HomeMy WebLinkAbout05-6080Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer-Host
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
UTICA MUTUAL INSURANCE COMPANY
a/s/o DICES TIRE SERVICE,
Plaintiff:
KEITH GUTSHALL,
V.
Defendant
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
PRAECIPE TO ENTER JUDGMENT ON DISTRICT
JUSTICE'S TRANSCRIPT OF JUDGMENT
TO THE PROTHONOTARY:
Pursuant to Act of July 9, 1976, P.L. 586, No. 142, § 2, 42 Pa. C.S.A. § 1516, and in
accordance with the transcript of the District Justice which is attached hereto, enter judgment in
favor of the Plaintiff and against the Defendant, in the sum of $4,491.69, plus interest thereon,
and costs of suit.
Plaintiff hereby certifies that the last known address of the Defendant is:
Keith Gutshall, Defendant
83 Southside Drive
Newville, PA 17241
Respectfully Submitted,
Lavery, Faherty, Young & Patterson, P.C.
Date: 1? 11$?D 5 By:
Amy L. Coryer st, Esquire
Attorney for Plaintiff
'COMMONWEALTH OF PENNSYLVANIA
rnl INTY nF. CUMBERLAND
Mag. Dist. No.:
09-3-02
MDJ Name'. Hon.
VACANT MDJ 09-3-02
Address' PO BOX 155
27 N BIG SPRING AVE
NENVILLE, PA
Telephone: (717 ) 776-3187 17241
ATTORNEY FOR PLAINTIFF :
ANY L. CORYER-HOST
LAVERY FAHERTY
225 MARKET BOX 1245
HARRISBURG, PA 17108-1245
NOTICE OF JUDGMENT/TRANSCRIPT
PLAINTIFF: CIVIL CASE
NAME and ADDRESS
rUTICA MUTUAL INS CO,
P. 0. BOX 6514
A/S/O DICES TIES SERVICE
LVTICA, NY 11501 J
vs.
DEFENDANT: NAME and ADDRESS
rG-UTSHALL, KEITH
83 SOUTHSIDE DRIVE
NENVILLE, PA 17241
L J
Docket No.: CV-0000098-05
Date Filed: 7/01/05
THIS IS TO NOTIFY YOU THAT:
Judgment: FOR PLAINTIFF
® Judgment was entered for: (Name) nTTt,, NT:TTr1T. TNR can,
® Judgment was entered against: (Name) aUrsl;sT.T. F WRITN
in the amount of $ 4, 4oi -#;q on:
? Defendants are jointly and severally liable.
(Date of Judgment) 9/D6/D?
(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 $
9
4,373.1
Judgment Costs $ 118.50
Interest on Judgment $ .00
Attorney Fees $ .00
Total $ 4,491.69
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 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. n
Date / Magisterial District Judge
/'- tX l V
I certify that this is a We and correct copy of the record oythe?roceedings containing the judgment.
I0 "13-QgDate &JA 6&-rL4z,1,+ , Magisterial District Judge
My commission expires first Monday of January, 2006 . SEAL
AOPC 315-05 DATE PRINTED: 9/06/05 11:49:17 AN
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CERTIFICATE OF SERVICE
I, Diana H. Umbenhauer, an employee with the law firm of Lavery, Faherty, Young &
Patterson, P.C., do hereby certify that on the date listed below, I did serve a true and correct copy
of the foregoing Praecipe to Enter Judgment on District Justice's Transcript of Judgment upon
the following person at the following address by sending same in the United States mail, first-
class, postage-paid:
Keith Gutshall
83 Southside Drive
Newville, PA 17241
Date:
Diana H. Umbenhauer
Secretary to Amy L. Coryer-Host, Esq.
