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HomeMy WebLinkAbout06-3152 UC-728 REV. 1-06 f n T cs. 73 f ' ..._ --q M DOCKETS r ro T C IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DATE ENTED --- ?cn Q/4•w ? P - ° ^' `gym ? d,. - _ J G G s' -Ylo ,U (o - 3 IS "2 CERTIFIED COPY OF LIEN COMMONWE ALTH OF PENNSYLVANIA DEPARTMEN OF LABOR AND INDUSTRY TO HE USE OF THE UNEMPLOYM NT COMPENSATION FUND TO THE PROTHONOTARY OF SAID COURT: Pursuant to Section 308.1 of the vs. Pennsylvania Unemployment • Compensation Law, 43 P.S. §788.1, BEIGES HOME IMPROVEMENT INC this is a Certified Copy of Lien for 1280 GOOD HOPE RD unpaid unemployment compensation MECHANICSBURG PA 17055 contributions, interest and penalties to be entered of record by you and • indexed as judgments are indexed. ACCOUNT NUMBER: AD Number: 317475 OTR/YR. DUE vPAID/CREDIT, BALANCE CONTRIBU ION ACID LATE. taaaxplanationior 1-04 WE 15.44 15.44 .00 .00 1-04 786.07 242.30 543.77 64.49 .00 2-04 WE 20.07 20.07 .00 .00 2-04 217.36 .00 217.36 23.81 .00 3-04 WE 18.00 18.00 .00 .00 3-04 105.13 .00 105.13 10.77 25.00 4-04 WE 16.26 16.26 .00 25.00 4-04 .00 .00 .00 .61 25.00 1-05 WE 16.26 16.26 .00 .00 1-05 1,464.74 .00 1, 464.74 104.15 148.10 2-05 WE 6.25 5.81 .44 .00 2-05 .00 .00 .00 .10 .00 'WE" refers to withholding for employee contributions. I sub-total Additional interest is to be computed on the above balance of unpaid unemployment TtIEI compensation contributions at the rate of one-twelfth (1/12) of the annual rate Fllln F determined by the Secretary of Revenue under Section 806 of the Fiscal Code, 72 .. P.S. 111806, per month or fraction of a month, or at the rate of three quarters of one AddftiaztI per centum (0.75%) per month or fraction of a month, whichever Is greater, from the Additional date they become due until paid, from 05/31/2006. ;.; .; WA I 1hr 0 The undersigned, Assistant Director, Office of Unemployment Compensation Tax SwAces, Department of Labor and Industry , 0 3 that the, above unemployment compensation contributions, Interest and penalties we due and payable by the above named defendant under the prwlalona of the Pennayly la Unemployment Compensation Law. Pursuant to Section 308.1 of said Law, 43 P.S. $788.1, the above cordributlons, Interest and penalties are a lion upon the franchises and property, oth real and personal, Including after acquired property, of the above named defendant and attach thereto from the date of entry of this Codified Copy of Lien. UV-4I d P0491kk SALLY L. 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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. Heiges Home Inc. 1280 Good Hope Road Mechanicsburg, PA 17055 Defendant(s) and Mid Penn Bank 4622 Carlisle Pike Mechanicsburg, PA 17055 NO. 06-3152 Civil Term EXECUTION NO. TERM, Garnishee PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY OF SAID COURT: Issue writ of execution in the above matter: directed to the sheriff of Cumberland County, Pennsylvania 2. against Heiges Home Inc., against Mid Penn Bank, 4. Amount of contributions, interest and penalty due Interest on $2,331.44 from May 31, 2006 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 Lien Filing Fee Additional Legal Costs Total Amount Due Dated: 6/21/2006 Defendant(s) Garnishee $2,758.47 $17.44 $ttm $itM $3,,9-55.46 plus costs S?fl Arthur Selikoff (A ey ID #43524) Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, PA 17121 o? cn d da y? Ir V 00 v? xw H? U N 0 °z a ? n a Q+ W O F+ ?Q rr? r- r r „?u CV Q . o CL . J ?v > o x „ a ? x lY a 0 X w 0 w P. U B a S a E ? y ? V N J o d°-ate 0 3 8 i it's w. ^1 ?a ?' 1 M 416 l 1 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. 06-3152 Civil Term Heiges Home Inc. 1280 Good Hope Road Mechanicsburg, PA 17055 Defendant(s) and Mid Penn Bank 4622 Carlisle Pike Mechanicsburg, PA 17055 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 June 5, 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 Heiges Home Inc., 1280 Good Hope 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 unworn falsification to authorities. Delores Derick G` i WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N005-6238 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 Heiges Home, Inc. 1280 Good Hope 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 Mid Penn Bank 4622 Carlisle Pike Mechanicsburg, Pa. 17055 GARNISHEE(S) as follows: Serve Interrogatories and to notify the gamishee(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$ 2,758.47 L.L.$0.50 Interest Interest on $2,331.44 from 5/31/06 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 $17.44 Arty's Comm % Due Prothy $1.00 Arty Paid $ 32.00 Plaintiff Paid Date: June 26, 2006 (Seal) Other C?ostss$0.50 tax due IRIS Prothonotary By: Deputy REQUESTING PARTY: Name Arthur Selikoff, Esq. Address: Commonwealth of Pennsylvania, Department of Labor and Industry 10o, Fl Labor and Industry Building Harrisburg, Pa. 17121 Attorney for: Plaintiff Telephone: Supreme Court ID No. 43524 i-l 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. Heiges Home Inc. 1280 Good Hope Road Mechanicsburg, PA 17055 Defendant(s) and Mid Penn Bank 4622 Carlisle Pike Mechanicsburg, PA 17055 NO. 06-3152 Civil Term EXECUTION NO. TERM, Garnishee PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY OF SAID COURT: Issue writ of execution in the above matter: directed to the sheriff of Cumberland County, Pennsylvania 2. against Heiges Home Inc., 3. against Mid Penn Bank, 4. Amount of contributions, interest and penalty due Interest on $2,331.44 from May 31, 2006 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 Lien Filing Fee Additional Legal Costs Total Amount Due Dated: 6/21/2006 Defendant(s) Garnishee $2,758.47 $17.44 $i?