HomeMy WebLinkAbout04-0515REVK-159 (12-01) REVOOOK9
BUREAU OF COMPLIANCE
DEPT. 280948
HARRISBURG, PA 17128-0948
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
EAST GATE INDUSTRIES
273 MULBERRY DR STE 3
MECHANICSBURG PA 17055-7914
CERTIFIED COPY OF LIEN
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,
PENNSYLVANIA
EIN: 23-2250332/000
Notice Date: January 18, 2004
Notice Number: 691-714-404-011-3
To the Prothonotary of said court: Pursuant to the laws of the
Commonwealth of Pennsylvania, there is herewith transmitted a certified
copy of a lien to be entered of record in your county.
1 2 3 4 5 6 7
TAX TYPE ACCOUNT ID TAX TAX EVENT TAX TOTAL
PERIOD PERIOD NUMBER DUE DUE
BEGIN END
EMPL 13858428 07-01-01 09-30-01 1 687.46 1,298.82
EMPL 13858428 10-01-01 12-31-01 1 802.04 1,496.76
EMPL 13858428 01-01-02 03-31-02 1 687.46 1,272.25
EMPL 13858428 04-01-02 06-30-02 1 802.04 1,472.28
EMPL 13858428 07-01-02 09-30-02 1 687.46 1,251.61
EMPL 13858428 10-01-02 12-31-02 1 802.04 1,447.69
EMPL 13858428 01-01-03 03-31-03 1 687.46 1,163.58
TOTAL: 5,155.96 9,402.99
FILING FEE(S): 14.00
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INTEREST COMPUTATION DATE: 01-28-04
The undersigned, the Secretary of Revenue (or an authorized delegate) of the Commonwealth of Pennsylvania, certifies this to be a true and correct
copy of a lien against the above named taxpayer for unpaid TAX, INTEREST, ADDITIONS or PENALTIES therein due from such taxpayer and which,
after demand for payment thereof, remains unpaid. The amount of such unpaid TAX, INTEREST, ADDITIONS or PENALTIES is a lien in favor of the
Commonwealth of Pennsylvania upon the taxpayer's property, real, personal, or both, as the case may be.
..? ?- 'l r - January18, 2004
S RUETARY OF LEGATE) UE DATE
(OR ATHORIZE
PART 1 - TO BE RETAINED BY RECORDING OFFICE
COMMONWEALTH OF PENNSYLVANIA
VS
EAST GATE INDUSTRIES
NOTICE OF TAX LIEN
filed this day of
at m.
PLACE OF THE FILING NOTICE FORM
PLACE OF FILING: The notice of lien shall be filed: (a) In the case of Real
Property, in the office of the Prothonotary of the county in which the property
subject to the lien is situated and (b) in the case of Personal Property, whether
tangible or intangible, in the office of the Prothonotary of the county in which
the property subject to lien is situated.
AUTOMATIC REVIVAL OF NOTICE AND PRIORITY OF NOTICE
GENERAL RULE: According to the Fiscal Code, the Notice of Lien is
automatically revived and does not require refiling of the Notice by the
Commonwealth. Any Notice of Lien filed by the Commonwealth shall have
priority to, and be paid in full, before any other obligation, judgement, claim,
lien, or estate is satisfied from a subsequent judicial sale or liability with which
the property may be charged. EXCEPTION The Commonwealth does not
maintain priority of tax liens over any existing mortgages or liens which are
properly recorded at the time that the tax lien is fled. SSA Act of December
12, 1994, P.L. 1015, No. 138.
RELEASE OF LIEN
LIENS FOR TAXES
Liens for Corporation Taxes arise under Section 1401 of the Fiscal Code, 72
P.S. Section 1404, as amended.
Liens for Personal Income Tax and Employer Withholding Tax arise under
Section 345 of the Tax Reform Code of 1971, 72 P.S. Section 7345, as
amended.
Liens for Realty Transfer Tax arise under Section 1112-C of the Tax Reform
Code of 1971, 72 P.S. Section 8112-C, as amended.
Liens for Liquid Fuels Tax arise under Section 13 of the Liquid Fuels Tax Act,
72 P.S. Section 2611-M, as amended.
Liens for Fuel Use Tax arise under Section 13 of the Fuel Use Tax Act, 72 P.S.
