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HomeMy WebLinkAbout02-4911 vs. DALE W. KELLEY Defendant IN THE COURT OF COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA 0.;1. - 'I9/{ c;uL~"\ CIVIL ACTION - LAW COMPULSORY ARBITRATION DEMANDED JENNIFER RICHARDSON, Plaintiff NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice is served, by entering a written appearance, personally or by attorney, and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint, or document, or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LA WYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. NOTICIA Le han demandado a used en la corte. Si used qui ere defenderse de estas demandas expuestas en las paginas siguientes, used tiene viente (20) dias de plazo al partir de la fecha de lademanda y la notificacion. Used debe presentar una apariencia escrita 0 en persona 0 por abogado y archivar en la corte en forma escrita sus defensas 0 sus objeciones alas demandas en contra de su persona. Sea avisado que si used no se defienda, la corte tomara medidas y puede entrar una orden contra used sin previo aviso 0 notificacion y por cualquier queja 0 alivio que es pedido en la peticion de demanda. Used puede perder dinero 0 sus propiedades 0 otros derechos importantes para used. LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, V A Y A EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUY A DIRECCION SE ENCUENTRA ESCRIT A ABAJO PARA A VERIGUAR DONDE SE PUEDE CONSEGUlR ASSISTENCIA LEGAL. Cumberland County Bar Association 2 Liberty Avenue Carlisle, P A 17013 Telephone: (717) 249-3166 or 1-800-990-9108 Document #: 241472./ vs. DALE W. KELLEY Defendant IN THE COURT OF COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA O;}.-J../qll Ct~~L'{-~ CIVIL ACTION - LAW COMPULSORY ARBITRATION DEMANDED JENNIFER RICHARDSON, Plaintiff COMPLAINT AND NOW, comes Plaintiff, Jennifer Richardson, by and through its attorneys, Metzger, Wickersham, Knauss & Erb, and states the following cause of action and in support thereof, avers as follows: I. Plaintiff, Jennifer Richardson, is an adult individual residing at 23 Cumberland Avenue, Shippensburg, Franklin County, Pennsylvania 17257. 2. Defendant, Dale W. Kelley, is an adult individual residing at 17 Koser Road, Shippensburg, Cumberland county, Pennsylvania 17257. 3. On February 27, 2001, Defendant and Plaintiff entered into an agreement ("Agreement") in writing. A true and correct copy of the Agreement is attached hereto as Exhibit "A." 4. Pursuant to the Agreement, Defendant agreed to pay Plaintiff Ten Thousand Dollars ($10,000.00) within one year of their separation and Fifteen Hundred Dollars ($1,500.00) towards Plaintiffs credit card debts. 5. In March, 200 I, Plaintiff moved out of 467 Crossroad School Road, Carlisle, 17013 where Defendant and Plaintiff previously had been cohabiting. 6. On July 21, 200 I, Plaintiff and Defendant officially became separated. 7. Defendant did not make a single payment to Plaintiff within one year from the separation. Document #: 241472.1 10. Despite Plaintiffs reasonable demands for payment, Defendant have failed, refused and continue to refuse to pay all sums due and owing on the Agreement. 11. Plaintiff has retained the services of the law firm of Metzger, Wickersham, Knauss & Erb, in the collection of the amounts due from Defendant. 12. As ofthe filing of this Complaint, Plaintiff has incurred reasonable attorney's fees from the law office of Metzger, Wickersham, Knauss & Erb in the collection of the amounts due from Defendants incident to the within action, and Plaintiff shall continue to incur such attorney's fees throughout the conclusion of the proceedings. 13. Any and all conditions precedent to the bringing of this action have been performed by Plaintiff. 14. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff, Jennifer Richardson, respectfully requests this Honorable Court to enter judgment in favor of Plaintiff and against Defendant, Dale W. Kelley, in the amount of Eleven Thousand Five Hundred Dollars ($11,500.00), plus reasonable attorney's fees, the costs of this action, and such other relief as the Court deems just and proper. Respectfully submitted, Date: 1(; / i /1/ V Document #: 24147~.1 By/4L Steven P. Miner, Esquire Attorney I.D. No.38901 P.O.Box 5300 3211 N. Front Street Harrisburg, PA 17110-0300 (717) 238 - 8187 Attorneys for Plaintiff VERIFICATION I, Jennifer Richardson, hereby certify that I have read the foregoing Complaint and believe it to be true and correct to the best of my knowledge, information, and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. S4904 relating to unsworn falsification to authorities. , ,(!P~ iJtI~7-- J eooi er Richardson . 