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Home My WebLink About95-06945 ! , NEW CUMBERLAND FEDBRAL CREDIT UNIIlN, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PBNNSYLVANIA , I I v. I I I I I I I I CIVIL ACTION - LAW CLIFFORD MCFARLAND, Defendant NO. 95-6945 CIVIL TE~ AND NOW, this ORDER OF COURT. /, It, day of August, 1996, upon consideration of plaintiff's Motion for contempt against DefendAnt Clifford McFarland for Failure To Comply with Court Order, a hearing is SCHEDULED for Thursday, October 3, 1996, at 9100 a.m., in Courtroom No.5, Cumberland County Courthouse, Carlisle, pennsylvania. BY THE COURT, J Steven Howell, Esq. suite 3 2929 Gettysburg Road camp Hill, PA 17011 Attorney for plaintiff Clifford McFarland Apartment iA-2 1104 Yverdon Drive Camp Hill, PA 17011 Defendant, Pro Se _ e..-.Iu;"~ fl"'.,,"'..A. ~hl ~~. -\\ ,:b '\'- Ire i" " I, F1LE[}.OFnCE OF T',I~ rrm"'ln~!0TNIY 96 AIJr, -6 AM 11122 CU\a:~IIL,~ ,; L,0UNIY PENNSYI.VANIA '" 1 , 1 " \ . J .. Q ",'/ NEW CUMBERLAND FEDERAL CREDIT UNION, Plaintiff IN THB COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA , , ' V. NO. 95 . 6945 CIVIL TERM CLIFFORD MCFARLAND, Defendant CIVIL ACTION . LAW O\,lDER OF COUR'I: 1:J.. AND NOW, this .:J() (lay of June, 1996 It Is hereby ORDERED the.t Defendant Clifford McFarland shall completely answer all Interrogatories in Attaclunent within fifteen (I S) days of service of this Order by postage prepaid, first class United States Mail, Failure to comply with this Order shall result in the imposition of sanctions, BY THE COURT: ~ lJ:'#~ ~~ . J. ~-~J TRUE COpy FlOM RECORD 'n TUllimony whereof, I here unlo sel my hend ,nd Ih, ...1 0' Itld Court al Carlisle, Pa. Thl, ....~~~: d.y Ol.....~..... 19jk. ~:"""4ft....Zi=~.- ~J .~ ~ " :- ~ ~ ")- .. . \ , ' ~ \.t liI' ~ ~ " .', , " , ' II J J .., ::, . ..). , '" .,.. ,1 ~ \ , , , " ~ \0 , {-' ~ :R C) ; ~ i5 g;; Q~ ~~ i;:! ~~ Hi~ d " " , ' , , IN 'l\1E WJRT OF.._CXH>Di ~~ OF a.MlERLN'!l_ <nJH1'Y L PEJftlYLVANIA CIVIl, DIVlSIOO --._.~ . NEW CUMBERLAND FEDERAL CREDJ.'l' UNION, File NcJ._Y-5-~945 Civil Term PLAINTIFF I\n I 6 485 32 V. A_I A.J. ,/01/ YV1-' ,/,,, (~, mU1t "Xu:> $, . CLIFF'ORD MCFARLAND,f'l' _' I"", (." 11'1. Illtl~r['st DEFENDANT \~)j At ty' S C(Xlll~_.__ V. \,) CLIFFORD D. MCFARLAND' and MCFARLA~D /1. ('osts CONTRACTING, GARNISHEE ~ 11(lh 11// f>e~1 '~[,4 --'--' TO THE PRCYIlIOrurARY OF THE SAW c6urW' I I The undersigned hereby certifies ttlllt the below e!oes not arise out of B retail instal.lJrent sale, contract, oX' account based on d confession of judgnent, but if it does, it is based on the appropriate orIginal prl1('eedin~1 filee! pur'suant to Act 7 of 1966 as ~ndedl and for real property pursuant to Act (, of 1974 dS amended. PRJ\EX:IPE FOR E:xroJTIOO 16sue writ of execution in the above nLltter to the Shenff of Dau~hin County County, for debt, interest and costs upon the following described property of the defendant(s) aU accounts receivable or any payments owed by the Garnishee to the DeIendant for work the-oerenaant-mas done as an 1noepenaen~ contractor for the Garnishee: all tools. and personal property of the Defendant under the control of the Garnishee at any work site; all vehicles ,owned by the Defendant in the oossession oUhe Garnishee. PRAECIPE FOR ATl'ACIMNl' EXm1I'IOO Issue writ of attachlrent to the Sheriff of Dauphin County, for debt, interest 811d costs, as above, directing attadmcnt ;:lgall1st the above-narred ganJishee( s) for the following property (if real estate, supply six copies of the description: