFORD, ESQUIRE Long, Prothono By: Deputy Address: EDWIN A. ABRAHAMSEN & ASSOCIATES, P.C. 1729 PITTSTON AVENUE SCRANTON, PA 18505 Attorney for: PLAINTIFF Telephone: 570-558-5510 Supreme Court ID No. R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriff s Costs: Docketing Poundage Advertising Law Library Prothonotary Milage Misc. Surcharge Levy Post Pone Sale Certified Mail Postage Garnishee Advance Costs: 150.00 85.48 18.00 64.52 1.68 Refunded on 7/29/08 2.00 4.80 30.00 20.00 9.00 So Answers, 85.48 R. Thom Kline, Sheriff COMMONWEALTH FINANCIAL : COURT OF COMMON PLEAS SYSTEMS, INC, : COUNTY OF CUNIDERLAN13 vs. MALCOM L. FINGBR NO. 05-3119 and cy a :, M ' =- T PNC BANK, NATIONAL ASSOCIATION, _ ATTORNEY Z.D.# OR= TO 9A JUmGft m ACAIIY5'?' GA?RNxS$F,$ _ ? . ? , r TO THE PROTHONOTARY: Kindly mark the judgment entered against the Garnishee, PNC Bank, Nafional Association, in the above matter, satisfied upon payment of yowr costs only. MICHAEL F. RA Attomcy for Plain I? 010,Ad Dated. 48.00 Po ATW ??' 3833 RIB ?3'71?5'