HomeMy WebLinkAbout96-06595
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I<II..LIAN & alPHARr
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fI, Q, '.ij. .11
1l^""'..U"O, PINN8YLIIANIA 17108,0111$0
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4tto"ho'\ clollll for ^' IIII0llY l'uII,lollto 1.1l11 "iloilo" ,.OllIlUU' fOI'p, I t III l1u.."l1y 011 'o,:t.<I
that th" 1"\I'U,," 011,1 tl1oll' ,.'ullll"ctiy~ CO'IIIIl'" ."p~o' IJUfol'o ..Jl.J...lihlllllJ,I,V...___..
Oil _~!!J!:J!l.!Jh.l2.L.lJ~1.L.._______ o~ ~J9!1.11 JJ!I L
to)' I' l..'fJnt"UtIJ(:u, Brta,r wh1r.:h thlt
c:ontl'n"uI1CQ oftico... may l'Ol..'oulIllund thnt no order tor ^l11t1IJI1Y ll'md"nta J.Lt., bn rrlltl'll'ud,
You a.. fUl'th.1' 0,01.,'.01 to b,IIlU ~o tl1~ cOllf.,u/Jc" I
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" true copr ot Yl)lH' IIlL.".lUt l'QCl!IIl; FedtH'1I1 Inl...'olnQ 'J'ox lll!lU..'I1, lnC11udlll'J
W-~'P AP I I.d,
)IOU I' pay ptub. lor tho IJl'Qc,"I1IlU . IK IGI 11I<>lItl1.,
tho 111<:011I. 01lL! IiKI,ollllo Iltoto'''Ollt lilt ocl1oL! to till. 0..010', cO'"plate,j o.
rO'I"l..ad by 111.10 1910 ,111cI '
y"rlflcatloll of child co.." OXI'"II.o.,
proof ot ",odlcol COYOl'4ue whl"h you ",oy huy". or /IIBY hay'll OYollBhlo to
)lOll,
If you fllll to oppoor tor tho cOllf.I'OIlCO 0" bdn'J tho ,0'lul"od dOCUlllollts, tho
court may i.QUO B Wnrrnllt tor your orrest,
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UV TII~ COlll1T I
IIBI"l1d Ii, /lh.oly, Plo.Ident Juol!/o
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Oato of Ordol" ,Ihu;uJJlbMU.Q.J9'l(, i..)O-suiuW6l:l~_~___' . _n_~' <"""Z'~-'
r; (:"nforonc~ oHI <:. I' /
lIOU HAV. Till JUOIIT TO A loAWYIlI, Wllo HAll ATTBtlp Till COtl'IUtlCI l\llO ftc IIISltlT lIOU.
IF lIOU PO tlOT IIAVI A loAWYIII 011 Cl\lltlOT AnOIlO Otll, 00 TO 011 Tllo...II0HI Till o,nel lilT
,01lTIC ..loOW TO 'lt1p OUT WlIIIII lIOU HAll OIT lolOAlo lllloP.
Court Admlnl.t~ator
ClIlI1barhnd Count)l Cou~tl1ouaa - 'ourth Ploo~
Carll. la, Pann.yly.nla 17013
Tahphona ('117) 240-6200
N~Ellll'/lI'/S WITII 1l1S/I/l1l.ITn:S /I':T OF \~90
The Court ot Common 1'10116 or ClJrnpl'lrl.lnd Coullty iu l'llqu1.rlli.! by law to Cr.Hllply
with tha ^",.rlcan. with Ol""b1,111;10. /I<,t of 1990, For Intol/nBtl"n about occ..lllhl..
