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HomeMy WebLinkAbout97-03299 ..... N ~ .~ ...:::. ~,- . " ~ - ~ ~ c ..... .~ ",'I '" '> 1...- " , " ~ ... " I'l ~ . - -....i . (;t-. - i: '.... \~ " !]' K: '--, - ".', , /~~9,r!'t7 tAl ~ /I~i'~ .7f. *X~;5fr. la c)r.;.,!J,(7 :n~;, /~~ /J<~ q- ~;fr divorce can be concluded under Section 3301(c) of the Domestic Relations Code. The Master has been advised that after considerable negotiations today, the parties have reached an agreement with respeet to the outstanding economic issues, The issues that are pending before the Master are equitable distribution and counsel fees and costs. There has been no claim raised for alimony. An agreement is going to be placed on the record in the presence of the parties, The agreement as placed on the record will be eonsidered 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. Counsel and the parties are going to return later today to review the draft for typographical errors, make any corrections as required, and then sign the agreement affirming the terms of settlement as placed on the record at this time. It is specifically noted that after the parties leave the hearing room and the agreement has been placed on the reeord, that no changes can be made to the substantive parts of the agreement even though there has been no signing affirming the terms of settlement later today. After the Master has been provided the completed agreement, he will prepare an order vacating his , appointment so that counsel can prepare a praecipe transmitting the reeord to the Court requesting that the Court enter a final decree in divorce. Ms. Lindsay. MS. LINDSAY: The parties have agreed to a distribution of property as follows: 1. Husband shall be the exclusive owner of the parties' home at 601 Spring Lane, Boiling Springs, Pennsylvania. Within sixty (601 days of the date of this agreement, husband will obtain a home equity loan on the property and pay to wife $26,250.00. Contemporaneous with husband obtaining such a loan, wife will provide to husband a special warranty deed transferring to him all her right, title and interest in the marital home. 2. Husband will retain the 1993 Park Avenue, the 1985 Dodge Ram, and a 1984 Dodge Dart, all of which vehicles are titled in husbandls name presently. Furthermore, husband will retain an ATV whieh was acquired during the parties' marriage. Wife relinquishes any right, title or interest she has in the marital vehicles. 3. Wife is retaining a vehicle which she obtained subsequent to separation and husband aeknowledges that he has no claim on that vehicle. 4. The parties' F&M Trust joint checking account will be retained by wife although it has a negligible value. 5. Husband shall retain his Orrstown Bank account which he acquired subsequent to separation and also the savings account No. 19-07-5497 at Greenpoint Bank in New York State. 6. Husband will execute any and all documents required to transfer to wife all of the stock certifieates which he owns or they own jointly with the estimated value of $31,154.00. Husband, additionally, will sign any and all doeuments required by a broker to transfer the stock certificates into wife's name. In the event that any of those stoek certificates are liquidated, wife will bear the tax consequenees of the liquidation. The parties intend, however, the transfer of the stock eertifieates to be without tax consequence as part of an equitable distribution. 7. The parties were joint owners of an Oppenheimer fund account which was substantially depleted in February 2000. Approximately $98,00 remains in that account and wife will have the right to cash out that aecount and accept the balanee thereof. Husband has been credited with receipt of $8,000.00 from the Oppenheimer aecount prior to its depletion earlier this year and wife is credited with having received $3,000.00 from the Oppenheimer aecount. 8. The parties also had an investment with SUnArneriea, an annuity with a policy No. of 8655007705N. The annuitant is Robert A. Trimigliozzi, the husband herein. By a QDRO, husband will transfer the entire aecount to wife. The parties understand that the account had a value at the end of June 2000 of $138,931.00 Husband warrants that he has not made any withdrawals on that aeeount since June 3D, 2000. Within 45 days of the date of this agreement, husband's counsel will obtain from SUnArnerica any restrictions on or requirements for the QDRO and, if possible, an aeeeptable sample order. SUnArnerica will provide that information to wife's attorney who will prepare the QDRO, submit it to husband and to SUnArnerica for approval where obtaining a Court order. In the meantime, husband will not withdraw any monies from the SunArnerica aecount. Husband aeknowledges receipt of $23,600.00 from the SunArnerica account, some of which was used to pay taxes on his pension and on the SunArnerica withdrawals, and has been credited with receipt of an advance from that aceount of $10,965.00. Wife is credited with receipt of $4,900.00 from that account. 