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HomeMy WebLinkAbout95-01099 "Ii <'\\ ':'., " " '.. " '" .:'i '.j ",' Ii-' , , ,,' II '.-;:;" ., ., ;1 iL r' ;X'" 1 ~~1h-" '0- ,'~ "V" :0 " ~1 ,,, , " ~I - ,!:~ 'I' (' " KEVIN M DAVIS Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA /I ' ", d--' NO. 10-- /D11 c..:.t..A,[-l..\.-L.t.."r---- v. NIZARALI M. MOOSA, IND. & T/A: M & S SWEET NfSPICES Defendant: CIVIL ACTION - LAW JURY TRIAL DEMANDED To NIZARALI M. MOOSA IND, & T/A M & S SWEET N' SPICES , ' Defendant (s) j' You are hereby no~' fled that:- on · t'flt.1"\l' t..L'l.....- I 19~, the f~lo~ing(Judgment) has been entered against you in he above-captioned ease. Judament entered in the DATE: 1- /(,- Ct) , I I person(s) to receive NIZARALI M. MOOSA IND. & T/A M & S SWEET N' SPICES PO BOX 11421 HARRISBURG PA 17108 A NIZ~I M, MOOSA IND, & T/A M & S SWEET N' SPICES I Defendido/a \ Defendidos/as , Por este medio se le esta notificando que el del 19___, el/la siguiente anotado en contra suya en el caso meneionado en el de (Fallo) ha sido epigrafe. FECHA: protonotario Certificao que la siguiente direecion es la del defendido/a segun indicada en el cetificado de residencia: NIZARALI M. MOOSA IND. & T/A M & S SWEET Nf SPICES PO BOX 11421 HARRISBURG PA 17108 ...,.., "' "" u:> N \'-"' Abogado del Demandante U1 c "~l-' ~ '.., ::s: " ". ., ..' ~': - ~ KEVIN M, DAVIS In the Court of COMMON PLEAS of CUMBERLAND County Plaintiff I , , v. NO. 95-1099 CIVIL NIZARALI M. MOOSA. INDIVIDUALLY AND T/A M & S SWEET NO SPICES CIVIL ACTION - LAW Defendant TO THE PROTHONOTARY: PLEASE ENTER JUDGEMENT IN THE AMOUNT OF $17.625,00 PLUS $10. 60l IN PENALTIES FOR A TOTAL JUDGEMENT OF $28.225.00 IN ACCORDANCE WITH THE ARBITRATION AWARD ENTERED ON AUGUST 1, 1995. AUGUST 11. 1995 ~ Attorney for plaintiff - TO LAWRENCE E WELKER Prothonotary , ., '. ---~--_. . - , -. ',. -'~'...:. .,.;---..---.--.. ~-', . Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNA '. AO ..:/I.,. NO. ljr;. /1)'77 CIVIL 1995 CIVIL ACTION - LAW KEVIN M DAVIS v. NIZARALI M MOOSA individually and t/a M&S GROCERS f/t/a M&S SWEETS N' SPICES, Defendant JURY TRIAL DEMANDED NOTICE YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIM SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARPo SERVED, BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY AN 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 JUDGMENT 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 OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. DISTRICT COURT ADMINISTPATOR COURTHOUSE - ONE COURTHOUSE SQUARE CARLISLE, PENNSYLVANIA 17013 (717) 240-6200 NHK PLDGS DIR: 20850 COMPLA~NT: Ql/18/95 KEVIN M DAVIS Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNA NO. (h'. )09'1 CIVIL 1995 CIVIL ACTION - LAW v. NIZARALI M MOOSA individually and tla M&S GROCERS fltla M&S SWEETS N' SPICES Defendant JURY TRIAL DEMANDED COMPLAINT The Plaintiff, Kevin M. Davis, by his attorneys, KNUPP & KODAK, P.C., brings this action of Assumpsit against the Defendant Nizarali M. Moosa Individually and trading as M&S Grocers and formerly trading as M&S Sweets N' Spices to recover the sum of TWENTY EIGHT THOUSAND THREE HUNDRED NINE DOLLARS ($28,309.00), along with Interest at the rate of ten and one half percent (10.5%) thereon from October 1, 1994, and a ONE HUNDRED DOLLAR ($100.00) per week penalty from July 12, 1993, upon a cause of action of which the following is a statement: 1. The Plaintiff, Kevin M. Davis, is an adult Individual who has an address of Post Office Box 384, Newark, Delaware 19715. ,". ' ."... -, ,", . - . .. -.- ........~- - -.... ~ ~ j , ,'. . ',",' . ' I , NHK PLDGS DIR: 20850 COMPLAINT: ql/18/95 2. The Defendant, Nlzarali M. Moosa, 15 an adult Individual who is trading and doing business as M&S Grocers and who was formerly trading as M&S Sweets N' Spices and has an office and place of business at 501 Market Street in Lemoyne, Cumberland County, Pennsylvania 17043. 3. On October 12, 1 992, Defendant did execute a written agreement borrowing the sum of TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) at an annual interest rate of TEN AND ONE-HALF PERCENT (10.5%) to be paid In its entirety by July 12, 1993, as shown on Plaintiff's Exhibit "A" attached hereto, made a part hereof and marked Exhibit" A". 4. Due to Defendant's default in payment of said amount due and owing as aforesaid, interest and penalties have been added to said account as allowed by Exhibit "A" attached hereto and made a part hereof. , 5. The balance due and owing by Defendant to Plaintiff is the sum of TWENTY-EIGHT THOUSAND THREE HUNDRED NINE DOLLARS ($28,309.001. 