HomeMy WebLinkAbout06-51932029571
THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
7 Skyline Drive
Hawthorne, NY 10532
VS.
LLoyd J. Harbold
626 FISHING CREEK RD
NEW CUMBERLAND PA 17070-2736
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. " -'SICK; 0-' ?t??r ?
NOTICE;
YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET
FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER
THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY
OR BY ATTORNEY AND FILING IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS
TO THE CLAIMS SET FORTH AGAINST YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO
THE CASE MAY PROCEED WITHOUT YOU AND A JUDGEMENT MAY BE ENTERED AGAINST YOU BY
THE COURT WITHOUT FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR
ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. 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 COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT IN CIVIL-ACTION
1. Plaintiff is a debt buyer and successor in interest to
the original creditor as set forth in the caption of this
Complaint.
2. At all times relevant hereto, the defendant was the
holder of a credit card, which at the request of the defendant was
issued to the defendant by the plaintiff under the terms of which
the plaintiff agreed to extend to defendant-the use of plaintiff's
credit facilities.
3. Defendant accepted and used the aforesaid credit card so
issued and by so doing agreed to perform the terms and conditions
prescribed by the plaintiff for the use of said credit card.
4. The defendant received and accepted goods and merchandise
and/or accepted services or cash advances through the use of the
credit card issued by the Plaintiff. A true and correct copy of
the account agreement is attached hereto as Exhibit "A"
5. All the credits to which the defendant is entitled have
been applied and there remains a balance due in the amount of
$1,521.71.
6. Plaintiff has made demand upon the defendant for payment
of the balance due of $1,521.71 but the defendant has failed and
refused and still refuses to pay the same or any part thereof.
WHEREFORE, plaintiff claims of the defendantthe sum of
$1,521.71 at the rate of 24.9991 from the date of February 14, 2003,
together with costs and attorney fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. WE ER , ESQUIRE
PAUL M. SCHOF ELD, ESQUIRE
Attorney for iff
P01E.DB
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
FREDERIC I. WEIN G, ESQUIRE
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GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
Lloyd J. Harbold
DOCKET NO. : 2006-5193
PRAECIPE FOR JUDGMENT
The Prothonotary will please enter Judgment in the above matter
by default for want of an answer against the Defendant, Lloyd J.
Harbold, and assesses the damages as per statement below.
FREDERIC I. WEINB , E QUIRE
PAUL M. SCHOFIE , JR , ESQUIRE
Attorney for P1 ff
Principal $1,521.71
Interest from February 14, 2003
@24.99% $1,413.79
Total: $2,935.50
I hereby certify that written notice of the intention to file
this Praecipe was mailed or delivered to the parties against whom
judgment is to be entered and to his attorney of record, if any, after
the default occurred and at least ten (10) days prior to the date of
the filing of this Praecipe.
FREDERIC I. WEI BE , ESQUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney for Plaintiff
Filed:
By the Prothonotary:
AND NOW, this ' day of 4.A?XX3 • , 2006 Judgment
is entered in favor of the plaintiff(s) and against defendant, for
want of an answer and damages assessed a the sum of , $2,935.50 as
per the above certification.
Prot onotary
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
i PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
VS.
Lloyd J. Harbold
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 2006-5193
CERTIFICATION OF ADDRESS
I hereby certify that the precise residence of the holder of the
within judgment is; Cavalry Portfolio Services,LLCas assignee of
Cavalry Investments,LLC as assignee of Providian National and that
the last known address of defendant, Lloyd J. Harbold, 626 FISHING
CREEK RD, NEW CUMBERLAND PA 17070-2736.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. EI ERG, ESQUIRE
PAUL M. SC LD, JR.,ESQUIRE
Attorney for Plaintiff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
1 PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
LLoyd J. Harbold
DOCKET NO. : 2006-5193
AFFIDAVIT OF NON-MILITARY SERVICE
FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to law,
deposes and says that he represents the plaintiff in the above-
entitled case; that he is authorized to make this affidavit on behalf
of the plaintiff; and that the above-named defendant is over twenty-
one years of age; that the address of the defendant is, 626 FISHING
CREEK RD, NEW CUMBERLAND PA 17070-2736; that the occupation of the
defendant is unknown; and that the defendant is not in the Military
Service of the United States, nor any State or Territory thereof or
its allies as defined in the Soldiers' and Sailors' Civil Relief Act
of 1940 and the amendments thereto.
