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HomeMy WebLinkAbout93-3494AS OF`Me? sP CASE# /9 13 - 3 y9 y c-r.1 4., HAS BEEN SCANNED. ALL EARLIER FILINGS TO THIS CASE HAVE BEEN MICROFILMED. No, 3ggq cu q;3 CUMBERLAND COUNTY DOMESTIC RELATIONS Date of Application: ?-' Request for Support Record Search Name: M S 2A-'/ L' _ (Last) (First) Address: r-T`r t e Social Security Number: If IV ?Cg 9 8 L D.O.B.: y. /,lr- Domestic Relations Case Number if Known: Zv 3 00 6 0 Z "t Party Requesting Information: 6? yyJ???".?s G!??-%' ?/" (?Pnnt Name o Firm Name) ?elep ne Number) (Address) (-)I'll Sf YK4 - (Fa Number) i ) A Twenty Dollar ($20.00) Fee is Due per Social Security Number Make check or money order payable to: DRS/Lien Search INITIAL REQUEST Has no Record in Domestic Relations as of. (Date) Support Arrears as of End of Month Prior to Date of Ap rlication: $ Cr e d i l oP Monthly Total Support Obligation: $ Soo • o?Zfrion The Amount shown above is reflected in the Domestic Relations Section Office of Cumberland County, Pennsylvania. m e m b tr --* q Sao o o oo a a. Domestic Relations Case Number: P&CS is .4',7573 A 0 o 0 -2- _? Signed: ZA" 67 (Lien Search Coordinator) BRING-DOWN REQUEST Support Arrears: $ As Of. Signed: (Lien Coordinator) q )s /0 7 (Date) (Date) (Date) * * * Lien Satisfisfaction Receipt Available Upon Request* * * CC720 s-? C y5 E 3, i 1 r ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 93-3494 CIVIL State Commonwealth of Pennsylvania 071110750 0 Original Order/Notice 239 S 2009 Co./City/Dist. of CUMBERLAND OAmended Order/Notice Date of Order/Notice 05/18/09 089109846 QTerminate Order/Notice Case Number (See Addendum for case summary) 166 s 2008 00,e-Time Lump Sum/Notice RE:MATTUS, PAUL A. Employerlwithholder's Federal EIN Number Employee/Obligor's Name (Last, First, MI) 194-58-9982 Employee/Obligor's Social Security Number ALLSTATE INSURANCE COMPANY * 9800000022 HUMAN RESOURCE SVC CTR Employee/Obligor's Case Identifier 51 W HIGGINS RD STE 14 (See Addendum for plaintiff names SOUTH BARRINGTON IL 60010-9300 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. $ $ $ 910.00 50.00 0.00 $ 0.00 $ 500.00 $ _ 0.00 $ 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) one-time lump sum payment for a total of $ 1,460.00 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: $ 336.92 per weekly pay period. $ 730.00 per semimonthly pay period (twice a month) $ 673.85 per biweekly pay period (every two weeks) $ 1, 460.00 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 NAMEAND 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: DRO: R.J. Shadday Service Type M Arrears 12 weeks or greater? ® yes 0 no OMB No.: 0970-0154 A. Hess, Judge Form EN-028 Rev. 4 Worker ID $ IATT ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS If hecke? you are required to pro idea opy of this form to your loyee. If yo r employee orks in a state tha>kis di#erent from the state that issued this order, a copy must be provi3mpto your employee even if tie box is not chec ed. 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 report the 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. 1643100093 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER : 0 THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: CI EMPLOYEE'S/OBLIGOR'S NAME:MATTUS, PAUL A. EMPLOYEE'S CASE IDENTIFIER: 9800000022 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: LAST KNOWN PHONE NUMBER: 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 (CCPA) 0 5 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 law of the jurisdiction 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 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST -- by telephone at (717) 240-6225 or P.O. BOX 320 by FAX at (717) 240-6248 or CARLISLE PA 17013 by internet www.childsupport.state.pa.us