supply four copies of lengthy personalty list) aU accounts receivable or any payments owed by the Garnishee to the Defendant tor worK tfie DetenOan~ has ~one as dll - iR~QPQR~QRt ~Qntr~ctor for tbQ G~rnj.h~~; all ,tnnl_, vphi~lAs and other personal property of the Defendant in the possession of the Garnishee at. atly '",or1t- ijtv nr orha't In(''~~inn_ and all other property of the defendant ( sl in the possession, custody or control of the said garnishee(s). x (Indicate) Index this writ agalnst th(~ garnishee( s) as a lis pendens against real estate of the defendant ( s) described in the at tached exhibit. DATE'RIIFI1, , Signature. , Steven Howell, Esquire Address, Suite 3, 2929 Gettysburg Road Camp Hill, pennsylvania 17011 Attorney for, Plaintiff New Cumberland 'Feaerar--Credit Un10n Telephone. ___.1J.2::_7. 37- 869 0 , 717-737-6695 f'AX Supreme' Court. 1D Ncl.' __._ 62063 , "" , Notelll ~ If real property, supply six copies of description including ilrprovements lUld IS/l originallUld copy of affidavit of ownership (PaR,C.P. 'No. 3129). If lengthy personalty list, supply four copies of list. To index writ, file sepclIate praecipe with writ. I , ~' , a--.J (' c-_ ~ \' ,\ ;:::- 'K) A ""'" ~, c,] ...0 , - , ~ f:" (;'. " ~- "J ~'I' l: ; Li';! ' '~; J I \fJ I , I '1'& u ~:I ~ l:~:' ~ .. '-+~ ~ ,'.,'j -.... I. " ~;;"': C?? ".)1' '~ ,:\ : ~':"'" :,j co ", ~ , "- '8. ~ ?l ~ ~ ~b\__ v.. ',,- \-i" ('. ~\~ , R, rHOMAS KLINE Sheri" \~ ot QIUur[,4!' tJO~-C;i 1'41f4 J\,\"", I',t..:; )'~.. 11.. '.1(....." '., ;~ '\:.~'l-;\/I') .~:;.~ . 'r \(~~V' .r.'(~-' L 'f";"'- I~ .. ,''-1. /'.'" j<';' ',~'":';' '~l'(''';, .' " , ", """',' "I'F' '.1' ~~,~, 'f i ~.,".~;J~,~t'.~'.j;,.::,;:-;J .. 'j'" :'." -".' .J' RONNY R. ANDERSON Chla' Depuly HORACE A, JOHNSON Sollellor AUDREY Q, ADAMS Ra.' EII,'a Daputy OFFICE OF THE SHERIFF Court House Carlisle, Pennsylvania 17013 February 2, 1996 C) l..:" , " " ) I , ; , I ." ; , J j I~: 1 c , ; I , 117) , '''I ' I. L:~:., ' " ,... ,q ,1.,.(') -,. - . :,:,ti ~- . 0'1.. ~- '''n - , .. '.) . I :...., ~") :/1 -', co -' -... Mrs CharlsneMcFarland 1104 Yverdoll Drive Apt. 82 Camp Hill, Pa. 17011 ,./' REI No. 95-6945 Civil Term New Cumberland Federal Credit Union vs Clifford McFarland Dear Mrs Mc Farland, Reference is made to Property Claim dated January 23. 1996 entered by Charlene McFarland and pertaining to Writ of Execution New Cumberland Federal Credit Union vs Clifford McFarland. Sheriff R. Thomas Kline. has determined that the claimant (Charlene Me Farland) in the abovemen t ioned property claim is prima facie the owner of the property set forth therein. So answer)H ~~_.: R. Thomas Kline. .(v~,:;!, .' - ..'~ .,,/~,~~~..:~.........:"..t I ShF.lriff by () I' ...L, oa, )\ 0 P,;f./m~ eputy Sheriff CCI New Cumberland FCU, Pliff ClilCord Mc Farland, Deft Charlene McFarland, Claimant .'. . 4. . f-. l'ROI'IIR'I'Y 'CUIH ' III th. Cqurt of COlIlIIlon PIIII. IIf r.l.mhurland Couut)', hllll~)'lv.lIla New cumberiand Federal Credit ~....- ..11010n--....,............. - ...---... ..-......--..... .. VH , Writ "0,__:5-6945 c~:.:____ . .'--",--.. ----. -.......---... ....-.---.. -......-.. .......- --~ '.--~-:CHf.t~flkf~law:l._.._...~_.. ." _.__ ...-. ..............--- ---..------..--- - ----. ,tl "1111 IlIlIlUFF Of CIQI81!11I,^NO ClllI"'I'V, I'ENNA. 'I'hll IlrIlJl\U'L~ lllj~"d bulllW lIml luvllld IIpUII III tbIN ClIHlI III 1I0t tho prllpart~ of tho dlltllllllllllt ""t III th" I'PII"trt)' of tho ullderalalllld. A I IHt of the clAimed propert)' alld tllll Yllluo/f thurllu( Ilrlll " , ,ut'~4fl ,e~liJ Of 1'lllll'~II'I'Y , "jl VAIII.B 4PCl ,_.hJ ---u--.,..