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Home My WebLink About06-0753 ADAMAR OF NEW JERSEY, INe. TI A mE TROPICANA CASINO AND RESORT Plaintiff : IN mE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v, . NO. Ol.c.- 7Q C~u~L~tR-~ Defendant : CIVIL DMSION - LAW : FOREIGN JUDGMENT XING 1. DONG PRAECIPE TO THE PROTHONOT AR Y: Please record the Foreign Sealed Exemplified Judgment and Statement for Docketing from the Superior Court of the State of New Jersey, Law Division- Special Civil Part in Atlantic County, Please enter the Judgment in favor of the above Plaintiff and against the Defendant, XING 1. DONG, with the judgment amount of$II,093.42 plus costs in the amount of $60,00 and attorney's fees in the amount of$236,87 for a total amount due of$1 1.390.29, To Cumberland County Prothonotary Dated: 2/z/th . r ' -.~. Robert D, Kodak, Attorney for Plaintiff Attorney LD. No, 18041 ~ The State of New Jersey County) ss. Atlantic) I, Teresa Ungaro, Clerk of the Special Civil Part, in the County of Atlantic, do certify that the foregoing is a true copy of the record in the case where, Adamar of New Jersey, Inc, tfa The Tropicana Casino and Resort is plaintiff and Xing J, Dong defendant DC- 7322-04 as full, entire and complete as the same on file in said court in the case there stated, IN TESTIMONY WHEREOF, I have Hereunto set my hand and affi~yd the . Seal of the said Court thisd?'ita:y o~:3a.,w~;';1, c<.JdJ ~"Zi! --7" (f<;"'!1lL~'i "i Teresa Ungaro, C County) ss. Atlantic) I, Honorable Joseph E, Kane Judge Special Civil Part, in the County of Atlantic, do certify that the foregoing record and attestation made by Teresa Ungaro, Clerk of the said Court, whose name is thereto subscribed and seal of office affixed are in due form and made by the proper officer. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of the sl1EtttJ:s~\'" day of ~""""'''(4 ~M() \ c Honorable Joseph E, Kane, Judge County) ss. Atlantic) I, Teresa Ungaro, Clerk of Special Civil Part in the County of Atlantic, do certify that the Honorable Joseph E, Kane by whom the foregoing attestation was made, whose name is thereunto subscribed was at he time making thereof and still is Judge of Special Civil Part, in the County of Atlantic, duly commissioned and sworn, to all whose acts as such, full faith and credit are and ought to be given as well as in Courts of Judicature as well as elsewhere, IN TESTIMONY WHEREOF, I have Hereunto set my hand and affixed the seal ofthe said Court on thisd; day of TL6?J~, (.e)05 / / /) ~..-cc:-.'. '- )('fA A) Teresa Ungar, Clerk Page; Uocument Name: Untitled JDM0005 PAGE: 0001 VENUE CASE TITLE JDGMNT NUM JDGMNT AMT COST: ENTER DATE COMMENTS d <6(~\ \ CIVIL JUDGMENT AND ORDER DOCKET JUDGMENT/PARTY SUMMARY ATLANTIC COURT : LAW SCP ADAMAR OF NJ T/A THE TROPICANA DJ 138239 05 STATUS: OPEN 11 093 , 42 54,00 INT: 06 03 2005 11/01/05 14: 18 DOCKET #: DC VS XING J DO TYPE STATUS DATE : 06 PROCESSING VENUE : ATTY FEE: 236,87 OTH: 12 35 FILE DATE: 12 03 TIME 007322 04 : CONTRC-REG 03 2005 2004 ================= DEB T / PAR T Y I N FOR DEBT NO 001 OF 001 AMT 11447,12 STAT COST: INT: ATTY FEE: CR ATTY VANEMBDEN PHILLIP ID#: 0035466285 COMM: AMOUNT DOCKETED IN S PTY NO PAR T Y N A M E 001 ADAMAR OF NEW JERSEY 002 DONG XING A - Date: 11/1/2005 Time: 2:18:42 PM MAT ION ================ OPEN DA T: 06 03 2005 OTH: ENTERED DATE SUPERIOR COURT, ADDL $$ TTL ALT ALF ROLE STAT YES C 01 D 01 J 06 03 2005 MAY APPLY, STAT DATE 06 03 2005 06 03 2005 I b~ (ha\ the foregoil'tl . here , f the original on file IS a true r.opy 0 in my office, d~' Q.&.