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HomeMy WebLinkAbout97-01156 I""': .0 ... ~ 0-.. ~ - t1 ~ ,~ ... ~ ! - ~ ~ I } / ~/ ~ / , ~ \~ .:,' ...... , ": ~ I 'j I l ~ ~ . .':) ~ ~ ~ I ' ('0. ~, I, , , .-- . waivers of notice of intention to request entry of divorce decree today and the Master's office will be provided those signed waivers and consents and the Master's office will file those with the Prothonotary. The divorce can then conclude under Section JJ01(c) of the Domestic Relations Code. The complaint raised the economic claim of equitable distribution. On September 16, 1999, the Plaintiff filed a petition raising additional issues, namely, alimony and legal expenses and counsel fees. The parties were married on December 24, 1978, and have not agreed on the date of separation but it is noted on the record that wife claims the separation occurred in March 1997; husband contends the separation occurred in April of 1996. Inasmuch as the economic issues have been resolved by agreement which is going to be placed on the record, it is not necessary for the Master to make a finding as to when the parties were separated. The parties are the natural parents of three children. Michael, the oldest child, is in college and is legally emancipated; the other two children are in the custody of mother and are in grade school and high school. An agreement is going to be placed on the record in the presence of the parties. The agreement as stated on the record will be considered the substantive . . , 3. Husband's IRA account at Delaware State Police with an approximate value of $14,196.00 shall be the exclusive property of husband. 4. The IRA account at Wilmington Trust which is in the name of wife with an approximate value of $5,100.00 shall be exclusive property of wife. 5. The IRA account at Wilmington Trust with an approximate value of $55,530.00 which is in the name of husband, shall be modified so that $28,000.00 is transferred into a separate IRA to wife. This shall be done with paperwork as approved by Wilmington Trust or, if necessary, a QDRO. In the event the account is not transferred until after January 1, 2000, any interest earned on said $28,000.00 shall accrue in favor of wife. The remaining monies in that account shall be the exclusive property of husband. 6. The Wilmington Trust retirement account in husband's name with an approximate value of $126,853.00 shall be the exclusive property of husband. 7. The Dentsply 401(k) account with an approximate value of $6,000.00 shall be the exclusive property of husband. 8. The Dentsply ESOP account with an approximate value of $51,000.00 shall be the exclusive property of husband. 9. Husband's defined benefit retirement plan through Ingersoll-Rand with an approximate value of $26,000.00 shall be the exclusive property of husband. 10. Wife shall retain her jewelry. 11. Wife shall retain all items of personal property in the home except for the following items of personal property which shall be the exclusive property of husband: Mahogany coffee table Mahogany drop leaf dining table A pair of small prints Mahogany China cabinet Set of three Swiss prints 12 x 18 Hawaiian print Pair of Mahogany end tables Swiss made TV cabinet Mahogany triple dresser with mirror, bachelor chest, and double bed University of Delaware pictures University of Delaware arm chair \ \ One large Swiss print Louis 14th oak lady's desk Tools from the garage and tool bench, except yard tools The personal property shall be available to Mr. Salvaggio as he requests upon reasonable notice, but pursuant to an agreement of the parties, he can leave the personal property in the home until Mrs. Salvaggio sells the home. All personal paperwork of Mr. Salvaggio, including military records, school records, work records, health records, books and similar personal belongings shall be available to Mr. Salvaggio. 12. Husband shall retain the Volkswagon and wife shall retain the 1993 Audi. 13. Husband shall be entitled to all dividend payments he has received to date on the various investments. 14. Wife warrants as part of the agreement that her checking account at the Delaware State Police Federal Credit Union currently does not have more than $500.00 in the account and since April 1996 has not had a balance exceeding $4,000.00. 15. Husband will, at his expense, continue to retain life insurance under the existing AICPA trust fund policy in the amount of $500,000.00. The beneficiaries shall be the parties' three children. The provisions shall be for the insurance to be payable to a trust or guardian who will administer any proceeds for the support, education and maintenance of the children in the event of husband's death. The policy shall be retained at a value of $500,000.00 until Michael attains the age of 22. At that time, husband may, at his discretion, reduce the insurance value to $350,000.00 on the two other children. Upon Beth attaining the age of 22, husband may reduce the value of the policy to $200,000.00. Upon Catherine attaining the age of 22, husband's obligation to retain the insurance shall be terminated. Wife shall be provided with proof of insurance and copies of any guardianship or trust papers. Wife recognizes that she does not necessarily need to be named as a guardian of those funds or trustee of those funds. Husband's obligation to maintain this policy shall , , continue as long as he is determined by the insurance company to be insurable. In the event husband is determined by AICPA to not be insurable and in the event husband cannot obtain replacement insurance at a comparable premium rate for whatever reason, husband's obligation on this insurance will terminate. 16. In the event there are any Provident mutual insurance policies involved that have Mr. Salvaggio as the named insurer, wife will execute any and all documentation as necessary to transfer ownership of those policies to husband. 17. Both parties shall pay their own counsel fees and costs' in this divorce case. 18. Wife waives any claim for alimony. 19. The parties agree that as further consideration for this equitable property distribution, the parties will agree to enter an agreement at the Domestic Relations Office for support as follows: a) Child support for Beth and Catherine shall be calculated at $1,500.00 per month retroactive to July 1 and continuing until December 31, 1999. b) Child support for Beth and Catherine shall commence January 1, 2000, at a rate of $1,100.00 per month. Upon Beth graduating from high school, support will be set at $750.00 per month for Catherine. c) On or before January 15, 2000, husband shall make a payment of at least $3,000.00 towards any arrearage owing on the current support order. d) Husband shall also be required to pay for child care before and after school for Catherine on the basis that such expenses are reasonable and fair. e) Husband shall also pay babysitting/day care expenses for Catherine during the summer subject to said expenses being reasonable and fair. f) Husband shall pay tuition for st. Pat ricks and Trinity for the minor children. This obligation shall include other private schools of a similar tuition amount. g) Husband shall be entitled to the dependency deduction for all three children as long as husband makes support payments as required by this agreement and as required by applicable law. Wife shall execute all documents as necessary to insure that the husband can claim the dependency deduction. h) Husband shall pay health insurance coverage for the three children. In the event that wife shall obtain employment that provides for coverage at no cost, husband's obligation shall be relieved. Furthermore, if wife has employment that pays for partial coverage or offers an opportunity for the parties to obtain health insurance at reduced rates, wife shall have the obligation of working with husband to obtain that coverage to minimize the insurance costs. i) Husband shall pay 1/2 of all unreimbursed medical expenses for the children subject to an initial $250.00 deductable per year, per child. Wife shall submit any claims on this directly to husband no more than four times a year and she will provide appropriate documentation as required. j) The terms of this support order are modifiable in accordance with the law or upon a showing of a change in circumstances. 21. This agreement is made with the understanding that the parties have disclosed the various assets prior to negotiation of the agreement as those assets related to funds in existence on or about April 1997. 