-----.----~-.......-----.:..--:J ~O9..', 06 _____ . har~.$J;' ~r -"-m--.----,..--------_.___~..:J)...a...r-.. ' . CO.f.ft.:J:I.(fJ/.D.~7E~/A::.L____ '___;-___ L/ ~ () . 00 ".., ' M./.?,.,t2S-.,--- _ __..:..________ _,______---~-:..~ 70 . Dt') /V../. ') " . (.A () n ',~ c,.&.I..&..L~~-~~--T__---_- _~~_ . -=--~~._~_ . . ;n'J./~n . . 7" ' ;~~;q;.~g;~ ~=---~~~~=---=_-- C///I $L- -~a;~~~21~-:'-._,~:;T.J -~u1ll1.?.(Q~---~.---________._.-__....____ 6/ a - .QO__ ..----- 1110 Clul.llmt OI.!.tu~Il!'1 Thill tll thll I'ru~'rty IIR Followll , ~diVJ2LIl-4t!!. -~l:iL~ ~ ,;/>,~ --A.c..j2U-~td_ a1~__ '~::~rA.i:u~~ - 2'~'fo~.~ _: . . .4~~.!~~;:'-:rild~~lli(';/di~ of l'lImutylvnnlnl t)' ,,' C.lIIlllll r I nnd '--"" -- ------. ---- -------- ----- -----____ _____ ___,.....__ belnll dilly Iworn accordl nr. tu law, oIullUlIlI.. 1I11l1 lIay that rllu nbnvu I lilt III the I'fupJrty cHum nra correct nnd truo 8wnrn /lnd lIubHcrlt.ell tn hu'"ru mo thh --.--------..-..- ---.._----- -~(1ada.4J---. Claimant NOTARIAL SEAL ""noel Q, Floe., NOlaIy Publlo Cartlllt 8oto, OU~III.ncl (lounly My Ooll'mlllOn IxpI,.. Nov. 22, 18ll1l I' ,.. , ,PHVIAJ9~(1m ~u.:fc Ii I } .1,t,I3I{r;Nhf. RI-f./JNC It C;:C;A/Ie S' / ({?tJ m , Ii. ~aa:.-_fYlotj ~ rfl111 t:.- (Z (> r'/ 141 /1 ~ Iv IU!j:- I nIl .' {J , 7)L.U.J!. J{' ( 1", .) r )e..; / II ;/ () 00.. CJ cJ <-- 11,1 orl,i121~ Ii !5 0 CJ . 0 0 ii tc..ht:.-n/ ~ r-l-. , ' , ~ ~/'CON':.-"- G-Ir/ , rn I <!k> W!V (/1:: - .::J( " /c/t.cht=N T/qt;>/ c 3 / ()o~ (7 a - n~)/NI.3 k. It c /, t2\/ C /-I ~{?s , , ))1.51-1'-~J /dr I~Nf DO 0., 60 A.1:E.N51./S ..LeoN 20' 0 () "'[:Ro N I Iv q. f!xL . ~ /'S"', '/:J' / 12:/(f'v/51 rJ f\J - SO N.S fJppl/iNc..l='"1 -- loA(12:-I2-, (}P//Ef Ph I _.d IX ~f- ~ 1iry f.; p ha fV L? .:J ,~) . .::; 6 ,?o -00 r) ~. .J..:n .:.- , 7 ',)0 We1}fO IV S a;. Q/J.Ai C/}I3/W/..'~C fi/2/..: 9J IV5 , 1>'; c Lf elf. S" _.S-o ~,.C; -- -(6 YRS 0 k:J. . "J -( ._ WdCJLJt.:JV i.1 " 1'~j!,1 t:.,;, tI ?(').OCJ I C!t:fl!oluk '. #7J()'?O -" ., z- "Pnrld CllfJ/!<.-<;' ~ .Jut-JLy,w"p !fJ:,oo ,2 Jv lit-L.. C!. / a clu;. / >>If) '711 t.::,ec; - / r; / .r r / W 1J t.-t..... ' "'::D /;,(!.,a.e-;A 1"'(0 IV S" cy <II[/Fr It I -BkoeOo (1-'\ WP91tX&':() / 2- U 1< E- S S {.:-x.- <;, .- t..R fY1 P -- ~~ u..r t:.C). LA-- r:r. ~ CJt1cL. ~ , . - '.. 2 ,..., "J' ."") /) (,I I. WJY /~r /11/)/2/</ /16-L:;.... !f~5.0 b ~ ~ I ~ /I;:I/I,e 12 / It;:. Ii Gift (/l., n,\r(fJl/-I~f2 --cAl LAW t?5oo . Is' ~;;;f1 /J;;!fl -'6 c!J/Z (J 0 Yl-,"\ ~ ~.,S"' II <J ()' . :.;;._~>, ' '1ltD - 7J)2,(;:.~ S t p..-. -. G / (- I' FR"? rn GJ2J:t N (J {;1 ~t: 12.. (] II/}(/z.s -, 2 - Gen Nn f/-l7 HL'I<-t?- ~ R 0} (J.<;'- '] e'J rl-It:J2 s, '0(- .tJ I (), 0 0 1I//9hl-s.t/1 IV f)- M ?/~t? (c!'f),R.Df2,OI1R~) , , , ~ V. (;;fl 'r-:J CI,/2/?/II0..':;O/l) /" , .. 7 . r /0;>.Yh (fM/IJ ':>1'/171-/- 1If1DIO -)f.u. f 0 -' (;/fl {.12.0)11 / / } I .----:----- -_/ ~h,rvl! 'X mAS ~rt loso;v (eaYYJ )yJ 0 1'1)f)( I fYJrnpu;Lt. r D~.<;k. I I mrJ Al'1 (1=12- I k. f. Y bel - - / ~/S C .])R-I n; I -p~ I AI-!" C J:.... ! Wo(){) t;.;'!J(:s'x')L 5 he- ( p 'Dc'SL. ttltell -~ ~ '" o '" , "" ~ If reel property, supply six copies of description including ilrprov_nts and en original and copy of affidavit of ownership (PaR.C.P. No. 3129). If lengthy personalty list, supply four copies of list. To index wr~t, file separate praecipe with wr.it. ~ U'l ~ cJl ~'} r:::1 ~I ~lt' ,...., ,-, ';"r-' N ~'" _I '.!J (/ ... (~ ~,.(;J 5: '~ ~~.~~ C"l (.j (.~() - is, ;;>1.,:' - .. ~ -") .r. S! ' cJl ~ ~ .. :-- ~\ ~ ;:;:\ i "'II'" e f\~ \.