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"-~- """",,,,"'''''''''''-' ...1..J>. r .,...."......-,..- .-;,~.-,~.;, .~t.::~:':~:~, , ',. .. ... .~; < "'1>"_""";-':'.' ., .':. . , .' \ '. {,~";,;~:~,.~~~t:;.,_: ~~.;_": ':.-, ~"".." -~'"~"~-"',~'-".""~"I""" -pP~ \1:-\0 '- N () &~~ J- o C) ~;; ,';) ?3r:~" g - "--I t,-:. I F~~ , ()~ ):::,- . ,;"., , '::} ,,>,. _.~ 'Jl -.:;;. (::. G :!': SHERIFF'S RETURN - REGULAR CASE NO: 2002-04911 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND RICHARDSON JENNIFER VS KELLEY DALE W BRIAN BARRICK , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon KELLEY DALE W the DEFENDANT at 2110:00 HOURS, on the 14th day of October 2002 at 17 KOSER ROAD SHIPPENSBURG, PA 17257 by handing to DALE KELLEY a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 10.35 .00 10.00 .00 38.35 _;?"";r afC~:-""::d"" /~ '7 .............-?t:r.--.c-~~1'~ R. Thomas Kline 10/15/2002 METZGER WICKERS Sworn and Subscribed to before By: m~l~( day of II JENNIFER RICHARDSON, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. NO. 2002-4911 CIVIL TERM DALE W. KELLEY, Defendant CIVIL ACTION-LAW COMPULSORY ARBITRATION DEMANDED NOTICE TO PLEAD TO: Jennifer Richardson c/o Steven P. Miner, Esquire Metzger, Wickersham, Knauss & Erb 3211 North Front Street P.O. Box 5300 Harrisburg, Pennsylvania 17110-0300 You are hereby notified that you have twenty (20) days in which to plead to the enclosed Answer And New Matter or a Default Judgment may be entered against you. O'BRIEN, BARIC & SCHERER ~~/ti Date: / i~ij/~;2.. David A. Baric, Esquire J.D. #44853 17 West South Street Carlisle, Pennsylvania 17013 (717) 249-6873 II JENNIFER RICHARDSON, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2002-4911 CIVIL TERM DALE W. KELLEY, Defendant CIVIL ACTION-LAW COMPULSORY ARBITRATION DEMANDED ANSWER AND NEW MATTER AND NOW, comes Defendant, Dale W. Kelley ("Kelley"), by and through his attorneys, O'BRIEN, BARIC & SCHERER, and files the within Answer and New Matter and, in support thereof, sets forth the following: 1. After reasonable investigation, Defendant is without information or knowledge sufficient to form a belief as to the tTIlth of these averments and they are, therefore, denied. 2. Admitted. 3. Denied. To the contrary, Defendant never executed the document appended as Exhibit "A" to Plaintiff's complaint and never reviewed said document. 4. Denied. To the contrary, Defendant never executed the document appended as Exhibit "A" and never reviewed said document, consequently, Defendant had no obligation to do anything stated in the document since he was never a party to that document. 5. Admitted in part and denied in part. It is admitted only that Plaintiff moved out of the property known as 467 Crossroad School Road, Carlisle, Pennsylvania in March, 200 I. As to Plaintiff's characterization of the living arrangement, that characterization is a legal conclusion to which no response is required. 6. After reasonable investigation, Defendant is without information or knowledge sufficient to form a belief as to the tmth of these averments and they are, therefore, denied. To the extent these averments constitute conclusions of law, no response is required. 7. Admitted in part and denied in part. It is admitted only that Defendant did not make a "payment" to Plaintiff. It is denied that Defendant had any duty or obligation or was otherwise required to make any "payment" to Plaintiff. To the extent that these averments imply that there was some contractual arrangement between the parties, said implications are denied. 1O.(sic) Denied. To the contrary, Plaintiff's demands could not be "reasonable" when they have no basis in fact or contract. There was no Agreement, consequently, there was no duty or obligation to pay any sum to Plaintiff. 11. After reasonable investigation, Defendant is without knowledge or information sufficient to form a belief as to the tmth of these averments and they are, therefore, denied. 