9. Husband is the recipient of a New York Transit Authority pension, 55% of which is marital property. Husband has been credited with receipt of a certain amount of that pension as a part of this equitable distribution between the date of separation and the date of the hearing whieh amount is approximately $52,000.00. Commeneing September 1, 2000, husband will pay to wife directly, until sueh time as a QDRO has been put in place, $684.00 per month. Wife will reeeive through a QDRO 50% of the marital portion of the pension together with any costs of living increases thereon effective from the date of the QDRO is put into place. Husband's counsel, within 45 days of the date of this agreement, will provide to wifels counsel the requirements for a QDRO with the New York City Transit Authority and sample QDRO provided by that authority and wife's eounsel will prepare the QDRO for the marital portion of the pension submitting the same to husband's counsel and to the plan adminitrator before its entry as a eourt order. 10. Certain tax eonsequenees flow from the distribution set out herein and the parties wish to be in agreement on those eonsequences, It is agreed that wife will pay any tax due on aeeount of the $4,900,00 withdrawn from the SunAmerica aeeount in the year 2000 and husband will pay any tax due on the $4,600.00 withdrawn from the SunAmerica aeeount in the year 2000. Additionally, wife will pay taxes due, if any, on the $1,800.00 she withdrew from the Oppenheimer aeeount in the year 2000. Additionally, wife will pay federal ineome tax on $8,208.00 of husbandls pension for the year 2000. 11. The parties aeknowledge that eertain assets are either legally or equitably the property of their son, Robert C. Trimigliozzi, These assets inelude a Relianee Federal Savings CD, aecount No. 0242707038801. Husband will exeeute a power of attorney permitting wife to reeeive from Relianee any and all information regarding that CD. The parties will reinvest the CD by agreement of the parties in writing. In the event that they eannot agree, the aeeount shall eontinue in the present bank in a CD, No withdrawals from the aeeount will be taken without the written permission of both parties and the account shall be used exelusively for the boyls edueation. The parties will equally divide the tax owed by Robert on aceount of the interest earned on the CD. 12. The parties have eollected over the years eertain eolleetibles whieh they believe may have some significant value and whieh they are holding for Robert's benefit. These inelude approximately 500 eoin banks, some Texaeo trueks, and Lionel trains. The parties will equally divide the colleetibles in kind so that wife has possession of 1/2 of them and husband has possession of 1/2 of them, These eolleetibles will be preserved for sale to fund Robertls edueation should the Relianee Federal Savings CD not be suffieient for the purpose. In the event that Robert does not go on to higher edueation, then he may have the eolleetibles in kind when he attains 23 years of age. The eolleetibles will not be sold without written permission of both parties. 13. The parties have satisfaetorily divided their household tangible personal property and all sueh property shall be exelusively owned by the party in whose possession it is as of the date of this agreement. 14. Wife withdraws her claims for attorney fees and eosts. 15. In the event that one or the other party to this agreement breaches its terms and a Court determines that he or she is in breaeh, he or she will pay the reasonable attorney fees ineurred by the nonbreaehing party to enforee this agreement. 16. Exeept as herein otherwise provided, each party may dispose of his or her property in any way and eaeh party hereby waives and relinquishes any and all rights he or she may now have or hereafter aequire 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 ineluding without limitation, statutory allowance, widowls allowanee, right of intestaey, right to take against the will of the other, and right to aet as administrator or executor in the otherls estate. Eaeh will at the request of the other execute, aeknowledge, and deliver any and all instruments which may be neeessary or advisable to earry into effeet this mutual waiver and relinquishment of all sueh interest, rights, and claims. MS, LINDSAY: Mrs. Trimigliozzi, did you hear the terms of this agreement as I dietated