Page 2 of 2 Form EN-028 Rev. 4 Service Type M oMBNo.:097"154 Worker ID $IATT ADDENDUM Summary of Cases on Attachment Defendant/Obligor: MATTUS, PAUL A. PACSES Case Number 071110750 Plaintiff Name SHARON S. JACOBY Docket Attachment Amount 00239 S 2009 $ 720.00 Child(ren)'s Name(s): DALTON J. MATTUS DOB TRIS:TAN 3'. MATTUS 07/30/00 COLTON J. MATTUS 10/04/0; 05/24/98 PACSES Case Number 089109846 Plaintiff Name CUMB RE LAND CO JUV PROB Docket Attachment Amount 00166 S 2008 $ 240.00 Child(reN's Name(s): AUSTIN JAMES MATTUS DOB 12/01/93 PACSES Case Number 253000027 Plaintiff Name DENI- SE A. MATTUS Docket Attachment Amount 3494 CV 93 $ 500.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ o.oo Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ o.oo Child(ren)'s Name(s): DOB Service Type M Addendum Form EN-028 Rev. 4 OMB No, 0970-0154 Worker ID $IATT FILED-C=F,!,177 2009 MAY 19 Pill 3: 03 071110750 ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 239 S 2009 State Commonwealth; of Pennsylvania CO./City/Dist. Of CUMBERLAND Date of Order/Notice 10/14/10 Case Number (See Addendum for case summary) Employer/1Nithholder's Fedelral EIN Number ALLSTATE IN~URANCE COMPANY HUMAN RESOU~CE SVC CTR 51 W HIGGIN RD STE TGA SOUTH BARRII~TGTON IL 60010-9300 089109846 166 s 2008 253000027 93-3494 CIVIL RE:MATTUS, PAUL A. OOriginal Order/Notice OAmended Order/Notice OTerminate Order/Notice QOne-Time Lump Sum/Notice Employee/Obligor's Name (Last, First, Mq 194-58-9982 Employeel0bligor's Social Security Number 9800000022 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, Mp See Addejndum 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 CUMBERLPIND 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. $ 9io. oo per month in current child support $ 37 . oo per month in past-due child support Arrears 12 weeks or greater? ~~es $ o.oo ~er month in current medical support ~~ ~, ---~~ $ o . oo er month in past-due medical support ~_ ~ ~-n--- $ soo. oo per month in current spousal support t.~~+ 'T~t i $ o . oo per month in past-due spousal support ~~ -- ~® $ o . oo der month for genetic test costs ~~ `~ ~~ ~ c~ -rt $ o. oo per month in other (specify) ° -a _ $ ane-time lump sum payment _~ ~~~- ~ 2, -~~ ~ ~ ~ for a total of $ 1~, 447 . oo per month to be forwarded to payee below. -.r You do not have to vajry your pay cycle to be incompliance 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: $ 333.93 pdr weekly pay period. $ 723.50 per semimonthly pay period (twice a month) $ 667.85 p$r biweekly pay period (every two weeks) $ 1, 447 • oo per monthly pay period. REMITTANCE INFOl~MATION: You must begin withholding no later than the first pay period occurring ten (10) working days after tht# 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). Pennsylvania law (23i PA C.S. § 4374(b)) requires remittance by an electronic payment method if an employer is ordered to withhold ~ncome from more than one employee and employs 15 or more persons, or if an employer has a history of two or mjore returned checks due to nonsufficient funds. Please call the Pennsylvania State Collections and Disbursement Ufiit (PA SCDU) Employer Customer Service at 1-877-676-9580 for instructions. PA FIPS CODE 42 000 00 Make RemittancePayable to: PA SCDU Send check to: P nnsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PAY ENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employ a/Obligor's Case Ident'fier) OR SO AL SECURITY NUMBER !N ORDER TO BE PROCESSED. DO NOT SEND CAS BY MAIL. BY THE COURT: ~ ~ - p J. slimy Olt ., ud DRO: R. J . Shadday Form EN-028 Rev.5 Service Type M ones No.: o9~ao,sa Worker I D $ IATT ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS ~ If ~hecked you are required. to provide a copy of this form to your~mployee. If yoYr employee works in a state that