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Home My WebLink About97-01579 No. 9 7- IS 79 Civil Term VS. , Court of Common Pleas Cumb. Co. H.B. MCCLURE COMPANY INC Plaintiff VS ALEX AVITABILE LINDA AVITABILE T/A ROYAL PROPERTIES Defendant/s HARRIS SAVINGS BANK Garnishee IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA NO. 97-1579 CIVIL CIVIL ACTION - LAW Would you please enter judgment against Harris Savings Bank, Garnishee, in the amount of $810.74, being due Plaintiff to satisfy principal and all costs. Thank You. To Prothonotary I?L( . cl?J Attorney for Plaintiff April 15, 1997 a ?, C? -? ?<. ,`\? '? ?? t i ? ?1 v H.B. MCCLURE COMPANY INC Plaintiff Vs. ALEX AVITABILE LINDA AVITABILE T/A ROYAL PROPERTIES Defendant/s HARRIS SAVINGS BANK Garnishee To HARRIS SAVINGS BANK : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PA NO. 97-1579 CIVIL CIVIL ACTION - LAW Garnishee You are hereby notified that on APRIL /11997, the following judgment has been entered against you in the above captioned case. Judgment in the amount of $810.74, the amount being due Plaintiff at time of Garnishee's Answers to In errogatoriess(. Date: April ?-4 1997 Prothonotary I hereby certify that the name and address of the proper person/s to receive this notice is: ALEX AVITABILE LINDA M AVITABILE T/A ROYAL PROPERTIES 220 DEERFIELD ROAD CAMP HILL PA 17011 BETSY L BENNETT HARRIS SAVINGS BANK SECOND & PINE STREETS PO BOX 1711 HARRISBURG PA 17011 1 \ I V r - ti i rn f,V ?.1 H.B. MCCLURE COMPANY INC Plaintiff Vs. ALEX AVITABILE LINDA AVITABILE T/A ROYAL PROPERTIES Defendants HARRIS SAVINGS BANK Garnishee IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No. q7- 5?q CIVIL ACTION - LAW A151,J0-&S INTERROGATORIES TO GARNISHEE TO: HARRIS SAVINGS BANK, Garnishee You are required to file answers to the following interrogatories within twenty (20) days after service upon you. The answers must be in writing and under oath. You are warned that if you fail to do so, a Judgment may be entered against you by the Court without further notice for any money claimed by the Plaintiff against the Defendant. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE 9FT FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR CUMBERLAND COUNTY COURTHOUSE CARLISLE, PA 17013 (717) 240-6200 1. At the time you were served or at any subsequent time did you owe the defendant any money or were you liable to him on any negotiable or other written instrument, or did he claim that you owed him any money or were liable to him for any reason? If so, specify how much. N) 2. At the time you were served or at any subsequent time was there in your possession, custody, or control or in the joint possession, custody, or control of yourself and one or more other persons any property of any nature owned solely or in part by the defendant? If so, specify how much. 3. At the time you were served or at any subsequent time did you hold legal title to any property of any nature owned solely or in part by the defendant or in which defendant held or claimed any interest? Oo 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendant had an interest? n) 5. At any time before or after you were served did the defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so what was the consideration therefor? n; 6. At any time after you were served did you pay, transfer, or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? no These interrogatories shall be deemed to be continuing interrogatories. If after the time of your answer, you or anyone acting in your behalf learn or obtain additional information requested, but not supplied in your answers, you shall promptly furnish a supplemental answer under oath containing the same. Dated: 19 L7 a- VIA , Fleo Arthur M. Feld