them here today? MRS. TRIMIGLIOZZI: I did. MS. LINDSAY: And did you understand them? MRS. TRIMIGLIOZZI: I did. MS, LINDSAY: Do you have any questions about them? MRS. TRIMIGLIOZZI: No. MS. LINDSAY: Are they aeeeptable to you? MRS. TRIMIGLIOZZI: Yes, they are. MR. MULDERIG: Mr. Trimigliozzi, did you hear the agreement that was read into the reeord today? MR, TRIMIGLIOZZI: Yes. MR. MULDERIG: Did you understand that agreement? MR. TRIMIGLIOZZI: A greater percentage, yes. MR. MULDERIG: No well, if you do not understand at all, what questions do you have that you didn't understand? MR. TRIMIGLIOZZI: I just want to clarify something. (A discussion was held off the record.) THE MASTER: There was a discussion off the record that Mr, Trimigliozzi wanted to clarify that as of the present time there is no eost of living benefit with his pension and Mr. Mulderig also confirmed that there is no survivor benefit with this pension and that when Mr, Trimigliozzi dies the pension benefits will cease. MR. MULDERIG: Do you now understand all of the terms of this agreement? MR. TRIMIGLIOZZI: Yes. MR. MULDERIG: Do you agree with all of those terms? MR, TRIMIGLIOZZI: Yes, I do. MR. MULDERIG: You realize that once you state that you agree to those terms today that they cannot be ehanged in any way? MR, TRIMIGLIOZZI: Yes, sir. 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' " II..; , m!~ 0', . ~ fic .. -' r:;> Li. ~ C'\, " t...:' t- o, ~:~ LJ, ~:; ,~ \tj <..i r- :.') ;}- c,' U <J" - n ~ , , - - - .lo ("'( ':J\, IJ "J 1;- \ "', " " '" '.r) '~ ~ ~ C" ~ .... '$ Iil ~ al U ~ 0< ~ . ~tj ::JE: ll. :!! - z .. H :.d3 III ::; c.~~B N l>l >- N HU] E- en 0 ~B z zfficilil -4-< H.... u. -< ffi Q ZU H4-< t3~ 0 ... .. N,.... 3~ cn u uI ~p.. 0::: N.... ~1! w z 0 >- o -::':0 at:: u 0 U~j~ ~o@ Hill !i:1il III '" ~"" u. w u. III ~ ~ Q t.:l...... OU ~ o I ~c. ~~ Uc:: 0 ~ 0 0 ;: w HUZ S &l~ " g~~~ .. ~ :> ~ ~Q -' en C =i! .. III QC:: III 0 U :> H~ cr ffi l>l .. ~ ...:l...:l ~ S E- '" ~HH Ul '" -< :> :>:> <Q 5 '" Z HH 0 " M H UU c:: U l' ELLEN C. TRIMIGLIOZZI, Plaintiff I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW : NO. <'1'7- 3.:l (I ~ CIVIL TERM CUSTODY/VISITATION VB. ROBERT ANGELO TRIMIGLIOZZI, Defendant ORDER AND NOW, this d S day of . kJ f"'\ e... 1997, upon consideration of the attached complaint, it is hereby directed that the parties and their respecti ve counsel appear before t:a\..lr-. ~. ~~J 1 t:.SQ0\rC""'., the conciliator, at ..33 '-.J. NQ'",)\: ') h~chCf\ic..~..."rrj ,pJ-\ , on the CO day of Av,~:r')':--+ , 1997, at -Lo'clock p...,m., for the Pre-Hearing Custody Conference. At such conference, an effort will . be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. All children age five or older shall also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. FOR THE COURT, By:~'\nt01\ ~, ~Ill\~~. Custody Conciliator(~ 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. OFFICE OF THE COURT ADMINISTRATOR CUMBERLAND COUNTY COURTHOUSE, FOURTH FLOOR CARLISLE, PENNSYLVANIA 17013 (717) 240-6200 ELLEN C. TRIMIGLIOZZI, Plaintiff VB. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW NO. Q7. 3-<, 'i'1 CIVIL TERM DIVORCE/CUSTODY ROBERT ANGELO TRIMIGLIOZZI, Defendant CONSOLIDATED COMPLAINT IN DIVORCE FOR DIVORCE AND CUSTODY AND NOW, comes the Plaintiff. ELLEN C. TRIMIGLIOZZI, by and through her attorneys. Gates & Associates. P.C. and makes the fOllowing consolidated complaint in divorce for divorce and custody. 1. Plaintiff is ELLEN C. TRIMIGLIOZZI, an adult individual, who currently resides at 601 Spring Lane, Boiling Springs. Cumberland County, Commonwealth of pennsylvania, 17007. and haB resided in Cumberland County since December 17. 1996, 2. Defendant is ROBERT ANGELO TRIMIGLIOZZI, an adult individual, who currently resides at 601 Spring Lane. Boiling Springs. Cumberland County. Commonwealth of Pennsylvania,17007, and has resided in Cumberland County since December 17, 1996. 3. Plaintiff and Defendant have been bona fide residents in the Commonwealth for at least six months immediately previous to the filing of this Complaint. 4. The Plaintiff and Defendant were lawfully married on June 21. 1975. 5. The parties had filed for divorce in New York three (3) years ago, That divorce was never finalized. There has not been any prior actions of divorce or for annulment filed in the Commonwealth of Pennsylvania between the parties except this Complaint filed for divorce with a count for custody. 6. The marriage is irretrievably broken. 7, Plaintiff has been advised of the availability of counseling and of the right to request that the court require the parties to participate in counseling, Plaintiff has chosen not to engage in. or to request any counseling. 