The URL can be used to link to this page

Home My WebLink About06-3563 UC-728 REV. 1-08 " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA f4.- P -# · N- ere e.k... 1'19.1:) ~ 1'711'1 S'f CERTIFIED COPY OF LIEN * DOCKET # Of, . .35'G.3 Cu;J ~T:- DATE ENTERED 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. 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. . RUPP AND MEIKLE PC 255 N 21ST STREET STE 201 CAMP HILL PA 1701 n ('c~ "'., o -n -=-::1 -,- n1 r:::;:;, t.'2., 0..... (.- c= f',' N . :r.:"" ACCOUNT NUMBER: AD Number: 317608 QTRlYR. CONTRIBUTION DUE PAID/CREDIT 3-04 WE 14.09 .00 3-04 .00 .00 4-04 WE 12.62 .00 4-04 404.38 .00 1-05 WE 10.80 .00 1-05 1,060.37 .00 2-05 WE 6.96 6.96 2-05 742.93 242.93 3-05 WE 13.99 .00 3-05 254.38 .00 c.') U1 -.J ~::i ~D -< INTEREST DUE ON UNPAID PENALTY DUE CONTRIBUTlOt.! AND I OR lsee r.vers. tor BALANCE CONTRIBUTION PAID LATE. u.planationl 14.09 25.00 .00 1. 33 .00 12.62 .00 404.38 34.75 41.70 10.80 .00 1,060.37 75.86 107.12 .00 .00 500.00 30.21 74.99 13.99 .00 254.38 12.30 26.84 'WE" refers to wIthholding for employee contributions. sub-total Additional interest Is to be computed on the above balance of unpaid unemployment compensetlon contributions at the rata of one.twalflh (1112) of the annual rate determined by the Secretary of Revenue under Section 808 of the Fiscal Code, 72 P.S. f 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 05/31/2006. The undersigned, Asslltatlt Director, OffIce of Unemployment Compensation Tall Services, Department of Labor and Industry, certifies that the above unemployment compensation contributIons, Interast and penaltle. are due and payable by the above named defendant under the provisions of tha Pennsylvania Unemployment Compansatlon Law. Pursuant to SectIon 308.1 of .aid Law, 43 P.S. I 788.1, the above contribution., Interaat and panaltlas are a lien upon the franchlsas and property, both real and personal, Including after acquired property, of the above named defendant and attach therato from the data of antry of this Certlflad Copy of Uen. G'aJlr~-t?~ SALLY L. PlAT AK OS/23/2006 DATE Assistant Director, OffIce of Unemployment Compensallon Tall Servlcas TO BE RETAINED BY RECORDING OFFICE ,/ Ol -cn ,~ 0.- 0"'''' Ol Ol ~ ...Ol_ oj <:1- Ol.o 0 0 ... ::l 0 .- ... <: "0 ~C:O :c E ... >Ol Ol ... ..::lOl "'.0 E >- ... "Ol... >-z <: ~S ;: ::l ....- CD '5.:; ~ Ol 0 ..... ... ... ... U X._ CO 0.<:0 "'<: 'S ... CD~ cn ::l0 .~ CD tT .. ~O..... ::l CD "'cn ...<: Ol ,...; tT ~ Ol<:Ol ..0_ 50 ... N ... ~Oo EOOl ... Ol <(- o~ +' '" f'. CD - ... 0.<: 00. ~ ~ 0 ... <: <Xl ... ..::l "'cnOl oOl Ol ... Ol...;;: <(0; E ;;: "" ... >- ,Ol<: "0 CD ... Ol ... .~:i Q) ... >-0 "O_~ >- .. vi ... .. cu~ 00- cn .. 15 - ... Ol o;Cii(O 0. .. Z 0 "OlOl >."lLQ) 0 .- of'. CD 0.: w <: .2x OlE;:; .:; u.. <Xl 0 E "0 :::i 0 >-CDCD ... ...'" I 'c <'l .!!! ~ cn ~ 5w 0 Ol cnON 0 <t ;;: ... 20..... (/) 0 u.. 0 ~.!!!... <Xl Ol 'f'. ... ., ;;:' 0 ... Ol'" 0 <t ~CI)f' ... Ol ... 0.. 0..;;:'" <:"0 X G) ~ I 0 <: ... "'''CD .. <Xl cn Ol '" .. 0 > Ol ~~:2"d 0.2 x I- 0 <:cnf'. '0 a; .. -' a. a: ~ 0>-0 Ol ~ I Q).Q- E Ol Ol I- ... -"'cn_ 5 <Xl (0 .0 ... ... ..c.cCIJij: 0<:.. ~ of'. E 0 ;:; Z ~ ...<: ~ .. ... .:!::: "0'0 Ol<: ..q-o OOlai >- ... w .~ CU"C c.- ~OlOl "<Xl~ (/) -'" .~ - ... u.. CD CD cu.... Uo...o cnOf'. -Q)~ lil 0 0 ;;:N .. i<o- "O~" >- - 0 "0 '-"0 en "0 CD "0 CD'" ... ~ Ol ~ .!!! cSCDU) Ol~- o.x" Cii 0 0 N "0 ~ O~~._ '_1- ::l E ,- cn<:'" <: Ol ;;: E... 0 <: ~ 0 O.g ~ cnO'" <: "0 ,!!! 