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Home My WebLink About06-2965IN THE COURT OF COMMON PLEAS OF CUMBERLAND/ COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., NO. Q?'.. "a ILJ P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff Vs. CINDY M CASSATT CRAIG A CASSATT Defendant(s) Mr./MS. Clerk PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and gainst Defendant(s), CINDY M CASSATT and CRAIG A CASSATT pursuant to the District Justice Transcript. ( X ) Amount due $ 7391.16 Less credits $ 630.00 I TOTAL $ 6761.16 , plu$ interest and costs ( X ) I certify that the foregoing assessment Of damages is for specified amounts alleged to be due in the complaint and is cal ulable as a sum certain fro the complaint. ( X ) Pursuant to Pa.R.C.P. 237 (Notice of Pra cipe for final judgment or decree), I certify that a copy of this praecipe has b en mailed to each other par who has appeared in the action or to his/her Attorney of Record. DATE: /??iz4 _ Signature: NOW, 206, JU PRAEDJ/PANOJ W&A FILE NO. 136624409 Amy F. Doyle #87062 / Daniel'F. Wolfs Philip C. W hol?c #86341 / Andrew C. Spear David R. Gal owa #87326 / Tonilyn M. Chip Ronald M. Abrams n #94266 / Ronald S. Cante Bruce H. Cherkis #18837 WOLPOFF & ABRAMS N, L.L.P. / Counsel for P1 Attorneys in the Practice of Debt Collectio 4660 Trindle Road, 3rd Floor, Camp Hill, PA (717) 303-6700 ^ 3 N S ., w+ .»: k.. -a f!.,?,j.;rt r z'-i+ ?.?'":?ww'<. ,.va.... r+'y?A?M"';NN.;"&yn""Ag& ., :.1aM';`'+,;,M*•r! 4wc6,wa+Kr-r-..,?..,..•??' . w.. n w, n..,a COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CiAWERLAi® NOTICE OF JUDGMENT/TRANSCRIPT - CIVIL CASE Mag. Dist No PLAINTIFF: NAME and ADDRESS 09-a,-o1 ?GMMT SMOCK FIMNCIAL CORP MDJ Nam¢ Mon 4660 TRII DLE ROAD PAULA P.. CORREAL $iPDLPOFF?ARAILSON,21RD FLR Atltlfeb5' 2260 SPRIT d RD' SIIITE S3 LSA HILL PA 17011 _j CARLISLE: PA @; s ?. _ . :VS• ?q Ir ^x. 77`--' - - J L GRRAT.'8Z=CA;FIHA3512IAL CORP 4660 TRUNDLE ROAD Docket No.: CV-0000016-06 %WOLPO77iARAH9ON,3RD FLR Date Filed: 2/01/06 4 CARP HILL, PA 17011 THIS IS T NOTIFY YOU THAT: Q Judgment'was entered for: (Name) MiElko r gi mmemk rIyAjSCTXT. CORP I 0 Judgment was entered against: (Name) oxag aFT, emaxra a i in the amount of $ 7, -4 *1 _ T s on: (Date of Judgment) al/n6/n& ? Defendants are jointly and severally liable. (Date Time) ? partfages`ill be assessed ? Arno nt of Judgment $„ 7'.260..66 m -' Judg gent Costs $ 130•.50 Inter ston Judgment $ .00 + This case dismissed without prejudice. 0 Atto ey fees $ .0 6 Total $ 7,391.1 Amount of Judgment Subject to ? Attachment/42 Pa.C.S. § 8127 $ Post,Iudgment Credits $ i, Portion of Judgment for physical Post Judgment Costs $ damages arising out of residential lease $ Certified Judgment Total $ . YP?HAS'TH6?HIG T „PEAL_, WITHIN: TN O JU T YF GANO?TIGE„w„? PEAL WITH THE PROT 'M OTARYICLERX DIP THE COURT OF COMMON PLEAS, CIVI ` DIVISION. YOU OF AP MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENTFrRANSCRIPT FORM WITH YOUR OTICE OF APPEAL. EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGIS RIAL DISTRICT JUDGES, IF THE JUDGEMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON P AS, ALL FURTHER PROCESS MUST COME FROM THE COURT OF COMMON PLEAS AND NO FURTHER PROCESS MAY BE ISSU D BY THE MAGISTERIAL DISTRICT JUDGE. UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE I RESTED IN THE JUDGMENT MAY FILE A REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF E JUDGMENT DE 9 PAYS IN '?/ SETTLES, OR OTHERWISE COMPLIES WITH THE JUDGMENT. / II / n / i-?/ •? // "?/ (, r ? ` fi F ` ?- L L/ f r ? I r ^ ?