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Case Number : 06-053273
(9/2/2010 3:41:52 PM)

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COMMONWEALTH FINANCIAL SYSTEMS INC VS SMITH, L

Filed Description
10/25/2006 11:06AM MINOR JUDICIARY    

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Litigant(s) Information
(9/2/2010 3:41:52 PM)

Plt/Def Name Address Filed Attorney
PLT COMMONWEALTH FINANCIAL SYSTEMS INC 120 N KEYSER AVE
SCRANTON PA 18504		 10/25/2006 Info
DEF SMITH, LARRY A  
 		 10/25/2006 Info
DEF BANK OF AMERICA /GRN  
 		 12/08/2009  

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Docket Information
    (9/2/2010 3:41:52 PM)

File Date/TimeDocket EntriesFiling Attorney
10/25/2006 11:06AM    
NOTICE OF APPEAL & RULE ENTERED
Pro Se
10/25/2006 11:06AM    
CIVIL COVER SHEET
Pro Se
10/25/2006 11:06AM    
ARBITRATION HEARING DATE: 7-31-07
Pro Se
10/27/2006 12:15PM    
PROOF OF SERVICE FILED ***OJS CORRECTION*** WAS
NOT PUT ON DOCKET DUE TO BACK-LOG BEFORE APPEAL
WAS STRICKEN*****
 
11/20/2006 1:30PM    
PRAECIPE TO MARK THE APPEAL STRICKEN FILED
MARK THE APPEAL IN THE ABOVE MATTER STRICKEN FOR
FAILURE TO FILE PROOF OF SERVICE WITHIN IN TEN
(10) DAYS REQUIRED BY PA.R.C.P.D.J. 1005 (B).
SEE ATTACHED COPY OF DOCKET DATED 11-21-06.
*******************STRICKEN***********************
********************11-21-06**********************
Attorney Info for
ID 048822
11/30/2006 4:16PM    
206 COVER SHEET FILED
Attorney Info for
ID 027195
11/30/2006 4:16PM    
PETITION TO REINSTATE APPEAL FILED
Attorney Info for
ID 027195
11/30/2006 4:16PM    
CERTIFICATE OF SERVICE FILED
Attorney Info for
ID 027195
11/30/2006 4:16PM    
VERIFICATION FILED
Attorney Info for
ID 027195
12/01/2006 1:54PM    
PROOF OF SERVICE
 
12/08/2006 4:13PM    
PETITION FOR STAY FILED
Attorney Info for
ID 027195
12/13/2006 3:27PM    
ORDER FILED (ZETUSKY, J. 12132006) 236 N/S
1/10/07
 
12/18/2006 2:51PM    
PLAINTIFF'S ANSWER TO DEFENDANT'S PETITION TO
REINSTATE APPEAL FILED
Attorney Info for
ID 048822
12/18/2006 2:51PM    
VERIFICATION FILED
Attorney Info for
ID 048822
12/18/2006 2:51PM    
CERTIFICATE OF SERVICE FILED
Attorney Info for
ID 048822
12/19/2006 3:53PM    
CERTIFICATION
 
12/19/2006 3:53PM    
CERTIFICATION
 
01/11/2007 2:15PM    
PRAECIPE TO WITHDRAW PLAINTIFF'S ANSWER TO
DEFENDANT'S PETITION TO REINSTATE APPEAL FILED
Attorney Info for
ID 048822
11/20/2007 10:20AM    
ORDER FILED. IT IS HEREBY ORDERED THAT THE
APPEAL IN THIS CASE IS HEREBY REINSTATED
WITHOUT OPPOSITION AND ORDER OF 12/13/06 IS
VACATED AND THE ABOVE MATTER CAN PROCEED TO
FINAL DISPOSITION. [ZETUSKY, J. 11/16/07]
236 N/S 11/20/07
 
12/06/2007 9:34AM    
PRAECIPE FOR THE APPEARANCE OF EDWIN M. MATZKIN
ESQUIRE, ATTORNEY FOR COMMONWEALTH FINANCIAL
SYSTEMS.
Attorney Info for
ID 048822
12/06/2007 9:34AM    
NOTICE TO DEFEND
 