12. Denied. To the contrary there is no amount due Plaintiff from Defendant and any legal fees Plaintiff may incur are her responsibility. Further, there is no basis under any statute or case law for the recovery of attorney fees by Plaintiff for the type and style of claim asserted in this matter. 13. Denied. To the contrary, Plaintiff could not have fulfilled any such conditions precedent because no conditions were in place. 14. Admitted. WHEREFORE, Defendant, Dale W. Kelley, requests judgment in his favor and against Plaintiff together with costs and expenses. II NEW MATTER 15. Defendant incorporates his answers to paragraphs one through fourteen as though set forth at length. 16. Defendant did not write or review the document appended to Plaintiff s complaint as Exhibit "A". 17. Defendant owes no debt to Plaintiff. 18. Defendant did not sign the document appended as Exhibit "A". 19. Plaintiff s claim is barred by a failure of consideration. 20. Defendant was justified in not paying the sum requested by Plaintiff. 21. Plaintiff s claim is barred by the applicable statute of limitations. 22. Plaintiffs claim is barred by the doctrine oflaches. WHEREFORE, Defendant requests judgment in his favor and against Plaintiff together with costs and expenses. Respectfully submitted, 'BPJ~N, Bp lJ:RER David A. Baric, Esquire J.D. # 44853 17 West South Street Carlisle, Pennsylvania 17013 (717) 249-6873 dab.dir/litigation/kelley/richardson/newmatter.ans VERIFICATION The statements in the foregoing Answer and New Matter are based upon information which has been assembled by my attorney in this litigation. The language of the statements is not my own. I have read the statements; and to the extent that they are based upon information which I have given to my counsel, they are tme and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. ~ 4904 relating to unsworn falsifications to authorities. DATE: \0 ~I02 ~~JL W \(q~t)n~ Dale W. Kelley 11 il JENNIFER RICHARDSON, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. NO. 2002-4911 CIVIL TERM DALE W. KELLEY, Defendant CIVIL ACTION-LAW COMPULSORY ARBITRATION DEMANDED CERTIFICATE OF SERVICE I hereby certify that on October ';Y , 2002, I, David A. Baric, Esquire of O'Brien, Baric & Scherer, did serve a copy of the Answer and New Matter, by first class U.S. mail, postage prepaid, to the party listed below, as follows: Steven P. Miner, Esquire Metzger, Wickersham, Knauss & Erb 3211 North Front Street P.O. Box 5300 Harrisburg, Pennsylvania 17110-0300 r David A. Baric, Esquire (") C :::~ -"t) (L. n,\l"7"'. -7: " ;'<' ,..'-', f".: '. <.:;) N :::::> c--, ..-\ 10 ,~ ....~I-.. !_~) - C :2. .::::J "'1 .-> J:P __.~o.. ...c , -=-.:'t '1.- :z :::- .::- vs. DALE W. KELLEY IN THE COURT OF COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2002-4911 CIVIL TERM JENNIFER RICHARDSON, Plaintiff Defendant CIVIL ACTION - LAW COMPULSORY ARBITRATION DEMANDED PLAINTIFF'S REPLY TO DEFENDANT'S NEW MATTER AND NOW, comes Plaintiff, Jennifer Richardson, by and through its attorneys, Metzger, Wickersham, Knauss & Erb, and replies to Defendant's New Matter: 16. Denied. It is specifically denied that Defendant did not sign the document attached as Exhibit "A" to the complaint. To the contrary, Defendant personally hand wrote, reviewed and signed the said agreement. 17. Denied. It is specifically denied that Defendant does not owe any debt to Plaintiff. To the contrary, on August 9, 2000, upon Defendant's request and oral promise to pay back, Plaintiff withdrew Ten Thousand Dollars ($10,000.00) from her account with The American Funds Group and transferred it to Defendant's bank account. On August 14, 2002, Defendant's account at Members First Federal Credit Union was credited with $10,000.00 from The American Funds Group. (Defendant's Members First Federal Credit Union bank account number: 140049) Defendant used the $10,000.00 for his personal use, including, but not limited to, a transfer made on August 24, 2002. On said day, Defendant transferred $5,172.78 from his account to another account at the same bank (account number 118442) to payoff a debt he owed to the recipient account owner. Also, Defendant charged over One Thousand Five Hundred Dollars ($1,500.00) of credit on Plaintiffs Bank of America Visa card as an authorized user on numerous occasions for his personal use. (Bank of America Visa card number: 4356 0050 0039 0626). 