3 , NHK PLDGS DIR: 20850 COMPLAIN'l': 01/18/95 6. Plaintiff has frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant has refused and neglected and still refuses and neglects to pay said amount or any part thereof, in fact Defendant attempted to pay SEVENTEEIIJ THOUSAND SIX HUNDRED TWENTY-FIVE DOLLARS ($17,625.00) as full settlement of this claim, but said check was returned unpaid for Insufficient funds. A copy of said NSF check is attached hereto as Exhibit "B" and made a part hereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of TWENTY EIGi"1T THOUSAND THREE HUNDRED NINE DOLLARS ($28,309.00), together with Interest at the rate of ten and one half percent (10.5%) thereon from October 1,1994, and a ONE HUNDRED DOLLAR ($100.00) per week penalty from July 12, 1993. By: KNUPP & K, P.C. / i/~~ Robert D. Kodak 407 North Front Street Post Office Box 11848 Harrisburg, PA 17108-1848 (717) 238-7151 Attorney 1.0. No. 18041 Attorney for Plaintiff DATED: 2./ UJ/9J-- I I 1\ NHK PLDGS2 DIR: 20850 CERTIFICATE OF SERVICE: 01118/95 VERIFICATION I, Kevin M. Davis, verify that the facts set forth in the foregoing Complaint are true and corract to the best of my knowledge, Information, and belief. I understand that false statements herein are subject to the penalties of 1 B Pa.C.S. ~4904, relating to unsworn falsification to authorities. ~ ;rY1. L.iJ Kevin M. Davis DATED: J/:J...,5 leu; I I 5 LU~Y ~HI N. ~nH~L~~ I t.1- ."U .ul"I;lv'""v.... "-.:J _..."' ~. -, nns AG NT IS MADE ON MONDAY OCTOBER 12, 1992. IT IS AGRRED I UPON THAT . wn.L LOAN NIZAR MOOSA OF M 8/. S SWEETS N' PICES THE SUM OF TWENTY-FIVE nIOUSAND DOLLARS(S25.000). NlZAR WILL PUT FOR SECUlUTY FOR SAID LOAN HIS BUSINESS M & S SWEETS N' SPICES WlIICH IS LOCATED AT 829E STATE STREET IN LEMOYNE PA AND HIS AUTOMOBn.E A 1981 l3MW 7331 TIlE INTEREST ON THE LOAN wn.L BE TEN AND HALF PERCENT (10.5%), ON AN ANNUAL l3ASIS. THE LOAN wn.L BE PAID IN IT'S FULL INCLUDING INTEREST. ON JULY 121993 NINE(9) MONTHS FROM THE DAY OF SIGNING THIS NOTE, IF nIB MONEY IS NOT PAlD'ON TIME A PENALTY OF ONE- HUNDp.E.]) DOU.ARS ($100) WILL BE ADDED ON A WEEKLY l3ASIS AND THE NOTE CAN l3E PRESENTED TO THE SHERIFFS DEPTARTMENT TO ENFORCE IT AND nIB BUSINESS AND THE CAR WILL l3E FORFEITED OVER TO THE LENDER . nus NOTE WILL AND CAN BE USED AS EVIDENCE AND PROOF IN A COURT OF LAW. LENDER~1 AAtI)Jfr\, ttJJ,w~ BORROWER (\,"(.- I~ - WITNESSP~ .~.H WITNESS 80~ (9~~/IA.t(j1J1 EXEIIBIT A '''' 't :i,~""""l., ._ ~ .--.,r If-'1" It ['Ir.... ~ , . COpy CAT N. CHHRL~~ II:.L NO.l>l>::lu,JO:> nu.~ ~.;I... .,","..1 IH.............'.......... t. ,_,'_H' . . . . .' . .' " , '. ... .. S--I 1 ~ OOLL...IlS vJJ " . "i:. '-\ Comm.n:e 1)01'"' &s.nk . -..... " 100 flAVDlU& HL'-PP"lT1.'iAHl4 1'701 ~ l\" ^^~- "7-.J.!5'~._--- ~~ ~052 ,OOO~?~~500' ...DlO 1:0:l BO ~aa.bl: . 5 ~ 20 ?1oa.:l . -'. ," ,,- ..... ...._.~. ...a.-. , - " iJ~ ' 'l;) , !'<) ~ ' ~ , ~, iw ~~f~, r~~!~ g~ ~ l" ' ~ w u u ,; " .. .. ~ .. .. , ~ , 0 " ~ o .~ o .. ~ .. .. ~ .. .. .. = .. 0' " . . f"sa('JJ:lr~ 1'1;.! n .. '..-rrr"'90E:;J '. . '.I,,~.. L -e(<'I( rj ~n "I h~ X '1.. " :..'::.;.'\" .Jti o.~~;o.,~_:/.I '-'-" 21 ;.6. 'J'I{ '.. ,I .... '<-("'r}"')'BIT B J.~.2..... 1.. ;. I oJ ...... ~~ CIl oeC fIl !oJ llooeC I! o -lI'l'" Q U~IlI:<~ I'll IlI!oJZ o I'"'! :$ O!oJ'&l ~U~~Q 8=tlB~ fIllil oeC~ I1lfll !oJ~ ~ll:l H>l ~B~6~ !R ~~ .~ \ tt~ o~ ~~ ~ :>- ::r:: .., >- D- -t"'- 11'''.::-: 0. c.,~'t.';:)~! .:r- 1'-::'8c:.;-';'~ !:::! t~,~~~ ~ i, 'i', ::; ,::_1 'I..... .,.Jut , ",n-:.r; '::'I+.I';Z '.. ;1..' U;,hJ I. :r:o, l..::i . (.if.) I'll I'll H frl H oec ..:l llo - CIl H > ~ . lI: ~ > tl . .' . l> I'"'! I'"'! l'Il ::l 'tll'll o~.... l>~ ~ 1f'4....... 'C'"I 'tllH - ~ ,~ CIl13 ~ oecClUfIl IIlUHI'Il 801lofll ll:CIlQ lI: l.:l . . III :z: lI:lllCll lI: ~. ~l'Ilfll oec....fIl Cl:~l}i oec N'tlCll Hl::lll ll:l'IllC \ ~ ~ ~ { ~ \\; 1"6 ro ~ ~ ll: H oec !oJ ~ o U I,) ~ 8 ~ ":i~~ ~ c -< _ Iii is I!IQ~~~E ~oH:< i:: ..... ~)l" c ... Z .. C ' o ... m IJ ~ tlI ffi C ci ~ j Il. ; ~ .: ~ Il. ~ z ~ :J I: ~ :z " - :>C . - ~ ~ 1~,I,~~w e8~O'" -Q-<~ u.~l":~W ~~~ffi~::l ;I .. '" ~ '" '" ..I ~ffi~=;%: J Sil.. j!: i!' '" .-: IoU 0 'i ~ t- ~~t-~:-.~t F40~ffJ'!!~ 8 '" .. v. t, -, c ~ '" ",.." f-~p.