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HomeMy WebLinkAbout97-06746~;, h ~ i-. ~i. ~; ~ No. ,~~~.~~ tlril Term ,,.~ ~, ~~-: ~,, ~_ ;a.; i .r„^ 7~ WRIT O~ EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMOEFlLAND) NO. 97-ti' 46 _ CIVIL ILI'('er)n CIVIL ACTION • LAW TO1'HE SHERIFF OF .__Cumberland - _COUNTY: To sotlely Iho debt, Inlorosl and costs duo _.-.CnwnL9nSYe?~.I~1)1~)~L'.)1111}-Y 1. y.n lln_,~l~~ir4ncn t -----,------~f_Reyenue___-..... - -•_---PLAINTIFF(S) Irom_-CUmberLond_Vallny L'xcavatLngr tnc„ 6.k'i`.i I3nsehore Road, Mechani.rsburg, PA L70!i'i (1) You aro diroclod to lavy upon the proparty of Iho dolondanl(s) and to sa DEFENDANT(S) (2) You aro also diroclod to attach Iho property of the dolondant(s) not Iovlsd upon In Iho possaaslon of , York federal Savings & Loan, 790 Cast- Simpson Street, Mechanicsburg, P~ 17055. •--------------...-. __ .__ _..-._ ------------------__--- GARNISHEE(S)aslollows: Garnish the aanic Checks.ng__accounl-s_oE_Cumber.Land Valley Excavating, Inc. - Acc unn t if23137 x 6 3 0_ ---- O 9 O I P Y fl Y and to notl~y the garnishee(s) Thal: (a) an altachmenl has been Issued; b iho arnishoe s Is/aro on olnod Irom a In an debt to or for Ihu account of Iha dolondant(s) and Irom delivering any propony of the dolondant(s) or olhorwise dlsposing therool; (0) Ilpropertyotthadolendant(s)nottovloduponansub(octtoattachmontisloundinthopos:tesslonolanyoneolher than a named garnishee, you aro diroclod to notily hlmrher that he/she has baen added as a garnishee and Is en)olned as above slated, Amount Interast 2,708,94 $.~i0 Atty's Comm-----•---% -- ------- ------ Atty Pald -Slfl~9.4_------------------ PIalnliff Pald-x.00 __._-..____.__- L.L Duo Prothy.~51 . 00 Other Costs ?'k,~oundage on tax principal of $2,708.94 Satisfaction costs due $5.50 Date: _-]P aY_12~ 1999 - -----------_._. ------ Curtis ft. Long ((,,Prothonotary, Civll Divlsbn ~~~I "'' 1111 Deputy REQUESTING PARTY: Name Marsha V. Mllls Sen~.cZr Deputy Attorney General Address: financial Cnforc:ement Section, OEEice of Atty General. 15th Iloor Strawberry Square, Flarrisburg, PA 17120 Attorney tor: -, Plaintiff ___ Telephone: 717-783-1943_ `_ Supreme Court ID No. 02801.8 _________.___.- -- ~~I ~' I~ L'!.r n.~~ ~:_-~ ,,,. R. '!'homes IU ins, Sherli"f, who bul.ng duly sworn according to le~'~;'states this writ is reL•urnud ApANt)ONpl.p. No action has boon taken in,ths last six monL•hs. Sheriffts Costst pockel•.ing SL8.00 Poundage 1.27 Gew hibrery .50 Prothonotary L.00 Sorvice G,82 Garnishee 9.00 Burchsrge E1.00 Gevy 7.0.0_0 564.59 Advance Costst S1!'i0.0U Chur1EC's Costst G4.59 S 85 . 50 ~! r~l,G~~w~,;ab t A~~ y~^` it%Z:~+rriw:~c'.t / ~~4.+i~,[.p R. 'Thomas Kiine, Sheriff sworn end subscribed to before me This ~~, day of [~.,Y~ 2000, A. D. Prothonotary' UYC ~ rn,li(,(i1 Q uty Sheriff v v I''~ tk_ ~ ~ Q(.3 IG...9~'J ~o IX)MMUNWf.AL'I'H O1~ I'I;NNSYI,VANIA t UL~,I'AR'1'MEN'I' Of REVENUE, t I'luhttlff t v. t CUMUERLAND VALLEY L'XCAVATING, INC. 6355 I3ASEHORC ROAD MECFIANICSI)URG, I'A 17055 Uefendunt v. YORK fI:DERAL snvlNCS ~ I,onN, Garnishee IN'Ctll? COl1R'1' OF CC)MMON I'LF,AS CUMHERI,ANU COUN'T'Y, PENNA. Not 97 - G746 Clvll fnce Anunutt of L,len $ 5,337.39 : Rnlunce Doc us of 5/12/99 $ 2,708.94 t (2°/u 1'oundngc should be culcuh-ted on htx prhtcipul of $2,708.94) PRAECIPE TO RI.LCA~E (,AI2NISHh.G TO THE PROTHONOTARY: In reference to the above captioned case, you are hereby authorized and directed to release the garnisluncnt ugni~st YORK fEDEI2AL SAVINGS & LOAN, GARNISHEE, 101 South George Street, York, PA 17401. RESPECTFULLY SUI)MITTEU: D. MICHAEL FISHER A'1"I'ORNEY GENERAL Mt(rshu V. Mills #028018 Sr. Deputy Attorney General Finunclul Enforcement Section Office of Attorney General 15'" floor - Strawberry Square Harrisburg, PA i712U (7(7)783-1943 fax: (717) 772-452G COMII1ONWl?AL'1'll