-...J CIeJk Page~ l10cument Name : Untitled JDM0032 PAGE: 0001 CIVIL JUDGMENT AND ORDER DOCKET JUDGMENT PARTY INQUIRY 11/01/05 14: 18 VENUE CASE TITLE ATLANTIC COURT : LAW SCP DOCKET # : DC ADAMAR OF NJ T/A THE TROPICANA VS XING J DONG 007322 04 PARTY NAME ADAMAR OF NEW JERSEY ADORESS TITLE : ROLE CODE C CITY TELEPHONE PARTY SSN JUVENILE IND IMPOUNDED IND ATTORNEY NAME COMMENTS N N VANEMBDEN STATE : PRO SE IND: N PARTY BIRTH DATE PARTY AFF CODE STATE AGENCY PHILLIP ZIP CRP ALT NAME THE TROPICANA CASINOAND RESORT ALT CD: TA PF: - PRIOR AL T PF8 - NEXT ALl 4-@ 1 Sess-1 172 , 1 6 , 1 ,27 TAOC0177 2/8 I hembi eX'11ify that the foregoing is il tru,,-J the original on 1iIf1 in my office "'"' tit 'Gk.. '~-.". J ,~,..~~;-; :;"'~,i'\ . . Q ~..) ClerK A - Date: 11/1/2005 Time: 2:18:48 PM Page': 1 ' Document Name: Untitled JDM0032 PAGE: 0001 CIVIL JUDGMENT AND ORDER DOCKET JUDGMENT PARTY INOUIRY 11/01/05 14:19 VENUE CASE TITLE ATLANTIC COURT : LAW SCP DOCKET # : DC 007322 04 ADAMAR OF NJ T/A THE TROPICANA VS XING J DONG PARTY NAME ADDRESS DONG XING 266 W RIDGE STREET J TITLE : ROLE CODE D N N PRO SE STATE : PA PRO SE IND: Y PARTY BIRTH DATE PARTY AFF CODE STATE AGENCY ZIP 170130000 CITY TELEPHONE PARTY SSN JUVENILE IND IMPOUNDED IND ATTORNEY NAME COMMENTS CARLISLE IND ALT NAME ALT CD: PF7 - PRIOR AL T PF8 - NEXT AU 4-@ 1 Sess-1 172 . 1 6 . 1 . 27 TAOC0177 2/8 J hereby certify that the foreQOlng is a true copy of the originaron tiie in my office. d~' G1.Q.....; CIeI:k A - Date: 11/1/2005 Time: 2:18:57 PM '. . SUPERIOR COURT OF NEW JERSEY, LAW DIVISION, SPECIAL CIVIL P ART ATLANTIC COUNTY Adamar of New Jersey, Inc. T/a The Tropicana Casino and Resort Plaintiff DOCKET NO. DC-7322-04 vs Xing J. Dong Defendant EXEMPLIFIED COpy OF JUDGMENT We have inspected the files of The Atlantic County Special Civil Part and have found a certain judgment in the above captioned matter to be as follows: Judgment in favor of the Plaintiff: Adamar of New Jersey, Inc. tla The Tropicana Casino and Resort And against Defendant: Xing J. Dong Date: December 3, 2004 Amount: $11,093.42 Costs: $54.00 court costs, $236.87 attorney fees, $6.00 exemplified copy Totals: $11,390.29 On this day of January, 2005, I hereby certifY the foregoing record to be exemplified, witness, Hon. Judge Joseph E. Kane, PJ, J.S.C., Presiding Judge of The Atlantic County Special Civil Part, 1201 Bacharach Blvd. in Atlantic City, State of New Jersey. ~~0~ " .. '" .... ~ ADAMAR OF NEW JERSEY, INC. T/A THE : IN THE COURT OF COMMON PLEAS TROPICANA CASINO AND RESORT Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. Defendant : CML DMSION - LAW : FOREIGN JUDGMENT XING J. DONG JUDGMENT CREDITOR'S AFFIDAVIT AND NOW, comes Plaintiff, ADAMAR OF NEW JERSEY, INC. T/A THE TROPICANA CASINO AND RESORT, and hereby avers that the aforesaid Judgment from the Superior Court of New Jersey, Law Division, Special Civil Part, Atlantic County, remains valid, enforceable and unsatisfied and that the Defendant, XING J. DONG, has an address at: 266 West Ridge Street, Carlisle, Cumberland County, P A 17013. It is further averred that the address of Creditor is: Brighton and the Boardwalk, Atlantic City, NJ 08401-6390. BY~~~ Title: Director of Collect ions DATED 0 ':!:t :) J. .)00'- ()= . ~ AfoP~ TRACEY A, HARRIS NOTARY PUBLIC STATE OF NEW JERSEY MY COMMISSION EXPIRES APRIL 11,2009 t ~ l.:l ~ ~ ~ ~ () \) 8 " ...~ ~ ~ () , ,'.I" .,r: 0- '-,J -r1 ~ c; -l:: C;". \.-'F' ~ W p=- I QJ -c:. C". - ~ ,- ~ (,J ,~ r---) ,",'" v~. .< . " - ADAMAR OF NEW JERSEY, INC. T/A THE TROPICANA CASINO AND RESORT Plaintiff : IN THE COURT OF COMMON PLEAS Defendant : CUMBERLAND COUNTY, PENNSYLVANIA C- : NO. 0(, - c'c.