fodlltl." ond I'.aaonablo .cco",",odoUonu uvulluh", to dl.obl"d Inollvlduol. havlnu
bUlJinl!DII Prtf.Ol"O the court, pleBtJft CQntllct nUl' otf.i<:u, All nrrnnnOIllI!Ilt.tJ must brt l1\odl'l
Bt l.oat n hour. pdor to Bny h.OI'In9 or buul"".. b..toro th.. CO"l't, YOll muat
Btt..nd th.. .ch"dulod confol'oncu "" h..arll)!I,
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allZl\l'lNm lUVI"N'I,
l'ls l.nt if f
IN 'l'lllil COli 1\'1' Oli' COMMON l'I,Il1~a Oli'
ctlMalillu,/\Nll cOUN'I'Y, l'IENNaYIN~NI~
v,
No,
C l. v 1.1 'I'I.'/rll\
BM\OI,P ~, IUVJ;~N / II I,
Pafandollt
CIVll, /\C'I'ION . I,~W
W PIVOI~C~~
Wi\2
Le hall demondodo 0 ul3t'ild IIlI\ 111 carta,
al. ulltlld qul.et'O
defendarllll dll astBIl demBndon eXpllfiotan en loll pagl.IlBIl ~l.gulllntan,
usted tlan~ vl.enta (20) dioa de plaza al partir de 10 feaha de 10
dlllllondo Y 10 not if lcaa lOll. uated depe prelJantar una Bporil'lncia
escrlta 0 en parnollB 0 par apogBdo y archival' en la corte ell forma
escrlta SUa defannan 0 aUS objeclonea a 1013 demBndas ell contra de
/JU persona, Sea ovlsodo que I\ll listed no ne defiende, 10 corte
tomoro lI\edldoS Y puede llntrar uno orden contra listed sin prevlo
Bvlso 0 notlfcAcion Y pOl' Guolquier qUQjo 0 olivio que es pedido 131\
1n peticion de demanda, Uated pueda perder dinero 0 propiedod u
otros derechoa importBl\ten para uated,
LLBVIIl IIlSTA Ol!lMANPA A UN ABOGMO Xl>lMlEPXA'l'AMlllN'l'l!l, SX NO
TUNIIl ABOGAOO 0 ax NO 'rIENl!l EL OXNlllRO SUl'XCIlllN'l'lE OlE PAGAR
TAL SRRICIO, VAYA EN PERSONA 0 LLAMA POR TlllLlEl'ONO A LA
OrICINA CU'lA PIRECION SE ENCUllJNTRA ESCRI'l'A ABAJO PARA
AVRRIGUAR OONDllJ SE PUU:OE CONSEGUIR ASJ:S'rmNCIA LlllGAT.,
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Court Administrator
cumberland County courthoulllI - Fourth ploor
1 Courthoullll Square
Carll.ale, Pennaylvanl.a 17013-3387
Telephone (717) 240-6200
IS, Neither Plllinl:iff nor nl!ellndant J.~ in the miUtary, OJ:
navlll Qervioe of th" IJnited /3tatell or J.t/J allies within thl!
proviuJ.onQ of the Soldi"rll' Blld /3oilorll' cJ.vil ~lIlillf Act at the
Con9r~ulI of 1940 and itll amondmolltll,
7. 'l'here have bl!.m no other pt'1or IIctionll of divorce or
annulment filed by either of tho portJ.aa hllrQta,
6, Plaintiff hall boell ndvial'ld of the availability of
caunBel1n9 and that Plaintll'f has the right to J:equoQt that the
Court require tho partiell to pnrticipnte in counaqling,
9. The mardago ia irretrievably bJ:ol~el1.
10, The Plaintiff avera aa graunda far this action in the
alternative that the Defendant IHII3 offered nuch indignil:iell to thfl
perl30n of SU~anne Kivllln, your Petitioner, the injured and innocent
spoul3e, all to render hel: condit ion intolerable and 1 Hfl burdenaome,
~~AIM PO~OUIThBLm DIBTRIDUTIOH-QI
l!lARITA~ PROP~JLDE'l'ION .. 0 1 01" TM.J.UYORcm c~l1..Ill
11, 'rhe avermentn of Paragraphs 1 thro\lgh 10 are hereby
incorporated by reference thereto,
12. Plaintiff and Defendant are the joint ownerl3 of varioull
parcela of real entate, InclUding but not limited to real el3tate
located in Carlil3le, Pennsylvania, Washington, D.C., and Lakeworth,
Florida, which il3 Bubject to equitable diBtribution by thill Court.
13, The Plaintiff and Defendant are the ownerl3 of various
itema of perBonal property, furniture, houBehold gooda, and
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furnil9hinQI9 lIoquirltd durln{J tht.th' IIIl1l."l."ill\J1t whioh lire lIubjltot to
Itquitabllt dil9l:rHition by thil'l Court,
1~, 'l'ha I?lllintiff llnd Dlilfltlldant lIl:1t thl! ownltrlil of variouliI
1II0tor vlthi(j~",", bllnlt aocol,lllta, inrJlII'III1GtI po~ lcil!HI, penaioll, profit
ahllr ing and ret irl3l11el'lt );llana, and ot htlr tong iblfl and intangible
peraonB~ propel:ty (11ld I1llaet'J ncquired dUI:ing theil: lIIarriage whioh
are IJubjeot to equitnblll dJ.ut dbllti.on by tll.1a COlII:t.
