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PENNSYLVANIA RECORD

Sunday, May 12, 2024

Delaware County Court of Common Pleas: Actions Taken on Oct. 16

Filings
General court 03

The Delaware County Court of Common Pleas reported the following activity on Oct. 16 in the suits below:

In Cavalry SPV I, LLC against Anwar Ahmad:

'Arbitration Case Initiated'

'Receipt #337100 For $297.25 Paid For By David J Apothaker'

'Complaint'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008616 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Mohamed N. Elkouhen:

'Receipt #337103 For $297.25 Paid For By David J Apothaker'

'Complaint Efiled'

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008617 was filed in the Delaware County Court of Common Pleas.

In Capital One Bank USA N.A. against Jason Fox: 'Proof Of Service (e-Filed)'

Case number CV-2019-008560 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Cecilia Beatty:

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

'Receipt #337105 For $297.25 Paid For By David J Apothaker'

'Complaint Efiled'

Case number CV-2019-008619 was filed in the Delaware County Court of Common Pleas.

In Matthew W. Wallace and Stacey Wallace against Express Care Urgent Care Centers, Ferdinand O. Christian, John F. D. O. Reilly, Jr and Main Line Health:

'Certification Of Merit As To Defendant Main Line Health E Filed'

'Certification Of Merit As To Defendant Ferdinand O. Christian, Md E Filed'

'Certification Of Merit As To Defendant John F. Reilly, Jr., Do E Filed'

'Certification Of Merit As To Defendant Express Care Urgent Care Centers E Filed'

Case number CV-2019-008590 was filed in the Delaware County Court of Common Pleas.

In Capital One Bank USA N.A. against Carlos B. Terreforte: 'Proof Of Service (e-Filed)'

Case number CV-2019-008562 was filed in the Delaware County Court of Common Pleas.

In Bank America N.A. against Heather Arias:

'Receipt #337106 For $297.25 Paid For By Frank Patrick Windle'

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

'Complaint E Filed'

Case number CV-2019-008620 was filed in the Delaware County Court of Common Pleas.

In Emily Ann Smart and Francis Pedano against Emily Ann Lasater-Smart and Nicholas Fullington:

'Emergency Custody Motion/Petition'

'Receipt #337166 For $36.00 Paid For By Catania, Joseph V'

Case number CV-2019-008600 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Rindy Ek:

'Complaint Efiled'

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

'Receipt #337107 For $297.25 Paid For By David J Apothaker'

Case number CV-2019-008621 was filed in the Delaware County Court of Common Pleas.

In Delaware County Republican Committee against Donna M. Cantor and Mid-County Democratic Committee:

'Entry Of Appearance Of Tanner Rouse For Defendant E Filed'

'Receipt #337287 For $50.00 Paid For By Tanner Rouse'

Case number CV-2019-008602 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Moses L. Dixon:

'Arbitration Case Initiated'

'Receipt #337109 For $297.25 Paid For By David J Apothaker'

'Arbitration Hearing Scheduled For 07-13-2020'

'Complaint Efiled'

Case number CV-2019-008622 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against George L. Unangst Jr:

'Arbitration Case Initiated'

'Receipt #337111 For $297.25 Paid For By David J Apothaker'

'Arbitration Hearing Scheduled For 07-13-2020'

'Complaint Efiled'

Case number CV-2019-008623 was filed in the Delaware County Court of Common Pleas.

In Eva Paulus against Appian Venture, LLC, John Doe (Fictitious Name) and Spasso, Inc.: 'Receipt #337104 For $297.25 Paid For By Thomas G. Scopinich'

Case number CV-2019-008618 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Kaebea T. Dennis:

'Complaint Efiled'

'Arbitration Hearing Scheduled For 07-13-2020'

'Arbitration Case Initiated'

'Receipt #337115 For $297.25 Paid For By David J Apothaker'

Case number CV-2019-008625 was filed in the Delaware County Court of Common Pleas.