8. Neither Plaintiff nor Defendant are in the military service in the United State armed services. Neither Plaintiff or Defendant are within the provisions of the Soldiers' and Sailors' Relief Act of the Congress of 1940 and its amendments, 9. Plaintif f and Defendant had one (1) child from their marriage, ROBERT CHARLES TRIMIGLIOZZI, born on January 30. 1985. COUNT I REQUEST FOR NO-FAULT DIVORCE UNDER SECTION 3310(C) OF THE DIVORCE CODE 10. The prior paragraphs of this Complaint are incorporated herein by reference thereto. 11. After ninety (90) days have elapsed from the date of the filing of this Complaint, Plaintiff intends to file an Affidavit consenting to the divorce. Plaintiff believes Defendant may also file such an affidavit. WHEREFORE, if both parties file affidavits consenting to a divorce after ninety (90) days have elapsed from the date of filing of this Complaint, Plaintiff respectfully requests the court to enter a Decree of Divorce pursuant to Section 3301 (c) of the Divorce Code, COUNT II REQUEST FOR CONFIRMATION OF CUSTODY UNDBR SECTION 5303 OF THE DIVORCB CODE 12. The prior paragraphs of this Complaint are incorporated herein by reference thereto. 13. Plaintiff and Defendant had one (1) child during their marriage, ROBERT CHARLES TRIMIGLIOZZI, born on January 30, 1985. 14. Plaintiff seeks Shared Legal Custody of their minor child wi th Defendant. 15. Plaintiff seeks Primary Physical Custody of the fOllowing child: NAME PRESENT RESIDENCE ROBERT CHARLES TRIMIGLIOZZI 601 Spring Lane, Boiling Spring, PA 17007 AGE Twelve (12) years The child, ROBERT CHARLES TRIMIGLIOZZI, was born in wedlock, The child is presently in the custody of Plaintiff and Defendant, pending the parties' agreement or the result of a conciliation conference which will be scheduled by this Court upon the filing of this complaint. The parties' minor child is still presently residing in the marital residence at 601 Spring Lane, Boiling Springs, PA 17007, with both Plaintiff and Defendant, The mother of the children is the Plaintiff. The mother is married but desires to be separated from the Defendant, The father of the children is the Defendant, currently residing at 601 Spring Lane, Boiling Springs, PA 17007. The father is married to Plaintiff. 16. The relationship of Plaintiff to the child is that of natural mother. The Plaintiff currently resides with the fOllowing persons: NAME ROBERT CHARLES TRIMIGLIOZZI RELATIONSHIP SON DEFENDANT HUSBAND 17, The relationship of Defendant to the child is that of natural father, The Defendant currently resides with the following persons: NAME RELATIONSHIP ROBERT CHARLES TRIMIGLIOZZI SON PLAINTIFF WIFE Since the child's birth, the child has resided at and with the fOllowing persons: PERSONS PLACE TIME Plaintiff and 9 Cathy Court 1985 to Defendant Nesconset, New York December 16, 1996 Plaintiff and 601 Spring Lane, December 17, 1996 Defendant Boiling Springs, PA to present 19. Plaintiff has not participated as a party, witness, or in any capacity in any other litigation concerning the custody of this same child in this or any other state. 20, Plaintiff has consistently attempted to reach amicable resolutions to any decisions which concern the parties' separation and divorce and the custody of their child, 21. Despi te Plaintiff I s efforts at cooperation, Defendant has consistently refused to cooperate, to the point of creating any and all obstacles within his ability, seeking revenge against Plaintiff for her desire to end the marriage. 22. Plaintiff does not know of any person not a party to the proceedings who has physical custody of the child or claims to have custody or visitation rights with respect to the child, 23, It is in the best interest and welfare of the child to have Plaintiff and Defendant share Legal Custody of their minor child, with the Plaintiff being named as the Primary Physical Custodian, and the Defendant enjoying Partial Physical Custody, with a right to reasonable and liberal visitation, as the parties shall mutually agree to. For the following rationale: A, Plaintiff has been the primary caretaker and assumed the primary responsibility for the child for his entire life. B. Plaintiff has been the party to provide the child wi th all necessary medical, dental, and vision care, Plaintiff has been the party to work with the child in his sehool, sports activities, and general activities of everyday life, etc. C. Plaintiff in her preparation for this separation has placed the child uppermost in her considerations and taken time to talk with the child and make all necessary preparations for child care when Plaintiff resumes employment. D. Plaintiff has never suggested limiting the Defendant's contact with his child in any manner, Plaintiff