CLAIM lP'OlLA.l:illfil~JUHIlCI1'IOIL,lg.l 0' TJII-Dl.Y.QRCII ClODI
15, 'l'he Ilverments of Parugl:lIpha 1 through 14 lire hereby
inoorporated by J:el!er"lI1ce thenlto,
16, 'l'he PIIAintJ.tf belil'lvaa Ilnd aveJ:s that aha .1s entitll!ld to
an award of alimony purauunt to the provJ.aJ.olla of the D.1voroe Code,
gwH...1,QJLAt..t.MQJrr_P.llmIUil'I-Li ITII. CO.11l'lUl.
lI.I./L,MlLlliXfmli/J.I/J-IDiPlIJL.a.ILt;.T1QJLJilL3.
Q1_l'HJL.lUY..9MISQP'.lll
17, 'I'he averment,s of I.'Ilrllgrllplll3 J. through 16 are hereby
inoorporated by refen3JlclI tll(!I:otO,
lB, The PlaJ.nt.1ff believea and uvera that IiIhe ia entitled to
an award of real30nable alilllony pendente lite, 0()un13131 flll!lll and
e>lpenael3 .
19, Defendant ia fully well and able to pay Plaintiff
alimonYI alimony pendentl!l lite, oounlilel feea and ll>lpen/llll3
incidantal to thil3 divorce aotion.
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'HNlIUIlUM, ".I'II~IIVI.'IANI" ""Oll.q",.'
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611~^NNI,: I<lVI,AN,
Plaintiff/Petitioner
v.
IN '1'1I1i: COllH'I' 01" COMMON 1'1,I~Ml OF
CllMI1~:tl'"I\NI) COUNTY, 1'~;NNSYlNI\Nll\
No. 96 . 6595 Civ 11 Term
IIA1WLD L1. 10 Vl"AN , II I ,
Defendant/Hespondent
CIVIL, AC'l'IoN . l/AW
IN PIVOI~Cj;:
ORDIIR
AND NOW this ______ day of
, 199___, upon
consideration of the attached L)o.!Itition to Compel Compliance with
Hequest for Inspection of Business Hecords Pursuant to Pa, H,C,P,
No. ~009, the Hespondent i/l hereby ordered to allow l'etitionPllI.' to
havQ access to Hespondent's various busineas entities within sixty
(60) daya af the date of this Order for purpose of reviewing and
oopying the previously requested financial document,
BYI
J,
SU:lANNI3 InVLI\N,
rlaintiff/Petitioner
v,
IN TIlIi1 COlm'I' O~' cOMMON 11l,IEMl 01"
CUMlllER1,I\NP COUNTY, PI~NNSY1N^", III
No, 96 . 6&95 Civil Term
IIM01,P 13, I<IV1,M, III,
Pefendant/Respondont
CI VIL I\C'I'rON " 1,IIW
IN PIVOHCIi;
faTITION TO COHP.~ COHf~IANC. WIT.>> nagulBT VOR INSPICTION or
I3UBINJIlSS RI!lCOROS fURBUANT '1'0 fa. R,C,P, No, 4009
I, 'I'he Pet it J.C>I'lOl', SU~Bllno l<ivllln, J.II Bn adult individual
who currently reaidl!l/J lit 400 Gnl'lElnd Drive, Carliole, Cumberland
County, Pennsylvunill 17013,
2. The Rospondent, 1I11l:01d B. l<ivlllnl III, is an adult
individual whoee current addreeo io unknQwn.
3, The Petitioner and Rebpondent are partiea to a divorce
act ion which was f.i led to the above term and number on December 3,
1996,
4, Since the inception of the above captioned divorce action
the parties have exchanged II eignificant amount of financial
information including but not limited to both personal and
corporate tax returns, financial atatements and financial reports,
5. Bused upon the information provided to date, the
Petitioner belioves that the Reopondent has an ownership int~rest
in nlul Uple bus iness ent it ies including the Kivlan Sales I\gency,
Dynatemp Internat ional, Kivlan &. Company, Inc. and Kivlan &.
Johnson.