18. Denied. It is specifically denied that Defendant did not sign the document attached as Exhibit "A" to the complaint. To the contrary, Defendant accepted and signed the said agreement for a specified sum and performance so that he could pay back the debt he incurred with Plaintiff in the amount of over Eleven Thousand Five Hundred Dollars ($11,500.00). 19. Paragraph 19 states a legal conclusion to which no responsive pleading is required. To the extent a responsive pleading is deemed required, the averments of Paragraph 19 are denied, and strict proof of same is demanded at arbitration. Document #: 2448/8./ VERIFICATION I, Jennifer Richardson, hereby certify that I have read the foregoing Reply to New Matter and believe it to be true and correct to the best of my knowledge, information, and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. g4904 relating to unsworn falsification to authorities. J~~!/~S0^-- Jennifer Richardson Date: \ I /'5/02- / I Document #: 2448/8./ JENNIFER RICHARDSON, Plaintiff IN THE COURT OF COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA vs. DALE W. KELLEY NO. 2002-4911 CIVIL TERM Defendant CIVIL ACTION - LAW COMPULSORY ARBITRATION DEMANDED CERTIFICATE OF SERVICE 7?t AND NOW, this/~ day of No~/.€..I11bey-- , 2002, I, Young-Suh Koo, Esq., of Metzger, Wickersham, Knauss & Erb, P.C., attorneys for Plaintiff, hereby certify that I served the foregoing Reply to New Matter by depositing the same in the United States mail, postage prepaid, in Harrisburg, Pennsylvania, addressed to: David A. Baric, Esquire O'Brien, Baric & Scherer 17 West South Street Carlisle, PA 17013 ~ ~ . OD y ~un - - . -0, E",uire Document #: 2448/8./ --r-' ; ""'.. ~..IC en -,' ,) c::~ \ --, , - =2 , ) ""1 ",) :..) --I - ~! -r~ oJ =< JENNIFER RICHARDSON, Plaintiff IN THE COURT OF COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA vs. DALE W. KELLEY Defendant NO. 02-4911 CIVIL PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Y oung-Suh Koo, Esquire, Counsel for the plaintiff in the above action, respectfully represents that: I. The above-captioned action is at issue. 2. The claim of the plaintiff in the action is $11,500.00 plus reasonable attorney fees and costs. The following attorneys are interested in the case(s) as counselor are otherwise disqualified to sit as arbitrators: Y oung-Suh Koo, Esquire Metzger, Wickersham, Knauss & Erb, P.C. 3211 N. Front Street P.O. Box 5300 Harrisburg, PA 17110-0300 Attorney for Plaintiff David A. Baric, Esquire O'Brien, Baric & Scherer 17 West South Street Carlisle, PA 17013 Attorney for Defendant THEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Date: cQ. - I f - () 3 Respectfully Submitted, METZGER, WICKERSHAM, KNAUSS & ERB, P.C. /~' .r' __ y , By ~.- C~ )y) - -0 oi-Suh Koo, Esquire ORDER OF COURT AND NOW" ~ /3, 2003, in consideration of the foregoing petitioo, o ~.u~Esq_ aod. ;to ~ ~sq. are appoioted arbitrators io the WZlc:L~~ above captioned action(s) as prayed for. . P.J. nnr"mpntl!. ?1i/J71i 1 ~i~ \;;~"" CJj\:_: L~, . ~ ..:r c:' ih ~'- w_ L.'..,. u_. o ?;; (2 ::~ J -:7 ~~~, ~;? " "'"'........ (0 'l2 .~~~) l~ -;::;~z ;-luJ "::\0- ~j o cO l.t.-l Lt- ""-, o AJ ~ iil:- ~ ~ - ~ -.J - w ....t:: Cf\ ..(:: ~ :~'\" . " <1:"" ., ~ o C> ~ ~ o c <~: -vfi ~~':. ZL ~.. -(4: ~C -.~ " ?:.1't~,,' .-t.-C_' 5>c A~_. ::2 C~; 0) -n -" ,':.:J t~....;; "~;_,i -7" S;;J\ r:? N ..oJ JENNIFER RICHARDSON, Plaintiff IN THE COURT OF COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA vs. DALE W. KELLEY : NO. 02-4911 CIVIL Defendant Twentv Dav Notice of Plaintiff's Intention To Introduce Documents Into Evidence at Compulsorv Arbitration Hearine: To: David A. Baric, Esquire O'Brien, Baric & Scherer 17 West South Street Carlisle, P A 17013 Charles E. Shields, III, Esquire 6 Clouser Road Mechanicsburg, P A 17055 Darrell C. Dethlefs, Esquire 3508 Market Street P.O. Box 368 Camp Hill, PA 17001-0368 Steven Howell, Esquire 619 Bridge Street New Cumberland, P A 17070-1933 Re: Jennifer Richardson v. Dale W. Kelley Term, 2002, No. 4911 Dear Counsel: Pursuant to Pa. R.C.P. ~1305(b), Plaintiff hereby gives notice that she intends to introduce the below-listed documents into evidence at the arbitration hearing scheduled for, June 12,2003,9 a.m., which date is more than 20 days from the date of this notice. These documents will be introduced into evidence without the necessity of any authenticating or supporting testimony from any witness. 