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HomeMy WebLinkAbout05-4785 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 0 9 / 3 0 / 2 0 0 5 QTRlYR. CONTRIBUTION DUE PAID/CREDIT 2-04 WE 48.86 48.86 2-04 5,042.96 4,451.14 1-05 WE .71 .71 1-05 107.97 107.97 2-05 WE 18.23 .00 2-05 2,595.49 .00 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, inciuding after acquired property, of ... ""'6;;;; "" d.", ..,.. "..... ,.. d .m..." c""''' c"," · U"'. UC-728 REV. 4-04 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Pd _ fJ-4I f I tt ,()V CI:..-I 0 (., ,3 (., I~ l~ ;~;Lc CERTIFIED COpy OF LIEN 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. PENNSYLVANIA EMPLOYER ACCOUNT NUMBER: 21- 20425 0 AD Number: 313151 SALLY L. FUHRER sub-total r--.j C::::J- ~':~::...' C), C~) -d :=i DOCKET # DATE ENTERED - r,-c) 'YW. 0 )'-1.1 7?~ C;:;) ., -<, COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT COMPENSATION FUND \...::") vs. . LOCUST POINT HAULING INC 39 N LOCUST POINT RD MECHANICSBURG PA 17050 . BALANCE INTEREST DUE ON UNPAID CONTRIBUTION AND I DR CONTRIBUTION PAID LATE. PENAL TV DUE - LATE REPORT I DISHONORED CHECK .00 591.82 .00 .00 18.23 2,595.49 .00 250.00 .00 25.00 .00 .00 123.29 .45 21.78 Assistant Director, Office of Unempioyment Compensation Tax Services TO BE RETAINED BY RECORDING OFFICE 09/02/2005 DATE <( ~~ 0:::- cn..J <(>- wcn ..Ji Q..w Zo- O - ~>- ~~ O:l uo ~u o ~ :l o U ~ r- m :i ~ o ~ r- Z W ~ o ~ <( ffi ~ w o o r- W u ~ z =It r- ~ (.) ~ ~ W W ~ ...... ... => o U 0> -:S -(/) 0.- .r:;. cl- o . 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(/) '0 <<I -0 a> 0'1 ~ f> -~ 10 c a> 0- ..'It o a> .r:;. p a> -:S g (/) I- a> - a> I- a> -:S g (/) I- a> - a> "- c a> '.:J (/) .~ c o c ~ o .r:;. (/) ... o - -0 a> O'l ... <<I .r:;. U ~ 10 c a> 0... o '.;::i a> c ~ ~. : (/) a>C :Sa> E oa> ......... (/)'3 ...U" a> a> -I- ~O'l C c:: a>- J<<I (/)'0 .- a> -:SE Co 0'- ...... ca> 55, 0<<1 .r:;.E (/) _-:S '~"3 0... a> ~o : C <<I '0:'::: ..a%" Eo >-u (/)\ a>C .r:;.0 I-C - w ? c a> J (/) ~ c o~ CC 5a> ot .r:;.<<I (/)0.. ~o -"c : 0 o...~ ~o - a> 'OeD ..0... EO iri..'lt o a> a> .r:;..r:;. 1-0 '0 .0 E >- (/) a> .r:;. I- \ 'IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA CIVIL DIVISION - LAW COMMONWEALTH OF PENNSYL VANIA, \. DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSA nON FUND Plaintiff v. LOCUST POINT HAULING, INC. 39 North Locust Point Road Mechanicsburg, P A 17050 Defendant( s) and Commerce Bank 65 Ashland Avenue Carlisle, P A 17013 Garnishee : NO. 05-4785 Civil Tenn : EXECUTION NO. TERM, PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY OF SAID COURT: Issue writ of execution in the above matter: L 2. 3. directed to the sheriff of Cumberland County, Pennsylvania against LOCUST POINT HAULING, INC., against Commerce Bank, Defendant( s) Garnishee $3,893.70 plus costs ~s;,~ Arthur Selikoff (Attorne D #43524) Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, P A 17121 4. Amount of contributions, interest and penalty due Interest on $3,205.54 from 9/3012005 on unpaid contributions to be computed at the annual rates deterrnined by the Secretary of Revenue under Section 806 of the Fiscal Code, 43 P.S. S 788.1 Lien Filing Fee Additional Legal Costs Total Amount Due Dated: d~ IOLo ,/ $3,626.06 $88.14 $14.00 $165.50 ~ ~~ Q ~,%. a' >n ~ g ;!:. ~ ~'08g~~ 06 ~ g ~ n \=". f--\ '.. ,-t-(oO'f';"~--j .