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HomeMy WebLinkAbout97-00649 i I I ! I ~ '" ~ ~ II) ~ ~ ~ '4.1i; ... ~"';,'~. "- '. '\< ( ~ - . I -~ '<:::.) I '~ I';). ~; t--- <.:s- t) ~ negotiations the parties have reached an agreement with respect to all of the outstanding economic claims. The agreement is going to be placed on the record in the presence of the parties. The agreement as placed on the record will be considered the substantive agreement of the parties not subject to any changes or modifications except for correction of typographical errors which may be made during the transcription. It is understood, however, that the parties are going to have counsel use the agreement as placed on the record today as the basis for preparing a more formal agreement with additional language which will not, however, change the substantive effects of the agreement that we are entering into the record today. The Master has been advised that he will be provided a signed copy of the formalized agreement prepared by counsel; however, if the Master does not receive a signed agreement by both parties within thirty (30) days of today's date, the Master is authorized to present to the Court the document which is the transcript of today's proceedings as the agreement of the parties which will be sufficient to allow the Court to proceed to enter a final decree in divorce and to resolve all of the economic claims in the proceedings. If the Master does receive the signed agreement within thirty (30) days, he will prepare an order 2 5. Husband shall retain ownership of the office building located at 49 Brookwood Avenue, Carlisle, Pennsylvania, subject to the following conditions: (a) husband shall execute documents necessary to modify the existing mortgage in favor of wife in the amount of $250,000.00 up to a balance of a total of $307,000.00 with 5% interest to be additionally collateralized by the holding of a deed by wife to be recorded based on certain conditions set forth in this paragraph. In addition, husband will provide a new note in the amount of $307,000.00 providing wife with adequate security for the balance due to her under the mortgage. The deed to be held as collateral by counsel for wife shall be recorded in the event of anyone of the following events: (a) Husband providing wife with six (6) months notice of his intent to close his medical practice in that building. During the six (6) months notice period, husband shall be responsible for the payment of the mortgage and all expenses relating to the property through and including the six (6) months. (b) In the event that husband closes his practice due to an emergency, he will provide ninety (90) days rather than six (6) months notice of said emergency. The purpose of the emergency notice would be in the event that husband is unable to continue in the practice of medicine on an ongoing and continuing basis. (c) Six (6) months notice by wife of her intent to request that the building be sold. Husband shall continue to be responsible, as previously stated, for the mortgage payments and all expenses relating to the said building for the six (6) months period. (d) An institution of an action in foreclosure by the first mortgage holder Orrstown Bank. (e) Husband becomes thirty (30) days delinquent on the payment of his first mortgage. Husband agrees that he will sign a release prepared by counsel for wife permitting her to check on the status of the mortgage payments with Orrstown Bank. In the event of death of husband, should wife be able, she will have a right to record the deed previously referred to collateralizing the financial obligation on the 4 mortgage. In any event, death terminates husband's continuing obligation to pay the mortgage and at that point permits wife and the first mortgage holder to take steps to sell the building securing payment of their mortgage payments if applicable. Reference under this paragraph to payment of the mortgage refers to the payment of the first mortgage only since the second mortgage provided herein does not require continuing payments thereunder. In the event the office building is sold and the balance due to wife under her mortgage, including interest is paid in full, any remaining proceeds shall be the property of husband. MR. HOWETT: By way of example, if the property were to sell for one million dollars and the first mortgage was $500,000.00 and the second mortgage to Denise Hough was $300,000.00, then the remaining $200,000.00 would belong to Dr. Hough. MR. CONNELLY: Husband will continue to maintain any property and causality insurance on the building and shall name wife as additional insured thereunder after the first mortgage holder Orrstown Bank. 6. Wife shall be entitled to access to th~ building with reasonable notice for the purposes of inspection and a review with a commercial realtor whether or not in anticipation of sale. 7. Husband shall retain ownership of the proceeds from the sale of the Piper Aztec airplane. 8. Husband shall retain his ownership interest in a hunting cabin in Jefferson County, Pennsylvania. 9. Husband is presently the owner of a life insurance policy with State Farm Insurance having a gross death benefit of $105,581.52 and after policy loan a current net death benefit of $58,174.08. Husband agrees that he will continue to pay timely the policy loan and will designate wife as irrevocable beneficiary on the policy. Husband cannot cancel the said policy or further borrow against it. He will cause to have the State Farm Insurance to receive a 5 notice that they will issue duplicate premium default notices and will further confirm the irrevocable designation of the beneficiary. In addition, wife shall provide the company with a portion of the property settlement agreement necessary to put the company on notice of the terms and conditions of this paragraph. 