-Jh.::;Jt.1;i Do O'-J a llo: ~ . . , THIS AG~NT IS MADE ON MONDAY OCTOBER 12, 1992, IT IS AGRRED UPON THAT ..Ae. " i ^ M t'l?IIIS Wll.L LOAN NlZAR MOOSA OF M & S SWEETS N '''SPiCEs THE SUM OF TWENTY-FIVE mOUSAND DOLLARS(S25,000), NlZAR WILL PUT FOR SECURITY FOR SAID LOAN IDS BUSINESS M & S SWEETS N' SPICES WInCH IS LOCATED AT 829B STATE STREET IN LEMOYNE PA AND IDS AUTOMOBll.E A 1981 BMW 7331 THE INTEREST ON TIlE LOAN WILL BE TEN AND HALF PERCENT (10.5%), ON AN ANNUAL BASIS. THE LOAN WILL BE PAID IN ITfS FULL INCLUDING INTEREST, ON JULY 12 1993 NINE(9) MONnlS FROM THE DAY OF SIGNING nus NOTE. IF nIB MONEY IS NOT PAID ON TIME A PENALTY OF ONE. HUNDRED DOLLARS (SI00) WILL BE ADDED ON A WEEKLY BASIS AND THE NOTE CAN BE PRESENTED TO TIm SHERlFFS DEPTARTMENT TO ENFORCE IT AND THE BUSINESS AND THE CAR wn..L BE FORFEITED OVER TO THE LENDER . ooS NOTE wn..L AND CAN BE USED AS EVIDENCE AND PROOF IN A COURT OF LAW. LENDER 16), A.~!f}.1m I ~k:J. BORROWER (\ ~ __ l~ WITNESS ~ /~~H WITNESS f5;,/l~ If ~iJ'AAk(j TP '. , .", olh.I',;i.j.I\....,.. ....,,~'?-m'T.'~... .. .. . , .. . ,. . ~ , '. , . , , ~11 y- I rlJ DOLLARS . I I . ~ , 'i'- CommIt:::. OOI'T -... ' .' 00 A1I:A~ ~.. l.,pPfHS'l1.YAHlA IlDI~ 1; , IU~' CAY' 1tlU. PA ' r\~~~ but 1005 i! ,"00010 1 ~ i! 500,1' .--- ......0 I -~ I:OH:l0Ioal.~I:'51o 201101.:1 - - ... . ,.- .'.'. ....-... ~..' "l S ~ ~'J J:' r~ 1'1 ;~ n . u u u .. .. .. .. " '" "' , ... , > " u .. " " ,", 4 o .. .. = W .. .. .. ~ ~ w, " w .. . U/ z :l ' 1ft. ~~ " ' , ";I:" ..'.',.'if;:-b,."T1,.f10 '. '€,&..:--r-r..eo '..-rfr",qOE<l: 9~' ra~.l""r1"'~ .. '..~' > TOOOCCAo'IlI:<(,~" , '. ' ; Cr,)rNti-JfCe i"1"~":~' ':I',-'r:'.!.~ .. ." p.~'.'" 'Lvi" r,. ....~r r~:;',"" ..ftI f,~ t...., . ".:: ..,.., . 0' , :'Il'iJ:Ilr.:;);\~~" _0':1 ',..~\' , .~ --- ' ~J ~~' --e/(\(obO"l hr ~ ~H~~,-=,,)/.\ ./., 21 1-6. 'J'f/ I. ..0" l,J. , I KEVIN M. DAVIS, PlalntilT : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA 11 I; ;> Ii v. NO. 95.1099 CML 1995 NIZARALI M. MOOSA Individually and tla M&S SWEET N' SPICES, Defendant CIVIL ACTION . . JURY TRIAL DEMANDED NOTICE OF ARBITRATION HEARING As Chainnan of the Board of Arbitrators appointed in the above-captioned case, I have scheduled the arbitration hearing for Tuesday, August I, 1995 at 1:30 Of clock P.M" in the law office of IRWIN, McKNIGHT & HUGHES, 60 West Pomfrel 3treet, Carlisle, Pennsylvania, as the time and place for the hearing. June 27, 1995 cc: Andrea C. Jacobsen, Esqllire 52 East High Street Carlisle, PA 17013 Arbitrator Charles E. Haddick, Jr, Esquire Atrium West, Suite 304 3461 Market Street Camp Hill, PA 17011 Arbitrator Robert D. Kodak, Esquire 407 North Front Street P. 0, Box 11848 Harrisburg, PA 17108-1848 Attorney for Plaintiff Joseph J. Dixon, Esquire 10 1 South Second Street Harrisburg, PA 17101 Attorney for Defendant , ' :i , ti KEVIN M. DAVIS, Plaintiff . . . . IN THE COURT OF COMMON PLEAS CUMBERLAND CO., PENNSYLVANIA : NO. 95-1099 CIVIL v. . . . . NIZARALI M. MOOSA, Individually and t/a M&S SWEETS N' SPICES, Defendant CIVIL ACTION - LAW . . JURY TRIAL DEMANDED ANSWER TO COMPLAINT AND NOW, this 11th day of April, 1995, comes the Defendant, Nizarali M. Moosa, t/a M&S Grocers, formerly trading as M&S Sweets N' Spices, by and through his attorney, Joseph J. Dixon, Esquire, who respectfully responds to the Complaint as follows: 1. Denied. After reasonable investigation, the Defendant is unable to ascertain the truthfulness of this averment and proof of same is demanded at trial. 2. Admitted. 3. Admitted. 4. Admitted. 5. Denied. The Defendant does not owe the Plaintiff $28,309. The Defendant has made a substantial payment to the Plaintiff and credit is not being given for it. 6. Denied. After reasonable investigation, the Defendant is unable to ascertain the truthfulnes3 of this averment and proof of . same is demanded at trial. To the extent that an answer is required, the Defendant was asked by an agent of the Plaintiff to give a po~t-dated check as security for payment. It was not to be deposited, but the Plaintiff deposited the check resulting in the check being returned by the bank for insufficient funds. WHEREFORE, the Defendant prays this Honorable Court dismiss the Complaint against him. Respectfully submitted, ,.1'&:::Q'ir. <101 South Second Street Harrisburg, PA 17101 (717) 233-8743 Attorney for Defendant VERIFIC1\'l'ION I verify that the statementa made in this_ Answer to Complaint arc true and correct. I understand that false statementFl herein are made subject to the penalty of 18 Pa. C.S. 54904, relating to unsworn falsification to authorities. DATED: April 11, 1995 ~ (, I ,'~ I }::J-vr,., C) CERTIFICATE OF SERVICE I, Joseph J. Oixon, Esquire, do hereby certify that I have this day served a true and correct copy of the within Answer to Complaint by United States mail, postage prepaid, at Harrisburg, Pennsylvania, addressed as follows: Robert D. Rodak, Esquire P.O. Box 11848 Harrisburg, PA 17108-1838 .. " ~..