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HomeMy WebLinkAbout09-0094BUREAU OF COMPLIANCE P.O.Box 280948 HA/nR~RISBURG, PA 17128-0946 C12 `t3 !o /3 ems. ,~ f4~~ ~ COURT OF COMMON PLEAS OF CUMBERLAND 92474925 NAME AND ADDRESS: REV-159 CM AIR (07/05) p°^~ N -1 ~ n l._ ~ ': 7 t,.~ - f3~ - - - ~ // fU `-~1.,t7 ,_ -> (\„ -C COUNTY, PENNSYLVANIA C ANTHONY ULEN IND AND AS PRES OF RELIABLE TEMPS OF PA INC PO BOX 347 MECHANICSBURG PA 17055 TO THE PROTHONOTARY OF SAID COURT: THERE ISHEREWITH TRAt~sFtm-rED A C~FAT~Ft D ODPY OF L~IEN~V~A CERTIFIED COPY OF LIEN TO SE ENTFRED OF RECORD IH YOUR COl1H7'Y. DATE OF CLASS OF TAX PERIOD ASSESSMENT .IDENTIFYING TAX TOTAL TAX (OR DUE DATE) DETERMINATION NUMBER OR SETTLEMENT EMPL Ol/Ol/05 -12/31/06 09/05/08 CO 99999 $5,951.16 $11,794.15 TOTALS $5,951.16 $11,794.15 FILING FEE (S) T COMPUTATION DATE (1-~~19~n9 $19.00 INTERES The undersigned, the Secretary of revenue (or his authorized delegate) of the Cortmwnweahh ADDITIONAL INTEREST of Pennsylvania, certifies this to 6e true and correct copy of a lim against the above named a er and s h ta fr d l h y xp ue om uc ereon tiu t taxpayer for unpaid tax, interest, additions or pena which, atler demand for payment thereof, remaim unpaid The amount of such unpaid tax, Interest, additans a penahies is a lien in favor of the cormmmveahb of Prnnsylvania upon SETTLEMENT TOTAL the taxpayer's property, real, personal, or both, as the case may be. $11,813.15 ~. ___ ..~..~;;;~,.,z.. ._ SECRETARY OF REVENUE (OR AUTHORIZED DELEGATE) JAN 0 6 2009 DATE PART 1- TO BE RETAINED BY RECORDING OFFICE - , _ : ~ ~~ n '_ (~ }.~_ 4 ~ r ~~ ~ ;; &~~ Y '~'~ » * }} d t w ' x V 1 ~ ~ y 3 N ~ ~ ~,. f Y ~ ~ 3... ~ ~ i _ K _ dry . .~ ~ ~ h~ R -. i 5 C2 k is ,.. ~ G» r S71 Y K d A I"' J N A ~ G~ S ~ ~ ~, 4 p ,. i W ~ ' .._ ., r ~! 4 ffi 7a k ° N ~-N ~[[ t~ t~ ~ ~ r~'- ~ C1f y ~ ~ ~ z ~ ~ ~ z a z ~- COMMONWEALTH OF PENNSYLVANIA DEPARTMEN OF REVENUE Plaintiff v. C. ANTHONY ULEN, INDIVIDUALLY AND AS PRESIDENT OF RELIABLE TEMPS OF PA., INC. P. O. BOX 347 MECHANICSURG, PA 17055 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No: 09 - 0094 CIVIL License No. 92474925 AMOUNT OF LIEN: $11,813.15 Defendant ~~~u~~s ~ _ . . INTERROGATORIES TO GARNISHEE PURSUANT TO PA. R.C.P. 3144 TO: COMMERCE BANK, GARNISHEE: You are required to file answers to the following interrogatories with twenty (20) days after service upon you. Failure to do so may result in judgment against you. No 1. At the time you were served, or at any subsequent time, did you owe the defendant any money or were you liable to him for any reason? If yes, please describe. No 2. At the time you were served, or at any subsequent time, was there in your possession, custody or control or in the joint possession; custody or control of yourself and one or more other persons, any property of any nature owned solely or in part by the defendant? If yes, please describe. No 3. At the time you were served, or at any subsequent time, did you hold legal title to any property of any nature owned solely or in part by the defendant or in which defendant held or claimed any interest? If yes, please describe. No 4. At the time you were served, or at any subsequent time, did you hold as fiduciary any property in which the defendant had an interest? If yes, please describe. NO 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so, what was the consideration thereof? If yes, please describe. No 6. At any time after you were served, did you pay, transfer or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? If yes, please describe. No 7. 