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Ih. intutrt I cU\rruunly Ihe flrtMIIIIl~) ~1.nhl,lhr Irlluullol IUL'h InlUIlIIIU, 'I hlllflluUllt II' L'hllt.c 1.11I~1"dlteJ I1I1 tilth I~flr III ",rath IIIUUIIIl'.C hI he: I)UlchoU'eJ, 'J ht Itrm
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~l.O"'IUJhU... fUllht,", H'~I"'n 6/161
NUTlU:,SJr. FIlUNT sun: FUIlIMPUIlTANT INFUIlMATIIIN
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knowIng that such Defendant WIIS l'Ilpl'llsentud by counsel II) dll'llct vIolatIon of the
Federal and Pennsylvllnla consumer protection laws (W, 15 U.S,C. 11692c and 37
Pa, Code 303.4(10)), Buch corl'llspondellce datud Novemoor 12, 1996 Is attached
heretu as Exhibit "A",
10, Outside the presl/nceof and without the permission of Defendallt'.
counsel, Plaintiff, by and through its IIgents, communicated with
DefendanVOebtor in an effort tu voluntarily l'IlPQSSOSS Dofelldant's autumobile
even though said loan was not in default in violation of 15 U,B.C, 0I1692c, 1692e,
and 1692f,
11, As Indlcatud by the correspondence attached hereto as ExhibIt "A",
Plaintiff, without notice to Defendant and/or Dofendant's joint aCCQunt holders,
Improperly transferred existing monies from a jointly held chocking account
thereby preventing Defendant and his joint account holders from access to their
property, namely the ml)nles held In said checking accounts In violation of 15
U,B,C, 001692e and 16920,
12, Also as indicated by the correspondence attached hereto 88 Exhibit
"A", Plaintiff/Creditor threatuned I>efondanVOebtor to Improporly withhold
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FINANCIAL TRUS'f OOMPANY,
Plaintiff
v,
IN 'l'UE OOUR'l' OF OOMMON PLJ!lAB
PAUPHlN OOUNTY, PA
NO, 1390:! OIVU, 'l'ERM 1900
GEORGE S, PJAMONP,
Oofondllnt
CIV1L AC'J'ION . LAW
AND NOW, Potltlonll, Paula .1, Lolcht, Ellqulre, Danlol M, Oampboll,
Esquire and the law Orm IIf MlltlAl, Evanll & WO(Idslde, rellpllctl'ully file this
Plltltlon to Withdraw as Counslll, pursuant tQ Rulo 1012 Qf tho Pa, R.O.P., In
support of which they avor all follQws:
1. On Qr about Docolllbllr 24 19913 Plaintiff fIlod a CQmplalnt against
Dofendant In thlll Court,
2, On or about ,July 10, 1995, Dolimdant, GOl)rgo S, Diamond
("DIamond") retalnod the Orm of Metto, Evans & Woodsldll ("Ol)unsel"), to
represent Defendant with regard to a mortgage fl)reclosuro actll)n flied by
Meridian Bank, Shortly aner the mortgage forecll)suro action fIlod by Meridian
Bank, additional mortgage fl)recll)llUre actlonll were flied against Defendant
Including the one flied by Plaintiff heroin, 1'ho Ilrrangementll for legal services to
be provided by counsol all outlined by the July 10, 1995 representation letter were
extended to the actll)n horeln as agreed upon by Dofondant Diamond, The
representation lotter ill attached herotl) all Exhibit "A,"
3, Diamond hall fallud to coopu..ate with cOl)nllel and declined to follow
the advice of counllel to tho point that tho attol'Jloy-cllent rolatlonllhlp hall
doto..lo..atod,
4, The atwmoy-clhmt ..elatlcmshlp hus ceusod to exist fo.. all practicol
pu..poses,
1\, Diamond has Bought the advise of othe.. counsel.