-bb $i-tS5-50 t7-7.a-R ? $2;9-55.46 plus costs Arthur Selikoff (A ey ID #43524) Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, PA 17121 r W ? H O?P oa U H W°?W v? x? H? U ti ,r f ; a- u_ r1 A C'.l FJ cw c-s r= H. M b x T a T Ilk a a WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) o(. • 3 u'a. NO05..6338- Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due Commonwealth of Pennsylvania, Department of Labor and Industry Unemployment Compensation Fund Plaintiff (s) From Heiges Home, Inc. 1280 Good Hope Road Mechanicsburg, Pa. 17055 (1) You are directed to levy upon the property of the defendant (s)and to sell . (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of Mid Penn Bank 4622 Carlisle Pike Mechanicsburg, Pa. 17055 GARNISHEE(S) as follows: Serve Interrogatories and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due$ 2,758.47 L.L.$0.50 Interest Interest on $2,331.44 from 5/31/06 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 $17.44 Arty's Comm % Arty Paid $ 32.00 Plaintiff Paid Date: June 26, 2006 (Seal) REQUESTING PARTY: Name Arthur Selikoff, Esq. Address: Commonwealth of Pennsylvania, Due Prothy $1.00 Other CIT ostss$0.50 tax due S R Prothonotary By: Deputy Department of Labor and Industry 10`s Fl Labor and Industry Building Harrisburg, Pa. 17121 Attorney for: Plaintiff Telephone: Supreme Court ID No. 43524 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. Heiges Home Inc. 1280 Good Hope Road Mechanicsburg, PA 17055 NO. 06-3152 Civil Term Defendant(s) and Mid Penn Bank 4622 Carlisle Pike Mechanicsburg, PA 17055 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 June 5, 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 Heiges Home Inc., 1280 Good Hope 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 unworn falsification to authorities. I L.L Delores Derick C_ ? r-..: ?`, ' i i ' ' . I t ' Cw` ^Ti ? - __ C`-.S - c., •- __? - C..i "* 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. Heiges Home Inc. 1280 Good Hope Road Mechanicsburg, PA 17055 Defendant(s) and Mid Penn Bank 4622 Carlisle Pike Mechanicsburg, PA 17055 Garnishee NO. 06-3152 Civil Term :ATTACHMENT 46wer5 4r) INTERROGATORIES IN ATTACHMENT To Mid Penn 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? accounts closed 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 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 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? see answer 1 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? see answer 1 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? see answer 1 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. see answer 1 Respectfully submitted, Arthur Selikoff, (Atfo#ney ID #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: 6/21/2006 COMMONWEALTH OF PENNSYLVANIA COUNTY OF DAUPHIN AFFIDAVIT I, Dennis Spotts Operations Officer of Mid Penn Bank, a Pennsylvania banking corporation, being duly sworn according to law, do depose and say that the answers set forth in the foregoing Interrogatories are true and correct based upon the best of my knowledge, information and belief. MID PENN BANK By: ate: 7 Operations Office Sworn and subscribed to before me, a Notary Pblic, this ? day of ?l !JL 2006 otary Pu lic my commission expires: 615/dL (seal) COMMONWEALTH OF PENNSY V Notarial Seal Dixie L. Ross, Notary Public Millersburg Boro, Dauphin County My Commission Expires may S, 2007 Member, Pennsylvania Associag, of Notuies .._a =: a .-_ _, 1 . ? ? ^. , J .` SHERIFF'S RETURN - GARNISHEE CASE NO: 2006-03152 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND UNEMPLOYMENT COMPENSATION FUND VS HEIGES HOME IMPROVEMENT INC And now CPL. TIMOTHY REITZ ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0013:42 Hours, on the 3rd day of July , 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT HEIGES HOME IMPROVEMENT INC hands, possession, or control of the within named Garnishee MID PENN BANK 4622 CARLISLE PIKE MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to CYNTHIA MEDEVICH (TELLER) personally three copies of interogatories together with 3 and attested copies of the within WRIT OF EXECUTION the contents there of known to Her . Sheriff's Costs: Docketing .00 Service .00 Affidavit .00 Surcharge .00 nn in the true and made So answers: Thomas Kli Sheriff of Cumberland County .00"r- 7.A 9, 6V 07/05/2006 Sworn and Subscribe to before me this day of By De uty Sher 'ff A.D . 1r Unemployment Compensation Fund/Bureau of Compliance VS Heiges Home Improvement Inc. Writ of Execution Docket No. 2006-3152 Civil Term FIL OF p i 2009 SE? 21 1: t} l y G?PT? j Fi t'f mk R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned ABANDONDED. No action has been taken in the last six months. Sheriff's Costs: Docketing $18.00 Surcharge 30.00 Garnishee 9.00 Mileage 9.68 Levy 20.00 Prothonotary 1.00 Law Library .50 Poundage 1.76 ? 9/a?o9 $89.94 So Answers: R. Thomas Kline, Sheriff BY r Serge t f0 erg '7-Z,9 7X ;? 30981