280349-1 The documents, which will be introduced into evidence pursuant to this notice are the following: (a) Note signed by plaintiff and defendant, dated, February 27,2001. (Plaintiff's Complaint, Exhibit A) (b) Statement from The American Funds Group indicating transfer of $10,000.00 out of plaintiff's Fund account on August 9, 2000. (c) Check receipt from Members 1st for release of $10,000.00 to defendant, dated August 16, 2000. (d) Bank statement for the period of August 1, 2000 through August 31, 2000 from Members 1 st showing withdrawal of $5,172.78 (e) Transfer receipt from Members 1 st for transfer of$5,172.78 from account number 140049-11 KE to account number 118442-05 AN. (f) Billing statement for credit card, which was used by plaintiff and defendant, with account number: 4356-0050-0039-0626. Copies of the above documents which will be introduced into evidence pursuant to this notice are attached. ~~ ~ung-Suh Koo, Esquire Attorney for Plaintiff 280349-1 .:j: f8.. t, ..-.--- -, . ~---_.._-~._--~~-"".. - ,.-----~-7 -."--'-.- ..' ,,~- ~~..--. . ,"-' - ---I ~-<fr~~Y~,r ~~~;J:;S~ )~-'~? ,,~ f-~_.-.~~' ~-w ".~- - '~~r;.J_ ";..;:;-"' oY-l.mLA.1l:;. ~~--~---~ ~' . '\--.,.u_-__ ..,UP-OlL_J~_ "(';;~~~il' ~.........,......._.~.~. ,_yo' ~-=-''''L ': :',.~ ',,~=,._.,U"~_ ,..,..-o.",c.~:cj: 1cJ.fM1f)..im" .': t;j ~ __r-e.e..c;-"(e,ue,,..._Ot.:..L." . C-~.~_~ ...p.' -1/11 ',' ;'llA iI':jf~!.-l:l,': '/ . ~ ~.-L.kl\ .~ - n -t-1A - ~f~:r:~=----~~~(~,.V:Y;~1J--;~:;; ~:;~~~.,......_,.,. __S~~L.~(j~ ._:~~<'~J .J" ~e:J,,=afj>:M~P._,,-.-, _::YJ2.e~CJ.e6J --r,,,,~Yff..(f!t~-~lfi;'~()~-<2Fl-e9~.' J~,>_"..~d:f~b"'!~k~~:g~_~~~,-f~!/!~'n~~.sl...~~",.." ..... ~ .L ~J k'.~;7:":":~'" 't: '-}r.be /. 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',' . :~ :~'.J>.t:f.~~~*i:~F~; " .~r~~.'" ;:: ;::~{.~~I~~;~;:~, AMerican ~ GroupC!l QUarterly Statement January 1 - September 29,2000 Page 2 of 2 Transa,ctions for ............................................................................................................................................................................................................................... JENNIFER D RICHARDSON New Perspective Fund - Class A Fund number 07 Account number 65034817 Dividends and capital gains reinvested Trade date Description Dollar amount Share price Shares this transaction Share balance ............................................................................................................................................................................................................................................................................... 01/01/00 08/02100 08/09/00 ,09/29/00 Beginning share balance Transfer From 60794833 Telephone Redemption Ending share balance -$10,000.00 $29.98 417.737 -333.556 0.000 417.737 84.181 84.181 Fundamental Investors - C.lass A Fund number 10 Account number 65034817 Dividends and capital gains reinvested Trade date Description Dollar amount Share price Shares this transaction Share balance ................................................................................................................................................................................................................................................................................ 01/01/00 08/02/00 oim8/00 09/29/00 Beginning share balance Transfer From 60794833 Income Dividend .10 Ending share balance $9.09 $34.56 90.854 0.263 0.000 90.854 91 .117 91.117 . , .. - -- - '. -...... - ". ------------------------------------------------------------------------ To add to your investment ............................................................................................................................................................................................................................... Make check payable to American Funds Service Company. Please write your account number on your check. Do not send cash. JENNIFER D RICHARDSON If investing in a new fund, please obtain a prospectus from your financial adviser or our Web site. Fund Fund number Account number Investment amount American Funds Service Company PO Box 2280 Norfolk VA 23501-2280 ......................................................................,............................................................................................................... 