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 .
Date
.I 1/;;1c ?-
Document #: 241472.1
Exhibit A
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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
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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
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Document #: 2448/8./
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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.
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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
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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
$34.56
90.854
0.263
0.000
90.854
91 .117
91.117
. ,
.. - -- - '. -...... - ".
------------------------------------------------------------------------
To add to your investment
...............................................................................................................................................................................................................................
Make check payable to American Funds
Service Company. Please write your account
number on your check. Do not send cash.
JENNIFER D RICHARDSON
If investing in a new fund, please obtain a
prospectus from your financial adviser
or our Web site.
Fund
Fund
number
Account
number
Investment
amount
American Funds Service Company
PO Box 2280
Norfolk VA 23501-2280
......................................................................,...............................................................................................................
11.1.1..11111.1.1111I11111111.1111.11111.11'111111I1111I111I11
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$
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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,.
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-61.00
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-
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0831009553
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8.31
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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
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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 '. . '.' . ',.... - -',' . - . ~'.
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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
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{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 .
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CC>Fi -b S"'. yYl/~~
tc 1/ Dale.. /('L-u.~'( .O~ ,
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<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~
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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
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il
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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
~ ~ ~
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