10. Husband agrees to pay to wife in the form of alimony the sum of $500.00 per month until the month following his 65th birthday, March 2009. This amount shall not be modified as to duration or amount and shall only terminate in the event of the death of either party. The payment shall not be includable as income to wife nor deductible to husband. As far as the $500.00 alimony payments, the current alimony pendente lite payments being made are being made at a rate of $500.00 per month. Those payments will convert to alimony upon the granting of the decree in divorce and will continue per the terms of the agreement. The alimony payments will continue through the Court of Common Pleas of Cumberland County, Pennsylvania, Domestic Relations division as have the continuing alimony pendente lite payments. 11. In the event that there is any recovery from Clark Dunkle for any acts of malpractice relating to the medical practice, or restitution in the event criminal charges are filed based on any thefts from the practice, wife shall receive 50% of any recovery thereunder within ten (10) days of receipt by husband. Husband agrees that in the event any action is taken by him against Mr. Dunkle or husband receives any information related to any restitution, he will provide wife with a status update. 12. The parties acknowledge that the only marital debt is an MBNA credit card for which husband has assumed responsibility and indemnifies and holds wife harmless on the said debt. 13. Except as specifically provided in the agreement each parties waives any all claims under the divorce code for counsel fees, costs, expenses, alimony, alimony pendente lite, and equitable distribution of marital property. Whereupon, RODNEY K. HOUGH, having been duly sworn, testified as follows: BY MR. CONNELLY: 6 Q Dr. Hough, you've heard the summary of the agreement that I put on the record today? A Yes. Q And to your knowledge have we covered all of the assets of the marriage? A Yes. Q As far as life insurance is concerned, is the only life insurance policy you have with State Farm what we referred to today? A To the best of my knowledge, yes. Q Did you have prior life insurance policies that are no longer in existence? A I had some term for a while. Q And who were they with, do you recall? A No. Q Do you recall having policies with Mutual Life? A I don't recall that. Q Protective Life? A No. Q Fidelity? A No. Q And, of course, State Farm that you have acknowledged? A The only one that I am aware of is State 7 event that the second mortgage does not secure the entire balance due to wife. We have agreed that in the event that wife pursues a deficiency judgment over and above the second mortgage in this matter in which case the second mortgage did not satisfy the obligation due to her, excluded from any deficiency judgment action, shall be any inheritance received by husband subsequent to today's date. It will be husband's burden to clearly segregate said inheritance in order for it to be clearly identified as excluded from any future action pursuing deficiency judgment against him. Husband further has agreed that he will designate his three children as sole beneficiaries of his estate. Also excluded from any deficiency judgment would be the cabin previously referred to which will be either left to his children or another family member as designated by husband. MR. HOWETT: Now, I just want to add a clarification statement here on this deficiency judgment that anything that Rod not only inherits after this but is gifted, for example, if his mother or brother or somebody would do a pre-death planning gifted scheme, anything that would either be gifted to him or inherited by him is excluded from this deficiency judgment; that is Rod's to keep and it is his burden to trace it. 9 (A discussion was held off the record.) MR. CONNELLY: Wife also agrees that she will name her three children as beneficiaries of her estate at the time of her death. (A discussion was held off the record.) MR. CONNELLY: Denise, you've heard the placing on the record of the agre~ment today? MS. HOUGH: Yes, I have. MR. CONNELLY: And have we had sufficient time in your judgment over the last several days, including phone calls, office meetings, and meeting today to satisfy you that we have reviewed all of the assets here? MS. HOUGH: Yes, we have. MR. CONNELLY: And do you understand the deal as it was placed on the record by me subject to certain qualifications made by Mr. Howett? MS. HOUGH: Yes, I do. MR. CONNELLY: Are you under the influence of any drugs, alcohol or any other substances that would render you incapable of making a rational decision? MS. HOUGH: No, I am not. MR. CONNELLY: And do you agree that this is the understanding and agreement reached by us? MS. HOUGH: I do understand that. MR. CONNELLY: Do you also understand that 10 ~~t~;~\ '",' 'j" "" .,,,, ".\,:'!.,,' . , , I . , I f.J , , @ :: ,JIG l' I ..'.\ " , :,' " , .. ,'1- ., ,.. ...-......,.....' oo~ " , .. _'''". :,,:.'- .-'~ , ":!',~ . :-;[: ~ ~..<>;,; , ,;' ..,',' _,i .. , ,,':\ir:i, " _.,,- .~;~~. :"', 1\,' ".' " ,J:" . ;~-.;:~'i: ,-i DENISE J. HOUGH, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA , " vs. CIVIL ACTION - LAW NO. 97. ~41 CIVIL TERM IN DIVORCE RODNEY K. HOUGH, Defendant ,; NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in court. If you wish to defend against the claims set forth in the foregoing 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 in 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: Office of the Prothonotary Cumberland County Court House Carlisle. Pennsylvania 17013 'i 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 !i BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. I: , II Court Administrator, Fourth Floor TRtJe COpy FROM RECORD Cumberland County. Court House In Testllhon whereof' here unto set my hand Carlisle. Pennsylvania 17013 and t '~ Y 01 at Isle, Pa. Telephone: (717) 240-6200 fhl ' e 111 r7 ; , ,I :i " , , " ,1 DENISE J. HOUGH, I IN THE COURT OF COMMON " Plaintiff ) PLEAS OF CUMBERLAND COUNTY, :1 I, ) PENNSYLVANIA " " ) " vs. I CIVIL ACTION - LAW i: I ) NO. 97- CIVIL TERM i: RODNEY K. HOUGH, ) i! Defendant ) IN DIVORCE " NOTICE OF AVAILABILITY OF COUNSELING ; TO THE WITHIN-NAMED DEFENDANT: You have been named as the Defendant in a Complaint in a divorce proceeding filed in , the Court of Common Pleas of Cumberland County. This notice is to advise you that in accordance with Section 3302(d) of the Divorce Code, you may request that the court , require you and your spouse to attend marriage counseling prior to a divorce being handed " down by the court. A list of professional marriage counselors is available at the Domestic 1, Relations Office. 