22. Except as herein otherwise provided, each party may dispose of his or her property in any way and each party hereby waives and relinquishes any and all rights he or she may now have or hereafter acquire under the present or future laws of any jurisdiction to share in the property or the estate of the other as a result of the marital relationship including without limitation, statutory allowance, widow's allowance, right of intestacy, right to take against the will of the other, and right to act as administrator or executor in the other's estate. Each will at the request of the other execute, acknowledge, and deliver any and all instruments which may be necessary or advisable to carry into effect this mutual waiver and relinquishment of all such interest, rights, and claims. MR. GILROY: Mrs. Salvaggio, you've been present in the hearing room and you've heard all of the terms we have set forth for the settlement; is that correct? MRS. SALVAGGIO: Yes. MR. GILROY: Do you agree with the terms? MRS. SALVAGGIO: Yes. MR. GILROY: Are you satisfied that you've had an opportunity to consult with me as your attorney and to make an intelligent decision concerning the terms of this agreement? MRS. SALVAGGIO: Yes. MR. GILROY: And you understand that you're waiving claims for alimony, counsel fees, and reimbursement for costs by entering into this agreement; and that I have advised you that I felt you could have achieved and received some alimony if you pursued with litigating the case? MRS. SALVAGGIO: Yes. That's correct. MS. LINDSAY: Mr. Salvaggio, did you hear the terms of this agreement as dictated by Mr. Gilroy and amended by me? MR. SALVAGGIO: Yes, ma'am. MS. LINDSAY: And did you understand the terms that we dictated and amended? MR. SALVAGGIO: Yes, ma'am. MS. LINDSAY: And are you in agreement with those n ", " --- " ~, " , , , " 'I I~' ,j ~ " :_.1 r- .., . \0 -< . ~ 0( ~ . CHRISTINE S. SALVAGGIO, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA . . v : CIVIL DIVISION - LAW MICHAEL R. SALVAGGIO, Defendant . . . . /Ij'ft, CIVIL : NO. 97 - : IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS 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 impcrtant to you, including custody or visitation of your children. When the grounds for divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Prothonotary's Office at the Cumberland County Courthouse, Carlisle, Pennsylvania. 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 COURTHOUSE CARLISLE, PENNSYLVANIA 17013 TELEPHONE: 717 - 240-6200 '" 0, /\.. '~~ ...... I - \ ~ r', .:} ~J (") t::- <:::.rl .,' '0. ,1 ~ ~ , - '""'-J . 1:-- ,-\J " 'n ,-. ....,., ~ \.... ~ I " ~I ~ C>. , .. . I -.. C) ., ,.' ., , ..:, '<;\ ~ o. ,,'il '^' ".:"l ,:.~ '-\, , .. :. J ~.~~ o' " -. . \" ,.. '" (.. " , __'_ _'M__"."'-" ... . . :,.1 .CcJor4IIIlI....U,odIo<2torodol1k>nOl- laItOwllhto~\he' . 'I .CcJor4IIIlI- ~o'" ond 4b, loIIOWInlIIGMc:eI (Ionn .,..I.=~:ond_onlho..-.ot"""tormlO"'"'wocan'.lIlrn""" eldl8 lee): i ._....tormlOlho_ollhomoDploCOoo<onlhobldohP--naI to Cl AjIltesaeeOIAdd'8SI ~ .er.;::R- RtceiPI ~od'onlho....piocO _lho onlcIo......,... 20 Q"Aestrlcled DeUvery ti .ThO Rotum Rocolpl "'" __ to """" lho oIIIde woo -- ond lho clal. 1L S ~ consult posunaste' tor 1"0 'i i 30 MIele Addressed to: 4a. Ar1IcIe NumbS' 1Il :l Michael R. Salvaggio Z 221 292 344 ~ l.e 330 Union Hall Road 4b.Sarv\CeType il II Carlisle, PA 17013 0 R811lslered g&l1Ifted ~ o Express Mall 0 Insured .!i Q-ll8tum ~ lor MenNnd18 0 COD !I 70 Dale of Delivery A OJ -t()'11 1 8. Addressee'e Address (Only" i8ijijaoted i 811d fee Is psJd) t= 5. Received By: (Print NII1fIIJ) 1 80 51gnatu 0 .I X PS Fonn381 EXHIBIT I A ,. " . n o.D (") .;: ,0 'It ." :?: ., -et" f:l " ,.." r~lL .,: .,~~ i' tJ ,li1 '/'1. Cl '6 :..~ ~~ .:~( 14;'''_' .,.., -I: ~ri :-. f...... ,..... -;. .(.1 :..~ t-"1 r:-: :)rn ;> l.: ;.:-t . , -. ~ ,..., ~ - -...; . .' . CHRISTINE So SALVAGGIO : CUMBERLAND COUNTY, PENNSYLVANIA v : 97.1156 CIVIL TERM MICHAEL R. SALVAGGIO, Defendant : IN DIVORCE DEFENDANT'S AFFIDAVIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301(e) OF THE DIVORCE CODE I. A Complaint in divorce under Section 3301(C) of the Divorce Code was filed on March 5, 1997. 2. Defendant acknowledges receipt and accepts service of the Complaint on or about March 10, 19970 3. The marriage of the Plaintiff and Defendant is irretrievably broken and ninety days have elapsed from the date of the filing of the Complaint. 4. I consent to the entry of a final decree of divorce without notice. 50 I understand that I may lose rights concerning alimony, division ofpropcrty, lawyer's fees or expenses if I do not claim them before a divorce is grantedo 6. I understa:Jd that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary 0 70 I have been advised of the availability of marriage counseling and understand that I may request that the Court require counselingo I do not request that the Court require counselingo I verifY 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 PaoC oSo !l4904 relaling to unsworn falsification to authorities. Date: )Jt!JI JtJ, /9?t C alvaggiolDefendant Cl ~" .-:> f ..." .., - ,-4 ""'(',r;", - .-.-."'T' ::> tnt.', ,0 "i~ ~- i'_. W ....1"r1 ~/c .~ U1 .' C- o'~ .) ;:.-::.: !..~L. .." ." ."l:n ~t:.) ':i: ;..,t:;:\ r:-? ~i ;.....b; ""' 6 N ~ -< - -< waivers of notice of intention to request entry of divorce decree today and the Master's office will be provided those signed waivers and consents and the Master's office will file those with the Prothonotary. The divorce can then conclude under Section 3301(C) of the Domestic Relations code. The complaint raised the economic claim of equitable distribution. On September 16, 1999, the Plaintiff filed a petition raising additional issues, namely, alimony and legal expenses and counsel fees. The parties were married on December 24, 1978, and have not agreed on the date of separation but it is noted on the record that wife claims the separation occurred in March 1997; husband contends the separation occurred in April of 1996. Inasmuch as the economic issues have been resolved by agreement which is going to be placed on the record, it is not necessary for the Master to make a finding as to when the parties were separated. The parties are the natural parents of three children. Michael, the oldest child, is in college and is legally emancipated; the other two children are in the custody of mother and are in grade school and high school. An agreement is going to be placed on the record in the presence of the parties. The agreement as stated 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 during the transcription. After the agreement has been transcribed, counsel and the parties can review the agreement for typographical errors and appropriate corrections, if any, will be made. However, it is noted that the substantive parts of the agreement will not be subject to any changes or modifications and even though the parties and counsel do not later affix their signatures to the agreement by way of affirmation of the terms of the agreement, the parties are bound by the terms of the agreement as stated on the record today. After the agreement has been reviewed and after the parties have affixed their signatures, the Master will prepare an order vacating his appointment and counsel can then file a praecipe requesting a final decree in divorce. Mr. Gilroy. MR. GILROY: The agreement of the parties, as we understand it, is as follows: 1. The marital home at 330 Union Hall Road, Carlisle, Pennsylvania, shall be conveyed to wife. Wife's counsel will prepare a deed for execution by husband to accomplish that conveyance within the next two weeks. 2. Husband shall make a cash payment to wife in the amount of $30,000.00. This payment shall be made through husband's attorney's office to wife's attorney on or about January 15, 2000. ~ I 3. Husband's IRA account at Delaware State Police with an approximate value of $14,196.00 shall be the exclusive property of husband. 4. The IRA account at Wilmington Trust which is in the name of wife with an approximate value of $5,100.00 shall be exclusive property of wife. 5. The IRA account at Wilmington Trust with an approximate value of $55,530.00 which is in the name of husband, shall be modified so that $28,000.00 is transferred into a separate IRA to wife. This shall be done with paperwork as approved by Wilmington Trust or, if necessary, a QDRO. In the event the account is not transferred until after January 1, 2000, any interest earned on said $28,000.00 shall accrue in favor of wife. The remaining monies in that account shall be the exclusive property of husband. 6. The Wilmington Trust retirement account in husband's name with an approximate value of $126,853.00 shall be the exclusive property of husband. 7. The Dentsply 40l(k) account with an approximate value of $6,000.00 shall be the exclusive property of husband. 8. The Dentsply ESOP account with an approximate value of $51,000.00 shall be the exclusive property of husband. 9. Husband's defined benefit retirement plan through Ingersoll-Rand with an approximate value of $26,000.00 shall be the exclusive property of husband. 10. Wife shall retain her jewelry. 11. Wife shall retain all items of personal property in the home except for the following items of personal property which shall be the exclusive property of husband: Mahogany coffee table Mahogany drop leaf dining table A pair of small prints Mahogany China cabinet Set of three Swiss prints 12 x 18 Hawaiian print Pair of Mahogany end tables Swiss made TV cabinet Mahogany triple dresser with mirror, bachelor chest, and double bed University of Delaware pictures University of Delaware arm chair One large Swiss print Louis 14th oak lady's desk Tools from the garage and tool bench, except yard tools The personal property shall be available to Mr. Salvaggio as he requests upon reasonable notice, but pursuant to an agreement of the parties, he can leave the personal property in the home until Mrs. Salvaggio sells the home. All personal paperwork of Mr. Salvaggio, including military records, school records, work records, health records, books and similar personal belongings shall be available to Mr. Salvaggio. 