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HomeMy WebLinkAbout04-4679 UC-728 REV. 4.04 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA tel. PfII F /'I.UD C)c... 57$5 !2u., /5,5'154 CERTIFIED COpy OF LIEN DOCKET#O'l. "!t..1fCuMJP. DATE ENTERED COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND 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. . vs. B C MCALLISTER PAVING INCORPORATED 5140 ERBS BRIDGE MECHANICSBURG PA RD 0 ", = (~ c,~ --" 1 7 O?~;: ~- -, , ..'" (/:l .--1 :...:-' T e ,.' n1f"'~' ::D ~j ~, , ( I, , " v :-jj ::L: , - ii1 ~,;. r'"J L_ ,.-! f"'-.) -( cr, . PENNSYLVANIA EMPLOYER ACCOUNT NUMBER: 21- 21 0 6 7 6 AD Number: 307B81 QTRlYR, CONTRIBUTION DUE PAIDICREDIT 1-02 WE .00 .00 1-02 364.24 234.33 2-02 WE .00 .00 2-02 1,075.05 508.47 3-02 WE .00 .00 3-02 909.20 430.02 4-02 WE .00 .00 4-02 698.41 330.34 1-03 WE 1. 76 1. 76 1-03 758.76 630.75 2-03 WE 10.69 10.69 2-03 4,314.29 3,995.31 I sub-total INTEREST DUE ON UNPAID PENALTY DUE - CONTRIBUTION AND I OR LATE REPORT/ BALANCE CONTRIBUTION PAID LATE. DISHONORED CHECK .00 .00 129.91 23.57 11.42 .00 .00 566.56 59.46 .00 .00 .00 479.16 49.21 47.92 .00 .00 366.07 44.15 .00 .00 .00 128.01 31.29 12.63 .00 .00 316.96 193.12 250.00 1,990.73 400.82 321.97 tlonal interest is to be computed on the above balance of unpaid unemployment oensation contrIbutions at the rate determined by the Secretary of Revenue ,r Section 806 of the Fisosl Code, 72 P,S. ~ 806, per month, or fraction of a h.from 09/30/2004 The underslgn.d, Assistant Dlreetor, OffiCe of Unemployment Compensation Tal< Services, Oepartment of Labor and Industry, cerilfie' that the above unemployment compensation contributions, Interest and penaltle, are due and payable by the above named defendant under the prevl,lon, of the Penfllsylvania Unemployment Compensation Law. Pursuant to Section 30S.1 of said Law, 43 P.S. . 78S.1, the above contributions, Interest and penallles are a lien upon the franchises and property, both real and personal, Including after acquired property, of ~6~~"-"_O_,"'~"~O.''''-'~."" 09/07/2004 DATE SALLY L. FUHRER Assistant Director, Office of Unemployment Compensation Tax Services TO BE RETAINED BY RECORDING OFFICE <:( ....z 0<:( > en-' <:(>- Wen -'z o..Z W Zo.. o. ~~ ~Z 0::> uo ....u o Ie ::> o u W :I: I- 'll: I- W ~ U Z W ::; .... o >- a: I- Z W .... o I- Z <:( o Z W .... W o o I- W u i= o Z o ~ W I- Z W W I-: <:( z Z <:(0 0 ~~ ~ >- ena: ~~ zo I-W ZlC 0.. W<:(>-....~ o..-'a:OO ........I-WUO . OOenen zen ~~::>::>I-::>> ~~O Z.... ':iZZWW <:(W-:I:~ W~ 1->- ~Ie 00 Z<:( I-i 00.. ~ ~W W ~o Z o ::> u ~ ~ ~ o U Ol ~ ~ ~ o > ~ '" ~ o c o ~ ~ o ~ a.. Ol ~ ~ ~<Jl 0,- ~ ce- O . '.Pea "'Ol~ .1::'= >- 0..<Jl~ )(.- co Ol~ <Jl ~<Jl OlcOl ~o~ ~ o..c "'~ ~ . 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E w "0 al ~ o C o ~ <Jl '0 '" ~ o ~ "0 al m ~ '" ~ o ~ o ~ -> ~ c;; C Ol a.. -'" o al ~ ~ al ~ ~ m C '0 o ~ ~ ~ ~ al ~ ~ o ~ <Jl ~ al ~ al ~ C' al ::i <Jl E ~ C o C i: o ~ <Jl ~ iu ~ o .0 E > <Jl al ~ e- o ~ <Jl ~ al ~ Ol ~ cO al ::i <Jl E ~ C 0.... CC >al 6~ ~'" <Jlo. ~o .'c o 0 a..~ u~ - 0 - al 00; .o~ Eo > <Jl-'" o Olal ~~ e-O ~ o ~ "0 al m ~ '" ~ o -> ~ c;; C al a.. o ..., al C m '" f'ui ale ~Ol ~E Oal ~ ~ (/)'5 ~O" OlOl ~~ Ern C c~ Ol~ :.Jco (I)~ .- al -SE 5.~ ~ cal i:5> 0'" ~E <Jl ~-S .--.~ O-Ol 20 o C '" 0; .00. EE >0 <Jl~ alC ~o e-C ... .) 