13 North Hanover Street. Carlisle. Pennsylvania. You are advised that this ,I ~; list is kept as a convenience to you and you are not bound to choose a counselor from this , list. All necessary arrangements and the cost of counseling sessions are to be borne by you , " " :, and your spouse. " " :i If you desire to pursue counseling, you must make your request for counseling within 'I ~i twenty days of the date on which you receive this notice. Failure to do so will constitute a il ' f . h I' II waiver 0 your fig t to request counse Ing. II " I' ,I I~ 2 , " . I' '! , I' DENISE J. HOUGH, I IN THE COURT OF COMMON Plaintiff ) PLEAS OF CUMBERLAND COUNTY, , I PENNSYLVANIA , I " !i V5. ) CIVIL ACTION. LAW I " I , , ) NO. 97. CIVIL TERM RODNEY K. HOUGH, I , Defendant ) IN DI'JORCE , , " COMPLAINT IN DIVORCE AND NOW comes the above-named Plaintiff. DENISE J. HOUGH, by her attorney, , Samuel L. Andes. and makes the following Complaint in Divorce: 1. The Plaintiff is DENISE J. HOUGH, an adult individual who currently resides at , 1215 Sadler Drive. Carlisle. Cumberland County, Pennsylvania. " 2. The Defendant is RODNEY K. HOUGH, an adult individual who currently resides at , 1215 Sadler Drive. Carlisle, Cumberland County, Pennsylvania. 3. Both the Plaintiff and Defendant have been bona fide residents of the Common- '. wealth of Pennsylvania for at least six months immediately previous to the filing of this ,I :i Complaint. ,I 'I :; 4. The Plaintiff and Defendant were married on 23 July 1971 in Pittsburgh. " ;1 '; Pennsylvania. :1 :1 ,I 'I II Ii 5. There have been no prior actions of divorce or annulment between the parties. 6. This marriage is irretrievably broken. Ii I' ,I I, ,I 'I '/ I, 3 !' :' " 'I " , " " . . t t 17. Defendant enjoys a substantial income and is well able to bear the expense of " ,I Plaintiff's attorney and the expenses of this litigation. , 'I ~ 1 " WHEREFORE. Plaintiff prays this Honorable Court to order Defendant to pay the legal I , ,; fees and expenses incurred by Plaintiff in the litigation of this action. 'I , I verify that the statements made in this Complaint are true and correct. I understand that any false statements in this Complaint are subject to the penalties of 18 Pa. C.S. 4904 , (unsworn falsification to authorities). , DATE: d./6)q7 I ' N~ 1\'/'V ~ DENISE J. HOU 'I I li , I I , ! ~ ~ A ttorney for Plaintiff Supreme Court ID 17225 525 North 12th Street Lemoyne. PA 17043 ;i ,i :j ~ ! il I, Ii Ii 11 'I DENISE 1. HOUGH, ) IN THE COURT OF COMMON " Plaintiff ) PLEAS OF CUMBERLAND COUNTY, ) PENNSYLVANIA ) vs. ) CIVIL ACTION - LAW ) RODNEY K. HOUGH, ) NO, 97-649 CIVIL TERM Defendant ) ) IN DIVORCE ACCEPTANCE of SERVICE The undersigned John C. Howell, Jr., Esquire, hereby enters his appearance on behalf of the Defendant, . Rodney K. Hough, and hereby accepts service of the Divorce Complaint on behalf of the said Defendant and Ii acknowledges receipt of a certified copy of the said Complaint. Date <Y/li/17 Jo . Howell, Jr. Allomey for Defendant c~ ' :1, . -I r;:' 1"1" 11 pi .... ~', ""'.., :.-: ~ , I'"~ 'J- n.. ,"', ... . . ~ "u ";, .. l.o ,\,' "I ' '''-...i;:"I'J:' I'm' PEN~J"l\1 ~,7"'" ,,>, AI',It\ ~.~ k L,.~.oo "RKS C'> 0 t-:l C 0 n -- ~ ? !- g,r '.-- . 'p \tl~ ;.C "'l~ "'\oj N -~:~' ftS ", -I ..'.:.h 0.-' .;t:.I, '"'I') r-. :.{~ ,.. .~C) ztJ -' ~:l. '-1? (:-,1"0 .;.-C:: .:::, -.. '" .". ? :p N "< ~ 1)U\IYt 6- Hn~H p)/rlnhf; rgltQNi { ~. \1wGj H ~cff~()Q#t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA t CIVIL ACTION - LAW NO. ~11(P11 CIVIL 19 IN DIVORCE " STATUS SHEET ~: ACTIVITIES: DENISE J. HOUGH, Plaintiff IN TilE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA t . ! , vs. NO. 97 - 649 CIVIL RODNEY K. HOUGH, Defendant IN DIVORCE TO: Samuel L. Andes Attorney for Plaintiff John C. Howett, Jr., Attorney for Defendant DATE: Thursday, July 6, 2000 CERTI FICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is reqllired complete in order to prepare th and indicate whether there are interrogatories or discovery mo that is not , " ~ ,..'.-" ' ,-,..,.--,- 17 - ti!f~>.. ,A "-Jt . , , ~4;~M,":, i . .,,<. ....:',:<,":(~'.~;?::~,<</: j ~ ,J. -7r--.~1\:'1 "--0 -~' .::j;::;::@ "itl~ 7. Plaintiff has been advised of the availability of marriage counseling and the Plaintiff may have the right to request that the Court require the parties to participate in counseling. COUNT I 8. The Plaintiff requests this Court to enter a Decree of Divorce. WHEREFORE, Plaintiff requests this Court to enter a decree in divorce pursuant to the Divorce Code of Pennsylvania. COUNT II . EQUITABLE DISTRIBUTION 9. During the course of the marriage, the parties have acquired numerous items of property, both real and personal, which are held in joint names and in the individual names of each of the parties hereto. WHEREFORE, Plaintiff prays this Honorable Court, after requiring full disclosure by the Defendant, to equitably divide the property, both real and personal, owned by the parties hereto as marital property. COUNT III . ALIMONY 10. Plaintiff lacks sufficient property to provide for her reasonable needs in accordance with the standard of living of the parties established during the marriage. 