~ NIN CUNBIRLAND FIDBRAL CRBDIT UNION P.O. Box 658 New Cumberland, PA 17070 December 22, 19?5 Cumberland County Courthouse Office of the Prothonotary 1 Courthouse Square Carli.le, PA 17013 Dear Clerk, Plea.e accept this rraecipe for Bxecution to begin the proce.. of Sheriff Sale against the personal property and vehicle(a) of Clifford M McFarland of 1104 Yverdon Drive Apt 12 Camp Hill, PA 17011. Enclosed please find Praecipe for Execution, a check for the filing fee ($15.00), and a check for the cost of the Cumberland County Sheriff services ($150.00) . Si,;;~ly , ~'~Y- Kirby Trecce Collection Director ;1 WRIT OF EXECUTION end/or AnACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO, 9'i-6945 Civil IMJIL 19.IfJfol CIVIL ACTION. LAW TO THE SHERIFF OF .,~rland .COUNTY: To S'llaly the debt, Intere.t and costs due J.!ew Cunberland .Federal Credit UniOll...-.. 619 Bridge Street, New ClJ'flber)and. Pa. 17070 110m Cli~ McFarland 1104 Yverdon Drive,~~.H2, CiJllP lIill, Pa. 17011 PLAINTIFF(S) DEFENDANT(S) (1) You are directed 10 levy upon the property 01 the defendant(s) and to sell Personal Property and Vehicles! B I of ..o.liford M. McFarland located at 1104 Yverdon...D1:ive. ~t. "2. C!I11D Hill. ..Pa. 17011 (2) You are also directed to aUach Ihe property ot the defendant(s) nollevled upon In the possession ot GARNISHEE(S) as tollows: and to notUy the garnlshee(s) that: (a) an aUachment has been Issued; (b) the garnlshee(s) Is/are enjoined Irom paying any debt to or lor the account 01 the detendant(s) and Irom delivering any proporty of the defendantls) or otherwise disposing thereol; (3) U property olthedetendant(s) not levied upon an subject to aUachmenlls found In the possession ot anyone other than a named garnishee, you are directed to notlly hlm/herthat he/she has been added as a garnishee and Is enjoined as above stated. Amount Due Interest A'ilh~ciM~ Any Paid Plalnllll Paid $6,485.32 ..21.1..02 plus de ily accnla 1 ____ 0/0 . L.L. Due Prothy _. Other Costs 51.00 29.23 Date: DeCAm~r 26. 1995 Lawrence ~We1ker Prothonotary, Civil Division by: -Q.~t.'- 0, '"h\.. uu._ Deputy REOUESTING PARTY: New Cunberland Federal Credit Union Name K I rny /, 'rr",,[,,', ('n 11. 01 r Addre..: 619 BridCle Street N_ ClI",herl;mrl. Fa. 17070 Anorney tor: Telephone: 1717\ 774-4633 Supreme Court ID No, , R. Thome6 Kline Sheriff who being duly sworn according to law, uys this writ is returned Per Rule 3206 (c) PRe. ;.; ~~ Sheriff'a CostSI Docketing Prothonotary Ssrvice Levy Surcherge poundage Advance coata Sheriff's Coata $ 150.00 50.39 99.61 $ 18.00 1.00 8.40 20.00 2.00 .99 oU.J\I refund to pltf 2-13-96 JI " L :1, I,', So answeral ._/~...",., . ~ r. ,"''.;'r~ fl.'~r~ -..,~ R. Thomas Kline, Sheriff ~';I' \1-\ Ii 11" By ALu- jl~,7L, _ Sworn and Subscribed To Before Me This /'I tt Day of1~w , 1996, A.D.~.. a ~~i~ Prothonotary Depu ty Sher if f . \. ;,,;. ~. ...- t, ~~ '~...' Iii>) I:, , , " r',. 1'" ~'. " " '" I i;" 1:7, 330 ;!J ;' I, I .: .LlO /, ~TJ Ck 1/9;3 " , '"', C'") ~l'., ,..:J i ~ I ; " HI:,_ ,(:/1 ~, ') (..2 :- :r, f"'; '.': (.~:'! ' I (:1: -'J.! \" "<"1 l<. ~' r-.: ii'J , C'., :1.;.. , . . l'. In , , ) ,,' (.l , I , , " .11, " , " .. '. . . AFFIDAVI'l' " I verify that the statements made in thElse Interrogatories are true and corrElct. Clifford McFarland, Defendant/Garnishee, has authorizod me to sign this Affidavit on his behalf. I understand that false statements herein are made subject to the penalties of 16 pa:C.S. Section 4904, relating to unsworn falsification to authorities. .'./ -.,! ./, /.;?