HomeMy WebLinkAbout96-02633
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counseling prior tOll divorce decree being hllnded down by the Court,
COliN" I . mVOItcE
9. The Plainti IT avers thllt the grounds on which the action is based are as
lbllows:
a. That Defcndant has oflcred such indignitics to the Plaintifl: the
injured and innoccnl spouse, so as 10 make Plainlifl's condition burdensome and lifc
inlolerable;
b, The marriage is irretrievably broken,
COUNT I - EQUITABLE DISTRIBUTION
10. During Ihe marriage, PlainlilTand Defendanl have acquired various Hems of
marilal property, bOlh real and personal, which are subjeello equitable dlslribution under
Chapter 35 of'the Divorce Code.
COUNT III - ALIMONY. ALIMONY PENDENTE LITE,
ATTORNEY'S FEES AND COSTS
II, Plaintifl' hIcks sullicient property 10 provide lor her reasonable needs.
12. Plainlill'is unable III sullicicntly support herselt'lhrough appropriate
J: Grunt sueh IUl1her relief ns the COUl1ll1l1)' deell1 equitllhle 1I11d just.
Respeetlillly suhmitted.
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MlIrill 1', CO'gnetti. Esquire
Sup. Cl. I.D. /127914
200 North Third Street
Twelfth Floor
P.O. Box 689
lIarrisburg.PA 17108
(717) 232.2103
Dated: May 6. 1996
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'II, ARLENE N. HEISTAND,
Plaintiff
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:1 JINKS RICHARD HEISTAND,
!I Defendant
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II 1. A Complaint in Divorce under Section 3301 (cl of the Divorce Code was filed on
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1113 May 1996 and was served upon the Defendant on or about "w I A , I c)'lfi
'I 2. The marriage of Plaintiff and Defendant Is Irretrievably broken and ninety (90)
days have elapsed from the date of filing of the complaint and the date of service of the
complaint on the Defendant.
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs.
CIVIL ACTION - LAW
NO. 96-2633 CIVIL TERM
IN DIVORCE
AFFIDAVIT OF CONSENT
3. I consent to the entry of a final decree in divorce either after service of a Notice of
Intention to Request Entry of the Decree or upon filing of my Waiver of the Notice of
Intention to Request Entry of the Decree.
4. I have been advised of the availability of marriage counseling and understand that
the Court maintains a list of marriage counselors and that I may request the Court to require
my spouse and I to participate In counseling and, [JIlill\! t;U advit;eu, do not request that the
I Court require that my spouse and I participate In counseling prior to the divorce becoming
final.
I varlfy that the statements mada in this Affidavit are true and correct and I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S.
il Section 4904 relating to unsworn falsification to authorities.
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ARLENE N, HEISTAND ~l
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ARLENE N. HEISTAND,
Plaintiff
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vs.
JINKS RICHARD HEISTAND,
Defendant
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
NO, 96-2633 CIVIL TERM
IN DIVORCE
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: 1. A Complaint In Divorce under Section 3301(c) of the Divorce Code was
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I flied on 13 May 1996 and was served upon the Defendant on or about 18 May 1996,
I 2. The marriage of Plaintiff and Defendant Is irretrievably broken and ninety
I (90) days have elapsed from the date of filing of the complaint and the date of
i
I service of the complaint on the Defendant.
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I 3. I consent to the entry of a final decree in divorce either after service of a
I Notice of Intention to Request Entry of the Decree or upon filing of my Waiver of the
I Notice of Intention to Request Entry of the Decree.
II 4. I have been advised of the availability of marriage counseling and
i understand that the Court maintains a list of marriage counselors and that I may
request the Court to require my spouse and I to participate In counseling and, being
so advised, do not request that the Court require that my spouse and I participate In
counseling prior to the divorce becoming final.
I I verify that the statements made In this Affidavit are true and correct and I
' understand that false statements herein are made subject to the penalties of 18 Pa.
11!1"
' C.S. Section 4904 relating to unsworn falsification to authorities.
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AFFIDAVIT OF CONSENT
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DATE
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RICHARD 3iiISTAND
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'Ii ARLENE N. HEISTAND,
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IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 96-2633
CIVIL TERM
vs.
JINKS RICHARD HEISTAND,
Defendant
IN DIVORCE
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11 WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRY OF
II A DIVORCE DECREE UN.DER SECTION 3301C.f.) OF THE DIVORCE CODE
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I property, lawyer's fees, or expenses If I do not claim them before a divorce Is
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1'1 granted.
3. I understand that I will not be divorced until a divorce decree Is
1. I consent to the entry of a final decree in divorce without notice.
2. I understand that I may lose rights concerning alimony, division of
entered by the court and that a copy of the decree will be sent to me
Immediately after It Is flied with the Prothonotary.
I verify that the statements made In this Affidavit are true and correct. I
understand that false statements herein are made subject to the penalties of
18 Pa, C.S. Section 4904 relating to unsworn falsification to authorities.
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ARLENE N. HEISTAND,
PlaintilT
IN TilE COIJRT OF COMMON PLEAS
CIJMIIElU.AND l'OIJNTY. PENNSYLVANIA
v.
NO. 1)6.21133 CIVIL TERM
JINKS RICHARD HEISTAND.
Dcfcndant
CIVIL ACTION. LA \V
IN DIVOIH'E
A....mA VI'" OF SEItVICE
I, MARIA P. COGNETI'I, ESI)IIIlW. do herehy eertil)' Ihlll II true IInd correct copy of
the Complainl for Divorcc wus served IIp\lnlhe J)clcndllnl hy ccrtificd muil, return receipt
requested, on Ihe 181h dny ofMu)'. I 99Cl. Thc originul slgncd return rcceipt. number
Z 390 545 684. is IIl1uchcd hcrclllnlHlmndc upurt hcrcof,
Outed: Mny 21, 1996
(tcspcctlully Suhmlllcd.
j(;U(f) i!fieit!.-
Mnrinl', Cognc l.- :squirc
Sup. Cl, 1.D.//27914
200 Nllrth Third Strcel
Twcll\h Floor
1'.0, Box 6R9
Ilnrrishllrg. I' ^ 1710R.06R9
(717) 232.2103
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thereto, PluintilT filed a Petition thr Alimony Pendente Lite on August 20, 1997. A pre-
trial conlerence hns heen scheduled Ihr Mnrch 23. 1998.
5. On or nhout Decemher 23, 1997. Plnintill's counsel served n Request thr
Production of Documents on Delendnnt,
6. Delendantliled no ohjectionto Plnintill's Requestfhr Production of
Documents.
7, On Jnnuury 29, 1998. Plnintill's counsel wrote nleller to Delendant's
counsel requesting the production of documents within five dnys. Snid leller is alluched
hereto ns Exhibit "A" and incorporated herein by relerencc.
8. Defendnnt's counsel has not responded to Plnintill's leller of January 29,
1!;98.
9. Defendant's documents arc essential to the proper development and
presentation ofPlnintifl's case. Without snid documents, Plnintill's cnse is unduly
prejudiced.
10. Defendant's conduct in not responding to Plaintill's discovery requests is
totnlly unjustified. IInd hns necessitated the filing ol'the instant Motion.
II. Plninlilnllls expended nnd will cxpcnd considernblc counsel lees in thc
pursuit of this Motion.
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ARLENE N, HEISTAND, ) IN THE COURT OF COMMON
Plaintiff ) PLEAS OF CUMBERLAND
) COUNTY, PENNSYLVANIA
)
vs. ) CIVIL ACTION - LAW
)
JINKS RICHARD HEISTAND, ) NO. 96-2633 CIVIL TERM
Defendant ) IN DIVORCE
ANSWER TO PLAINTIFF'S MOTION TO COMPEL PRODUCTION
AND REQUEST FOR SANCTIONS
AND NOW comes the above-named Plaintiff, by his attorney, Samuel L. Andes, and :
flies the following answer to the Plaintiffs Motion:
1. Admitted.
2. Admitted,
3. Admitted.
4. Admitted,
5. Admitted.
6, Admitted.
7. Admitted,
B. Denied. Enclosed Is a copy of a letter written by Defendant's counsel to
Plaintiffs counsel which Is attached hereto and marked as Exhibit A,
9, Denied for the reasons set forth In Defendant's New Matter which Is attached
hereto,
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10. Denied for the reasons set for In Defendant's New Matter which Is attached
hereto.
11. Denied. Plaintiffs Motion Is not Justified or necessary for the reasons set forth
In Defendant's New Matter,
WHEREFORE, Defendant prays this Court to dismiss Plaintiffs Motion for the
reasons set forth in Defendant's New Matter.
NEW MATTER
AND NOW comes the above-named Defendant and sets out the following New
Matter In response to the Plalnllffs Petition:
12. This matter is not a complex case and does not Involve extensive or complex
assets, debts, or other economic Issues so as to Justify, let alone require, discovery
beyond interrogatories, The assets owned by the parties are simple and have been fully
disclosed In the documents previously flied In this action, Including the Pre-Trial Statement
filed by the Defendant with the Master, a copy of which Is attached hereto and marked as
Exhibit B.
13, Plaintiff engaged In discovery earlier In this case by propounding written
Interrogatories to Defendant. Defendant answered those Interrogatories In May of 1997
and provided, In those answers, adequate and complete Informallon about the marital
assets as known to the Defendant. A copy of the Defendant's answers to Plalnllff's
Interrogatories are attached hereto and marked as Exhibit C.
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FILE ;r.Opy
AIlLENE N, I IEISTAND.
Plllinlilr
IN TIlE COURT OF COMMON
PLEAS OF CllMIIEllLANI> CUUNTY.
PENNSYI.VANIA
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NO, ',I(,-26D
V9.
CIVil. ACTION -I.AW
JINKS RICIIARD IIElSTAND.
Dcrcndllnt
J)IWENIMNT'S 1'1l1~-TIU^L STATEI\lENT
, Dcrendont, by her IIlll1lncy. SOlllnel!. Andcs, IiIcs lhis Ple-Tliol Sllllclllcnl inllccoldonce wilh Po,
ItC.P, 1920.33(11):
I. ASSI';TS, Allochcd hcretollllllllllllkcd ns Schcdule A is II list urlhe nllnillllnsscls orlhe porlles,
logether with Ihe relcvont inrullllolion ohoullhclII, Allnchcd heretu nnd 11I01 ked as Schcdulc II is a list or
the non-marital ossels as known 10 Dcfendont.
2, J<:XI'lmT WITNESSI~S, It will hc ncccssllry 10 have thc huuse. husbllnd's pcnsiun. and Ihe
longillle personal properly owned hy Ihc plulics appmised, Irlhc porties cannol agrec upon valucs 1'01' Ihoso
asscls ollcr Ihc aPPlRisol. Dcrcndantlcsl'l\'cs lhc lighllo clllllo IcsllfY ollhc hCllling c~peJl wilncsses to ,
estallllsh Ihe value urthose ossets,
3, FACT WITNI~SSES, Al the plcscnllillle Dcrcndonl only inlcnds tu coli hilllselras a racl
wllness allhe hen ring, Ilc rescrves thc righl 10 CIIII such nddilionnl witncsses ns IIII1Y hc nccessnry 10
respond 10 evidcnce or c10ims suhlllillcd hy Plninlill'ntlhc hCRling,
4, EXJJllJJTS, Dcrcndnnl's E~hihits will bc copics urduculllcnls showing Ihe currcnl voluo ortho
assets orthc pOllics olllllnlillnlllliun Ihun which Ihc Mosler can dctcllllinc Ihe valuc orthc 1IIR1 ilal portion or
Ihuse assets, In addiliun. DclclIllnnl willollh inlu cvidcncc wpics orla~ ICtUIIIS, pnychcck slubs, and
expcnse stntclllcnts tu cstahlish Ihc incolllc allll cxpcnses oflhc pOllics, ()CrcndllnllcsclVCs thc righllo offer
soch addilionlll c~hillits os IIII1Y hc nCCCSSIII)' IOlcspond lolhc cvidcnce suhlllillcd hy I'llIinlill'atlhe hearing,
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11 1\,11 dill/: 1.1'\ 111';111111'111111 ilU)' Ilhlllllllllllll,
t,
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Nil Ill'lIdil, 1'i1)'III1'III. III' oIbll illlllillll 1111011'1' IIII' I'lillI j'i ,,"I!jl'l'l III iIlil'IIi1lillll.
allliril'i1lillll. III' assigllllll'lIl h)' a I'illlil il'illll III IH'llI'li, iill)', 11111' 1I1i1)' IllI'sl' SIIIIIS
Ill' slIhjl'l'lltlllll' dahlllll all)' 111,00illll III ,I 1':11 I iri I'ill II III IH'llI'lkiill)', This
IIlI'illlS )'11111 illll'l esllIl:l)' 111111", sIIloI. 11",,01 :I" 1'1111.111'1:111111 :I Ilia II , gil'I'11 all'i1)', Ill'
1IIII1'nl'isl,llilIISIi'I'Il'oI.
The',,' j.. 01111'1(1 I'pllllll 1l111ihllll., f!"illilll'll
IlulIII'''lk Hd,uioll' I J"I"I IqlUH )lllllliH.llillll" II
)011 ill!' ohlil:l.d 1111'.1)' f hild '111'111111111 :1111111111\,
III .lh'ld., lIlal i1all'llIl)t'II)' I inh1s:II I Illllhllt III >,I.lh'
I.,,,,, IIII' 11I11I111I.')';I,..iUII 1111111' 1IIII1l1'I "'1'1111\1,
child, III 11.111'1 .1"IlI'lIdl'1I1 ',111111' 1"lllioll 01 \11111
.1tIIIll't1l'l.llIlll'lldil. \\'lll'lIll1c'plilll illhllilli.II.llfll
Il'n'hl"iH (!llIlt I. 1111 fll a 1111111111101 \11111 111'111'111
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,111""11I1111111'1.
))11I1I1''\lil 11'1.111011\ III dn\ il",iUllill!t ;1 P'lIlillll Itl
)'cJ1ullI'lll'lillu a ItlllIH'1 !<l'llll'I',llIild, 01 111111'1
.11'111'11111'111 \11011111 Ill' SlIhlllilll'tllu 111I' 1'1,111 illlllllll
hUahll 1111 1I"it'w, "PUll 11'1 dlllnl a 1'101'11'>1 II
CIIlIII'"fll'li 1111'111;111 iullllhlhllilhll "ill illll,lrllill'Ii.1
tll dl'll'llllhu'lI thl' nl1l1l Illt"'l i"'IIl.llilil'd. litH.
Inn Ihl" d"II'lllIillilIIIlH pl'lilld,lIl1ll1'lIl'1il' \\illl,,'
.11,"11011""1. 111","1'11" ill I' 1"'111111",111 111...11 II...
111111'0'11'11 1111111 111111'1 Iii 11'1 dn'd, 11I'1It'IIIIIi..lli
111111011, "ill 'lop IlIllilllw ullllT i'l'IIl,llilinl, II
tilt! Itllll'" lIiI' "'" hl'('UII"alilil'll ',illllll lit 111I111111\,
IU'III'liI" \\11I In' I'illd it" II' tllI'H! "VII' 110 111111'1,
1II11111111"i1I1II1'11 11111,,1' Is II'Il'iIl'oI,
'lit 1I11'1~t <,!I Utf) '1'lllIh t'IIU'lll'i, n 1111111 "I dl'l 11111..1:
. Slille! the ClIlIIpklt, l"'lnt' illltllil'II,11I1\\1II11ail.
Inn nddu", III Ihl~ palllrlpalll illlll '(1"11'1'
. Slnh'lllC' "1;III1U'1 II) dl'h'llllilll' Ilw I wild il In
111'1",101
. Slilll'llt.. 1l1llUhl'I1I1 thllillillllllll',I)IIIl'lIl"i
. Slall'lllt' 1'1.11I11.11111'
. NOIII''1"ItI' 1I11~ pl.\l1 III par 1ll'lIl'1il.. gll',IIl'j 111,111
1111'111'111'111' 11I1l\idt'd II)' pl.I,llllllld..illll'i
. NIlI "''1"111' p,l~1I1l'1I1111 h"lIl'lih Ih,lI alt' illlllll
1>11\11'111 \\ltll.1 pi I"illll"l C.!llIU}
" 1'~1I1 11'11'"11' IIII' 1'1.111 III p.n 111'111'111' ill .~tlllllll
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11'11"1"01 ".lIl1l'll'l.!I)ItIII,lIIHII;II:I' 11011I LUS
l~l'Iill'llll'lIl, 111\1'011111'111\ 1'1.llh /\dlllilli...lIi1lillll,
1"'"""lllllllilll""I1,~lIl IIlIlIulll f1I1VlIlIlIll" "..
1:!tnl:!lli
\i1Ilil1l'lIllll'1igihl,'lllll',I'i\I'II'lill'l1ll'lIlll1'llIlil,11:
'illl 11,1\1' 11111 IIii'I ,11111111... dinihilil)' 1111"ill"
1111'111' 1111 p.lllh ip.llillll
, \illl !l;l\I'II.IIIlU-I,llIlIllIll' ,,",Iilln 11'llllill"
1I1I'1l1',
" \ill! 11:1\1'111111111'1 ,llIllllllI'di,tlhilil)'Il"llIill"
1I11'1I1,IIIIII'lill'lIll'lIllll'lIdih
t' \i III It 'in I' 1-.I1~ll'llIl'lll~ 1111'111 illlfl hi" 111111'
1'1111'111)1'11 It)' ;111\ 1111'111111'1 "IIItI' rUSCIlIIIIIIIII'11
1:11I1I1'"IIII'I'III;lIill'"
,. I'J):; i""lmhll'lll idl'lIlil)' III IlIlilll' 1111)' I"'IMIIII
1'IIIi1r"lIlllil,t1llllll'lIdll'i\\ilhlll "'1"'('11 )'I'ill\
alll'lllIal 1'I'I,.IlIl.'t'lIlltr 111'1111111" l'IiHilill~ 111I
11111111.1111'1111'1111'111
11"111 Iii 1''')1 I 1l'1I" II ill IlI'd"',')1'I1 iI Ihl'l""111'1 i11'1'"'
'illllllllllllll\lllllllili.lliIlH It'II"'IIlI'111 1''')llll'lIh
11;1\1' 11111 111'1'11 Indll'll II\' lilt' 1'1.111 i1t1millhllillrll,
t:,,"I1III11un 1111' "",,"111.1
'1111 \\illlll\l' )11111 diJ:ihilll)' 11I1 11I'1I..lIh \,hl'III'''''1
il !.II',II. ill \1'1 ,ill' I ;III~I'\ ill"." III pi illl )'I'ill' ot
""I ,ill' hll '1",lillll ill II 1 I Il'dill'lllll'lIl'1il ~1'1 ,ill',
1'1.111 It 111I111,1111111111,1\-' ;111'," II 1',1111.111"" 1I11.t'lll'lih
1111111' 1'\11'111111,\1 ',wlt tll'ndih ,III' 1Illllllllr 11111.11'11.