12/06/2007 9:34AM    
COMPLAINT FILED
 
12/06/2007 9:34AM    
VERIFICATION
 
02/08/2008 3:47PM    
NOT FOUND AS TO LARRY SMITH 12-21-07 UNKNOWN
INF REC FROM PRESENT TENANT MRS GICKER SAID DEFT
DOESN'T RESIDE AT SAID ADDRESS
 
04/28/2008 8:32AM    
PETITION FOR ALTERNATIVE SERVICE FILED
Attorney Info for
ID 048822
04/28/2008 8:32AM    
MEMORANDUM OF LAW FILED
Attorney Info for
ID 048822
04/28/2008 8:32AM    
AFFIDAVIT FILED
Attorney Info for
ID 048822
04/28/2008 8:32AM    
VERIFICATION FILED
Attorney Info for
ID 048822
05/19/2008 4:03PM    
ORDER FILED. IT IS HEREBY ORDERED, ADJUDGED
AND DECREED THAT SAID PETITION IS GRANTED.
AS TO THE CONDITIONS SET FORTH: [PROUD, J.
05/19/08] 236 N/S 05/22/08
Attorney Info for
ID 048822
06/16/2008 4:14PM    
NOTICE TO PLEAD
 
06/16/2008 4:14PM    
ANSWER
 
06/16/2008 4:14PM    
CERTIFICATE OF SERVICE VIA REGULAR MAIL
 
06/16/2008 4:14PM    
VERIFICATION
 
06/24/2008 2:23PM    
PLAINTIFFS RESPONSE TO NEW MATTER
 
06/24/2008 2:23PM    
CERTIFICATE OF SERVICE VIA FIRST CLASS MAIL
 
07/02/2008 4:17PM    
MOTION FOR JUDGMENT ON THE PLEADINGS (RULE 1034)
FILED
Attorney Info for
ID 027195
07/02/2008 4:17PM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 027195
07/02/2008 4:17PM    
CERTIFICATE OF SERVICE FILED
Attorney Info for
ID 027195
07/02/2008 4:17PM    
MEMORANDUM OF LAW FILED
Attorney Info for
ID 027195
07/18/2008 1:22PM    
PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR
JUDGEMENT ON THE PLEADINGS (RULE 1034) FILED
Attorney Info for
ID 048822
07/18/2008 1:22PM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 048822
07/18/2008 1:22PM    
MEMORANDUM OF LAW FILED
Attorney Info for
ID 048822
07/18/2008 1:22PM    
CERTIFICATE OF SERVICE FILED
Attorney Info for
ID 048822
07/24/2008 10:43AM    
REBUTTAL MEMORANDUM OF LAW FILED
 
07/24/2008 10:43AM    
CERTIFICATE OF SERVICE FILED
 
08/26/2008 12:26PM    
ORDER FILED. IT IS HEREBY ORDERED THAT DEFENDANT'S
MOTION SHALL BE AND THE SAME HEREBY IS DENIED.
(BURR, J. 8-26-08) 236 N/S 8-26-08
 
10/17/2008 3:38PM    
MOTION TO AMEND ANSWER - PA.R.C.P.
1033 FILED
 
10/17/2008 3:38PM    
206 (B) COVER SHEET FILED
 
10/17/2008 3:38PM    
CERTIFICATE OF SERVICE FILED
 
10/17/2008 3:38PM    
MEMORANDUM OF LAW FILED
 
10/17/2008 3:38PM    
VERIFICATION FILED
 
10/28/2008 1:17PM    
PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION
TO AMEND ANSWER FILED
Attorney Info for
ID 048822
10/28/2008 1:17PM    
CERTIFICATE OF SERVICE FILED
Attorney Info for
ID 048822
10/28/2008 1:17PM    
MEMORANDUM OF LAW FILED
Attorney Info for
ID 048822
12/02/2008 11:22AM    
AWARD OF ARBITRATORS ENTER IN FAVOR OF DEFENDANT,
LARRY SMITH AND AGAINST PLAINTIFF, COMMONWEALTH
FINANCIAL SYSTEMS,INC.
(1307 N/S 12/03/08)
 
12/23/2008 10:53AM    
APPEAL FROM ARBITRATION AWARD FILED.
(RECEIVED $325.75 RECEIPT)
 
07/01/2009 3:21PM    
ORDER FILED. IT IS HEREBY ORDERED AND DECREED
THAT SAID MOTION WILL BE, AND HEREBY IS,
DENIED WITHOUT PREJUDICE. [BURR, J. 07/01/09]
236 N/S 07/02/09.
 
