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HomeMy WebLinkAbout06-2386 /~ If VICTOR H. ANTA YHUA, d.b.a. GO-COURIER, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. : DOCKET NO. ("(p. ;J j f(; ~ KANDERSTEG, INC., Defendant : CIVIL ACTION - LAW : Uniform Enforcement of Foreign Judgments Act PRAECIPE TO FILE AND INDEX FOREIGN JUDGMENT AND ASSESS DAMAGES Pursuant to the Uniform Enforcement of Foreign Judgments Act, 42 Pa. C.S.A. S 4306, kindly file and index the attached, authenticated docket entries and judgment entered in the General District Court of Fairfax County, Virginia, in an action captioned Victor H. Antayhua, d.b.a. Go-Courier, vs. Kandersteg, Inc., and assess damages in favor of the Plaintiff, Victor H. Antayhua, d.b.a. Go-Courier, and against the Defendant, Kandersteg, Inc., as follows: Amount of Foreign Judgment: Costs due on Foreign Judgment in Cumberland County Interest from (date of entry of foreign judgment) At the rate of 6% per annum until paid $ 13,899.00 TBD TBD Total: $ 13,899.00 Plus cost and interest Date: ~11 ol Respectfully submitted, ::1i/v'P'C Matthew 1. Eshelman, Esquire ID #72655 1013 Mumma Road, Lemoyne, P A 17043 (717) 731-9600 (fax) 731-9627 Attorney for Plaintiff, Victor H. Antayhua Damages and judgment entered as above: ~~ f Pm,"""" . t VICTOR H. ANT A YHUA, d.b.a. GO-COURIER, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA vs. : DOCKET NO. () tv - J--:5 f:(., c ; -" I KANDERSTEG, INe., Defendant : CIVIL ACTION-LAW : Uniform Enforcement of Foreign Judgments Act AFFIDAVIT OF VALIDITY OF FOREIGN JUDGMENT AND NAMES AND ADDRESSES OF PARTIES Victor H. Antayhua, being duly sworn according to law, deposes and says that he is authorized to execute this affidavit on behalf of the Plaintiff, Victor H. Antayhua, d.b.a. Go-Courier, and that, to the best of his knowledge, information and belief: I. The name of the judgment debtor is: Kandersteg, Inc.. 2. The last known post office address of the judgment debtor is: 4242 Carlisle Pike, Suite 250, Camp Hill, Pennsylvania 170 II. 3. The name of the judgment creditor is: Victor H. Antayhua, d.b.a Go-Courier. 4. The last known post office address of the judgment cn:ditor is P.O. Box 3341, Fairfax, VA 22038. 5. The judgment in favor of Plaintifr, Victor H. Antayhua. d.b.a. Go-Courier, and against Defendant, Kandersteg, Inc., entered in the total sum of $\3,899.00, plus costs and interest on the judgment, of the General District Court of Fairfax County, Virginia, is valid, enforceable, and ~ ~d as of this date. YcjZ I ~ Vic r H. A tayhua., Proprietor Go-Co . COMMONWEALTH OF VIRGINIA SS: COUNTY OF LOUDOUN --\'''' .p On this, the J..'I day of A-y'" I ,Jet ~, before me the undersigned officer, personally appeared VICTOR H. ANT A YHUA, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument, and acknowledged that he executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. ;/ 'J" 1. . ,.;' ,.1',,", ').>_I,~,~ 'i.-l..-l(-^.,:.l..\!.,r - Notary Public ~ .-. ....... '" z R ~ t ~ iF> ~ c ~ ... ~ ~ .-. " ~ ....... .~ 0 .-. .-. 'iJ, ....... ....... -; z,<; '" 0\)\ 'fA 0 ~ '" ~ 8~ ~ >7 C S;.. o "'. o ;\ ... ~ E; ~ ~\ ." ~'. ,-. ~ '. .-' '0:. z Z' ~ ~~. '& ~i o 'tI p. ~ .~ ~ if\; ,-.: e .......: 'e; ,<;: ~ \)\ ~ !8 .-. ....... " _..,"~\. 'iJ ' 0 ,;i,;i ,J'. % . ('f'Y:.' fR- -P~~~~ ~HnU% . J ~ " fi/;:" > ~ ~; t' \'\ ~ ,,~~~>\ q} "" ' a \! 1 \\\ ~ ~$n \g ~G\igf \{' f~ ' ~;~ :1'& >Q~ ;.!: ~"):>'-k~cJ ~~ \ ~~A.' 2 .7/~6... lr .:..~. :~\.~ ." 