12. Husband shall retain the Volkswagon and wife shall retain the 1993 Audi. 13. Husband shall be entitled to all dividend payments he has received to date on the various investments. 14. Wife warrants as part of the agreement that her checking account at the Delaware State Police Federal Credit Union currently does not have more than $500.00 in the account and since April 1996 has not had a balance exceeding $4,000.00. 15. Husband will, at his expense, continue to retain life insurance under the existing AICPA trust fund policy in the amount of $500,000.00. The beneficiaries shall be the parties' three children. The provisions shall be for the insurance to be payable to a trust or guardian who will administer any proceeds for the support, education and maintenance of the children in the event of husband's death. The policy shall be retained at a value of $500,000.00 until Michael attains the age of 22. At that time, husband may, at his discretion, reduce the insurance value to $350,000.00 on the two other children. Upon Beth attaining the age of 22, husband may reduce the value of the policy to $200,000.00. Upon Catherine attaining the age of 22, husband's obligation to retain the insurance shall be terminated. Wife shall be provided with proof of insurance and copies of any guardianship or trust papers. Wife recognizes that she does not necessarily need to be named as a guardian of those funds or trustee of those funds. Husband's obligation to maintain this policy shall continue as long as he is determined by the insurance company to be insurable. In the event husband is determined by AICPA to not be insurable and in the event husband cannot obtain replacement insurance at a comparable premium rate for whatever reason, husband's obligation on this insurance will terminate. 16. In the event there are any Provident mutual insurance policies involved that have Mr. Salvaggio as the named insurer, wife will execute any and all documentation as necessary to transfer ownership of those policies to husband. 17. Both parties shall pay their own counsel fees and costs in this divorce case. 18. Wife waives any claim for alimony. 19. The parties agree that as further consideration for this equitable property distribution, the parties will agree to enter an agreement at the Domestic Relations Office for support as follows: a) Child support for Beth and Catherine shall be calculated at $1,500.00 per month retroactive to July 1 and continuing until December 31, 1999. b) Child support for Beth and Catherine shall commence January 1, 2000, at a rate of $1,100.00 per month. Upon Beth graduating from high school, support will be set at $750.00 per month for Catherine. c) On or before January 15, 2000, husband shall make a payment of at least $3,000.00 towards any arrearage owing on the current support order. d) Husband shall also be required to pay for child care before and after school for Catherine on the basis that such expenses are reasonable and fair. e) Husband shall also pay babysitting/day care expenses for Catherine during the summer subject to said expenses being reasonable and fair. f) Husband shall pay tuition for St. Patricks and Trinity for the minor children. This obligation shall include other private schools of a similar tuition amount. g) Husband shall be entitled to the dependency deduction for all three children as long as husband makes support payments as required by this agreement and as required by applicable law. Wife shall execute all documents as necessary to insure that the husband can claim the dependency deduction. h) Husband shall pay health insurance coverage for the three children. In the event that wife shall obtain employment that provides for coverage at no cost, husband's obligation shall be relieved. Furthermore, if wife has employment that pays for partial coverage or offers an opportunity for the parties to obtain health insurance at reduced rates, wife shall have the obligation of working with husband to obtain that coverage to minimize the insurance C0StS. i) Husband shall pay 1/2 of all unreimbursed medical expenses for the children subject to an initial $250.00 deductable per year, per child. Wife shall submit any claims on this directly to husband no more than four times a year and she will provide appropriate documentation as required. j) The terms of this support order are modifiable in accordance with the law or upon a showing of a change in circumstances. 21. This agreement is made with the understanding that the parties have disclosed the various assets prior to negutiation of the agreement as those assets related to funds in existence on or about April 1997. 22. Except as herein otherwise provided, each party may dispose of his or her property in any way and each party hereby waives and relinquishes any and all rights he or she may now have or hereafter acquire under the present or future laws of any jurisdiction to share in the property or the estate of the other as a result of the marital relationship including without limitation, statutory allowance, widow's allowance, right of intestacy, right to take against the will of the other, and right to act as administrator or executor in the other's estate. Each will at the request of the other execute, acknowledge, and deliver any and all instruments which may be necessary or advisable to carry into effect this mutual waiver and relinquishment of all such interest, rights, and claims. MR. GILROY: Mrs. Salvaggio, you've been present in the hearing room and you've heard all of the terms we have set forth for the settlement; is that correct? , c MRS. SALVAGGIO: Yes. r MR. GILROY: Do you agree with the terms? MRS. SALVAGGIO: Yes. MR. GILROY: Are you satisfied that you've had an opportunity to consult with me as your attorney and to make an intelligent decision concerning the terms of this agreement? MRS. SALVAGGIO: Yes. MR. GILROY: And you understand that you're waiving claims for alimony, counsel fees, and reimbursement for costs by entering into this agreement; and that I have advised you that I felt you could have achieved and received some alimony if you pursued with litigating the case? MRS. SALVAGGIO: Yes. That's correct. MS. LINDSAY: Mr. Salvaggio, did you hear the terms of this agreement as dictated by Mr. Gilroy and amended by me? MR. SALVAGGIO: Yes, ma'am. MS. LINDSAY: And did you understand the terms that we dictated and amended? MR. SALVAGGIO: Yes, ma'am. MS. LINDSAY: And are you in agreement with those terms? MR. SALVAGGIO: Yes. MS. LINDSAY: Do you have any questions or concerns that have not been addressed that you believe need to be addressed before we conclude these proceedings? MR. SALVAGGIO: No, ma'am. I acknowledge that I have read the above stipulation and agreement, that I understand the terms of settlement as set forth herein, and that by signing below I ratify and affirm the agreement previously made and intend to bind myself to the settlement as a contract obligating myself to the terms of settlement and subjecting myself to the methods and procedures of enforcement which may be imposed by law and in particular Section 3105 of the Domestic Relations Code. WITNESS: DATE: qUX 1/ llfj! f j Hubert X. Gi Attorney fo ItjdtJ Iff /p~{(j' Michael . Salvaggio say Defe ant co 01 iO .,.. J!I~ o CIl I:: .- III 0 01 III 0_ Ole( ~ lll_ III ~J!lc. lll'l: Ql en(fjen :!EO Q) - III Cl I:: 0 'iii Q) Ul Ul 0 0 0 0 0 00 0 0 0. 0 0 00 0 0 ..t Ul 0 ri .00 0 .0 .,.. ~ 0 .,..10 0 '" '" 0 .,.. '<t.q ~ '<t M ~ ll'i 10 10.,.. .,.. ll'i '" 0 N I') N N ~ ~ I:: 0 'iii Ul Q) Ul Ul 0 0. 0 Ul 0 00 0 0 0 0 '0 0 00 0 0 0 .0 I:: r-: MO 0 0 .0 ex) III .,.. 101') N 0 CO '<t .0 N ex) 10 I') .,.. '<l: cD Ul ::l N cDll'i M cD N 10 J: N NLO '<t N ~ .,.. ~ Ul .r:: - I:: ~ 0 Ul E 01 I') I') I:: '<t I') o~ g )( .l!l I') 0 E "i en .- r:. 01 ~~ g 10 Ql '" .,..0 CO :!:: 01 oQ) .,.. - i __.r:: :i2 I;;; 0 ::>u 0 I:: - UN Q) Ul III 0 I:: .r:: ~ .r:: +:: I:: ::l U.e u 0 0 c. 0 8 c Ql Q) Q) .r:: 01:: Oiii .~ U I:: 0 0 III IE Ul I:: e( 0 Ql Ql 0. :c 'C Ql Cl 0. ~~ - 'I:: I:: ::l Q) 0. ~ Q) Q) ro 'C - 0 ~ 'C Q) I:: 1-- .l!l en .,.. 