-0 roe. I:: s," ';l;>~"""~~""" Or-' Cllr-- ,.... """ ~ s, ,.... ';l;> \ (' -l~o~ ~ '0' ~ P 'v 0' t-.> p.""" Cll 8 C'" ,.... _~ s Cll 1;'; 'g..p.<J> <<~ ~ 8''% I't p. ?l '< ~ g. WQ?l -. ,.... P. -. ::l (JO '1tc .l'> v> V> t-.> b .-0 ~ n >;:d t!'\ >n o '?O ~ ~ -J o >n ~ ~ C. -J ~ n ~ ~ () Cll cP ~ Cl ?l g. <J> ~ (1l ~ p. S 2 ~ .-0 o ~ -J ~ ~ C z Cl ~ n CJ Cll ~ g. ~ ~ '7: '-" <: c. gn Z .-00 en ~%. ~ ';::j~ S ~~ -< ~~ %. -J(D t')'Oo';l;> L.<~>-nr -J~r-J n,:::';l;>~ O"'cPO ~ (1l 0 "!"i .-os, ';0.-0 (D~';l;>t!'\ ';S'3;(1lZ~ s'~ S~ ~.- Zr-' ~~ CJ< >-n ~~ ~ a;; z o o V> , .l'> -l rye V> n <' ::::.: -J (1l S n c.z 'S:-J cPo:: ~m rn ~g CJ~ no O>-n ~n -JO :<~ .-o%. ~~ rJl.-o .-<t;; '<(;, ~o ,...."!"i ';l;> - I 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. LOCUST POINT HAULING, INC. 39 North Locust Point Road Mechanicsburg, P A 17050 : NO. 05-4785 Civil Tenn Defendant( s) and Commerce Bank 65 Ashland A venue Carlisle, P A 17013 Garnishee AFFIDAVIT OF MAILING NOTICE OF ENTRY OF LIEN Delores Derick, being duly sworn according to law, deposes and says that she is the supervisor of the Lien Section of the Office of Chief Counsel, Commonwealth of Pennsylvania, Department of Labor and Industry, and that as such makes the following affidavit. That on January 17, 2006, Notice of Entry of Lien, and Intent to Execute was mailed by certified mail, return receipt requested, as provided by Section 308.1 of the Pennsylvania Unernployment Compensation Law, Act of Decernber 5, 1936, P.L. (1937) 2897, as amended, addressed to LOCUST POINT HAULING, INC., 39 North Locust Point Road, Mechanicsburg, P A, 17050 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. ,~'l ~ r ~ ~ ( 'l-' '- ...:l -0 Y\ '->' 6 '0 g --l --. t "" l.., "- ~ '" "" ~, '" "6' ~ "" v- c, '& e '" ~ \1: p j\ ")'- )'- ,--:> 0 (") '"" c c~:'; -n J"" -' -.-, -,- ~.- -n .., \"11('= c;:J -ni,:n I -',I,-,J .-- ,-.?\~;,: ...-- ~, -::? -.?C-'; '$ t5rn r;? _.,-~ ;}}j r-) '-< 1'-' WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N005-4785 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt. interest and costs due Commonwealth of Pennsylvania, Department of Lahor and Industry - Unemployment Compensation Fund Plaintiff (s) From Locust Point Hauling Inc. 39 North Locust Point Road, Mechauicsburg, Pa. 17050 (I) You are directed to levy upou 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 Commerce Bank 65 Ashland Avenue, 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 oflhe 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 he/she has been added as a garnishee and is enjoined as above stated. Amount Due3,626.06 L.L.$0.50 Interest Interest on $3,205.54 from 9/30105 on unpaid contributions to he computed at the annual rates determined by the Secretary of Revenue under Section 806 of the Fiscal Code 43 P.S. 788,1 $88.14 Atty's Comm Ally Paid $32.00 Plaintiff Paid Date: February 1, 2006 % Due Prothy $1.00 Other Costs Additional Legal Costs $165.50 (Seal) Q . ~1 '("",g. Pro onotary ... By: Deputy REQUESTING PARTY: Name Arthur Selikoff, Esq Assissisant Counsel - Commonwealth of Pennsylvania Department of Lahor and Industry Address: Labor and Industry Building 10th FI, Harrisburg, Pa. 17121 Attorney for: Plff Telephone: Supreme Court ID No. 43524 SHERIFF'S RETURN - GARNISHEE CASE NO: 2005-04785 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND UNEMPLOYMENT