11. Plaintiff is unable to support herself in accordance with the standard of living of the parties established during the marriage through appropriate employment. .j 12. The Defendant is employed and enjoys a substantial income from which he is able to contribute to the support and maintenance of Plaintiff and to pay her alimony in accordance with the Divorce Code of Pennsylvania. WHEREFORE, Plaintiff prays this Honorable Court to enter an Order awarding Plaintiff from Defendant permanent alimony in such sums as are reasonable and adequate to support and maintain Plaintiff in the station of life to which she has become accustomed during the marriage. COUNT IV - ALIMONY PENDENTE LITE 13. Plaintiff is without sufficient income to support and maintain herself during the pendency of this action. 14. Defendant enjoys a substantial income and is well able to contribute to the support and maintenance of Plaintiff during the course of this action. WHEREFORE, Plaintiff prays this Honorable Court to order Defendant to pay her reasonable alimony pendente lite during the pendency of this action. COUNT V - COUNSEL FEES AND EXPENSES 15. Plaintiff is without sufficient funds to retain counsel to represent her in this matter. 16. Without competent counsel, Plaintiff cannot adequately prosecute her claims against Defendant and cannot adequately litigate her rights in this matter. 5 , ',.,' .<... ---,., . " '. - \ ~ ;o-"'e. . ~ J.: -,:;.\. . , '.', ~ lil,' ~. '"' '~., ~~, -, "- '.' . ... M , C_ "'~~; ~, '"'i:: ' , ~' " \,;: ~ ~', ".;j. . ';J" , '.1" N ~, '~ .g '0 '''r\ ~,.,,~, ,~.~ "".,;";,, ,-"\.- ~ "~.~~ ,:t ,:~,;.,:" 'I .. -, , ,- -. , - . .. .' - " - - , .. - . ". '.. ' " " ~ ,j:"" .~ "~" .' , .. p, ., "",,.. ,",i.f.. ',' " .,',. .1, " , <,\ ';'" ;;/":'::'>'<'~':);" ~:':';': . ~. '-'~~~~{- ,-~, "'-', .;.!' '~~-/;:. ~~~rY:\~j~/:.' " ... :., ~ . .J . _:,\,,-,.(,;~~j , ""::,." ;~ ,'!~-, ~,'~;-:,"~'~ "', " -,---, "; ; ','j' . . ,. ~ '; "',.' ",', "!. '. ''';;;.1:, ,.,:,-,-,. ".. .~:'.". J '-..' ,., ~, '.. . ~.i :::. /~__ "-,' < "-:-~~/~: ,',-1. ';:--;:~,~, . . - . "-,.....,,:~'" '. -'.i"!'~',,~',f' :.;. ,,;,' < '.~ ',' -. ,- ,;., " " ',," DENISE 1. HOUGH, ) IN THE COURT OF COMMON Plaintiff ) PLEAS OF CUMBERLAND COUNTY, ) PENNSYLVANIA ) vs. ) CIVIL ACTION - LAW ) RODNEY K. HOUGH, ) NO. 97.649 CIVIL TERM Defendant ) ) IN DIVORCE ACCEPTANCE of SERVICE The undersigned John C. Howell, Jr" Esquire, hereby enters his appearance on behalf of the Defendant, Rodney K. Hough, and hereby accepts service of the Divorce Complaint on behalf of the said Defendant and acknowledges receipt of a certified copy of the said Complaint. Date 0.-/ I ~fq7 Joh ,Howell, Jr, AlIorney for Defendant C' '..'::' ;> . -.J ., ,. : ,0 ~1.. . ,', I J " - I n \",:1 , ') " -:1 ,- ,- . :'.J ' .. ~ 1 .- ! .:.! '" - ~ ..:t ~ ~ - ~ ,-- c\j s~ IJJ..,;. r._l~ j]:!.. ,,- (:..J~ '- l;jr. V_ ~ ,~~ l:':'~ 0:0 '-... ..>0- 4.... - '''If,/) ;~..4t ;e ;i:g .,. :,<1 -;- 7~a: :', - d ,- <:J , Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW DENISE J. HOUGH VS. NO. IN ?lIVBi?CE CIVIl. 19 RODNEY K. I'IOUGH Defendant STATllS SIIEET DATE: ACTIVITIES: l1~tL~_th~'1 fYt.~(l~. / I ' _ ~QyZ- \ ", ~.' '). y / ~ '~ Pi't16~~~\~~;if~,~~~~ ...~ .. Lttfoi3-09- at q" d.i"' . ., t-- " ..~ \/ '2-'{)-6.?~ \~J1'a CM(-~A\:o ~ l ~ <s.~O~~~1f' Q-'-.~ ('(~-l ~,'~+- ;p,~\~~1~fo ~~~~. -~II9f/bP~ "l},p~t~~dWfk1V, 111'~/Oj1~ ~r 0..oc.~.(l\. 1/~Af. Ol)~ ff<<11~1/1:)fN/~tJt(1fr htEa~-~-ft;1tjmb-@jJt~. , 7~~~,p~1rr;;;t;%:tJ;f,'~~ ~~tw.,o ~ 1,~ 1Jr . ::/:}tJ:r(4. 9-11?-- Yl\ri~r;, f~rl.~." 1- j:.,.I,{, '(',... ';",. ~r/(<<"4/'-' ~A-'L"L' w../o'ot,~t;-t...-.w I ~.,/;./ I,/~" )/, It..~.. t./ / 'f' 1',,/'.1' '/"t:( ,.<,:0'.\) ,..";4(.' .,.j /f/ //~:'.(,\....t..1 tlv',., I -- I " \ " I ' / ' ~ '-" " I. fA./,-.~",.!- ,., .....'.\~~('\I";j'..(l.w(,\.\l-t?- ~~ ,~ "" I I / 1.1 ~ 40'! ' ll,.~l"'" "ft/, '~.v'ol".' .'~ -II.....,~_/ :~.",.IIo.-t_~u.AJ , ',." I. ),. . .' ~...\'"H.i".. ,:{ ('1V<<I"..~r f''''''' (;.~I "" , II .' . '" " I' (. .. I ,y. (-L , i . ',1'+ : -,~(t,: ,or ~~~~<'I.,u.,"t,.. et.l4/"~ . If ", ,/. ( '1 . , ~ '''" "I , - ,/ . J I. ~'. I"' "'-'''(-', /tI.IH'~,'-,t.....,-{.... ~.l.f' I"'J..~ 1 ~.,I tl:.;. ., ,..,.., . V .J'l...7. .~_ _ ~ 6 -I' .. f 'u ",...( ! ~" ,-...~,r, ~"CA<b( 'J' ,. .Jt.... ~.. .. J J - DENISE J. HOUGH, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 97 - 649 CIVIL RODNEY K. HOUGH, Defendant IN DIVORCE TO: John J. Connelly, Jr. Attorney for Plaintiff John C. Howett, Jr. Attorney for Defendant DATE: Tuesday, June 26/ 2001 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. t r. I.W,O'"('1~UI l [ 1I0WETT. KISSINGER & CONLEY, I).C. I)!) W,ILNIIT STREET I~)ST OFFICE BOX Kill lI"Ul~IIIIU; I'l....nl\-\..'-\ 1110K JOliN (' IIOWElT. JR, llONAI.1l T, KISSINGER CINDY S CONLEY DARREN J 1I0LST ,~ DEDR,I M SIIIMI' I.c)!aIAv.i..lanl October 15, 2002 (117) 234.2616 FAX (717) 234.5402 VIA FAX & MAIL (240-6248) E. Robert Elicker, II, Esquire Office of Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: Hough I'. Hough No, 97-649 Civil / Divorce Dear Bob: At the conclusion of the July 26, 2002 pre-trial conference, you requested that counsel provide you with a letter by October 15, 2002 as to the issues remaining to be tried in this case. Unfortunately, opposing counsel, John J. Connelly, Esquire, and myself have not had an opportunity to speak conceming settlement of this case. However, based upon previous conversations, I remain optimistic that in the end the case will settle. However, in the event that the case docs not settle, it is my understanding that all issues raised in the divorce, along with the support issues described in my pre-trial statement are to be heard by you at the October 29, 2002 master's hearing. Thank you for your continued assistance in this matter. Sine 'e1y, ~l JCH/dld ce: John J. Connelly, Esquire Rodney K. Hough '- 0' j".:: po- --, ,': t"-:: ;~ .. ~~-; ~~ 'l1 - :"". .,....... , :~., a: -- ,<: ..~ ;::; :.) .': iJi .)2 c-- ",:z !JI.U ,.' _'10. ;.. :5 , t~' U , :~. \' ~.!