>L 1 ~ : CML DMSION - LAW : FOREIGN JUDGMENT v. XING J. DONG To XING 1. DONG, Defendant(s) You are hereby notified that on (Judgment) has been entered against you in the above-captioned case. . 20 ~ the following Judgment entered in the amount of $11.390.29. DATE: J=-d, L.. :2 oD!". I ~ Prot notary ./" I hereby certifY that the name and address of the proper person(s) to receive this notice is: XING 1. DONG 266 WEST RIDGE STREET CARLISLE P A 17013 . PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 ADAMAR OF NEW JERSEY. INC. T/A THE TROPICANA CASINO AND RESORT IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Writ No. Term 20 Plaintiff NO. 2006-753 CIVIL TERM Term 20QL., vs Amount due $ 11,093.42 XING J. DONG 266 W. RIDGE STREET CARLISLE FA 17013 Interest FROM DATE OF JUDG. 02/06/06 Atty's Cown. $ 569.51 Defendant (s) and CostsTO BE DETERMINED$ (Including $296.87 from For. Jgmt.costs) TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of CUMBERLAND County, Pennsylvania; (2) against XING J.DONG (3) and against Defendant (s) Garnishee (s) (4) and index this writ (al against XING J. DONG Defendant (s) and (b) against Garnishee(s), as a lis pendens against the real property of the defendant (5) in the name of the Garnishee(s) as follows: (Specifically describe property and note any specific direction to Sheriff) Furnish 4 copies for real estate levy) LEVY UPON ALL PERSONAL PROPERTY OF ABOVE-LISTED DEFENDANT(S) BUT NOT LIMITED TO FURNITURE, ELECTRONICS, APPLIANCES, ETC. (5) Exemption has (not) been waived. VE-LISTED ADDRESS INCLUDING OR OUTSIDE ON PROPERTY. Robert D. Kodak, Esquire PO Box 11848 Harrisburg, PA 17108 (717) 238-7159 Attorney For Plaintiff(s) Dated 03/28/06 . (;Ji 70I[ ap,:>:j "';0,:; .P8_p:;-ap :;1 S'iap'j;)G 6ll ~' 50 6u1:xapUT pue f7alpt'~)e "" 3alU'TU.:re5 81.\+ ;0 atJIeu a!~+ 111: .'\.~.Tado..ld :-128) J1: ,J::r'clO pa4ardlllOJ i'Ji1, o"[n01.g: ("l) ':r) '~d"".:r6e)'2d /i:q 1:~:J[1.O:J::'0q+ U1: as..lno~'" JO ,,;e pa-I,":02J S1: 5UP::8pV1 ';:4;~;-W:) "::al{+OCJf? 0+ 2e pa~TSap sr 'a:)ue..lnS~1 JO A~Unoo 81..{4 U1 SU01~nJaXa a4::. ;0 bUTXapU1: iT . (q)~OI[ ar~~ aas .c;anss, 1T::M. 31.[+ va1..lM . (e) 170':( AlVa P84dTdlJ1o;:-, aq pr,oqs (8) v) . .\-18:).ouo'~').O..ld '=>\\+ ,=,'(n(j /.4 paZT.JO'.q.nl';' Wie.:;61?.I2d . (:n:-IM alj) U1: p2lpn10U, aq cq S1: a'3l{sru.If?5 paUlS'U f2 1]-;: /\.['10 pa:+2IrdUlO2l aq PF.O;.jG 2!>.OqP) >:) ,-!de.l:;'1?":F:j . panSST C;::Y}':";M llT ,\:funo:) a1.'l+ JO J.n.:ra4s 6U.+ oe,. ATUO pa::paJ,p aq /.,nu ~uaU16pn~ pa..l:raJSUE.1~ e? uo panSST 1-T..:rM e (:))(otr a'ln(j .:rapU(1 .,:ko.:).E?::<"i.'P'.lf 0'1 prnC'J'; .-\lTjnQ~' aue,. '(Q)rOlt: aTr\(f <\q pa::']:J01..I:+ne ~e /.:pmo::) ..l'3T.p,OUE?;O JJT.rel{S 2'n 'J.': oa~J2i..lTP ST :).C.:U.\ 31..(.':\ LIa1..(M (Ci 1..(d~'~T::'I?.Ied ..:r'0pUn 3.LON , ::gl ~ D D N N ~ :z. g g <<: 0 " " f-; ~ H '" '" h ,., ,., 'f-; :::> >-'tr] ~ u & ki <<: rLI <n tr]U 0 >< "' n:: Cl rLI 'H " r:s;g [-., 'H n:: [j) 00: '''; H :s: G :> ":J 0 -'< .;J H C) '" m " > tr] '''; H ~~ i;l ~ '0 '" u riI 0 H C) ~ ~ '" f-; '" "" n:: "< H " en Oh U 0 r-- ~ Cl 'H I ~[;3 l '" .w '" 0 0 W Z 0 ~h ~ >-< " N QJ " '-' Q <<: .D 0 ..; <<:" 0 .;J " 0 .;J VJ " Z h 00: " J1 /) oJ ,- ^ 1 .7::) ~"'; aQ ~ ~ , ~ ~ c;j ':n ::d't c....... \j ~ ~ -'~_.~ -.j ,.L' '<';::r.; JI-Li --.1l b I ,,<;,- --- 0= () i 1-' :., Q- ~ " '.<:} .. I \::J ,..: ~ .:l () ---.Sl (~: <.'