Sworn to and Subscribed
Before me this Day
2.Q,0 6 .
Notary Public
MNo""LTM OIF PENNSYLVANIA
MT COLbN, N tary Public
m of philadalphia, Phila. County
FREDERIC I. WEI BERG, ESQUIRE
PAUL M. SCHOFIE . ESQUIRE
Attorney for Plaintiff
2029571
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
Cavalry Portfolio Services,LLC as
assignee of Cavalry Investments,LLC
as assignee of Providian National
Vs.
LLoyd J. Harbold
TO/PARA
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 2006-5193
NOTICE OF INTENTION TO TAKE DEFAULT
LLoyd J. Harbold
626 FISHING CREEK RD
NEW CUMBERLAND PA 17070-2736
DATE OF NOTICE/FECHA DEL AVISO: October 19, 2006
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES
OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN
DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU
WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
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 COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBERG, P.C.
B
f,KtDERIC I. WEINBERG, ESQUIRE
PAUL--M. SCHOFIELD, JR., ESQUIRE
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GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
2029571
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
VS.
LLoyd J. Harbold
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 2006-5193
NOTICE
PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE
HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST
YOU IN THE ABOVE PROCEEDING IN THE AMOUNT OF $2,935.50. IF YOU HAVE
ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL GORDON & WEINBERG,
P.C. AT 215/988-9600.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. EIN RG, ESQUIRE
PAUL M. SCH D, JR.,ESQUIRE
Attorney for Plaintiff
Dated: November?, 2006
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2006-05193 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES LLC
VS
HARBOLD LLOYD J
R. Thomas Kline , Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT to wit:
HARBOLD LLOYD J
but was unable to locate Him in his bailiwick. He therefore
deputized the sheriff of YORK County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On October 6th , 2006 , this office was in receipt of the
attached return from YORK
Sheriff's Costs: So answers:
Docketing 18.00,
Out of County 9.00
Surcharge 10.00 -fZ. Thomas Klin
Postage .63 Sheriff of C mberland County
.00
37.63 ? ?p/3o/bt
10/06/2006
GORDON & WEINBERG
Sworn and subscribe to before me
this day of
A. D.
YORKTOWNE BUSINESS FORMS, INC. Ph. (717) 845-5955 Fax (717) 848-8936 email: ybf@blazenet.net
COUNTY OF YORK
OFFICE OF THE SHERIFF SER)1?;96
45 N. GEORGE ST., YORK, PA 17401
SHERIFF SERVICE NSM CTIOM
PROCESS RECEIPT and AFFIDAVIT OF RETURN PLEASE TYPE ONLY LSE 1 THRU 12
DO NOT DETACH ANY COPES
1. PLAINTIFF/S/ 2 COURT NUMBER
2006-5193 Civil
Calvary Portfolio Services, et, al. 4. TYPE OF WRIT OR COxP4A1NT
3. DEFENDANT/SI t I A 0 A
SERVE 5 NAME OF INDIVIDUAL, COMPANY. CORPORATION, ETC TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, 71TTACHED, OR SOLD
y 6. A DRE S (STREET OR RFO WITH BOX NUMBER, APT NO. CITY, BORO. TWP. STATE AND ZIP CODE) O
AT t r- 1) C- (b Cricitzk Rd blizya C-umb-a-r-3-and FW-PA 1707()
7. INDICATE SERVICE PERSONAL PERSON IN CHAR DEPUTIZE U CE IL U ST CLASS MAIL U POSTED -1 OTHER
NOW 9111106 , 20 I, SHERIFF OF COUNTY, PA hereby dejuhe sheriff of
York' COUNTY to execute tbis-JAfi n rding
to law. This deputization being made at the request and risk of the plaintiff.,
SHERIFF OF WAM COUNTY
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE Cumberland
out of county
Cumberland
Please mail return of service to Cumberland County Sheriff. Thank you.
advance fee pd by atty
NOTE: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching any property under within writ may leave same
without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff
herein for any loss, destruction. or removal of any property before shenfrs sale thereof.