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Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
UTICA MUTUAL INSURANCE COMPANY
a/s/o DICES TIRE SERVICE,
Plaintiff:
v. :
KEITH GUTSHALL,
Defendant
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.: 05-6080
PRAECIPE FOR WRIT OF EXECUTION
To the Prothonotary:
Please issue writ of execution in the above matter,
(1) directed to the sheriff of Cumberland County;
(2) against Keith Gutshall, 135 Leeds Road, Newville, PA 17241, defendant; and
(3) against Members 1st Federal Credit Union, 5000 Louise Drive, P.O. Box 40,
Mechanicsburg, PA 17055, as garnishee;
(4) and index this writ
(a) against Keith Gutshall, defendant; and
(b) against Members 1st Federal Credit Union, as garnishee, as follows:
Money account held by defendant, Keith Gutshall, with Members
1st Federal Credit Union under account number 2192788923.
(5) Judgment: $4,491.69
Amount due:
$4,491.69
Dated: -7l)-710'K (1,11 q &.j,
Amy L. oryer,
Attorney for Plaintiff
ell
ItAL
-
Q w o r"j
Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
UTICA MUTUAL INSURANCE COMPANY
a/s/o DICES TIRE SERVICE,
Plaintiff:
V.
KEITH GUTSHALL,
Defendant
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.: 05-6080
WRIT OF EXECUTION
NOTICE
To: Keith Gutshall
135 Leeds Road
Newville, PA 17241-9597
Defendant
Members 1 st Federal Credit Union
5000 Louise Drive
P.O. Box 40
Mechanicsburg, PA 17055
Garnishee
This paper is a Writ of Execution. It has been issued because there is a judgment against
you. It may cause your property to be held or taken to pay the judgment. You may have legal
rights to prevent your property from being taken. A lawyer can advise you more specifically of
these rights. If you wish to exercise your rights, you must act promptly.
The law provides that certain property cannot be taken. Such property is said to be
exempt. There is a debtor's exemption of $300. There are other exemptions which may be
applicable to you. Attached is a summary of some of the major exemptions. You may have
other exemptions or other rights.
If you have an exemption, you should do the following promptly: (1) Fill out the
attached claim form and demand for a prompt hearing. (2) Deliver the form or mail it to the
Sheriffs Office at the address noted.
You should come to the court ready to explain your exemption. If you do not come to the
court and prove your exemption, you may lose some of your property.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
Lawyer Referral Service
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
UTICA MUTUAL INSURANCE COMPANY
a/s/o DICES TIRE SERVICE,
Plaintiff-
v.
KEITH GUTSHALL,
Defendant
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.: 05-6080
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
Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
UTICA MUTUAL INSURANCE COMPANY IN THE COURT OF COMMON
a/s/o DICES TIRE SERVICE, PLEAS OF CUMBERLAND
Plaintiff: COUNTY, PENNSYLVANIA
V. CIVIL ACTION - LAW
KEITH GUTSHALL, NO.: 05-6080
Defendant
CLAIM FOR EXEMPTION
To the Sheriff:
I, the above-named defendant, claim exemption of property from levy or attachment:
(1) From my personal property in my possession which has been levied upon,
(a) I desire that my $300 statutory exemption be
(i) set aside in kind (specify property to be set aside in kind):
(ii) paid in cash following the sale of the property levied upon, or
(b) I claim the following exemptions (specify property and basis for exemption):
(2) From my property which is in the possession of a third party, I claim the following
exemptions:
(a) my $300 statutory exemption: in cash; in kind (specify property)
(b) Social Security benefits on deposit in the amount of $
(c) other (specify amount and basis of exemption):
I request a prompt court hearing to determine the exemption. Notice of the hearing should be
given to me at
(Address)
(Telephone Number)
I verify that the statements made in this Claim for Exemption are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to
unworn falsification to authorities.
