On September 23, 2022 a
Party Discovery
was filed
involving a dispute between
American Heritage Federal Credit Union,
and
Crispino, Dorothy A,
for Civil - Contract - Debt Collection: Other
in the District Court of Delaware County.
Preview
24 Regency Plaza
(610) 358-9600 Attorney for Plaintiff
AMERICAN HERITAGE DELAWARE COUNTY
FEDERAL CREDIT UNION COURT OF COMMON PLEAS
V.
DOROTHY A. CRISPINO NUMBER CV-2022-007087
TO: Citizens Bank
$25 William Penn Place
PW2140
These Interrogatories are continuing and any information secured subsequent to the filing
available, is to be supplied by Supplemental Answers.
The Interrogatories request information known to you or anyone
after service upon you. Failure to do so may result in Judgmen
1 At the time you were served or at any subsequent time, did yo
Defendant any money or were you lia
instrument, or did the Defendant claim him that you owed the Defendant any money or were
liable to the Defendant him for any reason ?
2 At the time you were served or at any subsequent time was the
or more other persons any property of any nature owned solely o
3 At the time you were served or at any subsequent time did you
or claimed any interest ?
4 At the time you were served or at any subsequent time did you
5 At the time before or after
6. At any time after you were served did you pay, transfer or deliver any money or
otherwise discharge any claim of the Defendant against you?
7
If you are a bank or other financial institution, at the time
any subsequent time did the Defendant have any funds on deposit
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 t
8 If you are a bank or other financial institution, at the time
any subsequent time did the Defendant have funds on deposit in
on deposit, not including any otherwise exempt funds, the amount of the general
monetary exemption under 42 Pa.C.S. Section 8123? If so, identify each account and the amount
9 If you are a bank or other financial institution, at the time
any subsequent time did the Defendant have funds on deposit in
on deposit, not including any otherwise exempt funds, the amount of the general
monetary exemption under 42 Pa.C.S. Section 8123? If so, identify each account and the amount
FILED
06-13-2023 03:35 PM
OFFICE‘LAWARE
OF JUDICIAL SUPPORT
COUNTY,
Document Filed Date
June 13, 2023
Case Filing Date
September 23, 2022
Category
Civil - Contract - Debt Collection: Other
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