9. TYPE NAME and ADDRESS of ATTORNEY / ORIGINATOR and SIGNATURE 10. TELEPHONE NUMBER 11 DATE FILED
Frederick Weinberg 21 S. 21st ST. PHILA, PA 19103 215-988-9600 9-6-06
12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be compietea it notice is to oe maneo)
CUMBERLAND CO SHERIFF
SPAN EIEi.OW FOR USE OF THE SMW - DO NOT WRITE WELOW TM LM
13. 1 admowk4W receipt of the writ 14. DATE RECEIVED 15 Expiration/Hearing Date
or complaint as indicated above. R. A HR EN S 9-15-06 10-6-06
16. HOW SERVED: PERSONAL RESIDENCE ( ) POSTED( ) POE( ) SHERIFF'S OFFICE 1$4 OTHER ( ) SEE REMARKS BELOW
17. O 1 hereby cw* and return a NOT FOUND because I am unable to locate the individual, company, etc. named above. (See remarks below.)
18. A O TITLE 1 O (DUAL SERVED / T ADDRESS HERE IF NOT ABOVE (Retabonship to Defendant) 19. Date of Service 20 Time of Service
+4 `.,?o ova
10111 Time Mile s in. Date Time Miles Int Date Tine Miles Int Date Time Miles Int. Date Time Miles Int Date Time Miles Int.
21. ATTEMPTS
22. REMARKS:
127 Postage 28. Sub Total 29. Pound 30 Notary 31. Surchg. 32. Tot. Costs 33 Costs Due a d
Smv ice Costs 25. N/F 26 Mileage
23. Advance Costs 24
100-00 21. 81 .? Ajq.Vj
5?' ! Il
34. ForN9n County Costs 35. Advance Costs 36 Service Costs 37. Notary Cert. 38. Mileape/Poslage/Not Found 39. Total Costs 40 Costs Due or Refund
41. AFFIRMED and subscribed to
42, day of
NOT, WA,-SEAL
USA L. I3OWUAN,(N oTARY P'll9L4C
CITY OF YORK YORK COUNTY
MY COMMISSX? C?'' (R r 5 S) .1z, 2009
ANSWERS
u. Dep 'Sheriff //6 4 u t/?
46. Signature of York 47 DATE
County Sherdf
WILLIAM M HOSE ERIFF /25/06
48. Signature of Foreign 49 DATE
County Sheriff
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GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
7 Skyline Drive
Hawthorne, NY 10532
VS.
LLoyd J. Harbold
626 FISHING CREEK RD
NEW CUMBERLAND PA 17070-2736
and
Members First FCU
255 S. Spring Garden St
Carlisle, PA 17013
GARNISHEE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 2006-5193
PRAECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY:
Issue writ of execution in the above matter,
directed to the Sheriff of Cumberland County;
(1) against
LLoyd J. Harbold
(2) against
defendant(s)and
Members First FCU
garnishee(s)
(3) AMOUNT DUE $2,935.50
INTEREST
from November 9, 2006 $236.12
COSTS
Prothonotary fee
Sheriff fee
TOTAL
0 S4?
FREDERIC I. WEI BE G, ESQUIRE
JOEL M. FLINK, IRE
Attorney for Plaintiff
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 06-5193 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due CAVALRY PORTFOLIO SERVICES, LLC, as assignee
of CAVALRY INVESTMENTS, LLC, as assignee of PROVIDIAN NATIONAL, Plaintiff (s)
From LLOYD J. HARROLD, 626 Fishing Creek Road, New Cumberland, PA 17070-2736
(1) You are directed to levy upon the property of the defendant (s)and to sell
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
MEMBERS FIRST FCU, 255 S. Spring Garden Street, Carlisle, PA 17013
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 $2,935.50
Interest from 11/09/06 - $236.12
Atty's Comm %
Atty Paid $129.13
Plaintiff Paid
Date: 5/12/08
(Seal)
L.L. $.50
Due Prothy $2.00
Other Costs
C is R. Lo 0 onota
By:
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, P.C.
1001 E. HECTOR STREET, SUITE 220
CONSHOHOCKEN, PA 19428
Attorney for: PLAINTIFF
Deputy
Telephone: 48q -351-0500
Supreme Court ID No. 41360
RECEIVED
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC as
assignee of Cavalry
Investments,LLC as assignee of
Providian National
7 Skyline Drive
Hawthorne, NY 10532
VS.