}' ~ \.... Dated: April 11, 1995 Ln ~ >, ~:; i':' .,u _' '.'i ,- ':' ,- {, '~. ~ ..~ '" 1.1', ~ -0 <", c... ,.; .c..t ~ , ~ KEVIN H. DAVIS PLAINTIFF IN TilE COURT OF COlli-ION PLEAS OF CL1IBERLMm COUNTY, PENNSYLVANIA v llO. 95-1099 CIVIL 19 95 NIZARALI H. HCOSA Individually and t/a M&S SWEET N' SPICES DEFENDANT CIVIL ACTION - LAW RULE 1312-1. The Petition for Appointment of ,\rbitrators shall be substantially in the following form: PETInOlI FOR APPOUITI1ENT OF ARBITRATORS TO THE HONORAeLE, THE JUDGES OF SAID COURT: ROBERT D. KODAK . counsel for the plaintiff~XI~ in the above action (HK~~, respectfully represents that: 1. The above-captioned action ltrX<<~K~) is (>>XKK at issue. 2. The claim of the plaintiff in the lIction is $28,309.00+ INT @.10.5% * TIle counterclaim of the defendant in the action is N/A * PLUS $100.00 PER WEEK PBNALTY FROM 07/12/1993 The follol/ing attorneys are interested in the cllse(li) lIS counselor are other- wise disqualified to sit as arbitrators: ROBBRT D. KODAK, ESQUIRB and JOSEPH J. DIXON, ESQUIRE WHEREFORE, your petitioner prays your Honorable Coure to appoint three (3) arbitrators to whom the case shall be submitted. 7~~iu?lJ~:ed. . - ffl(/~~ ROBERT D. KODAK ORDER OF COURT AND NOW, LI U 'II L J Y , 19 95 , in consideration of the foregoing petition, /))f)/t'(' U ~ /)11' /'{-;/r,;' l. Esq. ,(1t'lIJ,U/) lJrlC()b.O.AI Esq., and Ll;.,Af?}{ .c; Ilvlrh j{ ,J;f..ESq., are appointed arbitrators in the:l f above-captioned action ~X~Hg) as prayed for. ~/I/ /' ~-'~~ ;- J. ....., ::n =r- c.:: .. .~ cry ';7\ ~"...I u': ,,- ~:: JUH /9 I 59 PH '95 , f ur :' .. ,_ ~'t lCf ! 'i' " ;. r Ie ,~ ,. ('!:., ~ r ' ,'[1 . , .\ (1) '..,'( i,'jl'" . ,; 1,1,,, !, '\' ,\:" It Y ~ . 1 .. .. \.; .'- . .," , ',.' . , ........... ,r' .- " ~ co l' ~ \'6 ','~ " J.:? ~ ,: ,,~ ,.J ,\..- -- ~ -J ~ -r, ~' tJ ".r-- ({ .u... "--.-. , , " . , I . i ~~oher~_<<ickkv~ 3J:c1//>L... 1m "" ,- I ~,. 1, ,~....,~as-epA,~. i~n - .cJ.33,"78'?H3 . [ ".. , {s,~ P.M. (J}Jr...." , , [ ! ,',',.. 1 .~ . _H _+..... . __ ___.__._...__ 1..-~Ja("b~.;jC('lO'~J l i ,t',l' '_"~'.A.' ., vl_J~:--".J\j-~'~ l~,{VOtJP.t__,,_ ""., ..' 'f" t 111' _ ~ , I ,_,'~,.,' "_~~_, ..,~31,__~~~ \, ''', -" I r ~..~-., -~, " . ,', I , , ~ ~ ;-~~.~_',1,!""11".~ .. . I ..... I. ~ - ., .'. P' LAW OFFICES IRWIN, McKNIGHT & HUGHES ROOER 8 IRWtN "ARcuS A. UcKNIGHT, 1/1 JAMES D. HUCiHES REBEC~ R /lUGNES WCSTPOMFRETPROFES~ONALBWLOWG 60 WEST POMFRET STREET CARUSLE, PENNSYLVANIA 17013-3222 (717) 249,23'3 FAX (T17) 249,6354 HAROLDS. IRWIN (fQ2~tgm IIAROtOS IIlWIN, JR, ,'0>4-IP!!) IRWlM IRWIN' IRWIN ('P....1P!!) Facsimile Cover Sheet To: Charles Haddick, Jr., Esq. Company: Phone: Fax: 731-4803 From: Marcus A. McKnight, III, Esq. Phone: Fax: (717) 249-6354 Date: June 27, 1995 Pages Including this cover page: 2 COMMENTS: RE: ARBITRATION KEVIN M. DAVIS v. NIZARALI M. MOOSA l!..OTE: If )'oU did not receive 011 of the pages, or If )'OU hove any problem wlih the clarity ofthlsfox, please call Us at the number listed on the letterhearL THANK YOUI! CONFIDENTIAUTY NOTICE: Thlsfoeslmlle contaIns confidential Information which may also be legally prlvllegerL It Is Intended on1)'for the use of the oddress(s) named above. If)'ou are not the Intended recipIent. or the employee or agent responsIble for delivering It to the Intended recIpIent, )'OU are hereby notlfled that any dissemination or cop)'lng of this facsImile or the takIng of any action In reliance on the contents of this telecopled InformatIon may be stricti)' prohlblierL If you have receIved thlsfacslmlle I" error, please notify us Immedlatel)' by telephone and return the entIre facsimile at the above address at our cost via the U.S. Postal Service. THANK YOUI! SHERIFF'S R~IURN C'CM-1OOWEI\LTIl OF PENNSYLVANIA: C<XJNTY OF ClMBERLAND In The Court of CamlOn Pleas of Cumberland COllnty, Pennsylvania No. 95-1099 civil Term Canplaint in civil Aetion Law and Notice Kevin M. Davis vs Nizarali M. Moosa, Individually and t/a M&S Grocers f/t/a M&S Sweets N' Spiees IX>nflld HflrDl'r , :GlleIldlOOoor Deputy Sheriff of Cumberland County, Pennsylvania, Who being duly sworn according to law, says, that he served the within Canplaint in Civil Action Law and Notiee Nizarali M, Moosa, Individually and tla Upon M&S Grocers fit/a M&S Sweets , The defendant at 10:45 o'elock N' Spices A .M. EST / RliIll'X, on the 08 day of March , 19~ at 501 Market Street. Lemoyne ,Cumberland County, Pennsylvania, by handing to John Erickson, Clerk and adult in eharge a true and attested eopy of the Canplaint in civil Action Law and Notiee and at the sane time directing his attention to the eon tents thereof and the "Notice to Plead" endorsed thereon. Sheriff's Costs: Docketing Serviee Affidavit Sureharge 18.00 8.96 So answers: .' 