*r Date '` ?. - Magisterial DistnctJutlge j t Certify thal4this is a true r e copy of fn" _ a eedings" ? mg the jucfgMent. Date Magisterial District Judge My commission expires first Monday of January, 2012 . SEAL AoPCaIS-os DATE PRINTED: 3/07/06 11:16:43 AK ? COWQNWE#LTH OF*,PENNSYLVa IA NOTICE OF JUDGMENTAA?LRIPT COUNTYOF: CMWEkLA= CIVIL CASE Mag. Dist No PLAINTIFF: AM anIAOD4lES8 09-2-O1 "TOMMT BZIW& FIS]tz CORD MDJ N9fael ?IFy1.m'F °eMML: .lw+. „" ., ,'.. ; 4660 TRINDLH ROAD ....---- P %V0LP0Fr"RAl[SOK, 3RD VIA A.°d 21 ?tIHti "RD'4 avITE 63 LCAHP HILL, PA 17011 J CARLISLE, -PA VS. DEFENDANT: NAME and ADDRESS Tale.pnaa (711) 118-5250 17013-0000 rCASSATT• IHDY c; ET AT 135 ANY D:IVS ATTORNEY'POR PLAINTIFF s CARLISLE, PA 17013 J DAVID R. GALLOWAY L 4660 TRINDLE RD Docket No.: CV-0000016-06 CAMP HILL, PA 17011 Date Filed: 2/01/06 Ila THIS M 1O IN THAT: „ ., !IGy ^ „?. '„ 56_4 0 Judgment was entered for: (Name) eRy&OP 8> me-,>, rrw>,tmr>,T. ro>Qv Fil Judgment was entered against: (Nary n>.a)e>,?rr,,T„an_ in the amount of $ 7, A01 '-fa on? -4(Date offludglment) a/e6/D6 R s Defendants are jointly and severally liipgle. k / (Da`#e & Time) 'Cl ,r , f f)amages will be assessed on; 'i A fno t of Judgment $ 7 X260.66 ' Jgdg ent Costs` $ 13-0.50 ` - { ter st on Judgment $ .00 this Case dismissed without prejudice. i?ttorrjey Fees $ t -00 i al Amount of Judgment Subject to t r 7.391.16 AttachmenU42?Pa:Gh.S. § 8127 $ Post Judgment Credits $ E Portion of Judgment for physical Post Judgment Costs $_-- I damages arising out of residential -- =___== = lease $ Certified Judgment Total $ ANY PARTY, HAS THE RIGHT TO APPEAL WITHIN 30 DAYSjAp?F}T+ER TH?EMy(E; D{TRY OF JUDG ENT Y FILING A tyN,pO?µT.,L?C..E ?? ? MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENT/rRANSCRIPT FORM WITH YOUR OTICE OF APPEAL. i EXCEPT AS. OTHERWISE PROVIDED IN THE RULES OeCIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGEMENT HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON P AS, ALL FURTHER PROCESS MUST M : COME FROM THE COURT OF. COMMON PL SAND NO FURTHER PROCESSMAY BE ISSU D BY 1`FIE:MAGISTERIAL DISTRICT JUDGE I UNLESS THE JUDGMENT IS ENTERED IN?1'IE COURT OF COMMON PLEAS, ANYONE 1 RESTED IN THE JUDGMENT MAY FILE U?GE IF.. E JUDGMENT DEBTOR PAYS IN FULL, A REQUEST FOR ENTRY'OP SATISFACTION WkTH THE MAGISTERIAL DISTRICT, SETTLES OR OTHERWISE COMPLIES WITH THE JUDGMENT. ,. {,.. F r" '' Uare ? ?dy>,ldlial VIOl1141 JVOI?C r ? - xw My commission expires first Monday of January, 2012 t r1,SEAL ' AOPC 315-05 DAT$ PRINTED:. 3/07/06 11:16:16 IN , 440, 4W Rf lu .rz .p a c? 21 t'?, ? R ?t D L "--vat rr ?) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., No. OL -:?q/ r P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff VS. CIVIL ACTION - LAW CINDY M CASSATT CRAIG A CASSATT III Defendant(s) CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I, hereby certify that the precise residence of Plaintiff is: GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF ASCENSION SERVICES, ASSIGNEE OF KEY BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 and certify that the last known address at the within Defendant(e) is: CINDY M CASSATT CRAIG A CASSATT 135 AMY DR 135 AMY DR CARLISLE PA 19013 CARLISLE PA 17013 ___-_-- 4 __ __?----V- -'---_____--_ Amy F. Doyljr #87062 // Daniel F Wolfson # Philip C. Wic l#8634 1 Andrew C. Spears # David R. Gay I#87326 / Tonilyn M. Chippie # Ronald M. Abramson I#94266 / Ronald S. Canter # Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON,,, L.L.P. / Counsel for Plainti Attorneys in the Practice of Debt Collection 4660 Trindle Road, '3rd Floor, Camp Hill, PA 1701 (717) 303-6700 PCRES/PANOJ WSA FILE NO. 136624409 r -:;`;°; -,-.,, ;o t,?? -, _? ?. r, -?.r3 ? -;7 , ? `' , ? ? ` c.. ? ? ? -c rY7 r? - IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., No. {-- P.O. BOX 1651 ROCKVILLE, MO 20849-1651 Plaintiff VS. CIVIL ACTION - LAW CINDY M CASSATT CRAIG A CASSATT , Defendant(s) AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND The undersigned