Oh PI:NNSYI.VANIA ; IN'1'lils COURT' O1~ COMMON 1'LGAS Ula'AR'1'MI:N1' OF RI:Vk:NUI:, ; CUMli1:RL,ANU COUNTY, PL:NNA. I'h-h-Uff v. CUM13GI2LANU VALLCY CXCAVATING, INC. G35513ASL,IIORG ROAU MGCIIANICSUURC,1'A 17U55 Ucfendunt v. Not 97.674G Clvll ; 1'lll'l' AlnUll/lt Ut l.lll- ~i S,3.i7.39 linlunce Uue us of 5/12/99 ;l; 2.708.94 ; (2°/u 1'ouudu6c sheuld be culcuh-tcd on tnx prlnclpul of $2,70894) YORK FL:UCRAL SAVINGS & LOAN, Gnrnlshcc C6RTII'ICA'1'G OF SFa2VICE I, Marshu V. Mills, Esquire, Senior Deputy Attorney General, hereby certify that n copy of the foregoing was sent by first class ni, il, postage prepaid, on the _1L~ cloy of June, 1999 nddresscd to the following: Benjamin I~, Riggs, Jr„ Lsquirc York Federal Savings & Loan Association lOl South Gcorgc Strcct York, PA 17401 RESPECTFULLY SUDMITTED: D. MICIIAEL FISFIER A'I"I'ORNBY (iENGRAL c --, i ~ Marsha V. Mills #028018 Sr, Deputy Attorney General Financial Enforcement Section Office of Attorney General I5'h Floor - Strawberry Square Ilarrisburg, 1'A 1 X 20 (717)783-1943 Fax: (717) 772.452G r ~. ~ ~r.rS' ~:; `~7 U <.,; . ~ ~ ~~~ ~ ;~ ,: ~~, ~n h'~:~ -: ~~''~~~ '~i i ~~ l n_i ~t fJ' =~ C LJ ~f) SIIL'•;I2IF1~'S Rli'1'URN GARNL`;ill?I•; CASE NOt 199Y-OG'7•LG I' C~1MNOl'YWOF CUMBGI2LMID~~YI,VANLAt BUREAU OF COMPLIANCE VS. CUMBERLAND VALLEY EXCAVATING And now KENNETH E. GOSSER'1_ , Sherift or Deputy Sheriff:of CUMBERLAND , County, who being duly sworn according to law, at 1555;00 HOURS, on the 20th day of May _, 1999, attached ae herein commanded all goods, chattel©, rights, debts, credits, and moneys of the within named defendant- CUMBERLAND _VAT,LEY _GXCAVn'PING _ .. _.__,__.__ ___ in the hands, possession, or control of the within named Garnishee _ YORK FEDERAL, SAVINGS & LOAN ' by L-hen and there summoning the said Garnishee at _ 798 E. SIMPSON ST. .- MECHANICSBURG, PA 17055 -~- CUMBERLAND County, Pennsylvania, by handing to KATHLEEN BURGESS CUSTOMER SERVICE REPRESENTATIVE , personally three copies of interrogatories together with TWO true and attested copies of the within WRIT OF EXECUTION and made the contents tltereot known to her. Sheriff's Costs: So answers: '/ Docketing ;00 ~~y~,,,,,~. /~,~=~~„'tF Service o0 11 Affidavit .oo Surcharge R-,rtTbTtTa~ ~'~~00/00/U000 by i'~~7~ Sworn and subscribed to before me this J/,~.~ day of ~/t.to,~__ 19 ~1 rL, A . D . "L'-Fg~ iLtTdYib2'TY"~ ~i r~ COMRiUNWEAt;I'll QF i'1?NNSI'LVANIA c DF:1'AR'I'RIL:N'1' Oi~ Itl.Vl;Nl1C;, t 1'InDNIII' t c v. I t CUMIiERLANU VALLI~.Y EXCAVATING, INC. 6355 BASEFIORE ROAU MECHANICSIiURG, 1'A 171155 Dcl'cndunt v. YURIC I~EDEI2AL SAVINGS & LOAN Gnrnishce IN'l'lll? COURT' OF CURIMON I'1.1;AS CtlRllil?ItLAND COl1N'I'l', PU;NNA. Not')7 - b746 C'IvH 1~ nee AnunnH of Llen '! 5,337.34 linbu-ce Unc ns ul' S/12I99 16 2,71IR.9d (2°/u I'aundngc whould be colculnlcd on : tnx prh-clpnl oI'62,7118!)a) TI TO: YORK FEDERAL SAVINGS 8i LOAN, GARNISHEE: Pursuant to Rule 23G, you nre hereby notified .JUDGMENT hus been entered h- the above pruceedh-g us indicated below: MONEY .1UDGMENT AGAINST YORK rEDERAL SAVINGS dTi LOAN, GARNISHEE BY: l U.ll''G.011~ Z~a- PROTHONOTARY ~ COMMONWEAL'1'11 OF 1'L;NNSYL.VANIr1 : IN'1'lll: COURT Oh COMMON I'I.GAS 3)LI'AR'1'ML.N'f OF RL:VL?NUl?, t CUMI3ERLANU COUN'T'Y, NI:NNA. I'h-h-Ul)' t : No: 97 - C7AG Civil v. : Fucc Anunu-t of Licn $ 5,J37.39 CUM13L?RLANU VALLl3Y t 13uhmcc Uue ns ot'S/l2/99 $ 2,711H.94 EXCAVATING, INC. fi355 13ASEHORI: ROAD MECIiANICSI3URG, 1'A 171155 Det'endnnt v. Y0121C rLDrRAI. SAVIN(i5 .@ 1.