Attorney for Plaintiff 1309 Bridge Street New Cumberland, PA 17070 (717) 770-0292 ID #07172 For signature by Garnishee: ex"ISy L (]e.A (ws:fr ?Si6YYlC?Z/rK[UCT a?'i 1'Yr ?.. states subject to the penalties of 18 Pa. C. S. Section 4904 relating to unsworn falsigication to authorities, that he/she is authorized by Garnishee to make this affidavit, and that the facts set forth herein are true and correct to the best of his/her knowledge, n fl, rma ion and belief. Dated: 19(11 J HARMS SAWTIRPMI? SEGUI) g ETS 706/002 I'.0. LG;i 771 I Hn? iIJ::C '. , PA 17105 (1 lb C) ' .1 rl N !i tl H.B. MCCLURE COMPANY INC Plaintiff VS ALEX AVITABILE LINDA AVITABILE T/A ROYAL PROPERTIES Defendant/s HARRIS SAVINGS BANK Garnishee IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA No. 97-1579 CIVIL ACTION - LAW Would you please satisfy the judgment against Harris Savings Bank, Garnishee, in the above captioned matter. Plaintiff and all costs have been paid. Thank You. To Prothonotary (77- April 30, 1997 L;v? Attorney for Plaintiff N ? co C H.B. MCCLURE COMPANY INC IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA Plaintiff /6 qy VS No. 97153-7/ CIVIL TERM ALEX AVITABILE LINDA AVITABILE CIVIL ACTION - LAW T/A ROYAL PROPERTIES Defendant/s Would you please Amend the Writ to read Alex and Linda Avitabile, Individually, T/A Royal Properties. Thank You. To Prothonotary April 9, 1997`LLt Attorney for Plaintiff c' ? o TJj! .b 'r 1 ?:7 ?; ? 7 ?, n ? y f^ ; r "f ?'?, J r_?: .. -?ITj7 :_? ?i .? :17 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO. 97-1579 CIVIL 18x Term COUNTY OF CUMBERLAND) CIVIL ACTION . LAW TO THE SHERIFF OF Cumberland COUNTY: To satisfy the debt, Interest and costs due II B McClure Ccmrk'rny Inc. 220 Deerfield Road Camp Hill, PA 17011 DEFENDANT(S) (1) You are directed to levy upon the property of the defendant(s) and to sell Levy on Defendants household goods and personal property. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of Serve Garnishee, Harris Savings Bank, 17 West High St., Carlisle, PA 17013 GARNISHEE(S) as follows: Attach any account the Defendant/s may have with Garnishee. and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is/are enjoined from paying any debt to or for the account of the defendant(s) and from delivering any property of the defendant(s) or otherwise disposing thereof; (3) Ifpropertyofthedefendant(s)notlevied uponansubjecttoattachment isfoundinthepossessionofanyoneother than a named garnishee, you are directed to notify him/herthat he/she has been added as a garnishee and is enjoined as above stated. Amount Due $678.84 L.L. $.5U Interest from 3/24/97 Due Prothy $1.00 Atty's Comm Other Costs __- Ally Paid $32.25 Plaintiff Paid Date: March 27, 1997 REQUESTING PARTY: Name Arthur M Feld Esq. Address: 1109 Aridg? St New Cumberland, PA 17070 Attorney for: Plaintiff Lawrence E. Welker, Prothonotary Prothonotary, Civil Division by: Deputy Telephone: ( 717) 770-0997 Supreme Court ID No. n7179 R. Thomas Kline, Sheriff who being duly sworn according to law, says this writ is returned STAYED See attached letter from attorney. Sheriff's Costs: Docketing Law Library Prothonotary Garnishee Surcharge Levy Poundage Service 18.00 .50 1.00 9.00 6.00 20.00 13.58 3.10 $ 71.18 Sworn and Subscribed To Before Me This -6 Day of?bt! j 1997, A.D. A-4 Prothonotary VIt y AI,I>N`IId LG, IN 90 Q 1E dn8 A. .1;10 J.JROH:, JhL JO J11ldo Advance costs 150.00 Sheriff's Costs 71.18 $ 78.82 refund to atty 5-1-97 So Answers: R. Thomas Kline, Sheriff BY 47"" Deputy Sheriff ? v XC J ?i LAW OFFICES ARTHUR M. FELD 1309 BRIDGE STREET NEW CUMBERLAND, PENNSYLVANIA 17070.1172 (717) 770-0292 April 30, 1997 Sheriff Cumberland County Courthouse Carlisle, PA 17013 Re: H.B. McClure vs: Alex Avitabile et