counsel, being duly sworn according to law, depose and say that I am the Attorney for the Plaintiff in the above-captioned matter, and that to the best of my knowledge, information and belief Defendant, CRAIG A CASSATT above-named, is over 21. years of age; is last known to reside at 135 AMY DA CARLISLE PA 17013 County of CUMBERLAND Pennsylvania; is not in the military service of the United States or its Allies, or otherwise within the provisions of the Servicemembers Civil Relief Act and its Amendments. COMMONWEALTH OF PENNSYLVANIA Notarial Seal Kimberly L. Eisenhauer, Notary Public Hampden Twp., Cumberland County My Commission Expires Nov. 17, 2009 Member, Pennsylvania Aesociatlon of Notedee Amy F. 41ah ;487062 /Daniel F. Wolfson # ------------ Philip ic #8634 1 / Andrew C. Spears # David A. Galloway #87326 / Tonilyn M. Chippie 4 Ronald M. Abramson #94266 / Ronald S. Canter # Bruce H. Cherkis 418837 WOLPOFF 6 ABRAMSON, L.L.P. / Counsel for Plainti Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 1701 (717) 303-6700 SWORN and SUBSCRIBED to before me this Not PNMAF2/PANOJ W&A FILE NO. 136614409 r? ? ?.? ? _ Q .-{ ? ?? ? .:.' "L? i y r ', ? 1 . N ' . , ,, W f ,? ,? i ?,. r -? r -C .-3 IN THE COURT OF COMMON PLEAS OF CUMBERLAND 'COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., No. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff vs. CINDY M CASSATT CRAIG A CASSATT Defendant(s) CIVIL ACTION - LAW AFFIDAVIT OF NON-MILITARY SERVIC COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND The undersigned counsel, being duly sworn according to law, depose and say that I am the Attorney for the Plaintiff in the above-ca tioned matter, and that to the best of my knowledge, information and belief Defends t,. CINDY M CASSATT above-named, is over 2 years of age; is last known to reside at 135 AMY OR CARLISLE PA 17013 County of CUMBERLAND Pennsylvania; is nodl in the military service of the United States or its Allies, or otherwise within the provisions of the Servicemembers Civil Relief Act and its Amendments. COMMONWEALTH OF PENNSYLVANIA Notarial Seal Kimberly L. Elsenhauer, Notary Public Hampden Twp., Cumberland County My Commission Expires Nov. 17, 2009 Member, Pennsylvania Association of Notedes Amy F. Doy a #87062 11.4.V. l F Wolfson # - - - - - - - - - - - - - Philip C. Wa holic #86341 / Andrew C. Spears # David R. Gal oway #87326 / Tonilyn M. Chippie # Ronald M. Abramson #94266 / Ronald S. Canter # Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaint, Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 1701 (717) 303-6700 SWORN and SUBSCRIBED to before me this day of Notary Public 20 _CLU PNMAFF/PANOJ W&A FILE NO. 136624409 c ?? r ?- ?; ? -.-? _ N r ".?r? ? icy ?_ -?rn ?; r? C J V ? . ?. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 0 GREAT SENECA FINANCIAL CORP., NO. Olo _ ?9? IJU?L. ?/LY"I P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff vs. CIVIL ACTION - LAW CINDY M CASSATT CRAIG A CASSATT 135 AMY DR CARLISLE PA 17013 Defendant(s) TO: CINDY M CASSATT NOTICE OF ORDER, 135 AMY DR CARLISLE PA 17013 i i DECREE OR JUD MENT CRAIG A ASSATT 135 AMY DR CARLISLE!PA 17013 You are hereby notified that the following ORDER, DEC EE or JUDGMENT has been entered against you on?