Lloyd J. Harbold
626 FISHING CREEK RD
NEW CUMBERLAND PA 17070-2736
and
Members First FCU
255 S. Spring Garden St
Carlisle, PA 17013
GARNISHEE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO
'kmUlrS i&
INTERROGATORIES IN ATTACHMENT
2006-5193
TO: Members First FCU - GARNISHEE
You are required to file answers to the following Interrogatories
within twenty (20) days after service upon you. Failure to do so my
result in judgment against you.
MAY 16 2008
1. At the time you were served or at any subsequent time
did you owe the defendant(s) any money or were you
liable to the defendant 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? no
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. yes
a2a()53-0 5 A 3,303.5 Lloyd j,&4fbald Kiavrd Inner
3. At the time you were served or at any subsequent time C 6(I)
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. 00
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? r*)O
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 what was the consideration thereof? flit
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
his(her, their) direction or otherwise discharge any
claim of the defendant(s) against you? 11()
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. n U
8. If you are a bank or other financial institution, at
the time you were served or 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. no
9. How much is the value of any property in your N 0-r
possession belonging to the defendant(s)? N/fir D(sccvervLlo 'L
FREDERIC I. W INB RG, ESQUIRE
JOEL M. FLINK, SQUIRE
p Attorney for Plaintiff
DATED:
??? 8
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 Tt n a S. Yoy n U-
(Name)
OpeoCbms. of Memners1stFed" GrG U010n
(Title) (Company)
garnishee herein, that he/she is duly authorized to make this verification, and the facts set
forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her
knowledge, information and belief.
(SIGNA U
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SHERIFF'S RETURN - GARNISHEE
CASE NO: 2006-05193 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES LLC
VS
HARBOLD LLOYD J
And now GERALD WORTHINGTON
,Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0014:55 Hours, on the 15th day of May , 2008, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT ,
TTT -T / T T T T /I?TTI T
, in the
hands, possession, or control of the within named Garnishee
MEMBERS FIRST FCU 1166 WALNUT BOTTOM ROAD
CARLISLE, PA 17013
Cumberland County, Pennsylvania, by handing to
BRIAN PETERS (BRANCH MANAGER)
personally three copies of interogatories together with 3
and attested copies of the within WRIT OF EXECUTION
the contents there of known to His
true
and made
Sheriff's Costs: So answers:
Docketing .00
Service .00
Affidavit .00 R. Thomas Kline
Surcharge .00 Sheriff of Cumberland County
.00
5/G2d/CJ' ?..
05/19/2008
Sworn and Subscribed to
before me this day of By
Deputy Shp?iff
A.D
2029571
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
VS.
LLoyd J. Harbold
and
Members 1st FCU
Garnishee
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 2006-5193
NOTICE
PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE HEREBY
NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST YOU IN THE
ABOVE PROCEEDING.
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL FREDERIC
I. WEINBERG, ESQUIRE AT 484/351-0500
2029571
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC as COURT OF COMMON PLEAS
a s s i g n e e of C a v a l r y CUMBERLAND COUNTY
Investments,LLC as assignee of
Providian National
7 Skyline Drive
Hawthorne, NY 10532
VS. DOCKET NO. : 2006-5193
Lloyd J. Harbold
and
Members 1st FCU
Garnishee
PRAECIPE FOR JUDGMENT UPON ADMISSION
TO THE PROTHONOTARY:
Please enter judgment in favor of the Plaintiff, Cavalry Portfolio
Services,LLC as assignee of Cavalry Investments,LLC as assignee of
Providian National and against the Garnishee, Members 1st FCU, in the
Ae a, 435,516
amount of $3r444,-9.5 admitted in the Answer to Interrogatories to be in
the Garnishee's possession, together with interest and costs. The
original amount of the judgment of the Plaintiff against the Defendant
is $2,935.50.
Date: q I m GORDON & WEINBERG, P.C.
BY:
FREDERIC I. BERG, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for Plaintiff
,o-s'-5
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A ?Oa 5'71
MEMBERS 1a
FEDERAL CREDIT UNION
May 20, 2008
Joel M Flink, Esq.
1001 E Hector Street, Ste 220
Conshohocken, PA 19428
RE: Writ of Execution for Lloyd J Harold
Dear Mr. Flink,
A search of our records has revealed one (1) savings account bearing the name Lloyd J
Harold with an address of 626 B Fishing Creek, New Cumberland, PA 17070. The
savings account reflects an available balance of $3,303.25. Pursuant to the writ, all
funds in the aforementioned accounts have been frozen and the accounts have been
restricted from any further activity.