/ -'" .~- .,.., /o"Mark T. Silliker, Esquire Date: May I, 1996 I t;' , )';1 , , " ~. ." h~ ~'I , , (o'l ",r': u'~ ()- ..' 0" .1, ,. !,..... " , '1' , \ ., li"'" I -) .;.... -, it: ~ , , ;.... ,.- " '. ') , (J (,. .) .. " , ' . , " ,', " " , " ,:111>1 70 lC4~ II I'~ " '- NEW CUMBERLAND FEDERAL CREDIT UNION, PlalntilT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. NO, 95 .6945 CIVIL TERM CLlFFOIU> MCFARLAND, Defendant CIVIL ACTION - LAW ORDER Of' CPURT AND NOW, this to ~ay of June, 1996 it is hereby ORDERED that Defendant Clifford McFarland shall completely answer all Interrogatories in Attachment within fifteen (15) days of service of this Order by postage prepaid, first class United States Mail, Failure to comply with thi~ Order shall result in the imposition of sanctions. BY THE COURT: ~ , W,M\l)~'!~nd ~!i'ln' , , fi" I!i ''','In'' . ,'OJ J .0 '.i :l:, ~:J O~ lid!' % AWlQ~j(. ' , ii:lO 30i:llv i.lJ 1I;j , ". .. . ," \ ' .. NEW CUMBERLAND FEDERAL CREDIT UNION, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV ANIA V. NO, 95 - 6945 CIVIL TERM CLIFFORD MCFARLAND, Dcfcndant CIVIL ACTION - LAW PLAINTIFF'S:~TION TO COMPEL DlSCOVERV IN AID OF t:XECIlTION ON NEV JIlDGMENT PlJRSIlANTTO PA. R.C.P. 3111 I, On December 6, 1995 a judgment in the amount of $6,485.32 was entered in favor of the PlaintitTNew Cumberland Federal Credit Union against the Defendant Clinard McFarland, 2. On February 16, 1996 Interrogatories in AlIachment in aid of execution on the money judgment pursuant to Pa. R,C,P, 3117 were served upon the Defendant by postage prepaid, first class United States Mail. A true and correct copy of the Interrogatories in Attachment and U,S, Postal Service Certificate of Mailing (PS Form 3817) are attached hercto as Exhibit "A". 3, Defendant has failed to answer the Interrogatories in Attachment. 4. PlaintitT ~eeks to compel such discovery in aid of execution on its judgment. Date: June 19. 1996 . , Jb WHEREFORE. Plaintiff respectfUlly requests this Honorable Court to order the Defendant Clifford D. McFarland to completely answer alllnterroiatories within fifteen (15) days or fllCe sanctions, 'I Date: June 19. 1996 Certln".te "I Sen'lce I hereby certify that on the date set forth below a true and correct copy of the foregoing document was served upon all counsel of record by postage prepaid. first class United Stlltes Mail addressed as follows: Clifford McFarland Apartment #A.2 1104 Yverdon Drive Camp Hill, PA 17011 ,0 ~ \. I"." A " , , " ,I I, I' i ,I I" ,I '\ " I I 'I ~ ... 4- .,) ~ 0 .~ -, f.. p ., ~l~ !$' ~Y:i I,. "~:,-- "" ,;~ . (', 4 ,'- m ~~; (lj ,.. f.I:t"L r'- ni~ l" t= .. -=~ ( I.~ "" b u., :5 ,.. u , " , ,I, 'I' , . ti . . . . .. ... NEW CUMBERLAND FEDERAL CREDIT UNION, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 95 . 6945 CIVIL TERM CLIFFORD MCF ARLAND, Defendant V. CLIFFORD D. MCFARLAND and MCFARLAND CONTRACTING, Garnishee CIVIL ACTION - LAW PLAINTIFF'S MOTION TO COMPEL DISCOVERY IN AID OF EXECUTION ON MONEY JUDGMENT PUR.."UANT TO PA. R.C.P. 3117 1. On December 6,1995 a judgment in the arnount ofS6,485.32 was entered in favor of the PlaintilTNew Cumberland Federal Credit Union against the Defendant Clifford McFarland. 2. On February IS, 1996 Interrogatories in Attachment in aid of execution on the money judgment pursuant to Pa. R.C.P. 3117 were served upon the Garnishee Clifford D. McFarland, d/b/a McFarland Contract;ng. 3. On May 2, 1996 Garnishee provided partial Answers to these Interrogatories. A true and correct copy of the Interrogatorie3 and Answers is attached hereto as Exhibit n An. 4. The Defendant is believed to be a subcontractor providing painting and drywall services to the Gamishee (general contractor) and others. 