()AN C:nrulnhcc : : (2°/u I'oundngc should be cnlculuted on : tnx prh-clpnl nt' $2,7UH')•{) 1'I2A1?C11'E'I'O EN'1'1?R JUDGMI?N'1' AGAINST GARNISIiF.E 13Y ADMISSION, TO TIIE i'ROTC[ONOTARY: I'Icnse enter Judgment In favm• of 1'Inintiff, Connmm~venith of Yennsylvunia, Dcpurhncnt of Revenue, nguinst Cnrnishce, Ym•Ic ~cderul Savh-gs & Loan, pursuant to adm(ssions by tl-e Cnrnishce in its Answers to Interrogatories which arc nttnched hereto mul marked as Exhibit'°A". Assess Judgment in the nmow-t of $2,708.94 plus costs of $183.50 being nn amount ndmittcd by Garnishee us bch-g held in the account of Cun-bcrland Vnllcy Excuvadng, Inc.. RESPECTf LILLY SUI3MITTCD: Dated: ~O `~ ' ~ % 131 Mursl-u V. Mills #028018 Sr. lleputy Attorney Cenerul O'inuncial Enforcement Section OfRcc of Attorney General 15"' G'loor - Strawberry Square Harrisburg, 1'A 17120 'rY~- ' F-... ... ~.:.. -~ ~.. .. ~ moo .. .., .. rl 1 I r rk. ' EXHIBIT "A" contnwN\v~::\L'ru t)f rI~:NNSVi.vr\vL\ ; uta':\tt'rntr.N'r of R~:viNUl:, . 1'h-intll'I' v. IN rl-~: cUUlrr of c.'uninum t~Lr::Ati CIJi1IRl:I2l.ANU CUl1N'1'}', PL~;NNr\. No: 97.4746 CIvII 1•'nce :lnunutt of Lfen 5 S,JJ7.J9 CUDII)CRI,r1NU VALl,lil' : 13ulunce Due ns of 5/12/99 ~ 2,7118,')4 LXC:IVA1'-NG, INC. . . 6J5513ASCHORG ROAD : (2'%. Poundage should be calculated on MGCFIANICSDURt;, P:\ 171155 tax prhtcipul of 52,7118.94) Ucfendmtt _.,_....._.,'~ _ _~._ r ,, IN'1'F.RROGA't'ORILS"( V ~ 2,' y••,•,,. if,",, I,,"~ ~~ TO: YORK fCl)CIL\L SAVINGS Sc LOAN, Garnishee: You arc required to tlic :mswcrs to the following httcrrogutories with hvcnty (20) days after service upm- you. failure to do so may result in Judgment against yuu. 1. At the time you were served, or ut any subsequent time, did you owe the defendant any money or were you liable to him for any reasm-? [f yes, please describe. N/A 2. At the time yuu 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 :uty nature owned solely or In part by fire defendant'? If yes, please describe. YES, CHECKING ACCOUNT M090-853048 in the amount oL• $670.73 and PAYROLL ACCOUNT M090-853049 in the amount of $6,922.45. 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 he?,: or claimed any Interest? If yes, please describe. N/n ~{. At the time you were served, ur ut uny subsequent tone, did you hold ns Ilduclury uny property In whlcl- the del'cndunt had un Interest't 11' yes, please describe. N/A 5. At any tune before or niter you were served, dW the defendant trunsl'er ur deliver any property to you or to uny person or pluc¢ pursuant to your directlun or consent and If su, what was the consideration thereof? If yes, please describe, N/A 6. At uny time after you were served, did you pay, transferor deliver ~u-y money or property to the defendant or to any persmt or pbtce pursuant to his direction or otherwise discharge uny clu(m of the defendant against you? If yes, please describe. N/A 1~ h(ursha V. hulls #28018 Senior Deputy Attorney Gencrnl Office of Attorney General 15"' Floor, Strawberry Square Harrisburg, PA 17120 (717) 783-1943 Fux: (717) 2 526 Benjamin F. Riggs, Jr., IdA 72030 York Pederal Savings and Lonn Association 101 South Georqo Street York, PA 17401 (717)849-2740 IN 1-HE COURT OF COMMON PLEAS FOR CUMBERLAND COUNTY, PENNSYLVANIA In Re; COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE Plaintiff vs. CUMBERLAND VALLEY EXCAVATING, INC. Case No, 97-6746 Defendants CERTIFICATE OF SERVJCE I, Benjamin F. Riggs, Jr., Counsel for York Federal Savings end Loan Association, 101 S. George Street, York, Pennsylvania 17401, certify that I am and at all times hereinafter mentioned was more than 18 years of age; and that on the 1~""' day of May, 1999, I served a copy of the w(thin Answers to Interrogatories on: Cumberland Valley Excavating, Inc, Attn: Robert Yentzer 6355 Basehore Road Mechanicsburg, PA 17055 Marsha V. Mills, Sr. Deputy Attorney General Office of the Attorney General 15'" Floor, Strawberry Square Harrisburg, PA 17120 Debtor In this proceeding by first class, certified mail and the attorney for Plaintiff In this proceeding by first class mail. I certify that under penalty of perjury that the foregoing Is tru nd correct. Executed