HomeMy WebLinkAbout05-4931
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF LABOR AND INDUSTRY
TO THE USE OF THE
UNEMPLOYMENT COMPENSATION FUND
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DATE EN1WED
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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.
.
EARTH WORKS ENVIRONMENTAL
GROUP INC
POBOX 791
CAMP HILL PA 17011
.
PENNSYLVANIA EMPLOYER
ACCOUNT NUMBER: 21-22941 5
AD Number:
313247
OTRlYR, CONTRIBUTION
DUE PAID/CREDIT
3-02 WE .00 .00
3-02 2,629.94 730.26
1-03 WE 1.47 1. 47
1-03 906.56 .00
2-03 WE 4.47 4.47
2-03 2,217.02 .00
3-03 WE 6.85 6.85
3-03 2,302.95 .00
4-03 WE 4.06 4.06
4-03 1,342.94 .00
1-04 WE 7.25 7.25
1-04 1,059.00 100.90
INTEREST DUE ON UNPAID PENAL TV DUE
CONTRIBUTION AND I OR LATE REPORT
BALANCE CONTRIBUTION PAID LATE, DISHONDRED CH
.00 . (
1,899.68 337.77 . (
.00 . (
906.56 100.56 . (
.00 . (
2,217.02 218.24 . (
.00 . (
2,302.95 197.95 . (
.00 . (
1,342.94 99.73 . (
.00 . (
958.10 63.99 106.1
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 0 9 / 3 0/ 2 0 0 5
Additional Interest
The undersigned, Assistant Director, Office of Unemployment Compensation Tax Services, Department of Labor and Industry, certifies that the above unempioyment 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 penaities are a lien upon the franchises and property, both real and personal, including after acquired property, of
", ~6;;;; M' ..." "".. ~m., ,., · ,.," .",;, e..", C." · "..
09/07/2005
DATE
SALLY L, FUHRER
Assistant Director, Office of Unemployment Compensation TaM Services
TO BE RETAINED BY RECORDING OFFICE
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL DIVISION - LAW
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF LABOR AND INDUSTRY,
to the use of the
UNEMPLOYMENT COMPENSATION FUND
Plaintiff
v.
Earth Works Environmental Group Inc.
P.O. Box 791
Camp HilI, PA 17011
: NO. 05-4931 Civil Term
: EXECUTION NO. TERM,
Defendant( s)
and
Commerce Bank
65 Ashland Avenue
Carlisle, P A 17013
Garnishee
PRAECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY OF SAID COURT:
Issue writ of execution in the above matter:
1. directed to the sheriff of Cumberland County, Pennsylvania
2.
against Earth Works Environmental Group Inc.,
Defendant( s)
3.
against Commerce Bank,
Garnishee
4.
Amount of contributions, interest and
penalty due
Lien filing fee(s)
Additiona11ega1 costs
Additional Interest due on $9,627.25..
from September 30,2005 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. S 788.1.
$14.00
$165.50
$192,52.
$10,752.12 .
Total amount due
Dated: 1/25/2006
Arthur Se1ikoff ttorney ID #43524)
Assistant Counsel
Commonwealth of Pennsylvania
Department of Labor and Industry
10th Floor, Labor and Industry Building
Harrisburg, PA 17121
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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.
Earth Works Environmental Group Inc.
P.O. Box 791
Camp Hill, PA 17011
: NO. 05-4931 Civil Term
Defendant( s)
and
Commerce Bank
65 Ashland Avenue
Carlisle, P A 17013
Garnishee
AFFlDA VIT 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 12, 2006, a 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 Unemployment Compensation Law, Act of December 5,1936, P.L. (1937)
2897, as amended, addressed to Earth Works Environmental Group Inc., P.O. Box 791,
Camp Hill, P A, 17011 the last known post office address of the employer.
This affidavit is made subject to the penalties of 18 Pa. C.S. 9 4904 relating to
unsworn falsification to authorities.
D~G~J~
Delores Derick
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.
.