_ d/ U in accordance with the provisio of Pa. R.C.P. 236. ( ) Decree Nisi in Equity ( ) Final Decree in Equity ( ) Judgment of ( ) Confession ( ) Verdict ( ) Default ( ) Non-suit ( ) Non-pros ( ) ',Arbitration Award ( ) Judgment is in the amount of $ 6761.16 I plus costs. ( X ) District Justice transcript of judgment in civil action in the amoun of $ 7391.16 , plus costs. ( ) If not satisfied within sixty (60) days,iyour motor vehicle operator license will be suspended by the Pennsylnia Department of Transportation. I t A By: If you have any questions filing party. this Notice, the C Amy F. le #87062 / iel F. Wolfson #20617 Philip C. Warho c 486341 / drew C. Spears #87737 David R. Gallowaky #87326 / nilyn M. Chippie #87852 Ronald M. Abramson #94266 / Ronald S. Canter #94000 Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 / (717 (This Notice is given in accordance with Pa. R.C.P. 236.) DJNTC/PANOJ W&A FILE NO. 136624409 Y 23260 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., NO. 062965 A MARYLAND CORPORATION, Plaintiff VS. CIVIL ACTION-LAW CINDY M CASSATT CRAIG A CASSATT 135 AMY DR CARLISLE PA 17013 Defendant(s) k5w ers INTERROGATORIES TO GARNISHEE IN AID OF EXECUTION TO: PURSUANT TO RULE 3114 OF THE RULES OF CIVIL PROCEDURE, THE FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR INSTITUTION. GARNISHEEIS 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(S). 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(s)" means the individual(s) or entity against whom the Writ of Execution was issued. C. "You" means the main 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(s) subject to attachment which is in your possession, custody or control is attached, including all property of the Defendant(s) 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 b? 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 partjy is requested, such request includes knowledge of the party's agents, representatives, and attorneys. SS# 172 60 8801 ORALEX/PAWRIT W&A FILE NO. 136624409 23258 PLAINTIFF'S INTERROGATORIES 10 GARNISHEE DEFENDANT(S) - CINDY N CASSATT CRAIG A CASSATT 135 ANY DR CARLISLE PA 17013 SS# 172 60 8801 211 52 4563 1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any checking], savings, lines of credit, certificate of deposit's or other depository accounts with your institution. If so, state the identification numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If the Defendant(s) maintains any of these jointly with any other person,] or persons, give their name and address. RccA-,-4*r 2-5(Z4 o??? - Gr1i9 CO ++ cmcrrtn9- s 0, DD Dytess ?mR addre?a 1A. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above direct deposit accounts? If yes, please state the identification numbers of those accounts. . Ac.c, , zt?- 251-343 2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any safe de osit box or boxes. If so, include the identification number or other designs ion of the box or boxes. Include a full description of the contents and als the amount of cash among those contents. If the Defendant(s) maintains any of these jointly with any other person or persons, give their full name an address. ND 3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state whether or not Defendant(s) owns any personal property that was in your possession and/or control. If so, include a full description of all personal property giving full value and present location. State also whethe or not there are any encumbrances or liens holders, the present valance of the encumbrance. State where and when the encumbrances or liensjwas recorded. If the Defendant(s) owns any personal property jointly with any person or persons, give namees/ and address. /V V 4. OTHER ASSETS: At the time you were served or at any subsequent time, did you know of the existence of any other asset(s) of the Defendant(s) whic are not disclosed in the preceding Interrogatories. If so, please set forth all details concerning those asset(s). NO ORALE2/PAWRIT WSA FILE NO. 136624409 23259 5. PROPERTY: At*the time you were served or at any subsequent time, was there in your possession, custody, or control or in the joining possession, custody, or control of yourself and one or more other persons any property of any nature owned solely or in part by any Defendant(s)? If so, please describe for each Defendant(s) each item of property including its value. 