/..;"l'( Oll"f") I" ~'" 'J. 21 "1...\ .J 1.1 I.' . CU' k,. I ..,' ""f'{ l.ll...r,;.J.", J ..".I,_d'j pa~NS'ILV"N!1I I..A,* o,tkH ut 1I0WEIT, KISSINGER & CONLEY, P.C. 110 WALNUT STREET POST OFFICE BOX 810 U....lIlJUlO. PoodYlYA"'IA 17101 JO/lN C. /I0WElI. JR, IX1NAI.ll r. KISSINGER CINIlY S,CONI.EY IMRREN J, /I0l.ST (717)234.2616 FAX (717)234.5402 IlEIlMA M, SlUMP tepl AlSislarll July 13. 2001 E. Robert Elicker. II, Esquire Office of Divorce Mastcr 9 North Hanovcr Strcct Carlislc, P A 17013 Rc: /lOll!!" 1'. /lOll!!" Dcar Mr. Elickcr: I am in rcccipt of a Icllcr from Johll Connclly which providcd mc a copy ofthc "Discovcry Ccrtification" filcd by him with which I am in agrcemcnt. My ccrtification so noting is cncloscd. Sinccrcly, ~-- John C. HowCll. Jr. JCH/dms Enclowrc cc: John J. Connclly. Jr., Esquirc (w/cncl) Rodncy K. Hough. M.D. (w/cncl) l\\lI~S\lIII1Dt 1<~1,,&Cll'''111\ lit' Juhn J ('tlnndl)'. Jr JJqrll/J\llk~al'lllll .~ r July 11,200\ " E. Robcrt Elickcr, III, Esquirc Cumbcrland County Divorcc Mastcr 9 North Hanovcr Strcct Carlislc, PA \7013 Rc: Hough v. Hough No. 97 - 649 Civil Tcnn Dcar Mr. Elickcr: Encloscd you willlind thc signcd Discovcry Ccrtilication in thc abovc-rcfcrcnccd mallcr. GM', l J"'.... Mr.. J S'.L~" .].. K:'l.! I, j) ..,..... J ,,,I, J C....,..,. .I.' S,,,.u<! J t.1:. , JJC:jlk S'! ',I', II Sf '" J;,,',J P.1 fj,':,. !II S ,,'1,\ Dj .:+" r G;;II, fl, K n ..:.,. R'.!<M':il 0"'''.1', Sd,.I.'i M ......:+: JAfIA:,W 11"'....,1';... OC','I.\ r.t t.t'.. " EOWAlll) P Slll'I" Enclosurc I.."W(}llllUut JOliN l'. IIUWFI'J'. JR, IXlNAI.Il r. KISSING/;R CINDY S, CONU:Y DARREN J, IIUI.5T DOWElT, KISSINGER & CONLEY, P.C. 110 WALNUT STREET POST OffiCE BOX 810 H.uaJSlUJo, ~snvA"'IA 17108 (717) 234.2616 fAX (717) 2)4.'402 DFIlRA M, SlUMP I.tpl Assistanl Scptcmber 7. 200 I E. Robcrt Elickcr. II, Divorcc Mastcr Cumbcrland County Court of Common Picas 9 North Hanovcr Strcct Carlislc, PA 17013 Re: /Iollgh v, /Iollgh No. 97-649 CIVIL/IN DIVORCE DcaI' Mr. Elickcr: Encloscd plcase find Dcfcndant's Prctrial Statcmcnt Pursuant to Pa. R.C.P. 1 920.33(b) which I have forwardcd to the Cumberland County Prothonolary for filing on this datc. Thank you for your continucd assistancc in Ihis malleI'. Sincerelyll ,. 0 ) '---- -)!2 e,;~<../jJ 0\ John C. Howcll, Jr. JCH/djk Enclosurc cc: John J. Connclly, Jr., Esquirc (w/encl) Rodney K. Hough, M.D. (w/cncl) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DENISE J. HOUGH, Plainliff v. ) ) ) ) ) ) ) CIVIL ACT/ON. LA W DIVORCE NO. <)7.649 RODNEY K. HOUGH, Defendant DEFENDANT'S PRETIUAI, STATEMENT 1'l1RSl1ANT TO l'o.ltC.l'. 1920.331bl I. ASSETS. A. MARITAL ASSETS # ASSET VALVE DATE OF ANY LIENS OR VALVA TfON PORTION ENCUMBRANCES NON- MARITAL I Proceeds of Sale of 515.000 7/5/00 No No 1215 Sadler Drive (ad,'anced to W (fonner Marilal 522,130,22 (in Residence) escrow) 2 Office Building $524.400 FMV Currelll No Y cs, mortgage 49 Brookwood Ave. 5437.393 (mon) Carlisle, PA $ 87.007 3 1/6 ownership ill!eresl 55.000 Currell! No No in Hunting Cabin Jefferson Coull!y 4 1/5 ownership interest Approx. 513.000 Currell! No No in 1974 Piper Aztec of which $6.000 Airplane sales proceeds was used 10 repair Ihc Corvelle and the remainder used 10 purchase 2 computers for sons 5 Increase in value in H's $4.000 3/96 dale of Yes No 1969 Corvette separation II ASSET VAWE DATE OF ANY LIENS OR VALUATION PORTION ENCUMBRANCES NON. MARITAL 6 1991 Isuzu Trooper SO . proceeds proceeds used 10 purchase vehicle for Manhew and bike for Eric 7 1992 Chevy Truck SO N/A Nol included in No used by parties' marilal eslale son Adam 8 1994 Jeep Cherokee S N/A Nol included in Yes, H pays used by parties' marilal eslale son Eric 9 1985 Dodge Ram Van SO N/A No No became inoperable afler separation 10 H's 401(K) Plan $264,137.09 9/4/01 No No II John Alden Fixed S35,890.00 12/97 No No Annuity 12 Weinken & Assoc. $60.500.00 1998 No. bUI nol to No InveSlment Funds (Wife has had be included in sole use of lhis martial estate fund so Husband beeause used is unaware of for education of current slalus) children 13 H's Medicall'raclice No value Currenl No Yes 14 Wife's Jewelry Appraisal N/A No No Needed 15 Personal Property Appraisal N/A No No Needed 16 Life Insurance S6,369,00 1/19/99 No Yes, outstanding Joan B. NON.MARITAL ASSETS u ASSET V AI.UE DATE OF LIENS OR ENCUMBRANCES V AUJATlON II's Gun Colleclion $3,000,00 Cnrrenl No 2 II's 1969 Corvelle $7,000,00 N/A No 3 lI's I'ost Separalion To be provided N/A No conlribulions 10 401(K) plan 4 lI's 1994 Ford Taurus To be provided N/A No II. WITNESSES. A. Expert Wilnesses. (fnecessary Husband will present the testimony ofa business evaluator to rebut Wife's evaluation of his medical practice. Moreover, it may be necessary for Husband to present the testimony of a pcrsonal property/jewelry appraiser. B. Non.Exnert Witnesses. Other than the partics themselves, Husband docs not anticipate calling any non-cxpert witncsscs. However, Husband reserves the right to call unidentified rebuttal witnesses. III. EXHIBITS. I. Marital Residence Settlement Documents 2. 7/5/00 Escrow Account Statement 3. Current Escrow Account Statement 4. Mortgage Statcment re: 49 Brookwood Avenue 5. Paragraph 6 of Jefferson County Cabin Partnership Agreement 6. Statement evidencing amount owed on 1994 Jeep 7. Statement of 401(K) balance 8. Current Statement for John Alden Fixed Annuity 9. Current Statement for Weinken & Assoc Investment Funds 10. Current Statement of Life Insurance value II. Documents evidencing any post separation contributions to 40 I (K) plan 12. Business Evaluation Report, if necessary 13. Personal Property/Jewelry Appraisal, ifnecessary 14. Tax Returns for 1995 to 2000 IS. Documents evidencing expense paid by Husband since separation toward Wife and children's expenses 16. Documents evidencing Husband's entitlement to reimbursement from educational fund for expenses he paid toward children's education. 17. Omce building refinancing documents. 