11I11IIl'M' Ill. I" 111111111 1'1I"1'llj~l\tlllll, ':1111'11 1'11111:1111'11" "IIIUr. t I
(~~tlJl J :iir~v1 t:~ ;11. ili ~ tfJJ~,
'[i'D')(~h.QV ll~"n~hlrHl"l
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l.p<CU .~ n
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I.asis-Illr 111,'1111111'1', \\'111'11)'1111 "1111111 ill IIII' 1'1:111, llIlIl'il'llllIl'lIl1llilJlllc' a
n'llaiIlIH'IH'lIlagt'lIl )'11111' pOll' --1111 "1"11'la~: 1J00':is 1111111' plall. \i'llI' c 1I1111illll-
lillllh an' tlc-dllclt'd ""111)'11111' 1'11)1111'1 h. \illl 1111'11 1111111',1' III illll'sl)'1I111 1I1111H')'
allllllll.: 1Ii111' i111'c'SIIlIl'IIII1Pli'"I':' \i'llI '"llllillllliIIlS OIl1d 1':lIl1illgs 1111)"111' I'lllllli.
hlllilllls ;1I1~ 1I111100SC'd 11I11i1111l'1' 1111' :11111..111 c1i"llilJllI,'c1ll1)III1,
This dC'S1Tipli< 111 111'1111' 1':1 l:i II, '1"111'11 ( :11111111 '11';;IIi< III 1'10111 i'l 1'011'1 ilia I'IIISI'I'1'I1IS
1'111'1'1 illg "'1'111 ili<'s 111011 lIall' 111'1'11 11')',i',II.It'd 111111.'1 IIII' :;I'llIlilil's ,,\11 ..11!I:l:\.
Willi In 1IIIIIIhlll '" 11111111:11'1110111111111'111111'
\illl;1I1'digil1Ic'IIlP,lIlilil'.lh' 1111111' I'l.ulll \1111
all'it 1IIIIIillll' III 1'.1I11i1l1l' t'llIplll)I'I' III 111~i 'II ,III
adllp'ill!: \lIlJ\llllill)'.
'illl ,111'11111 dlgiltlt'lll pilllid!,"h' illlh.' I'tlllll
lUll ill";
. I'.llnihll' Iu pill Ii! ipillt. III ill 1111 111'1 "dill...1 '111111 j.
IlInillll pl.lIllllailllilitlt'd It)' all "1111'111\1"
. ..\ 1I'..illl;1I1111" 1\111111',1"1'111 alit'UlIlI1 'lI11jnl III
'111111"11 Slall'!'! h'lh'l ill hll 01111' 1.1\.1111111
. ,\ IlIhd-nHIIIII)'llilllllllill
. IIIII'I! hr a lilll'iHII ~1I1"ldi.1I \"llIllIpilll)
. Llinihh' 11l1'i1llil il'illl' ill IIII' 1'.U~ll'lI1'1l" ni, II
S,l\'i1II:,l'lall
II i111)' "lilli'\!' ..illlalillll'i ill'l'lr hi )'111, t .111
VI)S Itt'lill'lllI'III/III\.,,'IIlII'lIh 1'1,111'; I\tltllilli',
Hillioll ;111~HlliO,tl,r,llll:\ IItH~\td hllllllllt'
1lIIIlI1Illllillll ;!hlllll plillll'liniltililr-
~1!1I"" ""II 1 lulll IlIu 1'111117
'1tI11111;1\'1'llIlIlIillllll'f1lilll,lIilll\'lillll'IIIIH')tllI
1111'1'1 IIII' t'Ii:~i"ililr 11'1111111'1111'111';.
IIIIt'\1 tltlll!llIull1
'1111'111011 III IIIl' ,,1,11I, ,hlll'lr .1111",', C :llIPlll,lh'
,\dlllllli,"lIilli\I' .ti\',I!'III"I(:\Sl.lkl,llI'o" \111111""
~11111 \igll till III .llld 1'.1.....'Hllllllllllll.'" ~ \S, ~1I111
('llItlllllll'llllhlllllHh C :.\S 11l1l\Iilllln il '~II,lI Y Il'dlll-
lillll ;11~ll'I'lIll'lIl. II )1111110 11111 h;I\I' ill I I"" 'n t :.'\S,
\11111 IIlilllilnl'l III ilIhllilli..lIi1II\1' iI"I..I;l1I1 nlll, hilll
11'11'111'11 '.11110,',111' illlllulIl,alllll1ll1lll1,I'lIh'l \11111
1'1I1:llIlIlI'lIllllillllllillllllllll 1l1il1..'lIllllliIUI!'i.III
I 11~1I11:1'\ IIII \ 1111. ,lilllllll:.111' i11l1ll1l1l/HIIIIII Illllll'o 1111'
;1\,lil..hll' 1IIIII1Igh t\t1ll1ll1hllillht, 1'111111'1 f :111111111,
1111111111111. 1IIIIIlllllll_Ot.lI'IFl!:.\lllIlI, lOIH11II'lIl1t:II^I.1 1'1^UII 11
l-]~J\VV Il~. flij l\ll: ~~ ij
corltr,~~' l'[111 ~ q I'~(l>>
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I
\',111 I'all nlllllihllll', ill 1111101"1"'1' 1'lIlal\"~:' 111111111"'11'1'111\111 \!1I pl'lll'lIl 111')'11111'
dil\ihh' pa)' III 11\l' pl:l II , \i 1111 dil',ihh' 1',Ir illl 1111 h'~; \'IIl11lllla1 1'1 IS ,',1\ lIillgs (11\l'
alllllllllllllal \\',"dellll' l"'II'II,'e11111 \'11111' 1'11I111 \\'.~), I':lil\ihl,' pa)' ell II'S 11111 illdllell'
.'xlI alii e1illal')' 1';lIl1iIlJ\'; ~;II' It a'. IlIlIdll!\ I'~qll'II""~;' 111'1'1 "I'as Iidlll\ allllll':1I111'S, allel
11\l' illlpllll'll I'allll' 1I1'l\1'"llllih' ill';lIlalll I',
\illll' plall 1111111 illlll illll" :11" e1"lhllll'd ,,"e111 allsll'lll'd III \'alll\lI;1I eI Ii)' IIII~ lillW
)'IIl1lt~Il'i\'I' )'11111' 1''')'1 I\l'd..
\illll' 1'111111 ililllillll" III 111I' plall all' lIo-dll' 11'111111111 )'11111' 1';lIl1illgs I II'li III' (i'deml
illl'llllll'laXl's al" \\'illolll'ld, \;111 ilia)' sal'I' 1111 "Ial.' allelllll'allaSl~s as 1I'l'lI, dl'pl'lIe1ill!l
1111 lax lall's ill 111111 hw"lillll. :;,,, j,oI :;"C'llIil\, lIilhlllllelilll\ is 11111 alli'I'I",1. \illl will
11.11 pa)' li'e1l'1'al illl'llllll' la~;"" 1111)'11111' 111111 illlllillll" IIl1lil )'III1I1'I'l'i\'1' a e1bll illlllioll
hOlll Ilw (llall.
Till! ms Iilllils 11\l' :1111111111111111111111')' )1111 1'''" .01111 ihllh' 11I11\l' (llalll':II'1I )'l~al',
Tllis IlIaxillllllll is li,'e11111111' 111,,1 ol'lil'illl\ alld 1':111 dlall!ll' 1';11'11 )1':1\: 1'01' 1\1\11;, IlIl~
;lIll1l1allilllil 011 las e1"'I'IIl'e1 n 11111 ihlllillll'; h \~,\I.rlllll,
WIIlllllluoollllnll1 flllnl",," .1,,1 III1Ullt
\iUlI hUIl!'it! It. ill\l'sl )11111 tlll1l1illllllllU\ illlllllllt
IIhlt' hl\'t~~lIl1C'Hlllllul... rU111 1111111 iltlllillll\ 1111"1
Ill' III nhlllc IH'IlI'IIli1HI'''' mill \\i1IItl' iuwo,wd il'i
"nOli 1I'i I'm'illth' i1lh'l )11111- 1 1 'q II 1"'. I. III stllllt' 1,1""",
Pllll" I llltlllllllllllll"i IlIll)' 111' 11'11111111;11 i1)' pl;1I1'11
ill ill ..,II II illlslt'l 111'1"1111111. h II l'lot.:lll1pll't Ihh 11Iil)'
III nil" If)llllll'C'l'hl' n 11111111' III 11111<<'1 c'tI;llOl par,
~llJM h"'I'MIIII'IIl'" 1II1)' a dq~II'I' of I hl~, 'I hO',I'
111.1111111'1 Ilw hlnlll'!lII"III'IIIIiIIIt'llIllIl:l~III'lilllr
11II1)' tilt' IIltl~t I hi;, 'l'hll'I' Ileal 011,'1 In..'11 hI: III
1"1111110111'11 hOl\I'III\\"I'1 1'.11111111\''' \\111'11 )'IIIIIII.l1.t'
)lUll ill\'c,..llIll'lIl ,ltlllll", ) 1111 :1"'.111111' ,llIll'~I'IIII..i.
hilil)' mHllhl~ 11e,11 )'1111111:1) hUll!
'hllrill\l'\lIlll'llt "1'111111'. lilt 11Itll':
. \',IIIHII;l1l1 ~"Il11'r 1\1.11111 It"-I' \I'" 1'111111'
1'1111101111
. 1111111111' hlllll
. \'illll\lI,lI.t 1\1I111lllldl" hllld 101.111\111111
~lilll.l'II'IIII"llill
1,[ ',' ~
"1.
11 \',lIlnllillll/\\'I'IIlIlHIItIl hllld
U \,jllln"",d C.!lI:lIllllaliw 1'1I1111I1In,
:1 \'allgll:llll , I.~t. f:lll\\'lh I'fllIllIlI"
" \',1111\11;1111 1-:"1'11111'11'11I111
II \',IIIItII,llIlllIlt'llIillillllill C :11 1\\ Ih I'lIl1lilllll
u FI 'I; SIlII t.. hlllll
'IIII' I'lilll\ It,lIh' dl,t1\llilll' h 11'.111, 1':a\lf'l'lIllllll!
1111 ',lilli' .tar llillll'!i 1I1l111l1H\I'~IIlIl'IIII11l1d'i, UIII
111:1\' t all \'illlgll;lId lu l,hl"I'\llIiUII'" hlllll H::m 11,11I,
h.t! ",111,1',;1"11'111111111\ 111I\\"I'\f'I,II"IIIt'\I'i IIllule
;1111'1 I 1',111. F;''\II'III 111111' \\'111111' lIillll',IIIIIIIU'
11I''lI1 """,lilt'"'' lIa)'.
'illl all' 011\\;1)" 11111111'111'111 \'1'\11'11 III }11I1I tl III II I.
11I1I111ll";IlItI"illllhIH' III )11111 pl,lIl ill 11111111,
1'111 IIIlIU' illlllllllalllllllllllllllllll' ill\ 1,,11 lit 'III 1111111'\.
1'1110111'1111>" illUllalo;hlll1 al dillil, I ;111 V,llIgllilll'
1',IItil il'alll ';11 \il ''',;II (Will) !I~!'\,IIHH,
'" 1ll'lllIn"tfll,IIIIInllfll"HIU""';I\IIIIII, "1111:11 1'1I11l:1If\,.1 I'lnu,.
4
CIIIII ChllllUU lilY "1I111.lhIlIlIlIlOI
YIIIlI alii h.lIIl~I' )11111 IlllIlI ihlllillll 1'IIlI'III,lg" lip
III 111111' tlllll''1 1'.1111 )",11 111111t1nll t :.\~i. 'illl I .111
11Il1~1' a Ilhh ,hilllnl' il )till \\'illll III "'111)1 1111111111111-
illn IUI Ihl' 11',11111111' )1'011. f :11111;1111111' 1.Il'j
11.'111 C'IIU'III/IIl\l'\IIlll'llh Plilll'i i\,llllllli," .lIillll
IllIiI,' Whl'llll'lllll"lilllt a 111111111;1111\1'.
\'1111 HI.I)' I h.lllW' 1111' 111\1"11111'111 IlJllillll' III ~11I1I
l'xhlluH ;11111/11I 11I111lI'lllIl'Iihlllillll\ ill ,111\
111IU' h)'lllllhllt \'illIHll.ll" P,lIlh 1".1111 ~it'l \ ill'" ,II
(HIIU) fl'.!lIIHH. II llltl ill I' I ,,!lilll: 1I111111111hid,'
till' 1111ill',1 Slilh..... t'\I'llu'IIIII'lllalillll,llll'I"IIIIIIIII'
1II1II1IIl'ISlI\II1111.dlllllll'lll'klll..lf:llllllllll....lillll
111\1"11I11'111 111111I11I;111011 hlllll~.
Villi :111'11011 hillw'd illl)' 1IIIIIIIIi...,illllll..... \\1...11
I~xhtilln 1I.llilllf I'S ;111' 11iI11\h'IIl't1I11'lhf "11 1111
hl\'I''illlll'lIlll1l1r1''i (hith lilt. t's'lqllillllllllltl' 1.11';
:-;111I1. hlllll). (:lIl1l1l1l"illll"i lIIar Ill' il"~I''''I'lI'llI
m lhil)' III 1111' FilS :illlll, !"lIl1d, 'I IInl' " .... .111' 11111
t IliIlIWd II1It"II)' h.III, 10 )1I111";1t 11111111, hili jll',II',III,
lIW I hilq~I'd 1l;1l" IlIlhl' Illlld il' ,I \\111111'. 111111 11\
11111'1 Ii II It IIII' \.Ihll' ,,1":111 p.lllilll"III1\' ill I 1111111'.
11111"'1 hll"l,
UOIII tho 1.11111 nt:"ulltlUlllluur~1
II )1111 i11t'illl ;uli",' EII~I'llll'llI)"I', \1l1l..1II 1111111\11
I'llllll II II 11 It II l"i III IIH' pl,llllll all)' lillII', \11111 I"lItlU'1
11IW.tlu'1I1l1ll)'1l11 11I1'\iIl1l" l'IIIPIIl)I'I"; '1'1.dili..t1
1'1,111 :1mll" ~1I1!il'llllJ 1111' 1'1;111 :ll!tltilli'lllilltll'.,
111'1'1 1I\ ill. II )111111111111\1'1 l"idl't"lllIillld lillII' hlt'li
nihll!lulllli"i 1'1.111.1111'111111' ItllIll\l'1 illllllllllll'"h
l'm lIhll~' nill h., ..'''II Ill"I hi )tllI, II )1111 ,\i..1I Itllull
un:rpl1ll'lllIUb, \111111111'1111''111''..1 .lltllllll\I'1
(~IIlHihllllllll "Plllil ,nillll, i1\OIIIi111I,. 111I1U \'ilIlH",lIt1
I'mllllltilllt SI'I \in's.
CllllltllhlllllUII1I7
\hlllll:l)'llllllllh'lIl1llll')'hlllll )'0111.1..1111111 ;11.111\
lillII', 'illllln;tIlIlIlI,IIJt' It'pahl, willi hll"lnl,
\\'111111111\'1' )'I'ill\. '1iIlllilla'II'p:l)lIl1'IlII':I..ill. ~lllll
1''')'1111''''' \1111111' IIl,,,le 111I""lIh I'''YI"II 01...1",
Ilull'+. I.lJiUl'i nil' 1Il1llaxl:d IIl1h~s, )1111 tldilllh 1111
)'flUlll:I)'III1'III',
VUlluuaul nlll :I\!thl )'111111\ nllrlllallllH )'1I111
nmxhmllllllli1H ilIUlIlIlIl, 'liI 1I-'lllIt',1 ,I 10.111 I1pl'li
l'alllll1, nllllllll \';Ullt";lIlII',lIlh il';lUl SI'1 \i...~
III (IUIII) rl~:I.III1I1.