6. REAL PROPERTY: At the time you were served or at any subsequent time, did you hold legal, or equitable title to any property of any net re owned solely or in part by the Defendant(s) or in which and Defendant(s) held or claimed any interest? If so, describe for each Defendant(s) each item of property including its value and the interest held by the Defends t(s). 1, 7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an interest? If so, please describe for each De endant(s) the nature of the property including its value and the interest of Defendant(s). N t 8. TRANSFER OF PROPERTY: At any time before or after you were served, di( any Defendant(s) transfer or deliver any property to you or to a y person or place pursuant to your direction or consent. If so, for each De endant(s) describe the property transferred or delivered including the dat a of delivery or transfer and state the consideration paid. 10 9. FEES OUTSTANDING TO GARNISHEE: Are there any attorneys fees or processing fees charged by you against the Defendant(s) or account(s) of the Defendant(s) for the completion of this Answer. If yes, outlinethe exact amount of any fees due and owing to the garnishee or the attorney for the garnishee for the preparation of the Answer. NN Amy F. DoyTe #87U62 / Daniel F. Wolfson #2U Philip C. Warholic #86341 /'40AW*W C. S srs #87 David R. Galloway #87326 / Tortilyn M. ippie #87 Ronald H. Abramson #94266 / Ronald S. C ter #94 Bruce H. Cherkis #18837 1 WOLPOFF & ABRAMSON, L.L.P. / Counsel fo Plaintiff Attorneys in the Practice of Debt Colle tion 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700 Date: I llilu ?: r ca 0 i 23260 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP., NO. 062965 A MARYLAND CORPORATION, Plaintiff VS. CIVIL ACTION-LAW CINDY M CASSATT CRAIG A CASSATT 135 AMY DR CARLISLE PA 17013 Defendant(s) INTERROGATORIES TO GARNISHEE IN AID OF EXECUTION T0; PURSUANT TO RULE 3114 OF THE RULES OF CIVIL PROCEDURE, THE FOLLOWING INTERROGATORIES HAVE BEEN SERVED UPON YOUR INSTITUTION. 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(S). 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(s)" means the individual(s) or entity against whom the Writ of Execution was issued. C. "You" means the main 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(s) subject to attachment which is in your possession, custody or control is attached, including all property of the Defendant(s) 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. SS# 172 60 8801 ORALEX/PAWRIT W&A FILE NO. 136624409 23258 PLAINTIFF'S INTERROGATORIES TO GARNISHEE DEFENDANT(S) - CINDY N CASSATT CRAIG A CASSATT 135 ANY DR CARLISLE PA 17013 SS# 172 60 8801 211 52 4563 1. DEPOSITORY ACCOUNTS: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any checking, savings, lines of credit, certificate of deposit's or other depository accounts with your institution. If so, state the identification numbers of those accounts, and the amount or amounts the Defendant(s) has in each account. If the Defendant(s) maintains any of these jointly with any other person, or persons, give their name and address. P\CC ---4 2-5(P34.3 Primary - CY f !6 COSSQ+f SMM)b - $2;077.2.1 J614 - Cog Casa o&v Me taA3 -4 73929 'I W IA. DIRECT DEPOSIT ACCOUNTS: Are any of the accounts you have listed above direct deposit accounts? If yes, please state the i entifica ion iinumbers of //th--ose accounts. ffcf 2. SAFE DEPOSIT BOXES: At the time you were served or at any subsequent time, state whether or not the Defendant(s) maintains any safe deposit box of boxes. If so, include the identification number or other designation of the box or boxes. Include a full description of the contents and also the amount of cash among those contents. If the Defendant(s) maintains any of these