Section 2614.13, as amended.
Liens for Motor Carriers Road Tax arise under Chapter 96 of the PA Vehicle
Code, (75 PA. C.S. 9615).
Liens for Inheritance Tax and Estate Tax arise under the Inheritance and
Estate Tax Act of 1982, Act of December 13, 1982, P.L. 1086, No. 225 Section
1 at. seq., 72 PA. C.S.A. Section 1701 at. seq. (For deoendants with date of
death prior to December 13, 1982, liens arise under the Inheritance and Estate
Tax Act of 1961, 72 P.S. Section 2485 - 101 at. seq.).
Liens for State, or State and Local Sales, Use and Hotel Occupancy Tax and
Public Transportation Assistance Fund Taxes and Fees arise under Section
242, Act of March 4, 1971, No. 2 as amended, 72 P.S. Section 7242.
Liens for Motorbus Road Tax arise under Chapter 98 of PA Vehicle Code, (75
PA C.S. 9815).
LIENS FOR TAXES. PENALTIES AND INTEREST
GENERAL INFORMATION:
Corporation Tax Liens provided under the Fiscal Code arise at the time of
settlement (assessment) and are liens upon the franchises and property, both
real and personal, with no further notice. The filing of a Notice of Lien with a
county Prothonotary is not a requisite, and the lien remains in full force and
validity without filing of revival until paid.
Inheritance Tax Liens are liens on real estate which continue until tax is paid
Subject to such regulation as the Secretary or his delegate may prescribe, the
Secretary or his delegate may issue a certificate of release of any lien imposed
with respect to any tax if: (1) the liability is satisfied, satisfaction consisting of
payment of the amount assessed together with all interest and costs in respect
thereof; or (2) the liability has become legally unenforceable. EXCEPTION:
Interest on Corporation Taxes is computed after a lien is paid.
SETTLEMENT OF ACCOUNT
The Total" column (Column 7) for each type of tax listed on this Notice of Lien
comprises the balance of Tax Due (Column 6) plus assessed additions and/or
penalties, and assessed and accrued interest up to the interest computation
date on the face of this notice.
If payment or settlement of account is made after the interest computation date,
the payment must include the lien filing costs and accrued interest from the
interest computation date to and through the payment date.
For any delinquent taxes due on or before December 31, 1981, interest is
imposed at the following rates.
C.S., F.F., C.L., C N.I. - 6% PER ANNUM (DUE DATE TO PAYMENT DATE)
C.I., G.R., C.A., S.T. - 6% PER ANNUM ((DUE DATE TO PAYMENT DATE)
B.L., N.E., G.P., M.I. .6% PER ANNUM (DUE DATE TO PAYMENT DATE)
P.U.R. - 1% PER MONTH OR FRACTION (DUE DATE TO PAYMENT DATE)
P.I.T., E.M T. -3/4 OF 1% PER MONTH OR FRACTION
S. & U. - 314 OF 1% PER MONTH OR FRACTION
R.TT. -6% PER ANNUM
INH & EST. - 6% PER ANNUM
L.F.T., F.U.T. -1% PER MONTH OR FRACTION
M.C.R.T. -1% PER MONTH OR FRACTION
O.FT. 0% PER ANNUM
For all taxes that are originally due and payable on and after January 1, 1982,
the PA Department of Revenue will calculate daily interest on all tax
deficiencies using an annual interest rate that will vary from calendar year.