2.00 28.96 Pd. by Atty. 3-10-95 ..,*,,/.t~: .< . '," ., -:~.. ; *, ~: .. '. ,..'....~~.,,...I.t'~.: " ',' \.' R.~homas Kline, Sheriff Sworn and subseribed to before me this J.,:U day of .711~,,"-..; 19 'il' A,O. \... 1"" (/, ')} I<i.l:'~ f / ~ /~ /L:..~.<!/~ .&"./ / / " /' Deputy Sherif " ~_L,~',-<1: I . , Prothonotary KEVIN H. DAVIS. PLAINTIFF In The Court of Common Pleas of ) ) l ) ) ) \ Cumberland County, ?enns~lvania V. " 95-1099 .,0. t 19 NIZARALI H. HOOSA, INDIVIDUALLY AND T/A H&S SWEET N' SPICES, UMf~NUAN'l' CIVIl, ACTION c.., OATH We do solemnly swear (or affirm) the Constitution of the United States wealth and~hat ~~ will discharge the ., that we will suppore, obey and defend and the Const tion of this Common- duties of oui ,ijice Wi~ fid~litY. : '.\' '-' .......1 " ::'J _..:,. AWARD We, the undersigned arbitrators, haVing been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awar~ed, they shall be separately stated.) -rk,J Afb.I-r...~ 'i. kor~'...A ~ ~l. It b=- ~........ ~ ~ / 7,. c;,';lS-. rro r~.Ii ./if/o, I'~? ,<)-(,0 <M ~o14...OA ~ c. ~,,\\..J) ,~ Ii d8','::l..JS',cl'O"A"~ r....../.-I c.d,,{u1. . Arbitrator, dissents. (Insert nallle if applicable. ) Date of Hearing:~ Date of Award: ..t::}.'0" ,_ .,.. (, l'i~l ,/ NOTICE OF ENTRY OF AWARD ". -', the I...d"day 0': Q,h'hv":'l.: 1905 " 0'" ~ '1 h b .,~W . U ,..L.::.... at~, ...L,... ., tea ove award was entered upon the docket and notice chereof given by mail to the parties or thei= attorneys. Arbitrators' compensation to be paid upon appeal: N, $ ,:J,(,.{J,-- ;::t;h...--I.,.L( ((I-. (L~(.t~1l '-- ?rochonotary \ '), ~~,',r"., (l .\l.r."", J Ceput:, By: I l i \~ ( .t~ , .' :..\ ~] ~J tj ,~ ~Cb ~ ' -......''51 ..... '" 110 1 ~ ~ ~ KEVIN M. DAVIS In the Court of COMMON PLEAS of CUMBERLAND County Plaintiff v. NO. 95-1099 CIVIL NIZARALI M. MOOSA. INDIVIDUALLY AND T/A M & S SWEET N' SPICES CIVIL ACTION - LAW Defendant TO THE PROTHONOTARY: PLEASE ENTER JUDGEMENT IN THE AMOUNT OF $17.625.00 PLUS $10. 600 IN PENALTIES FOR A TOTAL ~UDGEMENT OF 828.225.00 IN ACCORDANCE WITH THE ARBITRATION AWARD ENTERED ON AUGUST 1, 1995. TO LAWRENCE E WELKER Prothonotary AUGUST 11. 1995 KEVIN M DAVIS IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. NO. NIZARALI M. MOOSA, IND. & T/A: CIVIL ACTION - LAW M & S SWEET N'SPICES Defendant: JURY TRIAL DEMANDED To NIZARALI M. MOOSA IND. " T/A M & S SWEET N' Defendant (1:1) 0 You are hereby notified that on Or (1,tL,'I. ,ftL1L- / (, . 191~;-the fo;llowing(Judgment) entered againot you in' ~he above-captiohed case. SPICES , has been Judqrnont entered in tho i1Inount cf 1 /' DATE: (I ' / (j, (/~ , ',~ P~t~o I hereby cortify that'~t and address pernon(o) to receivo thin notice i : NIZARALI M. MOOSA IND. & T/A M & S SWEET Nf SPICES PO BOX 11421 HARRISBURG PA 17108 A NIZ~RALI M. MOOSA IND. " T/A M " S SWEET Nf SPICES. Defendido/a Defendidos/as de (Fallo) ha opigl'nfe. POl' eote medio Be le esta notifieando que el del 19___. el/la siguiente sido anotado en eontra suya en el caso meneionado en el F(~CIIA: protonotario Cortifieao que la siguiente direecion es la del defendido/a Ilogun indicada en 01 cetifieado de residenda: NIZARALI M. MOOSA IND. & T/A M & S SWEET N' SPICES PO BOX 11421 HARRISBURG PA 17108 Abogado d~l Demandante . , ' , . . . . '. l, ~ i IJ'- "- ~ llI"1' en' .' -J ~ 'j -' .,.. = 0- '" II'> N ?r:~ l~ 4!. r \.) " "",. ~' ~~<'.~-~:.\ - ~ -. \ I~. ~- ~: 0, - ~ - .J C', ,:- ,; t) . ,j '.,::;: ~ .j ,:'~, ~ ~~; ~ ~ en "- U. V'I -.~:_'4""" .,~,., ,: I: i l ~ ~ ('J ~ .:t~ ~~~ -"- ~ -.......' '"'...~:-_- '~'- . PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS) P.R.C.P. 3101 to 3149 KE:VIN M DAVIS IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA writ No. Term 19 Plaintiff Term 1995 No. 1099 CIVIL vs Amount due $ 28225,00 NIZARALI MOOSA IND. & T/A M&S SWEET NO SPICES, 501 MARKET STR InterestFROM DATE OF JUDO, (9/19/95) Atty's Comm, $1411,25 LEMOYNE and CostsTO BE DETERMINED~ ~ ' ,. .. PA 17403 Defendant " C .".1; TO THE PROTHONOTARY OF SAID COURT, ISSUE WRIT OF EXECUTION IN TH~~OVE MATTER, ~~;" .. ~:'.' (1) Dirscted to the Sheriff of CUMBERLAND County, Pennsylvania; ~E;f";; ~ l~.