0 '" ... .~ Ol ::l CD Ol <Xl <: E ~.l!l,!!! "'"0 cn ...<:.0 0.. C. l;; Ol<: U _ ... 0 Ol o ...- U::l ' CD>- "0 ;;:,!!! - 0 E <: ~ Ol U.~ co en ~LL C "'ocn "00 t: <: 0 0 Z .0 c.- .c: .. .. 0 0 0 ., w cno; CD ..c:':.2 -"'<:Ol Ol-<: miij:I: 0 >- E- Ol <: ~ 0 u.. ..c Q) 0..... ooE.. cn I CD ... W cu.~ .....2 a...... Ol'-::l ;;: >-00.. .0... CD 0 15 <: (/) Cii 0 ~... .....'0 ::J'- -C:1Quo 01;; .. "OOl~ ., 0 <: 0 .. Ol ~<: Oc-o""" Ucno- Q.o~ -.0'" <: .. <: ... 0 cnC1J~ 5 E.!: Ol a. .2 en Ol::l Eo.. ::l .. ... I- >cn.- 0 ...Ol C. ... 0 "0 Ol ~.- L....- > 0 CD Q..~ en Ol .0 ~::l~ 0 <: ;;:;:; .......cmo c: .!! U)c~ x - - ::l ~ W cn...- :E E~ cn ::) ... <:Ol;;: w ... tJ <:- ::I..... CD+-' cnO....G) ... "0 "0 "0 cn Ol i= OlO ~o.og CQu.....'- - .. Ol<: Ol '" Ol Ol U 0"0 0 J: .- 0....' '" '" ... 0 :.JQ) ... "0 -'~O ... ... >-- ... .. ... 0 Z .....~ "00...= COCQ)CU Ol cno. .. ~ .. <: lij'Qi E;;: Ol"O 0 .- Ol<'l ~ 0 ~ Ol ocn ~['iii~ ;;: :5mc.o 0 0 "0 0 >-Ol L.. CD >-c - ...~ >- >- >- Ol.Q Ol 0 0 "'...(0 ... '0 o.cn 0'-....0 ... Cii ... 0'" ..c L...._ "'0 a. 0_ .!: 0 1 Cii <: Cii .0 U~ camCD::; .. ... EU)('I) <: <: E -,;:;0.0 EEOl"O Ol Ol Ol "O~ OCD Ol>Ol OlcnO a. a. a. >- <:Ol_ OOl<t cn Ol .....L...'-X CD L....- Ol ~~ o .! Q.W .0::) .. <:-51 Ol ~ Ol .. ..OlE 8"0(0 ~ ... ~ t... c";QSc 1J._..c: ..(0 ... ... - Ol<: Ol OOl -C-"'O cn <Xl 0 0 0 0 Uo E ~>-'"' ::Jcacc: <: OlI ... ... ... ~.2:0ca o~~ cn Ol Ol"O ..... CV_(I) >- +:;....- cn ... cn 0 "-"0 (Q'- U)cncQ) ... Ol ... <: ~Ol .. ~~ cn... Ol Ol Ol Ol ...... 0.-.....- ...<:;;:0 Ol"Ol - - - Ol cn .!! ~ CDO c5io~ 6-m':: Ol ... Ol .0 0_(1)>- Olo..~ ... ... .. '" -c't; E cn'- ~,b D.. m.! cn'- ._ cn Q) CU._ >-Ol E D.. LL ~Ol ..ccCO..... n:J..c en Q) <:_ 0 P ~ P ~.. 1-"0 t-.!E~ c........CUL... <(O~ 1-"0 < > u..Z . < 0 0< 0 Z ~ > Z a: I- 0 (/)...1 <0 0 wz " <> >z i= ow wen )!< < ~~~ ...IZ II.Z ena: W(/) w Zo :l:Z ifio::s zo.. ZllI I-~ :::i~z o. I~ ~::S>15:t ...wo ......l!=w80. O~i= 0::) ooenen Zen tJo i!=!ZS:ffiir> ><< II. en ...tJ o-z 0 ~~~i!=~ tJ~~ Ii: 0 w ~I- 00 o~:t a: !!!>o ::) w a: 1--' 0 'II: I- o~ !i !!:(/)tJ tJ Z I-Z w I- w :tw w a:z w :to Z Ww i!= ~ w tJo.. tJ I- o ::) ~ 0 < tJ 0 0 , . 1 .. J, 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. RUPP & MEIKLE, P .C. 255 North 21st Street Camp Hill, P A 17011 : NO. 06 3563 Civil : EXECUTION NO. TERM, Defendant( s) and M & T Bank 3045 Market Street Camp Hill, P A 17011 Garnishee PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY OF SAID COURT: Issue writ of execution in the above matter: I. directed to the sheriff of Cumberland County, Pennsylvania 2. against RUPP & MEIKLE, P.C., Defendant(s) 3. against M & T Bank, Garnishee 4. Amount of contributions, interest, and penalty due Lien Filing Fee(s) Additional Legal Costs Additional Interest due on $2,270.63 from May 31, 2006 through August 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. Additional interest on $2,270.63 will accrue from 9/1/2006 $2,700.73 $ l4:e6' $ H)~ .50 $ 51.09 Total amount due $2,931.32 plus costs \~tt 17, ~ Christopher . Gi6vanis"(Attorney ID #200316) Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, PAl 7121 Dated: E Ils\OG ~ ~ Of> ....... " r~ ;k - ')V~ ~ ..c.. . . ~ 'e ~. ~ 'e C C' "'^ 'a -1 0<:) .. - c::: ~~ )...) ..t.. . I1\. t ,..... t -- ~ ~ (j 00 .,... -c:::. <:> t 8 ::t:l:: N o o w ..... 