on: May Z!1 , 1999 Benjamin F. Riggs, r., Esquire York Faderal Savings and Loan Association 101 S. George Street York, PA 17401 Telephone: (717) 849-2748 VGRIj~ICATION [, Crnige L. Smith, Jr, state that [ am the Senior Vlce President of York Federal Savings and Loan Association, the Onrnishee herein, that I nm authorized to make this veriftcntlon on behalf and that the facts set forth ht the foregoing Answer to Interrogatories are true and correct to the best of my persona[ knowledge, Information and belief I understand that my statements nre made subject to 18 Pa. Cons. Stat. Sec, x904 providing for criminal penalties for unswom fals[ficntion to authorities. Date: 5 YORK FEDERAL SAVINGS AND LOAN ASSOCLATION By C ge L. Smith, r. Senior Vlce President ~, VIA CCRTII'ICD lYIAIL Return receipt requested - P SDg 04b 40(1 btoy 24, 1999 Ctunberlnnd Valley Excavnting,[nc. ATTN: Robert Mentzer, President 6355 Basehare Road Mechanicsburg, PA 17055 peon lVtr. Mentzer. Rannccn S.,+Ar,Ch7rn E/yana Udnly Banlamm f Riyps. Jc Counsel This is to advise you that on May 2l, 1999, pursuant to a gamishment served upon York Federal Savings and Loon Association by titorsha V. Mills, Senior Deputy Attorney General, on behalf of Commonwealth of Pennsylvania, Depnrtrncnt of Revenue., In the civil notion of Cumberland County, Pennsylvania, Docket No. 97-6746 Ctvil Term (a copy of the Writ of Execution is enclosed), we put n legal bold on the following account you have with York Federal: Checking Account No.: 090.353048 in the amount of $670.71. Payroll AccountNo.: 090.353049 in the amount of $2,189.73. If the Court so orders, we will be required to pay the stun from this account to Commonwealth of Pennsylvania, Departrnent of Revenue. Additionally, the use of any MAC/Debit cards has been restricted. We recommend lhnt you consult an attorney if you have any objections to or questions regarding the garnishment of your aceount. Very truly yotus, YORK FE ERAL SAVINGS AND LO 50CiATION Benj 'ggs, Jr. Counsel Enclosure IyI J Jri :•r~ja itI JJI t•400•::S•'•PE9 conlnlolvwh:nl: rn uF rI;NNtivl,\'mm~ In~:rAlrrnu~:N'r qF I:u:vu:NUl;, phdnlur v, C'UR1D4;Itl.r\NI) VALLU:Y I:XCAVA'1'INQ, IN(', G3SS Iir151?FIORis R(L1U M1il?CIIANICtilllllt(J, 1'r1 171155 DefcndmH .~, YOItIC FG:D4;RAI. tiAVINGti &c L(L\N Qtl1'llltihee t IN 'i'114: ('l)lll('I' l)B ('l)M111ON I'L4:AS t ('1111111?I(I,ANp ('OlIN7'1', PI?NNA, c t Not 97 - G7~IG ('lull t hnce Amount nl' I den !~ 5,3.17,J9 c linlancc Uue us of 5/12199 Y 2,711H!14 t t (2'%, I'nunduge shnttld be enlcubtled on c lux prlnrlpnl ol'52,711H,9.1) C!'.IZ7'IF'ICA'I'1' Oj' SI'ItVI('I' I, Marsha V, Mills, Lisyuire, Senior Deputy Attorney Cicneral, hereby certify that a copy of the foregoing was sent by lirst class nwil, postage prepaid, on the __~ ~ __ day of 199) addressed to the following; -c~° -- M'Linda M. Draughn, Legal Assistant YORK FED[sRAL SAVINGS & LOAN 101 South Gcorgc Street York, PA 17401 Marsha V, Mills N02801 H Sr, Deputy Attorney General Financial Enforcement Section Office of Attorney Gencrnl 15°i Floor - Strttwbcrry Syuarc F(nrrisburg, PA 17120 ' (717)7H3-1943 . Faxc (717) 772-452G ~` ~..t~ r Y a- N ~ -~ 4 ~~~1 M ~~ ~ ~4 c:> u ~; .~ ;r~ ca v. F O ~M_ W -~ COMMONWL;AL:I'I1O1~ 1'L:NNSYLVANIA t IN'I'IIICOUR'1'O1~ COMMON I'I,l?AS Ul,l'AR'1'ML:N'1' Ole REV@:NU13, t CUMIII?RLANU COUN'T'Y, 1'h.NNA. I'btintll'f No: 97 - 4716 Clvll v, Duce Amount of l.icn $ 5,337.39 CUMIIL;RLANU VALL,I:Y : I)ulnncc Due us ofS/12/99 ~ 2,70t1.9~1 @:XCAVA'1'ING, INC. 4355 BASL:FIORG ROAD (2°/, l'oundngc should be cnicuhttcd utt MECNANICSIIl1R(:, PA 17U55 Mx principal of$2,7U8!)