In Michael Foerster against Edward Perkins, Gibson & Perkins PC, Robert Vito and Walter Timby:

'Receipt #337112 For $297.25 Paid For By Frank J Rizzo'

'Writ Issued And Writ Exit'

Case number CV-2019-008624 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Anthony Digalbo:

'Receipt #337119 For $297.25 Paid For By David J Apothaker'

'Complaint Efiled'

'Arbitration Hearing Scheduled For 07-13-2020'

'Arbitration Case Initiated'

Case number CV-2019-008626 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Kyle C. Berger:

'Arbitration Case Initiated'

'Receipt #337124 For $297.25 Paid For By David J Apothaker'

'Complaint (e-Filed)'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008627 was filed in the Delaware County Court of Common Pleas.

In Michael Foerster against Edward Perkins, Gibson and Perkins PC, Robert Vito and Walter Timby:

'Receipt #337125 For $297.25 Paid For By Frank J Rizzo'

'Writ Of Summons (e-Filed)'

Case number CV-2019-008628 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Raf Veguilla:

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

'Complaint (e-Filed)'

'Receipt #337136 For $297.25 Paid For By David J Apothaker'

Case number CV-2019-008629 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Walter E. Price:

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

'Receipt #337140 For $297.25 Paid For By David J Apothaker'

'Complaint (e-Filed)'

Case number CV-2019-008630 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against William Copperthwaite:

'Complaint (e-Filed)'

'Arbitration Hearing Scheduled For 07-13-2020'

'Receipt #337142 For $297.25 Paid For By David J Apothaker'

'Arbitration Case Initiated'

Case number CV-2019-008631 was filed in the Delaware County Court of Common Pleas.

In Gilda Colder against Brinton Manor, GHC Holdings, LLC, Gen Management, LLC, Gen Operations II, LLC, Gen Operations, LLC, Genesis Administrative Services, LLC, Genesis Healthcare, Inc., Genesis Healthcare, LLC and Genesis Physician Services:

'Complaint Efiled'

'Receipt #337145 For $397.25 Paid For By Andrei Govorov'

Case number CV-2019-008632 was filed in the Delaware County Court of Common Pleas.

In Cavalry SPV I, LLC against Angela Peagler:

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

'Receipt #337156 For $297.25 Paid For By David J Apothaker'

'Complaint (e-Filed)'

Case number CV-2019-008635 was filed in the Delaware County Court of Common Pleas.

In Daniel Petros against Jane Marie Rogan Padilla:

'Criminal Record/Abuse History Verification'

'Complaint With Cif'

'Receipt #337164 For $300.25 Paid For By Ferrante, Alxander R'

Case number CV-2019-008636 was filed in the Delaware County Court of Common Pleas.

In Sun East Federal Credit Union against Aaquil S. Clarke:

'Receipt #337173 For $297.25 Paid For By Gregory John Allard'

'Complaint Efiled'

Case number CV-2019-008637 was filed in the Delaware County Court of Common Pleas.

In Denise Ward against Daniel T. Ward:

'Receipt #337178 For $449.25 Paid For By Sacchetta, Susan J'

'Complaint'

Case number CV-2019-008638 was filed in the Delaware County Court of Common Pleas.

In Shalonda Judon against Christopher Ward and D'Ashatay Judon:

'Entry, Complaint, & Crim Rec Verification'

'Receipt #337198 For $300.25 Paid For By Shalonda Judon'

Case number CV-2019-008639 was filed in the Delaware County Court of Common Pleas.

In University of the Sciences in Philadelphia against Kelly A. Brooks:

'Complaint Efiled'

'Receipt #337188 For $297.25 Paid For By Gregory John Allard'

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008640 was filed in the Delaware County Court of Common Pleas.