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COMMONWEALTH OF VIRGINIA COUNTY OF FAIRFAX To-Wit: I, John T. Frey, Clerk of the Circuit Court of Fairfax County, Virginia, the same being a COllrt of Probate and of Record and having a seal, do hereby certify that the foregoing and hereunto annexed paper is a true and complete copy of: Warrant in Debt in the case, Victor H. Antayhua versus Kandersteg Incorporated. Case No. 2006-003776. I further certify Nancy L Lake is the duly appointed Clerk of General Distric Court of Fairfax County Virginia. IN TESTIMONY WHEREOF I have hereunto set my hand and affixed the seal of the said COllrt hereto, at Fairfax, Virginia this: 3rd day of April 2006. COMMONWEALTH OF VIRGINIA COUNTY OF FAIRFAX To-Wit: I, Jonathan C Thacher, Judge of the Circllit Court of Fairfax COllnty, Virginia, the same being a Court of Pro hat" and of Record, do hereby certify that John T. Frey, whose genlline signatllle appears signed to the foregoing and herellnto annexed certificate and thereon written, was, at the date thereof, and is now, the Clerk of said Court, duly elected, qualified and authorized lInder the laws of said State to give the same, and all his official acts as such Clerk are entitled to fllll, faith and credit; and that the said certificate is in due form of law and by the proper officer. I fllrther certify that I am well acquainted with the handwriting of said John T. Frey, Clerk as aforesaid, and that his said signature to the foregoing and hereunto annexed certificate is his usual and genuine signature. JUd~(/h~ COMMONWEALTH OF VIRGINIA COUNTY OF FAIRFAX To-Wit: I, John T. Frey, Clerk of the Circuit Court of Fairfax COllnty, Virginia, the same being a COlllt of Probate and of Fecord and having a Seal, do hereby certify that the Honorable Jonathan C. Thacher, whose genuine signatllle appears signed to thc fore,~oing certificate and thereon written, was at the date thereof, and is now, the Judge of said Court and County, dllly elected, qllalified and authorized under the laws of the State of Virginia to give the same, and that all of his official acts as such Judge are entitled to full faith and credit. I further certify that I am well acquainted with the handwriting of the said, Jonathan C Thacher, Judge, as aforesaid, and that the signatllle to the said Certificate is his usual and genuine signatllle. IN TESTIMONY WHEREOF I have herellnto set my hand and affixed the seal of the said Court hereto, at Fairfax, Virginia this: 3rd day of April 2006. ~ . ;~8STRACT OF JUDGMENT CASl: NUMBER: GVOf..()0317[~~00 FAIRFAX co. GENERAL DISTRICT CUURT PLAINTIFF (5) v DEFE1~DANT (5) VICTn~ H ANTAYHUA D8rt GO CDURIER P:G, 8[!X 3~~1ij, NO ~lSN NO DOB ~AN\l~R~;TEG INCORf:OR(.\TED ~07t) M,'\RKET ST sn: ~~(lO CAMP hILL. PA 17:)1j NQ SSN NO DDB nns IS TO cnn;:-y THAT A JUDGMENT \ljAS RENDERED 1N on-US COURT IN fAVOP OF; rLf~HJ1JTF~~;, AfiAINST n~rtNPANTlB) CONTAINING THE FtlLLDWING TERMS: DATE DF JUDGMEtHj 03/09/06 MIDL!NT OF JUt;(iMENT ~ ~;.3,g'n.C() OTHER MWWrr; $0.00 HfI~jES;Tf:A[) rXO}PTHlN tJAIVED: ( I YU; !Xi NO () CMiNOT HE DDiMIDED ALrEP.NAH:: i)ALUE 0l~ SPECIFIC PRn~[RlY AWANDEC.: Nhj INTtRE~;Ti (1% F"fHJli :'/9/0/: [;08TS; $52.00 ATTORNEY IS f~ES~ 0.00 ~THtR,~EY~ ~mNt GTHLQ {,HARDED, I CERT!f'Y THE ABOVE TO if: A TRUE ABSTRACT DF A .JUDGMENT R.ENDpED iN THiS ~ 0.... 0"......... ::-:/.: :;:;>..~Q \~."" ------.-.-------.--1-.&1:1,/t ,.if~:l,l nAr- . .~. _..__________.________...___._..____.__._..__________ ~ ~ y: CLE!~I{ ( ) JUDGE ~D~M DC-465 4/90 (03!3u/Q[.y PAGE: M! .- -~------- i yl ~d)' ^ '-, I' G ii /}/ c/ :J") .;;; ~ U ~,'J v! "r'''" '1 :;}!I . "J ,>\~ {. . ~ " 'f.. , ) " ~ M "\ >Il 0 f-;",Z ~ ~g Z .--.. 