0'1 '-" ~ ~ () - ~ tr1 I-rj o ~ ~ I-j o I-rj tr1 >< tr1 () c:: ~ - ~ =r:: 0"'" t:' () > () ~ (1l 0 eI) ::s- a g. "d S ~.::1. eI)' I-rj ~ S ~ ~ cr..... 0 0 ~g ==,a.-g. OCl'"'lg~()(1l ~ ~ i-+-(1l 0 '"'l '"dl'o~e-" > ~ H)::t: ==' :-~ g'1';:rr60 ..... '"'l ~ 0 .......... -l~0"'H) 0 ""'pO'"d <: Np.'"'l(1l ~ ..... _ g e ~. ==' p. ~ r;r. g.~'$. '> eI) .... <: ~ ~ ~s. a to ~ ~ (1l s. '< ..... e: ::; 0Cl ~ Ro ~ to ~ ~ o S ..... r;r. g (1l ~ ~ '"d Ro ~ ~ ~ JI1 ~ h d (1l ~ ::; ~ ~ r;r. '-" c:: t:'() Z ~o ~ >~ ~ ~~ 0 l' ~O ~ ~ tr1 z ;:gfl1 ~ z ~ z:~ tr1 _ ~ m ?;~': zoO > r-' ,co ~ g. I-rj ~ :~:.~ '0\ (1l l' r-:-J";;' "~ () e :>::I: $:(~ Oel)Q:lO ~ ~gol-rj ~ ~ H) ~ ~ <:' ~g.>~ ~ :gCJ')(1lzz ~. :> t:' CJ') a~ ~-< ~o al' z c::< I-rj CJ')~ ~ ~> <: 8. . ~ 1;.. () c::z ~~ l~~ ~~~ un ~)(--l -6) ~-T~ ~ ~:rJ ~d5M .~, ~ ~ ~~ CJ')'"d -<l' 1'tr1 <~ ~o -I-rj :> 4. _ .. WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) N006-3563 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, to the use of the Unemployment Compensation Fund Plaintiff(s) From Rupp & Meikle, P. C. 255 North 21 5t Street, 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 M & T Bank 3045 Market Street, Camp Hill, Pa. 17011 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 Due $2,700.73 L.L.$0.50 Interest Additional Interest due on $2,270.63 from May 31,2006 through August 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 Additional interest on $2,270.63 will accrue from 9/1/2006 $51.09 Atty's Comrn % Atty Paid $32.00 Plaintiff Paid Date: August 29, 2006 Due Prothy $1.00 Other Costs $0.50 tax (Seal) Prothonotary By: Deputy REQUESTING PARTY: Name Christopher G. Giovanis, Esq. Assistant Counsel Commonwealth of Pennsylvania, Dept. of Labor and Industry Address: 10tb FI, Labor and Industry Building, Harrisburg, Pa. 17121 Attorney for: Plaintiff Telephone: Supreme Court ill No. 200316 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff v. NO. 06 3563 Civil RUPP & MEIKLE, P.C. 255 North 21st Street Camp Hill, P A 17011 Defendant( s) and M & T Bank 3045 Market Street Camp Hill, PA 17011 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 employe of the Commonwealth of Pennsylvania, Department of Labor and Industry, and that as such makes the following affidavit. That on July 28, 2006, 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 RUPP & MEIKLE, P.c., 255 North 21st Street, 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. S 4904 relating to unsworn falsification to authorities. .?"?' .... ....r-~..,--2-.. ./"Z.-'---,-----, Michelle A. Walfred '" <= <= <::T" "". c: G") N \.0 o -n ...... ::r: rn ::D I -om :r.J(J :::.:/; ~.~~ ;Sr>1 ~l :5 -{ -r:t -:;:f."" N .. l".) o ~ - .I ...... . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW COMMONWEALTH OF PENNSYLVANIA, DEP ARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff ~ C?. u c:? <..-; - o -'.') :;~.:. ~ .....- .' - (;J v. RUPP & MEIKLE, P.e. 255 North 21st Street Camp Hill, PA 17011 No. 063563 Civil Defendant( s) ATTACHMENT and M & TBank 3045 Market Street Camp Hill, PA 17011 Garnishee AYl5~ k INTERROGATORIES IN ATTACHMENT To M & T 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 mon~ or were liable to him for any reason? ~ _ ~\ll\,,() I/-u{ It qC;o ~)1./Cf7 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? J () 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? Jo ...... , . "-p . 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? J{) 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 w~t()was the consideration therefor? 