In Nikita Purnsley against C & H Disposal Service, Inc., John Linen and Stephen L. Foster, LLC:

'Receipt #337191 For $297.25 Paid For By Matthew Cole'

'Arbitration Hearing Scheduled For 07-13-2020'

'Arbitration Case Initiated'

'Complaint Efiled'

Case number CV-2019-008641 was filed in the Delaware County Court of Common Pleas.

In Erie Insurance Exchange against Cumberland Ridge Development, L. P, Cumberland Ridge, LLC, Joseph P. Caruso, Karen M. Caruso, Moser Builders, Inc., Moser Construction Management, LLC, Moser Homes, LLC, Motorists Mutual Insurance Company and Theodore II:

'Complaint (e-Filed)'

'Receipt #337193 For $397.25 Paid For By Sean P. Hvisdas'

'First Page Of Complaint'

Case number CV-2019-008642 was filed in the Delaware County Court of Common Pleas.

In Portfolio Recovery Associates, LLC against Gerri Kipp:

'Receipt #337194 For $297.25 Paid For By Ilana Zion'

'Arbitration Hearing Scheduled For 07-13-2020'

'Appeal (e-Filed)'

'Arbitration Case Initiated'

Case number CV-2019-008643 was filed in the Delaware County Court of Common Pleas.

In Gia Giangiordano against Timothy Dorton:

'Entry, Complaint, & Crim Rec Verification'

'Receipt #337201 For $300.25 Paid For By Gia Giordano'

Case number CV-2019-008644 was filed in the Delaware County Court of Common Pleas.

In Commonwealth of Pennsylvania against Lou's Auto Service, Inc.:

'Motion Cover Sheet-hearing Date 01/22/20 @ 8:30 AM Courtroom Tba'

'Receipt #337202 For $297.25 Paid For By Lawrence Scheetz'

'Appeal Efiled'

Case number CV-2019-008645 was filed in the Delaware County Court of Common Pleas.

In Commonwealth of Pennsylvania against James Kerezsi:

'Motion Cover Sheet-hearing Date 01/22/20 @ 8:30 AM Courtroom Tba'

'Receipt #337203 For $297.25 Paid For By Lawrence Scheetz'

'Appeal Efiled'

Case number CV-2019-008646 was filed in the Delaware County Court of Common Pleas.

In David Ejemai against Franklin Chukwu:

'Receipt #337205 For $297.25 Paid For By Steven L Chung'

'Complaint Efiled'

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008647 was filed in the Delaware County Court of Common Pleas.

In Lamin Lumeh against Michael Davis:

'Arbitration Case Initiated'

'Receipt #337206 For $297.25 Paid For By Steven L Chung'

'Complaint Efiled'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008648 was filed in the Delaware County Court of Common Pleas.

In Gladys Collins against Roosevelt White:

'Receipt #337209 For $297.25 Paid For By Anthony Granato'

'Complaint (e-Filed)'

Case number CV-2019-008649 was filed in the Delaware County Court of Common Pleas.

In Sun East Federal Credit Union against James Gaspero:

'Complaint (e-Filed)'

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

'Receipt #337217 For $297.25 Paid For By Gregory John Allard'

Case number CV-2019-008650 was filed in the Delaware County Court of Common Pleas.

In Rahmir Crippen-Pannell against Charlotte Dykes:

'Complaint (e-Filed)'

'Receipt #337220 For $297.25 Paid For By Osvaldo Fontecchio'

'Arbitration Case Initiated'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008651 was filed in the Delaware County Court of Common Pleas.

In Bid Properties, LLC against Alvin D. Daviston, Jr:

'Appeal'

'Arbitration Case Initiated'

'Documents Unable To Be Processed'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008652 was filed in the Delaware County Court of Common Pleas.

In Robert Bello against Jessica Ruda:

'Entry Of Appearance Self Represented Party'

'Complaint'

'Criminal Record/Abuse History Verification'

'Receipt #337250 For $300.25 Paid For By Robert Bello'

Case number CV-2019-008653 was filed in the Delaware County Court of Common Pleas.