- _\~ u: ~~ ~;~ :::: ~l:;. ., (2) against NIZARALI MOOSA INn & tla M & S SWEET N' SPICES ~ Defendant(sl; (l) and against Oarnishee(e)/ (4) and index this writ (a) against NIZARALI MOOSA IND & tla M & S SWEET Nf SPICES Defendant(s) and (b) against 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 and note any specific direction to Sheriff) Furnish 4 copies for real estate levy) LEVY UPON ALL PERSONAL PROPERTY OF ABOVE-LISTED DEFENDANT ADDRESS. ALSO, SlrrZE ALL CASIl, COIN & CURRENCY CN THE PREMISES AT (5) Exemption has (not) been waived. AT ABOVE-LISTED TIME 01." TIlE LEVY. Dated 10-31-95 Robert D. Kodak, Esquire PO Box 11848 Harrisburg, PA 17108 (717) 238-7151 Attorney For Plaintiff(s) '(')11I1t 'In~ "s 'poJl"P 11'"'puod ~I , n IUI"""I "'" ",q",~ 'I ",qlIUIII ''l1 JU ottmJ ''l1 uI ~u,ilu,d /"0' JI ~I"o "'''Idwu, oq PI""'I' (q)I~) qdwJIm~ '(q)tfJlC OII"lJ ~S '"uflOUUIf)cud Oll{1.(q ,(IUno~ IItl1 "I OlUncn JO n PJJln~ 111u11:lptll ,(ruOtlJ JOllpOUI 01 ~n'q lI'M 0l1j1 u34M '(.)toIE OlI"U ,(q ~1!JOInntl n p.:IJllJP 'I '''xnIJnUI JO ,(Iurm :UI1 UI IUtlllfU.1U Ollfl JI) l'uluPU! JI ,(IUO p:lPldtu03 Olq (llnolfl (')h') qdaJ:tmd .Ul'..... OlIP ul p:lP"I:IU! Ollf 0111 :r"qJIUlI' f'JtU'N, ul .(luO p.l~ldw~ ;q 1'10011' iMDqI) tC) qdllJl'.nd '~nnllf)lq,,, ul ,(IUIIO.) iUPJO JJI>>ql ~ 01 ,(luO p.l1~JIP;q ,(tnU lUOlW'pnrp.lJUJMJ,1 un p:lnnlllJM I (:'I}[OIC ;1"11 ~pun 'p3mIJlUI ;q Plnoq, ,(JUI1OJ 0l1p '(q)[oIC "Inll ,(q pnjJol{lnt n AlUM' JOltpotll JO JJl')If' 0l1l1 01 p.:IWJIP q 11'M 0l1f1 UOlIf"'" (I) qdIJhnd J"'pun BlON .,1 ... :::1 '" ... ~ f-< Z III 0 H 0 B ~gj HU ~ H rLI ~ll< UJ UJUJ ~ :> 0 0 0- ~ ::;;Z .f-< rLI ll< ;:::r.L' H H~ U ~: ~ ll< H z::;; e " E-< e " E-< ~ " ~ '" '" '" U .~ ~ ~... <till< 'tlk 00 ~'" .>0 Cl " e JJO HU CIlu ,OF( o p: UJ H ;;;: Cl ~ ::;; I ~ ... 1'I Z ... H U ... ~ '11 . ~ ~ I~ (CJ\ i ,~ \- " --.- r--\j ~ cW", 0" l\" -*" \ };~~ ;.., ~ " '-' .:~::~ k. - L' D<' J.:<;::.."-. ;~ . .. \ a~ ~.:) u... L~ '" '.! i~ i ..,..." l. ( " r.::::JI- r-. c. jeF, \'~, ,-0 ... i:.- -; tv ~U ~ L. ('v cy tli c: , ..... r-l '" .-. I l-!. . ::L . IJ:J IJ', .. "! KEVIN DAVIS, . . Plaintiff . . . . v. . . . . NIZARALI MOOSA, . . i/a/t/a M & S : SWEET N' SPICES, . . Defendant . . . . v. . . . . ANTONINO ELlA, : Property Claimant . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95-1099 CIVIL TERM AND NOW, this ORDER OF COURT ~O tLday of June, 1997, upon consideration of the attached letter, the hearing previously scheduled for June 20, 1997, is CANCELLED. BY THE COURT, Robert D. Kodak, Esq. 407 North Front Street P.O. Box 11848 Harrisburg, PA 17108-1848 Attorney for Plaintiff Joseph Dixon, Esq. 101 South Second Street Harrisburg, PA 17101 Attorney for Defendant Antonino Ella 1511 Derry Street Harrisburg, PA 17104 Property Claimant Cumberland County Sheriff's Office- 6'~ /'d J/~} ~. ~H...( :rc f'~.'l"'-<'.~c...L ~/;)!>/9'71 ~- ~ ,...s'1". \") cO 0 .::: -.l -n ~I;:' ~--; :jJ .ii ~.:; " " "l~ , h.) !'~ f7J ,u ;.; . ~:~ .!] u :~'~ '..::tJ ; . 1 ~J'.. t)l. (; .-: ~ \. ) ; ~ 0111 ~.: .. "'I ,,- '~ .J .-.J ~ .... -.. LAW OFFICES OF , ~ .' . KNUPP & KODAK, P.C. ROBERT EWINO kNUPP 11932'197BI ROBERT L, kNUPP ROBERT D. kODAk OARY J, IMBLUM CAMERON MANSION 407 NORTH FRONT STREET P.O, 80X 11848 HARRIS8URG. PA 17108.1848 717/238,7161 FAX 717/238,7168 June 17, 1997 OF COUNSEL ROBERT H. MAURER VIA FACSIMILE W/ORIGINAL VIA U.S. MAIL THE HONORABLE J WESLEY OLER JR JUDGE COURT OF COMMON PLEAS CUMBERLAND COUNTY COURTHOUSE ONE COURTHOUSE SQUARE CARLISLE PA 17013 RE: Kevin Davis, Plaintiff VS: Nlzarall Moosa lIaltla M & S Sweet N' Spices, Defendant VS: Antonlno Ella, Property Claimant Our File No. 20850 No. 95-1099 Civil, Court of Common Pleas Cumberland County, Pennsylvania Date of Hearing: June 20,1997 @ 1:30 p.m. Dear Judge Oler: Please accept this letter as our request to cencel the Hearing set for FrldaYiJune 20, 1997 at 1 :30 p.m. and, further, as our request to withdraw our Objections to the Sheriff's Determination of Ownership In regard to the above-captioned Property Clelm. The reason for this being that the Defendant In this case has absconded with all the personal property In question and, hence, there Is no need to determine the validity of Mr. Ella's security Interest In the aforesaid personalty. I have spoken with Mr. Ella this dato and advised him that I was going to request cancellation of the above Hearing based upon this most recent turn of events. I am confirming this with Mr. Ella via copy of this leuer. I am also advising the Sheriff's Office as well by copy of this letter that Mr. Moosa has committed the criminal offense