6, 13.uled upon thl1' pl!l'lllonal finanoial Bt/ltfllllllnt/J rlll;lQivIJL1
from thfl RflBpondflnt, it i8 hfllieVfld that hi/J not worth ill
approxilll8tely 'l'wo Million 1,'wo lIundred 'I'houlcllunl (~;I, ;100, 000)
Dollar/J ,
7. 'I'h" finnnciol doculII"ntll provided to dat", however, hove
led to extrelllely f1ign1ficont quet.ltionB including but not 11l11ited to
the foUowing I
(a) Why did the 1~;Hlpondellt inforlll the Petitioner ill
correBpondence dated IJecl!lIIber ;13, 1996 that hi/:l fathel.'
owned twenty-five hundred (;1500) lIhal.'ell of l<ivlan ,.
Company when the tax l.'etUrl1l1 indicate that the Re/:lpondent
is a one hundred percent ownel.' of thl/:1 company?
(p) Why did the gl.'on/:l profit of IUvlan ,. COlllpany drop frolll
",5\ in 1994 to 1. n in 1995? (I'/ol;e, the 1995 incollle tax
returnn would have been filed once the Rellpondent waa
aware of the parties lIIaritol difficulties,)
(c) Why did the cOI:poration tax l.'etUl.'l1S reveal a COl1l1l1illsl<:>n
expenlle of One Hundn!d Fifty-throe 'l'houaol1d ($153,000)
Dollars but only 'I'WG Hundl.'ed 'l'wel1tY-lIaven 'l'housand
($;127,000) Dollars in comminston incollle?
(d) Why has the Respondent not provided us with any
information regal.'ding a pal.'tnership nBmed "Kivlan ,.
Johnson" in spite of the fact that this partllel.'ship
appears on his individual tax return?
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Q, In addition, the finanoial dooumenta provided have alao
mada it dllar that oet,ting an exact hllndle on the Ihlllpondent' a
inoome for the J;lurpolloll of IIpoulIlll aupport, alimony plilndenttl lite,
alimony IInd equitablll diatributlon, require IS 1II0re in depth
examination given the fuct thatl
(a) the Reapondent drivea A company vnhicllll
(b) taK returna lndi(:ate trAvel and Lmtllrtainment l!Kpenaea of.
over Nine Thouaand ($9,000) Oollarll annuallYI
(0) the taK returna ahow "alllllinar And meeting expl!naea" of in
eKcllaa of Ten Thouaand ($10,000) Pollaral
(d) taK t'et.urna allOW non-deductible dUlla in thlil amount of
approximately Two 'rhollaand Five Hundred ($2,500) Pollanll
(e) the Reapondent ia g.iven intereat free loana by the
corporation w.ithout any apparent indication aa to wh~n
and if theee 10una are due.
9. Finally, the Petitioner halll rea/Jon to believe that the
Reapondent ia diverting marital aaaeta for reaaona which include
but are not limited tOI
(a) Immediately before the Reapondent left for the Cayman
Ialanda the Potitioner found checks in the Respondent's
wallet for i.n e)(cel3l3 of Forty 'I'housand ($40,000) POllarl3
from unknown ent it ies to Pynatemp Internat ional
Corporation. The Petitioner believell that these fundl3
were going to be deposited in an account .in the Cayman
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Illllll1ds tor the purpolllll of. IlvQidin9 IIquitaple
dist ril:lut ion,
(l:ll 'l'hl! /ll!spondent hall 6dlllitted to 6 rulntiol1l1hip wit.h
Ilnothel: W01ll611. 'l'he 1'lItit iOI1t1r l:lelievl!IlI th6t the
/lespondel1t io IIp~ndin9 lIigl1ificant lIIarit.al funda on hia
parallloul: which would nho pe aup:jllct to equitnblll
distripution,
10, In corrl!lllpondlll1ce directed tel t.hl9 Hespondenl: dater.! MllY
15, 1997, 6 copy of which ill attached hllreto and mftrked ao Exhibit
IIA", counsel for He~pondent indicated hia pellllf that the leaat
cootly and moat expeditiOlw way for obtaining the inf.ol:mfttl,on which
ill needed in order to det"...mino nn appropriate equital:lltl
dilltdputian in thia I:Batl would be for petitione...' a fOl:enoic
accountant to have an oppo...tunity to "xamino the bookll of o...iginal
ent...y ulled to compile the 1996 financial IItlltementll, A cOlllplete
liat of tho1l documents and procedures which would be reviewed were
provided in that co......eapondence.
