Loading...
HomeMy WebLinkAbout05-4472 09-3-04 C>~ -' '-!J.f7J..... c3'uiL ~~ 04 - I g 4- NOTICE OF JUDGMENT/TRANSCRIPT CIVIL CASE PLAINTIFF: NAME and ADDRESS 'FIRST NORTH AMERICAN NATIONAL BANK' 1060 ANDREW DRIVE APT/STE 170 C/O BURTON NEIL & ASSOC. ~EST CHESTER, PA 19380 ~ VS. DEFENDANT- 'REYNOLDS, THOMAS E 6216 WHITEHILL DRIVE MECHANICSBURG, PA 17050-2342 L NAME and ADDRESS COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND M<JQ ~'ist .'<0 OJ Name Hon THOMA~ A. PLACEY Add"" 104 St. SPORTING HILL RD. MECHANICSBURG, PA Tc'cpc,-", (717) 761- 8230 17050 , FIRST NORTH AMERICAN NATIONAL 1060 ANDREW DRIVE APT/STE 170 C/O BURTON NEIL & ASSOC. WEST CHESTER, PA 19380 BANK Docket No.: CV- 0000433 - 04 Date Filed: 7/26/04 ~ .'C_ .Wi ?',,+' -i' .,,' . ',- ).., r THIS IS TO NOTIFY YOU THAT: Judgment: [i] [i] DEFAUI.T J1IDGMENT PLTF Judgment was entered for: (Name) FTRl'lT IITl"lRTH lIMF.RTl"lIlIT IITlITTl"lllTlIT. . Judgment was entered against: (Name) RF.V1ITl"lr.n!l THOMlI!l F. in the amount of $ 1 E;04 40 on: (Date of Judgment) 10/14/04 . '" ). 0 Defendants are jointly and severally liable. o Damages will be assessed on: o This case dismissed without prejudice. (Date & Time) O Amount of Judgment Subject to AttachmenV42 Pa.C.S. S 8127 $ o Portion of Judgment for physical damages arising out of residential lease $ Amount of Judgment $ 1,511.90 Judgment Costs $ 92.50 Interest on Judgment $ .00 Attorney Fees $ .00 Total $ 1,604.40 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 PROTHONOTARY/CLERK OF THE 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 DISTRICT JUSTICES, 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 DISTRICT JUSTICE. 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 DISTRICT JUSTICE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT. ~Date , District Justice I certify that this is a true a ~ Dale cormrt f'f'lry "f tho n~r.ord of the p oceedings containing the judgment. -::> " , District Justice My commission expires first Monday of January, 2010 SEAL AOPC 315.03 DATE PRINTED: 11/24/04 4:12:44 PM / , . t A:j 0 'iC. ~ 7{ - :-() 10 ~ - Vv CI( " f' cJ ~ (") "" ~ c = 0 ....... p:. = ~ () ;::.. en -n J:>>o -i ~ J c:: I-n . '" mf_- - "", -om r a ~iJ9 -)c. :!?': :=;::.\-:::/ -- ~~~ ~ C.- "-.9 ~< ~-;! _n' W -< ~o ~ <":1 .< -~ I -r ;i COMMONWEALTH OF PENNSYLVANIA COUNTY OF: Cumberland CIVIL COMPLAINT 04 -I ~LJ- .... -.." 09-3.04 PLAINTIFF: __.._ r FIRST NORTH AMERICAN NA nONAL BANK clo Burton Nell & Aaaoclatee, P.C. 1060 Andrew Drive, Ste. 170 LWelt Chester, PA 19380 , OJ Na..: Non. Thomas A. Placay -, 104 S. Sporting Hili Road MechanJcsburg, Pa 17065 T_, 717-761-8230 J VS. DEFENDANT: _..._.. T'fH0MA$ E REYNOLDS 6216 Whitehill Drive lMechanlc.burg PI. 17050.2342 , J Docket No.: Date Filed: C\I -~a. 04- 1~U~ . FIUNCl COSTll POITAGE a_cosTll CONllTAlIU! EO. TOTAL BUNT S . S S . S . S . '2- DAll! PAID I I - o TO THE DEFENDANT: The abovtl named pIalntllf(.) a.1la judgment allalnlt you for '1.511.80 together with COllie upon the fol1owlllSl claim (Civil ftnq muat Include cltatIon of the .tenn. or ordinance vtolated): \ For pat due bablnce on a CreclH card laaued by plaintiff to defendant which balance Includ.. punm.. ancl/or caah 'dv.nc.., finance chargaa, I.te and/or, ov.r lImit charg.., plu. attomeys ..... per tenn. and condltiona of account. $1,251.92 $.00 $281.86 $.00 Prlnclpal Im._t Attornaya F_ C...dlt B11lanea PIIolntltf'. Attomey: Bur10n N." T.lephon.: 810-618.2120 , , $1, J, Burton Nell. E.oul.... Attv for Pltllnllfl. varlfy that the facta Nt forth In thla complaint .... comet to the beat of my knowfadga, Information and bailer. Thltl atetement ItI made .ub to the penaltJae of Section 4904 of the Crimea Code (18 PI.. C. S. 14904) ...Iated to unawom fal8lftcatlon utho Add.....: 1060 Andrew Drive, Suite 170 W..t Cheater, PI. 19380 IF YOU INTEND TO ENTER A DEFENSE TO THIS COMPLAINT. NanN THIS OFFICE IMMEDIATELY AT THE ABOVE TELEPHONE NUMBER. YOU MUST APPEAR AT THE HEARING AND PRESENT YOUR DEFENSE. UNLESS YOU DO, JUDGMENT MAY BE ENTERED AGAINST YOU BY DEFAULT. If you have a claim against the plaintiff which Is within district Justice JUriadlction and which you Intend 10 a_rt at the hearing, you muet file ~ on a complaint Ionn at this alIIce at least five (5) dayabefore the data set lor the hearing, " you are d.abled and raqulre ....8Onabl. .ccommodatlon to gain .cc_ to the Magltlterlal Dlatrlct Court and Ita .ervlc.., ...... contect the Malllatertal Dlatrlct Court at the .bove add..... or telephon. numbar. We a... unable to provide lranaponatlon. AOPC 3CI8MJ2 BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff FIRST NORTH AMERICAN NATIONAL BANK IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYL VANIA VS. : NO. OS' - 4J.fi:A. C'(jJ~ER...~ THOMAS E REYNOLDS Defendant : CIVIL ACTION - LAW RULE OF CIVIL PROCEDURE NO, 236 (REVISED) matter has been entered against you on Notice is given that a JUDGMENT in the above captioned fJA7 ~(~ ~cY'>--\ p,~~~ By: :E" ~ )' If you have any questions concerning the above, please contact: Burton Neil, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, PA 19380 Phone: 610-696-2120 In making this communication, we advise that Our firm is a debt collector. BURTON NEIL & ASSOCIATES, P.C. By: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 Attorney for Plaintiff FIRST NORTH AMERICAN NATIONAL BANK 9960 Mayland Drive Richmond, VA 23233 Plaintiff IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA VS. THOMAS E REYNOLDS 6216 Whitehill Drive Mechanicsburg P A 17050-2342 Defendant : NO. oS - .l.J1j7;}"'" C~L(~~.., : CIVIL ACTION - LAW Certification of Address and Affidavit of Non-Military Understanding that false statements herein are subject to penalty under 18 Pa. C,S, Section 4904 relating to unsworn falsification to authorities, I verity that: 1. The above are the precise last-known addresses of the judgment creditor and debtor. 2. Pursuant to Section 20 1 (b)(I)(A) of the ServicemembeTs Civil Relief Act of2003 (SCRA) the defendant is not in the military service of the United States based on information received from the defendant and/or the Department of Defense website. I BURTON NEIL & A.SSOCIATES, P.c. i _' By:- _.,ij~_-t: Burton Neil, Esquire -. Attorney for Plaintiff In making this communication, we advise that our firm is a debt collector, f-J c::::> C~:.) .c-n o -n ::;:! r111J ~~.; ~~,-) :-:} C) :"1 l T"l ~:---I ,.".. :JJ .< ,J.'" Z;:j (~) C) \SI c...) W - PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Pa.R.C.P. 9 3103 to 3149 FIRST NORTH AMERICAN NATIONAL BANK : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYL Y ANlA YS. THOMAS E REYNOLDS Defendant(s) MEMBERS FIRST FEDERAL CREDIT UNION : NO. 05-4472 CIVIL : CIVIL ACTION.. LAW Gamishee(s) To the Prothonotary: ISSUE A WRIT OF EXECUTION IN THE ABOVE MATTER 1. 2. 3. 