jointly with any other person or persons, give their full name and address. N? 3. PERSONAL PROPERTY: At the time you were served or at any subsequent time, state whether or not Defendant(s) owns any personal property that was in your possession and/or control. If so, include a full description of all personal property giving full value and present location. State also whethe3 or not there are any encumbrances or liens holders, the present balance of the encumbrance. State where and when the encumbrances or liens was recorded. If the Defendant(s) owns any personal property jointly with any person or persons, give names and address. N? 4. OTHER ASSETS: At the time you were served or at any subsequent time, did you know of the existence of any other asset(s) of the Defendant(s) whirl are not disclosed in the preceding Interrogatories. If so, please set forth all details concerning those asset(s). 1 v? ORALE2/PAWRIT W&A FILE NO. 1366744nq 23259 5. PROPERTY: At the time you were served or at any subsequent time, was there in your possession, custody, or control or in the joining possession, custody, or control of yourself and one or more other persons any property of any nature owned solely or in part by any Defendant(s)? If so, please describe for each Defendant(s) each item of property including its value. A 6. REAL PROPERTY: At the time you were served or at any subsequent time, did you hold legal, or equitable title to any property of any nature owned solely or in part by the Defendant(s) or in which and Defendant(s) held or claimed any interest? If so, describe for each Defendant(s) each item of property including its value and the interest held by the Defendant(s). 7. PROPERTY HELD AS A FIDUCIARY: At the time you were served or at any subsequent time, did you hold as a fiduciary any property in which any Defendant(s) had an interest? If so, please describe for each Defendant(s) the nature of the property including its value and the interest of Defendant(s). N 8. TRANSFER OF PROPERTY: At any time before or after you were served, dii any Defendant(s) transfer or deliver any property to you or to any person or place pursuant to your direction or consent. If so, for each Defendant(s) describe the property transferred or delivered including the dates of delivery or transfer and state the consideration paid. N b 9. FEES OUTSTANDING TO GARNISHEE: Are there any attorneys fees or processing fees charged by you against the Defendant(s) or account(s) of the Defendant(s) for the completion of this Answer. 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 the Answer. 1? 11-N b Amy F. Doyle #87062 / Daniel F. Wolfson #20 Philip C. Warholic #86341 / Andrew C. Spears #87 David R. Galloway #87326 / Tonilyn N. Chippie #87 Ronald M. Abramson #94266 / Ronald S. Canter #94 Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700 Date: r G ? ..y.{ G iT?? ?. ?c? v, a s ? ? N 95 IN THE COURT OF COMMON PLEAS OF CUMBERLAND GREAT SENECA FINANCIAL CORP., No. 062965 A MARYLAND CORPORATION, ASSIGNEE OF ASCENSION SERVICES, ASSIGNEE OF KEY BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff vs. CRAIG A CASSATT 135 AMY DR CARLISLE PA 17013 COUNTY, PENNSYLVANIA Defendant(s) PRAECIPE TO S TTLE AND SATISFY PLEASE MARK THE ABOVE-CAPTIONED AQTION AS SETTLED, SATISFIED AND DISCONTINUED. Respectfully submitted, By: Any F. Doyle #87062 / Daniel F. Wolfson #20617 Philip C. Warh6lic #86341 / Andrew C. Spears #87737 David R. Galloway #87326 / Tonilyn M. Chippie #87852 Ronald M. Abramson #94266 / Ronald S. Canter #94000 Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor, Camp Hill, PA 17011 (717) 303-6700 cc: PAPR4/PA176A W&A FILE NO. 136624409 A N G _ ? rill, -- U,( _ '" r %? e r ;tJ 23257 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) P.R.C.P. 3101 to 3149 GREAT SENECA