6, On March 18, 1997, an Invoice In the omount of $7,992,96 was
forwa..ded to Diamond and ..emulns unpaid, Thoro Is no bosls fo.. Diamond's
flllluro to make payment of this debt, 'I'ho invoice fOI'Wardod to Diamond Is
attached he..eto os Exhibit "8,"
7, On numerous occusions, counsel discussod the costs assoclatod with
rop..esenting Diamond and Infu..med Diamond of the significant a..rea..ages
Incu..rod given his falluros to make payment on the monthly Invoices provided to
him. On various occasions Diamond has been mado aware of counsel's Intention
to wlthd..aw f..om the action herein should payment not be fo..thcomlng,
8. As of the dato of the filing of this Petition, Diamond has not mode
payment on the outstanding Invoices nor has he made a....angements with counsel
for such payment, no.. has he Indicated an ablllty to make such payments 0..
a....angements,
9. Wlthd..awal of Diumond's counsel would not significantly delay the
p..oceedings In this mutto.. nor couse p..ejudico to any othe.. pu..ty,
UO.J1J, c. ~m
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MULA J U.,ICUT
~A"'f JIm""
DAVID ^ m '~MON&
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WI AN tH W. C.-'lCAGHO
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July 10, 1995
YIAmJllCQPY ~D MOl1J.iAR MAlL
Mr. and Mrs. George S, Diamond
3UO Butler Street
Harrisburg, PA 17103
Rei
Oourt or Oommon Pie.., Dauphin Oount)', No. illS .8.189lS
7747.1
Dear Mr. and Mrs. Dlamondl
You have requested that we represent you In connection with the above-
referenced matter. Please take note that a ten (10) day Notice requiring us to
respond to Meridian Bank'lI Complaint by July 17, 1995 was issued this past
Friday, The Bank did not agree to our request for an extenl.lloll of time within
which to file a response to the Complaint, Accordingly, our office will dran an
Answer to the Complaint and prepare to tlIe same In Dauphin County, We are
recommending that an Answer be prepared and filed so that you do not waive any
rights you may have In this matter. For example, the Bank may not have
correctly served you with the proper Notices, Prior to filing on Monday, July 17,
1995, we will need both of you to sign the pleading as verification of Its
truthfulness. We wlU telephone you to make arrangements for this signing. The
following Is a brief outline of the terms of our retention,
Pursuant to our normal arrangements, we wlU provide services based upon
our hourly rates, The undersigned wlU be the senior attorney responsible for
overall supervision and direction of this work, My nesoclate, Mr. Oanlel Campbell,
Esquire, wlU be working with me to perform the legal services required, Current
hourly rates for the attorneys to be assigned to this matter are as follows: $120.00
for the undersigned and $85,00 for Mr, Campbell. Where feasible, services may be
performed by our paralegals, law clerks, or other staff membere operating under
the supervision of attorneys, Currently, hourly rates for our paralegals and law
clerks range from $40,00 to $55,00 per hour,
'l'ellpllqne
(717)~J~.6000
M~TT~, ~V~S , WOOPSlP~