.:c:J (.) ~.., <l J oJ ;::) ~ ):--- <J C) 0) lI) (J - + z..j <J ri <:- <J J ~ i1- ~ (Y) VJ 1\ 11 ~ --.: :] 0-. ~ ~ "::"L O!.. c:J WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYL VANIA) COUNTY OF CUMBERLAND) NO 06-753 Civil CIVIL ACTION - LA W TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due ADAMAR OF NEW JERSEY, INC., Plaintiff (s) From XING J. DONG, 266 W. RIDGE STREET, CARLISLE, PA 17013 (1) You are directed to levy upon the property of the defendant (s)and to sell LEVY UPON ALL PERSONAL PROPERTY OF ABOVE-LISTED DEFENDANT(S) A T ABOVE-LISTED ADDRESS INCLUDING BUT NOT LIMITED TO FURNITURE, ELECTRONICS, APPLIANCES, ETC. INSIDE OR OUTSIDE ON PROPERTY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of 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 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 $11,093.42 Interest FROM DATE OF JUnG 216/06 Atty's Comm % $569.51 Arty Paid $37.50 Plaintiff Paid Date: MARCH 29, 2006 L.L. $.50 Due Prothy $1.00 Other Costs CURTIS R. LONG (Seal) Protho~ p ~ . ~ (2..,0 'J(/2t"4G~ Deputy REQUESTING PARTY: Name ROBERT D. KODAK, ESQUIRE Address: PO BOX 11848 HARRISBURG, PA 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No, 18041 R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Certified Mail Postage Garnishee TOTAL 18.00 1.28 .50 1.00 4.40 20.00 20.00 65.18 / Advance Costs: 150.00 Sheriffs Costs 65.18 84.82 Refunded to Atty on 10/25/06 lilo3/0(P ~ So~1I11' ~ r~~~~[ R. Thomas Kline, Sheriff I BC~(hJt ~SkMbt1 It: II "if 0 I HdV qOOl 'ifd 'AINfW:J Otf'J ltj38WOO :.l.:HH3HS 3Hl .:W 3JI.:I:.lO ~ r ~ (,j '. tA..I <b.:) r==- iY- ~ (-f=;' -= I.~ ut !fl.l 'r! J~ I r6"O ?;J..- WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYL VANIA) COUNTY OF CUMBERLAND) TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due ADAMAR OF NEW JERSEY, INC., Plaintiff (s) NO 06-753 Civil CIVIL ACTION - LAW From XINGJ. DONG, 266 W. RIDGE STREET, CARLISLE, PA 17013 (1) You are directed to levy upon the property of the defendant (s)and to sell LEVY UPON ALL PERSONAL PROPERTY OF ABOVE-LISTED DEFENDANT(S) AT ABOVE-LISTED ADDRESS INCLUDING BUT NOT LIMITED TO FURNITURE, ELECTRONICS, APPLIANCES, ETC. INSIDE OR OUTSIDE ON PROPERTY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of 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 he/she has been added as a garnishee and is enjoined as above stated. Amount Due $11,093.42 Interest FROM DATE OF JUDG 2/6/06 Arty's Comm % $569.51 Arty Paid $37.50 Plaintiff Paid Date: MARCH 29, 2006 L.L. $.50 Due Prothy $1.00 Other Costs CURTIS R. LONG (Seal) Prothonotary n ~ ~Afl, . ~ (;! . / 'tCR/AAr- Deputy REQUESTING PARTY: Name ROBERT D. KODAK, ESQUIRE Address: PO BOX 11848 HARRISBURG, PA 17108 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ill No. 18041 PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 ADAMAR OF NEW JERSEY, INC. T/A THE TROPICANA CASINO AND RESORT Plaintiff XING J. DONG vs gall; w 9kele SA. 64,tste EFENDANT(S) A- fo\3 vs METRO BANK f/k/a Commerce Bank & M&T BANK Garnishee(s) IN THE COURT OF COMMON PLEAS OF Cumberland COUNTY, PENNSYLVANIA Writ No. Term 20 No. 06-753 Civil Term Amount Due 02/06/06 jdmt (less pays) ... $ 5,093.42 Interest from jdmt to 8/20/14 $0.84 per diem $ 2,609.78 Atty's Commission 5% statutory rate $ 254.67 Costs (to be determined) TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) (2) Directed to the Sheriff of CUMBERLAND County, Pennsylvania against XING. J nnmc. (3) and against METRO BANK f/k/a Commerce Bank & M&T BANK Defendant(s); (4) and index this writ (a) against XING J. DONG (b) against METRO BANK f/ k/ a Commerce Bank & M&T BANK cn arn!shee(s); F efh dan`t -and o as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) (Specifically describe property and note any specific direction to Sheriff) Furnish 4 copies for DO NOT LEVY!! GARNISHMENT ONLY! GARNISH ABOVE BANK(S) FOR ANY AND ALL ACCOUNT(S) UNDER DEFENDANT(S) NAME(S). (5) Exemption has (not) been waived. 