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GO-COURIER, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA vs. : DOCKET NO. 06 - 2386 Civil Term KANDERSTEG, INC., Defendant : CIVIL ACTION - LAW : Uniform Enforcement of Foreign Judgments Act To the Prothonotary: Issue writ of execution in the above matter, (1) Directed to the Sheriff of Cumberland County, Pennsylvania; (2) against Kandersteg, Inc., 4242 Carlisle Pike, Suite 250, Camp Hill, Pennsylvania 17011, Defendant, and also at 4706 Market Street, Suite 200, Camp Hill, Pennsylvania 17011; (3) and against the following Garnishee(s): Members I ~ Federal Credit Unioin, 5000 Louise Drive, Mechanicsburg, Pennsylvania 17055 (4) and index this writ (a) against N/A . Defendant; and (b) against N/A Garnishee(s), as a lis pendens against real property of the defendant in name of Garnishee as follows: NI A (5) Amount Due: $ 13,899.00 Interest from March 9, 2006 at 6 %: Attorneys' Commission: Costs: TO BE ADDED TO BE ADDED TO BE ADDED By: Matthew J. Es elman, Esquire ID #72655 1013 Mumma Road, Lemoyne, P A 17043 (717) 731-9600 (fax) 731-9627 Attorney for Plaintiff, Victor H. Antayhua C ? (.) -: ~'- b~~ ...( (' ~--op ~ ~ " ';. '4-. t: ~ ~ ,.. ,-... ., ~~ . - . Cot\) C ~ ,... ~ ;'":.1 , -(A. ~- 1tJl:)<0 . . . ,)IrtO<l\ ,:;\>c\) \ \ ~ ~ ~~?:- , ~ t;j-. w ""'" \ o ~ "'. -vet' t:!}C;'" ;tC,;, <P."~ x.,; r;:-'-- ~~~s ;>-c -7 :2 . 'Ci, q. '1? ~ ~:P ~ 1>~ _ g'f~ ~\:~, ~ G'[") .... ~i"11 C5 --\ ~ ~ (".n WRIT OF EXECUTION and/or ATTACHMENT .. .. COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-2386 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due VICTOR H. ANTAYHUA, Plaintiff (s) From KANDERSTEG, INC., 4242 CARLISLE, PIKE, SmTE 250, CAMP HILL, PAl 7011 AND 4706 MARKET STREET, SmTE 200, CAMP HILL, P A 17011 (I) You are directed to levy upon the property of the defendant (s)and to sell PERSONAL PROPERTY . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS 1ST FEDERAL CREDIT UNION, 5000 LOmSE DRIVE, MECHANICSBURG, PA 17055 GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is eujoined from paying any debt to or for the account ofthe defendant (s) and from delivering any property ofthe 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 $13,899.00 Interest FROM 3/9/06 AT 6% Atty's Comm % Atty Paid $38.00 Plaintiff Paid Date: MAY 11, 2006 L.L. $.50 Due Prothy $1.00 Other Costs (! CURTIS . (Seal) Prothonotary By: Deputy REQUESTING PARTY: Name MATTHEW J. ESHELMAN, ESQUIRE Address: GATES, HALBRUNER & HATCH, P.C. 1013 MUMMA ROAD LEMOYNE, PA 17043 Attorney for: PLAINTIFF Telephone: 717-731-9600 Supreme Court ill No. 72655 VICTOR H. ANT A YHUA, d.b.a. GO-COURIER, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA vs. : DOCKET NO. 06 - 2386 Civil Term KANDERSTEG, INC., Defendant : CIVIL ACTION - LA W : Uniform Enforcement of Foreign Judgments Act A f\~ W~"'s -It:; INTERROGATORIES TO GARNISHEE TO: Members 1 st Federal Credit Union 5000 Louise Drive Mechanicsburg, P A 17055 You are required to file answers to the following interrogatories within twenty (20) days after service upon you. The answers must be in writing and under oath. You are warned that if you fail to do so, a Judgment may be entered against you by the Court without further notice for any money claimed by the Plaintiff against the Defendant. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Cumberland COWlty Bar Association 32 South Bedford Street Carlisle, PAl 7013 (717) 249-3166 or 1-800-990-9108 VICTOR H. ANT A YHUA, d.b.a. GO-COURIER, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA vs. DOCKET NO. 06 - 2386 Civil Term KANDERSTEG, INC., Defendant : CIVIL ACTION - LAW : Uniform Enforcement of Foreign Judgments Act INTERROGATORIES To: Members 151 Federal Credit Union You are required to file answers to the following interrogatories within twenty (20) clays 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 any money or were you liable to them or any of them on any negotiable or other written instrument, or did they or any of them claim that