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. BC McAllister Paving Inc. 5140 Erbs Bridge Road Mechanicsburg, P A 17055 : NO. 04-4679 Civil Term : EXECUTION NO. TERM, Defendant( s) and M&T Bank One West High Street Carlisle, P A 17013 Garnishee 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 BC McAllister Paving Inc., Defendant( s) 3. against M&T Bank, Garnishee 4. Amount due $2,292.70 Interest from September 30, 2004 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. S 788.1 $437.31 Total $2,730.01 plus costs Dated: 02/24/2005 Jayne. . '0 (Attorney ID #35449) Assistah unse1 , Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, PA 17121 d,.h - Ck r::;l- ~ . ~~~ C' ()0 lJ)(J v:,:r"6 t>'l- 4. ,... O~ ~~ ~~ p..orf; 6~ \';: S% 1'-'00 u ~9 6~ u.~ ~~ ~~ ~? U a 'Q Ie-" ~ .~ U 0' ~ -<!" , -<!" o ~~ <:J a Q oUj i:1l-"'"" '>r 4.~ ~ ~~ \>" 4.';:) -;04-' ~~ 9.~ ~ I-' t:. ..., rf;9 ",-<$ ~~ rf;p..o k4~'h c::< ....c:l p..o~"O~ b'2.~S ,:.~QIe-" ~I'-'$'h 4.0Z~ ~~ b 6$ ~ $Ie-" p..o $~ ~ o~ ~ up. ? o ~ 'if;' ~ ~ ~ Q ";) P. :s 1 ~ ..., ~ p..o 'Q tf, .;;, 4. %. u ~ ;? ~t;;; ::r- -:::. c.", j r- - lIt o ~ St ) . \l ~ U ~ ~ ~ --t 'C!. 3 6 .... Ie-" 6 ~ ~ \>" o I;:, ~ r;t. o \>" ~ ~ U ~ r;t. p..o ~ ~ G: ~ -<!" "",? 1. !;:l~ ~ .~ 'G ~ c; -0 '" 9 ~$.o;::, ""'-0-0 ~ 'G~$..... C. ;;:,C;-oc-'l o Qo~"" ,p p..o.l2c;r-- 4. 4-' c; '"' .... ,J'" 0 ~ 0 -' o(/).$~~.-o... i ~ ~ 0 ~ p..o. .~ 0 Q ~ .:; on rf;.~ ~ % ~ ~ u c; ~ ~ \>" .'" rv ~ e Q.;$ ~ '$."'oQo;r:. c;~up."'" ..... '.s ~ 'e c; (:) :i co ~ ~ '$ . ,.... " 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. BC McAllister Paving Inc. 5140 Erbs Bridge Road Mechanicsburg, P A 17055 : NO. 04-4679 Civil Term Defendant(s) and M&T Bank One West High Street Carlisle, P A 17013 Garnishee AFFIDAVIT OF MAILING NOTICE OF ENTRY OF LIEN Andrew Bohr, being duly sworn according to law, deposes and says that he/she is an employe of the Commonwealth of Pennsylvania, Department of Labor and Industry, and that as such makes the following affidavit. That on January 20,2005, 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 BC McAllister Paving Inc., 5140 Erbs Bridge Road, Mechanicsburg, P A, 17055 the last known post office address of the employer. This affidavit is made subject to the penalties of 18 Pa. e.s. ~ 4904 relating to unsworn falsification to authorities. ?,L~ Andrew Bohr WRIT OF EXECUTION and/or ATTACHMENT ... COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 04-4679 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the deht. interest and costs due COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND, Plaintiff (s) From BC MCALLISTER PAVING INC., 5140 ERBS BRIDGE ROAD, MECHANICSBURG, P A 17055 (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 ofM&T BANK, ONE WEST HIGH STREET, CARLISLE, PA 17013 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 himlher that helshe has been added as a garnishee and is enjoined as above stated. Amount Due $2,292.70 L.L. $.50 Interest FROM 9/30/04 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 - $437.31 Atty's Comm % Alty Paid $32.00 Plaintiff Paid Date: MARCH ], 2005 Due Prothy $1.00 Other Costs CURTIS R. LONG (Seal) Prothonotary ~: /2;0-:;. . P .7f07/?..Ll.t r Deputy REQUESTING PARTY: Name JAYNE C. SHINKO, ESQUIRE Address: COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY ]OTII FLOOR. LABOR AND INDUSTRY BUILDING HARRISBURG, PA ]712] Attorney for: PLA]NTIFF Telephone: 717-795-]864 Supreme Court ID No. 35449 SHERIFF'S RETURN - GARNISHEE CASE NO: 2004-04679 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND COMM OF PA DEPT OF LABOR ET AL VS MCALLISTER B C PAVING And now SHANNON SHERTZER ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn accord'ng to law, at 0014:00 Hours, on the 14th day of March 2005, ttached as herein commanded all goods, chattels, rights, debts, credit , and moneys of the within named DEFENDANT MCALLISTER B C PAVING INCORPORATED , in the