Date:
Keith Gutshall
Defendant
THIS CLAIM TO BE FILED WITH
THE OFFICE OF THE SHERIFF OF CUMBERLAND COUNTY
. i
CERTIFICATE OF SERVICE
I, Amy L. Coryer, an attorney with Lavery, Faherty, Young & Patterson, P.C., do hereby
certify that on the date listed below, I did serve a true and correct copy of the foregoing Praecipe
for Writ of Execution, Notice of Writ of Execution, Writ of Execution, Major Exemptions under
Pennsylvania and Federal Law and Claim for Exemption upon the following persons at the
following addresses by sending same in the United States mail, first-class, postage-paid:
Keith Gutshall
135 Leeds Road
Newville, PA 17241
Defendant
Members 1 st Federal Credit Union
5000 Louise Drive
P.O. Box 40
Mechanicsburg, PA 17055
Garnishee
Date: 7/1-710T
Amy L. Co , Esq.
Attorney for Plaintiff
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 05-6080 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due UTICA MUTUAL INSURANCE COMPANY a/s/o
DICES TIRE SERVICE, Plaintiff (s)
From KEITH GUTSHALL, 135 Leeds Road, Newville, PA 17241
(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:
MEMBERS 1sT FEDERAL CREDIT UNION, 5000 Louise Drive, PO Box 40, Mechanicsburg, PA
17055
Money account held by defendant, Keith Gutshall, with Members I't Federal Credit Union under
account number 2192788923
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 $4,491.69
Interest
Atty's Comm %
Atty Paid $54.25
Plaintiff Paid
Date: 7/23/08
(Seal)
REQUESTING PARTY:
Name AMY L. CORYER, ESQUIRE
L.L. $.50
Due Prothy $2.00
Other Costs
C s R. Long, Pr orfa
By:
Address: LAVERY, FAHERTY, YOUNG & PATTERSON, PC
225 MARKET STREET, SUITE 304
HARRISBURG, PA 17108-1245
Attorney for: PLAINTIFF
Telephone: 717-233-6633
Supreme Court ID No. 82718
Deputy
R1=CE!VEL
JUL 2 9 2008
Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
UTICA MUTUAL INSURANCE COMPANY
a/s/o DICES TIRE SERVICE,
Plaintiff:
v.
KEITH GUTSHALL,
Defendant
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.: 05-6080
INTERROGATORIES TO GARNISHEE IN AID OF EXECUTION
To: Members 1 st Federal Credit Union
5000 Louise Drive
P.O. Box 40
Mechanicsburg, PA 17055
RE: Account Number: 2192788923
THE FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR
INSTITUTION AS GARNISHEE. 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.
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" means Keith Gutshall, against whom the Writ of Execution
was issued.
C. "You" means the office and all branch offices, representatives, employees; and
agents of your organization.
D. By service of the Writ of Execution upon you, all property of the Defendant
subject to attachment which is in your possession, custody or control is attached, including all
property of the Defendant 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.
INTERROGATORIES
1. DEPOSITORY ACCOUNTS:
State whether the Defendant maintains any checking, savings, lines of credit, certificate
of deposit or other depository accounts with your institution. If so, state the identification
numbers of those accounts, and the amount or amounts the Defendant has in each
account. If the Defendant maintains any of these jointly with any other person or persons,
provide their name and address. C he G K i r1 q -? I q• S I
?9 ?. ?avoo J -- 15-00 r't?cessi nC ?'ee
2. DIRECT DEPOSIT ACCOUNTS:
Are any of the accounts you have listed in response to Interrogatory number one direct
deposit accounts? If yes, please state the identification numbers of those accounts.
27g?q-0\-
3. SAFE EPOSIT BOXES:
State whether the Defendant maintains any safe deposit box or boxes. If so, include the
identification number or other designation of the box or boxes. Include a description of
the contents and also the amount of cash among those contents. If, the Defendant
maintains any of these jointly with any other person or persons, provide their full name
and address.