~t) Ucl'cndant nNSweas mo IN'1'I';).titc)c:n".L(1131),~~'ro GARNI5111?1, 1'1112~U~Iy7._ 'tO: YORK I~I:UGRAL SAVINGS & LOAN, Gurnlshec: You m•c rcquD•ed to ills answers hr the follovvDlg Dtterrogntorics with twenty (2U) days offer service upmt you. Tltliure to do so may result ht Judgment ngnhtst you. 1. At the thus you were served, or itt any subsequent time, did you owe the dcl'endtu-t nny money or were you liable to him fm• mty reason? It' yes, please describe. N/n i 2. At the time you were served, or at any subsequent thnc, was there in your possessimt, custody or control or in the Johtt possession, custody or control of yourself and one or more other persons, any properly of nny uuhu•c owned solely or In part by the defendant? If yes, please describe. YES, CIIL•'CK[NG nCCOUNT N090-8530AU in the amount of $670. 7.L and PAYROLL nCCOUNT p090-E353049 in the amount of $G, 922.45. 3. At the time you were served, or ut any subsequent time, did you hold Icgal title to any property of nny nature owned solely or in part by the defendlutt or In which defendant held or claimed any hrtcrest'? If yes, please describe. N/n 4. At tl-e tDnc you were served, ur nt nny subsequent time, did you hull ns Itduchrry nny property b- whleh the defendant hod nn htterest'1 It'yes, plensc descrlbc. N/A 5. At nny IDnc bel'urc or otter you were served, did the dcfcndnnt trnnsfcr ur deilvcr uny property to yuu or to uny person or plnce pursuant to your dlrecUon or consent and If su, what wns the considerutlon thereof! If yes, please describe. N/n 6. At uny time otter yuu were served, did yuu pay, transfer or deliver any money m• property to the defendant m• to uny person or place pursuant to his dh•ecdon or atherwlse dfscl-nrgc uny claim of the dcfcndnnt ngaB-st you? If yes, please descrlbc. N/A ~_~. Murshu V. Mills #28018 Senior Deputy Attorney Cenerul Ofitce of Attorney General 15'h door, Strawberry Square Ifurrisbur6,1'A 17120 (717)783-1943 tux: (717) 2 526 llenjamin L', niggu, Jr., IdA 72030 York Caderal i;avingn and Loan Association 101 South Goorge Strset York, PA 17401 (717)n49-2748 IN THE COURT OF COMMON PLEAS FOR CUMBERLAND COUNTY, PENNSYLVANIA In Re; COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE Plaintiff vs, CUMBERLAND VALLEY EXCAVATING, INC. Case No, 97-8748 Defendants CERTIFICATE OF SERVICE I, Benjamin F, Riggs, Jr., Counsel for York Federal Savings and Loan Association, 101 S. George Street, York, Pennsylvania 17401, certify that I am and at all times hereinafter mentioned was more than 18 years of age; and that on the L`I "' day of Mey, 1999, I served a copy of the within Answers to Interrogatories on: Cumberland Valley Excavating, Inc. Attn; Robert Yentzer 8355 Basehore Road Mechanicsburg, PA 17055 Marsha V. Mills, Sr, Deputy Attorney General Office of the Attorney General 15'" Floor, Strawberry Square Harrisburg, PA 17120 Debtor In this proceeding by first class, certified mail and the attorney for Plaintiff' in this proceeding by first class mall I certify that under penalty of perjury that the foregoing is tru nd correct. Executed on: May /!~ , 1999 Benjamin F. Riggs, r., Esquire York Federal Savings and Loan Association 101 S. George Street York, PA 17401 Telephone: (717) 849-2748 VhR[FICA'flt)N t, Craige L. Smith, Jr, state that l an the Senior Vice President of York Ccderal Savings curd Lonn Associatimt, the Gamisltee herein, that I am authorized to make this verification on behalf and that the fncts set forth in the foregoing Answer to Interrogatories arc true and collect to the best of my personnl knowledge, informa-Ion and belief [ understand thnt my statements nre made subJcct to 18 Pa. Cons. Star Sec. 4904 providing For crimf nal penalties for unsworn 1'olsiticution to authorities. Date:~Z,~~Cj YORK ~CDGRAL SAVINGS AND LOAN ASSOCIATION ay Cr ge L. Smith, r. Senior Vice President .r '"~ r.: .,: 1, ' ~ ~ ~ 1 ~ .. ~. _,. ~ _. ~, ~~. ~ i ~, { ,~ ~ ;,' I ~ 111i ~ ~ ~ .. . L~ r •..~ ~ l : • ~ , . 