Interest is calculated on a daily basis at the following rates:
DELINQUENT DATE INTEREST RATE DAILY INTEREST FACTOR
111/82 THRU 12/3182 20% .000548
111183 THRU 1281183 16% .000438
111184 THRU 12/31184 11% .000301
111/85 THRU 12/31185 13% .000356
186 THRU 12/31/86 10% .000274
1167 THRU 12131187 9% .000247
1/1/88 THRU 12131/91 11% .000301
1/1/92 THRU 12/31192 9% .000247
1/1193 THRU 128184 7% .000192
111/95 THRU 12t3l/98 9% .000247
111199 THRU 1281/99 7% .000192
111100 THRU 1281100 8% 000219
1/1101 THRU 12/31101 9% .000247
111/02 THRU 12/31102 6% .000164
1/1/03 THRU 1281/03 5% .000137
1/1/04THRU 12/3184 4% .000110
Personal Income Tax. Emoloyer Withholding Tax. Realty Transfer Tax. Sales
and Use Tax. Liouid Fuels Tax. Fuel Use Tax. Motor Carriers Road Tax and
Motorbus Tax liens are liens upon the franchises as well as real and personal
property of taxpayers, but only after they have been entered and docketed of
record by the Prothonotary of the county where such property is situated and
shall not attach to stock of goods, wares, or merchandise regularly used in the
ordinary course of business of the taxpayer. The lien has priority from the date
of entry of record.
---Taxes that become delinquent on or before December 31, 1981 will remain
a constant interest rate until the delinquent balance is paid off.
---Taxes that become delinquent on or after January 1, 1982 are subject to a
variable interest that changes each calendar year.
---Interest is calculated as follows:
INTEREST = (BALANCE OF TAX UNPAID) X(NUMBER OF DAYS
DELINQUENT) X (DAILY INTEREST FACTOR)
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COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS
DEPARTMENT OF REVENUE,
Plaintiff
V.
EAST GATE INDUSTRIES
273 MULBERRY DRIVE -SUITE 3
MECHANICSBURG, PA 17055-7914
Defendant
CUMBERLAND COUNTY, PENNA.
No: 04 - 515 Civil Term
Face Amount of Lien $9,402.99
Less prior payments $ 255.59
Balance Due
As of 12/10/06 $9,147.40
PRAECIPE FOR WRIT OF EXECUTION - (MONEY JUDGMENTS)
PA. R. C. P. 43101 TO 43149
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 EAST GATE INDUSTRIES, Defendant
(3) and against PNC BANK, Garnishee(s)
(4) and index this Writ
(a) against EAST GATE INDUSTRIES, Defendant(s)
(b) and against PNC BANK, Garnishee(s)
as a lis pendens against the real property of the defendant(s) in the name of the
Garnishee(s) as follows: (Specifically describe property and note any specific direction to
Sheriff). Furnish four (4) copies for real estate levy.
LEVY UPON ALL PERSONAL PROPERTY (INCLUDING, BUT NOT LIMITED TO
ANY AND ALL MOTOR VEHICLES) OF DEFENDANT LOCATED AT THE ABOVE
ADDRESS, INCLUDING INVENTORY AND EQUIPMENT AND SEIZE ALL CASH IN
SAFES AND CASH REGISTERS. GARNISHEE THE BANK ACCOUNT OF EAST
GATE INDUSTRIES, ACCOUNT # 031312738 5004449625 AT PNC BANK, 2 EAST
MAIN STREET, MECHANICSBURG, PA 17055 AND SERVE INTERROGATORIES ON
THE GARNISHEE.
(5) Exemption has (not) been waived.
Dated: November 2006
BY:
Senior DeptAy Attorney General
Office of Attorney General
i
Attorney for Plaintiff
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COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS
DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY, PENNA.
Plaintiff
No: 04 - 515 Civil Term
V. : Face Amount of Lien $9,402.99
Less prior payments $ 255.59
EAST GATE INDUSTRIES : Balance Due
273 MULBERRY DRIVE - SUITE 3 As of 12/10/06 $9,147.40
MECHANICSBURG, PA 17055-7914
Defendant
WRIT OF EXECUTION - (MONEY JUDGMENTS)
RULES PA. R.C.P. 43101 TO 43149
COMMONWEALTH OF PENNSYLVANIA, COUNTY OF CUMBERLAND
TO THE SHERIFF OF CUMBERLAND COUNTY, PENNSYLVANIA
To satisfy the judgment, interest and costs against EAST GATE INDUSTRIES, Defendant.