has only attempted to create a schedule for the child which would create a wholesome and warm environment for the child to grow and develop in. E. Defendant has consistently refused to cooperate with Plaintiff in planning for the child's best interest and welfare. Plaintiff hopes to bring this matter before the court in an attempt to demonstrate to Defendant her sincere concern for the child and in this matter and obtain the cooperation of the Defendant. WHEREFORE, Plaintiff respectfully prays this Honorable Court to grant Shared Legal Custody to both Plaintiff and Defendant, grant to Plaintiff Primary physical Custody of their minor child, with Partial physical Custody to the Defendant. Respectfully Submitted, f'"'\ '_ ' I'/\\.... GATES & AS OCI TES, P.C. Susan Kay nd ello. Esquire Supreme Court No. 64998 1013 Mumma Road, Suite 100 Lemoyne, PA 17043 (717) 731-9600 Attorney for plaintiff Dated: June 18, 1997 c': 1'>-; 5 '-,:F , ,. (:', , .:\ I.. ~ ~'.~ , , ' / L ',j '.' " ::) '..J ~ ~~~~ Q '" 0( , , ~ fii ~ ~ ~ ...:l ~~t:~ ell 0(:C C C ::t ~ .. .. ~~ ~~~~ u ~ ... !Eo O...:l ~'"" j~ '"" t:: '" -. Li:l _ N \Q .., ClI:: 0 N CIO == t;!:::<i ~ ct.:l :J: ~ ;:i CliOurNN .. S::J r:' r:: Q l;; ~ c;:: ~ f.rJ ~.:.i ':':" .... ~ 0( "' >< ct.:l ..0 u'" if N '. VERIFICATION I, the undersigned, hereby verify that the statements made herein are true and correct. understand that false statements herein are made subject to the penalties of 18 Pa. C.S. ~ 4904, relating to unsworn falsification to authorities. ~- ~ c::.::-\f\.vYYU-~ ~ Ellen C. Trimiglio (s"" Date: ~- \\,~'\ ~ 666111 83:J , it: 01 " _1 ,. ~:' " u I ~ r,..' " { , ; ,;. (.'.: ( . :() , , I C..: , , u, C~, .j ;, l..~ " u.. ';1- I, j-i\ '" U , (h lJ lrimlgliozzl Potition for oconomlc rollof DOcolnbor 7, 1998 ELLEN C, TRIMIGLlOZZI, IN THE COURT OF COMMON PLEAS OF Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM ROBERT ANGELO TRIMIGLlOZZI, Defendant/Respondent IN DIVORCE/CUSTODY PETITION FOR ECONOMIC RELIEF NOW comes Ellen C. Trimigliozzi, by and through her counsel, FLOWER, MORGENTHAL, FLOWER & LINDSAY, P.C., and petitions this Honorable Court as follows: 1. The parties hereto are husband and wife, having been joined in marriage on June 21, 1975. 2. On June 20, 1997, Plaintiff filed a Complaint for Divorce to the above term and number. 3, During the course of their marriage, the parties acquired certain property, both personal and real, WHEREFORE, Petitioner prays this Honorable Court to equitably divide the parties' property. FLOWER, MORGENTHAL FLOWER & LINDSAY, P.C. Attorneys for Plaintiff/Petitioner By: " arol . Lindsay 10#4 693 11 East High Street Carlisle, PA 17013 (717) 243-5513 Date: fft. ( ,0, ;' ~/'!J/ , VERIFICATION I, the undersigned, hereby verify that the statements made herein are true and correct. understand that false statements herein are made subject to the penalties of 18 Pa. C.S. 94904, relating to unsworn falsification to authorities. ~~ ~~,< ~~{) , ,j Date: I'L.- '3.~~ A ,... 1 (;: ~J ..... ~ ~!?, ~ \"\ n ... .. ~ , , ELLEN C, TRIMIGLlOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM vs. ROBERT ANGELO TRIMIGLlOZZI, Defendant IN DIVORCE/CUSTODY PRAECIPE TO WITHDRAW APPEARANCE I Ii TO THE PROTHONOTARY: Please withdraw my appearance on behalf of the Plaintiff. Ellen C, Trimigliozzi. in the above captioned case. (, '\ .,.' '.';i (..)1'<'~~ 7~ Susan KaY andiello, Esquire GATES & ASSOCIATES, P.C. 1013 Mumf'Qa Road, Suite 100 Lemoyne, PA 17043 '___I II il II ,I I II :1 I PRAECIPE TO ENTER APPEARANCE ~, TO THE PROTHONOTARY: Please enter my appearance on behalf of the Plaintiff, Ellen C, Trimigliozzi, in the above captioned case, II i: Ie,,: _ lA' , 1~. .---------- Carol J, .kir'ldsay ID # 44693' 11 East High Street Carlisle, PA 17013 (717) 243-5513 " ii I, 'I II " i II " il II . B I ('i' r~; y: --' I j: \ \ ELLEN C. TRIMIGLlOZZI, Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM ROBERT ANGELO TRIMIGLlOZZI, Defendant IN DIVORCE AFFIDAVIT UNDER ~ 3301(.QLQE THE DIVORCE CODE 1, The Parties to this action separated on June 23. 1997 and have continued to live separate and apart for a period of at least two years, 2. The marriage is irretrievably broken, 3, I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted, ~ VERIFICATION I, the undersigned, hereby verify that the statements made herein are true and correel. I understand that false statements herein are made subject to the penalties of 18 Pa, C,S, 94904, relating to unswom falsification to authorities, .' ')"./ '--' \..1':":'-1\ C' l!l.L'Yll, \ L~~ Ellen C, Trimlgliozzi,,) \\ ~ Date: "1- ,) ')' 'vI. Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM IN DIVORCE vs. ROBERT ANGELO TRIMIGLlOlZl, Defendant AFFIDAVIT OF CONSENT 1, A Complaint in Divoree under 9 3301(c} of the Divorce Code was filed on June 20.1997, 2, The marriage of plaintiff and defendant is irrefrievahly hrokpn :>nd ninety days have e!2p~ed from the date of filing and service of the Complaint. 3, I consent to the entry of a final Decree in Divoree after service of notiee of intention to request enfry of the Decree, I verify that the statements made in this Affidavit are true and eorrect to the best of my knowledge, information and belief, I understand that false statements herein are made subject to the penalties of 18 Pa,C,S, 4904 relating to unsworn falsification to authorities, / ,-' ,'<j~l~n~I,~~~~~, ~.\'\ Date: \ I - \ :\ ' '-' ~ WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER lj3301(c) OF THE DIVORCE CODE ~ 1, I eonsent to the entry of a final Deeree of Divorce without notice, 2, I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do net claim them bef..:,re a divorce j~ Y'dlllC:O. 3, I understand 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, I verify that the statements made in this Affidavit are true and eorrect to the best of rny knowledge, information and belief. I understand that false sfatements herein are made subject to the penalties of 18 Pa,C,S, 4904 relating to unsworn falsification to authorities, l, ____~_,'...'\, \.. l '._._...'..... 1.)_, ~:"""', Ellen C, Trimigliozzi ' I' Date: _1 ~, ,.. " \,.. , ,- . I ~; I " ,,' " " . 'I';) I, , ' u~ L l ;.:! ( 1 d . r~' . . ELLEN C, TRIMIGLlOZZI, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY. PENNSYLVANIA : CIVIL ACTION - LAW : NO, 97 3299 CIVIL TERM : IN DIVORCE v, ROBERT ANGELO TRIMIGLlOZZI, : Defendant AFFIDAVIT OF CONSENT 1. A Complaint in Divorce under ~3301 (c) of the Divorce Code was filed on June 23,1997, 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of the filing of the Complaint. 3, I consent to the entry of the final Decree in Divorce after service of Notice of Intention to request entry of the decree. 'Ii I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING AFFIDAVIT ARE TRUE AND CORRECT, I UNDERSTAND THAT FALSE STATEMENTS HEREIN ARE MADE SUBJECT TO THE PENALTIES OF 18 Pa,C,S, 94904 RELATING TO UNSWORN FALSIFICATION TO AUTHORITIES, /g}S'~ , Date '- (:~ ,. c.~ , p.; ) ...;: , , ~: I , i "I , ~, :::..,; ~~'~' , ...J .' ''- r:-, ~:) c.-, v . ..... ," i c; , (',; i ..~ - 'I -:j , > ,', - I " ,j ., ~~ ~ i ,..., ..- ,J .... Cr "'-i': 1-.. lJJ0 ()., E' c)(~ c~~ uJI._ (~ll; J.....:. r;.: IL (,) ~. II: - - "~ ;.:: -i 1": r'. :? - ro: 01: 1 , ~ ~~ ~~ ~ ~ - i:l 0i::;3:~ uSo,::> O...:lH ~U U:-< ~~~ @ 8 ~~8 u tJ""...... ~<:I~ ~8~l;~ :> .:> Z~HOH HOUZO .' , r: ,~ '. . ~ '. :')... u;J .'" 0'>- -.i::;! ':'~~IJ .),. .r'..l,... .Hi liJ ,( rlu.. ';1= "" ."" H'... N'" Nt: 0,... Hill t5~ !i1 ~ - H N N 0'" ~~ !i1~ ~8 ~ ~ ffi I:Q o <r: &l ~!i HH H...:l ~~ ><~ I:QO t3i:l ~() fil~ UlH H ~fil HU ~~ o ~~ . tI) ~ '"' u. -< o .. (/) U ~ 0 u. tI) u. tI) 0< ;:1 5~ . III > . 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J E ~ cr 1 8 ~ ~ . i ~ ~ j ... ... ~ S ll. ~ Llpfl ..-.. IlIl uo pIletdwo. SS31100V NlllU311 ..,0.( II j "'11/0 ~11)J r' " ! I . . ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. 97-3299 CIVIL TERM ROBERT ANGELO TRIMIGLIOZZI, : Defendant IN DIVORCE RE: Hearing on Separation Date of Parties DATE: Thursday, September 9, 1999 Counsel for both parties appeared, Carol J. Lindsay for the Plaintiff and Samuel L. Andes for the Defendant. The Plaintiff, Ellen C. Trimigliozzi appeared as a witness; the husband, Robert Angelo Trimigliozzi did not appear. After hearing the testimony of plaintiff wife, the Master stated his findings on the reeord immediately following the testimony, as follows: THE MASTER: After hearing the testimony, the Master is satisfied that the parties have ceased living in a viable marital relationship, and we will use the date of separation of the parties as the date of the filing of the divorce eomplaint, which was June 23rd, 1997. The Master bases his decision on the testimony of the Plaintiff wife that the parties have ceased, for a period in exeess of two years, engaging in any social aetivities, sexual relationship, and financial relationship. Although the parties live in the same household, they do not interact together as a family unit, and the relationship that they have where they are interacting revolves around the son, who is a minor, who lives in the household. Ms. Lindsay, if you want to file a 3301(d) ,.; '~ ~ ,2 S -(/l... 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N ~ ~ '" \Jo '" '" '" ,.: '" .. .. '5 o I- '5 ~ ~ o Z II . ~ ~ .;:; '" ~ 1::, ~,__ '/~' 8 Vi ::: co o '" ~ @' 0. " 1;j o rJJ '~ E:l o :aE-o..., ,- .... ,g =::' i~ tlJ...;j ;z: !;JS ~~ 8 8 8 8 8 0 ~ 8 ~ 0 ~~ on on ;:} ;:r '" .,; N N - - .., ;z: 0 !;JI= :;j;;; :>:; 'w CIlCll $@ ;:i " !3 c C g ,g i ~ ~ CIl .... 