Ul'linl.' IIpl'l)inn 1111 a 111;111,111' !\lIl1' 11I11Ilt,ilJ.-1 Ihl'
11111,,,,11111:
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In 11111"11..:11 IlItldlllUIJ IllulI n n,~'iu IlIvuntmulll7
\. .1 1',111 il il' 1111 ill IIII' :,10' I. 1'IIII'~I.I"I' 1'1.111. 11111
,IIl'.llllll\nlllllll".'ltlliljl'"Tlahllll';III')"llilll'
1"1'1111' lhll' 1111 .I,-\l'''''ill't IIII' I j,I,.. ~1I1l1 il"llIlIillH
.dlli,lhihlll...t,' III i,IIl d hil" IIIl' I hI.. \\'1' In 1111111111111
'lilt 11111 II... II 1IIIIw Plll'I'I'ltll"llllll,lilll'd ill
1111, 11,"\lIlI....IIIl'IIIIl' '''"1111 iilt, \\IIl'IIII'1 HI 11111
I.. 1',lIl1llfl,II1' lulIll' pl.1I1
III I III I I,ll III 1.IIIIIIlIIII:lIl1l.I....l\llllIL ~ltlllIl.III1I:II^IlII.II\"n 'I
11'11'1\1,11 II}' 11111111 ( :1'1I1101111111l'). I HIII'I \\'i~I', II h 1111
lail lIIatl,.'1 \'illlll' Itllllll' nn,lll;lII1I1H d.1\',
1':lIlpll1PT'i whll ",11"'\11 it It'" pl.1II ,11,111" \\uhill
1\\'11 }I'i\l S 111111I 111I' "pplh ilIIII' HI 1111' d,lll' (111111\ II
;1\ a 1li\llllillil)IIIH ,1i'1"1..ltlllll) \\'ill h.wl' IIII' llil
It'II'W 1'111'1\\1:1'11 lair lllal ~,I" \,Ihll' ill ,Ill' 111111' III
pllH 11.1\,' :lIulllw IlIia"Pilid 1111 !II II It ,11,111"
I"''''' lI'd ;n "!filum)' IlInlllll' 111\ )11111 Fill III \\ '.!.
II i'i Il'f llIUI1H'lllh'cllha'l'lllllllll;UI a 1.1' 11111
Mlllallll q:,1l dllln 'lOlli' ulIlI lI'dt'I.ll !llIlIllIl' 1.1\
II'Pllllill!; 1I"I"ill'lI11'III',
I'.I)S pal' nil 11'1"111 lIiI\I' 11001I"ilt llllu I'Sp.'II".'"
(hili' 1111' IWII )1'011 1l':\lIh h'd 111'111)111'1111\. \11111 illl
ftl'll )'11111 ,hilll'!\.lIl1lild,f"l'lhl', BlIllll~'iIlI'd ,11111
11111,,11I'" 11111111"1111 11'11 ,hilll''iml' ,"1.1 alllu'IIII',llIg
111111' 11111111' tliltlillU 11,1) 1111'11'11111'\11\ 11'11 h, d
tIIl1'ldu,tIlJ)'IIOII" C;I'III1,IIIIIIII'"I}IIIl'lhl,,",\lI111
,hili I" ill I' \lIld till till' 11I"1.1 11;1111111: d.lr .lllh.11
,1i1)"~ 11'1..IIIH 11111 I'.
,\III1I1II1I'~llit 11'11 ",.IIt." :Ill' MIItII'IIIIl;1 dhlllllllll'll
'1IIIIIIIi"illlllah'. ~hall'\ JllIlllt""I'tI hilh \11111 dl\i
dl'IIII\III.I)'III' !'IlIllllllIlIllJth IIII' plllll ;11 I 1111 Ii "I: III
IIlHII'....llh !I,d ~lllll; ~al,'!'\ IIIIICI'IIIII"'. Hqlllll h,l"I',
Silk, 11"'1"11','111'"" (1,,, III /II HII) "", .1\",1.0"1,'
,llIuunlt pIliI' 011111I1111\11;111\1' ollh c: :H1l1,\t1ll1illi.lIil'
II\"(' hUIII' I :'11I1101,11)11\1 ",hilt )"111 tII.l}' ,,1,11 \11111
1I11I1I1"lIh It'll 1"'"1'11 ~hall'\ nil lilt' 1111I'1I111;1I1l'1.
Willi 'Ol:olvu 0111I:11 1101'11I11I011011 0111101111I111'17
\int \\IIIII'II'ht~ n t.!lliUlt'llr Sill! k 1'111111.1..1' 111.111
Slitlt'lllf'''' Ilmlollllhll'\ lilt' lullcmlllH:
. NHllIlll'1 oll'lllall'.\ )'1111111111 11;1\ltI
. Filii IIlill 1.1" \'iIIIII' III till' ~I"II~ IIl1lhl' d,lI" III
)l1II11I;1'lI'
. 1'11I1 lIa\"I" It" mill C 1IIt'IIII,II- )I'ilHIl d,lll' illlul'
lllalillll
^I t1w I'lttllll ('nlh )'I'U1, )'tHI \\11I ,,'('du' a ~,I,III'IIIl'lIt
flu' ,,',-dp' ur clh'llll'''''' 111111 !I:III'~ IIi\lIl1l1llillll..ltll
'''.11'1',,"11111.
Th" Shl,k I'll' dill", 1'10111 QliIIl',I)'S'OI""""I'I"'"
\'illto1' lax illhlllllaliuu lU'e f'!'\;Il)' Itll ~dlll1l\ '1111 I,.
'1'111' 1':111' Sh"k I'III,h",,'I'IOIIII'I"'I"" I'" hI' h"Io"
n !'ltllllllill r III tlw IOIX dli'rl," Itl 'dllll!: Mllll~ ill
1111'1"0111,
WIH!III1I11V "",,,,11111.11.11111111111110 ,,,""
"'\1 I1ImlJlIl1l1
'itlll pl.ll1 ,II 11111111111.1\ hull,,'" 1'1111 11.1\1'" "h.lln III
'hul. illlll ,Ill Illlill\I",Il-t! p.I\lolI Iktllllllllll ,1111111111
h,.!.IIIII'. \'11111 1'1.111 .ltllllllll h"t.llllf',\\i11lll'dl'lIlh
1lI1'.! III l"IlIlIl.!"1 IIII' 1111111\\i1lH 1 illlllll~I,IlIlI":
II VillI OIUlIl:IIVUUIIII wllluloow hUllllho )11011".
\illlll'l d,,' a Idlllld lilliit' Ill1ill\I'..'I.d 1',lpull
11...1111111111 ill I 1111111 11,11.11111' whltlll "~lltl) '1111 till'
tI,lh' )till hillllhilW hUlllllll' 1'I,H1III1I1I1~~h CAS.
1\11 ,h,III'" III \1111 I, lI'm,lill in IIIl' 1'1;\111111111 )1111
lI.ljlll..... a ..,III' 1111111' ~h;III'!IlllI'ld III \11111 ill 11111111
III 1"11,1111 t' 01 )11111 1I1t11l"'lllt tl'd ~hilll",
^llllo 011I1111 0 11'0111",
\'1111 11'11'i\I'.1 Idllllll III ;1I1)'III1II1\I"II'd IM)'IIIII
11".1111 111111 :1111111111 h,ll.lIl1l' aliiII'I 0111 hl,I.." III it
Hlillll, ,\11..11;111",01 \11111; 11'111:11111111111' 1'1,1111111111
)PlI 11''1111'''1 a ..,II,' t II lilt' ,hall" Iwltllll )11111 itn 1111111
III h~II,lIlll' III pllll 11I11I1I"1l1c ll'd ,II,un...
II V"IlIi!l"'uI'IIB,,.
\illlll'ld\l' illl'llllld 1111111' t1l1hl\f'.'\lnll'i1)'lflll
dl'dllllillll .1111111111 lIal.III1I' ,HI c1,I)!\ ;11111 )11111 M'p.
;11 i1111t11 d,IIl'. t ~f'llilll all'.\ hll 1I.,tdllt'r1 ;11111/'11
1I11111t'\lIit 11'11..11111, 'lilllll'ld hiliit' 1'1,111 .III'I!'\\IIl't1
apl'lltKillI:lh'lr l'igllllll III \\'1'1'''' ;1111'1 )'filII M'II'
a1i1111l11 d.llt,. ('I'llllililh" 1111 II'slIiclc'll Mill" IH'al
illl'!>lIillh,' It W'IIII"I,lIIIlU lilt' 1I,llt' IIII' ,h;III'~ 11M)'
Ill' ~lIld ;11 1011111;11 b'l \'allll'.
III,ollio",
\'III1I1'II'h-l~ a 11'11111111111111' \111111\1"11'11 pa)lllll
t1l'fhUlltll' OltTOlllI1 h,\I,lIl1l' willal" ,m 11,1)'5 III pllll
lI'tht'IIU'lIllbll'. 1\11 illl'llIn', )'lUlII"')' 1 huml'llI
11,1\'1' "11....1111 I; 111'1.1 II)' lilt' piau 1"'"1'11111 )'IUl,lIl )011
Illil)' 1'1'1'1' }IIIII ....11;111.\ "1111I11111111 hII' !'idl'Ia'I'IIIIIII'
1111110,..
'11"'1'1,111 ,,,IIIIIII""ilIII' w111I'iI),I""I1'IIIII","",,,1
l'il)'IUlllklhll'lllllI anollllllJ;lIi1lln~ ultlll\'itlc )"filII.
,llilll'" Ilr~lllll;, l'lllw Illlil lallU'IMlIliIlll'llIl'!Wl1la.
Ihl'lll )11111' 1'''lall', 1tI'IIII'IIlI'III/III\'I~~tIl1C'IIII'liIlU
l\dlllllll'lllillillll \\111 Pltl\ilh' 1IlIIlrlllatlollll'lll11tl.
III); Ihl' ;1Pl'llIpll:tIt' filii 111111'111;111110 illlh.. Ihllf~ III
\,11111 t11'illh,
IIltllll'"!!I. 1I11111l111lI"If,lI'lrn,J\llful. nlIH:IlI'llIll:lI^!H l'I^'Ui 11
"
\
\.In Ilhlllhll;a\a hllltllu rllll,llIlI.. IIt,lIll1ll' inll1llll.II""III"1111Imn lilt, 11l'111'1111,1.111~ 111!\II.I'I'lIltllh" lUII,l "Ull YllllllllIllll!~(lilllICln' hi
Ilia 1t1'1I1!1tl, 1I1l1!1'1 tI.. hell!;!"lll;!Il' IIll 1',Im Ii \'tlIllIlHY 1111:\1,1." .I"I,,'u,llllll"llllllllll'hlllll \llIllhll\I' nll~"llllllllt'lIl
lhll hrlll'hll,IJn, rO'oUlI'lIIl1l'IVI!l" 1I1111~i :llltl,', ;"\"11111111 '.uk,.ll.llltl!\ mlllll th"'I'.1 Mllll'S; tIVI'I,onl 1IIllIIIU\I!US 1lI,'V 111l..My hi'
II In .rmm III Ihml,lIl,IIIUI IllS 1l11111Vl'\UH! 11'11.11" IIIl1'htV ,llolll1l". dlllli'l:Ill!,11I 111M 111'uul,II,I,Itl!lo 11111'1 ,ul,l ,1,\1:11'111111 I,.,h'll'wnl
Ill" 11l1l1l1d hlllwlJI'lllhi'i hnllllhnll~ 11I111" 11I,",>I,II,I.Ullt"11l1l1l11l1.111l'Il'IUl1 ..III.., 1II"lI'hll,I.IIlII11nlllllllllllml"" !illull'lll'1Il1hl
Ill'Vn1l'1l11 mOly tut 1111Ij"lllll h'II.'I~l III ";1!l'llll11'1'"1'I \\I.l,llt1Il1,I'''. Il"jll"I,IIII'III'llI,'hu!llill ril. 11l11',I,llll'll!.1l ~11111l'I'IIII.II ~1l111l!r.11
1.'llllll,I.,lltn rlllln~"lil~llhl!',1I hi..whllllyult'lIh, \'111 '.lH,..I,1 ',"I I lit. 1 h,II,..1 ;1 11'1;II.hl',1lal U,I~I~I'I
lIHh'~I 1I1hl'l.....i'" Ilill!?11 iliUm iulllllll,II"'"II,.. 1111'1"11'.\1 h IWllt III 111".1 1I1'lit.... l'I'Ilt'llls Ih'pl"1l11ll111"lhlltll~Ill\tlllllll~tttltlll"",,1l1
lll:i III nil nllllllllllll 'UII',hIt.IlV III f'llhlqlt'III 1t"'I',II', 1111. litllll, I 1 """'111'. UII' 1l'111II11'I1 ~1I1Hl...IIY 1,1,11l11I'1I:1iIIIIUU't hlllhu nl'II~I;lhlll
l...ul'l,II,I,IlI'
II I II I: I. II 11\1 I! II
~~~\
!,l, I
'l'j'.., ,
'", ' ,II. " , ,
,"' " "
,
" , "
I \\\II4lIlIW""\\l"\IN'~ll'll Allltnillll\I.\NIIlI
HI'.'"
5, If yo II hll\'c IIlllilllllillCII dllrillg Ihc pnslli\'c (5) )'cllrs, un)' ccrlilklllcs of
dcpusit, lIIuncy IIIl1rkcl inI'CsllllCllls or nil)' chccking or sll\'ings IIccUUIIIs in hllnking,
sll\'ings IInd hUlIlor Silllilllr inslillltions, II'hclhcr joinlor ilHli\'idlllllly sllllc:
(II) Thc 1\lIIIlC IInd IIddICS~; oflhc inslitution hulding cllch IIccuunt.
(h) TIll' Oll'ncr, IICCollllllllnlllwr IInd Ihc prcscnl 1111111ncc ufcllch IICCOllnt.
(c) The III1I1lUIII in cllch IICCUlllllon tlllte ofscpnrlllion,
,
^Illlch copics of ull hunk StlltClllrul:Ui'lJlu Ihc dllte of scpllrnlionlhruul:h Ihc prcscnt.
^NSWIm.
1. rus Faloral CruliL Union, I'lilno, 'l'elIns. '1'he Plaintiff allll I have a
joint savings IICCOWlt Ulcre. 'I'he Plaintiff has all st:atallents Ilnd other infollrotion
a1Xlut Ulat accowlt.
2. EnS Faleral Credit Union, Plana, 'l'exas. I have a checking accowlt Ulcre il'
my namo alone. It did not exist lit Ule! dato of squration Dnd it presently has a
balLUlco of approxinlately $100.00.
3. EDS Faleral Credit Union, Plana, 'I'eXilS. I have a savings accowlt Ulere
in my name alono. 'rhe account did not exist at Ule date of lIe(XIralion lUld na./ has
u balllnce of approximately $115.00.
4. Ue1co Federal Credit Union, Jlarl"isI:lJrg, PeJUlBylvania. '11m Plaintiff
and i llave 11 joint chL'Ckinlj IICCOWlt Ulere, She has all StLltollents ilnd infollnation
about Ulat account.
5. rus Federal Crulit Union, Plana I 'l'EXdS. plaintiff und i have a joint
checking aceowlt Ulere. 1'1ainUff has il11 statollC1lts and other infoL1llatlon
about Ulat accOlUlt.
6. '1'he only Stock in \~hkh i '''''1 an interest is in the SLock Incentive Plan
dnd the stock Purchase I'lilll \~iLh my ul1l'loyer. 'I'he infol111ation l:e'Jm-ding Ulilt
stock is aLtached to my illUMI'I' LIl In\:l~ITagaLory NlDI11x!\: 3.
7. HI' life is lnsurl'l.\ 1>1' l;WUI' \.1 fe I'IJl!cies lIB a reButt of my unployment by
1'])S. 1 do not !Mn or l~IVL' OIn\' lnLen'Ht j n Lhat (xllicy,
U. 1 bcllL"Jo Ul<lt Lh,~ I'lalnLlff illILl I. !Mll illl ill1nlliLy (JllUCY illulled by UIC
plnintiff's uncle, Siul1uel 1,lnll,,"I~'I(J. l hilvn no Inr()l11~lti()n about Ulilt illmllity
1\11\.1 1'1illntUf llilfl all of I h" ol"'lDliI'ntf1 illltl lIthl))' Infcmno.1l1l1ll mlaL\nq to it.
I \\\I'jllll\\"\\I'\\INI~II'll AllltIli'IIII\I",Ultll
7, SllIlc \\'hcllwr YOII prcsclIll)' 01\'1101' hllvc 1111)' illtcrcst ill, or dllrillg Ihc
pllsl livc (5) ycnrs hll\'C 1lI1'IICd or hl\llllll)' illtcrcsl ill, 1111)' Ii Ie illSlII'lIl1CC, III1I1Uil)' or
IllcdiclIl policy. Il'so, lilr cllch polic)', sllIlc:
(II) Nllmc lII11llllldrl'ss ol'lhc illsurllllcc C11lllpIlIlY,
(II) Nllmhcr ol'lhl' polky. Iypc ol'polky, dlllc or iSSllllllCC IIlId IImolllll or
cUl'crugc,
(c) Amollllt ol'lhc UIIIIlIiII prcmilllll, hol\' li'cl(uclllI)' puid UIllI \\'hclhcr
PUYlllcllts ure CUITCIlt.
(d) NUlllc ulld IIddrcss ol'cllch hCllclicillr)' lIulIlcd illlhc policy olldulc ul'
SCllllrnlioll Ul\d III prcscllt.
(e) DlIlc ul'ussiglllllclIllll'lhc pulic)' Ulllllhc IIIlIllC unhc ussigllcc, Inhe
pulicy hils becl\lIssigllcd,
(I) Alllullllt ullddulc ol'cllch IUUIIIlll\llc ullthc pullcy, ifllll)',
(g) Prcscllt cush slIlTcllllcr l'ullIC ul'lhc pulicy,
(h) Thc dutc ufscpllruliulI clIsh sllrrclldcr l'ullIC lll'lhc pulic)',
AHuch slulclllCllts shu\\'iIlU.1hc cush sUlTclldcr 1'II111C ul' UII)' uml ulI pulicics fi'olll
thc dnlc or SCPUl'lIliOlllhrolltllUIK))[I,;:;c1Ll,
ANSWlm
liln-.,
I \"IIlI)lI\\"'\\I'\\IN'.P\I'll''''IIlIIIlII\IJ.lltt.1
lilli"
Scllilrlh ill delllilllllY IIl1lsllIlHlillg IIhliglllilllls, illcllldillg Illllrlgllges,
wlldililllllll SlIlcs clIlIlrncls, CIlIl1lllell1hligillillllS, prulllissllry IIntes IIl1dlllr gllVCIIlllll'lIt
I),
IIgcIIC)' hUIllS, Sllllillglill' cllch:
(II) Thl' lill'll1l1l'lhl' nhligillilllll1lllllhl' dlllc illClIlTcd,
(h) The 1I1ll111ll1ll1rlhe I1rigilllllllhliglllil1l1l1l1d Ihe I'IIlc Ill'illlcrcsl illclllrcd
therclllI,
(e) The presclllnllpllid hillllllec I1rlhe nhliglllinll,
(d) Thc dlllc III'Sl'Pl1llllil1l1 hilhlllcl'lIl'lhc nhliglllinll,
ANSWlm
1. 1\ mortgage 011 U1U rusidullce. Plailltiff already has full infOlmation
about Ulis dclJt.
