HomeMy WebLinkAbout06-1917UC-728 REV. 1-06
IN THE COURT OF COMMON PLEAS OF d
CUMBERLAND COUNTY, PENNSYLVANIA
-Pa. nR s 14.v u
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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.
ACCOUNT NUMBER:
AD Number: 316760
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DATE ENTERED
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF LABOR AND INDUSTRY
TO THE USE OF THE
UNEMPLOYMENT COMPENSATION FUND
Vs.
•
B C MCALLISTER PAVING
INCORPORATED
5140 ERBS BRIDGE RD
MECHANICSBURG PA 17055
CONTRIBUTION INTEREST DUE ON UNPAID PENALTY DUE
OTR/YR. E
CON
ON l:ea .evese for
DUE PAID/CREDIT BALANCE .
TRIBUTIO
PAID LAT eaplanarlanl
4-03 WE 8.70 .00 8.70 .00
4-03 1,209.33 .00 1,209.33 132.95 121.60
1-04 WE 16.11 .00 16.11 .00
1-04 2,412.92 .00 2,412.92 240.86 242.90
2-04 WE 36.19 .00 36.19 .00
2-04 3,037.99 .00 3,037.99 274.09 250.00
3-05 WE 17.15 .00 17.15 .00
3-05 1,191.04 .00 1,191.04 37.25 .00
i refers to withholding for employee contributions. subtotal
7 929.43 685.15 '
614.70
Additional interest is to be computed on the above balance of unpaid unemployment
compensation contributions at the rate of one-twelfth (1/12) of the annual rate
determined by the Secretary of Revenue under Section 806 of the Fiscal Code, 72
P.S. S 806, per month or fraction of a month, or at the rate of three quarters of one
per centum (0.75%) per month or fraction of a month, whichever is greater, from the
date they become due until paid, from 03/31/2006.
Total 9,229.28
Filing Fee(s) 1-4.00
Additional Legal Costs
Additional Interest
Satisfaction Amount
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 Sedlon
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 theme/r/e,to/of!roJm the date of entry W this Certified Copy of Lien.
V
k 7/2006
ALLY L. PIATAK 0 3 /1 DATE
S
DATE
Assistant Director, Office of Unemployment Compensation Tax Services
TO BE RETAINED BY RECORDING OFFICE
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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.
B.C. McAllister Paving Incorporated
5140 Erbs Bridge Road
Mechanicsburg, PA 17055
Defendant(s)
and
The Gratz National Bank
32 West Market Street
Gratz, PA 17030
Garnishee
NO. 06-1917 Civil Term
EXECUTION NO. TERM,
PRAECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY OF SAID COURT:
Issue writ of execution in the above matter:
directed to the sheriff of Dauphin County, Pennsylvania
2. against B.C. McAllister Paving Incorporated,
3. against The Gratz National Bank,
4. Amount of Contributions, Interest and Penalty due
Lien Filing Fee(s)
Additional Legal Costs
Additional Interest due on $7,929.43
from 03/31/2006 to 09/18/2007 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: ?/-2 6/0 7
"-112"
$384.50
$384.20
Defendant(s)
Garnishee
S', a3L.sY
$5,819.24 plus costs
4 SJAI 4
Arthur Selikoff (Attorndy 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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A WRIT OF EXECUTION and/or ATTACHMENT
's
Curtis R. Long, Prothonotary ?.
(Seal) By: 1„? (??Pl w
Deputy
REQUESTING PARTY:
Name Arthur Selikoff Esq Assistant Counsel
Address: 10`" Floor, Labor and Industry Building
Harrisburg, Pa. 17121
Attorney for: Plaintiff
Telephone:
Supreme Court ID No. 43524
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
N006-1917 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF DAUPHIN COUNTY:
To satisfy the debt, interest and costs due COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF LABOR AND INDUSTRY TO THE USE OF THE UNEMPLOYMENT
COMPENSATION FUND Plaintiff (s)
From BC MCALLISTER PAVING INCORPORATED 5140 ERBS BRIDGE ROAD,
MECHANICSBURG, PA 17055
(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 THE GRATZ NATIONAL BANK 32 WEST MARKET STREET GRATZ PA 17030
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 $5,036.54
L.L.$0.50
Interest $ 384.20 Additional Interest due on $7,929.43 from 3/31/06 to 9/18/07 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
Atty's Comm % Due Prothy $2.00
Atty Paid $2.50 Other CostsAddl Legal Costs $ 384.50
Plaintiff Paid $38.50 Tax due $0.50
Date: September 28, 2007
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. NO. 06-1917 Civil Term
B.C. McAllister Paving Incorporated
5140 Erbs Bridge Road
Mechanicsburg, PA 17055
Defendant(s)
and
The Gratz National Bank
32 West Market Street
Gratz, PA 17030
Garnishee
AFFIDAVIT OF MAILING NOTICE OF ENTRY OF LIEN
Michelle A. Walfred, being duly sworn according to law, deposes and says that
he/she is an employee of the Commonwealth of Pennsylvania, Department of Labor and
Industry, and that as such makes the following affidavit.
