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
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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. Pursuant to Section
30a.l of said Law, 43 P.S. g 7aa.1, the above contributions, Interest and penalties are a lien upon the franchises and property, both real and personal, Including after acquired property, of
"'6~~.' _._-".....~.._"... _.,-
SALLY L. FUHRER
08/24/2005
DATE
Assistant Director, Office of Unemployment Compensation Tax Services
TO BE RETAINED BY RECORDING OFFICE
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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
"
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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
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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
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4.80
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20.00
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Sworn and Subscribed to before me
A.D.
Prothonotary
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R. Thomas Kline, Sheriff
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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~
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R. Thomas Kline
Sheriff of Cumberland County
day of
A.D.
::/09~:005 " . ~
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Sworn and subscribed to before
this
Prothonotary