9 0 ~ " 0 0; 'C 0 c. 1 eo .!l u ,5 ,5 OJ <l i " I- g :a ::;: ~ tll a ,5 ~ l tlJ 0 u ..J 0 .E ~ ] loo Z " 0 '0 0 0 CIl U I- c ~ , ;z: tll :J ~ 9 9 .E 0 tlJ , lj lj u ~ 0 i'i 0:; tll ~ ~ '0 ~ j " "E- ~ g tlJ u ~ 5 Vl l; ~ 9 I- ~ E E ~ CIl ] Vl 0 0 ~ w 0 0 c c ~ ~ Vl c.. U <( <( loo 0 t: ..J - ~ ~ ~ ~ ~ ..J ';i ';i ';i ';i 'It - .... a- a- N ~ on :::: co o '0 ~ fr ~ c. u 0; o ,. ELLEN C, TRIMIGLIOZZI. Plaintiff IN TilE cOUHT OF COMMON PLE^S OF CUMIlERL^ND COUNTY, PENNSYLV^NI^ CIVIL ^CTION L^W vs. ROBERT ^NGELO TRIMIGLIOZZI, Defendant NO.97 - 3299 CIVIL 19 IN DIVORCE ST^TUS SHEET D^TE: ^CTIVITIES: No direetive for pre-trial statements: no economic claims have been raised, Given two weeks to raise. 6/10/98 "'~!~ t..., ,t.}, ~I ..v:....r- "- t1'} 9115199 Hearing " v! ,.. '. ". ,i t ( l J, {'_' t., J I' f I,! I , , : (t J,!'~ ~(c., ~"_, , i I . ~ " l _ _. , . ,-4., ',' I (. " /1' "" . ;\.., . . . ,.; (1"("., , , " . , , , .. ,I ,. " , ,.", 'll. ( (~\ '-71 ,.': "/ /....~I ./ I t'. . ,',/ t:y"'- . ' . - l"j ~ , I' ( I .", l....' ? ~ at. ., . ~ , '. j , ~ ,"1'/ \ ,. II':,., (.. )'}'c....._..~I.rI l _____ , (l:' t J :' ,,' , , , il 'I ., . .' . " '" :.. I .! II:' ~&!Y;t~ r ')-, Ih?OA~3J- ~ , ~al ~~1I3. ~ ~\~~ )f~\I~) e, i 1 ccv{ Ms. Candiello and Mr. Trimigliozzi 10 June 1998 Paae 2 prejudice to either party. Very truly yours, E. Robert Elicker, II Divorce Master ELLEN C, TRIMIGLIOZZI, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA : NO. 97 - 3299 vs. CIVIL ACTION - LAW ROBERT ANGELO TRIMIGLIOZZI, Defendant . IN DIVORCE , ORDER AND NOTICE SETTING HEARING TO: Ellen C. Trimigliozzi , Plaintiff Carol J, Lindsay , Counsel for Plaintiff Robert Angelo Trimigliozzi , Defendant Samuel L, Andes , 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 ?Oth day of April ,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. President Judge Date of Order and Notice: 9/15/99 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 ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF' CUMBERLAND COUNTY, PENNSYLVANIA NO. 97 - 3299 vs. ROBERT ANGELO TRIMIGLIOZZI, Defendant CIVIL ACTION - LAW : IN DIVORCE RESCHEDULED HEARING ORDER AND NOTICE SETTING HEARING TO: Ellen C. Trimigliozzi Plaintiff , Carol J, Lindsay Counsel for Plaintiff , Robert Angelo Trimigliozzi , Defendant Robert J, Mulderig Counsel for Defendant , You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divoree proeeedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania on the 15th day of Auqust ,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, By Srttrt. 1, I ,,"\ 'ifk~ \ I ~rge E. Hoffer, President ,Judge Date of Order and ;,otiee: 4/19/00 By: Divorce ~laster I F YOU DO NOT HAVE A LA\~YEE LJE CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFF'lCE SET FOETH BELO\~ TO FIND OUT \mEHE YOU c:,\!\ (;1''1' LEG/\L HELP. l'11t-1BEl\I.I\:~ll 1',ltrr<TY B!\H /\~~;{)~'it\Tli\~\ " 1.1l\IIiIY I\VU;1l1. I ';11'1, I ,; I I', 1',\ I -'III ; 'I I.: I 1'1 '1I( )~..;" ( .: 1 i) ~:.1 q - ;, ; I'" ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-3299 CIVIL TERM v. ROBERT ANGELO TRIMIGLIOZZI,: Defendant I" :- , , IN DIVORCE -'. 1.1, IN RE: CONTEMPT ORDER OF COURT ,) AND NOW, this lOth day of April, 2000, upon ,.. " eonsideration of Plaintiff's Petition for Contempt, and following a hearing at which the Plaintiff was represented by Carol J. Lindsay, Esquire, and the Defendant represented himself, the Court finds that the Defendant has intentionally, voluntarily and willfully failed to eomply with the Order of Court heretofore entered, and he is eonsequently adjudicated in eontempt. The sanction of the Court is that the Defendant undergo imprisonment in the Cunilierland County Prison for a period of three months. The condition of purge with respeet to the sentence is that the Defendant on or before April 17, 2000, provide verified answers to interrogatories and supply the documents requested, to the extent that they are in his possession or subjeet to his acquisition, to Plaintiff's eounsel or to Plaintiff directly. The eondition of purge herein being one which enables the Defendant to purge himself of the sanetion on or before April 17, 2000, the Defendant need not report to the Cumberland County Prison in the event that he has complied with the conditions of purge on i1 timely basis. In the event that he has not. he shall report to the Curnbel'land County Pl'ison without l ~ ~ :5 :5 ~ ~ - 0 ~ . '" '" ... "1. ~ M ... ~ 8 8 8 8 8 :5 8 8 8 :5 8 8 'll ~ 8 8 8 ~ ~ vi vi g g 0; g '" 0 ~ ~ 0 '" g ~ vi 0 N - '" ~ N 'f> <> ". "1. ~ 00 - "1. - 0 '6 '" '" ... tIl 00 '" - - - .,.,. .,.,. N }j ".- 00 00 i g '" N ... ". - '" N - - ". B '" '" . c >l 0 ~ - '€ .s 00 00 8. c ... 