O
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4. PROPERTY:
State whether the Defendant owns any personal property that is in your possession and/or
control. If so, include a description of all property, stating its full value and present
location. State whether there are any liens or encumbrances against such personal
property and, if so, the amount of any encumbrance or lien. State where and when the
encumbrances or liens were recorded. If the Defendant owns any personal property
jointly with any person or persons, provide their name and address.
n c)
5. REAL PROPERTY:
Did you hold legal or equitable title to any property of any nature owned solely or in part
by the Defendant or in which the Defendant held or claimed any interest? If so, describe
each item of property, including its value and the interest held by Defendant.
no
6. PROPERTY HELD AS A FIDUCIARY:
Do you or did you hold, as a fiduciary, any property in which the Defendant had an
interest? If so, please describe each item of property, including its value and the interest
held by the Defendant.
r) C)
7. TRANSFER OF PROPERTY:
At any time before or after you were served with the Interrogatories, did Defendant
transfer or deliver any property to you or to any person. If so, describe the property
transferred or delivered, the date of transfer or delivery and the consideration paid.
n C)
8. OTHER ASSETS:
Do you know of the existence of any other asset of the Defendant which is not disclosed
in the preceding Interrogatories? If so, please set forth all details concerning those assets.
n0
9. FEES OUTSTANDING TO GARNISHEE:
Are there any attorneys' fees or processing fees charged by you against the Defendant or
account of the Defendant for the completion of the answers to these Interrogatories? If
yes, outline the exact amount of any fees due and owing to the garnishee or the attorney
for the garnishee for the preparation of these answers.
(? 2S,OU pou-gSinn ?ee-..
Respectfully Submitted,
Lavery, Faherty, Young & Patterson, P.C.
Date: Iaa-log By: (32-UA4 -j- 0-a-4
Amy L. oryer, E
Atty No. 82718
225 Market Street, Suite 304
P.O. Box 1245
Harrisburg, PA 17108-1245
Attorney for Plaintiff
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
J o J n(r
to unsworn falsifications to authorities, that he/she is 11(a S • Y
(Name)
o'nS' o f stt cry; u?uon
(Title) (Company)
garnishee herein, that he/she is duly authorized to make this verification, and the facts set
forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her
knowledge, information and belief.
v
(SIGNA RE)
71
C aJ
-T3
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2005-06080 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
UTICA MUTUAL INSURANCE CO
VS
GUTSHALL KEITH
And now KENNETH GOSSERT
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0016:36 Hours, on the 29th day of July , 2008, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT ,
GUTSHALL KEITH in the
hands, possession, or control of the within named Garnishee
MEMBERS 1ST FEDERAL CREDIT UNION
1166 WALNUT BOTTOM ROAD
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
LISA WARNER (MEMBERS SERVICE REP)
personally three copies of interogatories together with 3 true
and attested copies of the within WRIT OF EXECUTION and made
,Sheriff or Deputy Sheriff of
the contents there of known to Her .
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
.00
.00
.00
.00
Sworn and Subscribed to
R. Thomas Kline
Sheriff of Cumberland County
07/31/2008
before me this day of By
A.D
Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
UTICA MUTUAL INSURANCE COMPANY
a/s/o DICES TIRE SERVICE
P.O. Box 6514
Utica, NY 11501
Plaintiff
v.
KEITH GUTSHALL
135 Leeds Road
Newville, PA 17241-9597
Defendant
MEMBERS 1 ST FEDERAL CREDIT UNION
5000 Louise Drive
P.O. Box 40
Mechanicsburg, PA 17055
Garnishee
To the Prothonotary:
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.: 05-6080
Please enter judgment in favor of Plaintiff and against the above-named Garnishee,
Members 1st Federal Credit Union, in the sum of six hundred ninety-four and 31/100 dollars
($694.31), admitted in its answers to interrogatories (attached as Exhibit "A") as being owing to
the defendant and that is not greater than the sum due from defendant to plaintiff, calculated as
follows:
Judgment: $719.31
Costs: $25.00
Total: $694.31
Plaintiff reserves the right to refrain from discontinuing attachment and to proceed
against the garnishee as to any further property or to contest any right in the property claimed by
the garnishee.