FINANCIAL CORP., IN THE COURT OF COMMON PLEAS OF A MARYLAND CORPORATION, CUMBERLAND COUNTY, PENNSYLVANIA ASSIGNEE OF ASCENSION SERVICES, ASSIGNEE OF KEY BANK, N.A. P.O. BOX 1651 ROCKVILLE, MD 20849-1651 Plaintiff VS. JUDGMENT NO. 062965 CINDY M CASSATT . CRAIG A CASSATT 135 AMY DR CARLISLE PA 17013 PRAECIPE FOR WRIT OF EXECUTION (MONEY JUDGMENT) Defendant (s) To the Prothonotary: Please reissue the Writ of Execution in the above-captioned matter, (1) Directed to the Sheriff of CUMBERLAND COUNTY, Pennsylvania; (2) against, CINDY M CASSATT CRAIG A CASSATT 135 AMY DR 135 AMY DR CARLISLE PA 17013 CARLISLE PA 17013 , Defendant (s) ; (3) and against, MEMBERS FIRST FCU 1000 BRYN MAWR RD CARLISLE PA 17013-1588 Garnishee(s); (4) and index this writ (a) against, CINDY M CASSATT CRAIG A CASSATT Defendant(s) and (b) against, MEMBERS FIRST FCU Garnishee(s), as a lis pendens against the real property of the Defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property) 135 AMY DR CARLISLE PA 17013 All personal property of any nature located within the household or immediate vicinity of the Defendant(s) address and all other personal property within the dominion and control of the Defendant(s) wherever it is located shall be subject to the levy. ALSO: You are directed to attach the property of the Defendant(s) not levied upon in the possession of MEMBERS FIRST FCU 1000 BRYN MAWR RD CARLISLE PA 17013-1588 , Garnishee (s) All accounts including all savings, checking and other accounts, certificates of deposit, notes receivables, collateral, pledges, documents of title, securities, coupons and safe deposit boxes. Amount due $ 6761.16 Interest from 03/06/2006 To Be Determined At an interest rate of 6% per year Total $ 6761.16 Plus costs & interest Dated: Amy F. Doyle #87062 / Daniel F. Wolfson #20617 Philip C. Warholic #86341 / Andrew C. Spears #87737 David R. Galloway #87326 / Tonilyn M. Chippie #87852 Ronald M. Abramson #94266 / Ronald S. Canter #94000 Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON, L.L.P. / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Rnad_ 3rd F1nnr_ Came Hi1I PA 1701tI ? =1- c? 4LA -4$ w I.- Lrl ? N 1 , } V C? 1 ti 0 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO Civil 01- COUNTY OF CUMBERLAND) CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF ASCENSION SERVICES, ASSIGNEE OF KEY BANK, N.A., Plaintiff (s) From CINDY M. CASSATT AND CRAIG A. CASSATT, 135 AMY DR., CARLISLE, PA 17013 (1) You are directed to levy upon the property of the defendant (s)and to sell ALL PERSONAL PROPERTY OF ANY NATURE LOCATED WITHIN THE HOUSEHOLD OR IMMEDIATE VICINITY OF THE DEFENDANT(S) ADDRESS AND ALL OTHER PERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS FIRST FCU, 1000 BRYN MAWR RD., CARLISLE, PA 17013 -1588 ALL ACCOUNTS INCLUDING ALL SAVINGS, CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. 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 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 $6761.16 L.L. $.50 Interest FROM 3/6/06 AT AN INTEREST RATE OF 6% PER YEAR Atty's Comm % Atty Paid $37.25 Plaintiff Paid Date: JULY 20, 2006 (Seal) Due Prothy $1.00 Other Costs C TIS . ONG Prothonotary By: Deputy REQUESTING PARTY: Name ANDREW C. SPEARS, ESQUIRE Address: WOLPOFF & ABRAMSON, L.L.P. 4660 TRINDLE ROAD, 3RD FLOOR CAMP HILL, PA 17011 Attorney for: PLAINTIFF Telephone: 717-303-6700 4 Supreme Court ID No. 87737 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Great Seneca Financial Corporation Plaintiff NO. 062965 vs. Cindy Cassatt Craig Cassatt Defendant(s) CIVIL ACTION - LAW PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION To the Prothonotary: Kindly mark the attachment against the Garnishee, Members First , discontinued, upon payment of your costs only. Respectfully Submitted, ejj Dated: Amy F. Doyle #87062 Daniel F. Wolfson #20617 olic #86341 ears #87737 David R. Galloway #87326 &N N OO Sar h E asz NW Robert N. Polas, Jr. #201259 Ronald M. Abramson #94266 Ronald S. Canter #94000 Bruce H. Cherkis #18837 WOLPOFF & ABRAMSON, LLP Attorneys in the Practice of Debt Collection 4660 Trindle Rd., Suite 300 Camp Hill, PA 17011 (717) 303-6700 W&A File No. 136624409 ? ? ?' d ?' ? ip? .k`_ .... l ? C> ? _ ?