WRIT OF EXECUTION andlor ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N005-4931 Civil
CIVIL ACTION - LA W
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due COMMONWEALTH OF PENNSYL VANIA,
DEPARTMENT OF LABOR AND INDUSTRY UNEMPLOYMENT COMPENSATION FUND
Plaintiff (s)
From EARTH WORKS ENVIRONMENTAL GROUP INC POBOX 791 CAMP HILL, PA
17011
(I) 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 P A 17013
GARNISHEE(S) as follows:
and to notify the gamishee(s) that: (a) an allachment 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 been added as a
garnishee and is enjoined as above stated.
Amount Due$ 10,752.12
L.L.$0.50
Interest Additional interest due on $9,627.25 from 9/30/05 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
Due
$192.52
Atty's Comm %
Due Prothy $1.00
Other CostsAdditionallegal costs $165.50
Atty Paid $ 32.00
Plaintiffpaid
Date: January 26, 2006
iZ~:.~
By:
(Seal)
Deputy
REQUESTING PARTY:
Name Arthur Selikoff, Esq, Assistant Counsel
Address: Department of Labor and Industry
Labor & Industry Building Harrisburg, Pa 17121
Attorney for: Plff
Telephone :
Supreme Court ID No. 43524
SHERIFF'S RETURN - GARNISHEE
CASE NO: 2005-04931 P
COMMONWEALTH OF PENNSLYVANIA
COUNTY OF CUMBERLAND
UNEMPLOYMENT COMPENSATION FUND
VS
EARTH WORKS ENVIRONMENTAL GROU
And now SHARON LANTZ
,Sheriff or Deputy Sheriff of
Cumberland County of Pennsylvania, who being duly sworn according
to law, at 0014:20 Hours, on the 1st day of February, 2006, attached
as herein commanded all goods, chattels, rights, debts, credits, and
moneys of the within named DEFENDANT
EARTH WORKS ENVIRONMENTAL
GROUP 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
AMBER HAIR (ASST. HEAD 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
So
a~~
.00
.00
.00
.00
.00
.00
R. Thomas Kline
Sheriff of Cumberland County
02/02/2006
this 1'!! day of 1~
<ro";{J~
Pro onZ;acy ~
By
Sworn and subscribed to before me
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL DIVISION - LAW
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF LABOR AND INDUSTRY,
to the use of the
UNEMPLOYMENT COMPENSATION FUND
Plaintiff
v.
Earth Works Environmental Group Inc.
P.O. Box 791
Camp Hill, PA 17011
NO. 05-4931 Civil Term
Defendant( s)
ATTACHMENT
and
Commerce Bank
65 Ashland Avenue
Carlisle, P A 17013
Garnishee
/.} h.50Cr.s 7b
INTERROGATORIES IN ATTACHMENT
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.
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
anvreason? Defendant has account 626125744 without a balance,
510020217 with a balance of $1174.19 and 536002173 with a balance
of $10.51 at the time served
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?
See answer to question 1.
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?
See answer to question 1.
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?
No.
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?
Defendant made transfers into the above referenced accounts prior
6. 1'\<t a!1,rrtri1eQlfier~e~fe ~~ d\r(f~u'1iaY}~Sf:ef~1{lcl)il'fel'8nY~~ Bank.
property to the defendants or to any person or place pursuant to his direction or
otherwise discharge any claim of the defendants against you?
No.
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.
Answer # 5 - Defendant made transfers into the above referenced
accounts, none of which were at the direction of Commerce Bank.
Respectfully submitted,
~S2A~
Arthur Selikoff, (Atto y ID #43524)
Assistant Counsel
Commonwealth of Pennsylvania
Department of Labor and Industry
lOth Floor, Labor and Industry Building
Harrisburg, PAl 7121
(717) 787-4186
Attorney for Plaintiff
Dated: 1/25/2006
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL DIVISION - LAW
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF LABOR AND INDUSTRY,
to the use ofthe
UNEMPLOYMENT COMPENSATION FUND,
Plaintiff
v.
