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HomeMy WebLinkAbout07-7163UC-728C 8-06 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CERTIFIED COPY OF LIEN 44ol. & i 9. t?v CAL.. & el Zo 3(? 'v TO THE PROTHONOTARY OF SAID COURT: Pursuant to Section 308.1 of the Pennsylvania Unemployment Compensation Law, 43 P.S. § 788.1, this is a Certified Copy of Lien for unpaid unemployment compensation contributions, interest and penalties to be entered of record by you and indexed as judgments are indexed. ACCOUNT NUMBER: 21-19263-5 AD Number: 503-3q(v DOMINO'S PIZZA MAKING THE DOUGH INC 41 S ALYDAR BLVD DILLSBURG PA 17019 CONTRIBUTION IT DUE N UNPAID PENALTY DUE QTR/YR CONTRIBUTION (see reverse for DUE PAID/CREDIT BALANCE CONTRIBUTION PAID LATE explanation) 1/07WE $ 66.76 $66.76 $ 0.00 $ 0.00 $ 0.00 1/07 1,621.17 108.77 1,512.40 79.40 168.79 "WE" refers to withholding for employee contributions. sub-total $1,512.40 $79.40 $168.79 Additional interest is to be computed on the above balance of unpaid Total $1,760.59 unemployment compensation contributions at the rate of one-twelfth (1/12) of the annual rate determined by the Secretary of Revenue under Filing Fee(s) 19.00 Section 806 of the Fiscal Code, 72 P.S. § 806, per month or fraction of Additional Legal Costs a month, or at the rate of three quarters of one per centum (0.75%) per month or fraction of a month, whichever is greater, from the date they Additional Interest become due until paid, from 11/30/07 Satisfaction Amount The undersigned, Assistant Director, Office of Unemployment Compensation Tax Services, Department of Labor and Industry, certifies that the above unemployment compensation contributions, interest and penalties are due and payable by the above named defendant under the provisions of the Pennsylvania Unemployment Compensation Law. Pursuant to Section 308.1 of said Law, 43 P.S. § 788.1, the above contributions, interest and penalties are a lien upon the franchises and property, both real and personal, including after acquired property, of the above named defendant and attach thereto from the date of entry of this Certified Copy of Lien. u"y*i;444 Sally L. Piatak Assistant Director, Office of Unemployment Compensation Tax Services C. c CD _TJ i-r ?;!. DOCKET # r.43 w; ? DATE ENTERED - COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND vs. November 28, 2007 DATE TO BE RETAINED BY RECORDING OFFICE c O C ° a) U U a) C L_ O C (Q Q) U_ N p C . O a) L E O cB cn C O EL _N .0 =; _ U a) ?U- N (D _0 F, ;= Co _U L >' Z a) _ j " a) ,! C a) Q to X +r Qom., 4- U) O O O Q N ? 0 LO 0) - :3 L a) -t U O O c6 U O w a`) c r r- cQ a) U c a) Z 0 cB C N ° A N O a) U C C a) co J m a 0 a () >1 E o z L >, n cu 'D co' ? 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L j- O Q a) a) C > (D _ i C ?- p L 0 a) N a) cv (D C 0 r L a) a) CD Q E0= N a) O cn U c UC 0 . 0 0 o 0 a) N fn Q C 70 cn c0 c °D . c Ch w L ` C a) Q >, 0 o c > o (b Q> 70 N> p 0 p v >, a) U C E E ?i 0- a) co 4) L a) a) L U L L- ?' 0 L U a) a) c 3 >, c o -0 C co _ a a N a? -? F w ?? ? c O Q c"-u? U U Q Z } acr- w J LL Z U) Z Q 0 a~ c W Z t O 0 F Z W Q - Z U) Z Z 0 0 a W 0= IL s Z Z F- a W wawa CL az O? ? O O Op 0 O 20 o0 Om? F- ?; z DQ W U J g w W a a U ¢0=2 D ZW 0 ?zOO w-j a FL C) Of w W _ 02 (/) O H Z w Q Z W W = Y w a O U W Ua 0 O Z 0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW 4 COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff V. Domino's Pizza, Making the Dough Inc. 41 S. Alydar Blvd. Dillsburg, PA 17019 Defendant(s) and Wachovia Bank 5201 Simpson Ferry Road Mechanicsburg, PA 17050 Garnishee NO. 07 7163 CIV EXECUTION NO. TERM, PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY OF SAID COURT: Issue writ of execution in the above matter: 1. directed to the sheriff of Cumberland County, Pennsylvania 2. against Domino's Pizza, Making the Dough Inc., 3. against Wachovia Bank, 4. Amount of Contributions, Interest and Penalty due Additional Interest due on $1,512.40 from 11/28/07 to 6/30/08 on unpaid contributions to be computed at the annual rates determined by the Secretary of Revenue under Section 806 of the Fiscal Code, 43 P.S. § 788.1. Less Payments Total Amount Due Defendant(s) Garnishee $1,760.59 $79.40 $(0.00) $1,839.99 plus costs 1) Anne Kenney ( Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Dated: 7/29/2008 Harrisburg, PA 17121 w ?, ?, rFn w od d? W? ? H O? Wd?W ?a ~ W Q o o? cn a?H U d r' o o ?