- ? <..? _- ?' .?. ,:._ r SHERIFF'S RETURN - GARNISHEE CASE NO: 2006-02965 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND GREAT SENECA FINANCIAL CORP VS CASSATT CINDY M ET AL And now RICHARD SMITH Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0009:27 Hours, on the 2nd day of August , 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT CASSATT CINDY M hands, possession, or control of the within named Garnishee MEMBERS FIRST FEDERAL CREDIT UNION 1166 WALNUT BOTTOM ROAD CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to DENISE HARMON (ASST. MANAGER) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge Sworn and Subscribed to true and made So answers: .00 r..?' .00 .00 Thomas Klin ?..- .00 Sheriff of Cumberland County .00 .00,E 4;mod` 08/04/2 before me this day of By A.D in the r, . "ft SHERIFF'S RETURN - GARNISHEE CASE NO: 2006-02965 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND GREAT SENECA FINANCIAL CORP VS CASSATT CINDY M ET AL And now RICHARD SMITH ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0009:27 Hours, on the 2nd day of August , 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , CASSATT CRAIG A in the hands, possession, or control of the within named Garnishee MEMBERS FIRST FEDERAL CREDIT UNION 1166 WALNUT BOTTOM ROAD CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to DENISE HARMON (ASST. 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 .00 Service .00 Affidavit .00 Surcharge .00 Sworn and Subscribed to R. Thomas Kline Sheriff of Cumberland County 00 C 08/04/2006 A before me this day of A.D By R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned Expired. Sheriff's Costs: Advance Costs: 150.00 Sheriffs Costs 125.36 Docketing 18.00 24.64 Poundage 2.46 Advertising Law Library .50 Prothonotary 1.00 Refunded to Atty on.02/23/07 Mileage 4.40 Misc. Surcharge 50.00 Levy 40.00 Post Pone Sale Certified Mail Postage Garnishee 9. TOTAL 125.36 p? e'? So Answers; R. Thomas Kline, r ByCI So qty C 64 941 0 r WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 06-2965 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due GREAT SENECA FINANCIAL CORP., A MARYLAND CORPORATION, ASSIGNEE OF ASCENSION SERVICES, ASSIGNEE OF KEY BANK, N.A., Plaintiff (s) From CINDY M. CASSATT AND CRAIG A. CASSATT, 135 AMY DR., CARLISLE, PA 17013 (1) You are directed to levy upon the property of the defendant (s)and to sell ALL PERSONAL PROPERTY OF ANY NATURE LOCATED WITHIN THE HOUSEHOLD OR IMMEDIATE VICINITY OF THE DEFENDANT(S) ADDRESS AND ALL OTHER PERSONAL PROPERTY WITHIN THE DOMINION AND CONTROL OF THE DEFENDANT(S) WHEREVER IT IS LOCATED SHALL BE SUBJECT TO THE LEVY. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS FIRST FCU, 1000 BRYN MAWR RD., CARLISLE, PA 17013 -1588 ALL ACCOUNTS INCLUDING ALL SAVINGS, CHECKING AND OTHER ACCOUNTS, CERTIFICATES OF DEPOSIT, NOTES RECEIVABLES, COLLATERAL, PLEDGES, DOCUMENTS OF TITLE, SECURITIES, COUPONS AND SAFE DEPOSIT BOXES. 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 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 $6761.16 L.L. $.50 Interest FROM 3/6/06 AT AN INTEREST RATE OF 6% PER YEAR Atty's Comm % Due Prothy $1.00 Atty Paid $37.25 Plaintiff Paid Date: JULY 20, 2006 Other Costs URTI LONG Prothonotary (Seal) By: Deputy REQUESTING PARTY: Name ANDREW C. SPEARS, ESQUIRE Address: WOLPOFF & ABRAMSON, L.L.P. 4660 TRINDLE ROAD, 3RD FLOOR CAMP HILL, PA 17011