5. Garnishee was asked to provide copies of all Internal Revenue Service Form 1099s which would show what the Defendant was paid in gross compensation as a subcontractor for the years 1995, 1994, 1 '193 and 1992. (See Interrogatory #9 a). Garnishee claims no such documents exist. . " 6. Garnishee was asked to provide copies of all cancelled checks from Garnishee's accounts to the Defendant from January 1, 1995 up to the present time. (See Interrogatory 119 b). Garnishee claims no such documents exist despite the fact that the Garnishee wrote to the Plaintiff on March 27, 1995 that it paid the Defendant S 1 00.00 per day or $500.00 per week. A true and correct copy of this letter is attached hereto as Exhibit "R". 7. Garnishee was asked to provide a list of all his customers (other building contractors) who have contracted with the Defendant to perform painting and drywall services since January I, 1995 up to the present time. (See Interrogatory 119 c). The Garnishee has objected to providing this information. 8. Garnishee was asked to provide a list of all financial institutions in which the Garnishee has maintained accounts which might have been used to pay sums of money to the Defendant from January I, 1995 up to the present time. (See Interrogatory 1110). The Garnishee has objected to providing this information. 9. Plaintiff requests that the Garnishee be ordered to produce all accounting or tax records showing what it has paid to the Defendant for the years 1995 . 1992. \ O. Plaintiff requests that the Garnishee provide a list of all financial institutions in which it maintained accounts from January \, \995 up to the present lime so a subpoena for records may be issued specifically limited to all checks made payable to the Defendant by the Garnishee. \\. PlaintilT requests that the Garnishee be ordered to produce a list of all customers who have paid any sums of money to the Defendant since January \, 1995. \2. This discovery will permit the Plaintill'to ascertain the location of the Defendant's bank accounts and a.,sets. . . II, '1 , , IXI.rr A I" ,. " ' " 'I ,-' ~CQ)~W NEW CUMDERLAND FEDERAL CREDIT UNION, Plaintiff IN 1'1 IF. COURT OF COMMON PLEAS OF ClJMnERLAND COUNTY, PENNSYI.V AN1A V. NO. 95-6945 CIVIL TERM CLIFFORD MCFARLAND, Defendant V. . , CLIFFORD D. MCFARLAND and MCFARLAND CONTRACTING, Garnishee 'I CIVIL ACTION. LA W " ! TO: Garnishee Clifford D, McFarland & Garnishee McFarland Contrncting 2408 Midland Road Harrisburg, PA 17104 , "I l'LOIKE TO ANSWER YOU ARE HERERY NOTIFIED THAT AS A GARNISHf,E YOU ARE REQUIRED TO ANSWER THE ATTACHED INTERROGATORIES AND PROVIDE THE REQUESTED DOCUMENTS WITIIIN TWENTV (20) DA VS AFTER SERVICf, THEREOF UPON YOU IN ACCORDANCF: WITH PA. R.C.P. 3144. FAILURf, TO Rf,SPOND AND PRODUCE THE REQUIRED DOCUMENTS WITIIIN TWENTY (20) DAVS MAY RESULT IN JUDGMENT AGAINST YOlllN TIlE AMOUNT OF SIX THOUSAND 110UR HUNDRED EIGHTV-F1Vf, AND 32/100 ($6,4R5.32) WITHOUT FURTHER NOTICE. Il'iIERRQGAIilRIESJJ'!..AUAClIMENI 1. At tbe time you were Rerved with these papers or at any latcr time did you owe the Defendant Clifford McFarland any money or wcre you liable to bim on any wrillen or oral contracts? If so, state the exact amount of money you owe the Defendant as well as any payments made by you to the Defendant and the circumstances surrounding your payments? Defendan~. Clifford Hr.Farlilnd sIJDr.ontrilct.cd on i'l s~mi.