is di Brent from the state that issued this order, a copy must be provi edd to your emp ogee 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/ ate of Withholding: You must report the paydate/date of withholding when sending the payment. The paydate/date of withholdin 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/obli or's principal place of employment with respect to the time periods within which you must implement the withholding order and forty rd 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%bligorsnd 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. i6431o0093 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER : ~ THE EMPLOYEElOBLIGOR NO LONGER WORKS FOR: O EMPLOYEE'S/OBLIGOR'S NAME:NIATTUS, PAUL A. EMPLOYEE'S CASE IDENTIFIER: 9800000022 DATE OF SEPARAT LAST KNOWN HOME ADDRESS: LAST KNOWN PHONE NUMBER: 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 vv~ithhold 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%bligortrom employment, refusing to employ, or takinig disciplinary action against any employee%bligorbBcause 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: Ybu may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (CCPA) (t 5 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 irycome 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 aid 60% of the disposable income if the obligor is not supporting another family.However, that 50% limit is increased to 55% and that ~0% 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 law of the jurisdiction in which the employer is located or the maximum amount permitted under section 303(d) of the CCPA (15 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 determiniing 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 N tice and other correspondenc to: DOMESTIC RELAT ONS SECTION 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 A'- OMB No.: 0970-0154 Form EN-028 Rev.S Worker ID $IATT ADDENDUM Summary of Cases on Attachment Defendant/Obligor: MATTUS, PAUL A. PACSES Case Number 071110750 Plaintiff Name SHARON S. JACOBY Docket Attachment Amount 00239 S 2009 $ 720.00 Child(ren)'s Name(s): DOB DALTON J. MATTUS 07/30/00 TRISTAN ~J'. MA'~'2LtS 10/04/04 AUSTIN J. MATTUS 12/01/93 COLTON J. MATTUS 05f2'4/9$ PACSES Case Number 089109846 Plaintiff Name CUMBERLAND CO JW PROB Docket Attachment Amount 00166 S 2008 $ 227.00 Child(ren)'s Name(s): DOB AUSTIN J. MATTUS 22/01/93 PACSES Case Number 253000027 Plaintiff Name DENISE A. MATTUS Docket Attachrpent Amount 3494 CV 93 $ 500.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachrhent Amount $ o.oo Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ o.oo Child(ren)'s Name(s): DOB Addendum Form EN-028 Rev.5 Service Type M OMBNO.:0970-0754 Worker ID $IATT ORDERMOTICE TO WITHHOLD INCOME FOR SUPPORT b8'9 i U? S State: Commonwealth of Pennsylvania ?(o? S ADC Co./City/Dist. of: CUMBERLAND Date of Order/Notice: 07/26/11 L,17/ U5 -3 ( Case Number (See A en um for case summary) 3?7 S' Employer/Withholder's Federal EIN Number ALLSTATE INSURANCE COMPANY HUMAN RESOURCE SVC CTR 51 W HIGGINS RD STE TGA SOUTH BARRINGTON IL 60010-9300 RE: MATTUS, PAUL A. q1,15 - 30+ 111 1 / O Original Order/Notice Q Amended Order/Notice O Terminate Order/Notice O One-Time Lump Sum/Notice Employee/Obligor's Name (Last, First, MI) 194-58-9982 mp oyee Igor s Social Securi-ty-N-um-5-er 9800000022 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. $ 910.00 per month in current child support $ 0.00 per month in past-due child support Arrears 12 weeks or greater? Q yes Q no $ 0.00 per month in current medical support 4 ? .a 17, $ 0.00 per month in past-due medical support - .....4 $ 500.00 per month in current spousal support r-nm c- :- rn $ 0.00 per month in past-due spousal support Y-- $ 0.00 per month for genetic test costs cnr- rv =? -tf $ 0.00 per month in other (specify) ---1 $_ one-time lump sum payment' -v r ["° for a total of $ 1,410.00 per month to be forwarded to payee below.' " cz You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle tl$es not match the ordered support payment cycle, use the following to determine how much to withhold: $ 2);2 per weekly pay period. $ 705.00 per semimonthly pay period (twice a month) $ LEO •77 per biweekly pay period (every two weeks) $ 1,410.00 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). Pennsylvania law (23 PA C.S. § 4374(b)) requires remittance by an electronic payment method if an employer is ordered to withhold income from more than one employee and employs 15 or more persons, or if an employer has a history of two or more returned checks due to nonsufficient funds. Please call the 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 DEFEND T'S NAME AND THE PACSES MEMBER /D (shown above as the Employee/Obligor's C4se Identifi r) OR SOLI SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BYM IL./ BY THE COURT: Service Type M Vesley Oler, A, Judge No.: 0970-0154 Form EN-028 Worker ID $IATT C)/ I ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS F? If checked you are required to provide a copy of this form to your employee. If your employee works in a state that is different from the state that issued this order, a copy must be provided to your employee even if the box is not checkec. 1. Priority: Withholding under this Order/Notic(.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 report the 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. 1643100093 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER: O THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: O EMPLOYEE'SIOBLIGOR'S NAME: MATTUS, PAUL A. EMPLOYEE'S CASE IDENTIFIER: 9800000022 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: LAST KNOWN PHONE NUMBER: 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 (CCPA) (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 amour 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 law of the jurisdiction in which the employer is located or the maximum amount permitted under section 303(d) of r the CCPA (15 U.S.C. 1673 (b)). Depending upon applicable State law, you may need to take into consideration the amounts pad f, 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 OMB No , 0970-0154 Form EN-028 l/ -L-r In GIDTT ADDENDUM Summary of Cases on Attachment Defendant/Obligor: MATTUS, PAULA. PACSES Case Number 089109846 PACSES Case Number 253000027 Plaintiff Name Plaintiff Name CUMBERLAND CO JUV PROB DENISE A. MATTUS Docket Attachment Amount Docket Attachment Amount 00166 S 2008 $ 227.00 3494 CV 93 $ 500.00 Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB AUSTIN J. MATTUS 12/01/93 PACSES Case Number 627105398 Plaintiff Name PAMELA S. MATTUS Docke Attachment Amount 00327S 2003 $ 683.00 Child(ren)'s Name(s): DOB DALTON J. MATTUS 07/30/00 TRISTAN J. MATTUS 10/04/04 AUSTIN J. MATTUS 12/01/93 COLTON J. MATTUS 05/24/98 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Addendum Form EN-028 Service Type M OMBNo:0970-0154 Worker ID $IATT In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION DENISE A. MATTUS Docket Number: 3494 CV 93 Plaintiff vs. . PACSES Case Number: 253000027 PAUL A. MATTUS n r :1 c Defendant Other State ID Number: = --OX .. (= --+ r-n CD rn r-n rnr= - r- ?' V M ? ° r- ca --+o Order _ C? C= AND NOW to wit, this SEPTEMBER 9, 2011 it is hereby Ordered t4:= CD "n _., N) THAT THE CUMBERLAND COUNTY DOMESTIC RELATIONS SECTION DISMISS THEIR INTER EST IN THE ABOVE CAPTIONED ALIMONY MATTER, EFFECTIVE AUGUST 30, 2011, PURSUANT TO THE DEMISE OF THE RESPONDENT ON AUGUST 30, 2011. THE ALIMONY ACCOUNT IS CLOSED WITH A BALANCE OF $2,866.35 OWED TO THE PETITIONER. J Form OE-520 