11.1.1..11111.1.1111I11111111.1111.11111.11'111111I1111I111I11 .~~.'!!'.e~.~~p.~~J!~~..f.1!Q.~~f..........;.........................,.. 9.1............... .~~Q?~.m... $ .f!m~!!m~m.~!.l~.ymqr.~:!\.................................... !.Q............... .~~Q?~.~.1?... $ $ Check total $ 0lXXllJ000 IIIIIIII~U III1II111 1111111111111 ': I I t iel 1 i I 1 ,:>>1 I l ] ~ I I lul i j I I I iZ~ I I I I 1 I 1 1 i 'I i I I 1 \ 'I '1 I I I ) I ,\ I I ! 'I i 'I I I j I I I J I J i I 1 I 0 ~ I 0 0 I .0 '1 I Ll) I 0 I i-< ..... ~ ~ I <( I Cl. I C/'J OJ I I '5 I ~ ..0 g;j J Ul (') I Q.)~ 0 C\I '2 MOl I as I ~~ .r: <Xl .... 0 C\I 0 i I ~ Sui I ~ .cc~~ i . o~WCl) I ~'7W..o 1 ~I X.....a: E I I ~mU-~ . r:::-=ll 1 O~o ! 0.: t::.. I- 1 \ I '1 i , I, I i 1 MstmllkmF 1j::iJ:'f!i!:m;:i.9ei!lli:@i@!'ffi:!:::; i::;:iIH~9;;.I~rnf1.~Mr::; ::m!;!i::;m:ffi:_ffifm:n:~~'I:i:j!i'!it: 140049 CONFIDENTIAL 08-01-00 08-31-00 I.... WEIS M~~K~~L~38 SHD SHIPPENSBURG PA .'Jb. U7 lU:.lU:.l. bd "".... ~U... _SALE257 -6.60 lUl':jlb.U~ USPS 4134870 SHIPPENSBURG PA ,....,.. DKAFI /I 690 o 2j OCSHARE DEPOSIT Ol2S0 2 OCATM WITHDRAWAL I.....' ""::,~~.~IKt:t:1 ....,., Ol2l0CSHARE DEPOSIT g~i~ Ol 2l OC POINT g~A~XL~ 693 Ol 3 OC !SH:~E DRAFT /I 691 g,. ,.5_ I'U: tlA I t: Ol30CDIVIDEND ,- -~d.~7 600.00 -5172.78 -61.00 250 65 -2~~~:gg PA 0827165253 - 024154 '... PA 0831009553 -1.170 76 .35 8.31 1U142.~~ 10742.46 ~~g~:~g 5759 33 37>\g. :~:~ 3718:00 2547 24 2547.?~ 2555.90 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 110 AMOUNT I~~ ~ ~;:~~ 6~15 250.80 IJOINI NO. ~g~ 688 AMOUNT 200.QO 7.30 65.00 NO. 08':1 690 AMOUNT 1 ~ ~ . 54 53.57 NO. *~~~ TOTAL: o "Y:::r-D DIVIDENDS: TRUTH IN SAVINGS INFORMATION / 2 02% / 2.U2'11o 24.27 ANNUAL PERCENTAGE YIELD I A(jt: l'IELO - -- - - -- ------------------------------------------------.-------- ---------- SUFFIX:07 NEW VEHICLES . 'I AUt: ,,"... 7. 5UOO,," D~A~~IOUS .L~l~ :~~:NC ",a OllE OCTFR FROM SHARES 140049-11 126 20 270'.8 397 00 'TD FINANCE CHARGE PAID: 1040.39 NEW LOAN BALANC I EF Ie D TCTALS-PAYMENTS & CREDITS: 270.80 DEBITS: 00 *FINA CE CHARGE * - - - - ------------------------------------------------,-------- ---------- SUFFIX:08 UNSECURED KAlen 11.(~UU'IIo DAILY "'t:KI~~~C; KATE. PREVIOUS LOAN BALANC .:01' F I NANCE I" OE 11 OC TFR FROM SHARES 140049-00 43 71 96.2 HD FINANCE CHARGE PAID: 287 57 NEW LOAN BALANC FEFICD TCTALS-PAYMENTS & CREDITS: 96.29 DEBITS: 00 *FINA CE CHARGE* -- - - - ---------.,..---..----------------'---------'------------.---'-- ---------- ... 140 00 FOR 2000 AMOUNT, ,170.7b '000.00 W32. ':It> 19811. 65 19540.85 19540.85 126 20 4526.38 4430 09 4430 09 43 71 * IRA YTO * OTHER Y I D '" TOTAL:V:,rO" Y I U * TOT ~L YTO '" DIVIDENDS DIVIDENDS DIVIDENDS WITHHO DING FOR EITURES 00 27 38 27.38 00 00 IOTAL **FINANCE CHARGE** PAID 1327 96 e i -;~--A----:"~-:'~ ~lC., r. - ~--~. . . .. :lf~-> ~' :~;.. "'~;~I ~: -....,:.y.'.' ~ Ice. ~~",!::>> 'f~ ,,:<:',;L' . ~ ! CJ .. ? . I J i . '. ! ; Z f i . '( , ~ i ! i .- ~ ''/: . - .. ...,; " ~,; r'" .-....; ,...: r-': .,..- a ;.J; ~~ ..~.< ':..'"':: " .~. a_-J '-.~-. . ::\-.:::~~\~;/h{. ". ~...':: -. ~ :'".:.. '" 1;:- -.; r.j ~ ,! s.~ ~ :--.. ~. .16 ~., ~ - . .cp o ., ~3 -a5- _e" ,~ i -.., .:: i~' E. i . t ,.;.. o..z. -' c Cl. . ... :..:.-c: .. - '..;. ..... ~::;'~.;...-..:~;..' -. '_..,~ · tg;*)~.~-<7.~~:~~;;~',~~': '~'''l!~:;z~;' . -= U.S AIRWAYS DIVIDEND MILES I~J Page 2 of 2 4356-0050-0039-0626 $2,123.14 $46.71 JAN 15,2001 Mail Payment To: Account Number: New Balance: Minimum Payment Due: Payment Due Date: 1.11..11......111.1..1...1.1.1...1.11...111...1...111....11..1 BANK OF AMERICA PO BOX 5270 CAROL STREAM IL 60197-5270 Amount Enclosed: MAKE CHECK PAYABLE TO: $ ITIID.OJ BANK OF AMERICA O Please check here for address or telephone mmiber change and complete form on the back. JENNIFER D RICHARDSON 467 CROSSROAD SCHOOL RD CARLISLE PA 17013-9449 0( / 4- /00 Cj f l>JOJ.OO 0059656 0004671 0212314 4356005000390626 III 0 B B [Pi~ 5 b III I: 5 2 L. 0 2 2 2 5 0 I: DETACH HERE AND RETURN WrrH REMITTANCE - ... ~. lI.... .,............ ...... .,.;IJ.. ......". JI!, ~._., ~ ... ~.. .-~..:..... ._.. .0... .0.'....... "'..11:. .... _!.. ,.., .,. :",.,II..:_!. ,.,~.,'~ --.. ~,~.. Tran Post.. Date Date l2-~3 12~:26 'PARKaRJEWELERS; :,....;, CJ.