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 otherwij ~ischarge any claim of the defendants against you? 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. 5. 6. 7. Acco 0/\-t !l>AL !-k(j) -~~Oc;l- :If qCJ 0 -3 I <.f4-7u ' Respectfully submitted, JANICE M. GLASGOW M&T BANK Ma 13q/al] ]j'Y 1]0t ~ ces A Doc:::'l]sac/'!f/ec:~f/j(je(j . , leI] -'Ol]s vl]p . -1-. ., t Pro or I.. OSte VZ4::J/p, I A \.00 ce,s. . ega/ rt Christophe G. Giovanis, (Attorney ID #2003 f'ees Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, PA 17121 ~""'~ 11 02 Q 6 (717) 787-4186 Attorney for Plaintiff Dated: '8'\ 15\ DLo I"-.) = = Cl" -"S.... <::5 I en -0 _....-0... -.l ) ,-{ o-~ :n .< SHERIFF'S RETURN - GARNISHEE CASE NO: 2006-03563 P COMMONWEALTH OF PENNSLYVANIA COUNTY OF CUMBERLAND UNEMPLOYMENT COMPENSATION FUND VS RUPP AND MEIKLE PC And now WILLIAM CLINE ,Sheriff or Deputy Sheriff of Cumberland County of Pennsylvania, who being duly sworn according to law, at 0015:12 Hours, on the 5th day of October , 2006, attached as herein commanded all goods, chattels, rights, debts, credits, and moneys of the within named DEFENDANT RUPP AND MEIKLE PC , ln the hands, possession, or control of the within named Garnishee M & T BANK 3805 TRINDLE ROAD MECHANICSBURG, PA 17055 Cumberland County, Pennsylvania, by handing to CHERYL KIRKWOOD (SALES MGR) 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 . before me this So ans~1"'" ~ . :~~ r ~~.~ .00 R. Thomas Kline .00 Sheriff of Cumberland County .00 .00 " )O/IC/6l. ~ 10/06/200~ _~~ day of By ~ \j:- c;: Deputy Sheriff Sheriff's Costs: Docketing Service Affidavit Surcharge Sworn and Subscribed to A.D .. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW COMMONWEALTH OF PENNSYLVANIA, DEP ARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND, Plaintiff No. 06 3563 Civil v. RUPP & MEIKLE, P.C. 255 North 21st Street Camp Hill, PA 17011 Defendant and M&T BANK 3805 Trindle Road Camp Hill, P A 17011 Garnishee PRAECIPE TO ENTER JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY OF SAID COURT: Please enter judgment in the above-captioned matter against the garnishee, M&T Bank, for property of the defendant in the amount of $2,700.73, plus interest and costs. The garnishee states in its answers to interrogatories, a copy of which is attached as Exhibit "A," that it maintains a checking account in defendant's name with a balance more than double the judgment, and the amount of $5,000.00 is therefore being held in this account. The total interest and costs will be communicated to the garnishee in the following itemized amounts: additional interest of $51.09, the lien filing fee of$14.00, the $15.50 fee to file the writ of execution, the $9.00 fee to file the praecipe to enter t judgment against garnishee, and the Sherifrs $145.72 fee for service. The total amount with interest and costs is $2,936.04. Respectfully submitted, Dated: 12/1/06 ~~? Christoph r G. ~tov IS Assistant Counsel, I.D. # 200316 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 2 c r!1 M&I'Bank Legal Document Processing Phone # 716-635-7713 Fax # 716-€35-7725 October 31, 2006 o '0'(\ C-) c)"\ - c5 .r~ ......',.. ., c=) rn c' -n CO) ~",'- -- r;;; ~'r\ C") C) c: .,.