al File No: 0522-96 Writ No: 97-1579 Dear Sheriff: FAx (717) 770.0389 Would you please stay the Writ of Execution in the above captioned matter and return any unused court costs to our office. The defendant/s paid $810.74. Thank you for your assistance. Very truly yours, d. - / Arthur M. AMF/mgs H.B. MCCLURE COMPANY, INC. CUIN THE COURT OF COMMON PLEAS OF MBERLAND COUNTY, PENNSYLVANIA Plaintiff VS No. 97-1579 ALEX AVITABILE LINDA AVITABILE CIVIL ACTION - LAW T/A ROYAL PROPERTIES Defendants Would you please satisfy the judgment against the Defendant/s, in the above captioned matter. Plaintiff and all costs have been paid in full. To Prothonotary Date: September 29, 1997 By: t'- -\- Rau Arthur M. Feld, Esquire Attorney I.D. No. 07172 1309 Bridge Street New Cumberland, PA 17070-1116 (717) 77:-C.-92 4 ?? .., ? •?'_' ?, r, . , "-1 ? , ,x`71 ?: ?::; ? ?, , 't!? ? ?, .. _.? : i ': t .'; ? ? ?' ( ??n ' i ? f? .[ COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND 09-1-01 DJ N. Hb CHARLES A. CLEMENT, AWa : 1106 CARLISLE ROAD CAMP HILL, PA T.wa-' 17171 761-4940 ATTORNEY FOR PLAINTIFF : OF JUDGMENT/TRANSCRIPT YIAiNi Irr: NAME UM ADDRESS rH.B. MCCLURE COMPANY INC. 1515 DERRY STREET JR. P.O. BOX 1745 HARRISBURG, PA 17105-1745 VS. DEFENDANT: NAME M ADDRESS 17011 rALEX AVITABILE-T/A ROYAL 220 DEERFIELD ROAD CAMP HILL, PA 17011 ARTHUR FELD, ESQ. ATTORNEY-AT-LAW 1309 BRIDGE STREET NEW CUMBERLAND, PA 17070 L F No.: CV-0000343-96 ed: 7 / 2 3 /9 6 J -1 J PROPERTIES THIS IS TO NOTIFY YOU THAT: Judgment; XL` J FOR PT,ATNTr-F- Judgment was entered for: (Name) H. B . MCCLURE COMPANY INC . Judgment was entered against: (Name) ALEX AVITABILE-T/A ROYAL PROPERTIES in the amountof$ 1.327.56 _on: (Date of Judgment) 8/26/96 In a ? Judgment was entered against on , (Date of Judgment) Landlord/renant action in the amount of $ The amount of rent per month, as established by the District Justice, is $ ? Damages will be assessed on: (Date & Time) ? This case dismissed without prejudice. ? Possession granted. Possession granted it money judgment is not ? satisfied by time of eviction. Rent in arrears -41 Damages Unjust Detention $ Damages to Property/ Residential Lease : $ Less Amt Due Defendant - $ 1 287.40 Amount of Judgment = $ 40.56 Judgment Costs $ . 00 Interest on Judgment $ , 00 Attorney Fees $ ? Possession not granted. TOTAL $ 1.327.56 ? Levy is stayed for days or ? generally stayed. ? Objection to levy has been filed and hearing will be held: Date: P1aD9C RULE If323: DEFENDANT MUST PAY SIX (6) EQUAL PAYMENTS OF $221.26 EACH MONTH BEGINNING BY 8/27/96, AND BY THE 27TH Time: OF EACH MONTH THEREAFTER UNTIL PAID ANY PARTY HAS THE RIGHT TO APPEAL AJUDGMENT INVOLVING A RESIDENTIAL LEASE AND AFFECTING THE DELIVERY OF POSSESSION OF REAL PROPERTY WITHIN 10 DAYS OF THE DATE OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONO iARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. TIA ANY PARTY AGGRIEVED BY A JUDGMENT FOR MONEY OR A JUDGMENT INVOLVING A NONRESIDEENI THE LEASE MAY APPEAL WITHIN 30 DAYS OF ENTRY OF THE JUDGMENT BY (LING A NOTICE OF.M.Q PROTHONOTARYICLERK CnHE COURT oFCOmMA PLEAMNISION. Date - I certify that this is a true the n-;G Date v_( N!6 o =-k- My commission expires first Monday of January, 2002 , AOPC 31669 .1 ?r . L r , . ^.J ? r - iil 4 -COMMONWEALTH OF PENNSYLVANIA COUNTYOF: CUMBERLAND 09-1-01 DJ rum.: HM. CHARLES A. CLEMENT, JR. A`1106 CARLISLE ROAD i CAMP HILL, PA 11 .. .I:M" f^... .