4 b COMM110NWL;AI;I'li UI~ I'I'sNNSY1,VAN1A t IN'I'lil? COIJIt'I' Oh COMMON I'Ll.r1S UEI'ARTMEN'1' OI~ REVL:NUI?., t CU111131.Rl.ANU COUNTY, I'I:NNA, Plnht(Iff t v, t Nnt 97 - 6744 Civil Duce Mnount nl' Lien $ 5,337.39 CUMI3ERLANU VALLEY EXCAVATING, iNC. G35S UASla10RE ROAU MECFIANICSHURG, 1'A 171155 UM'endnnt t t linluncc Uuc ns of S/l2/99 $ 2,708!)4 t (2'% I'ounduge should be eniculnted mt t Mx principal of $2,708.94) I'RAI?CIPI? I~OR,IYI;I:J'OFF`(I~C'U'1'ION-(MONFI' IUU('MI~N'1'S) I'A. R.C.P. §31111 '1'O 83149 'I'0 THE PRO'1'IIONO'1'ARY OFSAID COUR'1't ISSUE WR1T OG' EXECUTION IN 1'HC AHOVE MATTER, (l) Directed to the Sheriff of Cumberland County, Pennsylvania (2) Against CUMBERLAND VALLC:Y L:XCAVA'fING, INC., Dcicnd:uit (3) and against YORK FLDL•RAL SAVINGS & LOAN, Garnishee(s) (4) and index this Writ (a) against CUMDLRLAND VALLEY EXCAVATING, INC., Defendant(s) (b) and against YORK FEDERAL SAVINGS & LOAN, Gamishec(s) as a lis pcndens against the real property of the defendant(s) in the mm~c of the Gumishcc(s) n5 follows: (Specifically describe property and note any specific direction to Sheriff), Furnish four (4) copies for real estate Icvy. GAItNISIi'IY11; BANK CFIF.CKING ACCOUNTS Oh CUMBERLAND VALLEY EXCAVATING, INC., ACCOUNT NO. 231375G3U A'I' YORK FCDGI2AL SAVINGS & LOAN, 798 EAST SIMPSON S1'REE'f, MECHANICSl3URG, PA. AND SERVE (NT'EItROGA'I'ORIES ON TFIE GARNISHEES. PLEASE DO NOT PROCEED UNTIL TIIIS OFFICE IIAS BEEN NOTIFIED ACCORDINGLY. (5) Exemption has (not) been waived. Dated: Muy ~3' , 1199 ~_- ~/ , Murshn V, Mills 11028018 Scn~or Ucputy Attorney Gcncral Office of Attorney Gcncral Attomcy for Plaintiff 0 U D~ x} # J ~_~ ~~ d . ~,`ff-- ~ -o ,:~~ _ !~' i ~ ~: ;~~ '~ ~ Q. .. '.; ' ~ ~' ~ a i ~ ~ -. ~, ~-'' .m ~~ :: ,;, :~: .. ,'.. ; n J i til ',) 0 ,~ -6 G COMM1IUNWLAL'I'11OFI'I'sNNSYLVAN1At IN'I'FIIiCUUR'I'OhCOMMONI'L,LAS UCI'ARTMGN'I' Uh RL;VGNUG;, t CUMIII:RLANU COUNTY, I'[iNNA. Piphttll'1' t No: 97 - 67AG Clvll v. :Puce Amount of Llen $ 5,337.39 CUMUCRLANU VALLIsY I;XCAVATINC, INC. G355 13ASL:HORC ROAD MCCHANICSUURG, 1'A 17055 Ucl'endnnt t Unlnnce Uuc ns of Sll2/99 $ 2,7U8.9A (2°/u 1'ow-dngc should be cnlculnled on t h-x prh-cipnl 0l'$2,7UH.9a) L'RAF.CIPE FOR 1?N'1'RY Oi~ APPf:ARANCF, TO THC PROTHONOTARY: SIR, please enter the nppcarm-ce of MARSHA V. MILLS, SENIOR DEPUTY ATTORNEY GENERAL, whose address is 15T~~ FLOOR STRAWBERRY SQUARE, HARRISBURG, PENNSYLVANIA, 17(20, ns Attorncy for the PENNSYLVANIA DEPARTMENT OF REVENUE, the Plaintiff in the above captioned ease, c Marsha V. Mills (1028018 Senior Deputy Attorney General Office of Attorncy General DATED: May ~3; 1999 1:1, ~_ V J a ... ~,: ~ IIL (~ .. ~.. , ~' ~ . - ly)'~; Yl. I ~..J - 11~ ~ I 1.: ~.I-- 17.1 ~- r ~ ':': ~. '. LIJ :1. ^ 7 .~ I I - ' 1-~I n..1 U1 _ f,a COMMONWL;AI;I'II OI' I'I?NNtiYI,VANIA t Dlsl'ARTMI:N'I' OI~ RlsVlsNUI?, t I'IuIn1H'f . v. t IN'l'lil? COURT' Oh CUMMON I'l,l?AS CUMI)IsRLAND COUN'I'V, I'L;NNA, Not 97 - 4746 Clvll 1~ nee Anwunt of Llen 5 5,137.39 CUMIiGRLAND VALI,Ia' liuluncc Ihcc ns of 5/12/99 $ 2,71111.94 GXGIVA'I'ING, INC. t 6355 UASCHORG: ROAD t (2°/u I'oundnge should be culcuhrtcd un MCCHANICSDURC,1'A 171155 t tux prlnclpul of 52,70N!14) Uel'cnchmt AFFII)AVI'1' OI' LAST KN01VN ADpNI?SS C'OMMONWLiAL'I'll OP I'IiNNSYLVANIA SS: COUNTY OI~ DAUPIIIN Mnrshu V. Mills, being duly sworn nceording to law, deposes and says that she is nn employee of the Conunonwcalth of Pc:nnsylvnnia, Office of Attorney Gcnernl, Financinl Enforcement Section, and thnt to the best of her knowledge, hrfmnuction and belief; the nnmc and lest known. address of the Defendant of property specified in the Writ of Execution attached hereto is: Cwnbcrlund Valley Excavating, loc., 0355 Duschorc Road, Mechanicsburg, PA 17055. SWORN AND SUDSCRI BD TO DEFORE ME TFIIS I•:,1 DAY OF I)~n`~. ,1999. ,, Notary Public NQTAR 6EAL HartlsburrppU,IPA C~oulm~cvy 1yCOmmis,bnF~tpkel 411,1989 Marsha V. Mills 11028018 