In Colleen Wilson, James Wilson and Jean Wilson against Cory Williams:

'Receipt #337253 For $297.25 Paid For By Stanley E. Luongo'

'Complaint (e-Filed)'

Case number CV-2019-008655 was filed in the Delaware County Court of Common Pleas.

In John McCraken and Lauren McCraken against Alfred Benesch & Company, Allstate Insuracne Company, J. D. Eckman, Inc., Pennsylvania Department of Transportation and Urban Engineers, Inc.:

'Receipt #337255 For $297.25 Paid For By Jeffrey Schaffer'

'Writ Of Summons (e-Filed)'

'Writ Issued And Writ Exit'

Case number CV-2019-008656 was filed in the Delaware County Court of Common Pleas.

In Jaquelyn Bellinger against Thomas McLean:

'Appeal'

'Arbitration Case Initiated'

'Receipt #337289 For $297.25 Paid For By Thomas McLean'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008657 was filed in the Delaware County Court of Common Pleas.

In First Guaranty Mortgage Corp. against Jillian Johnson and Mark Suplee, Jr:

'Receipt #337291 For $297.25 Paid For By Stephen Hladik'

'Complaint Efiled'

Case number CV-2019-008658 was filed in the Delaware County Court of Common Pleas.

In John Arege against Bounce Back Physical Therapy, Inc., Club LA Maison Physical Therapy and Wellness, Inc., Club Lamaison Services, Inc., Club Lamaison, Inc., Richard Sposato, Stephanie Sposato and Vincent Sposato:

'Complaint (e-Filed)'

'Receipt #337292 For $347.25 Paid For By James Famiglio'

'Arbitration Case Initiated'

'Entry Of Appearance'

'Arbitration Hearing Scheduled For 07-13-2020'

Case number CV-2019-008659 was filed in the Delaware County Court of Common Pleas.

In Robert C. Miller against Zoning Hearing Board of Springfield Township:

'Appeal (e-Filed)'

'Receipt #337294 For $297.25 Paid For By Mmd Attorney'

Case number CV-2019-008660 was filed in the Delaware County Court of Common Pleas.

In Department of Labor & Industry to the Use of the Unemployment Compensation Fund against John J. (A. CARLI'S. Carli Jr. Automotive Repair, Llc Corporation) "Trading As" Sunoco:

'Lien E-Filed'

'Receipt #337162 For $23.50 Paid For By Jessica Lambrino'

'Judgment Entered For $638.56 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

Case number CV-2019-067878 was filed in the Delaware County Court of Common Pleas.

In Department of Labor & Industry to the Use of the Unemployment Compensation Fund against Amped Electric, Inc.:

'Receipt #337163 For $23.50 Paid For By Jessica Lambrino'

'Lien E-Filed'

'Judgment Entered For $1,453.72 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

Case number CV-2019-067879 was filed in the Delaware County Court of Common Pleas.

In Department of Labor & Industry to the Use of the Unemployment Compensastion Fund against Alice Turner Alice Turner "Trading:

'Judgment Entered For $659.20 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Receipt #337181 For $23.50 Paid For By Jessica Lambrino'

'Lien E Filed'

Case number CV-2019-067880 was filed in the Delaware County Court of Common Pleas.

In Department of Labor & Industry to the Use of the Unemployment Compensation Fund against Furillo's Market, Inc.:

'Receipt #337187 For $23.50 Paid For By Jessica Lambrino'

'Lien E-Filed'

'Judgment Entered For $652.40 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

Case number CV-2019-067881 was filed in the Delaware County Court of Common Pleas.

In Department of Labor & Industry to the Use of the Unemployment Compensation Fund against Sign Concepts (A Corp.:

'Judgment Entered For $1,525.29 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Receipt #337196 For $23.50 Paid For By Jessica Lambrino'

'Lien E-Filed'

Case number CV-2019-067882 was filed in the Delaware County Court of Common Pleas.