0> > E III 1::1') en 0 15 I~ 0 n:: 01') w '<t I:: ro J: -(b ~ ~ ~ 0 ~ I:: - 0 '2 i~ :c I:: 01, III Ql .l!l [!! .5...... :: Ul Ul ::> Ul Ul n:: 'I:: ~ ELO III - - - - Ql oe _01 I:: I:: [!! I:: :: ... III ~i Qi Q) Ql Ql Ql ::l 'm ::E I:: Cl Cl Cl u: Cl ...., u. u. Ul Q) - 0 Z 'C 'C 'C Ql $ $ - .!!! III III I,~ o~ I,~ - - - en en en 'It: ! .' IN TilE COURT OF COMMON PLEAS OF CUMlIERLANIl COllNTY, PENNSYI.V ANIA DOMlxnc Rt:I,ATlO~S SI:cnON P. O.lIox320, CARI.ISI.I:, PA 17013 PIIONI:: (717) 240-6225 FAX: (717) 241).6248 November 29,1999 PlainlilTName: Defendant Nome: Docket Number: PACSES Cose Number: Olher Stole ID Number: Please nole: All correspondence must inelude Ihe PACSES Cose Numbero Christine Salvaggio Michadll. Salvaggio INCOME ANO EXPI:NSE ST A TEMI:NT nlls FORM MUST BE FILLED OUT (If you are self-employed or if }OU are salarie,l by a b,uiness of which }OU a,e owner in whole or patt. }OU mwt a/so fill out the Supplemental Income Statement which appears on the llut page of this income and expense statement,) INCOME STATEMENT OF Michael R,Salvaggio I verify that the statement made in this Income and Expense Sllltement Dre true and correct, I understand that false statements herein arc subject to the eriminal penahies of IS Pa, C.So ~4904, relating to unsworn falsification to authorities, Dote Michael R, Salvaggio, Defendant INCOME: Employer MRlnc Address 4600 Big Tree Way, Greensboro, NC Type of Work Management Services Payroll No. Gross Pay per Pay Period S (Annual199S S 63,45S,OO) Pay Period (wklyo, bi.wkly" etc,) Itcmizcd Pavroll Deductions Fedetul Withholding S II,OSS,oo Social Security S Local Wase Tox S 635,00 Slllte Income Tox S 1,777,00 Rctirement S Savings Bonds S Credit Union S Life Insurance S Health Insurance S Other Deductions (Specify) PSEA Union Dues S Opti-WsseTox S Nct Pay per Pay Period S 40163,00 Service Type Pagc I of6 Fonn IN.ooS Worker ID ... INCOME AND ExPENSE STATI'MI'NT PACSES CASE NUMIlER OTHER (Fill ill Appropriate Colllmll) INCOME WEEK MONTH VEAR Interest $ S $ 893.00 Dividends 440.00 Pension Annuity Social Securily Rents Royalties Expense Aecount Gills Unemployment Compensation W orlemen's Compensation IRS Refund Other Other TOTAL $ $ $ 1,333000 TOTAL INCOME $ EXPENSES (Fill ill Appropriate Colllmll) WEEK MONTH YEAR HOME MOr1gagelRent s $ 680.00 $ Maintenance Utilities Electric Gas 75.00 Oil Telephone Service Type Page 2 of 6 Fonn 1N-008 WorkerlD INCOME ANll EXPENSE STATEMENT PACSES CASE NUMIIER EXPENSES (Fill in Appropriate CO/Il111n) (<onllnued) WEEK MONTII YEAR Woter S S S Sewer EMPLOYMENT Public Trnnsportlltion S S S Lunch TAXES Reol Eslale S S S Personal Property Income INSURANCE Homeowners S S S AUlomobile 81.00 Life 176.83 Accident Health 303.40 Other Automublle Poyments S S S Fuel 158.00 Repoirs 1/0,00 Medkal 807,50 Doclor S S 807.50 S Dentist Orthodontist Service Type Pogc 3 of 6 Fonn 1N-008 Worker 10 INCOME AND EXPENSE STA TEMI'Nf I'ACSES CASE NUMIlER EXPENSES (Fill III Appropriate Colllmll) (continued) WEEK MONTII VEAR Hospital $ $ S Medicine Special needs (glasses, braces, orthopedic df!Vlccs) EDUCATION Private School S S S Parochial School 527,28 6,327.40. CoUege 1,940.00 23,280,00" Religious PERSONAL Clothing S S 100,00 S Focod 217,00 BarbcrlHairdrcsser 14,00 C,edit Payments: Credit Card Charge Account Memberships LOANS Credit Union S S S Miscellaneous Household Help S Child Care PapcrslBookslMagazine Entertainment Pay TV Vacation ServIce Type Pugc 4 of 6 Fonn IN'()()8 Worker ID . Purochial School TUition: 4627.40 (Trinity) , 1700.00 (51. Pat's)" 60327.40 .. College Tuition, Room, lIoard, Esp.: 160700,00' 6580.00 (computc,o cxp) K 23.280.00 INCOME AND EXPENSE ST ^ TEMENT PACSES C^SE NUMBER EXPENSES (Fill in Appropriate Column) (cont/nurd) WEEK MONTH YEAR Gills S S S Legal Fees Chnrilable Contributions Other Child Support Alimony Payments nllowanceso clothing and 276000 supplies OTHER Laundromat S 26.00 S TOTAL EXPENSES S 5,492,00 29,607.40 PROPERTY Ownenblp' OWNED DESCRIPTION VALUE II W J Checking Accounts x Savings Accounts x Credit Union StocksIBonds x Real Estntc Other TOTAL S INSURANCE COMPANY POLICY # CoveraKe . H W C How,ilal Cumberland Enr, Nose & Thront x B ue Cross Other Medical Cumberland Eor. Nose & Thronl x Blue Cross Other OH . Husband W - Wire C. Combined J. Joint Service T~'Pc Page 5 or 6 Fonn IN-oog WorkerlD v : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYVLANIA : NO: 97 -1156 CIVIL CHRISTINE SALVAGGIO Plaintiff MICHAEL Ro SALVAGGIO Defendant : IN DIVORCE LQJllj{'r PLAINTIFF'S LISTING OF MARlT AL ASSETS: HUSBAND WIFE 1. Real Estate - 330 Union Hall Road Carlisle, PA 17013 (jointly owned) $170.000000 2, Husband's IRA account at $ 14,196091 Delaware State Police (9/30/99) 30 Husband's retiremcnt account at Wilmington Trust - IRA(9/30/99) $ 55,530.00 40 Wifc's Retircment Account- Wilmington Trust (9/30/99) $ 5,174018 50 Husband's Rctiremcnt Account - Wilmington Trust (9/30/99) $126,853,73 60 Husband's Dcntsply 401 K (9/30/99) $ 6,007052 7. Husband's Employcc Stock Owncrship Plan at Dcntsp1y $ 51,287.20' 80 Husband's dcfined bcnefit rctircment plan through Ingersoll Rand $ 22,2170142 90 1996 incomc tax refund which Husband claimed as crcdit on his 1997 tax rctum which was filed individually $ 6,660000 10, Jcwelry in wife's posscssion $ 1,660000 100 Pcrsonal propcrty in wifc's posscssion $ 5,110000 II. Husband's car - 1996 VW Cabrio / Wifc's car - 1993 Audi $12,255000 $ 6,405000 I Subject 10 verificatiun upon further infonnalion from Dentsply 1 Subject to verification by wife's pension appraiser .' DRAFT " ,: HUSBAND WIFE ""7 . 120 Payment received by husband in May~o Payment represented reimbursement on expenses which were paid from joint funds and also represented compensation earned that is marital property, $ 62,000000 13. Dividends Received $ 6,439.00 $ 500.00 14. Rental value - 1997 August through December 4x$1.050000 = $4,200000 1998 12 x $1,125.00 = $13,500000 1999 II x $1,200000 + $13,200000 - Total $30,900000 One half allocated to Wife based upon use of property $ 15,450,00 CHRISTINE S. SALVAGGIO, Plain tiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97 - 1156 . . vs. CIVIL ACTION - LAW MICHAEL R. SALVAGGIO, Defendant IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Christine S. Salvaggio Hubert X. Gilroy . Plaintiff , Counsel for Plaintiff Michael R. Salvaggio Carol J. Lindsay , Defendant , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 Hanover Street, Carlisle, pennsylvania on the 31st and 1st of May and June ,2000, at 9:00 a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. North days Hoff r, President Judge Date of Order and Notice: 11/18/99 By: Divorce Master 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. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE. PA 17013 TELEPHONE (717) 249-3166 ...~ CHRISTINE S. SALVAGGIO, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97 - 1156 vs. MICHAEL R. SALVAGGIO, Defendant CIVIL ACTION - LAW IN DIVORCE RESCHEDULED HEARING ORDER AND NOTICE SETTING HEARING TO: Christine S. Salvaggio , Plaintiff Hubert X. Gilroy , Counsel for Plaintiff Michael R. Salvaggio , Defendant Carol J. Lindsay , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania on the 30th day of November , 1999, at 9:00 a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. , '~f1r'. rgo ,. tt. President Judge Date of Order and Notice: 7/20/99 By: Divorce Master 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. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 TELEPHONE (717) 249-3166 JUl-12-99 HJN 02:23 FH vE~TSPlV ::AX 1100 71784602E6 ~ DINTSPlY Inlemll1ionDl ~70 Will ColIQg. Avenue P.O. BOJC 872 York, PA 1740S.o872 1717) 84S7511 fax 17171 8S4.2343 July 12. 1999 Ms. carel J. LIndsay Flower, Flower Bl1d Undsay 11 Ensl High Slreet Cllrlisle, PA 17103 Dear Ms. Lindsay, DENTSPL Y Intemationallnc. requlres the s8rvices of Mr. Michael Salvaggio in Munich, Gcnllllny allcastlhrough September 1999. The assignments for which we have contracted Mro Salvaggio are time critical and DENTSPL Y will need Mro Salvaggio's services on a full lime basis In Munich through the end of this project '. Sincerely, f!:::i~~A Corporate Controller I) . lAW OFFICI,S FLOWER, MORGENTHAL, FLOWER & LINDSAY A PROfESSIONAL CORI'ORATION 11 EAST HIGH STREET CARLISLE, PENNSYLVANIA 17013-3016 JAMES 0, FLOWER ROGER M, MORGENTIIAl. lAMES O. Fl.OWER. JR. CAROl.I, l.lNOSAY (717) 24).SStJ FAX: (7171 24).6SII1 E-mail: I:MFLl..aw@aul.!;u!n DIETSClI &< MORGENTlIAl. (l97S-198S) Fl.OWER. KRAMER MORGENTlIAl. &< Fl.OWER (I'18S-I9'12) October 15, 1998 E. Robert Elicker. Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Salvaggio v. Salvaggio No. 97 -1156 Dear Bob: Enclosed please find the Defendant's Pre-Trial Statement in the above caseo Very truly yours. FLOWER, MORGENTHAL, FLOWER & LINDSAY, P,C, c~/!ri- Carol Jo Lindsay CJL:tjb cc: Hubert X. Gllroyo Esquire Michael R. Salvaggio JOHN H, DROUIOS HUSERT X, GILROY BROUlOS & GILROY, p, c. ATTORNEYS AT LAW 4 NORTIl HANOVER STREET CARLISLE, PENNSYLVANIA 17013 TElEI'ltONE: (717) 243-1574 FACSIMILE: (717) 243.8227 INTI:RNF.T: brgiJ roypcOal1J.com NON-TOLL FOR HARRISUURG AREA 717-766-1690 October J 2, J 998 E. Robert Elicker, 1/ Divorce Mash:r Cumberland County Courthouse Carlisle, P A ] 70 J 3 Re: Salvaggio v Salvaggio Dear Bob: Enclosed is the Plaintiff's Pre-Hearing Memomndum in the above case. Even if Carol Lindsay does not file her Pre-Hearing Memorandum in a timely fashion, I request that you proceed with scheduling this matter for a conference in order to move the case alongo There is a great deal of frustration on my client's par< in connection with the delay that has heen associated with (his case to dateo I look forward to hearing from you on this maller, dch Sincerely yours. ~nroY Enclosure cc: Carol Lindsay, Esquire Christine Salvaggio , . V8. //1, k' I?? IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION. LAW NO. 97 .1156 CIVIL TERM IN DIVORCE t r CHRISTINE S. SALVAGGIO, Plaintiff MICHAEL R. SALVAGGIO, Defendant PRE.TRIAL STATEMENT The parties were married on December 24, 1978, The dates of separation are disputedo Husband avers the parties separated in May, 19960 Wife avers the parties separated in March, 19970 The parties are the parents of three children: Michael Do Salvaggio, age 17 years; Elizabeth Jo Salvaggio, age 14 years; and Catherine Co Salvaggio, age 6 year'lo Husband is a free-lance consultant who works for corporations, often out of town, sometimes over seaso His work income is sporadico Until recently, he has not had work since February, 19980 Wife was a homemaker who has returned to the job market. Discovery in the case is not complete, The parties attempted to settle their case to no avail, and on September 11, 1998, Husband served Wife with a set of Interrogatories and Request for Production of Documents in an attempt to obtain necessary values, I. MARITAL ASSETS 10 Marital Home - value $225,000,00 - no lien 20 Personal Property - to be appraised 3, 1996 Volkswagen Cabrio and 1993 Audi 100 - neither automobile is Iiened 4. Husband's IRA, Wilmington Trust - value to be provided 50 Husband's IRA, Wilmington Trust - value to be provided 60 DentSply 401-K Plan - value to be provided o.~rttMnl of 1M y,..1lrt - Infe""'l R.ven~ S.rv.,. Form 1 040 u.s. Individual Income Tax Return For the ear Jan 1 . Dee 31. 1997. or 01 her tax ear be Inn in YOUt Fu,1 NMne "'1 lul NoImt 21 22 Addlhe 8';0';;nlsjn-thefa~;; ht-c~h;-m~ 70711;,;5 7":' 2'~ThiS is -ou;-t;bi ;;.;o~;.~ - -. 2Z 23 IRA deduction Isea Instrucllons) . . , . . . . . . . . . . . . 23 24 Medical savings account deduction. Attach Form 8853. '... 24 25 Moving expenses, Attach Form 3903 or 3903.F 25 26 One,half of selt,employmenttax. Attach Schedule SE. . 26 27 Selt,employed heatth ,nsurance deduction (see ,nstrucllons). 27 2B K~ 'nds~l.emp/oyed SEP.nd SIMPLE plans 2B 29 Penally on early w,thdrawal of sav,ngs . 29 3De AJ,"""Y p.lld, b Rec'plenl's SSN .. 301 31 Addlines23.30a. ...'...... 32 Subtract line 3' from line 22. ThiS IS out ad ulted rclslncome. BAA For Prlvlcy Act Ind Plperwortc R.duction Act Notlc.o see Instructions, rolAOlI~ '012ol197 Label (s.. If'Illtucttonl.) Usa the IRS Ilbll. OtherwISe. plel" print or type, Pmldlntlll EllCtfon Campelgn ($H If'ISltucllonl.) Filing Status Check only one box. Exemptions It more Ihan six dependentso see instruclions, Income Al1Ich Copy B of your Fonns W.2, W.2G. & 1D99-R h....o If you did not get a W,20 see Instructions. Encloseo but do not attach, any payment. Also, please use Form 1IJ4G.Vo Adjusted Gross Income It line 32 is under $29,290 (under $9,770 " a child did not live w,th you), :::.ee EIC In the instructions. Greensboro N( 27409 ~ Do you wlnt $3 10 go to Ihis fund?......,.".,...."",.............,.."..".,...,.,.. If a oint return. does our s use want $3 to 0 to this fund?.. ........ ...... . ........... 1 ~ Single 2 ' Merrled filing ,oint relurn (even" only one had income) 3 ~ Married filing separale relurn, Enter spouse's SSN above & full nama here.. , .. (h r 1st 1 ne ( 5 a 1 va lZ lZ 1 0 4 '- Head of household Iwith qualifying person), ISee instructions,) It Ihe qualifying person is a child but not your dependenlo enler this child's name here, . , .. 5 Ouall In widow et with de endent child ear s use died . 19 ee instructions. 6a ,X. Yoursaltolt your parent (or someone else) can claim you as a dependent on his or l- .....,""- r--; = h., ta. return, do not check box 6a,......... .,..,....,..". .,..", ,....,.. ..,..,.. ~...Oft.. ..L-J! b! S ule ..................................................................,......_ No.oIW'OUf" o (2) Dependent's (3) Dependent's (4) No, of = on Cj c D.pendlnllo social security relalionship .....1Ils I,ved ..... number 10 you i."""home -.... '.0.. 3! ,.,991 .""'....... wfUlyou_eo 12 -...- c= -- I 12 "==1.. 12 1997 M1chael II a Joinl R.twn. SPOUM'I Futl Name R MI Salva la.lNamt 10 Home Addr." (""""* andII1Ml). II You tu..... po. 80_, S..ln,tn.lCbonl. ..,."......... 4600 81 9E Sill. ZIP COOt First name Michae 0 Sa va Elizabeth J Salva (atherine ( Salva Last name 10 10 10 084-66-6302 221-70-6250 163-74-0246 Son Dau Dau hter hter d Tolal number of exem tions claimed. . . . . .. . . 7 Wages, salaries, lips. etc, Attach Form(s) W,2 .. . . , . . . . . . , , . .. .. . . . . . . , , .. . , . . .. ,.. , . . . BoT_bl.interesl. Attach Schedule B if required..,.. ..,.... ....."...."..... ....,...... b T....x....pt inleresl. Do not include on line Sa.,.......,.... 8b 9 Dividends, Attach Schedule B if required,."...,..,............,.,........ ,..........,. 10 Taxable refunds. credits. or oNsets of state and local income taxes (see instructions)..... 11 Alimony received ,. ....,.., .................................... .......... ............ 12 Business incume or Qoss). Attach Schedule C or C,EZ..... .....,.,......"...,......... 13 Cap,tal gain or (lass), Attach Schedule 0 ". .........".........,......"..,..,.,.,..., 14 Other gains or (losses), Attach Form 4797.. ........,......"............,...,.,... 15. Total IRA distributions....,' ~ I b Taxable amount (see Inslrs),. 160 TOUI penllons .nd...wbes . . . . . []!!J b Taxable amount (see inslrs) . . 17 RenUI real esUIe, roy.lbes. p.lrtners"ps, S Corpor.hons, trusts, elt, Altach Schedule E . , . . , . . . . . , , , , . . , , , . 18 Farm Income or (loss). Attach Schedule F. . . . . . . . , .. . . .. . . , . . .. . .. . . . .. , . , . .. , . , .. . . . , . 19 Unemployment compensation..........."....,........,........ .......,.. ..,.., '.,." 20. Soc"lsecurlty benefits,. I 20.1 1 b Taxable amount (see instrs)., 21 Other income. List type and amount _ see instructions 3 8570 2 2940 6 6170 -Oooot\lllfII.OI'llaQl'll'llhol~. 302-48-5336 ,-N', ...... '-'ty No. 222-38-1270 For help flndlng line Inltruetfonl, ... lnlltuctlon,'n the bookllL YH No X -'~ .,.....lMIInoI~ .to&M' ra.r 01 fICa.a -_. t'.pUL....b. =~....CJ -- _Oft.. --. 7 Bo 1 489, 9 1 892, 10 2260 11 12 54 5860 13 14 15b 16b 17 18 19 20b 58 193, 31 .... 32 12 7680 45 425, Form 1040 (1997) 5 6 Form 1040 11997) Michael R 5alvaQQio 302-48- 33 Paoe 2 Tax 33 Amount trom.Jine 32 (adlusted gross.!ncome) . ~_~.. ............ .... ......"......... 33 45,425, Computation 34. Check ,I: You w." 6\/~dero - Blind; . _ Spouse was 6\/0Ider, ~- Blind 34.L Add tha numbar of boxes checked above and enler the total here, . ... ......' .. b If you Ire married filjn~ separately and tour spouse itemizes deductions - or you were a dual.sta us ahen, see 105 ructions and check here.... ......... ... 34b - a... t -'" '~"~oo""m ,..... ,. ,,~ ~. 0, } ::Oilier Sundlrd daductJon shown below for your fIIin~ status, But 01 see the inslruct'ons If you checkad any box on ,ne 34a or 34b your: or someone can claim you as a dependent. _ . Slngla - $4,150 . Married f,ling jointly or Qualifying w,dow(er) - $6,900 35 3 450, . Head 01 household - $6,050 . Marriad filing separataly - $3,450 36 Sublract line 35 from line 33..,......,. ............." ,..'"" ,.........' ,............ 36 41 975, If you wanl ~ If line 3J is $9J0900 or lOIS, mulbply $206\0 by the loUl number of exemptoons cl.,"lOd on 1100 6cj, If 110. 33 the IRS to II OYef$SO.900,seetheWOfksheetln l!\11OstnlCbons for the IlI10Ilnt to enter .",. ,.... ,. ,... ,........... ~ 100600, figure your 38 Taxabl.lncoml. Subtract line 37 from lina 36. If IIna 37 is more than line 36. enter ,0" , , 38 11 3750 tax. see Tax. See insln, Check ,I... IaI from .,' FormCsl8811 b ,- Form 1972 .... .... ... ... ........ .. 39 60107. Instructions. 39 Credits 40 c..elit for chid .nd dependent car. eJjleflIOI, Al1ath Fotm 2411 ,..',."., 40 41 Credit for Ihe eldarly or the disabled, Attach Sch R, . . , , " , , , 41 42 Adoption credit. Attach Form 8839 . , . , . . , , . . , . , . . . . , , , , . . , , 42 ..., Foreign tax credit. Attach Form 1116, ...........,.... .,.,.. 43 44 Other, Check If from,... a n Form 3800 b U Form 8396 c [ Form 8801 d [] Form (specify). , , . . . 44 45 Add IInas40 through 44,..,..,.. ,...., ,. ,.,...., ,. ,......, ..,... . . . . . . . . . . . . . . . . . . . . . 45 46 Subtract lina 45 from line 39, If lina 45 is mora Ihan line 39, antar ,0, . .. ....... .. 46 60107, Other 47 Salf,amployment tax. Attach Schedula SE , . .. , .. , . . .. , .. , . . . .. . , , .. . . . , , . . . . .. , . .. . . .. 47 7 7130 Taxes 48 Altarnativa minimum tax. Attach Fo,m 6251 .............,..,.,.,........,.,.....,...... 48 0, 49 SS.nd MlIl1Icarelalon bplOCome notrejXlrted to empIoyet, Attach FOrm 1m ,.".....".............,. 49 50 T.. on qUJlilied retirement plans (IOdud11lllIRAs).nd MSAs, Attach Form \3Z9,f required.,."..",..."". 50 51 Advance earned Incoma credit payments from Form(s) W,2,.,.,..,.,...",....,..,...., 51 52 Household employment taxas, Attach Schedula H....,..,' ..,... ,.........."...,., ,... 