hands, possession, or control of the within named Garnishee M & T BANK 1 WEST HIGH ST CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to SUZETTE BARNES (TELLER) personally three copies of interogatories together with 3 t ue and attested copies of the within WRIT OF EXECUTION and ade the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge .00 .00 .00 .00 .00 .00 sO-7~? r.... H'C ~l' R. Thomas Kline Sheriff of Cumberland Count 03/14/2005 Sworn and subscribed to before me this -21 day Of'~ <YQO r- A.D. j~n;:(!J:< Lroo - ~ (I'f ~. ,LClvl.- ft.. Deputy ') By , . , . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW COMMONWEALTH OF PENNSYL VANIA, DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff v. BC McAllister Paving Inc. 5140 Erbs Bridge Road Mechanicsburg, P A 17055 NO. 04-4679 Civil Term Defendant( s) ATTACHMENT and M&T Bank One West High Street Carlisle, PA 17013 Garnishee H,usW8z.S -Jo INTERROGATORIES IN ATTACHMENT To M&T Bank, (Garnishee) You are required to file answers to the above interrogatories within twenty (20) days after service upon you. Failure to do so may result in judgment against you. 1. At the time you were served or at any subsequent time did you owe the defendants any money or were you liable to him on any negotiable or other written instrument, or did h~ claim that you owed him any money or were liable to him for any reason? ~/ C \40 cAO Q.-!-<:. 2. At the time you were served or 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? 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 defendants or in which defendants held or claimed any interest? no , .' . 4. At the time you were served or at any subsequent time did you hold as fiduciary any property in which the defendants had an interest? (l ~ 5. At any time before or after you were served did the defendants 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 therefor? II () At any time after you were served did you pay, transfer or deliver any money or property to the defendants or to any person or place pursuant to his direction or otherwise discharge any claim of the defendants against you? rlb If you have answered "Yes" to any of the interrogatories numbered 1 through 6 above, state the amount of money or claim, or other liability which you hereby admit to be owed to, owned by, or claimed by defendants and describe the nature of such claim or liability and of such other property as you have hereby admitted to be in your possession. LJ ,II :-Ie.<--;> 67LfIOLf23c(LfO cP0>~ CF~('vl0Ir \<i tl\Vutt:] '1 q~ S (o<-\C1S 771 cp &t.X.- Cl<6 ~ 19tfQCSr")8Cl p b:::'S- 8a'::Jr1Ct::s P;rovided May no,. J I,.,. , '.sted ,..J, I'.~',"I Transu,~,i i;; L:ti,jal Documem !"fUCbssing Fees 6. 7. Respectfully submitted, TALIA S 'n. ~. ' .' . . ..AL3TON , M&TBANj( / Jayne C.S; , (Attorney 10 #35449) AssistantcCounsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, PA 17121 (717) 787-4186 Attorney for Plaintiff Dated: L~~i1~Nf<s :iJ~F%fX ':j~MENT PROCESSING 0, Ny 14240 ,------'.'.-.. ------------- o (.~~. ,-0 ~ ~~ ~'j CO' ~ '.' :;::0 - '" C'.-:;' N [~~f '~5) --- (:,,:,.;.':::~, r:. '1 -~.,-] rLn - ~--=.:.:..o ,g~~i; Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Certified Mail Post Pone Sale Garnishee Postage TOTAL $ 18.00 1.65 .50 1.00 3.70 30.00 20.00 9.00 83.85 Sworn and Subscribed to before me This 21e day of ~ 2005A.D.~() ~,~. rothonotary t S : I d t - llVW ~OOZ \id 'All'HhJ,J U:h 1~l."l~~~;H,tJ .:l.:lPBHS 3Hl clO 3JI:J.:lO Advance Costs: Sheriffs Costs: 150.00 83.85 $ 66.15 Refunded to Atty on 07/25/05 ~~ ~,~ ~r~::'~&wbM By Claudia A. Brewbaker C "<: ~ " -tl '>::J . 1.)1) ~ 2<.<-'. J(.( f/JI