I certify that the precise address of plaintiff, defendant, and garnishee are as set forth in
the above caption.
Dated: i80oi'
Amy L. Cory , Esq.
Attorney for Plaintiff
JUDGMENT SO ENTERED
AND DAMAGES ASSESSED ABOVE;
NOTICE GIVEN PURSUANT TO Pa.R.C.P. 236
p?
IS/ &4-i 2- ci??
Prothonotary
RECEIVED
ialJG () 4 200A
Lavery, Faherty, Young & Patterson, P.C.
By: Amy L. Coryer
ID# 82718
225 Market Street, Suite 304
Harrisburg, PA 17108-1245
(717)233-6633
E-mail: acoryer@laverylaw.com
UTICA MUTUAL INSURANCE COMPANY
a/s/o DICES TIRE SERVICE,
Plaintiff:
V.
KEITH GUTSHALL,
Defendant
Attorneys for Plaintiff
Utica Mutual Ins. Co.
a/s/o Dices Tire Service
` 1:LE!VEC
JUL 2 9 2008
IN THE COURT OF C &
PLEAS OF C1JMBERA34M ?-- ='
r,
COUNTY, PENNSYI-VANIk
CIVIL ACTION - LAW'
?
NO.: 05-6080
-
INTERROGATORIES TO GARNISHEE IN AID OF EXECUTION
To: Members 1st Federal Credit Union
5000 Louise Drive
P.O. Box 40
Mechanicsburg, PA 17055
RE: Account Number: 2192788923
THE FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR
INSTITUTION AS GARNISHEE. 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.
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" means Keith Gutshall, against whom the Writ of Execution
was issued.
C. "You" means the office and all branch offices, representatives, employees; and
agents of your organization.
e?
D. By service of the Writ of Execution upon you, all property of the Defendant
subject to attachment which is in your possession, custody or control is attached, including all
property of the Defendant 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 finnished.
G. Where knowledge or information in possession of a party is requested, such
request includes knowledge of the party's agents, representatives, and attorneys.
INTERROGATORIES
1. DEPOSITORY ACCOUNTS:
State whether the Defendant maintains any checking, savings, lines of credit, certificate
of deposit or other depository accounts-with your institution. If so, state the identification
numbers of those accounts, and the amount or amounts the Defendant has in each
account. If the Defendant maintains any of these jointly with any other person or persons,
prorv)ide their name and address. C h a, f ( i ? '] C1 .3 i
1_7 - .00 PXACU_-?Ei' Pee
2. DIRECT DEPOSIT ACCOUNTS: " (A 4.3 f
Are any of the accounts you have listed in response to Interrogatory number one direct
deposit accounts? If yes, please state the identification numbers of those accounts.
e , 2--7 ?, -7.9
3. SAFE DEPOSIT BOXES:
State whether the Defendant maintains any safe deposit box or boxes. If so, include the
identification number or other designation of the box or boxes. Include a description of
the contents and also the amount of cash among those contents. If, the Defendant
maintains any of these jointly with any other person or persons, provide their full name
and address.
n0
4.
5.
6.
7.
9.
PROPERTY:
State whether the Defendant owns any personal property that is in your possession and/or
control. If so, include a description of all property, stating its full value and present
location. State whether there are any liens or encumbrances against such personal
property and, if so, the amount of any encumbrance or lien. State where and when the
encumbrances or liens were recorded. If the Defendant owns any personal property
jointly with any person or persons, provide their name and address.
no
REAL PROPERTY:
Did you hold legal or equitable title to any property of any nature owned solely or in part
by the Defendant or in which the Defendant held or claimed any interest? If so, describe
each item of property, including its value and the interest held by Defendant.
no
PROPERTY HELD AS A FIDUCIARY:
Do you or did you hold, as a fiduciary, any property in which the Defendant had an
interest? If so, please describe each item of property, including its value and the interest
held by the Defendant.