52 53 Add Ins 16 ' 12, This II vour to\J1 \JI ................................. ...... .............. .. 53 13 820, Payments 54 Federal incoma tax w,thheld from Forms W,2 and 1099.,.." 54 55 1997 estimated tax payments and amount appliad from 1996 return......... ,.,....... ,..... ..,. ..,.., ,. ,.,.', 55 18 6600 56. E4mod Income credit Attach Sdledul. Ele " you 11M. qUJIo/r1no child. b Nonla1abl. earned ,ncome: .mount .. .. Attach Forms .nd type ,.. .. 56a W.20 W02G, ---------------------- and 1000.R ~ Amounl paid w,lh Form 4868 (requesl for extension} . . . . , . , . ~ to paga 1. 58 Excess social security and RRTA tax will:Cheld (sea instrs}". 58 59 Olher payments. Check if from. . . . , a , Form 2439 ,- .- bi Form 4136. ...."..... ,..............,..,..."....,. 59 '- 60 ~ft~~,lines 54, 550 56ao 570 58, and 59. These Dra your "" lR,660. tu ~ .. .. .... ... .. Refund 61 If IIOeliO is ""'. than 110. \30 subtract line \3 from line 1iO. TluSllthe .lI1OIlnt you DYtrp.id , .............. 61 4 840, Have it directly 621 Amount of lina 61 you want Rlfundad to You,. ......,.............................. .. 62a 0, deposited!Sae - instructions and .. b Routing number , . cType: _ Checking _ Savings lill in 62b, 62c, .. d Account number. . ..163 and 62d. 63 Amounlol line 61 vou want Aoolled 10 YOllr 19'31 EsUmatod Tal. . 1 4 840, Amount 64 If line 53 is more than line GO, sublract line GO from lina 53, This is Iha Amount You You Owe Owe. For details on how to pay. see Instructions.. .. ....... , , , . , . . . . , , , . . . . .. 64 65 Estimated lax oenallY. Also ,nclude on lina 64 .... 165 1 -+1!. I:<''ll.4 lJndet Pf~ltl" 01 Pf'Iur)'. I ded," tnlll n..... e'lmlr.eG thl, If",...n anct .ccom~nyll'lQ scnedul,s'l'ld slAt.ments..na 10 the blst 01 my ~ and belief. thty .t. lrue. correct. ar'ICI compt.le. Oeclar.11()r't 01 prepl'" (other INn III_payer) ., bas.d on.1l *"101'",'1001'1 of l'Whtctl prfPWet' nas any knowIedOt. YOUI SIl~n'lur. 0.1. YOUI ()ccuo.abon ~ accountant Spc)UM' 5'gnllur.. II . Jolnl R.lurn. BOrn Mvsl 519"1 0..1. SPD\AI' IIOtI ~ Sign Here Keep a copy of this return for your records. 0,1. Paid Preparer's Use Only ~;'PI:~~' .., Firm', fUme ((It)'OUf,d ull.emplO'/I<l) .nd -'40"" ~ 5e if. re a red forMII2 1I1QYJ1 Chodo " sell'IlmP E'N liP Code P,e~'. Sooat $ecwlty No. Form t040 (1997) H1cha,~1 R Salva Profit or Loss from Business 0MIl No ''''0()7' (Soil Propriltorshlp) 1997 ~ Partnlrshlps, \olnl vlntur... ItC. must 1111 Form 1065. ~ Attach to Form 1040 or Form 04t, ~ So Instructions lor Schtdull C (Form 1040) 09 __-(ISH) 302-48-5336 B Enter_...........,......., ~ 7286 D ..............(IIN).N...., 10 Schedule': (Form 1040) ~nlOllher''''l#'t ."..",..R........ :,1"'1(1 Heme of P'OQrltlc' A PFlntJPlI tMiMI' Of Pr*won, InctudlnQ PtOOUd 01 Sv.a (Mf .",trvchonll mana ement services C eu..n.. ~, It No SeoIr.telNllnnl Ntmt. L'.YII BivoII. HR tNC E ~'_pIO"~:':;:p~no) ~ ~!!Q.O_ !!i.&.!!:.e..Uii!.Y.1_~,L_9j:___ _ _ ___ ______ __ ____________, , ...... ... , Greensboroo NC 27409 F Accounllng method: (1) X: Cash (2) ~ Accrual (3) _ Olher Ispeclly) ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ G Did you 'malerlally part,c'pateO in Ihe operallon at this bUSiness during 19917 II 'No,' see Instructions tor Iimll on losses" :xr Y.. _ No ,~H_. '!.\1'..!\ slarted or acqUlled Ihls business dUllng 1997, check here. .. ...., . .... .. ....... .....,....... ~ t1 B!!GIII Income Gross receipls or sales, Cautlon: /I this inCDme was reported /0 you on Form W02 and the -, 'Sla/u/ory employee' box on that lorm was checl<ed, sae the ins/ructions and check here, , , , . .. , , . ~ ~ 1 107 920 0 2 Relurns and allowances ..""..,....,... ....,..""....." ...... ..........,..",....' ...,..", ......,.. 2 3 Subtract line 2 tram line 1 .......................................,........,......,..................,.., 3 107 920, 4 Cost of goods sold Ilrom line 42 on paga 2),........ ......,..,......,....,......,..,..,..'"..",....,.., .. 5 Gross profit. Sublract line 4 from line 3.. .. , , , .. , .. , , . . . .. , . .. , .. .. .. , .. .. . .. .. , . .. . .. , , . .. .. , .. , .. .. .. .. 5 6 Other Income. including federal and state gasoline or fuel tax credit or refund. . . . . . . . . . . . . . . . . . . . . . . . . . .. . . 6 107 920, 7 Grosslncoml, Add lines 5 and 6.. , .. . .. .. .. .. .. . . .. .. . .. .. . .. .. .. . .. .. . .. . .. .. .. . .. .. .. .., ~ 7 Ex enses. Enter ex "S8S for business use of ur home on on line 30. e Advertising...........,........ 8 19 Pension and profit.sharing plans........, 19 9 Bad debts from sales or 20 Renl or lease (see Instructions): services (see instructions), , , , , , 9 I Vellaes, mKl1lneoy, .nd eqUlpmollt . . , . , , , , , , , " 201 10 Cor and !ruck O%jleflSes (see ,nslrs).... 10 4 015, b Other business property..............,.. 20b 11 Commissions and fees,........ l' 21 R~pairs and maintenance...... ......... 21 12 Depletion.,...,....,.."".." 12 22 Supplies (not Included in Part III).....,.. 22 13 DepreCiation and section 23 Taxes and licenses..................... 23 179 expense deduction (not Included in Part III) 24 Travel, mealso and enlertainmanl: (see instructions)..,..,..,..... 13 11 433. I Travel......"......,...."",......,.. 24. t 4 Employee benefil pr'1Qrams b Meals and (olher than on line 19)........, 14 1 203, enlertainment.......... 1 4270 15 'mur.nc,(olllerlllanl'all!l)......... 15 7 151. cEn",~".ofhneZ.bsub, 16 Inlerest: leeI to hmlabons (seelnslrs), 40, a Mortoaoe (paid to banks, eft) ,. . . , , ., 161 d Subtract line 240 from line 24b , . , , , , , . " 24d bOlhor................,........ 16b 2S Ulllilies............"..,......... ...... 25 17 Leoal.nd profesSlonals"""es ,...... 17 120626, 26 Wages (less employment credils)......" 26 18 OHlcee.cense ................ t8 27 OIller"penses(fromhne48on Z) ......... 27 28 Tolalexponstl belore expenses for bUSIness use of home, Add linos 8 Ih,ough 27 In columns, . . , , , , , , , , ,~ 28 107 9200 168, 4 531. 206, 7 614, 1 387. 3 000, 53 334, 29 Tentalive profit Ooss), Subtraclline 28 Irom hne 7. ......"."..."........... ......,.., . .......,.., 29 30 Expenses lor business use 01 your home, Allach Form 8829. . . . . . . . .. .. . . .. . . . . . . . . .. . . . . . .. , . . . .. , . .. , ..' 30 31 Not profit or OOIS~ Subtract line 30 from hne 29. I If a profit, enler on Form t04O,lIne 12, and .110 on Schedull SE.llno 2 (stalutory employees, see instructions). Estates and trusts, enter on Form 1041.li"e 3. ..... . . 1 . If a loss. you must go on to line 32.... ............ ........,.. ......... 32 If you have a loss. check the box that deSCribes your Investment in this activity (see instructions). _ . If ~ou checked 32a, enler the loss on Form 1040.lIno t2, and alia on Schedule 5E.lln12 IstatutorYl emp oyees, see Instrucbons). Estales and trusls, enler on Form' 0410 line 3. . . . . . . . . . , . . . . .. . . . . , ,.. r . If you checked 32b, you musl allach Form 6198. ,. . . .:- BAA For Paperwork Reduction Act Notlclo s.. Form 1040 Instructions, 54 586. 31 54 5860 321 _NII__IS .lnsll. _ Somt ,_tment 32b I1no1atmk. 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B ... ,.; I ... - C71'" ~O Je:;! ~lD , CD m ~ '" ~ ~ CD 5i I:: '1 Cli1i ~~re18 l:l l:j;~ l:l "! :ll ~I~~:ll ~~~~~ <> ... .. III ZC71 C7I ... .. lll5l .. ... 0 o IMO 52;;; ... <> ; ; ;;;; ~ rev; N C7I N ...... 0'" '" ... w- - :c U :nrg~ ,... -..... ... l1! ~ - '" .... Z W ::Ii W S I/) a: w a. w I ... 8l - ~ ii: I/) o :c W z ~> ~ Q!Z ~::liil~ J:-z~ om-en !Il~~lD ~O""CL :))(<(!!l .,u,JG.o:: ....::IiU" 1/)00<(U ::Ii o a: II. ~ U w :c U Cl z is ~ 5 o .. I!! - Ii! - " ~ a: w a. W I ~ al :5 " c 8 ~ lD ~u..~ 8~o al"Z a:U'" ~~~ wu- uze za::: ~~~ lDa:;l; c w .... I/) :) ~ " ~ a: w a. W I c w .... '" :) -, ~ ... ~ '" ... - c; ~ .. S; Ii! ... ~ al :5 ! " o o lD ll'i a. W u z :5 <( lD W ~ a: .... '" w.... a: I/) ~l:! -w !Z!Z :)- ww8~ f:lYu~cn ~~i~~ ~~~~~ Iii w a: w .... ;!OI/) c.... ~ffi I/)::Ii Cw zl/) wa: c:) 2~ cc ; <> w :) z ~ a: ~ o .... lD :) I/) I '" !z w ::Ii w I/) a: :) lD I/) is ~ o Iii :) I/) ~ z ~ ::Ii o a: II. c w C z :) II. -' ~ .... a: o :c I/) ~ ~ <> III <( ::l ~ ~ ~ z :) w zww :)zZ -,:):) ,,-,"" ~~!i~ I/) w ~ ::l iii :$ -' c ~ z :) g Iii :) I/) 5 Plainliffdid not work during most oflhe years of the marriage pursuant 10 an agreement between Plainliff ood Defendant. Upon separation. Plaintiff hus obtained employment as a receptionist with Cumberlood Eor Nose and Throat. She receives an hourly wage of $9025 per hour with approximately 38 hours per week. Medical coverage is provided for Plaintiff only, but Plaintifi' hus obtained coverage for Ihe 3 children and her husband with the underslanding Ihat Ihe husband shall pay the ditlerence in the coverage and that understooding is confirmed in Ihe Support Order, Plaintiff hus a 40 I K and retirement plan through her employer. She has only been working there approximately 15 months and any interest she hus in those plans will be minimal. 