(1) You are directed to levy upon the property of the defendant(s) and to sell his, her (or their)
interest therein;
(2) You are also directed to attach the property of the defendant not levied upon in the possession
of PNC Bank, as Garnishee(s) (Property described below)
LEVY UPON ALL PERSONAL PROPERTY (INCLUDING, BUT NOT LIMITED TO
ANY AND ALL MOTOR VEHICLES) OF DEFENDANT LOCATED AT THE ABOVE
ADDRESS, INCLUDING INVENTORY AND EQUIPMENT AND SEIZE ALL CASH IN
SAFES AND CASH REGISTERS. GARNISHEE THE BANK ACCOUNT OF EAST
GATE INDUSTRIES, ACCOUNT # 031312738 5004449625 AT PNC BANK, 2 EAST
MAIN STREET, MECHANICSBURG, PA 17055 AND SERVE INTERROGATORIES ON
THE GARNISHEE.
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 not levied upon and subject to attachment is found in the
possession of anyone other than the named garnishee(s), you are directed to notify him that he has
been added as a garnishee and is enjoined as above stated.
FACE AMOUNT OF LIEN $9,402.99
LESS PRIOR PAYMENTS $ 255.59
BALANCE DUE AS OF 12/10/06 $9,147.40
DATED:
Pro onotary, erlan ounty, PA.
Deputy
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N004-515 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due Commonwealth of Pennsylvania Department of Revenue
Plaintiff (s)
From East Gate Industries 273 Mulberry Drive - Suite 3, Mechanicsburg, Pa. 17055-7914
(1) You are directed to levy upon the property of the defendant (s)and to sell Levy upon all personal
property (including but not limited to any and all motor vehicles) of defendant located at above
address including inventory and Equipment and seize all cash in safes and cash registers..
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of PNC Bank 2 East Main Streeet, Mechanicsburg, Pa. 17055
GARNISHEE(S) as follows:
- The Bank Account of East Gate Industries, Account #031312738 5004449625
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$9,147.40
Interest
L.L.$0.50
Atty's Comm %
Atty Paid $31.50
Plaintiff Paid
Date: J ous•tb" .?1. J00(i
(Seal)
Due Prothy $1.00
Other Costs$0.50 Garnishee
Tax Due $0.50
Curt' R. Long, ,,r o tary
By:
Deputy
REQUESTING PARTY:
Name
Address:
Attorney for:
Telephone:
Supreme Court ID No.
Od1AlVA1101[
VA,rol m
EAST GAVE INDUSTRIES
273 MULBERRY DR STE 3
MECHANICSBURG PA 17059-7914
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COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS
DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY, PENNA.
Plaintiff
No: 04 - 515 Civil Term
V. : Face Amount of Lien $9,402.99
Less prior payments $ 255.59
EAST GATE INDUSTRIES
273 MULBERRY DRIVE - SUITE 3
MECHANICSBURG, PA 17055-7914
Defendant
Balance Due
As of 12/10/06 $9,147.40
AFFIDAVIT OF LAST KNOWN ADDRESS
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF DAUPHIN
:SS:
John J. Condrige, being duly sworn according to law, deposes and says that he is
an employee of the Commonwealth of Pennsylvania, Office of Attorney General,
Financial Enforcement Section, and that to the best of his knowledge, information and
belief, the name and last known address of the Defendant of property specified in the
Writ of Execution attached hereto is: East Gate Industries, 273 Mulberry Drive,
Suite 3, Mechanicsburg, PA 17055-7914.
SWORN AND SUBSCRIBED TO
BEFORE ME THIS DAY
OF C- Y? a,u.yA-1614-'?- 2006.
ill I o-t - k?,4
BY ? '-L ? "
J J. Con e, #20831
Uaincial or Depu Attorney Gene al
Enforcement Section
Office of Attorney General
15th Floor Strawberry Square
Harrisburg, PA 17120
Phone: (717) 787-7188
NOTARIAL SEAL
MARGARET L. GAUDI, Notary Public
City of Harrisburg, Dauphin County
W Commission Expires April 7, 2007
COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS
DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY, PENNA.
Plaintiff
V.