18. Documents evidencing transfer of 40 I (K) plan to OrrstoWll Bank. 19. Documents evidencing withdraws from 401(K) plan and use of proceeds. Husband reserves the right to introduce unidentified rebuttal exhibits. IV. DEFENDANT'S GROSS INCOME. Scc Tax Rcturns V. DEFENDANT'S EXPENSES. Dcfcndant's Expcnsc Statcmcnt will bc provided prior to trial. VI. RETIREMENT BENEFITS. Sce Marital Asscts Chart. VII. COllNSEL FEES. Dcfcndant has not raised a claim for counsel fces. VIII. PERSONAL PROPERTY DlSPllTE. Scc Marital Asscts Chart. IX. MARITAL DEBT.. AMOUNT AND EVIDENCE INITIAL DATES OF OFFERED AMOUNT DEBT AS DATE DEBT AMOUNT PURPOSE PYMT. IN DEBT OF DEBT OF D,O,S. INCURRED OF DEBT OF DEBT SINCE SUPPORT D,O,S. OF CLAIM Mongagc: S437.393 To be When To be Mortgage To be Statements associ:ucd as or Bill I provided bUilding provided prov,ded with office purchased building loan against Approx, Approx. When Approx, To buy To be Statements Life S2ll.llllll S21.llll0 airplane S24.llllll airplane provided Insurance interest interest purchased Business Approx, To be During To be Business Paid when Statements Line or S25,000 provided marriage provided office Credil building refinanced Business Approx, To be During To be Business Paid when Statements Working S49.00ll provided marriage provided office Capilal buildlOg Loan refinanced .Significant crcdit card and othcr dcbt existcd as ofthc datc ofscparation and was paid from the proeccds of thc post-scparation salc of thc marital residcnec and post-scparation withdraws from Husband's 401(K) plan pcr thc agrccmcntofthc partics. Those dcbts havc not bccn sct forth abovc. . " . . ..-"'- "- .. ~ . ",'}. ~ .V '/. ' ~:' . " "\, , c' ~, ,.... ~>-~ .' ,_, "00", r'o ;,;i , ',,:. . ", " '. " .1:( ",1 ",' <',:'t '., ,,' .-'. '';, " q ~ ' .,':", ~: --... ;.~' , " '_'I..;:::....', "". __..-,. ~~,<, J,i ,:,-'~ ~: ' . ,J" "\ 'I' ~ tl , .. .I~ , III at ii 'r , . > ," ''':,' I .',,' " ~ ; ", ' t ,c ~"' ~' : :;,-:. - '~.! , '. ~ ' ~;. ,,' "" , .' .~. "" ',> , ',.;,.' , ..',. .,. .. .~ L.\wOmcuOP BOWEn, KISSINGER" CONLEY, P.C.. 130 WAUlUT 811II!IlT 1'OST0FPlCl!BOX 110 H....,...... ......YLv..... 17101 ,~..'.."'. ....... " " . ,,,'. ..>~... ~~:,'~~\iE:l;:,<: '. l\\lI,.S\lIl1llh I,~I' I< l"I"111 \ III' Juhll J. ('llIllldly,Jr JJCJI(I'J\l.lIc~al(111II April 9. 2002 E. Robcrt Elickcr, III, Esquirc Cumbcrland County Divorcc Mastcr 9 North Hanovcr Strcct Carlislc. PA 17013 Rc: Hough v. Hough Dcar Mr. Elickcr: It is my undcrstanding that Dr. Hough has now rctumcd to his practicc in Carli sic and wc arc rcqucsting that you rcschcdulc thc sclllcmcnt confcrcncc as soon as possiblc. I trust your officc will bc in touch with Mr. Howcll and mysclfto schcdulc thc mallcr. Thank you in advancc for your allcntionto this rcqucst. JJC:jlk cc: John C. HOWCll, Jr., Esquirc , I}, ~ (il.H. I J"'.'I' ~.f.\. J S'.'.I.. J" KI."! r, D;.,,~,I. J "',.J (>....1 " .l.' S'l'.!','\ ~;' ',I S,':.lt ^ f)' :'! I, ,jM,'i', f S",.t-I [j'<l(."'" K fl' ,,".1" H.:..AJ.,; (. D...., I" S '.:.t,M ",'t. .';.H:'LW tI:.I.:!,',';':, D r,',:.M t.1., . ([ ,',.'1<:1 P S' I ,.." rj!" W "(:...., B,H'.M'!;'\ H.;.', .)., .....'..,1; A'i'lo! ,'t \V fI.....,>', "I"","" I:. M;",:!,lI,lJ,.. i ,".'il, DENISE J. HOUGH, Plaintiff SEP 1 0 200~ : IN TIlE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 97 - 649 CIVIl. TERM RODNEY K. HOUGII, Defendnnt : CIVIl. ACTION - LAW : IN DIVORCE PLAINTIFF'S PRE-TRIAL STATEMENT Date of Marriage: Date of Separation: Divorce Complaint filing date: July 23, 1971 February, 1997 February 10, 1997 I. ASSETS A. Marital Property Aml:I Value/Date of Valuation Non-Marital Portion LIwL Encumhroncrs I. 49 Brookwood A venuc, $530,000,00 as of 1999 - No Mortgagc balance Carlislc, Pcnnsylvania - Nccds to bc updatcd 1999 location of Husband's medical approximatcly practicc $325,000.00 with OITstown Bank - Nccds to be updatcd 2. Procccds from salc of $37,000.00 - Approximatcly No Nonc marital rcsidcncc, 1215 Sadlcr $22,000.00 hcld in cscrow by Drivc, Carlislc, Pcnnsylvania, Thomas O. Williams, Esquirc $15,000.00 advanccd to Wifc 3, Hunting Cabin Approximatcly $5,000.00 - No Nonc CUITcnt valuc to be dctcnnincd 5. Various Motor Vchiclcs To Bc Dctcnnincd No Nonc including 1992 Chcvrolct Truck, 1994 Jccp Cherokcc, 1991 Isuzu Troopcr Am1a ValuelDate oe Valuation Non-Marital Llwl Portion Encumbrances 5. Cessna Airplane Sold - Estimated proceeds No None $15,000.00 6. Life Insurance Cash Value Approximately No None $6,300.00 7. Husband's Medical Approximate Value 1999 No None Practice Pension Plan $695,000.00 - Needs to be Updated 8. Husband's Medical Value to Be Determined No Business Loan Practice including Medical with Orrstown and Omee Equipment, Bank -Balance to Accounts Receivable and Be Determined Goodwill 9. Personal Property of the Value to Be Determined Husband alleges a None Parties including Jewelry and portion of his gun Gun Collection collection is non. marital 10. John Alden Investment $36,000.00 - 1999 Value No None II. 1969 Corvette -Increase Value to Be Determined Yes None in value of non-marital property B. Non-marital Property Aum ValuelDate oeValuatlon Lien!lEneumbranecs I. A portion of Husband's Gun Collection Value to Be Determined None 2 1969 Corvette -Increase in value of non-marital property Value To Be Determined None YERIFICATION I verify that the statements made in this Pleading 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. Date: 09- 0 1- OJ JJ"';~.""h [) MONTHLY YEARLY (Fill in appropriate column) Employment Public Transportation $ 75.00 $ 900.00 Lunch $ 100.00 $ 1,200.00 Taxes Real Estate Personal Property Income Insurance Homeowners $ 16.67 $ 200.04 Automobile $ 55.00 $ 660.00 Life Accident Health Other Automobile Payments $ 357.05 $ 4,284.60 Fuel $ 30.00 $ 360.00 Repairs Medical Doctor Dentist $ 16.67 $ 200.04 Orthodontist Hospital Medicine $ 20.83 $ 249.96 Special Needs (glasses,contacts, $ 25.00 $ 300.00 braces, orthopedic devices) c".,. ~omtf adoresti 'I"',umbc' D~d ~;l"~tsl). 