4. Directed to the Sheriff of Cumberland County, Pennsylvania against THOMAS E REYNOLQS , Defendant(s) 1..:1.1(" Whri-V,,.u... DIUOL ;?~Ia{,~ P4 t7M6-~tt~ and against MEMBERS FIRST FEDERAL CREDIT UNION: Garnishee(s) SOD 0 .(.O<<.../l>€... >>..... ~(.. /Yl..=-0.z...yt... bc..<s:j, /l1J / ?oS\S and index this writ ' (a) against (b) against . Defendant( s) Garnishee( s) as a lis pendens against the real properly of the defendant( s) in the name of the Garnishee( s) as follows: (specifically describe property) NO LEVY. GARNISHMENT ONLY Serve interrogatories on garnishee at: 5000 Louise Drive, Mechanicsburg, P A 17055 5. Amount Due Interest from 10114/04 Total *Plus writ costs Dated: November 2, 2005 $1,604.40 $101.49 $1,705.89* .....) .- .-/ '-'l, r Bu~on Neil, Esquire Attorney for Plaintiff NOTE: Under paragraph) when the writ is directed to sheriff of another county as authorized by Rule 3 I 03(b), the county should be indicated. Under Rule 3103(c) a writ issued on a transfcrrcdjudgment may be directed only to the sheriff of the count in which issued. Paragraph 3 above should be completed only if indexing of the execution in the county of issuance is desired as authorized by Rule 3104(a). When the writ issued to another county indexing is required as of course in that county. See Rule 31 04(b). Paragraph 4(b) should be completed only if real property in the name of the garnishee is attached and indexing as a lis pendens is desired. See Rule 3104(c). The firm of Burton Neil & Associates, P.C. is attempting to collect a debt. - ~ v p. ~ ~ ~-:- V) Q ~ C> '{0, (0 iY\ ~ *- ~ ~ W ~ ~ '.J C> \:"/ ~ ~ ~ ~ -.:) '-I- ~ ()' t \J ~ 0><;... - ~~:::Ovt :;.:z (", iJ VI ~ Q ~ C> lr\\ -J I (::J ()....... ;; ~ \ ~ ~~ ---- t:::?~ ~?\ 'C> cJ' -' 'q - (.J'o ~~ -~ ;8 ,. ( " (;;;, - WRIT OF EXECUTION andlor ATTACHMENT . COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4472 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due FIRST NORTH AMERICAN NATIONAL BANK, Plaintiff (s) From THOMAS E, REYNOLDS, 6216 WHITEHILL DRIVE, MECHANICSBURG, PA 17050- 2342 (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 MEMBERS FIRST FEDERAL CREDIT UNION, 5000 LOUISE DRIVE, MECHANICSBURG, P A 17055 - SERVE INTERROGATORIES ON GARNISHEE GARNISHEE(S) as follows: 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) Ifproperty 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 himlher that helshe has been added as a garnishee and is enjoined as above stated. Amount Due $1,604.40 Interest FROM 10/14/04 - $101.49 L.L. $,50 Atty's Cornrn % Atty Paid $37.25 Plaintiff Paid Date: NOVEMBER 15, 2005 Due Prothy $1.00 Other Costs Prothonotary _ (Seal) By: Deputy REQUESTING PARTY: Name BURTON NEIL, ESQUIRE Address: BURTON NEIL & ASSOCIATES, P,c' 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for: PLAINTIFF Telephone: 610-696-2120 Supreme Court ID No. 11348 SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-04472 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND FIRST NORTH AMERICAN NATIONAL VS REYNOLDS THOMAS E ,Sheriff or Deputy Sheriff of And now JASON VIORAL Cumberland County of Pennsylvania, who being duly sworn according to law, at 0011:40 Hours, on the 18th day of November, 2005, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT REYNOLDS THOMAS E , in the hands, possession, or control of the within named Garnishee MEMBERS 1ST FEDERAL CREDIT UNION 5000 LOUISE DRIVE MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to ISODEAN WORLEY (BRANCH MANAGER) 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 .00 .00 .00 .00 .00 .00 S/~~~~ R. Thomas Kline Sheriff of Cumberland County 11/21/2005 Sworn and subscribed to before me ..........., 7 /.