J401 Ho~th F~ont St~eet
lO, 0, SOil 6960
Ha~~iebu~Q, lOA 17110-0960
l/lS Ho,
3 J -1985005
MR AND MRS GBORGB S PlAMONP
SURGlCAL WARSHOUSS
JUO 1lll'J.'l.BR S'l'R
UAaRlSllURG lOA 17103
Marllll 18, 1997
lnVoioe Ho, 77149
~ll'nt Ho. 07747 -0001
RBI Mo~tgage Fo~ealQaU~Q
FOR lOROFBSSlOHAL SBRVlCSS RBNPBRBP
3/03/97 J'l'R
3/03/97 PMC
,70 Review tair debt aolleation p~aatia'a
aat and d~.tt memo to p, campbell
,30 Tal.pllone aonte~enae witll M, Neator,
Saq" telepllone oonte~enae witll W,
Piamond, aonte~enae with J. Ruaaell re,
"a~aaaing a~editora, ~eview memo~andum
f~om J, Ruuell
,30 Review bankruptay queationnai~e,
aanvenation with p, Campbell
,~o Raview meaaage t~om W, Punaan, Baq"
latt maaaage to~ W, punaan, ~eview tile
and Anawe~ with New Matte~I aonterenae
with if, Ruuell
,64 Conteranae with J, RUaaell ~ef lagal
~eaea~ah ot U,S, Coda p~ovisions, ~eview
U, S, code, ~eview tile, lett messege
fo~ W, Ouncan, Bsq" telephcne
oonte~enae with W, Ouncan, aonte~ence
with lO, Leicht ~el status, lett message
to~ cUent
.30 ccnve~sation with p, Campbell, ~eview
tair debt collection p~actiaes
,10 Lett message fo~ client, aonfe~ena. with
J. Russell
,60 Review fall from W, Ounaan, Bsq"
telepllone confB~ence with cUents,
memorandum to file ~el telephone
oonte~enoe with Q, Piamond ~e I flooded
baeement at 4314 N, 6th
,40 Review co~~espondence trom M, Nestor,
Seq" ~eview fall f~om W, Punaan, Bsq"
telephone confe~ence witll Q, Piamond,
lette~ to client
,40 Convenation and st~ategize with p,
Campl:le 11
3/04/97 J'l'R
3/06/97 PMC
2/07/97 PMC
3/07/97 J'l'R
3/10/97 PMC
3/13/97 OMC
2/19/97 PMC
3/21197 JTR
/'IR /\NP /'IRIl O&:ORQI/: II PINlOl'tP
/'Ia~cll lll, 1997
Paoa No, ~
/'Io~toage foreclo.ure
~/n/97 PMc
,~o RavLew and revL.e lQtte~ to clLent,
con~erence wLtll M, Reed and J, RU..ell
reI ba~ruptcy ramiticationa on e~i.tLng
toreclo.ure mattera, lett me..age to~
cUent
,~o Telepllone conter~nce witll 0, Piamond,
conterenoe witll J, Ru..ell
~;a7l97 PMc
Total Hour.
4,~4
Total ,e..
400.00
P~Il11l1R/lIIM'li11l
Pllotocopy cllaroe.
Total Pi.bur..menta
".80
",80
"4.80
Total Amount pue Tlli. Invoice
Prior llalance
7,475.46
7:2,70
7:2,70
3/18/97 Intare.t on pa.t UUe InvoLce.
Total ~dju.tment.
TOTAL NlOUNT PUB THIll MAT1'I/:R 7,99~,96
Payment. Received After ~/:2B/97 .00
~ccount ~djuatmenta ~tter ~/:2B/97 .00
NOTE . InvoLce. not paid witllin 30 day. ot their date bear
Lntere.t thereatter at the rate ot l' per month or t~action
thereo~ until paid, Plea.e include client nun~er on check.
Ilchlbll A
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IElchlblt C
FJNANOlAL TRUST OOMPANY,
Plalntlfr
v,
IN THE OOURT OF OOMMON PLEAS
DAUPHIN OOUNTY, PA
NO. 6903 OJVD" TERM 1996
GlllOJlGIl S. DIAMOND,
Defendant
OJVD" AOTlON . LAW
AND NOW, PeijtJona, Paula J. Letcbt, E.quire, Daniel M. Oampbell,
E.quire and the law flnn of Mette, Evane . Woodalde, ....pectfully ftle uu.
PetJtJol1 to Withdraw III OOW1lel, punWU1t to Rule 1012 of the Pa. R.O.P., in
.upport of whJch they aver III foUowst
1. 011 or about December 24 1996 PlaiJ1tJff ftled a OomplaiJ1t apiD,et
Defel1dant 111 this Court.