1f you "'lave tl P 0 be". !fOO page 1 S. .i.. 310BA RUSSE~~ RDA::> JlIUIe C:t'J, tow'" or cost offjce ptlMe. I '/0' AL:XAf;::>R'A VA 22305 P,uldlnllll ... NOTE, C~ecktrg "Yes" Wi:1 ~Ol change you' lax 0' reduce your re(urd, 511,1I0n ClmPII;n" ::>0 you, or your SPOU,f ,i' filln.; a joi~t r8lurn, wOnt 53 to ;0 to this (und' 1 ' Single -.., 2 !...-...1 Me'ned filing JOlr: ralum (aver It only ore had inco",a) 3' r Mamac filing lop.rale rahir" Enler spaUR', SSN at:ove .and fut' "Imu I'1ere, .,. 4 Xi Haac of nousanolc (Wlln oua"fylr'5 person), (Sae page 19) I~ Ihe qualifying person 19 a chile but rot your I C^eck only ceper,denl, enler !hle ch:ld's ram. here, ~ SSN' - Dno bo< 5 I I aualll'l,no w:dpw(er) With deper,denl Ch.ld (voor spouse diad ~ ISoe pace 19,) 68 I]]YoUrulI. I' your parenl (or someone else) car clai." YOu a9 a ceperde",: Exemptions 0" h,s or ner:ax retum, DO NOT check bOX 6a " b 0 Spau.., ' """" , , , , . , , c Dependonts: 22 Add the amcuntllr. tt'll far 11 'l: CQrurr.n fer :mts 7 throJ '" 21. "~IIIS 23 IRA deduct,on Isoe page 27) 24 Student 108e ieter.st deou:tlo~ (seo poge 27) 25 Meoica' savings account deduclto". Attach Form BS53 25 Moving expe~ses, Attach Fo'm 3903 , , ' , 27 One-halt of self.er-,p!oyme~t lax, Attach Schedule SE 26 Self.employed heall~ ,nSUlllnc. deduction (.ee page 29) 29 Solf-employed SEP, SIMPLE, end qunl'~ed plans 30 Penalty on early wlthdraWllI ot savi~gs 31" Al'Tony paid b Recipl.n:'s SS:\ ~ 32 Add lines 23 :h'ough 31a , ' 33 S"btrac\ hne 32 Irom line 22, 7h,S IS vour ADJUSTED GROSS IN::OME For Olltlolu,.., Prlvll:)' Act. and Plplrwork ReducUon Act N01Iel, .,. p.g. 5e. I4TA: 11040 Label 'So. .r.IU~'Il. --../'tl. III , U..ftll. IR91.bll. Filing Status "m::lflel the" ,,:x dopondent', ... page 20, ,,-,' d 7 So Attach Forml W.2 b and W.2G !'l.ra 9 Allo Itllch Formf.) 10 ,OIl.R ",", WI> w1l!lh.ld, 11 12 13 14 150 16. 17 16 19 20. 21 Income 'lr;oII14"r:11l~~ W':.lIe~.~e:t' E~r::cu Ih.I~; I\ct,~.Up\,lIry Il'ym."~ a..::, el.... wit 1=0'''''0(0.'1. Adjusted Gross Income ~' O'P.r","I"II" \~. """'10-, .1,\,.",,' q...~.. :;.... CI U.S. Individual Income Tax Return 2000 G~ U,. c" . 00 ,.o~ wrtlrl nr It. t. In Inli I .ot I~'I ~o~the DlrJon '.Ote 31 2000 orl'l~"ltrtn Your fill' n~'l1. ::lENISE If ~ JOIn: re:urn. SOOLJSe'lj fIrs: n"rrc IIr bB ;f'1nln M.~, l..asrt rtl'1"!l . Andl"" OYD No '~~.::Cl~ Ycur ~c:1I1 ..Cur!:y nc, '85-4'.1544 Spouse', .0:18' Jc:'"rr, "0 eu~,x J HOUCl-t ...as: ~arrn Su!',x ~ M Ap:, nO, . IMPORTANTI A Ya.., M~ST ,,'1,,' SIOle ZI" coda VOl,)' SSf\/.s\ 8oc...e You ... :JVI' WHo Spouu 0'1'.. =:]ND ~1r11"'''''' Lllln.m.: 1\ ::'l"tl:"emft ,,!'lIe (2) 0 I' , PI 0.,.".". opondan II I :oclul nCJrlty nu"ber rtl.l'O".Mlp 10 01.1 } No. gi" bgxee cneci<lld . 0., 6. .n~ 6b _ . No, 0' )'O\,;, chfJdra-: (4, '~'''''I'I en 8; who; I"'I'\Q ,.,,:11:1' tot . ~,"'4 Will' VOIl e~:I' t.. (~'l . II d ~-ot I'''' ....l~ ,e.. 0..' ---L- LaU nama HOUGH . 86.6B.9834 iSor' ..J lOC~""O'NJlrr.I;. I Dopendento: on Be not entered -etal number o' exc~~a;o~s :1almed ~ -oJ aco...a Add "",mbers e,lercd en Ilfles IIbolJe ~ D W~ges, salaMS, t,ps, etc. A:tach Fol'm(s) W-2 T AXAe~" inlerest. Attach SchedUle B If recuired 7AX-EXEM"T Intere~t, DO NOT inc,uce On linn 6e . , Ordinary divl:onos, A::ac~ So"edule i3 I' recwed , , . TaKable refunc(, credl:9 O' cf!sels 0: state and looellncome taxes (see pa." 22) AIIn,cny received . , , . BUSiness income or (1059) Altac~ Schadule C or C.EZ ::aOI!al gai" or (1095) At:ach Scl'., 0 " requi'ed, If nol requored. check nore ~ 0' Olner gains or (lo~se9), Allacn "orrn4797 . , , , , , Total IRA dist'ioutions, , 115a: U b 7axoble amoJnl T~la: pensions and a,nu,t'es ,115a! CJ b Taxable amount R,ntHl rell eslate, rCyi1lt1es. part"'lI~shlps. S ccrpcra~Qna, t1'\j6l0, ele. An~er Schedule E "orm :r.come 0' (loss) Attach Sc,edule F ~'e"1ployment co"'pensa:,on ".,. Social security beneVIs , . , ,120a' Olher :r.coma, Lisl type ano amour,l (see pege 25) 52,34" 37 Bb 3 U b iBXO'bj~ l!I~c'unt ....-..- - -.. '$- ......... -..... ~.....~................................................................~......... 52.3BO 23 24 25 28 27 i 2B 29 30 31a i . "i 52,3BO Form 10~O (2000) ~o'm 1040 (20~:Jl Tax and Credits ',-" : Sl.nd.rd ~D.ductlo" I for Moat i P.upl. ,Slngla. '$4,400 i~ Hood of , I noul.hold; i ,S6,450 ' j Marnld ~I,"g I JJOlnllyor ,Oull!fyir:g Iwldowl.r)' i S7,J50 , /Mlrrtldfilr'1g IOperal"iy; 153.675 , Other Taxes '--' Payments III)'Cllhlv" I ICU.llfti~; - I C:~'ld, altAeh ~Oa 15ehldui. EIC., b Refund ~'''''u!\ ll'rUj~ Ilnll..~.~1 S.OIl';'~ ''1~ I,. iI"l!7t-, 'k,r;f'J7Il. Amount You Owe Sign Here JC'''III\,,;'T'''I 5"1=1011' I(II:IC4t', ~.V1l....rUo'l!t ~ Paid Preparer's U5e Only !:lE'IIS:: J "10LJGI-i 1e6.42-154~ 34 '''T10~nt I'orr line :;3 (adjusted graM Income) , , , , " ,,',',' 34 35a Ch.c~ :f: ~YOU....nl 55 Dr o'd.r.: : Blind: :J5~ouse wU 55 cr a'dO!, ...; Blind. 'I" Acd tho r,umber of boxes checked oeova and enle/tne :otal hero , , , , ' ~ 350 ~ b If 'yOU D'a rnll~lIld "Foil IIpA,.,.ly and your ,oewla ItD",~OS daducbonll, __ ~'~ er YOl. W.'. I du.,.satuI II' un, !lie page 31 a~d checll: ~erft .. 3513 38 En'.. )'Cur ITEM'Z~O O~:JUCTIONS fro,!, acned.', A, hnD 2.. OR STAN:lAR:J :leOUO~'ON shew,. or 1"0 left. aUr IIDI Dage 31 to fnd your f.ifando1ra clIlducUon If you e~eekcd any bOx Cr1 hne 35u C' 35~ OR If G:meone con eJa!m YOJ I. 8 cepsr.den: 37 $ubtrac: line 38 f'om "nO 34 38 If 11M J4 II $D5,700 or Ion. mUi~ply $2,800 Elt thl'! tot~l r'lumbor af alCDm,cI~C1na claimed cn I'no 6d I' I~n. 341. ovor S!lG,7CO. ...,h. W''''"h.., On page 32 Icr tn. amount to .nl.r 39 TAXAB,E INCOMe, Sublnlcll'no 36 Irer' In. 37, ""n. JB II ",ore tl10n IIn. 37, .',1.: .0. . , - -.. 40 TAX (Iue cg 32; :l'1l1lck If eny IIJ( II from Q -JFCl~(') De14 b ~ ~cr~ 491: 41 Alternatve minimum tax, A::acn corm 625~ , 42 Ado ',nes 40 and 41 , , , , , ' , , 43 Foreign laX credit, A:tocn Form 111E II reou:rod . 