~./.. / ~ this & II? day of lliu..wv~ 'N~ r . p~honoi: .. By ~.. ..~~( /Dep:Uty / / L, ' Sheriff BURTON NEIL & ASSOCIATES, P.C. BY: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 ATTORNEY FOR: Plaintiff FIRST NORTH AMERICAN NATIONAL BANK Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA VS. : NO. 05-4472 CIVIL THOMAS E REYNOLDS Defendant and MEMBERS FIRST FEDERAL CREDIT UNION Garnishee : CIVIL ACTION - LAW PRAECIPE FOR JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly enter judgment in favor of plaintiff, FIRST NORTH AMERICAN NATIONAL BANK, and against garnishee, MEMBERS FIRST FEDERAL CREDIT UNION, for the amount admitted in its possession in the attached Answers to Interrogatories in the total sum of$144.56. BURTONN)2li & AS,SOCIATES, P.C. BY: , ! Buito ei, Esquire Attorney fa Plaintiff AND NOW this ~ day of U~c... ,2005,judgm~tisherebyenteredinfavorof plaintiff, FIRST NORTH AMERICAN NATIONAL BANK, and against garnishee, MEMBERS FIRST FEDERAL CREDIT UNION, in accordance with the attached Answers to Interrogatories in the total sum of $144.56. ~~ Protl1Onotary . .... 7 In making this communication, we advise that our firm is a debt collector. , . ,., 1M MEMBERS 1st fEDERAL CREDIT UNION oy- ri'i December 2, 2005 Burton Neil, Esq. 1060 Andrew Drive, Suite 170 West Chester, PA 19380 RE: Writ of Execution for Thomas E. Reynolds Dear Mr. Neil, A search of our records has revealed one (1) checking and one (1) savings account bearing the name Thomas E. Reynolds with an address of 6216 Whitehill Drive, Mechanicsburg, PA 17050-2342. The one checking account reflects an available balance of $144.56. One savings account reflects a zero balance. Pursuant to the writ, I have frozen the accounts and restricted any further activity. Enclosed please find answers to your interrogatories and a copy of the letter sent to Mr. Reynolds. Should you have any questions or need any additional information, feel free to contact me at (717) 697-1161 extension 6013. Sincerely, ~ Charles J. McBreen Security Manager ~ SOOO LouIse Drive . I~O.13ox 40 . Mechanicsburg, Pennsylvania 17055 . (717) 697-1161 . www.members1st.org < fvl~ MEMBERS 1st FEDERAL CREDIT UNION December 2, 2005 Thomas E. Reynolds 6216 Whitehill Drive Mechanicsburg, PA 17050-2342 RE: Account # 150303 Dear Mr, Reynolds: Please be advised that Members 1st F.C.U. has received a Writ of Execution and attachment from the Cumberland County Prothonotary. As a result of this judgment, Members 1st F.C.U. has placed an administrative hold on your savings and checking accounts. The total amount being held is $1,744,64. These accounts are not accessible until such time as we receive further notification from the Plaintiff. Should you have any questions or need any additional information, please contact the attorney listed on the enclosed document and at the bottom of this letter. Respectfully, ~~ ~ Charles J. McBreen Security Manager Cc: Burton Neil, Esq. 1060 Andrew Drive, Suite 170 West Chester, PA 19380 (610) 696-2120 5000 Louise Drive. PO. Box 40 . Mcchanicsburg, Pennsylvania 17055 (717) 697-1161 wwwrnembcrslst.org : WRIT OF EXECUTION and/or A TT ACHMENT