-r.p.CJular hil!<is 1n r.eturn f.or payment of $100,00 per <lilY, on those occilsi.ons Hh,~n hf"! Harks. At thP. tim thesp. papers were sm-ved no mOI1<.y WIS 01fC'd ~.o clifford McFi'lrlan(l, not "":Ire myself. or my company liahl'! to him rm any '..rdtt.(m or orill contrar.~.s. , ' IIXHIIIT' I, ~ " , , Ix. .IITI " , , " . '.~ ~. ~'9. " 1 ........ l ~ '. I' . 1/ ~ a. ,'I #1 '.. f c:; ...' " .. ":\ - ;~~ '. - ~. :r- ,"-j .i: )\:; , ,3 4 , .. L. '.1\ ,- i'J Ii,:: \1.1 ;)" J t'.. ::~ t: I":' ""l H. oJ I..> ,t"1 o' U ~ :.. AFFIDAVIT I verify that the statements made in these Supplemental Answers are true and correct to the best of my knowledge based on information received by Mr. McFarland. Clifford D. McFarland, Garnishee, has authorized me to sign this Affidavit on his behalf, I understand that false statements herejn are made subject to the penalties of 16 Pa.C.S. Section 4904, relating to unsworn falsification to authori ties. ~/c:.- Mark T, S Hiker, Esquire Date: July 1, 1996 " I, , , " ,f' '" " J '.1 .. ".. .;.; ?r. a' u'; :...-!'" ~, (.~ 'I':) t )::~ .'. .",. ,"'~ ..,~ ~I... ~, r~; .f'"' , , \0 '1 '" (, \ 'ri~ " l' .. [:t~" " 1') ~:;J ", f'" ,r., :5 , , \,'. I..) 0 C..Jl , , NEW CUMBERLAND FEDERAL CREDIT UNION, plaintiff V. CLIFFORD MCFARLAND, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO.95-6945 CIVIL TERM V, CLIFFORD D. MCFARLAND and: MCFARLAND CONTRACTING, Garnishee CIVIL ACTION - LAW ADDITIONAL SUPPLEMENTAL ANSWERS OF GARNISHEE CLIFFORD D. MCFA~~~D AND MCFARLAND CONTRACTING 9(A-B) . There are no records whatsoever in existence which show what money Garnishee has or has not paid unto the Defendant for the years 1992 - 1995. All transactions were cash, and generally for the sum of $100.00 per day. 9(e) . Garnishee Clifford D. Mcfarland is unaware of any of hia customers, or any other individuals whatsoever who have contracted with the Defendant for building services. 10, Garnishee has done business with Members Fi~st Federal Credit Union, from January 1, 1995, until the present time. There have been no other financial institutions with which he has deal t. Respectfully submitted, ~~-L ~silliker, Esquire 204 state Street Harrisburg, PA 17101 (717) 233-1000 Attorney for Clifford D. McFarland " '. ;, AI'I'IDAVIT I, t::Ji.rtrd tr),;;hrr'herebY certify that the aforegoing is true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 4904 relating to unsworn falsification to authorities. Dated: K r/~~(j' -Y :?fr.:~/ /flY ~ "I i,1 . , NEW CUMBERLAND FEDERAL CREDIT UNION, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. NO. 95 .6945 CIVIL TERM CLIFFORD MCF ARLAND, Defendant CIVIL ACTION. LAW PLAINTIFF'S MOTION FOR CONTEMPT AGAINST DEFi~DANT C~IFFORD MC, ARLA,lSD FOR F AI~URE TO COMPLY WITH COURT ORDER 1. On December 6,1995 ajudgment in the arnount ofS6,485.32 was entered in favor of the Plaintiff New Cumberland Federal Credit Union against the Defendant Clifford McFarland. 2. On February 16, 1996 Interrogatories in Attachment in aid of execution on the money judgment pursuant to Pa. R.C.P. 3117 were served upon the Defendant by postage prepaid, first class United States Mail. 3. Defendant failed to answer the Interrogatories in Attachment. 4. On June 20, 1996 the Honorable J. Wesley Oler issued an Order directing the Defendant to "completely answer all Interrogatories in Attachment within (15) days... failure to comply with this Order shall result in the imposition of sanctions." A true and correct copy of the June 20, 1996 Order is attached hereto as Exhibit" A". 