2. 1\ secolld morl1jugc 0iIC!<1 lu tll'C 011 UlC rcsidence. Plaintiff already has
full infoL1uiltion ilUuut Ulia.
3. 1\ VIS1\ card WiUl ciLiUilllk. I do not ImOil Ule balance Oiled at the time
of sClxlration but appruxlmately $(;00.00 is OiIal at UlC present time.
4. 1\n 1\merican l':Xl'l'<ms credit Ci.ml UII which I presently OiIe a balance uf
$30.00, nnre ur less. I ,10 not knCM UlC IxJlance at UlC date of separation.
5. I do 1I0t kllOil the oll\l~r in[OL1uatioll I:eqllested rClJarding these debts.
I \\\ l./UII\\ \\\I'\\I'j'~1 U I \1'INU\llll\l ~Ij 11'11
1'lt."11
10, Pkusc cslilllulc the CIIIICIIII1\lllkcl \'ulllc ot'lhc hOl1schold cOlllclIls ill
)'11I11' posscssiulIlIIlll ill )'0111' SpOIISC'S possl'ssioll illcll1dillg, hl1ll1ot IilllitClllo. Iillllishillgs,
pCl'sl1l1ul cm:cts 01' olhcl' pcrsollul propcrly (cxcl\lllil1gjcIIL'lr)') which YOllcolIsidcl' 10 hc
1II1l1'i1ul pmpcrl)',
ANSWlm
I do oot kJllJ.o/ Lho valoe or LhoHo iLullll. 'l'hey are in Lhe pmmulllJiulI of
P]ninLUf
I \\\IMMI\\\\\\I'\\INM,I'II O\!'IMi III 1'1 "j I'H
.1'111'11 ,
II, IJII )'1111 hlll'e III' did )'1111 till the dllte III' seJ1l1nllillll hll\'e IIl1l1Wllel'ship ill
III1Y Ihl's, gllld, dilllllllllds III' ulhcl' J1l'el'illlls gcms \lI' 1lIc1l1ls or jewcll'Y, IIrtwUl'k, III'
cullectihles, hlll'illg II vlIlue III' $]llll,lltllll' 1I1l11'e Jill' ellch item'! I I'SIl, plellse Ill-scrihe ellch
ilelllllllll slllte its clII'l'elllllllll'kcl vllhll',
ANSWlm
At the timo of scpJraLiun 1I11' Plaintiff CMI10J jlMclry, a!:'t work, uml other
vallli1lJlo ilans, ull or whi<:h urc kmMll In her. DUm!:' Ulan Ulose ilans, and Um
ilalw which ronainoo ill U\O I'cuillem:c aftCL' 6Crl'1rat1on, I CMnoJ no such itons.
I \\\ININI\\S\\\I'\\lNwl'II'.\I'INI"" 1~I\llllIl
'dU'"
14. IllIvc Ihcl'c hCClIllIlY hllsillcss or olhcl' I'cllllillllships hcll\'cCII )'111111I1(11111)'
III' lhc IIhm'c Witllcsscs (CXI'CPllillllily 1IIl'llIhcl's) hclillc Ihc CIIlIllllCllcclIlclllol'this
litiglllillll'l Il'slI. plcllsc CXplllill,
ANSWI':lt
II,
h,
C,
1 c:mUlot l1nb,o/aL" lhiB I.nlnrnKjillmy BJItCa I do lIot klllM \'ihu UJe lo/itnesBcs ..'
1I1'1~' be.
l{cspcl'll\llI)' SlIhlllillcd,
DIIlcd:
, )
,J " ,"'-' ./}7,
If..{ 2 .:(~(.'t', (l.'~ /..t-'(:L...,
~I-I-;I'ili' I~Ci;g~lcl'Ii:-E~ li~Jl'c--'----
Slip, ('I. 1.1>, 1/27914
21111 NOl'lh Thild Sll'ccI
Twl'lllh FinoI'
I',(), Bllx MI'J
IIIIITishlll'g, 1'1\ 17111K-1I(IK9
(717) 2:12-2111.1
llll~'"
I \\\'I'lllll\\"I\\\I'\\UI.~tf'I_I'AI!ltttl"lIl\IAIIItlI
Cl, I I' Y"U hll\'c IIll'Ul'II dlldllg lhl' I'a:;l livc (5) ycms, 1111)' slm:ks, hllllds III'
IIlhel' sccul'ilics 111'1111)' killd ill allY Itlllellllllellllllllllll)'. wlIll'all)', elllily, Iinlllll hllSillCSS,
whclhcl' jllilllol' il1llil'idllllll)' sllllc:
(II) Thc III1I11C 1I111111Ihhe:.s Ill' Ihc l'lIlil)' issllillH slIill scclllilics 1I\1lllhc serilll
nUlllbcl' ol'cllch hUIIlI, shllle, cCllilil'lIlc III' 1I111l'\' sccmil)' dllclllllcnllllldlhc lunllhcl' III'
1m lids. shnl'cs, cCl'liliclllcs III' III her :;CI'III il)' llllClllllcnls Icpl'cscnlcd b)' clIch serillllllllllbcr.
(b) Thc dlllc 111111 IIIdllllll Ill' 1Il:,\lIisililln (hy I'lIIchllSC, gill, inhel'illll1CC III'
olhCl'wisc),
(c) Thc IlIcscnl \,lIhll'lIl' 1'1I1'h sllId:. hlll1lllll' III her sccmil)',
^lInch sllllelllcnls illlliclIHllllJhc \'1I1U\:_!IU1llll111JJ' IIl'hlll1lls, shlll'es, Ill' ITl\iJh:uit;,'Lli:lllll
llli:..lllllc ol'scllllUllionlhmlluILlhl:.llIC';m\.
ANHWElt
'rho only ulock or ulmllar mmolll 111 which 1 lMll WI inlorollt arc Ute EDS
Btock purclwllo plan ant! tho alod; IIll.:ontivo pJiUl t!ollcrilxxJ in my ilnuwcr to
Interrogatol)' nlllllX!l: 3. 1\11 of: lhe in[onlliltl()1I 1 havo alxlUt U,OIlO plan" is in the
in[Ol1l1iltion ul\:ilchotl tu illY mlHWUI' l() Intono,F.llll.Y lI\Bllbor 3.
r 1\\'ltlllfl\\'51WI'I\'ItlMI'IIAII1tIIIIllISIAIlII ttll)
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ARLENE N, IIEISTAND,
Plaintiff
IN TIlE COURT OF CorvlMON PLEAS
('lJMIlERI.AND COUNTY, PENNSYLVANIA
v,
NO, %-2(1.13 CIVIL TElUvl
JINNS RICIIARD IIEISTAND,
IJcfcndllnt
('IVII. ACTION -I.AW
IN IJIVOIH.'E
I'I,AINTIFF"S ImQIJEST FOI{
Jllmlll1!.IJON OF 1l0CUI\IENTS
TO: Jinks Richlllllllcistllnd
c/o SlIllIucl L. Andcs, ESlJuirc
525 North Twclfih Sltcct
LCllloync, PA 17043
Yon lire dircctcd to producc thc lilllowiug wilhinthirty (30) dllYs of the dllte of this
notice before Maria 1'. Cognclli, ESlJuirc, in thc Law Offices of to.'laria 1', Cogncui, 200 N,
3rd Strcet, 12th Floor, HIIITisburg, Pcnusylvllnia, 17 \0 I:
], Copics of thc fcdcrlll and stlltC incomc tax returns filcd by yo II, togethcr
with IIccolllpllnying workshccts iucludillg W-2 forms by dntc; I'lli' tax ycnrs 1993, 1994
IInd 1995,
2, Allrccords indiclltillg IIn)' lIud 1111 incomc rcccivcd hy you fmlll any and nil
sourccs fmlll Jllnnmy I, (lNCl, 10 dlltc,
, Exhibit
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I \WI'l~.IW"""I'\\'IIINt"'1 .-AIIII;. rllll~t AWl "III
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~, All cmplo)'mcnt inlilllnntion, inclnding without lill1itnlion, slntcmcnts
rcflccting wngcs, snlnrics, honuscs, stock options, cOlllmissions, cnmings, incomc,
cmplo)'lIlcnl contructs, pn)' llIiscs, pnlmotions, pll)'roll dcductious, othcr'dcductions of
nn)' kind, crcditunion nccollnts, pcnsion pllln, pcnsion fund, rctircmcnt plnn, rctirclllcnt
fund, dcfcrrcd compcnsnlion plnn, stock pllln lIud stock fnnd IIlIlI othcr hcncfits or
dcduclions of nn)' kind which IIrc, wcrc prcviously, or which 11I11)' bc in thc futmc Pllid,
nvnilnblc, ncccptcd, rcjcctcd, crcditcd, offcrcd, withhcld for nn)' PUIlIOSC b)' nn)'
individunl, lIgcncy, dcpllrtlllcnl, cOlllpnn)' or othcrwisc, or to which youllrc, wcrc or mllY
bccOluc cntitlcd in thc futorc III nny tilllc fmlll Jnnullry I, 19%, 10 dntc,
4, Rccords thnl rclnlc tllllny sccurcd or unscclllcd pcrsonnllonns ()I'dcbts
mndc to you from Jnnunry I, 19%. whcthcr fhJl\llIlIlcmhcr of your fllmit)', II blinking
institntion or nny individlllll or cut it)',
5, All snvings lIccounts, crcdilunion or othcr Pllssbooks of )'OlllS, iucluding
thosc hcld by you in your ullmc or iu your namc jointl)' with lIny Ilcrson or cntity, or in
your nnlllc liS tl1lslcc for IIn)' othcr pcrson, IhJl\\ JlIlIlnll)' I, 11)9(1, to dlltc (rcgnrdlcss of
whcthcr or notthc IIccount or lICCllllllls hllvc hccn c1oscd), including nn)' such nccounts in
your nnlllc ns custodinn for nn)' minor undcr lhc Unilimn Gins to Minors Actor
othcrwisc nnd showing nn)' IImlnll snvings dcposits of CVCI)' kind lIlIll nllt lIIC ,
2
I '\\lPllllIWM","'I'\\lIlf>IJ HI Alml' 11lI1'IMlllfl'l}
6, All checking uCClluuls in your nume individuully, with unother, us trustee or
guunliun, or iu which you may huve un interest, includiug checkhooks or check registers,
dcposit slips, ll10nthly stntcmcnts und cunccllcd chccks (regurdlcss of whether or not Ihc
uccountor uCClllll1ls hnve heen closed) flllll1 Jnnuury I, 19%, 10 dute,
7, All records perlnining 10 renl estule in whieh you havc uCl(uil'ed or ll1uy
hnve uCl(uired un interesl during Ihe period of your ll1urringe, including any lenscs or
1l10rlllnges relnted thcreto (including ll10nthly pnYll1ents und present oulstnnding hnlancc
of principnl aud intercst) logcther with nny evidcnce showing all contributions in cnsh or
othcrwise made hy you to the uCl(uisition of such renl estnte,
8, Copies of nil sules ngrcemcnts 1IIld/ol' options for any real estate owncd by
you nnd those held by you in your lHunc or in your nnmc jointly with any other pCl'son or
in your name in trust or in your nnmc us guardiun for any othcl' person,
9, Copies of nny nnd nil brokernge uccount stntements 01' sccuritics owned by
you individually, jointly with any person or entity, or ns trustce, guardian 01' custodian,
from Jununry I, 1996, to dale including in such I'ccords dnlcs of purchasc, nmounts paid
for such securitics, and sules of securities..
\0, Copics of any und nil sccnritics and investments owned hy you sincc YOUI'
date of murriuge and not reflected inuny brokcrnge account records 01' statements.
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PROPERTY SETTLEMENT AGREEMENT
THIS AGREEMENT, made this \('/lll day of D.QQHllJl( , 19911s by and
between:
JINKS R, HEISTAND, of Boiling Springs, Pennsylvania, party of the first part,
hereinafter referred to as "Husband"; and
ARLENE N, HEISTAND, of Baltimore, Maryland, party of the second part,
hare In after referred to as "Wife,"
WITNESSETH:
WHEREAS, the parties hereto are husband and wife, having been married on 25
May 1968 and separated in May of 1996 and are the parents of four children, all of
whom are emancipated adults; and
WHEREAS, certain difficulties have arisen between the parties hereto which have
made them desirous of living separate and apart from one another and Wife has Initiated
an action In divorce filed to No. 96-2633 Civil Term before the Court of Common Pleas of
Cumberland County, Pennsylvania, and, In that divorce action, the parties have engaged In
extensive discovery, both formal and Informal, and exchanged considerable information
about their marital and non-marital property and the other economic Issues raised In that
divorce action; and
WHEREAS, the parties hereto, Wife being represented by Marla p, Cognetti,
Esquire, and Husband by Samuel L. Andes, Esquire, have each exchanged full and
complete Information as to the property, assets, and liabilities owned and owed by each
and have disclosed to each other and to their respectiva attorneys full information as to
the financial status of both parties hereto; and
WHEREAS, tha parties hereto have mutually entered Into an agreement for the
division of their assets, the provision for the liabilities they owe, and provision for the
resolution of their mutual differences, after both parties have had full and ample
opportunity to consult with their respective attorneys, and the parties now wish to hove
that agreement reduced to writing,
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If
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I NOW, THEREFORE, the parties hereto, in consideration of the above recitals, the
'I' mutually made and to be kept promises set forth hereinafter, and for other good and
II valuable considerations, and intending to be legally bound and to legally bind their heirs,
il successors, assigns, and personal representatives, do hereby covenant, promise, and
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" property or non,marital proparty before:
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agraa as follows:
1, Husband does hereby grant, convey, transfer, assign, and dallver and set-over
unto Wife the following assets, which said assets shall be and remain the sole and
separate property of Wife hereafter, free of any claim by or interest of Husband,
regardless of whether such assets were deemed by either of the parties to be marital
A, Wife's checking account with Belco Federal Credit Union, or the
funds in that account at the time of separation,
B. Wife's savings account with Belco Federal Credit Union, or the
funds in that account at the time of separation,
C, Wife's annuity account with Lincoln National Life Insurance
Company.
D. Wife's annuity with Travelers Insurance Company,
E, Wife's benefits within the Capital Health Systems pension plan,
F. The 1992 Saturn automobile now or formerly titled In Wife's name
and in her possession,
And further, Husband does hereby waive, release, relinquish, and surrender forever any
and all claim to or interest in said assets, which shall be and remain the sole and separate
property of Wife hereafter.
2, Wife does hereby grent, convey, transfer, assign, and deliver and set-over unto
Husband the following assets, which said assets shall be and remain the sole and separate
property of Husband hereafter, free of any claim by or Interest of Wife, regardless of
whether such assets were deemed by either of the parties to be marital property or non-
marital property before:
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A, The proceeds of the trade-in or other disposition of the Jeep
automobile owned by Husband in his name alone at the time of separation,
B, Husband's benefits within the EDS pension plan,
C. Husband's checking account with the EDS Federal Credit Union,
or the funds in that account at the time of separation,
D. Husband's savings account with the EDS Federal Credit Union, or
the funds in that account at the time of separation.
And further, Wife does hereby waive, release, relinquish, and surrender forever any and all
claim to or interest in said assets, which shall be and remain the sole and separate
property of Husband hereafter.
3. The parties hereto mutually agree that they have effected a satisfactory
division of the furniture, household furnishings, appliancas, and other household and
parsonal proparty between them and they mutually agree that each party shall, from and
alter the date hereof, be the sole and separate owner of all such tangible personal
property presently In his or har possession, whather said property was heretofore owned
jointly or Individually by the parties hereto, and this agreement shall have the effect of an
assignment or receipt from each party to the other for such property as may ba In tha
Individual possessions of each of the parties hereto, the effective date of said bill of sale
to be contemporaneous with the date of the execution of this Agreement.
4, Husband shall transfer to Wife, pursuant to a Qualified Domestic Relations
Order to be prepared at Wife's expense but approved by both Wife and Husband or their
attorneys, the following tax-deferred assets:
A, 317 shares of EDS stock now held in Husband's EDS Stock
Purchase Plan; and
B, $19,600,00 of the funds In Husband's EDS Deferred
Compensation Plan as of the date of this agreement, togethar with any
Increase or decrease In said sum as a result of Investment activities within
the EDS Defarred Compensation Plan alter the date of this agreement.
Wife sholl cause to be prepared the Qualified Domestic Relations Orders necessary to
make these transfers in a tax-free rollover and submit that to Husband or his attorney for
approval promptly alter the execution of this agreement and the parties will cooperate
fully with each other and their attorneys to obtain the prompt entry of, and enforcement
of, said orders to obtain the tax-free transfer of these assets to Wife as soon as practical,
5, The parties acknowledge that they sold their former marital residence, that they
previously distributed 0 portion of the proceeds of that sale, and that the balance of the
proceeds are now held in on interest-bearing escrow account controlled by their attorneys,
The parties agree to divide and distribute the balance of those funds as follows:
A, Wife sholl receive Twenty Thousand Seven Hundred Eight and
25/100 ($20,708,25) Dollars,
B, Husband shall receive Nine Thousand Forty-Ona and 75/100
($9,041,751 Dollars,
C, The balance of the funds in the escrow account, if any, shall be
divided and distributed equally between Husband and Wife and the account
shall be closed.