\! r/I ;"'''' ~-' . ~.1f2 Christopher Giovanis) Assistant Counsel Dept. of Labor & Industry 10th Floor Labor & Industry Building Harrisburg) P A 17121 1 CJi -0 ~ Re: Writ of Garnishment on Garnishee received by Manufacturers and Traders Trust Company, Garnishee Department of Labor & Industry vs Rupp & Meikle Case # 063563 Pursuant to the above referenced Writ of Garnishment and Interrogatories on Garnishee, Manufacturers and Traders Trust Company has searched its records and has identified the following open account(s) with balances due its customer(s) as of October 31, 2006 cct No. Balance 990314470 Holding $5000.00 Title of Account Rupp & Meikle **accoun balance more than Double the Jud ement *** If the Writ of Garnishment and Interrogatories also sought to restrain access to safe deposit boxes, then any safe deposit boxes identified at any of our branches are listed below. Branch Number- Safe Deposit Box Number lNone If any of the above accounts or safe deposit boxes are designated by a "J" that means trey are accounts or safe deposit boxes in which persons other than those identified in the Writ of Garnishment and Interrogatories may also have an interest. With respect 'to all safe deposit boxes, an order directing the drilling of the box must first be obtained and Manufacturers and Traders Trust Company must be reimbursed for the cost of drilling and replacing the lock on the box. Pa.R.C,P, No.3 I I 0,42 Pa,C,S,A. Responses to Interrogatories that you propounded, if any, are enclosed. Sincerely, Jtrri'C:J:' Glas~ow - ."...... c,~~1'1~. Man" acturers and Traders Trust Company P.O. Box #844, Buffalo) New York 14240 li"VtITUT'I' ""n :-".\ ':::'~.\ - " u"\ U) ...(~ . IN THJ.3 COT3RT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW r,? 10 COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff o \.-) .-' r'''''''\ ,.-' ~., ~". ~, I~....' .' ,,~ 0.) v. RUPP & MEIKLE, P.c. 255 North 21st Street Camp Hill, PA 17011 No. 063563 Civil Defendant(s) ATTACHMENT and M & T Bank 3045 Market Street Camp Hill, P A 17011 Garnishee INTERROGATORIES IN ATTACHMENT To M & T 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 OJ other written instrument, or did he claim that you owed him any money or were liable to him for any reason? 'vl<Y' _ +\0 \. J) \ '" () IhJ Ii l' "i 0 '" I </\1 ? 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? J "0 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? J I~\ I \... ; .. I . 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? J{) 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? 00 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 otherwiSj discharge any claim of the defendants against you? \6 If you have answered "Yest! 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. 7. Accou',+ ~ C)iCj Cd I c(-.4-j() -- Respectfully submitted, /1 L f!:)4 /-kll) -~ =1c:jO ()- 11. 0.2 Q 6 j.~ ' fW;~qk cty f} . :tiler:;, .,.. Of b ....$ r. r I r;:; i'1$r:J; 'l'iJ' .' ':)0,... '~'/JS" 11(;)Q,,(' v/ty;:., '(~Un-.~ CJCtlo '"1. (J"'.... ...;1<..1 ''!<''In..! . ~-'"... ,!,,,,,O --'I[D ',~.."..,...I ""-J. . -J-. ,'rO lIt L '0 "(er1 1/24t}'(,1' "'I 0, \Q ces Co' .f}gs./-' Christopher G. Giovanis, (Attorney ID #2003'1, reGs Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg,PA 17121 JANICE M. GLASGOW M&T BANI< ~""."" . ,y"y" :t. -^'~ >t5- 'y (717) 787-4186 Attorney for Plaintiff Dated: '6'\ \ sl DLD IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA CIVIL DIVISION - LA W COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND, Plaintiff No. 06 3563 Civil v. RUPP & MEIKLE, P.C. 255 North 21 st Street Camp Hill, PA 17011 