EAST GATE INDUSTRIES
273 MULBERRY DRIVE - SUITE 3
MECHANICSBURG, PA 17055-7914
Defendant
No: 04 - 515 Civil Term
Face Amount of Lien
Less prior payments
Balance Due
As of 12/10/06
$9,402.99
$ 255.59
$9,147.40
AFFIDAVIT OF MAILING NOTICE OF ENTRY
OF LIEN AND OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA :
COUNTY OF DAUPHIN : ss:
John J. Condrige, being duly sworn according to law, deposes and says that he is
an employee of the Commonwealth of Pennsylvania, Office of Attorney General,
Financial Enforcement Section, that he is authorized to make this Affidavit and Notice of
Entry of Lien, as provided by Section 242(a) of the Tax Reform Code of 1971, Act of
March 4, 1971, No. 2, as amended, and that he sent said Notice of Entry of Lien by
certified and regular mail on November 8, 2005 addressed to East Gate Industries, 273
Mulberry Drive, Suite 3, Mechanicsburg, PA 17055.
AND FURTHER, deponent deposes and says that after investigation, to the best
of his knowledge and belief upon information available, the Defendant is not in the active
military or naval service of the United States or its Allies, or otherwise within provisions
of the Soldiers' and Sailors' Civil Relief Act of Congress and its amendments.
Sworn and subscribed to
before me this / 74day ,
BY:
of?U+?-?-?-, 20 J. Co ige #2083Vneral
` (enior De ty Attorney Office of Attorney General
NOTARIAL SEAL
MARGARET L. GAUDI, Notary Public
Clty of Harrisburg, Dauphin County
My Commission Expires April 7, 2007
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COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS
DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY, PENNA.
Plaintiff
V.
No: 04 - 515 Civil Term
Face Amount of Lien
Less prior payments
Balance Due
As of 12/10/06
$9,402.99
$ 255.59
EAST GATE INDUSTRIES
273 MULBERRY DRIVE - SUITE 3
MECHANICSBURG, PA 17055-7914
Defendant
$9,147.40
PRAECIPE FOR ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
SIR, please enter the appearance of JOHN J. CONDRIGE, SENIOR DEPUTY
ATTORNEY GENERAL, whose address is 15TH FLOOR STRAWBERRY SQUARE,
HARRISBURG, PENNSYLVANIA, 17120, as Attorney for the PENNSYLVANIA
DEPARTMENT OF REVENUE, the Plaintiff in the above captioned case.
y General
Financial Enforcement Section
15th Floor - Strawberry Square
Harrisburg, PA 17120
(717) 787-7188
BY ? - 61" r
John J. C rige #20831
Senior D ty Attorney General .Vi Office of Attorne General
DATED: November 1, , 2006
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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 REVENUE
COURT OF COMMON PLEAS
COUNTY OF CUMBERLAND
vs.
EAST GATE INDUSTRIES
and
NO. 04-515
PNC BANK, NATIONAL ASSOCIATION,
GARNISHEE
TO THE PROTHONOTARY:
Kindly enter my appearance on behalf of PNC Bank, National Association, Garnishee, in
the above-captioned matter.
Date:
"
C
Y
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SHERIFF'S RETURN - GARNISHEE
CASE NO: 2004-00515 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
BUREAU OF COMPLIANCE
VS
EAST GATE INDUSTRIES
And now SHANNON SHERTZER Sheriff or Deputy
Cumberland County of Pennsylvania, who being duly sworn
to law, at 0014:30 Hours, on the 4th day of December-,
as herein commanded all goods, chattels, rights, debts,
moneys of the within named DEFENDANT
Sheriff of
according
2006, attached
credits, and
in the
hands, possession, or control of the within named Garni hee
PNC BANK 2 EAST MAIN ST
MECHANICSBURG, PA 17055
Cumberland County, Pennsylvania, by handing to
DESMOND THOMPSON (BRANCH MANAGER)
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 s:
Docketing .00 10
Service .00
Affidavit .00 R. Thomas Kline
Surcharge .00 Vol Sheriff of Cumberla d County
\
.00
.00 ?D?
01/05/2007
Sworn and Subscribed to
before me this day of By
eputy Sher f
A.D
t
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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 REVENUE COUNTY OF CUMBERLAND
vs.
EAST GATE INDUSTRIES NO. 04-515
and
PNC BANK, NATIONAL ASSOCIATION,
CrARNi4HEF.
