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From the desk of
KEVIN A. HESS
Judge
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
STATE OF
PENNA.
KRTSTRN n ORTTZ f/k/~
No.
00-2 770
KRISTEN S. DRAKE, PLAINTIFF
VERSUS
JAIME ORTIZ.~ - SOTO
DEFENDANT
DECREE IN
ANNULMENT
~
AND NOW,
, IT IS ORDERED AND
DECREED THAT
Kristen D. Ortiz
, PLAINTIFF,
AND
Jaime Ortiz - Sata
, DEFENDANT,
annulled
ARE ElI,ORCEEl FROM THE BONDS OF MATRIMONY,
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED;
By THE COURT:
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ATTEST:
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PROTHONOTARY
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KRISTEN D. ORTIZ flk/aI
KRISTEN S, DRAKE,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
PLAINTIFF
CIVIL TERM
v.
00-2770
JAIME ORTIZ-SOTO,
ANNULMENT
DEFENDANT
PRAECIPE TO TRANSMIT RECORD
To the Prothonotary:
Kindly Transmit the Record, together with the following information, to the court
for entry of an annulment:
1. Ground for Annulment: the plaintiff was induced to enter into the marriage
due to fraud under Section 3305 (a) (5) ofthe Divorce Code,
2, Date and manner of service ofthe Complaint: May 10, 2000 by certified
mail.
3, Date of execution of the Affidavit of Consent/Consent Waiver:
QY Plaintiff (9/29/00) ; by Defendant (9/17/2000),
4,
Related claims pending:
None
5, Date of service of Intention to Request Entry of Annulment Decree and
Counter-Affidavit served by Next Day Air mail to the defendant
on October 5, 2000,
c~~~
PA ill # 32956
Shagin & Anstine LLC
100 Pine Street, Suite 510
Harrisburg, Pennsylvania 17101
Telephone: (717) 221-1111
Facsimile: (717)221-1110
Attorney for Plaintiff
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KRISTEN D, ORTIZ f/kJaJ
KRISTEN S, DRAKE,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
PLAINTIFF
CIVIL TERM
v,
00-2770
JAIME ORTIZ-SOTO,
ANNULMENT
DEFENDANT
NOTICE OF INTENTION TO REQUEST ENTRY
OF ANNULMENT DECREE
TO: Jaime Ortiz-Soto
You have signed an affidavit consenting to the entry of an annulment decree,
Therefore, on or after October 25, 2000, the other party can request the court to enter a
final decree in annulemnt.
Unless you have already filed with the court a written claim for economic relief,
you must do so by the date in the paragraph above, or the court may grant the annulment
and you will lose forever the right to ask for economic relief, The filing of the form
counter-affidavit alone does not protect your economic claims,
YOU SHOULD TAKE TIDS PAPER TO YOUR LAWYER 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.
COURT ADMINISTRATOR
CUMBERLAND COUNTY COURT HOUSE
1 Courthouse Square
Carlisle, PA 17013
(717) 240-6200
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KRISTEN D, ORTIZ f/k/aI
KRISTEN S, DRAKE,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
PLAINTIFF
CIVIL TERM
v,
00-2770
JAIME ORTIZ-SOTO,
ANNULMENT
DEFENDANT
COUNTER-AFFIDAVIT FOR
ANNULMENT DECREE
I wish to claim economic relief which may include alimony, division of property,
lawyer's fees or expenses or other important rights,
I understand that I must file my economic claims with the prothonotary in writing and
serve them on the other party, IfI fail to do so before the date set forth on the Notice ofIntention
to Request Annulment Decree, the annulment decree may be entered without further notice to
me, and I shall be unable thereafter to file any economic claims,
I verify that the statements made in this counter-affidavit are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.S,C, ~ 4904,
relating to unsworn falsification to authorities.
