HomeMy WebLinkAbout09-0094BUREAU OF COMPLIANCE
P.O.Box 280948
HA/nR~RISBURG, PA 17128-0946
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COURT OF COMMON PLEAS OF CUMBERLAND
92474925
NAME AND ADDRESS:
REV-159 CM AIR (07/05)
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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
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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
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SECRETARY OF REVENUE
(OR AUTHORIZED DELEGATE)
JAN 0 6 2009
DATE
PART 1- TO BE RETAINED BY RECORDING OFFICE
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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 ~~~
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** 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
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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
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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
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