^. „'. of •. ,n u. rN.wKK»c,(717) 76j'4940 17011 .' . ATTORNEY FOR PLAINTIFF' ARTHUR FELD, ESQ. ATTORNEY-AT-LAW 1309 BRIDGE STREET NEW CUMBERLAND, PA 17070 NOTICE OF JUDGMENT/TRANSCRIPT PLAINTIFF: NAME .,,dADMESS FH.B. MCCLURE COMPANY INC. 1515 DERRY STREET , P.O. BOX 1745 LHARRISBURG, PA 17105-1745 VS. DEFENDANT: - FALEX AVITABILE NAME ROYAL.PROPERTJE?S 220 DEERFIELD ROAD' i CAMP HILL, PA 17011 ; L J i DocketNo,: CV-0000343-96 Date Filed: 7/23/96 THIS IS TO NOTIFY YOU THAT: Judgment: FOR PLAINTIFF - 8X Judgment was entered for: (Name) H B MCCLURE COMPANY INC - Judgment was entered against: (Name) LINDA AVITABILE-T/A ROYAL PROPERTIE In the amount of$ 1,327.56 on: (Date of Judgment) 8/27/96 ? Judgment was entered against Ina Landlord/renant action in the amount of $ on' ` (Date of Judgment) / The amount of rent per month, as est shed by then pistt Justice, Is ,$ `2 ? Damages will be assessed on (Date & Tlme) Rent In arrears ,, ) ;!" $ j QWages Unjust De ention $ N . r• „ ; , . f .? j . ' ?,n l5 inages to Prope / fq'This caffie didthissed without prejudice. j ? Residentiall4as $ • L*S Amt Due Defe dant - , $ ? Possession granted. j Amount of Judgment = $ 1.287 00 E] Possession granted if move ent is not JudgmentlCosts $? 40.56 .00 satisfied by time of eviction. Interest on Judgment $ 00 Attorney Fees , $ ? Possession not granted. 1.327.56 ? Levy is stayed for days or generally stayed. TOTAL $ tJ VY,VV\IV11 \V IVI, Ilaw vvr.. urv Time: RULE 11323: DEFENDANT MUST PAY SIX (6) EQUAL PAYMENTS OF $221.26 EACH MONTH BEGINNING BY 8/27/96, AND BY THE 27TH OF EACH MONTH THEREAFTER UNTIL PAID ANY PARTY HAS THE RIGHT TO APPEAL A JUDGMENT INVOLVING A RESIDENTIAL LEASE AND AFFECTING THE DELIVERY OF POSSESSION OF REAL PROPERTY WITHIN 10 DAYS OF THE DATE OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON PLEAS, CIVIL DIVISION. ANY PARTY AGGRIEVED BY A JUDGMENT FOR MONEY OR A JUDGMENT INVOLVING A NONRESIDENTIAL LEASE MAY APPEAL WITHIN 30 DAYS OF ENTRY OF THE JUDGME BY FILING A NOTICE OF APPEAL WITH THE'- PROTHONOTARY/CLERK _JJHEICOURTqFCOFMON N P ?T,1L DIVISION. 3-:6-96 Date I certify that this is a true c rest copy f the Date My commission expires first Monday of January, Justice Justice AOPC 315.96 s u; (J H.B. MCCLURE COMPANY INC Plaintiff V6. ALEX AVITABILE LINDA AVITABILE T/A ROYAL PROPERTIES Defendant/s : COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PA. NO. q7- ealldh1C4.41t CIVIL ACTION - LAW To ALEX AND LINDA AVITABILE, T/A ROYAL PROPERTIES, Defendant/s You are hereby notified that on MARCHd-? 1997, the following judgment has been entered against you. DISTRICT JUSTICE JUDGMENT IN THE AMOUNT OF $1,327.56 Date: MARCH a7 , 1997 f5? 2, ? lU2 --' -f _Prothonotary /,Pe I hereby certify that the name and address of the proper person/s to receive this notice is: ALEX AVITABILE LINDA AVITABILE T/A ROYAL PROPERTIES 220 DEERFIELD ROAD CAMP HILL PA 17011 11 t ' N` c I •t l t !1 • I Mi • .1 I.l IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA CIVIL DIVISION PRAFCIPE FOR WRIT OF 3XECUTION H.B. MCCLURE COMPANY INC vs. ALEX & LINDA AVITABILE T/A ROYAL PROPERTIES 220 DEERFIELD ROAD CAMP HILL PA 17011 ( ) Confessed Judgment (X) Other DEFAULT JUDGMEN_T File No. !?7 Amount Due S678.84 Interest FROM 03/24197 Atty's Comm Costs Total TO THE PROTHONOTARY OF THE SAID COURT: The undersigned hereby certifies that the below does not arise out of a retail installment sale, contract, or account based on a confession of judgment, but if it does, it is based on the appropriate original proceeding filed pursuant to Act 7 of 1966 as amended; and for real property pursuant to Act 6 of 1974 as amended. Issue Writ of Execution in the above matter to the sheriff of CUMBERLAND County, for debt, interest and costs upon the following described property of the defendant(s) LEVY ON PRAECIPE FOR ATTACHMENT EXECUTION Issue writ of attachment to the Sheriff of CUMBERLAND County, for debt, interest and costs, as above, directing attachment against the above-named garnishee(s) for the following property (if real estate, supply six copies of the