HomeMy WebLinkAbout14-3334 1 NU I ;
7914 JU;I _2 F111 2:
IN THE COURT OF CdJVrWWk6ig:OF DOCKET NUMBER: #
CUMBERLAND COUNTY, PENNSYLVANIA DATE ENTERED:
CERTIFIED COPY OF LIEN COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF LABOR AND INDUSTRY
TO THE USE OF THE
UNEMPLOYMENT COMPENSATION FUND
TO THE PROTHONOTARY OF SAID COURT: vs.
Pursuant to Section 308.1 of the •
Pennsylvania Unemployment THE DREXEL GROUP INC
Compensation Law,43 P.S.§788.1, 1832 Market St
this is a Certified Copy of Lien for Camp Hill, PA 17011
unpaid unemployment compensation
contributions, interest and penalties to '
be entered of record by you and
indexed as judgments are indexed.
AD Number. 624684
CONTRIBUTIONS, INTEREST and/or LATE REPORT PENALTIES
OTR/ REPORT CONTRIBUTION CONTRIBUTION PAYMENTS! BALANCE INTEREST PENALTY TOTAL
YEAR STATUS TYPE DUE CREDITS DUE DUE as of DUE DUE
05/06/2014
2/2012 Filed Employer $1,686.48 $1,686.48
3/2012 Filed Employer $1,663.83 $1,663.83
4/2012 Filed Employer $5,726.76 $250.00 $5,976.76
1/2013 Filed Withholding $31.05 $31.05
1/2013 Filed Employer $119,323.98 $97,187.74 $22,136.24 $7,380.21 $250.00 $29,766.45
2/2013 Filed Withholding $11.38 $11.38
2/2013 Filed Employer $92,982.97 $0.00 $92,982.97 $6,973.70 $99,956.67
3/2013 Filed Withholding $27.35 $27.35
3/2013 Filed Employer $73,434.52 $0.00 $73,434.52 $3,855.32 $77,289.84
4/2013 Filed Withholding $13.28 $13.28
4/2013 Filed Employer $94,267.78 $0.00 $94,267.78 $2,828.04 $97,095.82
TOTAL 1 $313,518.91
OTHER PENALTIES
DATE AMOUNT PAYMENTS/ BALANCE
ASSESSED TYPE ASSESSED CREDITS DUE
05/10/2012 CIVIL $100.00 $0.00 $100.00
TOTAL $100.00
*Unemployment compensation contributions bear interest at the rate of one-twelfth Grand Total $313,618.91
(1/12)of the annual rate determined by the Secretary of Revenue under Section 806 $21.50
of the Fiscal Code,72 P.S.§806,or at the rate of three quarters of one per centum Filing Fee(s)
(0.75%),whichever is greater,for each month or fraction of a month from the
date they are due through the date they are paid. Additional interest will accrue on the
above balance of unpaid contributions until they are paid.
Department of Labor&Industry I Office of UC Tax Services 1 651 Boas Street I Harrisburg, PA 17121-0750 1 www.dli.state.pa.us l
Auxiliary aids and services are available upon request to individuals with disabilities. ^-1 F)s
UC-728 REV 01-14(page 2) Equal Opportunity Employer/Program C (�d OF/0
t
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.
'III KEW. &h'�': IT1�ALLY 'llll
S L PIATAK
Assistant Director,Office of Unemployment Compensation Tax Service UC-72820140507103457101004315746
i
Department of Labor&Industry I Office of UC Tax Services 1 651 Boas Street ( Harrisburg, PA 17121-0750 www.dli.state.pa.us
Auxiliary aids and services are available upon request to individuals with disabilities.
UC-728 REV 01-14(page 3) Equal Opportunity Employer/Program
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.
The Drexel Group, Inc.
1832 Market Street
Camp Hill, PA 17011
Defendant(s)
and
Metro Bank
65 Ashland Avenue
Carlisle, PA 17013
: NO. 143334CIV
: EXECUTION NO. TERM,
Garnishee
PRAECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY OF SAID COURT:
Issue writ of execution in the above matter:
1.
2.