you owed them or any of them any money or were liable to them or any of them for any reason? If so, explain in detail including, without limitation, the names and addresses of all persons or entities taking part in any transaction, the specific amount of the debt, the value and location of any property and the amount of consideration given for any transfer of property. ~ ~ 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 or more other persons any property of any nature owned solely or in part by the Defendant? If so, explain in detail including, without limitation, the names and addresses of all persons or entities taking part in any transaction, the specific amount of the debt, the value and location of any property and the amount of consideration given for any transfer of property. ~ 0::> . I< O-'{\o.b'S-\-e~ \ ()G. t IDS t~exl\( \\-\e.x A~A~ ffi'(\\~\,t \\"'e... tJA'fV\\) \-\\ \ \ I ~A 17D II 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 held or claimed any interest? If so, explain in detail including, without limitation, the names and addresses of all persons or entities taking part in any transaction, the specific amount of the debt, the value and location of any property and the amount of consideration given for any transfer of property. N~, 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the Defendant had an interest? If so, explain in detail including, without limitation, the names and addresses of all persons or entities taking part in any transaction, the specific amount of the debt, the value and location of any property and the amount of consideration given for any transfer of property. M ~ 5. At any time before or after you were served did the Defendant 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? If so, explain in detail including, without limitation, the names and addresses of all persons or entities taking part in any transaction, the specific amount of the debt, the value and location of any property and the amount of consideration given for any transfer of property. ~~. 6. At any time after you were served did you pay, transfer or deliver any money or property to the Defendant or to any person or place pursuant to the direction of them or any of them or otherwise discharge any claim of the Defendant against you? If so, explain in detail including, without limitation, the names and addresses of all persons or entities taking part in any transaction, the specific amount of the debt, the value and location of any property and the amount of consideration given for any transfer of property. N D . 7. At the time you were served or at any subsequent time, did you have any safe deposit boxes, pledges, documents of title, securities, notes, coupons, certificates, receivables, collateral, checking, savings, tax or other accounts or deposits in which Defendant has an interest? If so, explain in detail including, without limitation, the names and addresses of all persons or entities taking part in any transaction, the specific amount of the debt, the value and location of any property and the amount of consideration given for any transfer of property. ~ ["S ; Ac~\,:W 19 ~~4?; Sl\ \1\ (\90 - $ ~~q , 358', 3 ~ CJuwfl8 - :$114, 'dA ~ 8. At the time you were served or at any subsequent time, were you a secured party as that term is defined under the Dniform Commercial Code (13 Pa. C.S.A. ~ 9102)(the "DCC") with respect to the Defendant? If so, explain in detail including, without limitation, providing copies of any security agreement or other record which gives rise to a security interest in any deposit account as that term is defined under the DCC. ~ ~ . 