1c as follows: -< real estate levy): US. l$ Dated 8 2 14 a %sa,a5-7)v, �. aot J fe 'Garmshee(s), G7 IAATtayam L. Troutman, Esquire Robert D. Kodak, Esquire 407 N. Front - 3rd Floor Harrisburg, PA 17101 (717) 238-7159 Attorneys For Plaintiff(s) 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 ADAMAR OF NEW JERSEY INC. T/A THE TROPICANA CASINO AND RESORT Vs. NO 06-753 Civil Term CIVIL ACTION — LAW XING J. DONG WRIT OF EXECUTION (Pa R.C.P. 3252) TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the judgment, interest and costs against XING J. DONG, 226 W. RIDGE STREET, 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; (2) you are also directed to attach the property of the defendant (s) not levied upon in the possession of METRO BANK F/K/A COMMERCE BANKGARNISHEE(S), as garnishee, 20 NOBLE BLVD., BUILDING 1, CARLISLE, PA 17013 M&T BANK, 1 WEST HIGH STREET, CARLISLE, PA 17013 (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 1 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. (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 $5,093.42 Plaintiff Paid Interest FROM JUDGMENT TO 8/20/14 $0.84 PER DIEM - $2,609.78 Law Library Attorney's Comm. 5 % STATUTORY RATE - $254.67 Due Prothonotary $2.25 Attorney Paid $129.18 Other Co is Date::/22/-2014 REQUESTING PARTY: Name : JEFFREY L. TROUTMAN, ESQUIRE Address: KODAK LAW OFFICES,P.C. 407 N. FRONT STREET, 3RD FLOOR HARRISBURG, PA 17101 Attorney for: PLAINTIFF Telephone: 717-238-7159 Supreme Court ID No. 53984 David othono)\-a Buell, Pr ry By: Deputy 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 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor orF=cE rc I SHERIFF'S OFFICE OF CUMBERLAND COUNTY F _ 1 C; THE PROT i0;NU IA:'`. 1 AUG 23 AM 10: 30 CUMBERLAND COUNTY PENNSYLVANIA itt ifottieti,G Adamar of New Jersey Inc T/A The Tropicana Casino and Resort Case Number vs. 2006-753 Xing J Dong SHERIFF'S RETURN OF SERVICE 08/26/2014 10:01 AM - William Cline, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, M & T Bank, 1 West High Street, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Connie Kersetter, Teller, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and madetht, ontents there of known to her. CLINE, DEPUTY SO ANSWERS, August 27, 2014 RONR ANDERSON, SHERIFF (c) CountySuito Sheriff, Teleosofi, Inc. Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY OFFICE OF THE :;. THE PRO i FiOW: iAR 2(1IA AUG 2.8 AM ICI: 3Q CUMBERLAND COUNTY PENNSYLVANIA Adamar of New Jersey Inc T/A The Tropicana Casino and Resort vs. Xing J Dong Case Number 2006-753 SHERIFF'S RETURN OF SERVICE 08/26/2014 10:19 AM - William Cline, Deputy, who being duly sworn according to law, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the Defendant, in the hands, possession, or control of the within named garnishee, Metro Bank, 20 Noble Blvd, Carlisle Borough, Carlisle, PA 17013, Cumberland County, by handing to Evan Griffle, Customer Service, personally three copies of interrogatories together with three true and attested copies of the Writ of Execution and made the contents there of known to him. The writ of execution and notice to defendant was mailed on August 27, 2014 to Xin Dong at 266 W Ridge Street, Carlisle, PA 17013. August 27, 2014 (c) CountySuite Sheriff, Teleosott, Inc M CLINE, DEPUTY SO ANSWERS, RONNY R ANDERSON, SHERIFF ADAMAR OF NEW JERSEY, INC. T/A THE TROPICANA CASINO AND RESORT V XING J. DONG VS M&T BANK Plaintiff Defendant(s) IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO: 06-753 Civil Term GARNISHEE Aus(.,(1F1zS' INTERROGATORIES IN ATTACHMENT TO GARNISHEE TO: GARNISHMENT ADMIN / LEGAL DEPT. M&T BANK 1 WEST HIGH STREET CARLISLE PA 17031 