\.RliISLB,PA 12-23 12~26NI!U:S #208. '..SNS' . CARLISLE'.PA ' 12-23 12.26 WINE &. SPIRlTS211lL . CARLISLE pA, 12-23 12-26SHEtrrZ#263 '. ....CARUSB ..PA ' 12-23 12~26 FOOD)..lO;N#0976; S4C>c::AR.USLE,PA SIGN UPBYMARCH31.2001.ATUSAIRWA-YS.COMTORECElVEAN'EMAIL- :' ,- NOTIFICATION WHEN YOUR DlVlDENl) MILFS S"rATEMENT,lSPOSTElJONL1NB AND BARN 500 BONUS'MILES. I~APPLT1.q~" YOU,JlAYE THE OPTl()NTO S~NVfF()~.."" EXCLUsivE EMAiI.;,ONL YOFFERsFROM DlVIDBND MILES AND THEIR PARTNERS. I '. . '.' . ',.... - -',' . - . ~'. .. Ii. DIVIDEND MILES VISA Account Number 4356-0050-0039-0626 . . . . . . . . . . !' . . . . . . . . . . . . . . . . . . . . . . .. . . .. .. . . . .. .. . .. . .. .. .. . .. . .. . . . . .. .. .. . .. . .. . . . . . . . . . . . . . . . Tra.n Post Date Date 11-27 11-28 HOME PLANNERS LLC 800-322-6791 AZ 11-23 11-29 LONGABERQER BASKEI'S 1403225060 OH 'H~28 ~H>-29 -WNe'AfJ.ERGER-BASKETS---7403225060--0H ------, _...,. . 11-26 11-29 KMAR.T 00007746 CARLISLE PA' 12~2 12-04 WAL MART MECHANICSBURGPA 12-02 12-04 KOHL'S DEPTSTORB #337 MECHANICSBURGPA ]2:03 12'-04 NBLL'S "#208 . SNS CARLISLEPA -rz::,04 1'2::06 WONS'COUNTRYOUTLBT- -" LEBANON ... -PA .,..- ,- ]'2-1I 12_12 WEISMARKEr#38.. SHD ,SHJPPBNSBURGPA' ,- 12-1] 12-US.BARS.,ROEJJUCK' 22U". CHAMBERSBURG PA. " 12-11 12.-13 THE BON TON #6 ' CHAMBERSBURG PA . 12-11 12~13 DISC JOCK BY 1876 CHAMBBRSBURG PA ]2-14 12~]8 TRACY TREASURE88]0001] SHIPPENSBURGPA 12-16 12-18 RUBY TUESDAYS #3981 MECHANICSBURGPA 12....15 ]2-18 GIANT FOOD #112 SI8 CARLISLE . PA 12-17 12-18 TRIPLE K/UNCLMD FRGHT CARLISLE PA ]2-15 12-18, Payment - Thank you ' ]2-17 12-J9 LOWE'S #405 MECHANICBURG PA 12-18 12-19 LONGAfmRGER BASKETS 7403225060 OH 12-18 12-19 NELL'S #208 SNS CARLISLE PA 12-18 ]2-20 TERRY'S VILLAGES 800-8622295 NE 12-18 12-20 OLD NAVY #5348 CAMP HILL PA ]2-]8 12-20 WALDBNBOOKS#663 CAMP HILL PA ]2-]8 ]2-20 APPLEBEB'S 0120]007 MECHANICSBURGPA 12-1812-20 HECHT'S 'COSMAIR FRAGRCAMPHILL PA i2-i8 12-20 lCPENNEY CO, 2712 CAMP HILL ,PA ]2-]8 12-2() SAN FRANCISCO MUSIC #6358CA.MP HILL PA 12-18 12.,20 NRM MUSIC #172 CAMP HILLPA 12-18' 12-20 BATH&.BODY ..00000507 . CAMP HILL PA 12-]8 ]2-21 KMART 00007746 CARLJSLE PA ]2-20 12-2] NELL'S #208 SNS CARLISLE PA 12-20 12-22 VIcroRIAN CORNER (THE) SHIPPENSBURG PA For questions or to report lost or stolen cards, <:aU 1-S00-441-0130 within the US Or 1-757-677-4701 overseas collect.. Re erence Nl,Imber 24326840332207035725528 24072800333]46000054101 $57.93 '240728003331460Q0054135 -", .$23.59 24399oo0333g07746331266- ...--. ".,$34.75 U22~~8O'33,13.24599J 1'8350 ..' _ ___$29,97 , 24492800338429000474520 $21~'J5 24455010338.033942172027 '''$16057 2426506034000043]5]2634 .. $]8.00 244550]0346034740680054 ' $51.03 U61 04303470040220J 4935$31.79 24610430347004050320964 $42.40 243614003470003537421.91 $50.13 2439900035182]083815644 $22.31 2479262035122]867200512 $57.02 2444500035227891213533] $32.]4 U301730352980002572670 . $201.3'5 35085700000857000503864 $596.56 24138290353327266759028 . $34.98 24072800353146000052662 $84.01 2445501035303544234]713 $115.45 24717050354693540676155 $21.90 24418000354354095230305 $16.50 24138290354529066369549 $20.09 24399000354451497537Z51 $62.00 2461043035400407749]87] $68.90 242;9916Q354127122023539 $14..+1 24610430354004015322071 $42.40 24610430354004127084221 $20.13 U399000354796050741887 $25.44 U3990003 559017463 53131 $ 16 1.08 24455010355035642336263 $22.42 '24661000356]203550]0105 $53.83 Purchases Cash Cash Advance.Fees ~ankol~iriefi~ ~. , . Daily Periodic Rate . V = Variable F Fixed V 0.053]500% V 0.0613700% Corresponding Annual' , Percentage Rate ]9.40% 22.40% 22.40% ,.. 22.40% .... ~; ..~ .' . . !. ',~ \ ; ~... ... ~ .. $596.56 $596.56 $0.00 $2 123.14 $0.00 $0;00 $0.00 $0;00 , $0.00 $2 123.]4 $0.00. $0.00' $0.00 .' 'j. . ..~ ~.. I: .. ri' . fl" f'" ~ ". .. ~ "c' Q; -!:>-- ~~) ~:~ " ~-::" ~.:;:( >1,._- =~~ (') c ~>..- (. ") -~:I -, ::::> J <\/'IV'; ~4-' a ;-cW-59J\ ," I {PI.. I ~ {d'{ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA o~\~ 1.). /}J. \hx\-c i, i).J....\- \ NO. .;l 00 .z - L.j Cj II, Cf/llt- TERM OATH We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge the duties of our office with fidelity. AWARD We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated# 7D 7~€ ?./Al//t7/rr= - 7E7V 7H~ttS/f-IVj) ~,l) /l/q4-h7 { /q.d4?