Senior Deputy Attorney Gcncrul Financial Enforcement Section Office of Attorney Gcncrul IS"' Floor Strawberry Syuare Harrisburg, I'A 17120 Phone: (717) 783-1943 ~Ar.ce,~~i~~,gF'~Uy.'CU.i , ,i,., . ~ ill 6~''~ntU,, un ., ~ , ~ ~ ~, a~jt,i,+Y~ ~ ~'~1I ~. ~. _J ~~, c'7 i , . i ~'; ,. ... , ~ I c , ~ ~ ~ r•~ ~, 1.1 1„) COMMONWL;AL'1'1t OG I'GNNSYLVANIA t IN'I'11[: CUl1R'1' OF CUMMUN I'L[:Ati Ula'AR'1'MLN'I' Uh RIiVIsNU[:, t Cl1Mii1?I2LANU CUUN'1'Y, I'L;NNA, i'htlnllff t v, CUMI)LR4ANU VALLL,V LXCAVA'1'ING, INC. G355IlASC1iORl; ROAD M~CHANICSI)URC, I'A 171155 Uefcndnnt t Nnt 97 - 47d6 CIvII t Fucc Amount of L,Icn ~ 5,337.39 t Llnluncc Uuc as of 5112/9') S 2,7UH,9d (2°/r I'oundngc should be cnlcnhttcd nn Inx prh-clpnl ol'S2,7UH.9A) nr!;IUdY.-:L9r Mnn.INC NU']:.ICI? OF FN'I'12Y Q)~ L.Ik;N ANI) OF NON-MILITARY SI312V1 COMMONWEAL:1'FI OF PLiNNSYLVANIA COUNTY OP UAUI'I IIN' : sst Marsha V, Mills, being duly sworn nceording to law, clcposcs and says that she is mt employee of the Connnonwculth of Pennsylvania, Ofliec of Attorney Gcncral, Financial Enl'orccrnent Section, that she is nuthori~cd to make this Affidavit nncl Notice of Enhy of Lien, as provided by Section 242(a) of the'I'ax Reform Codc of 1971, Act of March A, 1971, No. 2, nmc!tdcd, and that she sent said Notice of Lindy of Licn by certified and regular mail on November 19. 19' addressed to umbcrhuxl V•tlley Gxcnvating. lac .6355 I)aseho~I3gjLC1, Mcch~nicsburg, PA 170 5, AND FURTHER, deponent clcposcs and says that offer investigation, to the best of her knowledge and belief upon information available, the Defendant is not in the active military or naval service ofthc United States or its Allies, or otherwise within provisions of the Soldiers' and Sailors' Civil Relief Act of Congress and its amendments, 5wom uncl subscri~icd Y ~ before me this I .~ -= cla l3Y ~~r/? %. ,r..., f ~ f );'; d~~/ df ,~~n ~.,_ , 1999. Marsha V, Mills II02HOIH r Senior Ucputy Attorney Gcncral ',F~, ,.1 ~~ t , , , _ Oftice of Attorney Gcncral NO7ARtAl EfAI Rt11H Y. DIEtY Note Paella HatrlahuRt PA UWDAtnOouriry Ay Commiss on Etrplr Oct.28,18!17 ~ . w ' ~ art ~In- /, ~Y' 'I riln'iy~i VIh ' ,x~r ~4rr ~, i , 7 lf~ F-- I f Ali ~~ , ~. : ... . ~.. 1. • 1, t i)i rt- C1 ~ ' ' - PA OEPARTNENT OF OEVENUE BUREAU Of CONPLIANCE ~ ~lr/ ~ ~ ~ / 00PT 1 200996 / C (.1 t l Ilnm a ur ram IIARRIbbUbO/ PA 171Qb-0946 ~ .a.~L_~H ~(11fY1 11/12/97 1 I I ~ I ~ ;' ~ Ir; ~<~,c;i~~j~p~..cc" ~~L,~ X11/z~~i R/l ~sl~Uaa COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PEtINSYLVANIA 25-1691977 CUMDERLAPID VALLEY NAME AND ADORE551 EXCAVATING INC 6355 BASEHORE RO MECHANICSBURG F'A 17055 To ree rnoTNOeorARV or ulo cou[n 1wIWn1111nr lul II Inl tuunnll In Ir hMlYlnnb, IAIIY II n11M Iln II MIY 11111 Y tM 111111 bII YI 1 llln 11 M M11n111 Hurl In uw twnll, CERTIFIED COPY OF LIEN OA TL Of CLA{[ Of iAM PlR 100 AI[C 1{N[NI IOl NTIFYIHO TAM TOTAL 1AR IOR 0U[ OAil1 ClTCRNINATIOH NUM{!N OR /CTTLENCN! _ 1 ! 1 A e I EIM.T. 01/01/96 TO 05/16/97 560788 1647.92 91x230.84 03/31/96 E.M.T. O~i/O1/96 TO 05/16/97 S60'789 9953.01 91,788.76 06/30/96 E.M. 1'. 07/01/96 TO 05/16/97 S60790 91,312.71 92,317.79 09/30/96 12/27/97 rorAL[ INT[R[IT CONPVTATION OAT[ 92 913.64 /5 337.39 _ r utNO x[[1[1 IDI unIV 11/Mel in• Iuntlry al RIVInY1 ler n11 IutMN111 IIIgIHI er tM Clnslnuullh A[OITIONAI INTdlR r/ PInnAYLVInIIr Ilrtl/1U In It 11 11 A IrVr 1n1 IIrr101 IqY 11 1 {Iln UIIMt tn1 IICYI- nuN to nlYlr /v unu 11 tux iota ulr Netlllnl Ir ru lllla IoM Un Iu• IreA lu en Uv' lCiTLIMl Hi tOIAL r W lr Intl Mllnr I/tlr NgnO Irr AIYArnI iMrlllr IlAr lnl VON IL Ln1 NOYnt 0/ IYIn Yn• urln IM bgryrr'1 Van Rrr rulr Hrun11~ Ir /elnr a IM uu uy 11. ~az~, QAI _ DEC 0 4 1991 ~lCRl/ARY W R[Vl NV[ OA I[ -~ IoR AurNORI[[o o[L[o.r[1 pART 1 TO BE RETAINED BY RECORAINO OFFICE ~. 