In Department of Labor & Industry to the Use of the Unemployment Compensation Fund against Majesty Marble and Granite, Inc.:

'Receipt #337213 For $23.50 Paid For By Jessica Lambrino'

'Lien E-Filed'

'Judgment Entered For $1,019.45 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

Case number CV-2019-067883 was filed in the Delaware County Court of Common Pleas.

In Department of Labor & Industry to the Use of the Unemployment Compensation Fund against Fireone, Inc.:

'Judgment Entered For $3,626.64 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Lien E-Filed'

'Receipt #337214 For $23.50 Paid For By Jessica Lambrino'

Case number CV-2019-067884 was filed in the Delaware County Court of Common Pleas.

In Southwest Delaware County Municipal Authority against David T. Sullivan, Jr:

'Judgment Entered For $685.59 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Receipt #337216 For $23.50 Paid For By John Michael Sheridan'

'Municipal Lien E-Filed'

Case number CV-2019-067885 was filed in the Delaware County Court of Common Pleas.

In Southwest Delaware County Municipal Authority against Alphonso N. Faggiolo:

'Receipt #337219 For $23.50 Paid For By John Michael Sheridan'

'Judgment Entered For $420.53 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Municipal Lien E-Filed'

Case number CV-2019-067886 was filed in the Delaware County Court of Common Pleas.

In Southwest Delaware County Municipal Authority against Shawn F. Henry:

'Receipt #337223 For $23.50 Paid For By John Michael Sheridan'

'Judgment Entered For $698.90 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Municipal Lien E-Filed'

Case number CV-2019-067887 was filed in the Delaware County Court of Common Pleas.

In Internal Revenue Service against William Dombrow:

'Judgment Entered For $195,850.11 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Federal Tax Lien'

Case number CV-2019-067888 was filed in the Delaware County Court of Common Pleas.

In Internal Revenue Service against William Dombrow:

'Judgment Entered For $57,099.25 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Federal Tax Lien'

Case number CV-2019-067889 was filed in the Delaware County Court of Common Pleas.

In Marple of Township against Susan Hagner and William Koch:

'Receipt #337264 For $23.50 Paid For By J. Adam Matlawski'

'Judgment Entered For $1,010.22 On 10-16-2019 236 Notice Of Judgment Sent 10-16-2019'

'Municipal Lien E Filed'

Case number CV-2019-067890 was filed in the Delaware County Court of Common Pleas.

In Wells Fargo Bank, N.A. against Ann Marie Romanwsky: 'Complaint (e-Filed) Folio No 30000249600'

Case number CV-2019-008665 was filed in the Delaware County Court of Common Pleas.

In Township of Upper Darby against Eric Cui: 'Municipal Lien E Filed'

Case number CV-2019-067891 was filed in the Delaware County Court of Common Pleas.

In Township of Upper Darby against Aneka Robinson: 'Municipal Lien E Filed'

Case number CV-2019-067892 was filed in the Delaware County Court of Common Pleas.

In Township of Upper Darby against Kevin E. Mapp: 'Municipal Lien E Filed'

Case number CV-2019-067893 was filed in the Delaware County Court of Common Pleas.

In Township of Upper Darby against James Gavin: 'Municipal Lien E Filed'

Case number CV-2019-067894 was filed in the Delaware County Court of Common Pleas.

In Township of Upper Darby against Richard J. O'Brien: 'Municipal Lien E Filed'

Case number CV-2019-067895 was filed in the Delaware County Court of Common Pleas.

In Township of Upper Darby against Romy Auguste: 'Municipal Lien E Filed'

Case number CV-2019-067896 was filed in the Delaware County Court of Common Pleas.

In Township of Upper Darby against Richard Stokes, Jr: 'Municipal Lien E Filed'

Case number CV-2019-067897 was filed in the Delaware County Court of Common Pleas.

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