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? If so, identify each account and state the reason for the exemption, the amount being withheld under each exemption and the entity electronically depositing those funds on a recurring basis. No 8. 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 the funds on deposit, not including any otherwise exempt funds, did not exceed the amount of the general monetary exemption under 42 Pa. C.S. §8123? If so, identify each account. No BY: Valerie A. Barbin #-55293 Sr. Deputy Attorney General Office of Attorney General 15th Floor, Strawberry Square Harrisburg, PA 17120 Phone: (717) 787-4658 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. § 4904 relating to unsworn falsifications to authorities, that he/she is Jennifer Hilbish (Name) Levy Specialist of Commerce Bank/Harrisbura, garnishee herein, (Title) (Company) that he/she duly authorized to make this verification, and that the facts set forth in the foregoing Answers to Interrogatories are true and correct to the best of his/her knowledge, information and belief. ~1LED-t1;=t"i~~ OF THc F'~ t~4~w;~r,<QTAf?Y 20D9 J~i~ 10 ~~ t 1 ~ 0 i CUP~r.~ - ~°;~~~~~ITY ;Ar,',~: SHERIFF'S OFFICE-OF CUMBERLAND COUNTY Ronny R Anderson Sheriff " ~ ,, FILE - stiC7 ~t 'l .. P(. '," ,r, ~~ Jody S Smith Chief Deputy Edward L Schorpp Z~ 1 O ~ r `~ 1 ~~ ~ "~ '' ~ Solicitor ~~~ C~'i~ `, ~ ~~,~~~ ~~ ,~ r ** AMENDED ** Commonwealth of Pennsylvania Department of Revenue Case Number vs. Reliable Temps of PA (et al.) 2009-94 SHERIFF'S RETURN OF SERVICE 06/03/2009 01:01 PM -Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on June 3, 2009 at 1301 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: C Anthony Ulen individually and as president of Reliable Tempe, in the hands, possession, or control of the within named garnishee, Commerce Bank, 4860 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania, 17055 by handing to Judy Hoover, Senior Customer Service Representative personally three copies of interrogatories together with three true and attested copies of the writ of execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on 06-05-09 to C. Anthony Ulen, at PO Box 347, Mechanicsburg, PA 17055 (envelope and address provided by attorney) and to Reliable Temps at PO Boy 347, Mechanicsburg, PA 17055. 05/17/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is returned as ABANDONED. No action on writ in over 6 months. SHERIFF COST: $102.27 May 17, 2010 ~~ - t ,E~e :~~t ~~,~ SO ANSWERS, h , i~„~°`~`. RON R ANDERSON, SHERIFF .t Ronny R Anderson Sheriff Jody S Smith Chief Deputy Edward L Schorpp Solicitor SHERIFF'S OFFICE-OF CUMBERLAND COUNTY F ..~ Commonwealth of Pennsylvania Department of Revenue vs. Reliable Temps of PA (et al.) SHERIFF'S RETURN OF SERVICE ,.- ~ - ~'~ ~ ~ ~~ z~i~~ i; F` ~ ~ i~`t C~ 1 J f .f Case Number 2009-94 06/03/2009 01:01 PM -Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on June 3, 2009 at 1301 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: C Anthony Ulen individually and as president of Reliable Tempe, in the hands, possession, or control of the within named garnishee, Commerce Bank, 4860 Carlisle Pike, Mechanicsburg, Cumberland County, Pennsylvania, 17055 by handing to Judy Hoover, Senior Customer Service Representative personally three copies of interrogatories together with three true and attested copies of the writ of execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on 06-05-09 to C. Anthony Ulen, at PO Box 347, Mechanicsburg, PA 17055 (envelope and address provided by attorney) and to Reliable Temps at PO Boy 347, Mechanicsburg, PA 17055. SHERIFF COST: $102.27 May 17, 2010 SO ANSWERS, ---_. RON ~ R ANDERSON, SHERIFF Sharon R. Lantz t ~~ ~s ~~ ~ a~~~~ ,_ ,~ ~E~ ~~~,~~ ~,,~