description; ^ supply four copies of lengthy personalty list) SERVE GARNISHEE. ____ ., ,.,, A%m T.. An u and all other property of the defendant(s) in the possession, custody or control of the said garnishee(s). (Indicate) Index this writ against the garnishee(s) as a lis pendens against real estate of the defendant(s) described in the attached exhibit. DATE: k Signature: Arthur M. Feld, Esquire 1309 Bridge Street New Cumberland, PA 17070 Attorney for Plaintiff (717) 770-0292 ID No. #07172 o ?? Ik - w V\ _yk 01-1579 CIVIL ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 850103327 State Commonwealth of Pennsylvania 270 S 2001 Co./City/Dirt. of CUMBERLAND Date of Order/Notice 07/07/08 Case Number (See Addendum for case summary) Employer/Withholder's Federal EIN Number ABF FREIGHT SYSTEMS PO BOX 10048 205-52-9905 Employee/Obligor's Social Security Number 2301100755 Employee/Obligor's Case Identifier 3801 OLD GREENWOOD RD 729 (See Addendum for plaintiff names FORT SMITH AR 72917-0048 associated with cases on attachment) Custodial Parent's Name (Last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 0 . oo per month in current child support $ 0.00 per month in past-due child support Arrears 12 weeks or greater? Dyes ® no $ 0.00 per month in current medical support $ o . oo per month in past-due medical support $ 825.00 per month in current spousal support $ o . 9o per month in past-due spousal support $ o . oo per month for genetic test costs $ 0.00 per month in other (specify) $ one-time lump sum payment for a total of $ 825.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 190.38 ; per weekly pay period. $ 412.50 per semimonthly pay period (twice a month) $ 380.77 per biweekly pay period (every two weeks) $ 825. 00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on page 2). If required by Pennsylvania law (23 PA C.S. § 4374(b)) to remit by electronic payment method, please call Pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1-877-676-9580 for instructions. PA FIPS CODE 42 000 00 Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. BY THE COURT: OOriginal Order/Notice @Amended Order/Notice 0Terminate Order/Notice QOne-Time Lump Sum/Notice RE: JONES, GERALD W. Employee/Obligor's Name (Last, First, MI) 1IN A. HESS, Form ENJ-0 8 Rev. 3 Service Type M oMBNo.:097aoisa Worker ID $IATT ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS Ifhecked you are required to provide a copy of this form to your employee. If yoVr employee works in a state that is di Brent from the state that issued this order, a copy must be provided to your employee even if the box is not checked 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3.* Reporting the Paydate/Date of Withholding: You must reportthe paydate/date of withholding when sending the payment. The paydate/date of withholding is the date on which amount was withheld from the employee's wages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. 7102494440 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER : 0 THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 0 EMPLOYEE'S/OBLIGOR'S NAME: JONES, GERALD W. EMPLOYEE'S CASE IDENTIFIER: 2301100755 LAST KNOWN HOME ADDRESS: LAST KNOWN PHONE NUMBER: DATE OF SEPARATION: FINAL PAYMENT AMOUNT* NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (CCFA,1 (15 U.S.C. 1673 (b)); or 2) the amounts allowed by the State or Tribe of the employee's/obligor's principal place of employment. Disposable income is the net income left after making mandatory deductions such as: State, Federal, local taxes, Social Security taxes, statutory pension contributions and Medicare taxes. The Federal limit is 50% of the disposable income if the obligor is supporting another family and 60% of the disposable