Date:
Jaime Ortiz-Soto, Defendant
~' 11
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KRISTEN D, ORTIZ f/k/a
KRISTEN S, DRAKE,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
CIVIL TERM ClC.l - ;>';'170
e-,,~l y~
JAIME ORTIZ-SOTO
Defendant
: ANNULMENT
NOTICE
You have been sued in court, If you wish to defend against the claims set forth in the
following pages, you must take prompt action, You are warned that if you fail to do so, the case
may proceed without you and a decree of divorce or annulment may be entered against you by the
Court, A judgment may also be entered against you for any other claim or relief requested in
these papers by the Plaintiff. You may lose money or property or other rights important to you,
including custody or visitation of your children,
When the ground for the divorce is indignities or irretrievable breakdown of the marriage,
you may request marriage counseling. A list of marriage counselors is available in the Office of
the Prothonotary at the Cumberland County Court House, High and Hanover Street, Carlisle,
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED,
YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER 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,
Court Administrator
Cumberland County Court House
1 Courthouse Square
Carlisle, PA 17013
(717) 240-6200
~~~
Dory L. Sater
Attorney for Plaintiff
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KRISTEN D, ORTIZ t7k/a
KRISTEN S, DRAKE,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
CIVILTERM fX>- .;l.77D ~ 1.-
JAIME ORTIZ-SOTO
Defendant
: ANNULMENT
COMPLAINT FOR ANNULMENT
1. Plaintiff is Kristen D, Ortiz fi'k/a Kristen S, Drake, who currently resides at 651A West
Lisbum Road Mechanicsburg, Cumberland County, Pennsylvania,
2, Defendant is Jaime Ortiz-Soto, who currently resides at Emiliano Zapata, 17-B, San
Jose de Hidalgo Tarandacuao, Guanajuato, Mexico since October of 1998,
3, Plaintiff has been bona fide residents in the Commonwealth for at least six months
immediately previous to the filing of this Complaint.
4, The plaintiff and defendant were married on January 15, 1999, in Tarandacuao,
Guanajuato, Mexico,
5, There have been no prior actions of divorce or for annulment between the parties"
6, The defendant lead plaintiff to believe that he would have the legal right to enter the
United States upon proper petition to the Immigration and Naturalization Service,
7, The plaintiff filed the proper petition with the Immigration and Naturalization Service
and that petition was approved,
8, The defendant was denied the legal right to enter and live in the United States despite
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the approval of the proper petition.
9, The defendant was aware that he would not have the legal right to enter the United
States and fraudulently induced the plaintiff into the marriage,
10, The plaintiff was induced into the marriage due to fraud attributable to the defendant.
II, There has been no subsequent voluntary cohabitation between the plaintiff and the
defendant after knowledge of the fraud or release from the effects of the fraud,
12, The marriage is voidable,
WHEREFORE, plaintiff prays This Honorable Court to enter a decree of annulment.
Respectfully submitted,
SHAGIN & ANSTINE LLC
~,~/~.
Dory L. Sater, Esq,
PA ID# 83783
100 Pine Street, Suite 510
Harrisburg, P A 171 0 1
717-221-1111
Date:
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Attorney for Plaintiff
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APR, -27' OO(THU) 15:25
SHAG'j N & A"NST I NE
TEL:717 Z2l lItO
p, 002
VERIFICATION
I verifY that the statements maQe in this Complaint are true and correct. 1 understand that
false statements herein are made subject to the penalties of 18 Pa, C,S, Section 4904 relating to
Ullllworu falsification to authorities.