The parties hereby authorize their attorneys to make the distribution of the escrow funds
in accordance with this paragraph immediately upon the execution of this agreement.
6. The parties acknowledge that they are aware of the Income, education, Income
potential, and assets and holdings of the other or have had full and ample opportunity to
become familiar with such items, Both parties acknowledge that they are able to support
and maintain themselves comfortably, without contribution from the other beyond that as
provided for In this Property Settlement Agreement, upon the income and assets owned
by each of them, The parties hereby accept the mutual covenants and terms of this
Agreemant and the benefits and properties passed to them hereunder in lieu of any and all
further rights to support or alimony for themsell, counsel fees, and alimony pendente lite
et this time and during any and 011 further or future actions of divorce brought by either of
the parties hereto and the parties do hereby remise, release, quit claim, end relinquish
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forever any and all right to support, alimony, alimony pendente lite, counsel fees and
expenses beyond those provided for herein, during the pendency of or as a result of any
such actions, as provided by the Divorce Code of Pennsylvanie or any other appliceble
statute, at this time and at any time in the future,
7. The parties acknowledge that each of them have had a full and ample
opportunity to consult with counsel of their choice regarding their claims arising out of the
marriage and divorce and that they have specifically reviewed their rights to the equitable
distribution of marital property, including rights of discovery, the right to compel a filing of
an Inventory and Appraisement, and the right to have the court review the essets and
claims of the parties and decide them as part of the divorce ection, Being aware of those
rights, and being aware of the marital property owned by each of the parties, the parties
" hereto, in consideration of the other terms and provisions of this agreement, do hareby
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waive, release and quitclaim any further right to have this court or any other tribunal
equitably distribute or divlda their marital property and do hereby further waive, release
,
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Ii and quitclaim any and all claim against or interest In assets now currently in the
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Ii possession or held in the name of the other, it being their Intention to accept the terms
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': and provisions of this agreamentin full satisfaction of all of their claims to the marital
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ii property of the parties and the equitable distribution of the same,
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:; 8, The parties hereby represent that they have agreed to the foregoing division or
!: distribution of property In an effort to resolve all disputes relating to their marital property
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II and obligations and to make an aquitable distribution of their marital property as
I, contemplated by the Divorce Code of Pennsylvania. The parties acknowledge that they
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Ii hava the right to ask a court of appropriate Jurisdiction to make equitable distribution of
" their marital property and to engage in formal litigation to have the court do so. Because
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of the division or distribution of marital property to which they have agreed, as provided
for in this Property Selllement Agreement, and knowing their rights to have the court
equitably distribute or divide their marital property following litigation by the parties, tha
parties hereto do hereby waive and release any right to have the court make such
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equitable distribution or for them to litigete any claims relating to aquitable distribution in
the divorce action contemplated by the parties.
9, Except as herein otherwise provided, each party hereto may dispose of his or
her property in any way, and each party hereby expressly waives and relinquishes any and
all rights he or she may now have or hereafter acquire, under the present or future laws of
any jurisdiction, to share In the property or the estate of the other as a result of the
marital relationship, Including, without limitation, the right to equitable division of marital
property, alimony, alimony pendente lite, and counsel fees, except as provided for
otherwise In this Agreement, dower, courtesy, statutory allowance, widow's allowance,
right to take in Intestacy, right to take against the will of the other, and right to act as
administrator or executor of the other's estate, and each will, at the request of the other,
execute, acknowledge, and dallver any and all Instruments which may be necessary or
advisable to carry Into effect this mutual waiver and relinquishment of all such Interests,
rights, and claims.
10. Husband releases his inchoate Intestate rights In the estate of Wife and Wife
releases her inchoate intestate rights In the estate of Husband, and each of the parties
hereto by these presents for himself or herself, his or her heirs, executors, administrators,
or assigns, does remisa, release, quit claim, and forever discharge the other party hereto,
his or her heirs, executors, administrators, or assigns, or any of them, of any and all
claims, demands, damages, actions, causes of action or suits of law or In equity, of
whatsoever kind or nature, for or because of any matter or thing done, omitted, or
suffered to be done by such other party prior to the date hereof; except that this release
shall In no way exonerate or discharge either party hereto from the obligations and
promises made and imposed by reason of this agreement and shall In no way affect any
cause of action in absolute divorce which either party may have against the other,
11. The parties hereto mutually represent to the other than neither of them has
Incurred any debts In the name of the other not previously disclosed or provided for In this
agreement. Each of the perties hereby represents to the other that neither one of them
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hove incurred or contractad for dabts in the nome of the other or for which the other is or
would be legally liable from and after the dote of the parties' separation. Both parties
hereto mutually agree and promise that neither will contract or otherwise incur debts in
the other's or joint names without the prior permission and consent of the other party
hereto. Both parties hereto represent and warrant to the other party that they have not
so contracted any debts unbeknownst to the other up to thtl time and date of this
Agreement.
12, The parties acknowledge that Husband is obligated to make payments of
alimony pendente lite to Wife pursuant to on order entered by the Court of Common Pleas
of Cumberland County, Pennsylvania, which is docketed to the divorce cese described
above, The parties agree that said order sholl be terminated effective 31 December 199B,
that the said order shall be canceled and, after the payment of any arrearages which have
:: accrued under the order as of 31 December 199B, Husband sholl be relieved of all further
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:! obligation to make payment of alimony pendente lite to Wife. The parties agree that they
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:: shall cooperate with each other to Implement the provisions of this paragraph promptly.
:; 13. The parties acknowledge that this agreement 15 made in contemplation of the
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: conclusion by both of them of on action In divorce which has been filed or will be filad
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ii shortly by one of the parties hereto. Both of the parties hereto agree that they shall,
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:: contemporaneously with the exacutlon of this agreement, execute and deliver to their
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ii respective attorney or attorneys, an Affidavit of Consent under Sactlon 33011c) of the
ii Divorce Code, consenting to the entry of a final decrea in divorce, and a Waiver of further
,I notice for the entry of such dacree, Both partlas agree that thay shall accept the terms
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~j and provisions of this agreement in full satisfaction of any claims they may have under
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,: the Divorce Code of the Commonwealth of Pannsylvania, including, but not limited to,
i alimony, alimony pendente Iita, counsel faes, equitable distribution, and the IIka,
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14, This Agreemant shall be interpreted, applied and enforced In accordance with
the laws of, and by the courts of, the Commonwealth of Pennsylvania.
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Ii 16. If for any reeson whetsoever any part of this Agreement shall ba declared void
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II or Invalid, only such part shall be deemed void and In all other respects this Agreement
I, shall remain valid and fully enforceable.
Ii 16. The waiver of any term, condition, clause, or provision of this Agreement
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shall In no way be deemed or considered a waiver of any other term, condition, clause or
provision of this Agreament.
IN WITNESS WHEREOF. the parties hereto have set their hands and seals the day
and year first above written,
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i COMMONWEALTH OF PENNSYLVANIA
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( 55,:
COUNTY OF- CUMBERLAND )
On this, the Hh day o~ \0 Y\ \ (\',) U , ef\ before me, tha underslgnad officer,
personally appaarad JINKS R, HEI'STAND known to me (or satisfactorily provan) to ba the
parson whose name 15 subscribed to the within Instrument, and acknowledgad thet said
person executed same for the purposes therein contained,
IN WITNESS WHEREOF, I hereunto set my hend end official seal.
(\ n1 H \. 0:\ ,\ P flQ~ ~ )j.,
~Omr{li!lSion Expires:
G NOl~...... 1
AI<< ... ROSB.U NolIry I'........ I
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STATE OF 1'1,11:'1/" uP )
" (55.:
COUNTY OF r).11 T li"it;.I! ~ )
On this, the I (//tl day of \)/. i' t,' II .-;,:, (~' " eet;: before me, tha undarslgned
officer, personally appeared ARLENE N, HEISTAND known to me (or satisfactorily proven)
to be the person whose name is subscribed to the within Instrument, and acknowladged
that sold person executed same for the purposes therein contained,
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
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My_.ttommls~lo~E'xpir'~s:"-' - ----------...,
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9
ARLENE N, HEISTAND.
Plaintiff
IN THE COURT or COMMON PLEAS
CUMBERLAND COUNTY. PENNSYLVANIA
v,
NO, 96-2633 CIVIL TERM
JINKS RICIIARD IIE1STAND,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
PLAINTIFF'S PltE-TRIAL STATEMENT
I. ASSETS: See Plaintifl's Inventory and Appraisement.
II. EXPEltT WITNESSES:
a, Plaintiff anticipates the need to call an expert with regard to the
valuation of the parties' pensions,
b, Plaintiff anticipates the need to call nn expert with regard to the
valuation of Defendant's stock options,
c, 'Plaintiff reserves the right to call such experts as may be necessary to
respond to evidence submitted by Defendant.
III. FACT WITNESSES: Plaintiff intends to call the following fact witnesses:
a, Plaintiff will testify about all matters relating to the assets of the
parties. the break-up of the marriage. and the factors listed in the
Divorce Code,
b, Defendant as on cross, to testify IIbout nil matters relating to the
nssets of the pnrties, the brenk-up of the mlllTinge. nnd the fllctors
listed in the Divorce Code,
c, PlaintifT rcscrvcs thc right to call such additionllllilcl witncsscs liS
may bc ncccssllry to rcspond to cvidcncc submillcd by Dcfcndllnt.
IV. EXIIIIJITS: Thc cxhibils to bc produccd by PlllinlifTwill consist ofcopics
of statcmcnts showing vlllucs of thc plll1ics' blink IIccounts, rclircmcnt bcncfits, sccuritics,
stock options, IInnuitics IInd Iifc insurllncc policics, Plllintill'rcscrvcs thc right to ofTcr
into tcstimony such IIdditionlll cxhibils liS mllY bc ncccssmy to rcspond to cvidcncc
ofTcrcd by Dcfcndllnt.
V. INCOME: PlllintifTis prcscntly cmploycd by Pinnaclc I-Icahh Systcm as a
Carc Coordinator, I-Icr avcrngc monthly nct incomc is approximatcly $1,021,60,
VI. EXPENSES: Scc Plainliff's Incomc and Expcnsc statcmcnt.
VII. PENSIONS: Scc Plaintiffs Invcntory and Apprniscmcnt.
VIII. COUNSEL FEES: To datc, PlaintifThas cxpcndcd approximatcly
$3,156.45 in counsel fces and cxpenscs, PlaintifT anticipatcs spcnding an additional
$5,000,00 in counsel fees untilthc litigation in this mailer has been concluded,
IX. MARITAL DEBTS: Scc Plaintiff's Inventory and Apprniscment.
X. PEltSONAL PIIOl)EIIT\': PlllintifTdocs not dispute thc division of
pcrsonal propcl1y, I-Iowcvcr, if Dcfcndant and PlaintifT canllot agrcc onthc valuc of the
Pllrtics' pcrsonal pl'Opcl1y, thcn, PlllintifTwill hirc IIn apprniscr,
XI. PIHWOSlm ItESOUJTION: PlaintifTwould Jll'llpOSC thallhc marital
IIsscts bc dividcd on II sixtyllilrty bllsis with Plllinliffrccciving sixty pcrccnt. PlllintifT
would further propose that she receive alimony in the amount of$750,OO per month for
ten years and the sum of $5,000,00 for counsel fees, costs und expenses,
Respectfully Submilled,
Duted: Deeember.).3 ,1997
/L IMM l/-:1t
Murin p, ognelll 'squire
Sup, CI. 1.0, //27914
200 North Third Street
Twelfih Floor
P,O, Dox 689
Hnrrisburg, PA 17108-0689
(717) 232-2103
INCOME AND EXPENSE STATEMENT OF
ARLENE HEISTAND
Employer: Pinnacle Health System
Address: p,O, Box 8700. Harrisbura. PA 17105-8700
Type of Work: Care Coordinator
Payroll Number:
Pay Period (weekly, biweekly, etc.): Oi-weeklv
GROSS PAY PER PERIOD:
$1,594,39
Itemized Payroll Deductions:
Federal Withholding:
$223.oJ
$98,38
$23,01
$15,96
$44,69
Social Security:
Medicare:
Local Wage Tax:
State Income Tax:
Unemployment Tax:
Retirement:
$159.44
Savings Bonds:
Credit Union:
Life Insurance:
Health Insurance:
$0,60
Other: (specify)
DenIal
NET PAY PER PAY PERIOD:
$7,68
$1,021.60
WEEKL \'
MONTII!.\'
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Horne Equity Loan
Maintenance/Repairs
Lawn Care
$!i60.00
$367.00
$250.00
$50.00
UTILITIES:
E 1 ec t r.i c
Gas
Oil
Telephone
Water
Sewer
$90.00
$79,00
$300,00
$8.00
$29,14
EMPLOYMENT:
Parking
Lunch
TAXES:
Real Estate
Personal Property
Income
$129,90
$110.00
Escrowed
INSURANCE:
Homeowners
Automobile
Life
Accident
Health
Other
Escrowed
$76.50
WEEKLY
MONTHLY
YEARLY
other Child
Support
Alimony
payments
Lessons for
Children
OTHER:
Assisted Care for
Parents
$100,00
TOTAL EXPENSES
$4.098.09
* Husband currently pays these expenses,
-
-
ARLENE N, HEISTAND,
Plaintitr
: IN THE COURT OF COMMON PLEAS
: curvlBERLAND COUNTY, PENNSYLVANIA
v,
NO, 96-2633 CIVIL TERM
JINKS RICHARD HEISTAND,
Dcfcndant
CIVIL ACTION - LAW
IN DIVORCE
INVENTOI{\' ANI> API)IlAISEMENT
Of
AllLENE N. IIEISTANI>
PlaintilT filcs thc following Invcntory nnd Appraiscmcnt of nil propcrty owned or
posscsscd by cither party at the datc of scparation and all propcrty transfcrrcd within the
prcccding thrcc yenrs,
PlaintilTverifies that thc statcmcnts madc in this Invcntory and Appraisemcnt arc
truc and corrcct. PlaintilT understnnds that falsc statcments herein arc made subject to the
penalties of 18 Pa,C,S, ~4904 relating to unswom falsification to authorities,
Daled: Deccmbcr 23, 1997
MarinI', Cognell' squire
Sup, Ct. I.D, 1/27914
200 N0I1h Third Strcct
Twelnh Floor
P,O, Box 689
I hUTishllrg, P A 17108-0689
(717) 232-2103
...
.
...
ASSETS OF PARTIES
Plaintiff marks on the list below those items applicable to the case at bar and
itemizes the assets on the following pages, If an item has been appraised, a copy of the
appraisal report is aUached,
(X) I. Real rropcrty
( X) 2, Motor vehicles
(X) 3, Stocks, bonds, securities and options
( ) 4, Certificates of deposit
(X) 5, Checking accounts, cash
(X) 6, Savings accounts, money market and savings certificates
( ) 7, Contents of safe deposit boxes
( ) 8, Trusts
( ) 9, Life insurance policies (indicate face value, cash surrender
value and current beneficiaries,
(X) 10, Annuities
( ) II. Inheritances
( ) 12, Patents, copyrights, inventions, royalties
( ) 13, Personal property outside the home
( ) 14, Business (list all owners, including percentnge of ownership
IInd officer/director positions held by II pllrty with compnny.
.-
. ..
( ) 15, Employmcnt tcnninntion bcnclits . scvcrnncc pny, workmnn's
compcnsntion clnim/nwnrd
( ) 16, Profit shnring plnns
( ) 17, Pcnsion plnns (indicntc cmploycc contribution nnd dntc plan
vcsts)
(X) 18, Rctircmcnt plnns, Individunl Rctircmcnt Accoullts
( ) 19, Disability pnymcnts
( ) 20, Litigation claims (maturcd and unmnturcd)
( ) 21. MilitarylV,A, bcncfits
( ) 22, Educntion bencfits
( ) 23, Dcbts you owc (and/or your wifc or husband), including
loans, mortgagcs hcld, ctc,
( ) 24, Houschold fumishings and pcrsonnlty (includc as a total
catcgory and attach an itcmizcd list if distribution of such
assets is in dispute
( ) 25, Othcr
,
"
MARITAL 1)ltoPEltT\'
Plaintiff lists all moritnl property in which either or both spouses hove a legal or
equitable interest individually or with any other person os of the dote of sepnrntion:
,
,
MARITAL PROPERTY
I, Real Eslate
ITEM DESCRIPTION:
3 Redwood Court
Camp Hill, PA
OWNERSIIIP:
Husband & Wife
POSSESSOR:
Wife
DATE ACQUIRED:
Approx, \978
COST/ACQUISITION VALUE:
Approx, $52,000,00
DATE OF SEPARATION VALUE:
Unknown
PRESENT VALUE:
Approx, $\2\,900 Parties are in the
process of preparing the house to be sold,
NAME AND ADDRESS OF
ANY LIEN HOLDER:
\, Hanis Savings
2. Household Finance
EFFECTIVE DATE OF LIEN:
\, Approx, \978
2, Approx. 1993
NATURE OF LIEN:
1. Mortgage
2, Home Equity Loan
PRESENT AMOUNT OF LIEN:
\, Approx, $35,350.76
2, Approx, $3\,630,93
,
,
MARITAl, I)ROPEltTY
2, Motor Vehicles
ITEM DESCRIPTION:
1992 Snlum
OWNERSJlIJI:
Wire
I)OSSESSOR:
Wire
DATE ACQUIRED:
1992
COST/ACQUISITION VALVE:
Approx, $12,000,00
DATE OF SEPARATION VALUE:
Unknown
PRESENT VALUE:
Approx, $5,850,00 per NADA Omcinl
Used Cnr Guidc
NAME AND ADDRESS OF
ANY LIEN HOLDER:
EFFECTIVE DATE OF LIEN:
Nonc
NATURE OF LIEN:
PRESENT AMOUNT OF LIEN:
.