07/20/2009 12:00PM    
VERDICT/JUDGMENT FILED. A VERDICT WILL BE,
AND HEREBY IS, ENTERED IN FAVOR OF DEFENDANT,
LARRY A. SMITH, AND AGAINST THE PLAINTIFF,
COMMONWEALTH FINANCIAL SYSTEMS, INC.*
JUDGMENT WILL BE, AND HEREBY IS, ENTERED
IN ACCORDANCE WITH THE FOREGOING VERDICT.
VERDICT/JUDGMENT IS ENTERED. [BURR, J.
07/20/09] 236 N/S 07/24/09.
 
07/27/2009 3:12PM    
MOTION FOR COUNSEL FEES PURSUANT TO TERMS OF
CONTRACT
Attorney Info for
ID 027195
07/27/2009 3:12PM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 027195
07/27/2009 3:12PM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 027195
07/27/2009 3:12PM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 027195
07/27/2009 3:12PM    
VERIFICATION FILED
Attorney Info for
ID 027195
07/30/2009 11:10AM    
MOTION FOR POST-TRIAL RELIEF
Attorney Info for
ID 048822
07/30/2009 11:10AM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 048822
07/30/2009 11:10AM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 048822
08/18/2009 12:03PM    
ANSWER TO MOTION FOR POST TRIAL RELIEF
Attorney Info for
ID 027195
08/18/2009 12:03PM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 027195
08/18/2009 12:03PM    
VERIFICATION FILED
Attorney Info for
ID 027195
08/18/2009 12:03PM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 027195
08/24/2009 3:19PM    
SUPPLEMENTAL CERTIFICATION IN SUPPORT OF MOTION
FOR COUNSEL FEES PURSUANT TO TERMS OF
CONTRACT
Attorney Info for
ID 027195
08/24/2009 3:19PM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 027195
08/27/2009 3:38PM    
ORDER FILED. IT IS HEREBY ORDERED AND DECREED
THAT SAID MOTION WILL BE, AND HEREBY IS,
GRANTED. IT IS FURTHER ORDERED AND DECREED
THAT PLAINTIFF, COMMONWEALTH FINANCIAL SYSTEMS,
SHALL REIMBURSE DEFENSE COUNSEL'S FEES AND COSTS
IN THE TOTAL AMOUNT OF $11,552.28 WITHIN
FIFTEEN (15) DAYS FROM THE DATE OF THIS
ORDER. [BURR, J. 08/27/09] 236 N/S
 
09/15/2009 11:31AM    
MOTION FOR RECONSIDERATION
Attorney Info for
ID 048822
09/15/2009 11:31AM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 048822
09/15/2009 11:31AM    
MEMORANDUM OF LAW
Attorney Info for
ID 048822
09/15/2009 11:31AM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 048822
09/29/2009 10:34AM    
ANSWER TO MOTION FOR RECONSIDERATION
Attorney Info for
ID 027195
09/29/2009 10:34AM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 027195
09/29/2009 10:34AM    
MEMORANDUM OF LAW
Attorney Info for
ID 027195
09/29/2009 10:34AM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 027195
09/30/2009 11:37AM    
ORDER FILED. IT IS HEREBY ORDERED AND DECREED THAT
SAID MOTION WILL BE, AND HEREBY IS, DENIED.
(BURR, J. 9-30-09) 236 N/S 10-1-09
 
10/03/2009 12:46PM    
BRIEF IN SUPPORT OF MOTION FOR POST-TRIAL
RELIEF
Attorney Info for
ID 048822
10/09/2009 12:46PM    
CERTIFICATE OF SERVICE BY US 1ST CLASS MAIL
Attorney Info for
ID 048822
10/09/2009 12:46PM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 048822
10/09/2009 3:51PM    
MOTION TO PUNISH DANNY VENDITII AND
COMMONWEALTH FINANICAL SYSTEMS FOR CONTEMPT
Attorney Info for
ID 027195
10/09/2009 3:51PM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 027195
10/09/2009 3:51PM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 027195
10/13/2009 11:13AM    
NOTICE OF APPEAL TO SUPERIOR COURT FILED.
Attorney Info for
ID 048822
10/13/2009 11:13AM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 048822
10/20/2009 3:45PM    
SUPERIOR CT DOCKET #2998EDA2009 APPEAL 10/13/09.
 
