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HomeMy WebLinkAbout05-4582 UC-728 REV. 4-04 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA tc(. /~lfI · flf. L''j) CIl./O'fQS' Ia... lId:) 7 'I CERTIFIED COpy OF LIEN DATE ENTERED DOCKET#O,j-_ t.j)'lI.z.., 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. . KANDERSTEG INC 4076 MARKET ST STE CAMP HILL PA 17011 200 ;,:J . PENNSYLVANIA EMPLOYER ACCOUNT NUMBER: 21- 2 218 3 & AD Number: 312887 QTRlYR. CONTRIBUTION DUE PAID/CREDIT 1-04 WE 182.48 182.48 1-04 18,427.83 18,427.83 2-04 WE 177.09 177.09 2-04 7,898.13 7,898.13 3-04 WE 228.01 228.01 3-04 8,581.00 .00 4-04 WE 233.54 233.54 4-04 4,407.01 .00 BALANCE INTEREST DUE 011I UNPAID CONTRI8UTION AND I OR CONTRIBUTION PAID LATE. .00 .00 .00 .00 .00 8,581.00 .00 4,407.01 806.35 269.14 348.51 131.44 sub-total Additional interest is to be computed on the above balance of unpaid unemployment compensation contributions at the rate determined by the Secretary of Revenue under Section 806 of the Fiscal Code, 72 P,S. ~ 806, per month, or fraction of a month, from 08/31/2005 Addkionallnterest !-,,--,) C:.::;' C:;;J W"l (./'"; ," " I ---J :;::::-" tD .~J ~.D .-<: = G; PENAL TV DUE LATE REPORTI DISHONORED CHECK .00 250.00 .00 250.00 .00 250.00 .00 250.00 The undersigned, Assistant Director, Office of Unemployment Compensation Tall 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. 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Ol '- C' Ol :.:::i en E ~ C o C ;: o .!: en ~ i:u ~ o .D E >- en Ol .!: t- WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N005-4582 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due UNEMPLOYMENT COMPENSATION FUND Plaintiff (s) From KANDERSTEG INC 4076 MARKET STREET SUITE 200 CAMP HILL P A 170Il (1) You are directed to levy upon the property of the defendant (s)and to seU . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of MEMBERS 1ST FEDERAL CREDIT UNION Il66 WALNUT BOTTOM ROAD CARLISLE, P A 17013 GARNISHEE(S) as follows: and 10 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) Ifproperty 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 him/her that helshe has been added as a garnishee and is enjoined as above stated. Amount Due$15,543.45 L.L.$0.50 Interest INTEREST ON $12,998.01 FROM 8/31/05 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 Atty's Comm % Due Prothy $1.00 Atty Paid $32.00 Plaintiff Paid Other Costs$0.50 TAX DUE: Date: OCTOBER 31, 2005 Prothonotary' (Seal) By: Deputy REQUESTING PARTY: Name ARTHUR SELIKOF ESQ ASSISTANT COUNSEL DEPARTMENT OF LABOR AND INDUSTRY Address: 10TH FL LABOR AND INDUSTRY BUILDING HARRISBURG, P A 171211 Attorney for: PLFF Telephone: Supreme Court ID No. 43524 [, 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. KANDERSTEG, INC., Defendant No. 05-4582 and MEMBERS I st FEDERAL CREDIT UNION, Garnishee PRAECIPE TO ENTER JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY OF SAID COURT: Please enter judgment in the above-captioned matter against the garnishee, Members I st Federal Credit Union, for property of the defendant in the amount of$15,939.38. This amount is based upon unpaid contributions of $12,988.0 I, unpaid interest of $1,771.87, unpaid penalties of $1 ,000.00, and legal expenses of $179.50, in connection with the lien against the defendant in the above-captioned matter. The garnishee states in its answers to interrogatories, a I copy of which is attached as Exhibit "A," that it maintains a checking account and a savings account in defendant's name with balances of$190,653.02 and $286.22, respectively, which are being held subject to the instant attachment. Respectfully submitted, Dated: i d h \ [:5 Arthur Selikoff Assistant Counsel, LD. # 43524 Commonwealth of Pennsylvania Department of Labor and Industry Labor and Industry Building 7th and Forster Streets, 10th Floor Harrisburg, PA 17121 Telephone: (717) 787-4186 Fax: (717) 787-1303 2 fvl~ MEMBERS 1st FEDERAL CREDIT UNION December 2, 2005 Arthur Selikoff Esq. Assistant Counsel Commonwealth of Pennsylvania DeJ;'artment of Labor and Industry 10 Floor, Labor and Industry Building Harrisburg, PA 17121 RE: Writ of Execution for Kandersteg Inc. Dear Mr. Selikoff, A search of our records