9. Have you agreed with the Defendant and any other secured party that you will comply with instructions originated by such other secured party, without further consent by the Defendant, directing disposition of the funds in any deposit account maintained by you in an authenticated record as those terms are defined under the DCC? If so, explain in detail including, without limitation, providing copies of any authenticated record which gives rise to control of any deposit account maintained by you. NQ . . ~ These Interrogatories shaD be deemed to be continuing Interrogatories. If after the time of your answer, you or anyone acting in your behalfleam or obtain additional information requested, but not supplied in your answers, you shall promptly furnish a supplemental answer under oath containing the same. Date: ~ 4 0,(, By: Matthew J. Eshelman, Esquire ill #72655 1013 Mumma Road, Lemoyne, P A 17043 (717) 731-9600 (fax) 731-9627 Attorney for Plaintiff, Victor H. Antayhua &C For signature by Garnishee: (Jy~R.as~ pr-&€:C~ states, subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities, that hef6 is authorized by Garnishee to make this affidavit, and that the facts set forth herein are true and correct to the best of hislher knowledge, information and belief. Dated: C. /J2-~ I I Credit Union () 1"-,' C~:~ :,J " ~:) -11 c:r" c_ '4 -,- r _..1_ -n . ~ (1-' F;:::: p'.-"' ~ l . C ~ , C, .. ,,- " .' 7 1') .) ,.:--; .,:;....". f'...) :;;:J ..1 .. .-< OS :b V II AVt1 qoGl ')\.l 1,.U ,-J Id,::b~~nJ .:L-lIl:BHS 3Hl .JO :lJI.:l.:lO (' - R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned SATISFIED. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Garnishee Bad Check Charge Postage TOTAL $ 18.00 277.98 .50 1.00 13.20 60.00 20.00 9.00 399.68 ./ f7 1jdJ4 JoG. ...,,- Pd by Defendant ~ '" . ~ \.u ~ \ s'b 11(; . CIt. _I)~:J 'J &- 1;0 (,(JtJ WRIT OF EXECUTION and/or ATTACHMENT COMMOl\TWEALTH OF PEl\TNSYL V M1IA) COUNTY OF CUMBERLAND) NO 06-2386 Civil CIVIL ACTION - LA W TO THE SHERlFF OF CUMBERLA1\TD COUNTY: To satisfy the debt, interest and costs due VICTOR H. ANTAYHUA, Plaintiff (s) From KANDERSTEG, INC., 4242 CARLISLE, PIKE, SUITE 250, CAl\1P HILL, P A 17011 AND 4706 MARKET STREET, SUITE 200, CAMP HILL, P A 17011 (1) You are directed to levy upon the property of the defendant (s)and to sell PERSONAL PROPERTY . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS 1 ST FEDERAL CREDIT UNION, 5000 LOUISE DRIVE, MECHANICSBURG, P A 17055 GARNISHEE(S) as follows: and to notify the garnishee( s) that: (a) an attachment has been issued; (b) the garmshee( 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 bimlher that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $13,899.00 Interest FROM 3/9/06 AT 6% Atty's Corom % Atty Paid $38.00 Plaintiff Paid Date: MAY 11,2006 L.L. $.50 Due Prothy $1.00 Other Costs (Seal) (!~ CURTIS R.1.,c)NG '1 Prothonotary By: Deputy REQUESTING PARTY: Name MATTHEW J. ESHELMAN, ESQUIRE Address: GATES, HALBRUNER & HATCH, P.C. 1013 MUMMA ROAD LEMOYN'E, FA 17043 Attorney for: PLAINTIFF Telephone: 717-731-9600 Supreme Court ill No. 72655 - .. DISTRIBUTION ATTY FOR PLTFF: Matthew H. Eshelman, Esq. WRIT NO. 2006-2386 Civil Victor H. Antayhua -vs- Kanderstag, Inc. Real Debt Interest Attorney's Comm. Writ Costs, Atty Writ Costs, Pltff. Miscellaneous Attorneys Fees $ 13,899.00 229.00 38.00 $ 14166.00 Sheriffs Costs: Docketing Poundage Posting Sale Bills Law Library Prothonotary Service Postage Advertising Postpone Sale Bad Check Charge Surcharge Garnishee Levy TOTAL Defendant Paid to Sheriff Advance Costs Total Collected DISTRIBUTION Pd. To Pltff. Refund of Adv. Costs Pd. To Prothonotary $ 18.00 277.98 .50 1.00 13.20 60.00 9.00 20.00 $ 14166.00 225.00 1.50 $ 399.68 $ 14565.68 225.00 $ 14790.68 So Answers: P""~ ~~/L~ R. Thomas Kline, Sheriff B~J~ ~~~~