~
MAIUTAL I)IWPERTV
2, r\'lolor Vehicles
ITEM DESCRIPTION:
1987 Chevy Custom Vnn
OWNERSHIP:
Husbnnd nnd Wife
I)OSSESSOIt:
Husbnnd trnded.in on new vehicle
DATE ACQUlltED:
1987
COST/ACQUISITION VALUE:
Unknown
DATE OF SEPAltATION VALUE:
Unknown
PRESENT VALUE:
Plnintiff hns requested verificntion of the
trnde-in nmount vin n Request for
Production of Documents,
NAME AND ADDRESS OF
ANV LIEN HOLDER:
EFFECTIVE DATE OF LIEN:
None
NATURE OF LIEN:
PRESENT AMOUNT OF LIEN:
.
MARITAL I'ROI'EIrt'V
3. Stocks
ITEM DESCRIPTION:
Approx, 322 shllrcs of EDS Stock
OWNERSHIP:
Hllsbllnd
POSSESSOR:
Hllsbllnd
DATE ACQUlRlm:
VlIrious dlltcs during 1lI111TillgC
COST/ACQUISITION VALUE:
Unknown
DATE OF SEPARATION VALUE:
Unknown
PRESENT VALUE:
Approx, $12,356,75
NAME AND ADDRESS OF
ANY LIEN HOLDER:
EFFECTIVE DATE OF LIEN:
None
NATURE OF LIEN:
PRESENT AMOUNT OF LIEN:
MAIUTAL PllOPEltTy
18, Dcfcrrcd Compcnsation
In:M DESCRIPTION:
EDS Dcfcrrcd Compcnsation
OWNERSIln>>:
Ilusband
POSSESSOR:
Husband
DATE ACQUIRED:
During Marriagc
COST/ACQUISITION VALUE:
DATE 0.. SEPAI{ATlON VALUE:
Approx, $24,063,17
PRESENT VALUE:
Unknown, Plailltiffhns rcqucstcd, vin n
Rcqucst for Production of Documents,
verification of this nsset.
NAME AND ADDRESS OF
ANY LIEN HOLDER:
E....ECTIVE DATE 0.. LIEN:
NOllc
NATURE 0.. LIEN:
.;~
I)RESENT AMOUNT 0.. LIEN:
.~-
<.\}~;
;3,
""'",\1
. . ~;;;
.. i)i
MAIUTAL PROPERTY
3, Stock
IU:M DESCRIPTION:
EDS Stock Inccntivc Plan
OWNERSHIP:
Husband
POSSESSOIt:
Husband
DATE ACQUIRED:
During Marriagc
COST/ACQUISITION V AWE:
DATE OF SEPARATION VALUE:
Unknown, Wifc will have options valucd,
PRESENT VALUE:
Unknown, Wifc will have options valued,
NAME AND ADDRESS OF
ANY LIEN HOLDER:
EFFECTIVE DATE OF LIEN:
Nonc
NATURE OF LIEN:
PRESENT AMOUNT OF LIEN:
'.1
; ',Iii
'''\~ii:~''
:<f _
,
'>8'#
'"'fiii
.'~
-.H
MAIUTAI, PROPERTY
5, Savings Accounts
-
ITEM DESCRIPTION:
Belco FeU Account II048000-S I
OWNERSHIP:
Husband and Wife
POSSESSOR:
Wife
DATE ACQUIRED:
During Mmrillge
COST/ACQUISITION V AWE:
DATE OF SEPARATION VALUE:
Approx, $242,36
PRESENT VALUE:
Approx, $100,00
NAME AND ADDRESS OF
ANY LIEN HOLDER:
EFFECTIVE DATE OF LIEN:
None
NATURE OF LIEN:
PRESENT AMOUNT OF LIEN:
MAIUTAL I)ROPEnT\'
6, Checkinll Accouuts
ITEM DEscnIPTION:
Belco fCU Accouutll 048000-54
OWNEnSIIIP:
Husband and Wirc
I)OSSESSOR:
Wirc
DATE ACQUlnED:
During Marriage
COST/ACQUISITION VALUE:
DATE OF SEPAIIATION VALUE:
Approx, $633,13
pnESENT VALUE:
Approx,$91.00
NAME AND ADDnESS OF
ANY LIEN HOLDEn:
EFFECTIVE DATE OF LIEN:
Nonc
NATunE OF LIEN:
pnESENT AMOUNT OF LIEN:
MARITAL PROPEnTV
6, Savings Accounts
ITEM DESCRIPTION:
EDS FCU Account
.
OWNEnSIIIP:
Husband and Wife
POSSESSOR:
Husband
DATE ACQUIltED:
Duriug Marriage
COST/ACQUISITION VALUE:
DATE OF SEPARATION VALUE:
Unknown, Husband has records, Wife
has requested duplicate records,
PRESENT VALUE:
$0,00, It is Wife's understanding that the
account has been closed,
NAME AND ADDRESS OF
ANV LIEN HOLDEn:
EFFECTIVE DATE OF LIEN:
None
NATURE OF LIEN:
PRESENT AMOUNT OF LIEN:
MAIUTAL I)ROI)ERTY
10, Annuity
ITEM DESCRIPTION:
Lincoln Lire
OWNERSHIP:
Wire
POSSESSOR:
Wire
DATE ACQUIRED:
Originally started during marriage,
However, Wire has continued to make
regular contributions via a payroll
deduction,
COST/ACQUISITION V AWE:
DATE OF SEPARATION VALUE:
Approx, $2,396,55
PRESENT V AWE:
Approx, $3,640.49
NAME AND ADDRESS OF
ANY LIEN HOLDER:
EFFECTIVE DATE OF LIEN:
None
NATURE OF LIEN:
PRESENT AMOUNT OF LIEN:
MARITAl, PROPERTY
17, Rctircmcnt Plans
ITEM DESCRIPTION:
EDS
OWNERSHIP:
1-1 usband
POSSESSOR:
1-1 usband
DATE ACQUlltED:
During Marriagc
COST/ACQUISITION VALUE:
DATE OF SEPARATION VALUE:
Unknown
PRESENT VALUE:
Unknown, Ifthc partics arc Ulwblc to
stipulatc to thc valuc of Husband's
pcnsion, thcn Wifc will bc cngaging thc
sClViccs of an actuary,
NAME AND ADDRESS OF
ANV LIEN HOLDER:
EFFECTIVE DATE OF LIEN:
Nonc
NATURE OF LIEN:
PRESENT AMOUNT 011 LIEN:
MAIUTAL J)JmTS AND LIAIJILITIES
Plnintiff lists nllll1nritnl debts lInd linbilities in whieh either or hOlh spouses hnve
nn interest individunlly or with nny other person ns of the dllte ofsepnrntion:
MARITAL I>EnTS ANI> L1AIIILlTIES
ITEM DESCRIPTION:
Cur Loun
DATE OF INCUltRlNG I>E8T:
During MUlTinge
AMOUNT OF ORIGINAL DEnT:
Approx, $12,000,00
AMOUNT OF DEDT AT DATE OF
SEPARATION:
AMOUNT OF CURUENT I>EBT:
Approx. $2,252,00
$0,00
PERIODIC PAYMENT:
$0,00
DEBTOR:
Wife
CREDlTOU:
Bclco Fcderul Credit Union
CURRENT PA YOR:
Wife Illude ull pnYl11cnts sincc scpurution,
MAIUTAL nEIlTS ANn "'AIJILlTIES
ITEM DESCRIPTION:
Credit Card
DATE OF INCURRING m:IlT:
Various dates. revolving debt
AMOUNT OF OIUGINAL nEIlT:
Revolving debt
AMOUNT OF OEDT AT OATE OF
SEPARATION:
AMOUNT OF CURRENT OEIlT:
Approx, $1,900,00
Approx, $2,000,00
PERIODIC PAYMENT:
Approx,$38,OO
DEBTOR:
Husband and Wife
CREDITOR:
First Card
CURRENT M YOR:
Wife, However, since their separation,
the parties used $900,00 of marital assets
to reduce the debt. Since that time, Wife
has continued to use this credit card,
MAIUTAL I)EIJTS AND UAIJIUTIES
ITEM I>ESCIUJ>>TION:
Credit Cord
I>ATE OFINCIJlmIN(; HEIIT:
Various dotes - revolving debt
AMOUNT OF OIUGINAL I>EIJT:
Rcvolving debt
AMOUNT 01; m:IJT AT I>A n: OF
SEPARATION:
AMOUNT OF CUlmENT I>EIJT:
Approx, $5,000,00
$0,00
I)EIUODlC PAYMENT:
$0,00
DEBTOR:
Husband and Wifc
CREDlTOIl:
Amcrican Express
CURRENT I)A VORl
Thc parties used 1II00;tal assets to satisfy
this debt shortly aOer scparation,
~,.
!t
;.);
'-'_'_:_"::':f.~-
..',':it
~',Lf0i
~';i'
",:;
t .' .
, .' .
MAIUTAL UEIITS AND L1AUlLlTIES
ITEM UESCRWnON:
Credit Cnrd
DATE OF INCUIUUNG I>EIIT:
Vnrious dntes - revolving debt
AMOUNT OF OIlIGINAL UEBT:
Revolving debt
AMOUNT OF DEnT AT DATE OF
SEPAnATION:
AMOUNT OF CUnRENT DEIIT:
Approx. $170.00
$0.00
PERIODIC PAYMENT:
$0.00
DEnTon:
Husbnnd
cnEDlTon:
Visn
cunnENT PA yon:
The parties used mnritnl assets to sntisfy
this debt shortly nfter separution.
t .' .
.' .
MAnlTAI, I>EIITS ANU L1AIIILITIES
ITEM DESCnIPTION:
Credit Card
DATE OF INClJnlllNG I)EOT:
Various dates - revolving debt
AMOUNT OF OIUGlNAL UEIJT:
Revolving dcbt
AMOUNT OF DEIITAT I>ATEOF
SEPAIIATION:
AMOUNT OF CUlmENT UEnT:
Approx. $700.00
$0.00
PERIODIC PAYMENT:
$0.00
DEnTon:
Husband
cnEDlTon:
Discover Card
cunnENT PA VORl
Thc partics uscd marital assets to satisfy
this debt shortly after separation.
I
I
I
. I
i
I
,
i
I
ARLENE N. HEISTAND,
PlaintilT
)
)
)
)
)
)
)
)
)
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY.
PENNSYLVANIA
vs,
CIVIL ACTION - LAW
NO. 96-2633
JINKS RICHARD HEISTAND,
Defendant
DEFENDANT'S I'I{E-TRIAL STATEMENT
Defendant, by her attorney, Samuel L. Andes, mes this Pre-Trial Statement in accordance with Pa.
R.C.P. 1920.33(b):
I. ASSETS. Attached hereto and marked as Schedule A is a list of the marital assets of the panies,
together with the relevant information about them. Attached hereto and marked as Schedule B is a list of
the non-marital assets as known to Defendant.
2. EXPERT WITNESSES. It will be necessary to have the house, husband's pension. and the
tangible personal property owned by the parties appraised. If the parties cannot agree upon values for those
assets after the appraisal, Defendant reserves the right to call to testify at the hearing expert witnesses to .
establish the value of those assets.
3. FACT WITNESSES. At the present time Defendant only intends to call himselfas a fact
witness at the hearing. He reserves the right to call such additional witnesses as may be necessary to
respond to evidence or claims submitted by PlaintiO' at the hearing.
4. EXHIBITS. Defendant's Exhibits will be copies of documents showing the current value of the
assets of the parties and inlorn18tion from which the Master can determine the value of the marital portion of
those assets. In addition, Defendant will oller illlo evidence copies of tax returns, paycheck stubs, and
expense statements to establish the income IIml expenses of the parties, Delendant reserves the right to oll'er
such additional exhibits as may be necessary to respond to the evidence submitted by PlaintilTat the hearing. .
.
5, INCOME STATEI\U:NT. Defendant will submit income and expense statemelltll1 or shortly
Ii
! prior to the hearing. Attached hereto and marked as Schedule C is a statement of his incomc for 1996 net of
taxes.
6. EXPENSE STATEMENT. Defendant will filc a current incomc and expense statement at or
prior to the date of the hearing.
7. PENSION INFOIlMATlON. Defendant anticipates it will bc nccessary to rctain an actuary to
value the pension benefits owned by the parties. Defendant's pension will pay him a guaranteed payment
upon retirement agc and the value listed in Schedule A which is attached hereto represents his employer's
i estimate of the value. Defendant has no current information about the value of I'laintiO's pension and so the
I work of an actuary will be necessary.
I 8, COUNSEL FEES. Defendant has made no claim for counsel fees.
I 9. PERSONAL PROPEUTY. Unless the parties can agree upon the value and division of these
items, Defendant intends to have them appraised and oller the testimony or the written report of an
appraiser.
10. MARITAL DEnTS. Attached hereto and marked as Schedule D is a list of the marital debts
as known to the Defendant.
II. PROPOSED RESOLUTION OF ECONOMIC ISSUES, Defendant proposes that the
I marital property be divided equally with wife retaining the marital residence and her retirement assets,
I
I Defendant retaining his retirement assets, and any transfers necessary to balance the assets so divided be
I
Ii accomplished with a Qualified Domestic Relations Order. Defendant proposcs there be no alimony and no
I.
Ii award of counsel fees,
"
i
I Respectfillly Submitted,
i:
~I~~
. cI L. Andes
Attorney lilr Defendnnt
Supreme Court \I) 17225
ii
I
II
'I
Ii Gross Income
Less:
Schedule C
Income of Defendant, Jinks lIelstand (from his 1996 W-2 Statement from EDS)
$60,425.72
II
i
I
I
I
,
I
I
Fcdcrnllncomc Tax
Social Sccurity Tax
Mcdicarc Tax
Pcnnsylvania Incomc Tax
Locallncomc Tax
$9,175.76
$3,583.68
$838.12
$1,692.04
$378.35
Total Dcductions
!j15,667.95)
Netlncomc for year
$44,757.77
That avcragcs $3,729.81 pcr month.
I
I
I
II
.'
ARI.ENE N. IIEISTlIND,
Plaintiff
IN TilE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-2633 CIVIl.
vs.
CIVIL ACTION - LAW
JINKS RICllAllD ImIS'l'lIND,
Defendant
IN DIVORCE
ORDER AND NOTICE SETTING ilEA RING
'1'0: Arlene N. lIeist,md Plaintiff
,
Mario P. Cognetti Counsel for Plaintiff
,
Jinks IHchard lIeistand Defendant
,
Samuel L. lIndes Counsel for Defendant
,
You are directed to appear for a hearing to take
testimony on the outstanding issues in the above captioned
divorce proceedings at the Office of the Divorce Master, 9 North
lIanover Street, Carlisle, Pennsylvania on the 16th day
of Julv , 1998, at 9:00 a.m., at which
place and time you will be given the opportunity to present
witnesses and exhibits in support of your case.
By t l~.~rt ,
'/ V'Vr
;;,,, rgeE: ~Iofft,
President Judge
Date of Order and
Not ice: 4/2/98
By:
Divorce Master
IF YOU DO NOT IIAVE A LAWYEIl all CANNOT AFFORD ONE, GO '1'0 Oil
TELEPIIONE TilE OFFICE SET FORTI! UELO\~ '1'0 FIND OUT WIlEIlE YOU CAN
GET LEGAL IIEI.P.
CllMIlEIlLANI> ClIIINTi' IlAIl AHHOr: I ^T IllN
:' L I II I.: If I' Y AVENUE
CAIlLI!;LI:. PA 17013
'I'ELl-:l'llllNE ("II'/) ;'.I')-3Ihl,
Husband is 50 years of age and resides at 920
Allenview Drive, Hechanicsburg, Pennsylvania, with a female
friend. He is a high school graduate with special training in
computer systems. He currently works for EDS as a systems
analyst and his net monthly income as computed by counsel for
the support calcuation as $3,650.00. Husband has not raised any
health issues.
Neither party is paying nor receiving alimony
pendente lite nor spousal support. Apparently the parties have
worked out an arrangement with regard to payment of the first
and second mortgages which has taken into account any obligation
that eithur party may owe to the other regarding the alimony
pendente lite and spousal support claims.
The parties own real estate at 3 Redwood Court,
Camp Hill, Pennsylvania, where wife is currently residing.
Counsel have advised that the property has been lised for sale
and the sale price will establish the market value. The
property is subject to a first mortgage in favor of Harris
Savings with an approximate payoff of $35,000.00 and a second
mortgage in favor of HFC with an approximate payoff of
$31,600.00.
Wife has a 1992 Saturn vehicle which she has valued
at $5,850.00. She has also shown on her pre-trial statement a
1987 Chevrolet Custom Van which apparently was in the possession
of husband who traded in the van on another vehicle. Mr. Andes
is going to establish his client's opinion as to the value for
the Saturn and will provide information to Ms. Cognetti on the
trade in received for the van.
The household tangible personal property has
apparently not been an issue between the parties although Mr.
Andes has indicated that his client wants some items out of the
house. Mr. Andes is going to provide a list of those items.
Counsel will then see if the parties can agree as to the
disposition and distribution of the household tangible personal
property so that we can avoid the need of an appraisal and
perhaps even using a value in the equitable distribution
computation for the property in each party's possession.
Husband is participating in four separate savings
and retirement plans with EDS as follows:
EDS Retirement;
EDS Deferred Comp Plan;
EDS stock Purchase Plan;
EDS stock Incentive Plan.