3.'
directed to the sheriff of Cumberland County, Pennsylvania
against The Drexel Group, Inc.,
against Metro Bank,
4. Amount of Lien
Additional Interest due
from 06/01/2014 to 12/02/2014 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
Dated: December 12, 2014
Defendant(s)
Garnishee
$313,618.91
$5,194.27
($12,289.51) .$aa.00 PD PLrr
�7 plus costs er a I.So aar,--
30(0, 5;9,3.0
-71
S.A0A
Arthur Selikoff (Attclrney ID #43524)
Assistant Counsel
Commonwealth of Pennsylvania
Department of Labor and Industry
651 Boas Street, 10th Floor
Harrisburg, PA 17121
)2 50.50 PD
401.45 JQ,
•50 LL
L' x'7783
314595
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.
The Drexel .Group, Inc.
1832 Market Street
Camp Hill, PA 17011
and
Metro Bank
65 Ashland Avenue
Carlisle, PA 17013
: NO. 143334CIV
Defendant(s)
Garnishee
AFFIDAVIT OF MAILING NOTICE OF ENTRY OF LIEN
C)
r c
(Th
rn
C)
cr;
C..)
Carol Blyler, 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 November 19, 2014, 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 The Drexel Group, Inc., 1832 Market Street, Camp Hill, PA
17011, 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
unsworn falsification to authorities.
Carol Blyler
THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PA
DAVID D. BUELL, PROTHONOTARY
One Courthouse Square • Suite100 • Carlisle, PA • 17013
(717) 240-6195
www.ccpa.net
COMMONWEALTH FO PENNSYLVANIA,
DEPARTMENT OF LABOR AND INDUSTRY,
to the use of the
UNEMPLOYMENT COMPENSATION FUND
Vs.
THE DREXEL GROUP, INC.
WRIT OF EXECUTION
(Pa R.C.P. 3252)
NO 14-3334 Civil Term
CIVIL ACTION — LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the judgment, interest and costs against THE DREXEL GROUP, INC., 1832 Market Street,
Camp Hill, PA 17011, Defendant (s)
(1) you are directed to levy upon the property of the defendant (s) and to sell the defendant (s) interest therein;
(2) you are also directed to attach the property of the defendant (s) not levied upon in the possession of
METRO BANK, 65 Ashland Avenue, Carlisle, PA 17013,GARNISHEE(S), as garnishee, (Specifically
describe property) and to notify the garnishee that
(a) an attachment has been issued;
(b) except as provided in paragraph (c), the garnishee 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;
(c) the attachment shall not include
(i) the first $10,000 of each account of the defendant (s) with a bank or other financial institution containing any
funds which are deposited electronically on a recurring basis and are identified as being funds that upon deposit
are exempt from execution, levy or attachment under Pennsylvania or federal law.
(ii) each account of the defendant (s) with a bank or other financial institution in which funds on deposit exceed
$10,000.00 at any time if all funds are deposited electronically on a recurring basis and are identified as being
funds that upon deposit are exempt from execution, levy or attachment under Pennsylvania or federal law.
(iii) any funds in an account of the defendant (s) with a bank or other financial institution that total $300 or less. If
multiple accounts are attached, a total of $300 in all accounts shall not be subject to levy and attachment as
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determined by the executing officer. The funds shall be set aside pursuant to the defendant (s) general
exemption provided in 42 Pa.C.S. § 8123.
(3) if property of the defendant (s) not levied upon and subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify such other person that he or she has been added
as a garnishee and is enjoined as above stated.
Amount Due $301,329.40 Plaintiff Paid
Interest due from 6/1/14 to 12/2/14 on unpaid contributions to be computed at the annual rates determined by
the Secretary of Revenue under Section 806 of the Fiscal Code, 43 PS 788.1 -- $5,194.27
Law Library $.50
Attorney's Comm. %
Attorney Paid $50.50
Date: 12/15/14
(Seal)
Due Prothonotary $2.25
Other Costs
David D. Buell, Prothonotary
By:
Deputy
REQUESTING PARTY:
Name : ARTHUR SELIKOFF, ASSISTANT COUNSEL
Address: COMMONWELATH OF PENNSYLVANIA
DEPARTMENT OF LABOR AND INDUSTRY
651 BOAS STREET, 10TH FLOOR
Attorney for: PLAINTIFF
Telephone: 717-787-4186
Supreme Court ID No. 43524
MAJOR EXEMPTIONS UNDER PENNSYLVANIA
AND FEDERAL LAW
1. $300 statutory exemption
2. Bibles, school books, sewing machines, uniforms and equipment
3. Most wages and unemployment compensation
4. Social Security benefits
5. Certain retirement funds and accounts
6. Certain veteran and armed forces benefits
7. Certain insurance proceeds
8. Such other exemptions as may be provided by law
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