+ 4-4 Pz o ? o od "? p? a O W U U rp Q 0 A N 0 0 Q r" 7 F U 0 15% , 4A O H U ZIA O H O W U a ao?r ? CUA•-"x J ?' .r, INS WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N007-7163 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DEPARTMENT OF LABOR AND INDUSTRY UNEMPLOYMENT COMPENSATION FUND Plaintiff (s) From DOMINO'S PIZZA MAKING THE DOUGH INC 41 S ALYDAR BLVD DILLSBURG PA 17019 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of WACHOVIA BANK 5201 SIMPSON FERRY ROAD, MECHANICSBURG PA 17050 GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is 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) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $ 1,760.59 L.L.$0.50 Interest ADDITIONAL INTEREST DUE ON $1,512.40 FROM 11/28/07 TO 6/30/08 ON UNPAID CONTRIBUTIONS TO BE COMPUTED AT THE ANNUAL RATES DETERMINED BY THE SECRETARY OF REVENUE UNDER SECTION 806 OF THE FISCAL CODE 43 P.S.788.1 $79.40 Atty's Comm % Atty Paid $2.50 Plaintiff Paid $43.50 Date: AUGUST 5, 2008 (Seal) Due Prothy $2.00 Other Costs Nrtis R. Long, Prronothonotar ^ By: (? y Deputy REQUESTING PARTY: Name ANNE KENNEY ESQ ASSISTANT COUNSEL DEPARTMENT OF LABOR AND INDUSTRY Address: 10TH FL LABOR AND INDUSTRY BUILDING HARRISBURG, PA. 17121 Attorney for: PLAINTIFF Telephone: Supreme Court ID No. 202731 • IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff V. NO. 07 7163 CIV Domino's Pizza, Making the Dough Inc. 41 S. Alydar Blvd. Dillsburg, PA 17019 Defendant(s) and Wachovia Bank 5201 Simpson Ferry Rd. Mechanicsburg, PA 17050 Garnishee AFFIDAVIT OF MAILING NOTICE OF ENTRY OF LIEN Michelle A. Walfred, being duly sworn according to law, deposes and says that he/she is an employee of the Commonwealth of Pennsylvania, Department of Labor and Industry, and that as such makes the following affidavit. That on May 20, 2008, he/she mailed by certified mail, return receipt requested Notice of Entry of Lien, and Intent to Execute, as provided by Section 308.1 of the Pennsylvania Unemployment Compensation Law, Act of December 5, 1936, P.L. (1937) 2897, as amended, addressed to Domino's Pizza, Making the Dough Inc., 41 S. Alydar Blvd., Dillsburg, PA, 17019 the last known post office address of the employer. This affidavit is made subject to the penalties of 18 Pa. C.S. § 4904 relating to unworn falsification to authorities. Michelle A. Walfred r+- . ? ?' ?" y i`t ?x `??7 --?: f ... SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND vs. COURT OF COMMON PLEAS COUNTY OF CUMBERLAND NO. 07-7163 CIV DOMINO'S PIZZA, MAKING THE DOUGH, INC. and WACHOVIA BANK, N.A., GARNISHEE ENTRY OF APPEARANCE TO THE PROTHONOTARY: Kindly enter my appearance on behalf of Wachovia Bank, N.A., Garnishee, in the above-captioned matter. Date: it * ' ?} r r " -rr a a` j? SHERIFF'S RETURN - GARNISHEE CASE NO: 2007-07163 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND UNEMPLOYMENT COMPENSATION FUND VS DOMINO'S PIZZA ET AL And now JASON VIORAL Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:25 Hours, on the 7th day of August , 2008, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT , DOMINO'S PIZZA MAKING THE DOUGH INC in the hands, possession, or control of the within named Garnishee WACHOVIA BANK 604 E. HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to DULL MANLEY (ASST. VP) , personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: So answers: Docketing .00 Service .00 08 ? Affidavit .00 ?p R. Thomas Kline Surcharge .00 DO Sheriff of Cumberland County . UV 08/08/2008 Sworn and Subscribed to before me this day of By A.D r ., SIRLIN GALLOGLY & LESSER, P.C. By: Jon C. Sirlin, Esquire Identification No.: 17498 1529 Walnut Street, Suite 600 Philadelphia, PA 19102 (215) 864-9700 Attorney for Garnishee COMMONWEALTH OF PENNSYLVANIA, COURT OF COMMON PLEAS DEPARTMENT OF LABOR AND INDUSTRY, COUNTY OF CUMBERLAND TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND : vs. NO. 07-7163 CIV DOMINO'S PIZZA, MAKING THE DOUGH, INC. : and WACHOVIA BANK, N.A., GARNISHEE ANSWERS TO INTERROGATORIES IN ATTACHMENT TO: COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND, Plaintiff 1. No. 2. No, Defendant has no relationship with Wachovia Bank, N.A. 3.