TO: COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, Plaintiff
1. No.
2. Account titled East Gate Industries c/o Steve Gift & Assoc. The total sum of
$2,022.11 has been restricted pursuant to this Writ. Pursuant to the terms and conditions of the
deposit agreement between the bank and the depositor, the bank claims a priority lien in, and a right
of set-off against the account consisting of $100.00 Legal Processing Charge, leaving a balance for
execution purposes of $1,922.11. In addition,
to 42 Pa.C.S.A. Section 2503, garnishee
attorneys fees are authorized in an amount to be
3. - 6. No.
from the attached funds.
JON
Garnishee
Dated:
TEB-20-2007 11:34 PNC GARN ACCTS SERVICES 412 762 6178 P.01
VERIFICATION
The undersigned hereby verifies that I am an authorized representative of
PNC Bank, N.A.; that the statements made in the foregoing Answers to
Interrogatories are true and correct to the best of my knowledge, information and
belief and that these statements are made subject to the penalties of 18Pa. C.S.
x4904, relating to answorn falsification to authorities.
Re: Commonwealth of Pennsylvnia - Department of Revenue vs: Past Gate Industries
N e
Positio
DATE: r/.yam .r?? o2v, vv?
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SIRLIN GALLOGLY & LESSER, P.C
By: Jon C. Sirlin, Esquire, I.D. No.: 17498
1529 Walnut Street, Suite 600
Philadelphia, PA 19102
(215) 864-9700
Attorney for Garnishee
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
vs.
EAST GATE INDUSTRIES
and
COURT OF COMMON PLEAS
COUNTY OF CUMBERLAND
: NO. 04-515
PNC BANK, NATIONAL ASSOCIATION,
GARNISHEE ATTORNEY I.D.#17498
BILL OF COSTS OF GARNISHEE, PNC BAND, NATIONAL ASSOCIATION
Garnishee, PNC Bank, National Association, hereby bills the following costs to the fund
attached, and will be satisfied therefrom as authorized by 42 Pa.C.S.A. Section 2503:
Garnishee's fee pursuant to
42 Pa. C.S.A. Section 2503:
Notary Charges:
Entry of Appearance:
Answers to Interrogatories:
Order to Discontinue or Satisfy:
Other:
Costs are hereby taxed in the amount of
JON
BY:
300.00
0.00
$ 0.00
$ 0.00
0.00
0.00
TOT
Garnishee
this ?d?y of 12007.
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COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF REVENUE,
Plaintiff
V.
EAST GATE INDUSTRIES
and
PNC BANK, NATIONAL ASSOCIATION,
Garnishee
: COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY,
: PENNSYLVANIA
: NO. 04 - 515
PRAECIPE TO ENTER JUDGMENT
AGAINST GARNISHEE BY ADMISSIONS
TO THE PROTHONOTARY:
Please enter judgment in favor of the Plaintiff, Commonwealth of Pennsylvania,
Department of Revenue, and against Garnishee, PNC Bank, National Association,
pursuant to Answers of Garnishee to Interrogatories and Attachment which are attached
hereto as Exhibit "A".
Assess judgment in the amount of $1,922.11. This figure represents the amount
listed in the Answers to Interrogatories.
RESPECTFULLY SUBMITTED:
TOM CORBETT
ATTORNEY GENERAL I)rL9., "
BY:
o J. Co ige 402083
. Deputy Attorney General
Office of Attorney General
Financial Enforcement Section
15th Floor - Strawberry Square
Harrisburg, PA 17120
Direct: 717-787-7188
Fax: 717-705-7243
E-Mail: jcondrige@attorneygeneral.gov
EXHIBIT "A"
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 REVENUE
vs.
EAST GATE INDUSTRIES
and
COURT OF COMMON PLEAS
COUNTY OF CUMBERLAND
NO. 04-515
PNC BANK, NATIONAL ASSOCIATION,
GARNIS14EF.
ANSWERS TO INTERROGATORIES IN ATTACHMFNT
TO: COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, Plaintiff
1. No.
2. Account titled East Gate Industries c/o Steve Gift & Assoc. The total sum of
$2,022.11 has been restricted pursuant to this Writ. Pursuant to the terms and conditions of the
deposit agreement between the bank and the depositor, the bank claims a priority lien in, and a right
of set-off against the account consisting of $100.00 Legal Processing Charge, leaving a balance for
execution purposes of $1,922.11. In addition, p suant to 42 Pa.C.S.A. Section 2503, garnishee
attorneys fees are authorized in an amount to be dete ned d d "..t d from the attached funds.