5. Judge OIer's June 20th Order was served upon the Defendant by postage prepaid. first class United States Mail on June 24, 1996. 6. Defendant ClilTord McFarland has failed to comply with this Court's June 20, 1996 Order of Court and the fifteen days expired on July 10, 1996. . 7. Defendant's refusal to answer discovery is obdurate, vexatious and dilatory conduct subjecting him to the imposition of sanctions including an award of reasonable attorney's fees in the amount of $250.00 to compensate the Plaintill'lor the drafting and filing of the initial Motion to Compel on June 19, 1996 as well as this motion. 8. PlaintilTbelieves that the imposition ora ~ction and/or fine ofSIO.OO per day for each day the Defendant has refused to comply with the June 20, 1996 Order would be appropriate. The sanction and/or fine should commence on July 10, 1996 (the date on which the . fifteen day period expired) and continue until the Defendant purges himself of his contempt. WHEREFORE, PlaintilT respectfully requests this Honorable Court to hold the Defendant Clifford D. McFarland in contempt of court and that the following sanctions be imposed: I.a) Defendant is ordered to pay within fourteen (14) days the sum ofS250.00 to the Plaintiff as reasonable attorneys' fees; and (b) Defendant is fined the arnount of$IO.OO per day commencing on July 10. 1996 until he complies with this Court's June 20,1996 Order of Court. BY: S e owel quire 92 Gettysburg Road Carnp Hill, Pennsylvania 170 I I (717) 737.8690 (717) 737.8695 Telecopier Supreme Court J.D. 62063 Attorney for Plaintiffs Date: July 29,1996 I I,; " " 1lI1.1T A I, " " " , , " 1 o () p I~I "," 1'\ '!OOq"l-J , "\I'~.IP" NEW CUMBERLAND FEDBRAL CREDIT UNION, PlalntilT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 95 .6945 CIVIL TERM CLIFFORD MCFARLAND, Defendant CIVIL ACTION. LAW ORDER OF Cm$.T AND NOW, this -'.()tJ''day of June, 1996 it is hereby ORDERED that Defendant Clifford McFarland shall completely answer all Interrogatories in Attachment within fifteen (15) days ofservice ohhis Order by postage prepaid, first class United States Mail. Failure to comply with this Order shall result in the imposition of sanctions. BY THE COURT: -'4 lS'11J. ~ ~ . J. TRUE COpy nOM RECORD In Tuatlrnony whereof. I here unto set my hand .nd Ih. ...1 of ..Id Court al Carlisle, Pa. lhl. "";.~~: d.y oL..~"., 19.1k_ ~:"''''4~:'':!="- NEW CUMBERLAND FEDERAL CREDIT UNION, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 95 . 6945 CIVIL TERM CLIFFORD MCFARLAND, Defendant CIVIL ACTION . LAW ORD~R Of COURT AND NOW, this ~ flaay of September, 1996 it is hereby ORDERED that the hearing . on Plaintiffs Petition for Contempt scheduled for Thursday, October 3, 1996 at 9:00 AM in Courtroom No.5, Cumberland County Courthouse, Carlisle, Pennsylvania is continued and - reseheduled to Monday, October 14, 1996 at 3:30 PM in Courtroom No. ~ , Cumberland County Courthouse, Carlisle, Pennsylvania. BY THE COURT: ~;~Jiojk Steven HoweIl, Esquire Suite 3, 2929 Gettysburg Road Camp Hill, PA 1701 I Attorney for Plaintiff - t~ ~ q/ I~/~~. . . ...b:f. Clifford McFarland Apartment IIA-2 1104 Yverdon Drive Camp Hill, PA 17011 Defendant, Pro Se \l',I\I~ ',~ 1 ,11'1,"" ',I, \,..,l.SI~/t\r~.1 "I,("'::l 2u :2/ :.0 J I '. "G. , U..l~ :;. k~,'I.I""" 3JIJdO'0:Ii/J \ ~,. .... ('f,: ~ ,-~! , ' UI. ': I, .. ~ I j i ,1 I, n', It) ". c~ ". C\ " i' .r:; ~ jJ ~ ~ ~~ " ~ "- a L t ~ ~ 0;-:: " ..J ..f I,)..,; i:':, ~li: "-j 1>- '(/) 'J:':, ,,: :(~ Ill.! , .ll','-~ (.,': ;,1 <.1 ri.. "-, r' LL 0<.1. e> 0, " ,.