02/11 Service Type M Worker ID 21205 BY THE COURT: ORDERMOTICE TO WITHHOLD INCOME FOR SUPPORT State: Commonwealth of Pennsylvania 089109846 166 s 2008 Co./City/Dist. of: CUMBERLAND Date of Order/Notice: 09/08/11 627105398 Case Number (See A e?for case summary) 327 S 2003 Employer/Withholder's Federal EIN Number ALLSTATE INSURANCE COMPANY HUMAN RESOURCE SVC CTR 51 W HIGGINS RD STE TGA SOUTH BARRINGTON IL 60010-9300 RE: MATTUS. PAUL A. 93-3494 CIVIL O Original Order/Notice Q Amended Order/Notice (?) Terminate Order/Notice O One-Time Lump Sum/Notice Employee/Obligor's Name (Last, First, MI) 194-58-9982 mp oyee igor s Social Secur-if7lTu-m--S-er 9800000022 Employee/Obligors 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 per month in current child support $ 0.00 per month in past-due child support Arrears 12 weeks or greater? 0 yes 9-no $ 0.00 per month in current medical support $ 0.00 per month in past-due medical support -cs3 $ 0.00 per month in current spousal support r'"cT? rn ?r $ 0.00 per month in past-due spousal support Z70 -fl 7-)0 $ 0.00 per month for genetic test costs ;o $ 0.00 per month in other (specify)a $ one-time lump sum payment C-) yp tV __4 for a total of $ 0.00 per month to be forwarded to payee below. P" rQ 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: $ 0.00 per weekly pay period. $ 0.00 per semimonthly pay period (twice a month) $ 0.00 per biweekly pay period (every two weeks) $ 0.00 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). Pennsylvania law (23 PA C.S. § 4374(b)) requires remittance by an electronic payment method if an employer is ordered to withhold income from more than one employee and employs 15 or more persons, or if an employer has a history of two or more returned checks due to nonsufficient funds. Please call the 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 ase /dentin r ORS AL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CAS Y A 7 J BY THE COURT:/ J. V*sley Oler, Jr., Judge OMB No.: 0970-0154 Form EN-028 Service Type M Worker ID $IATT ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS F-1 If checked you are required to provide a copy of this form to your employee. If your employee works in a state that is different 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 report the 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/obligoes 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. 1643100093 THE PERSON HAS NEVER WORKED FOR THIS EMPLOYER: O THE EMPLOYEE/OBLIGOR NO LON(WR WORKS FOR: O EMPLOYEE'S/OBLIGOR'S NAME: MATTUS, PAUL A. EMPLOYEE'S CASE IDENTIFIER: 9800000022 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: LAST KNOWN PHONE NUMBER: 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 (CCPA) (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 law of the jurisdiction in which the employer is located or the maximum amount permitted under section 303(d) of the CCPA (15 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 Service Type M OMB No.: 0970-0154 Page 2 of 2 Form EN-028 Worker ID $IATT ADDENDUM Summary of Cases on Attachment Defendant/Obligor: MATTUS, PAUL A. PACSES Case Number 089109846 PACSES Case Number 253000027 Plaintiff Name Plaintiff Name CUMBERLAND CO JUV PROB DENISE A. MATTUS Docket Attachment Amount Docket Attachment Amount 00166 S 2008 $ 0.00 3494 CV 93 $ 0.00 Child(ren)'s Name(s): DOB Child(ren)'s Name(s): AUSTIN J. MATTUS 12/01193 PACSES Case Number 627105398 Plaintiff Name PAMELA S. MATTUS Docket Attachment Amount 00327 S 2003 $ 0.00 Child(ren)'s Name(s):. DALTON J. MATTUS TRISTAN J. MATTUS COLTON J. MATTUS DOB 07/30/00 10/04/04 05/24/98 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s); DOB PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB DOB DOB Addendum Form EN-028 Service Type M OMB No : 0970-0154 Worker ID $IATT