Pursuant to Rule 3111.1 of Title 231 as promulgated and made effective on April 1,
2007, the total balance of both accounts exceeds the general monetary exemption
under 42 Pa. C.S. § 8123, and are therefore attachable. The full amount of the
attachable funds is contained in the interrogatories as filed with the Cumberland County
Prothonotary.
Since the funds contained in these accounts are attachable, and the accounts have
been frozen and restricted from any further activity, no additional funds will be available
for attachment.
Should you have any questions or need any additional information, feel free to contact
me at (717) 795-5125 or (800) 283-2328 ext. 5125.
Sincerely,
Tania S Young
'IrT
Deposit Operations Analyst
5000 Louise Drive • P.O. Box 40 • Mechanicsburg, Pennsylvania 17055 • (800) 283-2328 - wwwniemberslst.org
.. • .. RECEIVED
GORDON & WEINBERG, P.C. MAY 161008
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE RECEIVED
Identification No.: 41200
1001 E. Hector Street, Ste 220 MAY 20 2008
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC as COURT OF COMMON PLEAS
a s s i g n e e of C a v a l r y CUMBERLAND COUNTY
Investments,LLC as assignee of
Providian National
7 Skyline Drive
Hawthorne, NY 10532
VS. DOCKET NO. 2006-5193 0 o
LLoyd J. Harbold !ll?r y,
iF
626 FISHING CREEK RD
NEW CUMBERLAND PA 17070-2736
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and rv 6
Members First FCU p
255 S. Spring Garden St '<
Carlisle, PA 17013
GARNISHEE
INTERROGATORIES IN ATTACHMENT
TO: Mgmbers First FCU - GARNISHEE
You are required to file answers to the following Interrogatories
within twenty (20) days after service upon you. Failure to do so my
result in judgment against you.
1. At the time you were served or at any subsequent time
did you owe the defendant(s) any money or were you
liable to the defendant 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?
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.Lje,S
;)2a0S3-0S A 3,363.Q.5 LIdNd `T-I4nrb0cL, R,CiArd W, ner
3. At the time you were served or at any subsequent time [.TofAij
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. n O
i
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? M
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 what was the consideration thereof? n
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
his(her, their) direction or otherwise discharge any
claim of the defendant(s) against you? Y)o
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. r )o
8. If you are a bank or other financial institution, at
the time you were served or 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. no
9. How much is the value of any property in your N off'
possession belonging to the defendant(s).) s1N/0_, t5 3cOW41!bk°
FREDERIC I. W I RG, ESQUIRE
JOEL M. FLINK, SQUIRE
d? Attorney for Plaintiff
DATED :
i
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 T((Ln(c,.- yy'n G-
(Name)
0?' Aey'-'1101 S 0' l S Gf kMnM lit NOW CIO& UNOn'
Title) (Company)
garnishee herein, that he/she is duly authorized to make this verification, and the facts set
forth in the foregoing Answer to Interrogatories are true and correct to the best of his/her
knowledge, information and belief.
(SIGNAT'll 0
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2029571
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,LLC
as assignee of Cavalry
Investments,LLC as assignee of
Providian National
VS.
LLoyd J. Harbold
and
Members 1st FCU
Garnishee
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 2006-5193
ORDER TO SATISFY JUDGMENT AGAINST GARNISHEE
TO THE PROTHONOTARY:
Kindly mark the judgment entered against garnishee Members
1st FCU in the above-captioned matter satisfied upon payment of
your costs only.
GORDON & WEINBERG, P.C.
BY:
FREDER I. WE BERG, ESQUIRE
JOEL M. FLI ESQUIRE
Attorney for Plaintiff
P013
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R. Thomas Kline, Sheriff, who being duly sworn accord' law, states this
Writ is returned ABANDONED' no actibh` et ln'Aij ?F
10
„ PJI\
Sheriff's Costs:
Docketing
Poundage
Advertising
Law Library
Prothonotary
Milage
Surcharge
Levy
Certified Mail
Post Pone Sale
Garnishee
Bad Check
Postage
Total
2088 MAY 13 P 12: N
18.00
1.69
.50
2.00
5.00
30.00
20.00
9.00
86.19 ?
Advance Costs: 150.00
Sheriff s Costs: 86.19
63.81
Refunded to Atty on 1/20/09
So Ans
R Thomas Kline, Sheriff
Nova-,
By Claudia A. Brewbaker
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