6 Throughout the marriage. Defendant was employed with Ingersall Rand as a CPA and he worked there us an employee for approximately II yearso Defendant stopped working as 00 employee with Ingersall Rood but then developed a contractual arrangemenl with Ingersall Rood, ood other eompooies, where he would act a CPA or as a consultant. Defendant's consultant work took him out of the country on a number of occasions for 00 extended period of timeo Defendant's wages have varied over the past few years but have consistently been in excess of $100,000.00 on an oonual basiso 7 PlaintilT's position is that the parties separated when the Plaintiff instituted the divorce action in March of 1997. Defendant had moved out of the property prior to that time, but Defendant's relocalion from the property was as a result of an investigation from a county agency. Even though the Defendant was living out of Ihe property. Defendant's earnings were coming into a jointly managed account and Plaintiff was paying numerous bills on behalf of the Defendoot, Inking care of the Defendant's Income Tax obligations, pension deposits, charge cord accounts ood similar matterso PlaintitT would also type Defendant's monthly invoices on billing to companies even though Defendant was not technically living under the same roof as the Plaintiff. The parties continued to function as husband and wife in all economic ways but they did not live under the same roof. In the event the Defendant disputes Ihe date of separation, additional testimony on that issue will be produced at the hearingo 8 The parties own the real estate at 330 Union Hall Roado There is no mortgage on the property. There have been a number of appraisals on the propertyo Defendant obtained appraisals from uncertified realtors who suggested the value was in excess of $200,000.00. Plaintiff has obtained appraisals from 2 certified realtors with those appraisal amounts being $165,000.00 and $175.000.00. There is confusion with respect to disposition of the marital real estaleo Defendant has suggested he wants to buy the property, but Defendant has not come forward with a methodology to conclude that matter, Plaintiff would be satisfied to allow Defendant to buy the LA W OI'I'/Cf:5 .'LOW.JR. PLOWER &- L.NJ)/SAV ^ rJl.(}n~'i!ilO,,".u Cllll.rORAl1(),'l IMlES 0, FLOWER lAMES O. FLOWER,IR. CAROLlo UNOSA Y II EASTlI/GII STREET CARLISLE, PENNSYLVANIA J70Jj,JOl6 July 1, 1999 (1J1)m,'m FAX. (1J11m.."o ""LE.qo..,-- E. Robert Elicker, II, Esquire 9 North Hanover Street Carlisle, PA 17013 Dear Bob: RE: Salvaggio v. Salvaggio No. 97-1156 The M...." hoad"" "h"'a"" In ~I, "''' . "f r", ""''''' ". "00 'f "00 '.m. My dien' · on '''''om'''l. Gann.ny. M,. SaI"OOh adW,.. ~., ha Will not be ''''Uabla funh. head"" on ""'"" "" doa to ~I, w'o" "'mmltmenl. H. "","men! "'me, to an "'d In Ia!a S''''mba,. Woo'd 'h.... be . tim. . 0_, Wh", ~. M",,,,, hoad"" "'a~ b. "''''''dal'd to P'nnll him no only fa b. P'e"nf bot el,o fa help me In P"'''''",lIon .. ;1. Thank yoU very mUch for Your consideration of this request. Very truly YOurs, FLOWER, FLOWER & LINDSAY, PoCo k CJUYb Carol Jo Lindsay CC: Michael Salvaggio Hubert X, Gilroy, Esquire NLry )'0 Off IW0, )0 v : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 97-1156 CIVIL :' , CHRISTINE S. SALVAGGIO, PlaIntiff MICHAEL R. SALVAGGIO, Defendant : IN DIVORCE PETITION FOR SPECIAL RELIEF Petitioner, Christine S. Salvaggio, by her attorneys Broujos & Gilroy, P.c., sets forth the following: Petitioner has in her possession a variety of checks that have been received as dividends on various financial accounts that are held in the name of the Defendant. 2 All of the financial accounts in question are marital property and are subject to distribution by the Master in this case. The Master's Hearing is scheduled for December I, 1999. 3 Since the financial accounts are marital property, the income earned on said accounts consists of marital property even though the checks are issued in the name of the Defendant alone. 4 Plaintiff desires to have the checks negotiated and deposited into a joint escrow account to be held pending resolution of the distribution of these assets by the Master. Defendant has refused this request. " ~ 0 INCOME AND EXPENSE STATEMENT OF ~L- C'\ 0 11 ( i'6 \ ; ,,-e, ~ oj C\ '5J~1 0 SSN deB. . 'C!h. \d':\O III" \_r-. DRN DATE~ THIS STATEMENT MUST BE FILLED OUT (If you are self-employed or iI you are salaried by a business 01 which you are owner in whole or In part, you musl also fill out the Supplemenlallncome ,Statement which appears on the last page 01 this Income and Expense Statement.) (a) WageslSalary Employer & Address Job Title/Description 51; Pay Period (weekly, bl.weekly. monthly) ~, Gross Pay per Pay Period ...............,...............,......,........................................................................,.... $ "\'2.,"1. ' .S(, Payroll Deductions: Federal Wllhholdlng ..................$ Social Securlly ......................,....$ Local Wage Tax .....,.......,..,..,......$ State Income.Tax ..................,....$ Retirement ..........'..00......0..'..'......$ Health Insurance ..,.................'..0$ Other (specily) o~~.',~^L~..,..$ .............,......,....$ ........,..,..'(o...o....-J.: 0 t' '5-~ 1 CQ. Net Pay per Pay Period ..09.\:?I.?.L~1.:::.......I.\~3:.~~]:.................0.....,....................................0.... $ INCOME (b) Other Income Interesl/Dlvldends ......................$ POnslonlAnnully .........................$ Social Securlly ........,..,.......... .. Rents/Royallles .........,....' ,........$ Expense Account ...... ...............$ Gills ...0.................0 ..........,.......,..$ Unemployment ompensatlon 0$ Workmc"l's mpensalion .....,..$_ Total,Oth t:\rT~ ,~'<l."", i'\ "'S\ ,00. ( \'6\\ ;~~~ l.?~ ~?C . (c, t:;()- ,0,\ \ Week Month Year $ $ $ /" $ $ $ $ $ $ $ $ ._-_.~ $ $ ,. (. ~ INCOME AND EX~E ST A TEMEN~ OF . \.....:...-\-\ ( \ ~\ , 0\'" -:J\\ Jc.~, u I verily that the statements made In this Inco nd Elpense Stale- ment are true Ind couect.J understand thai talse statements herein are mado .ublocl 10 Iho penallio. 01 18 Pa.C.S. 4!Xl4 relaling 10 uns~o~~ lal'~\C~I~n 10 aUlho,allosC ~~ ~<( l\ Dale,_~_,D, ,_ , ____~ Pla,nll" or Delendat),) Household Week EXPENSES Home MortgBge(Rent ........................................ $ Maintenance ........................................... $ UtllltlBS (telephone~atlng '1Y electric, etc.) ~.~~,..~.r.:t..~'.....o~.~~ $ Employment (transportation, 0 lunches) ..........................:............,....... $ Taxes Real Estate .............................................. $ Personal Property................................... $ Income ..................................................... $ Insurance Homeowners ........................................... $ Automobile .............................................. $ L1le/AccldenIlHeallh ....,......................... $ Other .~.~-:s:~.................................. $ Automo~~ Med,l~.....:..o....................................o $ Doctor, Dentist, Orthodontisl ................ $ Hospital............................,...................... $ Special (glasses, braces, etc,).........,..... $ Education Private, Parochial School....................... $ College ..,.................................................. $ Personal Clothing ................................................... $ Food ...................0..................................... $ Other (household supplies, barber, etc.) ..........................,.....,......... $ , Credit P!lYments and. loans 0.....'............. $ . ~"'r.>;'\("N4s ~\....'<:) Miscellaneous ~ Household help/clllfd car~....,............. $ Entertainment (I~S, books, vacation, pay TV, etco)............ $ Gilts/Charitable contributions ..,........... $ Legal Fees ..........................................'.... $ Other child support/alimony payments ........,..................'....,............ $ Olher (specify) ..J::Y:.6..~.i.\.f.\-&.............. $ Tolal Expenses .........,................................... $ Child Week $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Household Month Child Month $ $ $ $ ~"'TO $~19'~~ ~~ - $ $ $ $ ~ "5\ r"\\c) $ $ $ $ $ \ ~."t\ \'na $ ,,,1-.,. Y-'~. S $ g mD $ $ \S $ \:, $ ct\ $ $ ~~) - $ T(~;;\y 0'-- $ 7,c,}'.- $ $ - $ $~)$ $ $ '-\C("'~( Vw\ $ \C\~ _ $ $ \ t1() - $ ;Y:..-0 - $ c::;\~ - $ $ ::f\ - $ $ ?::J;::f) - $ ":,l)- $ S~- $__._. $ ~S)- $ $ -y)- $ $ CollO $ $ a\W $ $ $ $ $ Ownership. PROPERTY OWNED Description Q;\f~~\t'r-, ~" \-< D"'::'~fe..u. \) "S \-> i=C.,\.A, V.lue Sd s - l)- S~ S~ S S S S S \iQ 000 I S $ $ S H W J Checkln!) Accounls ........ s .- --- -~- ........... Savings Accounts ........... --- ../'"" --- Credll Union .................... --- Slacks/Bonds .................. Real Eslale ....:::::::::::::::::: ~W Un;on \-Ia \ \ Pn Other ..io~~::::::::::::::l ~ o~~~rt.l'f.':f.f.\oL _ u..lo( _) Total, Property..................... --- - - \../ '5 toO 30000 --~- INSURANCE Complny Hospital ........................... ~ S\>~ Medical............................ y'=>,OS\' Heallh/Accldent .............. ' Disablllly Income ............ Other (dental, etc.) .......... \~PO ('H . Husband, W. Wile, J" Joint, C. Child) Cover.ge. H ~C ~ - ---=--- -- - - Polley No. ~fC... ~~o.''::' .:'.;,<t "\& l-() {\L -:::..-~ ---;':J;. \~"lD -...::::::::: --=::::. - ('-,l\c:.. ~:;. .