COMPENSATION FUND VS LOCUST POINT HAULING INC And now MICHAEL BARRICK ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0011:34 Hours, on the 8th day of February, 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT LOCUST POINT HAULING INC , in the hands, possession, or control of the within named Garnishee COMMERCE BANK 65 ASHLAND AVE CARLISLE, PA 17013 Cumberland County, Pennsylvania, by handing to AMY THOMAS (CUSTOMER SERVICE) 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 So answers: ~~fIlN: ~ R. Thomas Kline ' Sheriff of Cumberland County Sworn and subscribed to before me 02/09/2006 aP/ x:L ~ --7. ,,/, / /), ~-C:' C--,~~__.:/~~~ -' ------___ Deputy Sh~riff By this /'I~- day of .1..du; ",~" ~:~ "ro~no'"r 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. LOCUST POINT HAULING, INe. 39 North Locust Point Road Mechanicsburg, P A 17050 : NO. 05-4785 Civil Term Defendant( s) ATTACHMENT and Commerce Bank 65 Ashland Avenue Carlisle, P A 17013 Garnishee ,4"'6wers -to INTERROGATORIES IN A TT ACHMENT To Commerce 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 he claim that you owed him any money or were liable to him for any reason? rU 0 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? ~ D 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? fUo ...--' It 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? tJo 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? " IJD 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? 1J0 7. 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. Respectfully submitted, ~'S Arthur selikO~mey ID #43524) Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, P A 17121 (717) 787-4186 Attorney for Plaintiff Dated: t\3'\et.o Commerce Bank 3801. Paxton Street Harrisburg, PA 17111 7 412-613~, J J Date~ n {~ .. !"o~ ~'? ~ f'J C) 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 /}!{. ~. ~ i~ -~ 18.00 1.66 .50 1.00 4.40 30.00 20.00 9.00 Cl.- 84.56 ./ /lIIn)/)(, ,r--- 'Q'S:\ d q- 93J qnnl \f~iJ-~~sOjJllN 101~~~rll? Advance Costs: 150.00 Sheriffs Costs 84.56 65.44 Refunded to Atty on 10/25/06 So Answers; ~~~ ~~ R. TJ.1..R, as Kline, Shet1if-c::;..c:.. ~- _ / B~ ~ I! /!;NWbcWuf C). 0- ~ '-.l ~ O''\. ,;!: d].., . ~/ ~ JI..11 .'" ~~~ ,~ I~~" "'~' .\:"6 ,~ ~ 5l.J1f ~. I Ytl'(J&l., WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due Commonwealth of Pennsylvania, Department of Labor N005-4785 Civil CIVIL ACTION - LAW and Industry - Unemployment Compensation Fund Plaintiff (s) From Locust Point Hauling Inc. 39 North Locust Point Road, Mechanicsburg, Pa. 17050 (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 Commerce Bank 65 Ashland Avenue, 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 him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due3,626.06 L.L.$0.50 Interest Interest on $3,205.54 from 9/30/05 on unpaid contributions to be computed at the annual rates determined by the Secretary of Revenue under Section 806 of the Fiscal Code 43 P .S. 788.1 $88.14 Atty's Comm % Atty Paid $32.00 Plaintiff Paid Date: February 1, 2006 Due Prothy $1.00 Other Costs Additional Legal Costs $165.50 (Seal) By: Deputy REQUESTING PARTY: Name Arthur Selikoff, Esq Assissisant Counsel - Commonwealth of Pennsylvania Department of Labor and Industry Address: Labor and Industry Building 10th FI, Harrisburg, Pa. 17121 Attorney for: Plff Telephone: Supreme Court ID No. 43524 , 2U