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 you owe the defendant(s) above -listed, XING J. DONG, SSN: ***-**-5362 or any other account(s) under Defendant(s) name(s), and/or otherwise, any money or were you liable to the defendant (s) on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? (If yes, please describe.) ANSWER: O\ M & T BANK HAS NO OPEN ACCOUNTS FOR ABOVE NAMED 2. At the time you were served, or at any subsequent time was there in your possession, custody or control, or in the joint possession, custody or control of yourself and one (1) or more other persons and/or entities, any property of any nature owned solely or in part by the defendant(s)?( If yes, please describe.) ANSWER: OVN% 3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or in part by the defendant or in which defendant(s) held or claimed any interest? (If yes, please describe.) ANSWER: P\N 4. At the time you were served, or at any subsequent time did you hold as fiduciary, any property in which the Defendant(s) had an interest? ANSWER: 5. At any time before or after you were served did the defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so, what was the consideration therefor? ANSWER: p,1‘ 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 defendant's direction or otherwise discharge any claim of the defendant(s) against you? (If yes, please describe.) ANSWER: )3AN 7. 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? If so, identify each account and state the reason for the exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. ANSWER: p‘tx 8. 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 the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. ANSWER: ob, KODAK LAW OFFICES, P.C. z Jef outman, Esquire #53984 Robert D. Kodak, Esquire #18041 Attorneys for Plaintiff 407 North Front Street - 3rd Floor Harrisburg, PA 17101 (717) 238-7159 VERIFICATION , (Name) (Title) of , (Bank/Garnishee) herein, verify that the statements made in these Interrogatories in Attachment are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904, relating to unsworn falsification to authorities. BY: ADDRESS: CA'! ti S FISHER M&T BANK SEP 0 9 2014 Dated: ADAMA.R OF NEW JERSEY, INC. T/A THE TROPICANA CASINO AND RESORT XING J. DONG v vs Plaintiff Defendant(s) METRO BANK f/k/a Commerce Bank GARNISHEE IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO: 06-753 Civil Term INTERROGATORIES IN ATTACHMENT TO GARNISHEE TO: GARNISHMENT ADMIN / LEGAL DEPT. METRO BANK f/k/a Commerce Bank 20 NOBLE BLVD, BUILDING #1 CARLISLE PA 17031 C.) rn rn V C) cp r -r rn ✓�v1 co,• cn 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 you owe the defendant(s) above -listed, XING J. DONG, SSN: ***-**-5362 or any other account(s) under Defendant(s) name(s), and/ or otherwise, any money or were you liable to the defendant (s) on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? (If yes, please describe.) ANSWER: Defendant has account xxxxx5l63 with a balnce of $1068.32 Defendant did not receive $300 exemption. 2. At the time you were served, or at any subsequent time was there in your possession, custody or control, or in the joint possession, custody or control of yourself and one (1) or more other persons and/ or entities, any property of any nature owned solely or in part by the defendant(s)?