10/21/2009 3:17PM    
ORDER FILED. AS TO THE CONDITIONS SET FORTH:
(BURR, J. 10-20-09) 236 N/S 10-22-09
 
10/26/2009 2:53PM    
PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO
PUNISH DANNY VENDITTI AND COMMONWEALTH
FINANCIAL SYSTEMS, INC. FOR CONTEMPT
Attorney Info for
ID 048822
10/26/2009 2:53PM    
206 (B) COVER SHEET FILED
Attorney Info for
ID 048822
10/27/2009 4:07PM    
SUPPLEMENT TO DEFENDANT'S MOTION FOR CONTEMPT
Attorney Info for
ID 027195
10/27/2009 4:07PM    
CERTIFICATE OF SERVICE
Attorney Info for
ID 027195
10/28/2009 11:59AM    
CERTIFIED COPY OF SUPERIOR COURT ORDER 10/26/09
DISCONTINUED @ #2998EDA2009
 
11/02/2009 3:09PM    
ORDER FILED. IT IS HEREBY ORDERED AND DECREED THAT
A RULING ON DEFENDANT'S MOTION WILL BE, AND HEREBY
IS, STAYED PENDING THE OUTCOME OF PLAINTIFF'S
MOTION FOR POST-TRIAL RELIEF AND ANY APPEALS
THEREFROM. (BURR, J. 11-2-09) 236 N/S 11-5-09
 
11/04/2009 3:13PM    
REPLY BRIEF IN OPPOSITION TO POST TRIAL RELIEF
 
11/04/2009 3:13PM    
CERTIFICATE OF SERVICE BY FAX/REGULAR MAIL
 
11/12/2009 3:39PM    
ORDER FILED. IT IS HEREBY ORDERED AND DECREED
THAT THE SAID MOTION WILL BE, AND HEREBY IS,
DENIED. (PLT'S... MOTION FOR POST TRIAL RELIEF)
[BURR, J. 11/12/09] 236 N/S 11/13/09.
 
11/16/2009 4:10PM    
NOTICE/PRAECIPE FILED. ENTER JUDGMENT IN FAVOR
OF LAWRENCE S. RUBIN, ATTORNEY FOR PLAINTIFF,
AND AGAINST COMMONWEALTH FINANCIAL SYSTEMS, INC.
IN THE AMOUNT OF $11,552.28. UPON THE COURT'S
ORDER OF AUGUST 27, 2009, ATTACHED HERETO.
JUDGMENT IS ENTERED. 236 N/S 11/19/09.
 
11/25/2009 11:25AM    
NOTICE OF APPEAL TO SUPERIOR COURT FILED.
Attorney Info for
ID 048822
11/25/2009 11:25AM    
PROOF OF SERVICE OF NOTICE OF APPEAL
Attorney Info for
ID 048822
12/01/2009 11:09AM    
ORDER FILED. AS TO THE CONDITIONS SET FORTH:
(BURR, J. 12-1-09) 236 N/S 12-1-09
 
12/03/2009 9:21AM    
SUPERIOR CT DOCKET #3435EDA2009 APPEAL 11/25/09.
 
12/08/2009 10:37AM    
PRAECIPE FOR WRIT OF EXECUTION AGAINST DEFENDANTS
AND BANK OF AMERICA GARNISHEE
 
12/08/2009 11:06AM    
WRIT EXIT
Attorney Info for
ID 027195
12/11/2009 12:26PM    
CONCISE STATEMENT OF MATTERS COMPLAINED OF ON
APPEAL
 
12/28/2009 9:59AM    
SERVED BANK OF AMERICA 12-21-09 GARNISHEE W/2CWRIT
OF EXECUTION & INTERROGATORIES (KIM E. NELKIN
AGENT ) SENT NOTICE 12-22-09
 
01/14/2010 1:11PM    
INTERROGATORIES IN ATTACHMENT
 
01/14/2010 1:11PM    
VERIFICATION
 
01/26/2010 10:08AM    
OPINION FILED
 
01/26/2010 1:30PM    
TESTIMONY FILED, JULY 16, 2009, 101 PAGES PLUS
CLERKS RECORDING LOG AND EXHIBITS P1- P5, JUDGE
BURR, COURTROOM NUMBER 7.
 

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