income if the obligor is not supporting another family.However, that 50% limit is increased to 55% and that 60% limit is increased to 65% if the arrears are greater than 12 weeks. If permitted by the State, you may deduct a fee for administrative costs. The support amount and the fee may not exceed the limit indicated in this section. Arrears greater than 12 weeks : If the Order Information does not indicate whether the arrears are greater than 12 weeks, then the employer should calculate the CCPA limit using the lower percentage. For Tribal orders, you may not withhold more than the amounts allowed under the law of the issuing Tribe. For Tribal employers who receive a State order, you may not withhold more than the lesser of the limit set by the iaw of the jur:sdiction in which the employer is located or the maximum amount permitted under section 303(d) of the CCPA 0 5 U.S.C. 1673 (b)). Depending upon applicable State law, you may need to take into consideration the amounts paid for health care premiums in determining disposable income and applying appropriate withholding limits. 10. Additional info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. 11. Send Termination Notice and other correspondence to: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by internet www.childsupport.state.pa.us Page 2 of 2 Service Type M OMB No.: 0970-0154 Form EN-028 Rev. 3 Worker ID $IATT ADDENDUM Summary of Cases on Attachment Defendant/Obligor: JONES, GERALD W. PACSES Case Number 394107723 Plaintiff Name LORRIE A. JONES Docket Attachment Amount 01-1579 CIVIL$ 825.00 Child(ren)'s Name(s): DOB ? If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ? If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ? If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ? If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB 0 If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ? If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Rev. 3 Service Type M OMBNo.:097"154 Worker ID $IATT c.... ?-r? ? G r ? s ?: s'"' -? ?? ? r. ? t"? .? ,. ; ,? C.?. ''_ , I, ?<:, i `M1i.. ?, -?C? ??.".:..4..? .r ;L= ?,. 01-1579 CIVIL ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State -Commonwealth of Pennsylvania 850103327 Co./City/Dist. of CUMBERLAND 270 S 2001 Date of Order/Notice 07/07/08 Case Number (See Addendum for case summary) EmployerAVithholder's Federal EIN Number PENN NATIONAL INSURANCE WORKERS CP PO BOX 3880 r:ARR_SP1'RG PA 17105-3880 0Original Order/Notice OAmended Order/Notice 0Term inate Order/Notice QOne-Time Lump Sum/Notice Employee/Obligor's Name (Last, First, MI) 205-52-9905 Employee/Obligor's Social Security Number 2301100755 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 $ _ 0.00 $ $ (11 00 x.00 $ 82s.00 $ $ r . 1)0 0.00 $ 0.00 per month in current child support per month in past-due child support per month in current medical support per month in past-due medical support per month in current spousal support per month in past-due spousal support per month for genetic test costs per month in other (specify) Arrears 12 weeks or greater? O yes ® no one-time lump sum payment for a total of $ 825.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 190.38 per weekly pay period. $ 412.50 per semimonthly pay period -- (twice a month) $ 380.77 per biweekly pay period (every two weeks) $ 825.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on page 2). If required by Pennsylvania law (23 PA C.S. § 4374(b)) to remit by electronic payment method, please call Pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1-877-676-9580 for instructions PA FIPS CODE 42 000 00 Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee./Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. BY THE COURT: 71?1'' .0% A4 RE: JONES, GERALD W. MEV A. HESS, JUDGE // Form EN-028 Rev. 3 Setvi_ti. T} re m OMBNO.:0970-0154 Worker ID $OINC! ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS it checked you are required to provide a copy of this form to your employee. If your employee works ina state that is d.t erent from the state that issued this order, a copy must be providedto your employee even if the box is not checked. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employeelobligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee obligor. 3.* Reporting the Paydate/Date of Withholding: You must report the paydatefdate of withholding when sending the payment. The paydate/date of withholding is the date on which amount was withheld from the employee's wages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.* Empl wee'O'bli?,or with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 be ijw) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information equested and return a copy of this Order/Notice to the Agency identified below. 0064100092 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER : 0 THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: O EMPLOYEE'S/OBLIGOR'S NAME: JONES, GERALD W. EMPLOYEE'S CASE IDENTIFIER: 2301100755 LAST KNOWN HOME A%DDRESS:---.- t_AcT'At• OWN PHONE NUMBER:- DATE OF SEPARATION FINAI. PAYMENT AMOUNT: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payrm(?nts: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: if vou fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld `-<+r the c.r nloyce/chl f,or's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to empioy, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless ,Lligor is Ernilloyed in another State, in which case the law of the State in which he or she is employed governs. 9.* Witl.hoidinh Lanrts; You mar not wirnhoid more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protectio ;Act CC' .' ; (15 l'.5.C. 1673 (b;); or 2) the amounts allowed by the State or Tribe of the employee's/obligor's principal place of emplo, !ie +. C)i •;?< ,.i:In income is the net income left after making mandatory deductions such as: State, Federal, local taxes, Social Security taxes, statutory pension contributions and Medicare taxes. The Federal limit is 50% of the disposable income if the obligor is supporting another ar>>ily and 60% of the disposable income if the obligor is not supporting another family. However, that 50% limit is increased to 55°/x, and that 60°G, limit is increased to 65% if the arrears are greater than 12 weeks. If permitted by the State, you may deduct a tee for administrative costs. The support amount and the fee may not exceed the limit indicated in this section. Arrears greater than 12 weeks : If the Order Information does not indicate whether the arrears are greater than 12 weeks, then the employer shouil calculate the CCPA limit using the lower percentage. For Tribal orders, you may not withhold more than the amounts allowed under the IU,,v of the issuing Tribe. For Tribal employers who receive a State order, you may not withhold more than the lesser of the limit set by the aw of the jurisdiction in which the employer is located or the maximum amount permitted under section 303(d) of the CCPA '1 , i.S i R,- I !b)). Dt?l,---:ding anon applicable State law, you may need to take into consideration the amounts paid for health care premi.-ms `. 4 1crminin,^ !'is;nosable'ncome and applying appropriate withholding limits. 10. Additional r `o: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that tik ordc r vvith respec? to these items. 