DATED' if-:;JC/-dDOO ~
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KRISTEN D, ORTIZ fJkJaJ
KRISTEN S. DRAKE,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
PLAINTIFF
CIVIL TERM
v,
00-2770 '
JAIME ORTIZ-SOTO,
ANNULMENT
DEFENDANT
AFFIDAVIT OF SERVICE BY MAIL
AND NOW, this 5th day of October, 2000, I Craig Shagin, attorney for Plaintiff, hereby
certifY that I have served a true and correct copy of the Notice to Defend and Claim Rights and
Complaint for Annulment upon the Defendant, Jaime Ortiz-Soto by certified mail to following
address:
Emiliano Zapata 17-B
San Jose de Hidalgo
Tarandacuao, Guanajuato
Mexico
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Craig R, Shagin, Esq,
PA ill # 32956
Shagin & Anstine LLC
100 Pine Street, Suite 510
Harrisburg, Pennsylvania 17101
Telephone: (717) 221-1111
Facsimile: (717) 221-1110
Attorney for Plaintiff
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KRISTEN D, ORTIZ flk/aI
KRISTEN S. DRAKE,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
PLAINTIFF
CIVIL TERM
v,
00-2770
JAIME ORTIZ-SOTO,
ANNULMENT
DEFENDANT
AFFIDAVIT OF SERVICE BY MAIL
I, Mary Peters, hereby certify that I have served a true and correct copy of the Notice of
Intention to Request Entry of Annulment Decree and Counter Affidavit upon the Defendant,
Jaime Ortiz-Soto by UPS Next Day Air on October 25,2000 to following address:
Emiliano Zapata 17-B
San Jose de Hidalgo
Tarandacuao, Guanajuato
Mexico
Mary ,Peters, Law Clerk
Shagin & Anstine LLC
100 Pine Street, Suite 510
Harrisburg, Pennsylvania 17101
Telephone: (717) 221-1111
Facsimile: (717)221-1110
For the Plaintiff
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KRISTEN D, ORTIZ f/k/a
KRISTEN S, DRAKE,
Plaintiff
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JAIME ORTIZ-SOTO
Defendant
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: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL TERM 00-2770
: ANNULMENT
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AFFIDAVIT OF CONSENT
(I) A Complaint in Annulment was filed on May 4, 2000,
(2) The marriage of plaintiff and defendant is irretrievably broken,
(3) Ninety days have elapsed from the date of filing the Complaint.
(4) I consent to the entry of a final decree of Annulment.
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I verifY that the statements made in this affidavit are true and correct. I understand that
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false statements herein are made subject to the penalties of 18 Pa, C,S, Section 4904 relating to
unsworn falsification to authorities.
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KRISTEN D. ORTIZ f/k:/a
KRISTEN S, DRAKE,
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v,
CIVIL TERM 00-2770
JAIME ORTIZ-SOTO
Defendant
: ANNULMENT
AFFIDAVIT OF CONSENT
(1) A Complaint in Annulment was filed on May 4, 2000,
(2) Defendant acknowledges that service of the Complaint was made by certified mail on
May 10,2000,
(3) Ninety days have elapsed from the date of filing the Complaint,
(4) I understand that I may lose rights concerning alimony, division of property, lawyer's
fees or expenses if I do not claim them before a divorce is granted,
(5) I consent to the entry of a final decree of Annulment.
(6) I understand that if a claim for alimony, alimony pendant lite, marital property or
counsel fees or expenses has not been filed with the court before the entry of a final decree in
divorce, the right to claim any of them will be lost.
(7) I have been advised of the availability of marriage counseling and understand that I
may request that the court require that my spouse and I participate in counseling, Being so
advised, I do not request that the Court require that my spouse and I participate in counseling
prior to a divorce decree being handed down by the Court,
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I verilY that the statements made in this affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa, C,S, Section 4904 relating to
unsworn falsification to authorities,
DATED: ex - \ 1 ' .{ {)(\ e
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Jaime Ortiz-Soto, Defendant
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RECORD OF
blVORCE OR ANNUWENT
o , jCHECI( ONlll d
CCUHrt
HUSBAND
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Jaime
Ortiz-Sot~
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':"Mexico District, Fed.
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FRn~tructi()n
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Tarandacuao, Guana juato~ Mexico
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WIFE
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Kristen s. Drake ... , 08-3,0-70
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... AlSfDlHCE ~...",1lO. C.t)l:.....",.... "-' - to. PlN:& _w_c-"
113 Lincoln Place Harrisbu!,g Dauphin PA .. Pennsylvania
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CHn.QfllH nut CHJUmIlN UNDER II ""- - cma!JI(""" - Wft OTHEIt C.,..,.,.