~~. \~~O - SUPPLEMENTAL INCOME STATEMENT A, This form must be lilled out by a person who (check one): _ (1) operates a business or practices a profession; or _ (2) Is a member of a partnership or joint venture; or _ (3) Is a shareholder In and Is salaried by a closed corporation or similar entlly. B, Allach to this statement a copy of the following documents relating 10 the business, profession, partnership, joint venture. corporation or similar enllly. (1) Ihe most recent Federal Income Tax Return, and 121 the most recent Prolll and Loss Statement. C. .Name and Address of business: Telephone Number D. Name and Address (II different than C) of accountant, controller or other person In charge 01 financial records: E, 111 Annual Income from business .............................,........,..................,................................... S (2) How oHen Is Income received? ...............'..0..............................,.............,............................ S (3) Gross Income per pay period .................'...........0..........'..............,......,................,.....,......... S (4) Nellncome per pay period ..........................,..'...._....0........'..................,.............................. S (5) Specific deductions II any ................,...............................................................................,... S vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No. 97-1156 CIVIL TERM CHRISTINE S. SALVAGGIO, Plaintiff MICHAEL R. SALVAGGIO, Defendant IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Wednesday, February 3, 1999 Present for the Plaintiff, christine S. Salvaggio is attorney Hubert X. Gilroy, and present for the Defendant, Michael R. Salvaggio is attorney Carol J. Lindsay. This case was commenced by the filing of a divorce complaint on March 5, 1997, raising grounds for divorce of irretrievable breakdown of the marriage. Counsel have advised that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree prior to the hearing so the divorce can be concluded under section 330l(c) of the Domestic Relations Code. The complaint also raised the economic claim of equitable distribution. Mr. Gilroy advised that he intends to file on behalf of his client a claim for alimony and counsel fees. Mr. Gilroy is directed to file the appropriate pleadings within the next two weeks. with respect to the alimony claim, counsel are going to see if they can stipulate to events which occurred involVing husband and his daughter to avoid having to take any tes~imony. There is also some question as to whether or not the conduct of husband constituted marital misconduct, although the Master pointed out that it may under the law of indignities have constituted an indignity to the wife. The parties were married on December 24, 1978, and separated, according to husband, April 15, 1996. Wife claims the separation occurred at the time that she filed the divorce complaint, March 5, 1997. The significance of the date of separation involves the valuation of certain assets and the treatment of funds which were received by husband as a result of reimbursement for payment due him from an employer in the amount of $62,000.00. The question is whether we handle those payments as marital or non-marital. Counsel also are looking at how those funds were used, and there is at least some agreement that $18,000.00 of those funds were used to reimburse husband for . expenses which were paid out of the joint account for his business activities. In any event, counsel are going to attempt to document how the funds were expended, although attorney Lindsay points out that the use of those funds specifically may not be as important as actually when those funds were earned; i.e., before or after the date of separation. The parties are the natural parents of three children, Michael, born August 21, 1981; Elizabeth, born September 16, 1983; and catherine, born May 15, 1992. The children are in the custody of the mother. Husband is paying $500.00 per month for each child, for a total of $1,500.00 per month for child support. He is not currently paying any spousal support, but that matter can be revisited in May 1999. wife is 46 years of age and resides at 330 Union Hall Road, Carlisle, Pennsylvania, where she lives with the children. Wife has a Bachelor's degree and is currently a receptionist with Cumberland Ear, Nose and Throat. She works 38 hours per week and is paid $9.25 per hour. Wife is directed to file an income and expense statement and provide a copy of her income tax return by April 1, 1999, to opposing counsel. Wife has not raised any health issues. Husband is 47 years of age and resides at 4600 Big Tree Way, Apartment 9-E, Greensboro, North Carolina 27409, where he lives alone. He has a Bachelor's degree and has passed his CPA exam but works as a business troubleshooter and consultant. His income for 1997, as reported on his tax return, was $58,193.00. Husband is directed to file an income and expense statement and provide a copy of his 1998 tax return to opposing counsel by April 1, 1999. Husband is currently undergoing significant psychiatric counseling and consults with a therapist in San Francisco. The reason husband uses a therapist in San Francisco is because he travels constantly throughout the world with his employment. He also takes medication for his psychiatric problems. Mr. Gilroy has suggested that Ms. Lindsay provide him with a report regarding husband's psychiatric issues, which he may be able to stipulate to and avoid the need for taking testimony. wife had two appraisals of the parties' real estate at 330 Union Hall Road, Carlisle, Pennsylvania, performed, showing a value of $165,000.00 to $175,000.00. Husband had a market analysis showing a value of around $225,000.00. In any event, the parties have agreed to list the property for sale, and Mr. Gilroy has stated that the listing agreement proposed will list the house at $206,000.00. The house is not subject to any mortgage. Husband is claiming he be reimbursed for rental value for the property, and it has been suggested by his counsel that the monthly rental value is $1,200.00. There is a question as to whether or not wife should be entitled to any credit for payment of taxes and insurance. Counsel should provide the necessary documentation to show whether or not a credit should be allowed. There was a joint checking account with $6,500.00, which wife claims was used to pay marital expenses. Husband is disputing that claim. Mr. Gilroy says that he has provided evidence and documentation to Ms. Lindsay regarding that account, but Ms. Lindsay's client apparently does not agree with all of the information that has been provided. Therefore, we need to determine whether or not any or all of the $6,500.00 should be distributed as a part of the equitable distribution claim as opposed to having been used for payment of marital expenses. The claim regarding the $6,500.00 is based on using Mr. Gilroy's date of separation, which was the date of the filing of the divorce complaint. There is an issue with regard to an income tax credit. wife claims that the parties were entitled, based on the filing of a joint return, to a refund of $6,000.00, and that instead of receiving those funds, husband had those funds applied as a credit for his 1997 tax return which he filed separately. We need to have verification that that transaction occurred in the way described and, if so, wife would be entitled to credit on account of the income tax refund. The parties own a 1996 VW Cabrio and a 1993 Audi 100. Counsel are going to have those vehicles appraised or provide a stipulated book value. The following items are going to be valued using current statements which counsel are going to provide: husband's IRA with Wilmington Trust; another IRA that husband has with Wilmington Trust; husband's IRA with Delaware state Police Federal Credit Union; Dentsply 401K plan; Dentsply stock. , ' -~. --..- ,-- .. BROUJOS & GILROY, P.C. ATIORNIlYll ^T LAW . NORTH H~OVER STREET C^RUSLB. 1'''''N~llVANI^ 17013 717"2~574 766-1690 ~-=' ~ . v : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 97-1156 CIVIL CHRISTINE S. SALVAGGIO, Plaintiff MICHAEL R. SALVAGGIO, Defendant : IN DIVORCE PETITION RAISING ADDITIONAL ISSUES Plaintiff, Christine S. Salvaggio, sets forth the following: Plaintiff has incurred legal expenses in connection with the divorce and Plaintiff is unable to pay said legal expenses. 2 Plaintiff has incurred various appraisal expenses in connection with the divorce. 3 Plaintiff desires alimony to be awarded upon the entry of any divorce decree. WHEREFORE, Plaintiff respectfully requests that the Master address the issue of counsel fees, reimbursement of expense and alimony. Respectfully submitted, ~.Qr 4Q,~ 00 ,.;. "....'--."---._._--~,~ ,-~ -:;,---- .~.. C'l . ., , " .., I .- " J . , r , " .. .) .., ( " '" <) ~ ~~ ...,,, v. '" ~ t ... *' .. "- ~ ):; e ~ iu (') t ~ r.. t. tr < ~ ~ -J' " . , C) . , ,--, , c -.~ '. , 1 I " , -, ., " c .. ~ -.. ~ , .' 1':"1 .. -- , -- , , " . ......) , , , -- , C. ::11 -: , 0 --..;