On August 10, 2022 a
Party Discovery
was filed
involving a dispute between
Franklin Mint Federal Credit Union,
and
Turey, Kalifa,
for Civil NR - Judgment - MDJ Transfer
in the District Court of Delaware County.
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24 Regency Plaza
(610) 358-9600 Attorney for Plaintiff
FRANKLIN MINT FEDERAL CREDIT UNION DELAWARE COUNTY
COURT OF COMMON PLEAS
V.
KALIFA TUREY NUMBER CV-2022-005811
TO: TD Bank, N.A.
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
09-19-2022 10:43 AM
OFFICE‘LAWARE
OF JUDICIAL SUPPORT
COUNTY,
Document Filed Date
September 19, 2022
Case Filing Date
August 10, 2022
Category
Civil NR - Judgment - MDJ Transfer
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24 Regency Plaza (610) 358-9600 Attorney for Plaintiff FRANKLIN MINT FEDERAL CREDIT UNION DELAWARE COUNTY COURT OF COMMON PLEAS V. KALIFA TUREY NUMBER CV-2022-005811 TO: TD Bank, N.A. 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 09-19-2022 10:43 AM OFFICE‘LAWARE OF JUDICIAL SUPPORT COUNTY,