CO,MMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due FIRST NORTH AMERICAN NATIONAL BANK, Plaintiff (s) From THOMAS E. REYNOLDS, 6216 WHITEHILL DRIVE, MECHANICSBURG, PA 17050- NO 05-4472 Civil CIVIL ACTION - LAW 2342 (1) You are directed to levy upon the property of the defendant (s)and to sell (2) You are aiso directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS FIRST FEDERAL CREDIT UNION, 5000 LOUISE DRIVE, MECHANICSBURG, P A 17055 - SERVE INTERROGATORIES ON GARNISHEE GARNISHEE(S) as follows: 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) Ifproperty of the defendant(s) not ievied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify himlher that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $1,604.40 Interest FROM 10/14/04 - $101.49 L. L. $.50 Arty's Conun % Arty Paid $37.25 Plaintiff Paid Due Prothy $1.00 Other Costs Date: NOVEMBER 15, 2005 Prothonotary (Seal) By: Deputy REQUESTING PARTY: Name BURTON NEIL, ESQUIRE Address: BURTON NEIL & ASSOCIATES, P,C. 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for: PLAINTIFF Telephone: 610-696-2120 Supreme Court ID No. 11348 TRUE COPY FROM RECORD 1ft TwAirnooY\llooreoi. Il\efa unto S8t my I\and at"'; jl\le Jedl 01 Solid Goort at Carlisle. Pa. ~j~~Y~~~~;,~,fJ;d C G> Jf2.. /0 -a ....' ~ () ('";;) 0 ~ \ ('~- c,.;:::> -n <t- ,;;J'" \) {"'.:J ,... ::C-r \) 1'1 I'll? " r - w -~;}-) ~ "" __,JI_. J ~ ~ CD ~--)'- ~~) ~ -\-.. ':~ .~},~, ~ {J-> "' - '-::-,>'''1'1 (S ( N J '<I r;.- :D - ...;: rr ,.-- ~J S :',:- r. - -~---_.--_.-. , \ . ~ BURTON NEIL & ASSOCIATES, P.C. BY: Burton Neil, Esquire Identification No. 11348 1060 Andrew Drive, Suite 170 West Chester, P A 19380 610-696-2120 ATTORNEY FOR: Plaintiff FIRST NORTH AMERICAN NATIONAL BANK Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 05-4472 CML THOMAS E REYNOLDS Defendant and MEMBERS FIRST FEDERAL CREDIT UNION Garnishee : CIVIL ACTION - LAW RULE OF CIVIL PROCEDURE NO. 236 (REVISED) Notice is given that a JUDGMENT in the above captioned matter has been entered against you on U f2 c. d...tf d-..DOS I kl~ /J By: If you have any questions concerning the above, please contact: Burton Neil, Esquire Attorney for Party Filing 1060 Andrew Drive, Suite 170 West Chester, PA 19380 Phone: 610-696-2120 In making this communication, we advise that OUT firm is a debt collector. BURTON NEIL & ASSOCIATES, P.C. By:Burton Neil, Esquire - ld. No. 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 - 610-696-2120 Attornev for Plaintiff FIRST NORTH AMERICAN NATIONAL BANK : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA VS. THOMAS E REYNOLDS Defendant(s) MEMBERS FIRST FEDERAL CREDIT UNION : NO. 05-4472 CNIL : CNIL ACTION - LAW Garnishee(s) l~.us ~ --+0 Interrogatories to Garnishee To: MEMBERS FIRST FEDERAL CREDIT UNION 5000 Louise Drive, Mechanicsburg, PAl 7055 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. ] . At the time you were served or at any subsequent time, did you owe the defendants any money or where you liable to it by virtue of monies held by you on deposit or otherwise on any negotiable or written instrument or did defendants claim that you owed them money or were liable to them for any reason. ND 2. At the time you were served or at any subsequeni 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 the defendants? y t!.b 3. If the an}.wer to I and/or 2 is yes, please ~ec.ifY the nature of the proper:tY and, if money, the amount? MtctcW-/5D3D3 St\V\Yl~ t 0,00 j CnJCtrf/fr :"J 114.5 ~ 4. 