Counsel are going to provide the date of separation
balances for these various plans and then apply the interest
factor that the plan has used in the growth of the plan from the
date of separation to the date of hearing to give us an updated
value. with respect to the stock plans, counsel can determine
the amount of shares of the stock in the plan at date of
separation and work from that point as to the value of the
stock.
Wife is a participant in a pension with the Capital
Health systems and her counsel has advised that the value of
that interest of wife as of November 1997 was $9,356.00. Wife
also is the owner of a tax deferred annuity with Lincoln Life
Insurance and with Travelers Life Annuity. Counsel for wife is
going to provide date of separation balances for those annuities
and then update those with an interest factor.
There is a question about an annunity account with
wife's uncle, Samuel Lindenberg. Wife's counsel is going to
provide a letter from Mr. Lindenberg that no annuity exists, if
in fact no annuity does exist, so we know whether or not to
account for any value of an alleged annunity in the equitable
distribution. It is husband's belief that the annunity exists
and wife denies the existence of that annunity, saying that the
only two annunities that she has are with the Lincoln Life
Insurance and Travelers Life Annunity.
EDS and
amounts
There are joint savings
Belco Federal Credit Union.
in those accounts at date of
and checking accounts with
Counsel can determine the
separation.
Counsel have noted that there is or was an
insurance policy on husband's life and we need to determine if
that policy is still in existence and, if it is, whether there
is any cash value.
Listed on the pre-trial statements are various
items of marital debt and according to counsel using Mr. Andes
list, items two to four have been wife's responsbility and items
five to eight have been husband's responsibility. There is some
question, however, as to whether or not husband extinguished any
of his obligation by paying the debt from marital funds and Ms.
Cognetti is going to provide some evidence that she claims shows
that some of the payment of that debt was from marital assets
which would affect any credit which husband may be allowed on
OFFICE OF OIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Stroet
Carlisle, PA 17013
(717) 240-6535
E. Robert Elicker, II
Divorce Master
Tracl .10 Colyer
Ofllee Manager/Reporter
We.' Shore
697-0371 Ext. 6535
August 15, 1997
Maria P. Cognetti
Attorney at Law
P.O. Box 689
Harrisburg, PA 17108-0689
Samuel L. Andes, Esquire
525 North Twelfth Street
P.O. Box 168
Lemoyne, PA 17043
RE: Arlene N. Heistand vs. Jinks Richard Heistand
No. 96 - 2633 civil
In Divorce
Dear Ms. Cognetti and Mr. Andes:
By order of Court of President Judge Harold E. Sheely
dated August 12, 1997, the full-time Master has been appointed
in the above referenced divorce proceedings.
A divorce complaint was filed on May 13, 1996, raising
grounds for divorce of irretrievable breakdown of the marriage
and indignities. I am going to proceed on the basis that the
parties will sign and file affidavits of consent so that the
divorce can be concluded under Section 3301(c) of the Domestic
Relations Code. If I am not correct on my assumption, please
advise and we will immediately schedule a hearing on the grounds
of indignities.
The complaint also raised the economic issues of
equitable distribution, alimony, alimony pendente lite, and
attorney's fees and costs.
In accordance
each counsel to file
September 12, 1997.
with P.R.C.P. 1920.33(b) I am directing
a pre-trial statement on or before Friday,
Upon receipt of the pre-trial statements I
Ms. Cognetti and Mr. Andes, Attorneys at Law
15 August 1997
Page 2
will immediately schedule a pre-hearing conference with counsel
to discuss the issues and, if necessary, schedule a hearing.
Very truly yours,
E. Robert Elicker, II
Divorce Master
NOTE: Sanctions for failure to file the pre-trial statements
is set forth in subdivision (c) and (d) of Rule 1920.33.
THE ORIGINAL PRE-TRIAL STATEMENT SHOULD BE FILED IN THE
MASTER'S OFFICE AND A COPY SENT DIRECTLY TO OPPOSING
COUNSEL.
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AIIU:NE N.IIEISTANIl
1'lailllll1ll'~llIlllllel
IN TilE ('O"Il'!' (W COMMON I'U:AS OF
C'IIMIlEIII.ANIl COIINT\',I'ENNSVI.VANIA
VS,
('IVII. ACTION - IIIVOIU'E
.IINKS 11ICIIAI1IlIIEISTANIl
Ileklldalllllle'I"lIlIklll
NO. -%-2/.JJ ('IVII. TEIlM
IN IIIVOIln:
11IlU 21.,HH
OIUlEll OF COllin
ANIl N( l\V, Ih" l!d dm Ill' (klllh~l. 1')')7, llpllll wlI,id~mlillllllr Ih~ allaeh~d I'~lilillll Illr
Ahlllllll) 1'~lId~lIl~ l.il~ alldllll (1l1l1l,e11~~,. illS h~l~h) dlleel~d IIHlllh~ pallies alld Ihdr l~sllCeli\'e
ellllllselllpp~ar hdille IUlihmld'l) llll N.glemlleL~ U ')')7 al .L1U!' HL IlI"lCllllferellcc, III IJ N,
lIalllll el SI, / 'mhsk, I'A 171111. aliel \\llIdllh~ cllllklelK~ 11l1ie~r Ilia) rcellllllllelld Ihalllll Order lill
Ahlllllll) I'elldellle I.II~ he elllered
VOU lIIe Ihrlh~r IlId~led hi hrill~ Illlh~ ClllIl~I~IIC~
(I) a IlIIe elll') llr )llllr 11I111'1 r~c~1I1 F~d~mllll"lII1C Ta, IMIIIII, illehlllill~ \V-Z', '" liIed
II) )11I11 pa) slllhs Illr Ih~ 11I~e~dlll~ si, (1o)lIl1l1llh,
Il) Ihe IlIelllll~ alld Espellse Slalelll~1I1 lIlIa"l~d Illlhis IlIder, elllllpl~l~d liS rel)lIl1ed b) IIl1le
I'JlIIII"
H) I~riliealillllllr child car~ ~SI'~IIS~S
l~) 11Illllfllfllledical cll\~m~e IIhich Illllllla) haw, IIIl11al haw 1II,"labk III )llll
IF )1I111i1H III al'p~'" Il" Ih~ CIlllkrClle~ III hrill~ Ih~ 1~l)lIil~d dll(IIII1CllIs, Ihe CUllrt ilia) isslle II
\\Urrilllllhr ~\1I11 aneM.
ee IlClllhlllellllld n:Sl'lIl11kJII
ec Salllllell. Alldes, 1'''1 ....l..1 "u..Cl
cc Malia I) ('uJ!nclIl. E\lt lu l.s '11
IIV TilE ('(JlJln,
Ilmllld E. Sh~e1y, I'rcsid~1I1 Jlldg~
llalCllrOrdcr (khlh~r 1,1')'/7 '-iI t' /1
R~';a a)~(-;-~;;!e OlTIcer
\'0" ttA VE 'III E 1I1(;IIT 'J() A L\ \\,\'EII, wllm: MA \' ,\TTI', II TlI E ('ONFF.IIENO: AND (
ItEl'ltESENT \'011, IF \'llllllO NOT IIAVE A I.AW\'Elt Oil CANNOT AFl'Clllll ONE, GO TO
Oil n:U:I'IIIlNE TilE (w....n: SET HlIlTllllEI.CIW TO ~'INII OIIT WIIEIU: VO" MAV GET
I.U;AI.IIEI.I',
('OllllT AIl~IINISIIl,\'IOII
FOllllTlI FI.OOII
('I 1~IIII'IlI.ANIl ('OlINTY ('OllllT IlIlllSI'
('AllI,ISU'.I'ENNSYI.VANI/\ 171111
17171 !III,Io!11l1
F\\\INIKIW!i\WI'WIN61rJ'II'AIlINtIIIlI\'''NlIl'l.l
1114."11
6. Delendnnt hils udequnte cnmings to provide Ihr Plnintill's support,
7. Plnintilr lucks sullicicnt propcrty to providc lilr hcr rensonnblc nceds,
II, Plllintilr is \limbIc to support hcrselfthrough upproprinte cmployment.
9, Delendnnt hns sulliciclll income nnd nsscts to providc continuing support Ihr
PlllintilI
WHEREFORE, I'luintiff prnys this Ilonornblc Court entcr nn Order nwnrding her
nlll110ny pendente lite,
Dated: August 14, 1997
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AIU.ENt: N. IIEIS'l'ANIl
PlllilllilllPcliliollcr
IN TilE (,OIllr1' OF COMMON "t.E,\S OF
nIMIIEIU.ANIl COIINTY.I'ENNS\'t.VANIt\
VS.
nVII.,\(,TION - IlIVOIlC'E
JINKS IU('IIAIUl m:ISTANIl
Dcli:l\(I;llltlll~'l'lIlld~111
NO. %-21,33 nV11. TEIlJ\t
IN IlIVOIlCE
1lI1# 2r,HH
l'lIl"l"# IJHClIIIICl72
OIuum OF COllin
ANI> NOW, Ihis5lh da~ 01' )!I!1~., I'J'JK, "1'0" cOII,id~raliollol' Ih~ aClach~d 1'~lilioll lill'
AlilllOIl~ I'clldclltc Lilc alld/or cOIIII,d J~~" iI i, herdl~' direclcd Ihnllhe I'alli" IIl11lthdr rc'pcclile
CIIIIII,d app~nr hdille RL.SJJndlliu (111 .J.!IIL!)~1 'J'JK. al 'J:ClCljt!lL Jill a clIlIl~lellce, al 1.1 N. Ilnlllll'er
SI.. ('lIl1isle, I'A 17C1I1, liner Ilhich Ihe clIlIl~rellce ollicer IU;I~ rccIIIIIIII~lId Ihnlall Old~r Jilr Alilllllll~
!'ellllellll" Lile he elllered
YOU arc I'lIIlher nrder~d 10 hnll~ 10 Ihe cOIII~rellce.
I I) all'\le CliP) ol'~ollr 111051 recelll Federal hll:lll11e Tal Ilelllrn, illdllllill~ W-!'s as Ii led
I!) ~llIlr pa) stllhs rllr Ihe prccedill~ ,is II,) 1II11111hs
1.1) Ihe IlIcllllle alld Esp~lIse SI:lIelllelllaCln~h~d IlIlhis IIrd~r, clllllplel~d as leqllired h) 1IIIIe
I'JIII,II"
H) Iwilicalioll 01' child c:ue espellses
(~) prnllrorlll~dical cOl'era~e IIhich ~01l1lln~ hnIC, or ilia) hme al'ailllhlc 10 ~Oll
tF ~Oll Iilitlo npllCar ror Ihe cOllrercllce or hrill~ Ihe re1lllired dOCUIII~lIls, Ih~ COlll1 IIIn~ isslle II
\l:llWnl for ~ollr tineS!.
cc: pelitioller III1lI resPolldel~'1 .
cc: Maria I'.('ojlllelli, ESll. 1\\u...l,J
cc: SlIlIIlIel L. Alldes, ESI\. l'\t.\.. ~l
'- "ISV1~
B\' TilE ('OLJllT,
(j~orjle E. III1ITer. I'residelll Jlldjlc
~i~ J..,,(!/;;,~e7r
\,OUIIAVE TilE IUGIIT TO A t.AWYEII, WIIO MAY ATTENIl 'I'm: CONFEIIENn: ANIl
nt:I'IIESt:NT YOU, IF \'OUIlO NOT II/WE A I.Awn:1l Oil C,\NNOT AHOIIIl ONE, GO TO
Oil TEI.EI'II0NE TilE (Wl'ln: SET FOIrI'lIl1EI.OW TO FINIl 011'1' WIIEIlE YOII MAY m:T
I.EI;,\1. IIELI'.
llHle III' Order: )Jllle ~, I'J'JK
I'LJ~lIlEllI,ANIl (,OIINT\' IIAII ASSOl'lATION
! lUtEin\' ,\\'E
('AllI,ISI.E,I'ENNSYI.VANI,\ 171111
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This Order shull become finulten dnys uller the muiling orlhe notice orlhe entry orthe Order
to lhe purties unless either party liIes u \lrillen demund \lith the Pl'lllhonolnry IiII' u heariug de no\'o
belilre the ('ourl.
('opies lleli\'ered 10 parties on
( 'onsented:
PluintimPetithll1er
1'laintilllPelitioner's ^,lorney
I)e fcndunt/l{espondelll
))efendantlHespondent's Allorncy
J)RO: R. j, Shudduy
ce: I'etitioncr und Respondent
cc: Muriul'. Cognelli, Esq,
ec: SUlllucl L. Andcs, Esq.
IIY n IE COURT,
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In the Court or Common Pleus of CUMBERLAND County, Pennsylvunlu
DOMESTIC RELATIONS SECTION
ARLENE N, HEISTAND ) Dll~hl Numhcr 96 CV 2633
Plalllllfr )
VS, ) P ACSES Cas~ Numh~r 138000072
JINKS R, HEISTAND )
Od~lIdanl ) Olh~r Slal~ 10 Numh~r D-26843
NOTICE OF RIGHT TO REOUEST A HEARING
The parties are hereby advised that they have until August 8, 1998 to request a
hearing de novo berore the Coun. File requests in person at:
PROTHONOTARY'S OFFICE
ONE COURTHOUSE SQUARE
CARLISLE, PA 170t3
or mail to:
PROTHONOTAY'S OFFICE
ONE COURTHOUSE SQUARE
CARLISLE, PA 17013
S~lVk~ TI'P~ M
Flinn OE.5~2
Wllrk~rll) 21205
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JINKS R, HBISTAND
PACSES M.mh.r Numh.r: 0728000036
CHECKS SHOULD BE MADE PAYABLE TO: DOMESTIC RELATIONS SECTION
AND SENT TO THE DOMESTIC RELATIONS SECTION AT:
P,O, BOX 320, CARLISLE. PA, 17013
This order of attachment for support is binding upon you until further notice and shall have
priority over any attachment, execution, garnishment or wage attachment under state or local
law except one relating to a prior support order. You must commence the allachment of the
defendant obligor's Income as soon as possible but no later than fourteen days from the date
of the issuance of this Order of Attachment,
You are notified further that pursuant to law:
I, The defendant obligor has been notified that an order of attachment for support would
be issued,
2. Willful failure to comply with this order may result in (i) your being adjudged in contempt
of court and committed to jail or tined by the court; (iI) your being held liable for any
amount not withheld or withheld but not forwarded to the Domestic Relations Section; and
(ill) allachment of your funds or property.
3, The allachment of income or the possibility thereof as a basis, in whole or in part, for the
discharge of an employee or any disciplinary action against or demotion of an employee Is
prohibited. Violation may result in (I) your being adjudged in contempt and commilled to
jail or fined by the court and (i1) an action against you by the employee for damages.
Pug.2uf4
Fnrm EN.028
Wnrkur ID $IATT
Survlc. TyJ1<' M
.
JINKS R, HBISTAND
PACSES Memlwr Numlwr: 0728000036
4. If there are in your employment one or more additional employees whose incomcs are
subject to the Order of the Court of Common I'leas of
County
CUMBBRLAND
for attachment of support, you may combine the attachment payments into a single
payment to the Domestic Relations Section and separately identify the portion allributable
to each obligor.
S. You must notify the Domestic Relations Section when the defendant obligor terminates
employment and provide the Section with thc employee's last known address and the name
and address of the new employer, if known.
6. The maximum amount of the attachment shall not exceed 50 % of the employee's
net incomc which is within the limits set in the Consumer Crcdit Protection Act, IS
U.S,C. ~1673.
7. Thc term "income" as defined by law includes compensation for services, including, but
not limited to, wages, salaries, fees, compensation in kind, commissions and similar
items: income derived from business; gains derived from dealings in property; interest;
rents; royalties, dividends, annuities; income from life insurance and endowment
contracts; all forms of retircment: pensions; income from discharge of indebtedness;
distributive sharc of partnership gross income: income in respect of a decedcnt; income
from an interest in an estate or trust: military retirement benefits: railroad employment
retirement benefits, social security benefits: temporary and pemlanent disability benefits;
worker's compensation and unemployment compensation.
PUlle 3 tlf 4
Ftlrm EN.028
Wnrker ID S IATT
Service Type M
JINKD R, IlRIBTANU
PACSES Member Number: 0728000036
GENERAL INSTRUCTIONS
I, ElI1pluyers mllY clcctlo dcduct up to 2 % of the attachment amount for their costs, This
nll1lluntlllustnllt hc dcducled from the attachment, It must be paid from the employee's
nct cnmlnlls IIftcr the Incomc nttachment deduction has been made.
2, DlIlcs lI1unlcs wcre wllhhcld from the employees' pay must be provided on the payment
trunsmltllll fllnn III thc Dumestic (lelations Office.
3, If YllU chllosc III mllke paymeuts via an electronic funds transfer, instructions may be
rcqucsted from thc DOlllestic Relations Office,
BY THE COURT:
Dille llf Order:
p, JUDGE
1I11111 Roo), HhuclclilY
xc t dcftJllIl,IIII
Page 4 of 4
FornI EN.028
Worker ID $IATT
Sorvl,e Ty"" M
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Marin P. Cog'netti
200 Nurth Third Street
Twelfth Floor
1'.0. Bux 6M9
IInrrishur~. I' A 1710M,06M9
(717) 232,2103
Fox (717) 232-5775
1'r...1i\."C Limiled 10 ramil)' and Matr1mlJniall.aw
M,\llI,\ 1'.l'IKINlil'n I
I
1"1""' ,\.....1..'..,\<&01....\1'
II MallllUnmall..w)"ttI
KARliN A SlmRII'f
Legal AulStanl
July 2, 1998
I~, Robcrt Elicker, II, Divorcc Mastcr
Cumbcrland coullty
9 N0I1h Hanovcr Strect
Carlisle,l'A 17013
IlE: HEISTAND v. HEISTAND
Dear Mr, Elickcr:
You will notc that thc abovc-rcfcrcnccd matter is schcdulcd for a Mastcr's Hcaring
on July 16, 1998 at 9:00 a,m, You will further notc that pursuant to your Prc-Hearing
confcrence Memorandum counsel wcrc to exchangc information with rcgard to somc of
thc cnumerated asscts, Please bc advised that, at this point in timc, two fairly significant
picccs of information have not bcen cxchangcd. In that rcgard I have adviscd Auomey
Andcs of thc fact that) will be gone for most of thc wcek of July 6, 1998, He has adviscd
mc that he will make cvcry allempt to cithcr havc the necessary information to me prior to
my departurc or in my hands upon my return, If, by some slim chance, that information is
not availablc prior to hearing I would rcquest that wc rcschcdule this mailer unlcss the
Mastcr has a bcllcr way of dcaling with this circumstancc. In any cvent, ) am hopeful this
will not occur but did want to give cvcryonc a heads-up as carly as possible. ) will
attempt to keep Traccy adviscd as to the status of Sam's and my exchange of information.