( If yes, please describe.) ANSWER: no -3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or in part by the defendant or in which defendant(s) held or claimed any interest? (If yes, please describe.) ANSWER: no 4. At the time you were served, or at any subsequent time did you hold as fiduciary, any property in which the Defendant(s) had an interest? ANSWER: no 5. At any time before or after you were served did the defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so, what was the consideration therefor? ANSWER: no • 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 defendant's direction or otherwise discharge any claim of the defendant(s) against you? (If yes, please describe.) ANSWER: no 7. 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? If so, identify each account and state the reason for the exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. ANSWER: no 8. 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 the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. ANSWER: no KODAK LAW OFFICES, P.C. .4eivit,4/it&L Jefk L. 8routman, Esquire #53984 Robert D. Kodak, Esquire #18041 Attorneys for Plaintiff 407 North Front Street - 3rd Floor Harrisburg, PA 17101 (717) 238-7159 4.6 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. § 4904 relating to unsworn falsifications to authorities, that he/she is Jennifer Hilbish (Name) Levy Specialist of Metro Bank, garnishee herein, (Title) (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. ADAMAR OF NEW JERSEY, INC. T/ A THE TROPICANA CASINO AND RESORT, v XING J. DONG v M&T BANK Plaintiff Defendant(s) Garnishee IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 06-753 Civil Term CIVIL ACTION - LAW PRAECIPE TO THE PROTHONOTARY: Please dissolve the Garnishment issued against the Garnishee in the above - captioned matter. Dated: September 18, 2014 KODAK LAW OFFICES, P.C. Je f ' -' JJ Troutman, Esquire #53984 Robert D. Kodak, Esquire #18041 Attorneys for Plaintiff m4 0.-Psoctitill ?eas a 2_+t %)Lo (40 ADAMAR OF NEW JERSEY, INC. t/ a The Tropicana Casino and Resort Plaintiff XING J. DONG Defendant(s) METRO BANK fka Commerce Bank Garnishee PRAECIPE for ENTRY of JUDGMENT AGAINST GARNISHEE Please enter Judgment in favor of the above Plaintiff and against Metro Bank fka Commerce Bank, Garnishee, in the amount of Seven Hundred Sixty -Eight Dollars and Thirty -Two Cents ($768.32). This in an amount less than the Judgment amount that the Garnishee admits in its' Answers to Interrogatories in Attachment previously filed with this Honorable Court (copy attached), to be the property of Defendant in its' possession. IN THE COURT OF COMMON PLEAS Cumberland COUNTY, PENNSYLVANIA NO. 06-753 civil term rcitL7 ' , r.r* '7) CIVIL ACTION - LAW = r -0 C) """'• fss) WRIT OF EXECUTION Dated: September September 19, 2014 J R Y L. TROUTMAN, ESQUIRE For ROBERT D. KODAK, ESQUIRE Attorneys for Plaintiff Attorney I.D. 53984 30-0) frth7ktsir-ns (yo ADAMAR OF NEW JERSEY, INC. T/A THE TROPICANA CASINO AND RESORT XING J. DONG v VS Plaintiff Defendant(s) METRO BANK f/k/a Commerce Bank GARNISHEE RECEIVED SEP 1.5 Y014 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO: 06-753 Civil Term INTERRO .:. -O 1 ATT _. ME 0 GA SHEE TO: GARNISHMENT ADMIN / LEGAL DEPT. METRO BANK f/k/a Commerce Bank 20 NOBLE BLVD, BUILDING #1 CARLISLE PA 17031 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 you owe the defendant(s) above -listed, XING J. DONG, SSN: *"-•*-5362 or any other account(s) under Defendant(s) name(s), and/or otherwise, any money or were you liable to the defendant (s) on any negotiable or other written instrument, or did the defendant claim that you owed the defendant any money or were liable to the defendant for any reason? (If yes, please describe.) ANSWER: Defendant has account zxxxx5163 with a balnce of $1068.32 Defendant did . not receive $300 exemption. 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 defendant's direction or otherwise discharge any claim of the defendant(s) against you? (If yes, please describe.) ANSWER no 7. 