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 the defendants or in which defendants held or claimed interest? I\j'l . 1../ 5. At the time you were served or at any subsequent time, did you hold fiduciary any property in which the defendants had an interest? II! 0 6. At the time before or after you were served, did the defendants transfer or deliver any property to you or to any person or place pursuant to your direction or consent and NDwhat was the consideration therefor? 7. At any time after you were served, did you pay, transfer or deliver any money or property to the defendants or to any person or place pursuant to its direction or ot:berWi!;e discharge any claim of the defendants against you? tV V J BURTONNtlL & ASSOCIATES, P.C. I k"j'" By: I j 'v Burto~fIl, squire The firm of Burton Neil & Associates, P.C. is attempting to collect a debt. 0 ....., 0 (.::;;:J ~~,.. C;:;:l -\"1 c... CJ f'l n f'.....) OJ -1:,' f'.-.) BURTON NEIL & ASSOCIATES, P.C. BY: Burton Neil, Esquire Identification No, 11348 1060 Andrew Drive, Suite 170 West Chester, PA 19380 610-696-2120 ATTORNEY FOR: Plaintiff FIRST NORTH AMERICAN NATIONAL BANK : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COlINTY, PENNSYLVANIA VS. : NO. 05-4472 CIVIL THOMAS E REYNOLDS Defendant and MEMBERS FIRST FEDERAL CREDIT UNION Garnishee : CIVIL ACTION - LAW PRAECIPE TO SATISFY JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY: Kindly mark the judgment against garnishee MEMBERS FIRST FEDERAL CREDIT UNION, in the above matter, SATISFIED on payment of your costs only. , j BURTONJIL & ASSOCIATES, P.C. / BY: l- Burton eil, Esquire Attorn y fOT Plaintiff 04-184 The law firm of Burton Neil & Associates is a debt collector. 't~ '- ~ ~ ~ ~ VI ; ~ " c ~~ -'=cl~ ~ ." ~ ~ {..d_ :-:-.1 e' ., .- - __,1 c.:;. Co. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is Teturned STAYED, Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Certified Mail Post Pone Sale Garnishee Postage TOTAL $ Advance Costs: Sheriffs Costs: 150.00 91.82 $ 58.18 18.00 1.80 .50 1.00 11.52 30.00 20.00 Refunded to Atty on 01/18/06 9.00 91.82 Sworn and Subscribed to before me 2006 A.D. ~UJ\~~~~ . So Answers; ,..-.:~ /~,~ R. Thomas Kline, ~~ CJ~O, &what/' By Claudia A. Brewbaker C> -'I '"" --<. i\1 c,s .1, _I '\J l! ~DDZ " I"~ , ~ . ~ ~ ", I.'>v \' U.:...j,,;,(,l, ~. l1J).f1 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-4472 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due FIRST NORTH AMERICAN NATIONAL BANK, Plaintiff (s) From THOMAS E. REYNOLDS, 6216 WHITEHILL DRIVE, MECHANICSBURG, P A 17050- 2342 (I) 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 MEMBERS FIRST FEDERAL CREDIT UNION, 5000 LOUISE DRIVE, MECHANICSBURG, P A 17055 - SERVE INTERROGATORIES ON GARNISHEE GARNISHEE(S) as follows: 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 leyied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify himlher that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $1,604.40 Interest FROM 10/14/04 - $101.49 L.L. $.50 Atty's Corum Ally Paid $37,25 Plaintiff Paid Date: NOVEMBER 15, 2005 % Due Prothy $1.00 Other Costs (Seal) tw:Kf~/ Pro honotary ,/' ~ By: Deputy REQUESTING PARTY: Name BURTON NEIL, ESQUIRE Address: BURTON NEIL & ASSOCIATES, P,c. 1060 ANDREW DRIVE, SUITE 170 WEST CHESTER, PA 19380 Attorney for: PLAINTIFF Telephone: 610-696-2120 Supreme Court ID No. 11348