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ClALOflEN '10 0 0 0 tIW:lRCIIDR'......1N1' Fraud
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FORM #4
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
STATE OF
PENNA.
.
KRISTEN D. ORTIZ f/k/a
.
NO. 00-2770
KRISTEN S. DRAKE, PLAINTIFF
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VERSUS
JAIME ORTIZ - SOTO
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DEFENDANT
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DECREE IN
ANNULMENT
B+Ve-R-G-&
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AND NOW,
, IT IS ORDERED AND
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DECREED THAT Kristen D. Ortiz
, PLAINTIFF,
.
AND
Jaime Ortiz - Sete
, DEFENDANT,
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.
.
annulled
ARE DIVORCED FROM THE BONDS OF MATRIMONY,
.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED;
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BY THE COURT:
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ATTEST:
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PROTHONOTARY
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KRISTEN D. ORTIZ f/k!a
KRISTEN S, DRAKE,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs,
CIVIL ACTION
00-2770 CIVIL
JAIME ORTIZ-SOTO,
Defendant
ANNULMENT
IN RE: PETITION TO TRANSFER
ORDER
AND NOW, this Z. 8' day of November, 2000, the court knowing of no authority
whereby it can change the form of this action other than by the filing of an amended complaint,
the within "Petition to Transfer" is DENIED,
Upon request of counsel for the plaintiff, the court will schedule a hearing on the matter
of the annulment and will authorize service of notice of same upon the defendant by mail and
will consider the admission of defendant's affidavit of consent as an exhibit at any such hearing,
BY THE COURT,
Craig R. Shagin, Esquire
For the Plaintiff
Ai
A. Hess, J.
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KRISTEN D, ORTIZ f/kJaI
KRISTEN S, DRAKE,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
PLAINTIFF
CIVIL TERM
v,
00-2770
JAIME ORTIZ-SOTO,
ANNULMENT
DEFENDANT
ORDER
And NOW, this _ day
,2000, upon consideration of the petition of
the Plaintiff, Kristen D, Ortiz, to transfer this case from an annulment action to an action
for divorce it is hereby ORDERED that the petition is GRANTED,
By the Court:
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KRISTEN D. ORTIZ f/kJaI
KRISTEN S, DRAKE,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
PLAINTIFF
CIVIL TERM
v,
00-2770
JAIME ORTIZ-SOTO,
ANNULMENT
DEFENDANT
PETITION TO TRANSFER
Plaintiff, by her undersigned counsel, respectfully petitions this Court to transfer
this case from an annulment action to an action for divorce under S 3301(c) of the divorce
code,
I, A complaint for annulment was filed by the Plaintiff in the Cumberland
County Prothonotary's Office on May 4, 2000,
2, The Defendant was served the complaint by certified mail on May 10,
2000,
3, Defendant signed and returned an affidavit of consent to the annulment on
September 17,2000.
4. Plaintiff signed an affidavit of consent on September 29,2000.
5, A Notice ofIntention to Request Entry of Annulment Decree and Counter-
Affidavit was sent to the Defendant by Next Day Air Mail on October 5,
2000.
6, On October 26, 2000 a Praecipe to Transmit the Record was filed with the
Cumberland County Prothonotary.
7, Defendant is a citizen and resident of Mexico and is prohibited from
entering the United States by order of the INS,
8, Defendant would not be allowed into the United States to attend a hearing
to grant the annulment from marriage,
9, To initiate a new complaint for divorce given Defendant's place of
residence would be difficult.
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10, It is the intent of both Plaintiff and Defendant to dissolve this marriage,
WHEREFORE, plaintiff respectfully requests that the Court transfer this
case from a cause of action for annulment to a cause of action for divorce under S 3301(c)
of the divorce code,
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Craig R. Shagin, Esq,
PA ID # 32956
Shagin & Anstine LLC
100 Pine Street, Suite 510
Harrisburg, Pennsylvania 17101
Telephone: (717) 221-1111
Facsimile: (717) 221-1110
Attorney for Plaintiff
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