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 Man account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? If so, identify each account and state the reason for the exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. ANSWER: no 8. 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 the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123? If so, identify each account. ANSWER: no KODAK LAW OFFICES, P.C. 1��an le L,yc ,ietman, Esquire #53984 Robert D. Kodak, Esquire #18041 Attorneys for Plaintiff 407 North Front Street - 3id Floor Harrisburg, PA 17101 (717) 238-7159 2. At the time you were served, or at any subsequent time was there in your possession, custody or control, or in the joint possession, custody or control of yourself and one (1) or more other persons and/or entities, any property of any nature owned solely or in part by the defendants)?( If yes, please describe.) ANSWER: ' no 3. At the -time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or in part by the defendant or in which defendant(s) held or claimed any interest? (If yes, please describe.) ANSWER: no 4. At the time you were served, or at any subsequent time did you hold as fiduciary, any property in which the Defendant(s) had an interest? ANSWER: no 5. At any time before or after you were served did the defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so, what was the consideration therefor? ANSWER no VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. § 4904 relating to unsworn falsifications to authorities, that he/she is Jennifer Hilbish (Name) Levy Specialist of Metro Bank, garnishee herein, (Title) (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories arc true and correct to the best of his/her knowledge, information and belief. ADAMAR OF NEW JERSEY, INC. t/a The Tropicana Casino and Resort Plaintiff XING J. DONG v v Defendant(s) METRO BANK fka Commerce Bank Garnishee IN THE COURT OF COMMON PLEAS Cumberland COUNTY, PENNSYLVANIA NO. 06-753 civil term CIVIL ACTION - LAW WRIT OF EXECUTION TO/ A: METRO BANK fka Commerce Bank Garnishee You are hereby `" ( notified that on ic)-(1 Ii (1 , 20 , the following Judgment has been entered against you in the above -captioned case. Por este medio se le esta notificando que el de del 20 , el/la siguiente(Fallo) ha sido anotado en contra suya en el caso • mencionado en el epigrafe. CrJaq (f - It, Date: Fecha : Prothonotary / Protonotario Judgment entered in the amount of $768.32 I hereby certify that the name and address of the proper person(s) to receive this notice is: METRO BANK fka Commerce Bank 20 Noble Blvd Building 1 Carlisle PA 17013 Attorney for Plaintiff Abogado del Demandante ADAMAR OF NEW JERSEY, INC. T/ A THE TROPICANA CASINO AND RESORT, XING J. DONG, v v Plaintiff Defendant(s) METRO BANK f/k/a Commerce Bank Garnishee TO THE PROTHONOTARY: IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 06-753 CIVIL DIVISION - LAW PRAECIPE Please satisfy the Judgment issued against METRO BANK f/k/a Commerce Bank, Garnishee in the above -captioned matter. Dated: October 2, 2014 Je ` reL. Troutman, Esquire for Robert D. Kodak, Esquire Attorney for Plaintiff Attorney I.D. No. 53984 & 18041 ADAMAR OF NEW JERSEY, INC. T/ A THE TROPICANA CASINO AND RESORT, V XING J. DONG Plaintiff Defendant(s) TO THE PROTHONOTARY: IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 06-753 CIVIL ACTION - LAW PRAECIPE Satisfy the Judgment and Discontinue Case. Dated: October 21, 2014 1,4e-tortna" J f =y ` . Troutman, Esquire for Robert D. Kodak, Esquire Attorney for Plaintiff Attorney I.D. No. 53984 C CA)