11. Send 'Ferrnination Notice and other correspondence to: If you or your employee/obligor have any questions, DOrAE-S-i C .ZELATIO JS SECTION contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST by telephone at (717 240-6225 _ or P.U. BOX, 32)o CARLISLE PA 17013 by FAX at (717) 240-6243 or by internet www.childsuppor.state.pa.us Service Tvpe V1 Page 2 of 2 OMB No.: 0970-0154 Form EN-028 Rev. 3 Worker ID $OINC . . ADDENDUM Summary of Cases on Attachment Defendant/Obligor: JONES, GERALD W. PACSES Case Number 394107723 PAGES Case Number Plaintiff Name Plaintiff Name LORRIE A. JONES Docket Allachment Amount Docket Attachment Amount 01-1579 CIVIL `5 825.00 $ 0.00 Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB OIf checked, vo u are required to enroll the child(ren) [] If checked, you are required to enroll the child(ren) identified above in ,r health insurance coverage available identified above in anv health insurance coverage available through the employee's/obligor's employment. through the employee's/obligor's employment. PACSES Case Number PACSES Case Number Plaintiff Name Plaintiff Name Docket Attachment Amount Docket Attachment Amount $ 0.00 $ 0.00 Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB Elf cnecked, you are required to enroll the child(ren) O If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available identified above in any health insurance coverage available through the employee's/obligor's employment. through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB O If checked, you are required to enroll the child(ren) identified above in anv health insurance coverage available through the employee's/obligor's employment. Service Type M PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Olf checked, you are required to enroll the child(ren) identified above in anv health insurance coverage available through the employee's/obligor's employment. Addendum OMS No.. 0970-0154 Form EN-028 Rev. 3 Worker ID $OINC rv °cy-y C,rj r, c, ca "? In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION 13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013 Phone: (717) 240-6225 Fax: (717) 240-6248 Defendant Name: GERALD W. JONES Member ID Number: 2301100755 Please note: All correspondence must include the Member ID Number. MODIFIED ORDER OF ATTACHMENT OF UNEMPLOYMENT BENEFITS Financial Break Down of Multiple Cases on Attachment Plaintiff Name LORRIE A. JONES PACSES Docket Case Number Number 394107723 01-1579 CIVIL Attachment Amount/Frequency $ 825.00 MONTH / TOTAL ATTACHMENT AMOUNT: $ 825.00 Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $ 18 9.8 6 per week, or so. o %, of the Unemployment Compensation benefits otherwise payable to the Defendant, GERALD W. JONES Social Security Number XXX-XX-9905 , Member ID Number 2301100755 . BUCBA is ordered to remit the amount attached to the Department of Public Welfare (DPW). DPW shall forward the amount received frog BUCBAA is the Domestic Relations Section of this Court for support and/or support arrearages. If the Defendant's Unemployment Compensation benefits are attached by another Court or Courts for support and/or support arrearage, DPW may reduce the amount attached under this Order so that the total amount attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673(b)(2) and 23 Pa. C.S. § 4348(g). This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in effect until the Defendant's entitlement to Unemployment Compensation benefits, tinder the Application for Benefits dated FEBRUARY 15, 2004 is exhausted, expired or deferred. 3UCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court. All questions, challenges or obligations to this Order shall be directed to the Domestic Relations Section of this Court. BY THE, COURT Date of Order: JUL 0 8 2008 ;1?- /V AZ KEVIN A ss, JUDGE DRO: R.J. SHADDAY Form EN-034 Rev.1 Service Type M Worker ID $ IATT 90 ao L v j?h c o