has revealed one (1) checking and one (1) savings account bearing the name Kandersteg Inc. with an address of 4242 Carlisle Pike, Camp Hill, PA 17011. The one checking account reflects an available balance of $190,653.02. One savings account reflects an available balance of $286.22. Pursuant to the writ, I have frozen the accounts and restricted any further activity. Enclosed please find answers to your interrogatories and a copy of the letter sent to Mr. Feld. Should you have any questions or need any additional information, feel free to contact me at (717) 697-1161 extension 6013. Sincerely, CD~ Charles J. McBreen Security Manager 13SW1D8 .:l31H:1 JO 3:J!:UO 'y ;ij LC :Z \.1d Z- J30 SO ~"" l' I. , "J_ ::LL: J .'--~:; :l"., 'd j:/d~H~'~; ~/,:':: SOOO louise Drive' Po. Box 40 . Mechanicsburg, Pennsylvania 170SS (717) 697-1161 . www.memberslst.org WRIT OF EXECUTION andlor ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N005-4582 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due UNEMPLOYMENT COMPENSATION FUND Plaintiff (s) From KANDERSTEG INC 4076 MARKET STREET SUITE 200 CAMP HILL P A 17011 (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 of MEMBERS 1 ST FEDERAL CREDIT UNION 1166 WALNUT BOTTOM ROAD CARLISLE, P A 17013 GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has heen issued; (h) 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) Ifproperty 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 he/she has been added as a garnishee and is enjoined as above stated. Amount Due$15,543.45 L.L.$0.50 Interest INTEREST ON $12,998.01 FROM 8131105 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 Atty's Conon % Due Prothy $1.00 Atty Paid $32.00 Plaintiff Paid Other Costs$0.50 TAX DUE Date: OCTOBER 31, 2005 ~. (Seal) Prothonotary By: Deputy REQUESTING PARTY: Name ARTHUR SELIKOF ESQ ASSISTANT COUNSEL DEPARTMENT OF LABOR AND INDUSTRY Address: 10TH FL LABOR AND INDUSTRY BUILDING HARRISBURG, PA 171211 Attorney for: PLFF Telephone: Supreme Court ID No. 43524 " ~~'~ ~ Z~~~ ~~ii~ :};',;~ C e. i :;::~~./ "~J ....,... fl),~ 'l,~" ! 14,;.; i'~\~' U'L" ~~(.../:.. "' ;:1;" fl...Jj;,J~'-<I_:'_ /GK~- PrOljwnoillfjf 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. Kandersteg, Inc, 4076 Market Street, Suite 200 Camp Hill, PA 1701 I NO. 05-4582 Defendant( s) A TT ACHMENT and Members 1st Federal Credit Union I 166 Walnut Bottom Road Carlisle, PAl 70 13 Garnishee INTERROGATORIES IN ATTACHMENT To Members 1st Federal Credit Union, ( 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. I. 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 he claim that you owed him any money or were liable to him for any reason? 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? 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? 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? 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? 6. 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? 7. If you have answered "Yes" to any of the interrogatories numbered I 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. Respectfully submitted, _~~~~YID#43524) Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, PA 17121 (717) 787-4186 Attorney for Plaintiff Dated: 10(27(2005 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. Kandersteg, Inc. 4076 Market Street, Suite 200 Camp Hill, PA 17011 NO. 05-4582 EXECUTION NO. TERM, Defendant( s) and Members 1st Federal Credit Union 1166 Walnut Bottom Road Carlisle, P A 17013 Garnishee CLAIM FOR EXEMPTION To the Sheriff: I, one of the above-named defendants, claim exemption of property from levy or attachment: (1) From rny personal property in my possession which has been levied upon, (a) I desire that my $300 statutory exemption be (i) set aside in kind (specify property to be set aside in kind): (ii) paid in cash following the sale of the property levied upon; or (b) I claim the following exemption (specify property and basis of exemption): (2) From my property which is in the possession of a third party, I claim the following exemptions: (a) my $300 statutory exemption: in cash; in kind (specify property) : (b) Social Security benefits on deposit in the amount of $ (e) other (specify amount and