f) 0
TRANSFER OF PROPERTY:
At any time before or after you were served with the Interrogatories, did Defendant
transfer or deliver any property to you or to any person. If so, describe the property
transferred or delivered, the date of transfer or delivery and the consideration paid.
r) C)
OTHER ASSETS:
Do you know of the existence of any other asset of the Defendant which is not disclosed
in the preceding Interrogatories? If so, please set forth all details concerning those assets.
f-1110
FEES OUTSTANDING TO GARNISHEE:
Are there any attorneys' fees or processing fees charged by you against the Defendant or
account of the Defendant for the completion of the answers to these Interrogatories? If
yes, outline the exact amount of any fees due and owing to the garnishee or the attorney
for the garnishee for the preparation of these answers.
25.? ?o G?Slll?t ?
J Pt
Respectfully Submitted,
Lavery, Faherty, Young & Patterson, P.C.
Date: -7 ?aa (ot By: nl.. -?- 0-8,4
Amy L. oryer,
Atty No. 82718
225 Market Street, Suite 304
P.O. Box 1245
Harrisburg, PA 17108-1245
Attorney for Plaintiff
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unworn falsifications to authorities, that he/she is ' (.Ln f ci S . Vo046,
(Name)
ba) - f
06M 1st FMW Creel Umon
Pvc?ns of
(itle) (Company)
garnishee herein, that he/she is duly authorized to make this verification, and the facts set
forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her
knowledge, information and belief.
?C c U
(SIGNA RE
a
CERTIFICATE OF SERVICE
I, Linda M. Heckelman, an employee with the law firm of Lavery, Faherty, Young &
Patterson, P.C., do hereby certify that on the date listed below, I did serve a true and correct copy
of the foregoing Praecipe for Entry of Judgment by Admission Against Garnishee and
Certification of Addresses upon the following persons at the following addresses by sending
same in the United States mail, first-class, postage-paid:
Keith Gutshall
83 Southside Drive
Newville, PA 17241
Members 1 st Federal Credit Union
5000 Louise Drive
P.O. Box 40
Mechanicsburg, PA 17055
c ??L
Date ? 4"s"'
Linda M. Heckelman
Secretary to Amy L. Coryer, Esq.
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f?y
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R. Thomas Kline, Sheriff, who being duly sworn according to law, states
this writ is returned STAYED, WRIT IS EXPIRED.
Sheriff's Costs: Advance Costs: 150.00
Sheriff's Costs: 87.09
Docketing 18.00 62.91
Poundage 1.71
Law Library .50
Prothonotary 2.00 Refunded to attorney 05-20-09
Mileage 5.00
Surcharge 30.00
Garnishee 9.00
Levy 20.00
Postage .88
TOTAL 87.09 ? y ?? a ?i y
So Answers;
R. homas Kline, Sheri
By
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1
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 05-6080 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due UTICA MUTUAL INSURANCE COMPANY a/s/o
DICES TIRE SERVICE, Plaintiff (s)
From KEITH GUTSHALL, 135 Leeds Road, Newville, PA 17241
(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:
MEMBERS 1sT FEDERAL CREDIT UNION, 5000 Louise Drive, PO Bog 40, Mechanicsburg, PA
17055
Money account held by defendant, Keith Gutshall, with Members 1st Federal Credit Union under
account number 2192788923
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 $4,491.69
Interest
Atty's Comm %
Atty Paid $54.25
Plaintiff Paid
Date: 7/23/08
(Seal)
L.L. $.50
Due Prothy $2.00
Other Costs
Curti Long, Pr otaryBy:
Deputy
REQUESTING PARTY:
Name AMY L. CORNER, ESQUIRE
Address: LAVERY, FAHERTY, YOUNG & PATTERSON, PC
225 MARKET STREET, SUITE 304
HARRISBURG, PA 17108-1245
Attorney for: PLAINTIFF
Telephone: 717-233-6633
Supreme Court ID No. 82718