- 6. No. 7. (Q) If you are a bank or other financial institution, at the time you were served or at any subsequent time did the defendant have funds on deposit in an account in which funds are deposited electronically on a recurring basis and which are identified as being funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law? (A) No. 8. (Q) If you are a bank or other fi cial instituti , a e time you were served or at any subsequent time did the defendant have fun on d an a ount in which the funds on deposit, not including any otherwise exempt fun i not exc th amount of the general monetary exemption under 42 Pa.C.S. § 8123? (A) No. JOX C. Dated: -ecgai Urlder 5 J:. 51 !' } 104 Independence Mail East Fl 11th Floor - PA4418 Philadelphia, PA 19106 VERIFICATION John O'Donnell, being duly sworn according to law, deposes and says that he is the Writ of Execution Administrator of Wachovia National Bank, Garnishee herein, and verifies that the statements made in the foregoing Answers to Interrogatories are true and correct to the best of his knowledge. Said Garnishee understands that false statements herein are made subject to penalties of 18 Pa. C.S. Section 4904, relating to sworn falsification to authorities. U, Q a f, a, ?z ohn O'Donnell__ Manager bated: 22" OF p 'C°7 R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriff's Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Certified Mail Post Pone Sale Garnishee Postage TOTAL 9LJ Ct? Advance Costs: 150.00 Sheriff's Costs: 86.19 18.00 63.81 1.69 .50 2.00 Refunded to Atty on 09/09/08 5.00 30.00 20.00 9.00 $ 86.19 v 'ill-110? So Answer R. Thomas Kline, Sheriff OJ dd a , By Claudia A. Brewbaker w 00 :b V 9- 9!?'? 8CDl I" ILL= s WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N007-7163 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due DEPARTMENT OF LABOR AND INDUSTRY UNEMPLOYMENT COMPENSATION FUND Plaintiff (s) From DOMINO'S PIZZA MAKING THE DOUGH INC 41 S ALYDAR BLVD DILLSBURG PA 17019 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of WACHOVIA BANK 5201 SIMPSON FERRY ROAD, MECHANICSBURG PA 17050 GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is 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) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $ 1,760.59 L.L.$0.50 Interest ADDITIONAL INTEREST DUE ON $1,512.40 FROM 11/28/07 TO 6/30/08 ON UNPAID CONTRIBUTIONS TO BE COMPUTED AT THE ANNUAL RATES DETERMINED BY THE SECRETARY OF REVENUE UNDER SECTION 806 OF THE FISCAL CODE 43 P.S.788.1 $79.40 Atty's Comm % Due Prothy $2.00 Atty Paid $2.50 Other Costs Plaintiff Paid $43.50 Date: AUGUST 5, 2008 s u is R. Long, Prothonota (Seal) By: Deputy REQUESTING PARTY: Name ANNE KENNEY ESQ ASSISTANT COUNSEL DEPARTMENT OF LABOR AND INDUSTRY Address: 10TH FL LABOR AND INDUSTRY BUILDING HARRISBURG, PA. 17121 Attorney for: PLAINTIFF Telephone: Supreme Court ID No. 202731 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION-LAW COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff V. DOMINO'S PIZZA, Making the Dough, Inc., Defendant, and WACHOVIA BANK., Garnishee No. 07-7163 PRAECIPE TO DISSOLVE ATTACHMENT TO THE PROTHONOTARY: Please mark the attachment dissolved in the above-captioned case. Respectfully submitted, Ze L. Kenney Assistant Counsel, ID # 202731 Commonwealth of Pennsylvania Department of Labor and Industry 10 Floor Labor & Industry Building 651 Boas Street Harrisburg, PA 17121 Telephone: (717) 787-4186 Dated: September 3, 2008 Fax: (717) 787-1303 2 C o fl ? --a r .. mil cdo M . Cy - Fr+ o CYN o ,4w `% IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION-LAW COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY, to the use of the . UNEMPLOYMENT COMPENSATION FUND Plaintiff V. . DOMINO'S PIZZA, Making the Dough, Inc., Defendant, and . WACHOVIA BANK., . Garnishee CERTIFICATE OF SERVICE No. 07-7163 I hereby certify that on this date each of the following person(s) was served with a copy of the foregoing document by the means described below. Service by first-class mail, addressed as follows: Jon C. Sirlin Sirlin Gallogly & Lesser 1529 Walnut Street Suite 600 Philadelphia, PA 19102 Domino's Pizza, Making the Dough, Inc. 41 S. Alydar Blvd. Dillsburg, PA 17019 W. Respectfully submitted, Anne L. Kenne Assistant Counsel, ID # 202731 Commonwealth of Pennsylvania Department of Labor and Industry 10 Floor Labor & Industry Building 651 Boas Street Harrisburg, PA 17121 Telephone: (717) 787-4186 Dated: September 3, 2008 Fax: (717) 787-1303 2 ov ?a4I ?. c/i ? -, --0 ?a i . cn TA} .