5 ENp: teC F g EE ~»~~ ~ F~ ~6 ~ Fddd 5z' t ~E~ i%% •'E, COg~~~R~E~ i "9 d ,M, Y tq {E tt E E n,' ~ d ... i:. E ~LFN N ~ NCN::~~ 6S E' L^ LL ^ . + E~ " w of p Es = ~':d"a sid, fi~ ~~9GStt t¢ :"dge ? :: ~" 9 EE "wd 5 E. E x aF p«... a««~ .~~tE :Y .F ;~d" a ~ 3~~n s~°~ °E i~B3='~~B6dd x~;«; E w E: gge ~ 4 dd?dke~cB: eg~! °tr~ `~ „„~~a.`.~~tdg ~e6=e e ~ ksr.ae¢~~er:e ~'~ f y ~~ NeE _ t .,. ~g N44w .1M44w..n ;E: .. 7 nLLr E E L S t i d o N S: E ~ ... ~ "" ~~~ i i~ i~ i i ~ t E r .~ u ° ~~: _ .`. N N iA" t aag~i~-"t~~~ dE°s «"EE ~s ;:.: g~r'~ " e?~F?o~cx: d°, I a bytl "~ t~. i C u w i « C a wn n n n n 'n n n n~ ~ .: . 3 G iw~i°.~"o~~ ~E".E "°« wQ :id ~_:tM• t .N~.~.".=:.^.»»~» N~w .E b °y°,(P°ei°° ?e: R. c N` " ~~ S N E d u 1Y Y Y)i y N V •wi ~ L l E + ~ u y'~ . ur ) . ur ~ w ~~~ N -, [ M N F . O O M h M "~ " O F ~. Y, N L Y '. i°• LL t y u 4 FI 7" WW4 F 9" " y° ^ W O Ny p 4 qp N N N 1 n • ~ ~ N h LL O Y LL ~ IQ u • N+ J O w 4 1' LL U 1. N ~` ~ q ` `~ C C\ 1- ) I «~ ~ ~ S~4 N J tl~ J LL t U t W i E C Z u ti Y n U U K° L N M1~ J[ U • .r «~ ri. .. .. n n ...... n .+ .+ .. i N s « ~ c ~ : ~ = « " t E S • ° ~ 4 w e « ` u ~ , ~ E i E " ° t i 4 : ~ ° r " . _« ' r .: u " ° °• ~~+ u t G 6 '. 1 n n ~ v .. • u u~ n K • ~ E Y, ~ d E u u ie v w " E r n N .. ."~ n r" LL ~ d": E E r ~:« ~ ~ ivas~uir -'~Sy"L C~ °Oi« EN ~ ~ n «E ~ :"w ra' F ".w.. ~, -dn n _ Cn.~t~«:t ~ °.t 4 F' "Y~Wn~q d" ~E °°T ENd`"N5 )C,s,~9` Y9:E3ii:~_ ?wr^<°" ~ :€° `. .. ~+ •'•9.-°, NS e~iNyitw"t°"'«i. "E` _ F~nV ii y°e.'.< W~ aaw «~ ~ c.".~ie •u«a~i ~ win.`. }`e : 1•1••1•1y:Y.3{{tc•yN •n•d~ E M d a° d° N E T< i l F ~ : Y t) ~ ~ ~ .°i M 1rr ~. ±~ <°. w i U LL U U U W L N 3 3 Y' ~ Y V. ~ r « = n N • t ° ~ u .. v y » . t i • •°, W n ' i i 7 s ' ~ « ........ ~ ° ~ .. ~ °. v n M ., ~ o°° ~ i i YS ~ u L+ .. s T w F °. L E: 'n i» « y ~ , SNN " .:,V'~E ~5` C :~ ^2F 5~ 3 a3y -°' ~ ~~%:"" .~ .d .:~ 3 « u~~) ° 6«{ i Q Y N E:• ., u w~: 6 J I! E N u •, N+,~ N Y~ J I+ n i N J W>+ V+[ Y r C t F._ A 1 W n U LL U 4 U N 6 N O i U' [ Y 6 W a N a W J a ~u 1L a z OF > > Tr r J Q M LLLLaII -' r tta w> ~ =u ~ ~x v w M i N ~ ~ L N Ny '1 ~ V F n N d u w S N n .Ni ° i F i y Sw.Y »~ ~ Y.;ar E. t .Y~ ua .y F ~~R ,dS `;~ sx ad t ;°eRds ~sy' E 4• M + J W N E[ E N . N + i ; E N F n L d ~ .~'. r a " k ~ W : : : ~ 9 " E ~ '~ WJJ 1~ ° = NJ/ E+ w n f° ~ G ° r w r LL h ~~ t N u u J v N M n i ILL • • u t^ E°^ ); E ~ Mi U S~X Y: t^ td's: ; t«e:~ ii ,. J4 ;a Jt j ~x w .s~.~Y ;~~d ;~ REVK-300 (04-07) REVOOK/0 BUREAU OF COMPLIANCE PO BOX 280848 HARRI3BUR0, PA 17128-0818 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE V. CUMBERLAND VALLEY 6355 BASEHORE RD MECHANICSBURG PA EXCAVATING INC ~~, '.,,' ~r~ ~4, ~- AUTHORITY TO SATISFY COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 17055 DOCKET NUMBER: 97-6746 DATE FILEQ: December 8, 1997 EIN: 25-1691977/000 NOTICE NUMBER: 460-887-507-083-0 To the Prothonotary of CUMBERLAND Courrty: The Commonwealth of Pennsylvania, Department of Revenue, the Plaintiff in the above action, acknowledges that the above captioned LieNJudgment note should be removed from the records thereof. AND you, the Prothonotary of said Court, upon receipt by you of your costs of satisfaction are hereby authorized and empowered, in the name and stead of the Plaintiff, to enter full satisfaction upon the record as tufty arsi effectually, to all intents and purposes, as we could were we present in person to do so; and for doing so, this shall be sufficient warrant of authority. IN TESTIMONY WHEREOF, there is hereunto affixed the Seal of the Department of Revenue, Commonwealth of Pennsylvania, this 23 day of June, 1999. Thomas W. Wolf Secretary of Revenue Keith J. Richardson Director, Bureau of Compliance c~~s c ~ ~' ~ ~ -~ ~.-. ci:. ~~,. ' :,s1 a~ ~ " L~ ~': f ~-' ~ cv a_ oZ J ~a n-'. z o~ O~ ~U ~~ Z V ~ r~ Z~ -U ~- -~- ~- a 4 ~ °: C~ ~. U ? Q ~ ~ ~w a +~ a~ w ~~ w ~ ~ u`~3~ Z ~ ~ O W O ~ U U a 2