11. On June 12, 1997, after having receiving no ...eaponlle,
counllel for the Petitioner again ...equested pe...miallion to review the
aforementioned d(lcumento.
12. After receiving no reoponlle, on July 30, 1997 Petitioner
eerved a Requeat for Permission to Bnter the Buniness Offices of
Hal Kivlan Sales Agency, Dynatel11p International llnd IUvlan &
company, Inc, for the purpose of inspect ing and photocopying
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financial rl!lcordQ pUJ;lIual1t to Pa, H,C,~), No, 4009, ^ oopy of the
Requellt iQ attauhed heJ;eto and maJ;ked all ~xhlhit "a",
13, Pa, R,C.P, No, 4009,31 lIpecifically lltatell thnt a party
may lIerve on any oppolling party a requellt to enter upon propeJ;ty of
the oppoaing party fOJ; the purpose of reviewing and copying
discovereble material.
14. Pat R.C.P, No, ~009.32 statell that the party upon whom
thll request is sfJJ;ved aha11 allow the requested entry unlesa a
request is object to within thirty (30) days after aervice,
15, On Auguat IB, 1997, petitioner received correspondence
from Samuel w. Andes, Esquire indicllting thnt he would now be
acting as counsel for the Reapondent, In this correapondent, Mr.
Andes indicates that although the recol:ds requested are quite
voluminous, some of the documents requested would be providfJd.
said correspondence flll:ther indicates that Respondent will. not
allow Petitioner to enter his property to inspect the documents
identified in Petitioner'a Request for permission to Enter.
16. To date, counael for Respondent has not provided any
further documentation nor have they agreed to allow Petitioner's
representatives to enter Respondent's place of business for the
purpose of obtaining necessary and relevant information.
17, It is believed and therefore averred that given the
extremely complex nature of this case and the sheer volume of the
information needed in order to ascertain the Respondent's income
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IInd III!1/1et/J ~hllt the lllll/Jt cOlltly and mO/Jt economical way of
obtaining thi/l information i/l to grant th~ P~titioner'/I requeat for
I;)(ll:miaaion to IInl;er pural)ont to Po, I~,C,P, No, 4009 which wall
aerved upon the Reapolld~llt on July 30, 1997,
18, Pa, R,C,P, 4009,3~ /Ita tell thac ~the party aubmitting the
l."eque/Jt may m~Vll for an ordlll' Undlll' Rule 1\ 0 19 (0 l with reapect to
any objection to or failure to rellpond to thll requllllt or any port
thereo/!, or any failure to permit entry aa requelltad,
Wl,lJi:rmlrOHlE, Pet iUol1l3t' reapect fully requelltl!J thia Honorable
Court to enter an Ordllr purauant to Pa, H,C.P, No. 4019(a) (1) (71
rllgarding discovery aonctionl!l ordering Respondllnt to allow
Petitioner to have aeCllall to Reapondent'a voriOUB buaineas entitiea
for the purpose of reviewing and copying the previously requellted
financial documllnts,
1~..,spectfu1~' submitted,
J, P u He1vy, Es
111an & Gephar
18 Pine Street
1',0, 130x 886
Harrillburg, PA 17108
(717) ~3~-1851
Attorney I,D. U5311\8
Attorneys for Petitioner
Oatedl December 10, 1997
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THI ~~W ""hI Q~
KII..I.IAN II GIEPHART
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'''''''"II''U14Q, ".NN'V~VANIA 1'/1011'0"1'
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IllJ~ANN~; I(lVI,MI,
Plnillt ltt
IN '1'11,,; COlJll'j' OF cOMMON PI,~;Ml IW
CllMI3ti:IU,MW COllN'I'Y, l'h:NNIlYloVflNlA
v,
No, Ill;
6!iYll civil 'l'erll1
11^llOl,P 11, 1< I VJ"AN, 1 I I ,
Defelldant
clvn. AC'j'ION - I.AW
IN IJlVOI~C8
Q.BD.llIR
AND NOW, thill'~..L day ot January, 1998, it ia hereby ordered
and decreed that upon IIgrQQlI1qnt of counael the diacovery conference
acheduled for MondaYI January 26, 1998 lit 8145 11.111, in thia lI1atter
aholl be generally continlled,,6J~ r:,u..lP 01 Ot ~ y\-!.u"
By the COllrt /
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mdgar 13, 13ayley, ~
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