~ 6b~.s ..4w~ fiUJ /N7B1!E3r ~A/ 77AY~ Or P//N'~ ~/y/lU/lVr Arbitrator, dissents. Date of Hearing: 7. 17' 0 3 (insert name ~24-- E ~;p Cp~ 77 - Date of Award: 7'/7,t:J.,3 NOTICE OF ENTRY OF AWARD Now, the 17'-~ay of JJ.y , 2~, at JL..sJ..., JJ..M., the above award was entered upon the docket and notice thereof given N mail to th~art~es o;1'eir attorneys, Artibitrators' compensation to be ( ~ ..A..l....., /t!.. ~ ~~ Paid upon appeal: Prothonotary {;/ $ 290.00 BK &p+"P~ 7fcq",uy ~ c~........,,-\ ~\,...\'( \Js. - ~ OCl(t"<.I\ C O...e \\\-'-'~ ~ ::I>G( 51--t'/~ /IcP~ II - J: vi . ~OfY --/-0 C!.. {J. . CC>Fi -b S"'. yYl/~~ tc 1/ Dale.. /('L-u.~'( .O~ , C'j ~ ~ -c~ f CUi .,' , '.,~ - '- cr: ~-. ~:.- ~s.:.. ..- .,<.,;, - :r..~ :.n <1' JENNIFER RICHARDSON, Plaintiff IN THE COURT OF COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA vs, DALE W, KELLEY Defendant CASE NO. :2002-4911 CIVIL ACTION - LAW PRAECIPE FOR ENTRY OF JUDGMENT TO THE PROTHONOTARY OF SAID COURT: Please enter judgment in favor of the plaintiff and against the defendant on the attached decision of the arbitrators dated, July 17,2003, rendered following arbitration, Amount of Award: Interest from time of filing complaint: Real Debt: $10,000.00 (Ten Thousand Dollars) to be determined, to be determined, '-- ~~ Date: August 19, 2003 Document #: 261257.1 JCVlo'\i ~~ Q\t~-S>"', , , 61....H'{ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ()~\-e u. /}J. thJ\~ it ~.\- \ NO, .;l () 0 .z - Lj 9/1, CINe.. TERM OATH We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge the duties of our office with fidelity, AWARD We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated';' 7C 7#€ ?.I,,?-/477rr - ~ 7/liJ'VJ.A'/J/i> ~,l) 1'Yq,qh:f ( /q.<f4'-~ 67b~s AW~ /luJ //JI'TElf!ESr~"w t'/AY.c Or fi//'-V6- ~j1Y~//J/r , Arbitrator, dissents. (insert name if,"~able) ,./ / x:' /' DateofHearing: 7,17,03 (7/$4- ~ ~~ cp;itl""r <./~ Date of Award: 7'/7'L:J..3 / NOTICE OF ENTRY OF A WARD Now, the J'J-I-l...w.y of JJ.y , 2~, at .JL..$J.., JL,M" the above award was entered upon the docket and notice thereof given N mail to th~art~s oJ11eir attorneys. Artibitrators'compensation to be (~...." .1....) k. r~~ Paid upon appeal: Prothonotary 0 $ 290.00 B~ ~IJ,..,..LJPr ~'T<..;-- Deputy r '{~ Certificate of Service AND NOW, on August 19, 2003, 1, Y oung-suh Koo, Esq" of Metzger Wickersham Knauss & Erb, P,c., attorneys for Plaintiff, hereby certify that 1 served the foregoing Praecipe for Entry of Judgment this day by depositing the same in the United States mail, postage prepaid, in Harrisburg, Pennsylvania, addressed to: David A, Baric, Esquire O'Brien, Baric & Scherer 17 West South Street Carlisle, P A 17013 Dale W, Kelley 17 Koser Road Shippensburg, PA 17257 --,. Document #: 261257.1 )JR~ fI= lb- g ~ ~ fI! t.... ~ ~ ~ ---. c'; --"" I > , (', .:- , "-.. - C"I /::::;> ~ ~d... rJ.. ~~ JI2,^,^~~~S- '" " L:h\~ ~. ~.e...\\~'i I 2c02- oL\q\~ II II II i , UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF PENNSYLVANIA INRE: DALE W. KELLEY MovantlOebtor CASE NO. 1-04-00848 I ! I, iI II I il I I I I v. CHAPTER 7 LIEN AVOIDANCE JENNIFER RICHARDSON, Respondent --4 ORDER ON THIS the X!i day of ~l1b-u"" . 2004, there came before the Court the Motion of Dale W. Kelley against Jennifer Richardson to avoid a non-possessory judgment lien against Movant/Debtor's real estate located at 17 Koser Road, Shippensburg, Cumberland County, Pennsylvania, as weU as his personal property located at his home. After hearing, or in the alternative, no response to the Motion being filed, the Court finds that the non-possessory judicial judgment lien in the amount of $10,000.00 entered in the Prothonotary's Office of Cumberland County, Pennsylvania is avoided in its entirety as it impairs exemptions to which the Movant/Debtor is entitled under U.S.C. ~ 522 (d). The Prothonotary of Cumberland County is ordered to release the aforesaid judgment lien from the real estate located at 17 Koser Road, Shippensburg, Cumberland County, Pennsylvania. BY THE COURT, FiLED HARRJSBURG PA ?1~@~ Mary D. France Bankruptcy Judge SEP 2 3 3lO4 . # Clerk, U.S. Bankruptcy, Court ~ ~ ~ ~ ~ ~~ a ~ ;c:: t ::::z:.. ~\ ~~.. ...., 't. ~~ ~~'~ t:P C) I.C:C) ~::;.\ C> "iCJ ~ ~~ \ - ~ 2, - 9 ~ - ~ ~ .- ~ V\ - -J l t" ~ ::f:::. ~ C.\ c> w ('" ~ ... ~ ('" ~ , fjJ ~ ~ " ~ \' ~ 1- ~ \j\ r- ~ ~ <' ""\