44 Credit for cruc or,d aependllnr ClrSlum.rll" Attach Fom 2441 45 Credl: fer tho elaeroy or tho diuoled, Attach Scheoule R 46 Educabon cred,ll:, Altach corm a8G3 47 Ch'ld tox crealt (aee page 35) , , , 48 Adoption credit Attach Form Be3R 49 C:her, Cnec~ If~rom a...J Fo''Tl 3800 b...J Form 839B c LJ corm 6601 d ..J Form (specify) 50 Acd lines 43 through 45, These are your TOTAL CRECITS 51 170'3 52 Se:f.emp'oym ent tax, Attacn Schedule SE , . , 53 SocIal 'Icunty Bnd MedlCB'e tu: c" t:p lnccr'le no1 recorted to Im;:ltoye~ Attactl Fcrr"l 4137 54 Ta. on IRAs. olher ",Iirem.hl plans, and ~SA., AtfII:h For", 5329 ,'requlr.c , 55 Aovance earned Income croc't paYMents from Form(.) W.2 58 Household employmont taxes, Attacn SChedUle Lj 57 Aco lOne. 51 th,ou h 56 ':'his " our rOTA. TAX S8 Foceral incomel1lx withheld from Forms W-2 and ~ 099 59 2000 esu""al.. tax paym.n:' and .mount o"I:cd '''''''' 1 ee. rolurr Earn.d incom. crcd,l (EIC) , . . , . . . . . . Nonl1lxnble oornod Incorre: amount " ~ end type ~, ............... '. .. .....,...,........"..._ .",....., no' 61 Exces. social secu~ty and RRTA laxvdr,neld (see pege 50) 82 Add~;onal ch,ld lDx credi: Altacn ::orrr 8812 ' , . ' 63 AmOunt oalc wilh reaues: for extenslor to n'e (aee pa@liO) 64 Olr'lOr Dlymenta, Cl'1ac\( irfrom a ~ =orm 2435 b U earrr 4138 65 ACd lin.. sa, 59 60a. and Bllh'lluch 64 Th..c are ycu' TOTAL PAYMEN~S 66 IIlIn. 65 IS more In.n line 07. GublnlC1l1ne 57 'rom I:no fE, Tn" IG lh. amcu"1 you OVERPAID, 87n Amount of line BO yo~ want REFUNDED TO YOU. ..,,'.' b Routing numbsr I.. C TYPo':--:Checklr.g USo\ll"lgs d Acecl,!!,t number 68 AmOUh' or rh. 05 vou wanl APPLIED TO YOUR 2001 eSTI-.1ATEO TAX ~i 68 89 III,no 57 ;a more lhan IIn. 55, .ublr.Olllro 651roll', :rno 5,. Tn's I. tno AMOUN7 YOU owe, 1"0' detail. on how to poy, see page 51, "",. ~ 70 Estimafed tax enal A!so InclUde On I'ne B9 , , . " 70 i ! Una.. g.".:~" Cl~ p.fjllry. I "'.tlllro \ret I ~.v. ex.m,l'leci 1,",1. rdl'Tl ."d ,teerr.plnYIl'l1l 5ch.aIlJ.. Inu It.t.m.r,ta, and to 1t111 but of rTTi ~nawMICIIII Ind billet lh-r I,. tnlll, ec,..el, .1\0 campllt.. OUI.,.tlon ~ el'lp.rer taLhlrlhl., tu~l)'.,} re auod 01\ all In'om.tJa,, c'whlch p"pI"r hi. '''Y lC"cw1.dlll ~ "foltr IlgnJlture :011. IVou' occl.iDallor i Oay~ma j:lh01., no , SpCUOO'O 8'gnefure, 'f 11 Jo,n1 rel.nn, 90T~ rr.UlIt algn, i :Jlte I S:lOU.II', occupa\iQr'l i Mom. Dhgno nc 43 I 44 45 46 47 45 ' m 49 58 59 , 80n I,:. ~,. ,l; ~...-..,' 61 82 63 64 May the IRS dl<cuss Ih,s relu'n with the oreparer shown oolow (see oage 52)? -"VII Prono'.f, ,0.1. I Chack " slgr1ature B'~2/2001 Ilalf.emploYld X; Fir",', n.m (or LL SERVICE I E'N your, If I8lf.emD!eylt~), j Pf'1Cr11 no addfl!8l, IIrd ZiP COco Sial. PA Plg.2 52,360 ..,' ;....~~ 30 .' 37 , " '11J I_~ i 38 I 39 i ! 40 i4i""" ~, 42 It, .. .~ t ' 1"-' ,.~. ':W ,;1 II " fJ ._..1 e,..,,;,"! 45,930 5.C00' 40,330 6,722 6,722 , .1 50 ! ~, 51 52 53 54 , 55 I 56 57 I 6.722, .1 , . .1 ...~ 0.7671 6.722' 6,757: 75~ '5' - WNo i Prap""fl SSN or pm. 11"00056641 23.2933776 717.24e;.B66~ 17013 Form 1040 (2000) ZIP tod. & Otto in the amount of $23,488.42 us of the statement of July 5, 2002, shall be turned over in its entirety to the Plaintiff, Denise J. I lough, upon receipt of the Order attached hereto. 2. Husband's IRA account with Orrstown Bank, account no. 1400 1181 073, in the amount of approximately $130,000.00 shall be fro7.cn with no further distributions to be made Irom the said account. Orrstown Bank shall be directed to provide duplieate copies of monthly statements to the said account to Plaintiff, Denise J. Hough, at 4406 South 36111 Street, Arlington, VA 22206. 3. The joint tenant account with American Funds, account no. 58336205, in the amount of approximately $58,000.00 shall be immediately transferred to Plaintiff, Denise J. Hough. TIle Plaintiffshall be responsible for all tax liability on the said account in the year 2002 and shall also be responsible for the payment of the balance ofany college education expenses for the parties' son, Eric I-Iough. 4. All life insurance policies held by the Defendant at the time of the entry of the attached Order, shall designate the Plaintill' us beneficiary pending the outcome of the divoree aetion. 5. The Defendant agrees that he shall execute immediately upon presentation, a mortgage in favor of the Plaintiff on his business real estate loeated at 49 Brookwood Avenue, Carlisle, Pennsylvania, in the amount of $250,000.00. The said mortgage shall secure any balance duc to the Plaintiff which may be detennined by the Divorce Muster through the course of the divorce litigation. TO ___. YOU AAt tlERrll' Not.,.rO TO I"LlAD TO THE ENCLOSED WITHIN TWUHY '~Ol OATS 0.. .[ItVler HIMro, Oil ... OIrfAULt JUDGMENT WAY BE [Nfl'UO AOAINIiT YOU LAW OFFICii JAMES. SMITH, DURKIN & CONNELLY, LLP .-- I~ 0. JlOX h\(l lIIiKSllliY. 1'liNNSYLVANIA 11lUH16\(1 W[ HUlay CUllin', THAT THI WITHIN II Ar, TRU! AND CORllrCT COI"' 0' THE ~_~~OIN"'L 'ILlD IN THIS ACTION ., ., ""ON'.,. .nOlll....lf 0.'-"_'-;' DENISE J. HOUGH, PLAINTIFF : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY . PENNSYLVANIA v. : NO. 97 - 649 CIVIL TERM RODNEY K. HOUGH. DEFENDANT : CIVIL ACTION - LAW : IN DIVORCE NOTICE OF ELECTION TO RETAKE FORMER NAME Notice is hereby given that the PlaintitTin the above matter. hereby elects to retake and hereafter use her fonner name 0.1' Denise A. Johnsto.ne and gives this written notiee avo.wing her intention in accordance with the provisions 0.1'54 Pa.C.S.A. * 704(a). DATED: ~..3C?'''3 lith ~ Denise J. Houg TO BE KNOWN AS _i!)l.n;...t-A. JDhnSotolU Denise A. Johnstone Sworn to and subseribed before me this !iJi1day of r/JJ~a.JU])J . 2003. ~~. ~.1u.Ju NOT AR' UBU NOTARIAL SEAL ~. Jean L. Kosier. Notary Public City of Hummelstown,County of Dauphin My Commission Expires Feb. 9. 2004 ~-" "..,~.c;, ..... CJO -..... , '-l r.) :') ~ -'.. ~ -. , . , ;\,. ,. . . ........ ~ ) ; .. w ...... r ~ ~ ~ ;::-: W ~ \;~ .. ~ :.:: , (.,~, -