Earth works Environmental Group, Inc.,
Defendant
No. 05-4931 Civil Term
and
Commerce Bank,
Garnishee
PRAECIPE TO ENTER JUDGMENT AGAINST GARNISHEE
TO THE PROTHONOTARY OF SAID COURT:
Please enter judgment in the above-captioned matter against the
gamishee, Commerce Bank, for property of the defendant in the amount of
$1,184.70. This amount is less than the total of the face amount due under the
lien of$IO,752.12. The gamishee states in its answers to interrogatories, a copy of
which is attached as Exhibit "A," that it maintains three accounts in defendant's
name with balances which total $1,184.70 at the time served.
,
Dated: Cl );j::)1 Dlr
Respectfully submitted,
.Rt.~
Arthur Selikoff
Assistant Counsel, J.D. 43524
Commonwealth of Pennsylvania
Department of Labor and Industry
Labor and Industry Building
7'h and Forster Streets, 10th Floor
Harrisburg, PA 17121
Telephone: (717) 787-4186
Fax: (717) 787-1303
2
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 COMPENSA nON FUND
Plaintiff
v.
Earth Works Environmental Group Inc.
P.O. Box 791
Camp Hill, PA 17011
NO. 05-4931 Civil Term
Defendant(s)
ATTACHMENT
and
Commerce Bank
65 Ashland Avenue
Carlisle, P A 17013
Garnishee
INTERROGATORIES IN ATTACHMENT
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.
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
anyreason? Defend2nt has account 626125744 without a b21ance,
510020217 with a balance of $1174.19 and 536002173 with a balance
of $10.51 at the time served
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?
2.
3.
See answer to question 1.
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?
See answer to question 1.
Exhibit "A"
\
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?
No.
S. 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?
Defendant mnde transfers into the above referenced accounts prior
6. M iffi'11YriH"cafterrymJE'WiOk 9\fri!@& dild''5'~ucpaYFJwan,}fuf'lJf1&:jli~epanYW\'Jtleo/'&r Il'Jnk.
property to the defendants or to any person or place pursuant to his direction or
otherwise discharge any claim of the defendants against you?
No.
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.
Answer # 5 - Defendant made transfers into the above referenced
accounts, none of which were at the direction of Commerce Bank.
Respectfully submitted,
,/--~l
iI-{L C; id1)
Arthur Selikoff, (Atto . y ID #43524)
Assistant Counsel
Commonwealth of Pennsylvania
Department of Labor and Industry
lOth Floor, Labor and Industry Building
Harrisburg, PAl 7121
(717) 787-4] 86
Attorney for Plaintiff
Dated: 1/25/2006
COMMERCE BANK/HARRISBURG
~t~~~~~
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 COMPENSA nON FUND,
Plaintiff
v.
Earth Works Environmental Group, Inc.,
Defendant
No. 05-493 I Civil Term
and
Commerce Bank,
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 by First Class Mail. Addressed as Follows:
Earth Works Environmental Group, Inc.
1413 Arcona Road
Mechanicsburg, PA 17055
\
Amy Auckerman
Commerce Bank
P.O. Box 8599
Camp Hill, P A 17001-8599
Dated: ,';) I IX) I 0 l~
Respectfully submitted,
Arthur Selikoff
Assistant Counsel, . . # 43524
Commonwealth of Pennsylvania
Department of Labor and Industry
Labor and Industry Building
ih and Forster Streets, 10th Floor
Harrisburg, PA 17121
Telephone: (717) 787-4186
Fax: (717) 787-1303
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF LABOR & INDUSTRY
to the use of the
UNEMPLOYMENT COMPENSATION FUND
Docket Number 05 4931 CIV
vs.
EARTH WORKS ENVIRONMENTAL
GROUP INC
POBOX 791
CAMP HILL PA 17011
AUTHORITY TO SATISFY
TO THE PROTHONOTARY OF SAID COURT:
NOW, to wit. APRIL 12. 2006 the Commonwealth of Pennsylvania.