Defendant and M&TBANK 3805 Trindle Road Camp Hill, PA 17011 Garnishee CERTIFICATE OF SERVICE I hereby certify that on this date each of the following persons was served with a copy of the foregoing document by the means described below. Service by first-class mail. addressed as follows: Rupp & Meikle, P. C. 255 North 21 st Street Camp Hill, PA 17011 Janice M. Glasgow M&TBank P.O. Box #844 Buffalo, NY 14240 f Respectfully submitted, Dated: 12/1/06 ~/7~ Christop r G. Giovfulls Assistant Counsel, PAID # 200316 Commonwealth of Pennsylvania Department of Labor and Industry Labor and Industry Building ih and Forster Streets Harrisburg, PAl 7121 Telephone: (717) 787-4186 Fax: (717) 787-1303 2 (J c ~: r--.:> = = c::f"' o rr1 CJ I C..rt " :JI: ~ :r.! rn:D -of;; .'1']0 g~ ~"'n C)n 2m 9 ~ :< - ., Ul m 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 No. 06 3563 Civil v. RUPP & MEIKLE, P.C. 255 North 21 5t Street Camp Hill, PA 17011 Defendant and M&TBANK 3805 Trindle Road Camp Hill, PA 17011 Garnishee PRAECIPE TO ENTER JUDGMENT AGAINST GARNISHEE TO THE PROTHONOTARY OF SAID COURT: Please enter judgment in the above-captioned matter against the garnishee, M&T Bank, for property of the defendant in the amount of $2,936.04. This amount is the total of the face amount due under the lien of $2,700.73, plus additional interest of $51.09, the lien filing fee of$14.00, the $15.50 fee to file the writ of execution, the $9.00 fee to file the praecipe to enter judgment against garnishee, and the Sheriffs $145.72 fee for service. The garnishee states in its answers to interrogatories, a copy of which is attached as Exhibit "A," that it maintains a checking account in defendant's name with a balance more than double the judgment, and the amount of $5,000.00 is therefore being held in this account. Respectfully submitted, J Dated: 11/16/06 Christo er . Oio anis Assistant Counsel, I.D. # 200316 Commonwealth of Pennsylvania Department of Labor and Industry Labor and Industry Building ihand Forster Streets, 10th Floor Harrisburg, P A 17121 Telephone: (717) 787-4186 Fax: (717) 787-1303 2 P!1 M&fBank Legal Document Processing Phone # 716-635-7713 Fax # 716-635-7725 Cl .." o 0' -.... q -'(.;..... October 31, 2006 -". II -;... l-) rn c -11 CO) ::r,:. ?r1 -n ('") o c: ~' t,/'I rr'\ '-- ~r- Christopher Giovanis, Assistant Counsel Dept. of Labor & Industry 10th Floor Labor & Industry Building Harrisburg, PA 17121 Re: Writ of Garnishment on Garnishee received by Manufacturers and Traders Trust Company, Garnishee Department of Labor & Industry vs Rupp & Meikle Case # 063563 Pursuant to the above referenced Writ of Garnishment and Interrogatories on Garnishee, Manufacturers and Traders Trust Company has searched its records and has identified the following open account(s) with balances due its customer(s) as of October 31, 2006 cct No. Balance 990314470 Holding $5000.00 Title of Account Rupp & Meikle **accoun balance more than Double the Jud ement *** If the Writ of Garnishment and Interrogatories also sought to restrain access to safe deposit boxes, then any safe deposit boxes identified at any of our branches are listed below. Branch Number- Safe Deposit Box Number 1N0ne If any of the above accounts or safe deposit boxes are designated by a "J" that means trey are accounts or safe deposit boxes in which persons other than those identified in the Writ of Garnishment and Interrogatories may also have an interest. With respect 'to all safe deposit boxes, an order directing the drilling of the box must first be obtained and Manufacturers and Traders Trust Company must be reimbursed for the cost of drilling and replacing the lock on the box. Pa.R.C.P. No. 3110,42 Pa.C.S.A. Responses to Interrogatories that you propounded, if any, are enclosed. Sincerely, J~' M. Glasgow ""-'- ~~*~" Man" acturers and Traders Trust Company P.O. Box #844, Buffalo, New York 14240 EXHIBIT "A" \ Cf'I -0 ~ ...