basis of exemption): I request a prompt court hearing to determine the exemption. Notice of the hearing should be given to me at (Address) (Telephone Number) I verify that the statements made in this Claim for Exemption are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 94904 relating to unsworn falsification to authorities. Date: (Defendant) THIS CLAIM TO FILED WITH THE OFFICE OF THE SHERIFF OF CUMBERLAND COUNTY: Cumberland Countv Courthouse. One Courthouse Square, Carlisle. P A 17013 (Address) (717) 240-6390 (Telephone Number) 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. KANDERSTEG, INC., Defendant No. 05-4582 and MEMBERS 1st FEDERAL CREDIT UNION, Garnishee CERTIFICATE OF SERVICE I hereby certify that on this date a copy of the foregoing document was served upon the persons and by the means described below. Service bv First Class Mail, Addressed as Follows: Kandersteg, Inc. 4242 Carlisle Pike Camp Hill, PA 17011 I Charles J. McBreen Security Manager Members 1st Federal Credit Union P.O. Box 40 Mechanicsburg, P A 17055 (717) 697-1161 Dated: I "h IDS Respectfully submitted, Hoc S~ Arthur Selikotl Assistant Counsel, I.D. # 43524 Commonwealth of Pennsylvania Department of Labor and Industry Labor and Industry Building 7'h and Forster Streets, 10th Floor Harrisburg, P A 17121 Telephone: (717) 787-4186 Fax: (717) 787-1303 2 \ ~ ~ ~ ........, r- ~~ r...1 - ....z, 1-.J ~f::, - - -, "" " .~ N \: C) :'> 1 ~ d , (<.- -'" " ( - \.-':: 'u - '" <> v" R. Thomas Kline, Sheriff, who being duly sworn according to law, states this Writ is returned ABANDONED, no action taken in six months. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Certified Mail Postage Garnishee TOTAL 18.00 1.67 i...dvance Costs: 150.00 Sheriffs Costs 84.97 65.03 .50 1.00 4.80 Refunded to Atty on 5/16/06 30.00 20.00 9.00 84.97 Cf- {,.o~ - 0(, / Sworn and Subscribed to before me A.D. Prothonotary ~~~e R. Thomas Kline, Sheriff By (,. ~\o~ ~ <...r. "'" ~ ~ c.", .'. ~ ~ lot. . '., ~ ':., . \ ." \. .' -". ~ =rro 1ZL1nJ c..-:::.:.:::::.::;, i-~C?) :'-'-"'J hS :Z d h- lION ~OQZ -.: "'. -,~" , -~--:11~j?i: S~. I . i .:1 CQ ,-~ ~ ~ Ck.. 0'1/.2...0 ?ffiij k./7r~(,t Jct) WRIT OF EXECUTION and/or A TT ACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N005-4582 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due UNEMPLOYMENT COMPENSATION FUND Plaintiff (s) From KANDERSTEG INC 4076 MARKET STREET SUITE 200 CAMP HILL P A 17011 (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 of MEMBERS 1ST FEDERAL CREDIT UNION 1166 WALNUT BOTTOM ROAD 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) Ifproperty 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 he/she has heen added as a garnishee and is enjoined as above stated. Amount Due$15,543.45 L.L.$0.50 Interest INTEREST ON $12,998.01 FROM 8/31/05 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 Arty's Corom % Due Prothy $1.00 Arty Paid $32.00 Plaintiff Paid Other Costs$0.50 TAX DUE Date: OCTOBER 31,2005 {J~ Prothonotary - f By: . (Seal) Deputy REQUESTING PARTY: Name ARTHUR SELIKOF ESQ ASSISTANT COUNSEL DEPARTMENT OF LABOR AND INDUSTRY Address: 10TH FL LABOR AND INDUSTRY BUILDING HARRISBURG, PA 171211 Attorney for: PLFF Telephone: Supreme Court ID No. 43524 SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-04582 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND UNEMPLOYMENT COMPENSATION FUND VS KANDERSTEG INC And now MICHAEL BARRICK ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0013:30 Hours, on the 8th day of November, 2005, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT KANDERSTEG INC in the / hands, possession, or control of the within named Garnishee MEMBERS 1ST FEDERAL CREDIT UNION 1166 WALNUT BOTTOM ROAD CAMP HILL, PA 17011 Cumberland County, Pennsylvania, by handing to CAROL MILLER (TELLER) personally three copies of interogatories together with 3 true and attested copies of the within WRIT OF EXECUTION and made the contents there of known to Her . Sheriff's Costs: Docketing Service Affidavit Surcharge .00 .00 .00 .00 .00 .00,/ )..... (, /3,/ f) {, SO ~L y~ ?"'~/~p R. Thomas Kline Sheriff of Cumberland County day of A.D. ::/09~:005 " . ~ ~Ysr Sworn and subscribed to before this Prothonotary