That on Ausust 31, 2007, 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 B.C. McAllister Paving Incorporated, 5140 Erbs Bridge
Road, Mechanicsburg, PA, 17055 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.
Michelle A. Walfred
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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. ,
B.C. McAllister Paving Incorporated,
Defendant No. 06-1917 Civil Term
and Execution No. Term.,
2007-CV-12231-NT
The Gratz National Bank,
Garnishee
PRAECIPE TO ENTER JUDGMENT AGAINST GARNISHEE
TO THE PROTHONOTARY OF SAID COURT:
Please enter judgment in the above-captioned matter against the
garnishee, The Gratz National Bank, for property of the defendant in the
amount of $5,683.24. This amount is the total of the face amount due under the
lien of $9,229.28, plus additional interest of $384.20, the lien filing fee of $14.00,
the Cumberland County $24.50 fee to file the writ of execution, the $14.00 fee to
file the praecipe to enter judgment, the Dauphin County $10.00 fee to file the writ
of execution, the Dauphin County Sheriff's $200.00 fee for service, and minus
V
payments of $4,192.74. The garnishee states in its answers to interrogatories, a
copy of which is attached as Exhibit "A," that it has in its possession, custody or
control funds of the defendant in the amount of $15,466.42.
Respectfully submitted,
Dated: /;- X c?W7
L
Arthur Selikoff
Assistant Counsel, I.D. # 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
The GRATZ
NATIONAL BANK
P.O. BOX 159
GRATZ, PENNSYLVANIA 17030
TELEPHONE (717) 365-3181
FAX (717) 365-3902
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1?10
December 7, 2007
o
Arthur Selikoff Esq. Assistant Counsel y o
10th Floor, Labor and Industry Building D
Harrisburg, PA 17121
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RE: No. 06-1917 Civil Term 2007-CV-45564-NT
Dear Mr. Seilikoff,
Enclosed is a copy of the answers to the interrogatories on the above
judgment. Defendant does have funds available to make full restitution,
please let me know if I should submit payment on behalf of the defendant.
Sincerely,
Tammy?aattern
Compliance Officer
i716?
Exhibit "A"
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.
B.C. McAllister Paving Incorporated
5140 Erbs Bridge Road
Mechanicsburg, PA 17055
Defendant(s)
and
The Gratz National Bank
32 West Market Street
Gratz, PA 17030
Garnishee
?oo7-CV- iaa??- ??
NO. 06-1917 Civil Term
:ATTACHMENT
INTERROGATORIES IN ATTACHMENT
To The Gratz National Bank, (Garnishee)
hd
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Y CA)
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? fj0
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? Yes - 15,i G (Q • i-4 a .
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? Na
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? U6
,?
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? No
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? go
7. If you are a bank or other financial institution, at the time you were served or at
any subsequent time did the defendant have funds on deposit in an account in
which funds are deposited electronically on a recurring basis and which are
identified as being funds that upon deposit are exempt from execution, levy or
attachment under Pennsylvania or federal law? If so, identify each account and
state the reason for the exemption, the amount being withheld under each
exemption and the entity electronically depositing those funds on a recurring
basis. 0_°
8. If you are a bank or other financial institution, at the time you were served or at
any subsequent time did the defendant have funds on deposit in an account in
which the funds on deposit, not including any otherwise exempt funds, did not
exceed the amount of the general monetary exemption under 42 Pa.C.S. § 8123?
If so, identify each account. Ob
9. 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,
:Se? I
Arthur Selikoff, (Attey ID #43524)
Assistant Counsel
Commonwealth of Pennsylvania
Department of Labor and Industry
10th Floor, Labor and Industry Building
Harrisburg, PA 17121
(717) 787-4186
Dated: 9 eO7 Attorney for Plaintiff
40
The Gratz National Bank
P.O. Box 159
Gratz, PA 17030
Attn. Tammy Mattern
Dated:
2
Respectfully submitted,
RX gtw Arthur Selikoff
Assistant Counsel, I.D. # 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
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.
B.C. McAllister Paving Incorporated,
Defendant No. 06-1917 Civil Term
and
Execution No. Term.,
The Gratz National Bank, 2007-CV-12231-NT
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 stated below.
Service by First Class Mail, Addressed as Follows:
B.C. McAllister Paving Incorporated
5140 Erbs Bridge Road
Mechanicsburg, PA 17055
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