We ccrtainly appreciatc your assistance in this mailer.
Very truly yours,
t~:.~:dk'
MPC/jmb
cc: Samuel L. Andcs, Esquirc
Arlenc Heistand
r \\\'INIl()W~'WPW1NllIU'ClRRUiI"IIll.lST^NII.11l
SAMUlU. J., ANI)l,S
ATTOIINI!\' AT 1.AW
nUl\ NUIITII T\\'P.I.J'TII HTJU:t:T
1'.(}.1I0X lUll
J.HMll\'NH, PHNNH\'J.\'ANIA I7U.l:l
Tf.U':I'lIl1Nr.
IfI'I'lu'n:1I\1
...
".,) '111-1-6:18
15 July 1998
E, Robert Elicker, II
Office of the Divorce Mester
9 North Hanover Street
Cerllsle, PA 17013
RE: Heistand
Dear Mr, Elicker:
I write to confirm the discussions I had with your secretary earlier today.
have been called to an emergency hearing before Judge Klienfelter In Dauphin
County on Thursday morning and, therefore, heve had to request that your heerlng
In tha Heistand case be postponed. Tracy has been kind enough to reschedule the
matter for Thursday the 10'h day of December 1998. at 9:00 a.m.
Marla Cognetti and I will continue our efforts to settle the case so that
hearing will not be necessary, Otherwise, we will see you at that time.
Sincerely,
el L. Andes
amr
cc: Maria P. Cognettl, Esquire
Jinks Heistand
...\IoWr.I. L. ANIH~M
.f. ."'NT b.Uu"r.
S^~IUEI. L. ANDES
Al'l'()UNI~V AT I.A'"
"Ol" NUltTII Twm..'T11 HTlrlWT
Il,U. flUX Inll
I.UMOYNU, JlItNNSYI.\'ANIA 17U.&:J
Tr.I.f.I'IIUNf.
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4 Dccembcr 1997
E, Robert Elicker
Office oCthc Divorcc Master
9 North Hanovcr Strcet
carlisle,PA 17013
RE: Arlenc N, Heistand vs, Jinks Richard Hcistand
NO, 96-2633 Civil
Dear Mr. Elicker:
Encloscll is thc Defendant's Pre-Trial Stutcmcnl in lhc ubove matter.
You dirccted the parties to file Prc- Trial Statemcnts in Scptembcr and both parties
were remiss in not filing thcm up to now, I have scnt a copy of my Prc-Trial Statemcnt
to Maria p, cognctti, Esquire, who rcprcscnts thc Plaintiff and I rcqucstthat shc file hcr
Pre-Trial Statement as soon as possible so you can procced with thc casc,
In the meantime, I request that you schedule a prc-hcaring conference in this case
so that we can proceed evcn if the Plaintiff docs not file her Pre-Trial Statement.
Sinccrely,
~
Samucl L, Andcs
amr
Enclosure
cc: Maria 1', cognctti, ESlJuirc (w/enclosure)
In the Court or Common Pleas of CUMBERLAND Counly, Pennsylvania
DOMESTIC RELATIONS SECTION
ARLBNB N. HBISTAND ) Du\:kLl Numher 96 CV 2633
Plaintiff )
vs, ) P ACSES Case Numhcr 138000072
JINKS R. HB I STAND )
Defendant ) Other State ID Numher 112f>,843
Order
AND NOW to wit, this
it is hereby Ordered
JANUARY 25, 1999
that:
THB ABOVB CAPTIONBD ORDBH 01' ALIMONY PBNDBNTB LITB IS TBRMlNATBD, BI'I'ECTIVB
DBCBMBBR 31, 1998 PURSUANT TO THE PARTIBS' PROPBRTY SETTLBMBNT AGREBMBNT,
THBRE IS A REMAINING BALANCB 01' $150,00 OWBD TO THB PLAINTIFF AND A PRORATBD
REMAINING SBRVICB PEB OWBD TO THB DOMBSTIC RELATIONS SBCTION IN THB J\MOUNT 01'
$11 .54 . THB REMAINING BALANCBS ARB TO PAID WITHIN PIVB DAYS UPON RBCBIPT 01'
THIS ORDBR,
BV THE COURT:
IIROI RJ Shudday.
lie: plaintiff ~
defendant
S. Andes t:n'1. )1"......\
. h.;.....
S I T 'I. C"lInertl, ~;Bq, JI.I""
eIV ce YPC: M
JUDGE
~;dward t:. Guld.,
FumIOE.()()\
Wnrker ID 21005
In the Court of Common PleBS of CUMUERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
ARLBNB N. HB I STAND ) Onl:k~l Numher 96 CV 2633
Plahulrr )
vs, ) PACSES Case Numher 138000072 /026,843
JINKS R. HBISTAND )
Od~lIdalll ) Olh~r Slale 10 Numher
Order
AND NOW to wit, this
FBBRUARY 18, 1999
it is hereby Ordered
that:
THB ABOVE CAPTIONED ORDER OF ALIMONY PENDENTB LITE IS TERMINATED, EFFECTIVE
DECEMBER 31, 1998, PURSUANT TO 'rHB PARTIES PROPERTY SETTLEMENT AGREEMENT OF
DECEMBER 19, 1998,
THERE IS A REMAINING BALANCE OF $150,00 OWED TO WIFE AND A REMA!NING PRORATED
SERVICE FEB OF $11.54 OWED TO THE DOMESTIC RELATIONS SECTION.
BY THE COURT:
OROI RJ Shadday
xc I pI a I nt I cr '------
derendalll ~\. .
S. Ando8, gSfI. ~\'''l\-"l\J
'I. Cul!lIelll, ~:Bq, )/'0\,,1,...,
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Edward E, Galdu
JUDGE
Service Type M
Fnnn OE-OO I
Worker ID 21005
.,
DC', 2/i
IN Tim COUHT OF COM1IION PLEAS
CUMBlmLAND COUNTY, I'I~NNHYLVANIA
lfJq~~
Arlene N, Hei!!lnnd
Plninti!T
VS,
CIVIL ACTION - LAW
,link!! R. HeiRlnnd
Defendnnt
NO, 96-2Ci:l:l
QUALIFIIm DOMESTIC RELATIONS ORDEn
1. The purtieR to thi!! nclion hn\'e enlered inlou Property Seltlenwnt Allreement duted
December 19, 1998, The Court incorpol'llted the I'l'llperty Helllenwnt Allreement into itR Decree of
DiRsolution of Mnrrinlle dnted Fp h r";l r y--5..-1.9.!l9
2, Thill Order creutellnnd rl!co,:{niwllllw exilltence of un Allm'nutl! l'uyee'll rillhtlo receive
u porlion of the PlII'licipnnt'll benefilH puynbll! under'ull employer HponHored delined contribution
plun which iH inlended to Ill! quulifil!d under Intel'llul Hevenue Code of 19HCi ("Code") *401<ul. The
Court inll'nds thi!! order to be u (~lIalilied IhllWHtic l~plnli"nH Onlnr f"qIlIlO") wilhin tlw Illeaninl:
01 Code *414(p), 'I'he Court enterH this llDHU purHunntto ItH ullthonty under the 2:1 I',C,/:;,A,
*3502,
;), This QIJHO npplies to the EDS 401<k) I'lnn ("l'lun"), Further, thill Order shnll upply to
uny successor plun to lhe Plun or uny other plun(s) to which Iiubility for provision of the
Purticipnnt's benelits described below is incurred, Any benefils nccrued by the Purticipunt under
u predecessor plun of lhe employer or uny other delined contribution pI un sponsored by the
Purticipunt's employer, whereby Iiubility for bene fils uccrued under such predecessor pi un or
other delined contribution plun hns been transferred 10 the Plun, shull ulso be subject to the lerms
of this Order, Any chunges in Plun Administrulor, Plun sponsor, or nume of the Plun shull not
u!Tect Alternule Puyee's rights us slipululed under this Order,
4, Jinks R, Heistund ("Purticipunt") is u purticipunt in the Plun, Arlene N. Heistund
("Alternute Puyee") is the former spouse of the Purlicipunt und the ullernute puyee for purposes of
this QDRO,
5, The PlIrlieipunt's nume, mullinguddress, soeiul security number und dute of birth ure:
Jinks R. Heistund
920 Allenview Drive
Mechunicsburg, I'A 17055
Sociul Security #: 202-38-2658
Dute of Birth: ,Junuury 15, 1948
ure:
6, The Alternute Puyee's name, muiling uddresH, sociul security numher nnd dute of birth
Arlene N, Heislnnd
125 Hulh Eu,:{er Court
Bultimore,1I1D 21208
Sociul Security It: 1li2.:lH-2!l!lH
Dute of Birth: Fehl'uury 21, 1 H4 7
The Allernute Puyee Ilhnll hllve the duly 10 nolify lhe l'lnn Admillistl'lltor in writing of
nny chull,:{es in this muilinlluddress suhse'lllenllo the entry of this Ordel'.
QDHO
I'nlle 2
7, The portioll of the I'nrticipnnt'a plnn henelita pnynhle to the Altertlnte I'nyee under thia
QDHO is $19,1i00 of the I'nrticipnnt'a tutnlnccount hnlllnce ncculllulnted under the I'lnn ns of
December 19, 1998, For thia (lurpoae, the totnllll'count hlllnnce ahllll he dehH'mined without
fel{lIrd to nny nccount reductioll cnuaed hy the I'nrticipnnt'a prior 10nn(H), if uny, from the Plnn,
Further, such totuluccount blllnnce shnll include nil umounta (includinl{ plnn forfeitureH, if
llPplicnblel contrihuted to the I'lnn on hehnlr of tile I'lII'ticipnnt nnel' snid determinntion dnte, thut
ure nllocnhle on or before Huch dnte,
The Altertlnte l'uyee'H portion of the helll'lila dl'acrihed nhove ahull he Hellrellntmlund
sepllrntely mllintllined in nccounUHI eHlnhliahed on her hehnlf und ahnll he crmlih'd with nny
invcatnlent income ()I' 10Rsea ullrihutnhle thereto from Decemher 1!J. Hl9H, until the dnte or totnl
diatrihution to the Altel'l1nte I'nyee, Her nccoullts ahull he eatnhliahed ill the aunle rutio na the
I'nrticipnnt'a llccounta na relllll'da uny elective dererrulllccount, nondeductihle employee nccount,
quulified nonelective contrihutinn ur.count, ('mployer contrihution llrrount, 01' rollovl'l'/tJ'/lnafi>I'
uccount und us rellnrds uny illvl'atnll'ntmix nllributed to the l'nrticipunt'a uccounts, However,
the investment mix ahull not include uny loun to the Pnrticipnllt which it trented hy the Plun ua
un investment suh.uccount oflhe Purticipunl.
8, This QDHO doea not require the Plnn to provide nny type or form of bene lit the Plun
does not otherwiae provide,
9, This QDHO does not require the I'lun to provide incrensed benefits,
10, This QDHO does not require the Plun to puy uny benefits which unother order
previously determined to be u quulilied domestic relutions order requirea the Plun to puy to
unother ulternute puyee,
11. The Plun shull distribute the amount designuted in Purullruph 7 of this QDHO, together
with ullocuble eurtlings, us soon us udministrutively feusible rollowing the Plun Administrutor's
u(lprovul or this Order,
12. Benefits ure to be Pllyuble to the Altertlute Puyee ill uny form or permissible option
othenvise avulluble to the Purticipnnt und Altertlute Pnyees under the terms of the Plan,
including, but not limited to, u lump sum cosh puymenl. The Allel'l1ute Puyee sholl execute any
forms required by the Plun Administrutor,
13, On und unel' the dute tllIit this order is deemed to be u QDHO, but berore the Alternate
Puyee receives her distrihution under the Plun, the Altertlute Puyee shull be entitled to all or the
rights und election privilegea thutlll'e ufrorded to uclive purticipllntR, including, but not limited to,
the rules regurding withdruwulR und diRtributlonR, the l"illhtto nume u beneliciury, und the right
to direct her I'lun invuatmentR to the extent (ll!rmitted under the Plun,
1.1. All pUYllll'ntR mudl! (1llJ'Ruuntto thia ol'dl!r Hhnll he conditionl!d un the certificotion by
the Allel'l1ute PnYl!l! ulld thl! I'urticipnntto thl! I'lnn Adminiatrutol' of Ruch informntionus the
Plun AdminiRtl'utor muy rl!uRonuhly rl!quim from Ruch purtil!a,
'QDRO
Puge 3
15, It is the intelltion of the purties 1I1utthis QDnO continue to qualify us u QDHO under
Code ~414(p), as it may be umended from time to time, and thutthe Plan Administrntor shull
resen'e tbe right to reconfirm the qualified status of the order utthe time benefits become puyable
hereunder.
16, In the event thut the Plun inudvertently puys to the Purticipullt any benefits thuture
assigned to the Alternute Puyee pursuant to the terms ofthis order, the Purticipant shull
inllllediutely reimburse the Alternnte Puyee to the extentthut she hus received such benefit
payments and shall forthwith puy such umount so received directly to the Alternate Payee within
ten (10) days of receipl.
In the event that the I'lull inadvertently puys to the Alternate Payee any benefits that
ure ussigned to the Purticipunt pursuuntto the terms of this order, the Alternate Payee shull
immediately reimburse the Parlicipuntto the oxtentthat ho hn" mrf'i"f'rt ouch bonefit pn~'ment3
and shall forthwith pay such amount so received directly to the Participant within ten (10) days of
receipt.
17, In the event that the Participant's benefits, or any portion thereof, become payable to
the Participant us a result of terminution or partial termination, then the Alternate Payee shall
be en tilled to commence her benefits immediately in accordance with the terms of this QDRO and
in accordance with the termination procedures of the Plan,
18, After payment of the amount required by this QDRO, the Alternate Payee shall have no
further claim ugainst the Participant's interest in the Plan,
19, The Alternate Payee ussumes sole responsibility for the tax consequences of the
distribution under this QDRO,
20, Until the Plan completes payment of all benefits pursuuntto this QDRO, the Plan shall
treat the Altel'llute Payee as a sUn'iving spouse for purposes of Code ~~401(a)(11) und 417, but the
Alternute Puyee shall receive, as survivillg spouse, ani)' the amount described in Parogruph 7 of
this QDRO, 'rhe sole purpose of this Paragraph 20 is to ensure pn)'mentto the Alternnte Payee in
the event of I'urticipnnt's deuth prior to payment b)' the Plnn of the umount described in
Pal'llliruph 7 vI' this QDHO, In th" e\'cllt of the Altcl'Ilatu I'ay"c'/i death prior to the payment by
the I'lun of ull benefits pursuuntto this QDHO, the Plnn shull pa)' the remaining benefits under
this QDnO to Alan S. CUI'me1 or Ull)' beneficial')' suhsequentl)' desiJ(nnted by the
Alternnte pu)'eo und recorded with the I'lnn Admillistrntor under the terms ofthe Plan,
:! I, The I'lun shulltn!atthili ql1HO illuccordanw with elICh, *,1 1,l(p)(7), While the Pion is
delt'rminiuJ( wlll'tI",r I his onlc'r is U1luIllilied domestic relutions lIrder, the I'lun Administl'lltor
shull seplll'ut..ly lIl'l'lIunt fill' till! umllunlli which wlluld hu\'.. h",'n payuhle tllthe Allt!rnute Payee
whilo till' I'lun ili d..tl'rlllinin!: till' '1llulilh'd /itutus lIflhis QIlHO.
:!:!, Th.' )'Iun Adlllinilitl'lltllr prnlllpLly shalllllllifY lh., I'lIrliciplllltUlld thl' AIlt.rnate Payee
ofLlIl' ",'c,'iplllflhili (~))HO IIlld shllllnlllilY thl' I'lIrtidpanlllnd lh,' AIt"l'Ilat.. I'u)',',! of tho I'lun's
1"'ocl'dlln'B fill' d"ll'l'Inining tll<' '1l1l1lilil!d sllltlls or this (~IlH( l, Till' I'llIn Adminislrutor shall
dl'll'rlllinl' th" qualilit'd BLlIlllB "fLh,' qUHO IIl1d shlllllllllil:\, th"l'll'ticip"lIlllltl t1w AILernate
l'uY"l'ol'lhl' dl'l"I'I11il"li,," \\'iLhill" l'1'''B''lIl1hll' p"lwd Ilflillll' "n"l' n'l',.jpllll'Lhis qUHG,
.
QDRO
Puge 4
23, The Cuurt lIhllll n'tllin jurilldictiun with rl'lIlll'cttu thill Ordl'l' tu till' l'xtl'nt n'lJuirl'd tu
Illllintuin itlllJulllified lItlltulIllnd the llrillinlll intent ufthe Illlrtil'lIlIlIlItiJlullltl'd hl'rl'in,
"",""~d,,',r o~,J\fl
By the Cuurt _C(;UU~aJ IlTUtLtU{.
1/-'1-9'1
tltK
Cunllenttu Order
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