3.- 6. No.
JON
Dated:
Garnishee
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF REVENUE,
Plaintiff
V.
EAST GATE INDUSTRIES
and
PNC BANK, NATIONAL ASSOCIATION,
Garnishee
: COURT OF COMMON PLEAS
: OF CUMBERLAND COUNTY,
: PENNSYLVANIA
: NO. 04 - 515
CERTIFICATE OF SERVICE
1, John J. Condrige, Esquire, Senior Deputy Attorney General, hereby certify that
a copy of the foregoing Praecipe to Enter Judgment Against Garnishee by Admissions,
was sent by first class mail, postage prepaid, on the 28th day of February, 2007
addressed to the following:
PNC Bank
2 East Main Street
Mechanicsburg, PA 17011
Law Offices of Sirlin Gallogly & Lesser, P.C.
1529 Walnut Street - Suite 600
Philadelphia, PA 19102
ATTN: LISA in Garnishment Section
(Copy also faxed to Lisa on 2/28/07
At fax number 215-864-9669)
RESPECTFULLY SUBMITTED:
BY:
J J. Condr' #020831
vffice eputy A rney General
of Attorney General
Financial Enforcement Section
15'h Floor - Strawberry Square
Harrisburg, PA 17120
Direct: 717-787-7188
Fax: 717-705-7243
E-Mail: jondrige@attorneygeneral.gov
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF REVENUE
VS.
EAST GATE INDUSTRIES
and
COURT OF COMMON PLEAS
COUNTY OF CUMBERLAND
: NO. 04-515
PNC BANK, NATIONAL ASSOCIATION,
GARNISHEE : ATTORNEY I.D.# ,2 483 /
ORDER TO SATISFY ID(tME NT AGAINST GARNISHEE
TO THE PROTHONOTARY:
Kindly mark the judgment entered against the Garnishee, PNC Bank, National Association,
in the above matter, satisfied upon payment of your costs only.
Q110-L ? -6V4- -.0
JO J. CO GE
Aymey for aintiff
Dated: -z -o2J ?0
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R. Thomas Kline, Sheriff, who being duly sworn according to law, states this
Writ is returned ABANDONED, no action taken in six months.
Sheriff's Costs: Advance Costs: 150.00
Sheriff's Costs 118.75
Docketing 18.00 31.25
Poundage 2.33
Advertising
Law Library .50
Prothonotary 1.00 Refunded to Atty on 07/17/07
Mileage 7.92
Misc.
Surcharge 40.00
Levy 40.00
Post Pone Sale
Certified Mail
Postage
Garnishee
TOTAL 9.00
118.75 ?
7/1 f e 7 (
R. Thomas Kline, Sheriff
B
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WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N004-515 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due Commonwealth of Pennsylvania Department of Revenue
Plaintiff (s)
From East Gate Industries 273 Mulberry Drive - Suite 3, Mechanicsburg, Pa. 17055-7914
(1) You are directed to levy upon the property of the defendant (s)and to sell Levy upon all personal
property (including but not limited to any and all motor vehicles) of defendant located at above
address including inventory and Equipment and seize all cash in safes and cash registers..
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of PNC Bank 2 East Main Streeet, Mechanicsburg, Pa. 17055
GARNISHEE(S) as follows:
- The Bank Account of East Gate Industries, Account #031312738 5004449625
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$9,147.40
Interest
Atty's Comm %
Atty Paid $31.50
Plaintiff Paid
Date: November 21, 2006
(Seal)
L.L.$0.50
Due Prothy $1.00
Other Costs$0.50 Garnishee
Tax Due $0.50
a
R. Long, Pwdi notary
By:
Deputy
REQUESTING PARTY:
Name John J. Condrige
Address: 15th Floor Strawberry Square, Hbg, PA 17120
Attorney for: P l t f f
Telephone: (717) 787-7188
Supreme Court ID No. 20831