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HomeMy WebLinkAbout96-06758 ~ .... , 3 , 1 ,I '" >- " .J " c - .. Q.. ~ t " ; l 1 i .3::1 cJ ~ " tit c:t , " '" t I~I ,', .1 ... " ~ ) , - '~ I ()9999'J~~)lJ201l'.hruary II. 1998IMCl>II'ARlIll'MI . .. . (d) On January 16, 1996. Advanced Softwara Concepts, Inc. made a dapo$lt into Plaintiff Association's Fulton Bank Checking Account In the amount of $2,350.00. Attached hereto and Incorporated herein as Exhibit" J" Is a true and correct copy of said chack (e) On January 19, 1996, Defendant made a deposit Into Plaintiff Association's Fulton Bank Checking Account of $3,500.00 In the form of a check drawn on tha Kristin A. Svec account at Dauphin Deposit Bank. A true and correct copy of said check is attached hereto and Incorporated herein as Exhibit" K" . (f) On January 30. 1996, Defendant made a deposit into Plaintiff Association's Fulton Bank Checking Account an amount totaling $6,300.00 broken down into a check drawn on the Kristin A. Svec Dauphin Deposit Bank account for $3,600.00, a check drawn on Advanced Software Concepts account at Dauphin Deposit Bank in the amount of $2.360.00 and the balance in homeowners' dues. Both checks were returned to the payee with the" Accounts Closed" designation. The balance of the deposit totaled $460.00. This nonpayment was reflected as Miscellar,eous Debit No. 02232400220 in the amount of $5.820.00. See Exhibit "I". (g) The Defendant made deposits totaling $1,475.00 attributable to homeowners' dues. See Exhibit "I". 14. After closing the Plaintiff Associatlon's Fulton Bank Account No. 3318.89319, Defendant 7 099999-OOO20/1'.hl'Wlry II. 199R/MCD/PARlIOS441 . . (a) Ordering an accounting for all funds spent by Defendant while Defendant was serving as President of the Plaintiff Association; alld (b) Ordering Defendant to make Plaintiff whole for all sums misappropriated by Defendant. JOHNSON, DUFFIE, STEWART & WEIDNER By: , ('7 rk C. Duffle ttomey I. 0, No, 75906 301 Market Street p, O. Box 109 Lemoyne. PA 17043.0109 (717) 7614540 Attomeys for Plaintiff DATED: fc'j, lj ,1998 11 '.U:1 . .I\,.. .'1 ," .- .... .... -.11 .- <::.....~.---~.......,-r~.... . ~~"""":1"'_:'I1'-"-.'J~"7JI":""""""'._.-j.",i~n....-~:...I"'''''''''''''''--..s.. , . 1 1.9 '? ~ WYliOHJ.:I\ PLACF. HOMEOI'INERS /.3S0C. ..1...... ~ ,:.;..r.I,'::~li;;~:~A..,f.~!'fl ! ,', Jr> --).J. ~II ~~;;"I:;" .~.. "..~. .. ~.:;. ....' ..;_...' ~ c-:;;..:~/ <;y' ~ .____'_h._,,_ ::'_~_'~_/"";:'''''l-.-~.::~..i...._~,._,:.-;:.:..:.... ''':'-'''__';:_'I--'~'':'.'::-=~ ;.,.\.... H::' ! :t" ~ ~~. 'I"'-n""~;'; ,~ ".J'" ;.-. .~ i ab ~~ "'_-,::..,..o..~,~t}'_'ll'".J .,,/".I-.j.'."""'HO',"Ih.."li'''',''''t ~ .. 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II.iiU<:\.ll' -", <"hi 1.',1;:11/.:''''' ';,f' tl ' \'.'1,1'1",".'" _ .' 11,'1. l~,~ 'UI'."'!'lf.,I. . ~.;.i. ,I' ',b1W.,_t .....1 .'11.... . .; "I,' ,I loa 109 r\~II....,.,... ....."',I..nl. 11043,0109 , ,", . L^W OffiCES JOHNSON, DUF~. ~WART " WEIDNER "" ~I.phl>n. (111) 161,4540 ~I..opl" (7111761.'015 WYNDHAM PLACE HOMEOWNERS' ASSOCIATION. INC. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA NO. 96.6768. CIVIL Plaintiff Y. CIVIL ACTION LAW JEFFREY S. WALTMAN. Dafendant AND NOW. "" -L1'L d" ,f ~<".~ ' 1998, Iho ood...."" d," h'''' certify that he did this date serve a copy of the foregoing Co plaint upon the other party of record by causing same to be sent by certified mall. return receipt requested. addressed as follows: Jeffrey S, Waltman Dauphin County Prison 501 Mall Road Harrisburg. PA 17111 By: JOHNSON, DUFFIE. STEWART & M rkC, uffle I ,No. 75906 301 Market Street P. O. Box 109 Lemoyne. 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