2. On or about July 10, 1995, Defel1dant, Geor,e S. Dlamolld
(MDlamol1d") retained the flnn of Mette, Evans. Woodalde (MOoun.el"), to
represel1t Defendant with regard to a morta-lIIe foreclosure actlol1 t1led by
Meridian Bank, Shortly after the mortgllle foreclosure actlOI1 flied by Meridian
Bank, addltlol1al mortgBge foreclosure actiol1l were t1led against Defel1dant
il1cluding the one flied by Plaintiff hereil1. The arrangemente for legal services to
be provided by counsel III outlined by the .July 10, 1995 representatJonletter were
extended to the Bction herein BS qreed upon by DefendlU1t Dlamol1d. The
representation letter is attached hereto 88 Exhibit M A"
3, DhuDond h8.1 failed to cooperate with counsel and declined to follow
the advJce of coul1.lel to the point that the attomey-client relatlon.lUp h..
deteriorated.
.. The attomey-cUent relatlon.ehlp h.. ce8.led to exl.lt for all practical
purpo....
fi. Diamond baa 10Ulht the advl.ee of other counael.
6. On March 18, 1997, an invoice In the amount of .7,992.86 "..
forwarded to Diamond and remail1.l unpaid, There la no bula for Dlamond'l
failure to make payment of thia debt. The invoice forwarded to Diamond la
attached hereto 8.1 Exbiblt "S."
7. On numeroU8 occaalol18, counsel dlacue.ed the COlts ...oe,Iated with
repre.entIDi Diamond and informed Diamond of the llpificant arrear....
Incurred given his failures to make payment on the monthly invoices provided to
lUm. On various occ..lons Diamond haa been made aware of coul18el's intention
to withdraw from the action herein should payment not be forthcomiDi.
8. As of the date of the filing of thla Petition, Diamond h.. not made
payment on the outstanding invoice. nor has he made arranll'llments with coUDBeI
for .uch payment, nor h8.1 he Indicated an ability to make such payments or
arranlJlbments.
9, Withdrawal of Diamond's coul1.lel would not .lpiftcant1y delay the
proceedll'18's In this matter nor cause pnVudlce to any other party.
_ c. llITTI
JNIU .' IYANI
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ClIAWIa nAll.Y
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>>I......... .VAN. . WOOD..D.
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IUIMnI /II. CN.cMNO
lIAr ~ '-AN
IlIA"," " l:IlIIHaA
July 10, 1986
Mr. and Mn. Georp S. Diamond
8110 Butler StrNt
Hani.lbur" PA 17108
Bel
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IN lID
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OOurt of OOIlUDOD Pl.... naupbhl OOUDt" No.IU C 8.1891
7'747.1
Dear Mr. and Mn. Diamond:
You have requelted that we reprelent you in connection with the above-
referenced matter. Pleue take note that a ten Cl0) day Notice requirina' us to
relpond to Meridian Bank'l Complaint by July 17, 1991S wu falUed this put
Friday. The Bank did not aiJ'88 to our requ8lt for an utenalon of time within
which to me a ....poDH to the Complaint. Accordin,l.Y, our office will draft an
AD.Iwer to the Complaint and prepare to We IlDIe ID DaupbID COUDt)'. W. are
recommendiq that an AD.Iwer be prepared and fll.d 10 that you do not waive any
ri,hta you may havo in thU matter. For example, the Bank may not have
correctly lerv.d you with the proper Noticel. Prior to dUn, on Monday, July 17,
19911, we will need both of you to IIID the pleadin, u veritlcation of Ita
truthfulnell. We will telephone you tu make arranpmenta for thU 111DIn,. Th.
followina' fa a brief outline of the terma of our retantion.
Pursuant to our normal &rran,ementa, wo will provide lorvic:el bued upon
our hourly ratel. The undenllDed will be the leDlor attorney relponalbl. tor
overall lupervislon and direction of thU work. My ulociatv, Mr. Dani.l Campbelll
Elquire, will be workin, with me to perform the le,a! lervicel required. Oumnt
hourly ratel for the attorne)'B to be ulllDed to this matter are u tollowl: .120.00
for the underailDed and $86.00 for Mr. Oampbell, Where feulble, I'rvicea may be
performed by our parale,ala, law olerks, or other ltaft' memben operatiDr under
the lupervilion of attorneYI. Cumntly, hourly ratel for our paralepla and "w
clerks ran,e from "'0.00 to $ISIS.OO per hour. "
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