Department of Labor and Industry, to the use of the Unemployment Compensation Fund,
Plaintiff in the above action. through its Chief Counsel. by its Deputy Chief Counsel for
Employment Security, acknowledges having received of the Defendant above named full
payment and satisfaction of the above captioned Lien. with the interest and costs thereon due
it; and desire that satisfaction be entered upon the records thereof.
AND you, the Prothonotary of said Court, upon receipt by you of your costs, are
hereby authorized and empowered, in the name and stead of the Plaintiff. to enter full
satisfaction upon the record of said Lien as fully and effectually, to all intents and purposes.
as we could were we present in person to do so; and for so doing, this shall be your
sufficient warrant of authority.
IN TESTIMONY WHEREOF, there is hereunto affixed the Seal of the Department of
Labor and Industry, Commonwealth of Pennsylvania, this 12 TH day of APRIL , 2006.
ACCOUNT NO. 21-22941
AD NO. 313247
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SEAN F. CREEGA:
Deputy Chief Counsel for Employment Security
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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.
Earth Works Environmental Group, Inc.,
Defendant
No. 05-4931 Civil Tenn
and
Commerce Bank,
Garnishee
PRAECIPE TO DISSOLVE A TT ACHMENT
TO THE PROTHONOTARY OF SAID COURT:
Please mark the attachment against the garnishee in the above-
captioned matter, Commerce Bank, dissolved.
Dated: 4/20/2006
Art ur Selikoff
Assistant Counsel, J.D. # 43524
Commonwealth of Pennsylvania
Department of Labor and Industry
Labor and Industry Building
7'h and Forster Streets, 10th Floor
Harrisburg, PA 17121
Telephone: (717) 787-4186
Fax: (717) 787-1303
'.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL DIVISION - LAW
COMMONWEALTH OF PENNSYLVANIA,
DEP ARTMENT OF LABOR AND INDUSTRY,
to the use of the
UNEMPLOYMENT COMPENSA nON FUND,
Plaintiff
v.
Earth Works Environmental Group, Inc.,
Defendant
No. 05-4931 Civil Term
and
Commerce Bank,
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:
Earth Works Environmental Group, Inc.
1413 Arcona Road
Mechanicsburg, P A 17055
1
,
Amy Auckerman
Commerce Bank
P.O. Box 8599
Camp Hill, P A 17001-8599
Dated: 4/20/2006
Respectfully submitted,
Qk~~-
Arthur Selikoff
Assistant Counsel, 1.0. # 43524
Commonwealth of Pennsylvania
Department of Labor and Industry
Labor and Industry Building
ih and Forster Streets, 10th Floor
Harrisburg, PA 17121
Telephone: (717) 787-4186
Fax: (717) 787-1303
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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
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131:!iO
18.00
1.68
.50
1.00
4.40
30.00
20.00
.78
9.00
85.36
Advance Costs: 150.00
Sheriffs Costs 85.36
64.64
Refunded to Atty on 10/04/06
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R. Thomas Kline, Sheriff
By c.QODJ&i<L- ~./
II :Z diE Nvr qOOl
Yd 'A1NOOJ ON V 1(J38Wn3
JI.:IIU3HS 3Hl :JO 331.:1.:10
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WRlT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N005-4931 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF LABOR AND INDUSTRY UNEMPLOYMENT COMPENSATION FUND
Plaintiff (s)
From EARTH WORKS ENVIRONMENTAL GROUP INC POBOX 791 CAMP HILL, PA
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 COMMERCE BANK 65 ASHLAND AVENUE CARLISLE P A 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) 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 him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due$ 10,752.12
L.L.$0.50
Interest Additional interest due on $9,627.25 from 9/30/05 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
Due
$192.52
Atty's Comm %
Arty Paid $ 32.00
Plaintiff Paid
Date: January 26, 2006
Due Prothy $1.00
Other CostsAdditionallegal costs $165.50
f~
(Seal)
By:
Deputy
REQUESTING PARTY:
Name Arthur Selikoff, Esq, Assistant Counsel
Address: Department of Labor and Industry
Labor & Industry Building Harrisburg, Pa 17121
Attorney for: Plff
Telephone:
Supreme Court ID No. 43524
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