Loading...
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 1 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 2