of moving this property under levy and either disposing of It or concealing its whereabouts. JUN 1 8 1991 o .. I The Honoreble J. Wesley Oler, Jr.. Judge Court of Common Pleas of Cumberland County June 17, 1997 Page 2 of 2 Thank you for all your assistance in this mater, and I apologize for any Inconvenience to the Court. Needless to say, as soon as I found out this Information today, I wanted to contact your office Immediately. Very truly yours, Robert D. Kodak RDK/bjh cc THE HONORABLE R THOMAS KLINE SHERIFF COURT OF COMMON PLEAS CUMBERLAND COUNTY COURTHOUSE ONE COURTHOUSE SQUARE CARLISLE PA 17013 (via U.S. mall) JOSEPH DIXON ESQUIRE 101 SOUTH SECOND STREET HARRISBURG PA 17101 (via U.S. mall) MR ANTONINO ELlA 1611 DERRY STREET HARRISBURG PA 17104 (via U.S. mall) MR KEVIN DAVIS 1106 NEW ROAD APT 2 WILMINGTON DE 19806 (via U.S. mall) o l ....-.: _'" ..~~ ...-....~"., ~ - l' ..... '-'-'~d" l . ,,~ I., .. ". , , I \ R, THOMAS KLINE Sheriff ~\'Q, of OIulttbi'l' ~l~ , 't'. :{QltQ f.; ~,:l J_~~ ~...(,~ ~:\-'l_'I;~"'.. ;"':; "'~r\_', '~.f.-~ '~. 'f~t:... ..~- '" ;;j~-;'-~, >~:.~."-; :'1-1 ).\~i~:. i 1\ ' , ", ," ,'~ ,'(~l ~: :-::~ ~~, "<;~:~.~.~'~'l.' ~:',,::-,~~' " . AUDREY Q, ADAMS Real Ealale Depuly RONNY R, ANDERSON Chief Dapuly HORACE A, JOHNSON Sollcllo' OFFICE OF THE SHERIFF Court House Carlisle, Pennsylvania 17013 February 16,1996 Kevin M. Davis, -vs- NiZllrali Moora Ind. & TIA M & S Sweet N' Spices / No 95- 1099 Civil Term Property Claim Detennination Dear Sir: ,..., r' o. .,., f,," .." "11 '\:.) :'.' .::> n ':;1 --t" ""::I '.::~;' " " , ,"'J " '. ..... :'.:t:.l :'~in' : , .~~ :< .'~ {"'I.' --.." Reference is made to Property Claim dated February 6, 1996, entered by.:\ ,',:, Antonio Elia and pertaining to Writ of Execution No.95- 1099 Civil Tenn, ~~:: Kevin M. Davis vs NiZllrnli Moora Ind. & TIA M & S Sweet N' Spices. ~', ' ."l.. -~, .- -- f:) - SherilT R. Thomas Kline, has detennined that the claimant Antonio Elin in::; the above mentioned property claim is prima facie the owner of the property set forth therein. a. So answers: ' .~.-:::",./") ~,~' d:-1'..? . ~... .1"'tfI'. ,.. 7 .', ,~'r.f. -.,:-<'< ":?1.. V' .... _...;- A 'f. , R. Thomas Kline, SherilT By Ik:f-" ~-g- Depllty SherilT cc: Kodak Atty for pltf NiZllrnli Moora et al den Antonio Elia claimant - . ' " , ~,-----yo--,. . ~ I . . " ._-.-. -~~. -r~~...-. ' .-"", ,'.., . " . -...---. ,I ' , NOTICE OF PROPERTY CLAIM Kevin M Davis III rile COllrt of Commo" Plea.f of Cllmber/1II111 CIIIIIII)', Pe","'yi1'allia .........................................................,..................................... ..................................................................,............................ vs. Nizaralli Moosa Ind & T/^ ..M"..i;;....s..'S'we'e't'...n'I....s'pTc'e.s..'..'..'..............'......... 95-1099 civil No. .... . . . . . . . . . . . . . . . . . . , . . . . . . . . Tern, ............................................................................................... IVril of Execl/lioll TO THE DEFENDANT AND ALL OTHER PARTIES IN INTEREST: YOII are IIereby 1I0lified 11101 a properl)' claim, a COP)' of which is allached herelo has bee II filed by , . .I\IJ ~P.1'!9)..'! ,J::.J,~~. . , , . . . . , . . . , , . . . , . , , claimillg property lisled Ihereill, Vllless all appraisal of IIIe prop' ert)' isreqllesled lVilhill (10) days fromllle dOle of III;s 1I0lice, Ihe slleriff lVilholllmakill/? all oppraisallViII accepllhe l'all/e of IIIe property .fel forlll ;11 IIIe claim, Dale:,.. ,~7~,~~?,~~. .6,<" .l,~?~.". -'.' ~..... ~; .I'~' >......,,:;~ . . .' ! ~-.-;. ..... '" ...........1........................... ce: Kodak atty for atty Nizara1i Moos a et a1 deft Antonio Elia claimant Sheriff of Cllmber/a"d COl/llly Oy ~fl/"~~.... d,!#:, , . . , , , . , , , Depl/ly . ~i, ~ ! \ ' , "-" ,'-" ..... , " . . t" , , , I'ROJ'IlR'I'Y 'CI.A HI ' , , ' , 1" the Cqurt', of Conunon Plellfl pf r.llmherland Connty, Penn~yhianla , " ;, ::_li~]y'~liJ.~JQ_:.~~.t_l:l&.___.________,__. , , . ..'--.,--- ----. ~_..---_.. -..-.-..---- --...,..-----":'" 'Brit No, I ' 9 S" - \ 09 '1 --- ------ , ' , J'i..i.-l.l1tL.LlIjpP,llJ..:..._"t:jl, L_Q!.!_c_'_':f...*:.,f:1..I'.kl 6; fl..> '.... M~~ ,;; (,Jt' cT (I' ~ r I (C'J .?:!.~~_I!.._'I-I?OI(r: ~_S'/:.__(-Li!.ir!AaJ,:;"'_/A- ,ll()CfJ Yfl 'I " , 'I'll Till! SlIllRIFlI'Oll CIRIOI!HI,l\NO COUNTY, l'IlNN^. 'I'h\l Ilrnp\lI"Ly, Ilfltml hllllll/ illld lllylud np,un' In' thlfl ClIfle Ifl nnt the prllpert~ of tha dufellllrillt I:.,t Ifl thll Ilplllllrty of tha underR1allod. 