-\ - .' ()i uJ IN THf-: COBRT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW ~ I;':.:?, V COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND Plaintiff c c-J ...- (-;:::J -":"'".~ :;". ~~, I~....~' .' -- c.,.). v. RUPP & MEIKLE, P.c. 255 North 21st Street Camp Hill, PA 17011 No. 063563 Civil Defendant(s) ATTACHMENT and M & T Bank 3045 Market Street Camp Hill, PA 17011 Garnishee INTERROGATORIES IN ATTACHMENT To M & T Bank, (Garnishee) You are required to file answers to the above interrogatories within twenty (20) days afterservice 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? I__~ _ +\-0\>> \ 1"\0 lI-e(T p C; C;'o 31 t/<t 7 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? J 0 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? Jo 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? JD 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? Je, 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 otherwis~ discharge any claim of the defendants against you? 00 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. 7. ACCO<..M-t :f.f cl Cj 0 --3 I <f-4-) () .... Respectfully submitted, I!.>AL /-k I jJ -.::;I 5CiQ c!- 11. 0,2 Q 6 '" J!;.; /:jtr/&.. . lEi!; . -JJr', . '7J-.:F nOt b -es /::... ii"1. 'r~ r1e";:J 10,.., 1(..10.,.. ",,'f;s;::. Vier..", V!n~ . c~'Ur. . yeti.. 'I..~ Un "'..::J(j TJel7l i"<< or;,,?; ,.. ,.:l)o "'. . ..J... ," f"'ro{'> tll 1.. Sleel 1/l4:J-{Pf 1 \Q -es ".$9&.1 - Christophe G. Giovanis, (Attorney ID #2003'1' ree,s Assistant Counsel Commonwealth of Pennsylvania Department of Labor and Industry 10th Floor, Labor and Industry Building Harrisburg, P A 17121 JANICE M. GLASGOW M&T BANK ~. ~., ~r~ ~~ (717) 787-4186 Attorney for Plaintiff Dated: ~\ \5 \ DLo IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND, Plaintiff No. 06 3563 Civil v. RUPP & MEIKLE, P.C. 255 North 21 st Street Camp Hill, PA 17011 Defendant and M&T BANK 3805 Trindle Road Camp Hill, PA 17011 Garnishee CERTIFICATE OF SERVICE I hereby certify that on this date each of the following persons was served with a copy of the foregoing document by the means described below. Service by first-class mail. addressed as follows: Rupp & Meikle, P.C. 255 North 21 st Street Camp Hill, PA 17011 Janice M. Glasgow M&T Bank P.O. Box #844 Buffalo, NY 14240 < . Respectfull y submitted, Dated: 11/16/06 ~b~ Christopher G. Gtovams Assistant Counsel, PAID # 200316 Commonwealth of Pennsylvania Department of Labor and Industry Labor and Industry Building ih and Forster Streets Harrisburg, P A 17121 Telephone: (717) 787-4186 Fax: (717) 787-1303 2 ~ ~ ~ ....~ <:,::::,) 0 c...:::..-:> -n :::;~ - ~ --l --r ~ "";,...,... 0.<) ..c:, f"'~ \j', CI\ ~ 1'0 ..) C>? ..c::. ~ \' ~ .' w ~ -l._ 1''0 Thomas Kline; Sheriff, who being duly sworn according to law, states this writ is returned STAYED. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Surcharge Levy Certified Mail Post Pone Sale Garnishee Postage TOTAL '$ 18.00 54.02 Advance Costs: Sheriffs Costs: $ 150.00 145.72 4.28 .50 1.00 13.20 30.00 20.00 Refunded to Attyon 12/12/06 9.00 145.72 ./ ~ J.{)G /J,);JI SO Answers; ~~~A~(' R Thomas ~ine: Sheriff . I' f' In"~i ~ ~Mu)b:t1: ~aMi'a0\'. Brewbaker C> C"' \.;;I \~ IJJ MJJ f? 5) \::::-_, [11:1 O~ Grn c. ~dl\.f qnDZ v, j 'f UI . ,-- L-~:~:. ~-= l!=Jb 1lL~ .~ i;~.1 ;:1\ ~:__.l r.:;-,'. ~ " ::.1 i , i '. .= ~'i) \ . ._, -- [-- ---.": .~~:! CJe.. S~ {, '1 '-{ .:l.- Rev.. J 'i{.. 'i L V WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYL VANIA) COUNTY OF CUMBERLAND) N006-3563 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, to the use of the Unemployment Compensation Fund Plaintiff (s) From Rupp & Meikle, P. C. 255 North 21st Street, Camp Hill, Pa.17011 (l ) 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 ofM & T Bank 3045 Market Street, Camp Hill, Pa. 17011 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 been added as a garnishee and is enjoined as above stated. Amount Due $2,700.73 L.L.$0.50 Interest Additional Interest due on $2,270.63 from May 31,2006 through August 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 Additional interest on $2,270.63 will accrue from 9/1/2006 $51.09 Atty's Comm % Atty Paid $32.00 Plaintiff Paid Date: August 29, 2006 Due Prothy $1.00 Other Costs $0.50 tax C0, (Seal) Prothonotary By: Deputy REQUESTING PARTY: Name Christopher G. Giovanis, Esq. Assistant Counsel Commonwealth of Pennsylvania, Dept. of Labor and Industry Address: 10th FI, Labor and Industry Building, Harrisburg, Pa. 17121 Attorney for: Plaintiff Telephone: '78 7 '.- y\ e(p Supreme Court ID No. 200316 .. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW COMMONWEALTH OF PENNSYLVANIA, DEP ARTMENT OF LABOR AND INDUSTRY, to the use of the UNEMPLOYMENT COMPENSATION FUND, Plaintiff No. 06 3563 Civil v. RUPP & MEIKLE, P.C. 355 North 21st Street, Suite 201 Camp Hill, P A 17011 Defendant and M&TBANK 3805 Trindle Road Camp Hill, P A 17011 Garnishee PRAECIPE TO MARK JUDGMENT AGAINST GARNISHEE SATISFIED/' TO THE PROTHONOTARY: Please mark the judgment against the garnishee, M&T Bank, satisfied in the above-referenced matter. Respectfully submitted, Dated: 1/18/07 ~fl.~ Christop er G. 6ioV'anis Assistant Counsel, ID # 200316 Commonwealth of Pennsylvania D~artment of Labor and Industry lOt Floor, Labor and Industry Building 7th and Forster Streets Harrisburg, PAl 7121 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 No. 06 3563 Civil v. RUPP & MEIKLE, P.C. 355 North 21 st Street, Suite 201 Camp Hill, PA 17011 Defendant and M&T BANK 3805 Trindle Road Camp Hill, PA 17011 Garnishee CERTIFICATE OF SERVICE 1 hereby certify that on this date each of the following persons was served with a copy of the foregoing document by the means described below. Service by first-class mail. addressed as follows: Rupp & Meikle, P .C. 355 North 21st Street, Suite 201 Camp Hill, PA 17011 Janice M. Glasgow M&T Bank P.O. Box #844 Buffalo, NY 14240 Respectfully submitted, Dated: 1/18/2007 ~~ Christop er G. Gi anis Assistant Counsel, PAID # 200316 Commonwealth of Pennsylvania Department of Labor and Industry Labor and Industry Building 7th and Forster Streets Harrisburg, PA 17121 Telephone: (717) 787-4186 Fax: (717) 787-1303 2 r.> r~ 6Q ll..) ~ --.l -- "<') ~ o.q """ "', -t. ?- ~ lll. 0-.. ~l o ~ ~::-=, 'TltT Q)(,;.. r-..:I <= = --.J c.... :D'" Z N N ~ :t'Tl rTIF -rJr:.rJ ~O\" :~C) :~,=r: ~M ~ ~ J:~ :J]; CD ., N .t;:""