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T' t I,. _II .r/ /) T~ - ~_5po- 00 - _..__ _..------- _J .JI,t"f tir,r ---- --- . - --- - - - - - __- _ _ _J:..I: ::p.'w~: ~ "",r, I (: I; ") _ ( ,. iJ' '" r:. _ _ _ _ - . ~",-.:oO .__.---.X 1,,1:." )1""_ t .11., 11"-,, /"C rcJ.-..<- - 350-00 H_-- _ __Jc-t,,!"-' J.' ,,', ..' iI,.';' r - -' 00,,,0. __ _ _ J ~_ If. v,.~. "f'; I'':' V" "... c/,,, k " -I 7S .0" .;>1 0 ~ cP_J ,1"-" 7',.. II w'^' k; ,~ L- 1~- 1M M.' -.. L ) if' I" .' r F_ ..)7- ;-;, J jr dO. 00 m I-v"~' ,....,k: ,. ( f--v 7 k. I ~"F'" () _lI~()(), ...1- S"it,.(_Iot~"'l..o 4~ iI,-)! ,d (J.-Mc..M,,1 I"DO _L' n'll d t k'--f-'1 hrr" i'"";) I'" ,v-to fl" I f"dL. 'L _", f'~; ( Mr L i ( L d L.--'~" c_..1 ,;.f}..o1J .... 7rJc {l'{'f ,;/ (;';v)vt;. !f.,,,U"",!.,,:,o... I-Iv..! , I KEVIN DAVIS Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 95-1099 NIZARALI MOOSA, lIaltla M & S SWEET N" SPICES Defendant CIVIL ACTION - LAW JURY TRIAL DEMANDED v. ANTONIO ELlA Property Claimant PRAECIPE TO: PROTHONOTARY Please enter the objection of Plaintiff, KEVIN DAVIS, by and through his attorneys, KNUPP & KODAK, P.C. and ROBERT D. KODAK, ESQUIRE, to the Sheriff's Determination of Ownership entered to the above term and number February 16, 1996.' To: Cumberland County Prothonotary Dated: February 19, 1996 Robert D. Kodak Attorney 1.0. No. 18041 KNUPP & KODAK, P.C. 407 North Front Street Post Office Box 11848 Harrisburg, PA 17108-1848 (717) 238-7151 :0.. r,' ....~ Il,r-; (),> F!:G.' (F' f' r..:! ~ ' !::i'l. (<;/" C::> ('~ r: '. ~ ,; )'''' ~:'.'J ;7:: . ~ '. . :;~j >5~~j . "i~ 1 , I ~, ..:~: -. :.~j (-, .:::.. ,:.; - "',' r " ",'; (" tr,''J (."1 . ~ , " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95-1099 CIVIL TERM AND NOW, ORDER OF COURT this I~~day of April, 1997, upon consideration of Plaintiff's Objection to Sheriff's Determination of Ownership, a hearing is SCHEDULED for Friday, June 20, 1997, at 1:30 p.m., in Courtroom No.5, Cumberland County Courthouse, Carlisle, Pennsylvania. BY THE COURT, J. Robert D. Kodak, Esq. 407 North Front Street P.O. Box 11848 Harrisburg, PA 17108-1848 Attorney for Plaintiff Joseph Dixon, Esq. . 101 South Second Street ~~ Harrisburg, PA 17101 ('~/. Attorney for Defendant 'f?~'~ . u I r-,Q1 Anton1no Elia _,' , 1511 Derry Street .)M4- Harrisburg, PA 17104 Property Claimant :rc pu:n-o::W:E C~ ." ..,,' .", ....r.~" Jl' ',. .' I' ,U,~~l 91 r\f';~ \ fJ \. -, [. I' .;" l.~;:,' \.'~'I';:'~:';iC;,\:';'\ R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff's Costs: Doeketirg Poundage Law Library Prothonotary Service Levy Sureharge Advance Costs: Sheriff's Costs: $150.00 71. 79 $ 78.21 $18.00 1.41 .50 1.00 26.88 20.00 4.00 $71.79 So An~e~ // :r'"f#'~~~~~ R. Thomas Kline, Sheriff B~6Cf (I ,~l/lI\. Ll f-~ puty Sheriff Swam and Subscribed to Before Me This :l.S'!: Day of 0,.R1 1998, A.D.(j"" O.711,dd,d #, I ' L t:.i", c-:,' ' t 4~~,~ .,~ . .." ) .., lit" G~ '11"1 f' ;' ..'\ ,I j"l },i(l ~ /, ~t) WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO, 95-1099 CIVILU: Term CIVIL ACTION. LAW TO THE SHERIFF OF C~r]and COUNTY: Kevin M. Davis To satlsly Ihe debl, Inleresl and cosls due PLAINTIFF(S) lrom Nizarali Moosa Ind. & T/A M & S Sweet Nt Spices 501 Market Street lPJTOyne, PA 17403 DEFENDANT(S) (1) You are dlrecled to levy upon the property 01 the defendanl(s) and 10 sell L€vy upon all personal lIrooerty of above-listed defendant at above-listed address. Also. seize all cash. eoin & currency on the premises at the time of the levy. (2) You are also dlrecled 10 aUach Ihe property 01 the defendanl(s) nollevled upon In Ihe possession 01 GARNISHEE(S) as follows: and to notify Ihe garnlshee(s) Ihal: (a) an aUachmenl has been Issued; (b) lhe garnlshee(s) Is/are enjoined from paying any debito or for :he account of the defendanl(s) and Irom delivering any property oflhe delendanl(s) or otherwise disposing Ihereol; (3) II property olthe defendanl(s) nollevled upon an subJecllo aUachmenlls found In the possession of anyone olher than a named garnishee, you are directed 10 notify hlm/herthal he/she has been added as a garnishee and Is enjoined as above staled, Amounl Due $28.225.00 Inlerest fran dated of Judg (9/19/95) Ally'S Comm qr, $1411.25 Ally Paid $115.96 Plalnllll Paid L,L. $.50 Due Prolhy $1.00 Olher Cosls Dale: Nov. 3. 1995 Lawrence E. Welker, Prothonotary Prothonolary, Civil Division REQUESTING PARTY: Name Robert D. Kodak, Esq. Address: P. O. BoX 11848 Harrisburg, PA 17108 AUorney lor: Plaintiff Telephone: (717) 238-7151 Supreme Court 10 No, by: 1/J1~~11 K J9h, ~ff Ooputy ~ ,