0 ii ~ .... 0 ~ 00 u .... 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ELLEN C, TRIMIGLlOZZI, Plaintiff v, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO, 97 3299 CIVIL TERM : IN DIVORCE ROBERT ANGELO TRIMIGLlOZZI, : Defendant PRE-TRIAL STATEMENT DF DEFENDANT PURSUANT TO RULE 1920.33(8) 1, Personal Data: A, Husband's Date of Birth: November 17,1942 (57) B, Wife's Date of Birth: 8/13/44 (56) C, Date of Marriage: June 21, 1975 D, Date of Separation: June 23, 1997 E, Children: Robert C, Trimigliozzi, born January 30, 1985 F, Husband's Health: Poor - Herniated discs L3-4 & L4.5 limiting Husband to part-time work with restrictions (See exhibits A & B) G, Wife's Health: Good H, Husband's Gross Income: $7,425,00 per annum I. Wife's Gross Income: $37,900,00 per annum 2. List of Marital Assets: A. Marital residence at 611 Spring Lane. Boiling Springs, Pennsylvania. $168,000,00 B, Husband's Pension (55% marital; 45% pre-marital) $ 29,868,24 per annum D, Sun America Annuity $ 33,982.00 $138,931.48 C, Stocks and bonds E, Oppenheimer Funds $ 98.42 F, 96 Isuzu Trooper $ 6,305,33 G, 82 Dodge Pickup $ 1,725,00 H, Green Point Savings Account $ 4,500,00 I. Coin Banks $ 800,00 J, Train set $ 300,00 3, Exoerts Testifvina: No experts will be called to testify, 4. All Other Testimonv bv Witnesses: No other witnesses will be called to testify, 7, Anv Disouted Items: Unknown 8, Marital Debts: (paid by Husband) A: Son's School Tuition (1997-2000) $ 5,500,00 B: Real Estate Taxes (1997-2000) $ 6,386,00 C, Sewer & Water (1997-2000) $ 3,780,00 D, Electricity (1997-2000) $ 4,375,00 9, Prooosed Resolution: The Children resides with the Husband in the marital home, The Husband contributed to the Wife obtaining her degree, His has two herniated discs in his spine which limit him to part-time work, His yearly gross earnings are $7500,00, The Wife's yearly gross earnings are $37,900,00, The Husband receives a pension from his 30 years with the NY Transit Authority, 45% of this pension was earned prior to marriage, Based upon the fact that the Husband is raising the child; his contribution to the Wife's education, his physical condition limiting his future earnings, the Defense contends that a 60/40 split is appropriate, The total value of the marital assets, ignoring the Husband's pension is $354,642,23,60% to the Husband makes his share $212,785,34 and Wife's share $141,856,89, Property to Husband Residence $168,000,00 Sun America $31,056,59 Oppenheimer $ 98.42 Isuzu $6,305,33 Dodge Pickup $1725,00 Green Point $4500,00 Coin Banks $800,00 Train Set $ 300,00 Property to Wife Stocks $33,982.00 Sun America $107,874.89 Total $212785,34 $141,856,59 The Wife would also receive 22% of Husband's pension or $6571,01. The Wife would reimburse Husband for 50% of marital debt he paid or $10020,50, Respectfully Submitted, TURO LAW OFFICES /J --I '~/' ~f": Dale ...,,.. SYOSSET MRI , <Mnj!ncuc lWlonnnce Imaging) RANDAlL PHILLIPS M,D. V. J, BIANCHINI M.D, LOG NO 5658 HIP NO 9091 '. SYOSSET IMAGING 100 LuInyctt.e DrIve Syossel, New York 11791 (616) 364-1ffiOO SYOSSET BREAST IMAGING FAX (516) 36446IW ItEl'ORT 1.INIi (516) 3M,11iST AZAD K ANAND M.D. April 28, 1992 Jimmy Lim, M.D. East Nassau Medical Group 640 Hawkins Ave. Ronkonkoma, NY 11779 Dear Dr. Lim: ',-, The following examination was performed on 4/28/92. ~ TRIMIGLIUZZI, ROBERT MRI ..sF THE LUMBOSACRAL SPINE MRI scan of the lumbosacral spine was done in sagittal and axial ,planes using Spin Echo pulse sequences. Proton density and T2 weighted factors were utilized for sagittal imaging. Axial slices were obtained from 1.2-3 through L5-S1. Minimal straightening of the normal lordotic curvature is noted. Decrease signal on T2 weighted images noted at the 1.3-1.4 intervertebral disc space with a 1 mm disc herniation present. The herniation appears to be central and there is impression upon the distal sac. ,~' Evaluation of the 1.4-1.5 intervertubral disc space shows evidence of a disc herniation. The herniation is l~~p.ralizin; to ~ha l~f~ ~nd encro~chir:g UiJOll l:i:e left nerve root. Evaluation of the other intervertebral disc spaces show no other focal abnormalities. No abnormalJ.ties of the cauda equina or conus mjdullaris are noted at this time. v'rMPRESSION: Herniated discs L3-4, L4-5. Thank you for the courtesy of this referral. Sincerely yours, v. ~ini' M.D. v~ SYOSSET M.R.I. RADIOI.OGICAL DIAGNOSTIC IMAGING I',c. (Dlplomare America" ~lo(JrlI ofIladlology) ECIIOC"ARDlOGRAPIIY, S0NOGHAPIIY. 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O)! ~c\ C,p (] PAYROLL SCHEDULE OF , ('J EMPLOYEE'S TERMIN,AL A~hWANCE Location ~1t>1 'LL'-<" IL \ ,.. 0 II Itfl Name~r I ~ T1tt:-~itJ~ ~~~~~er ~b!:LL = ~:~:~ 01 _u~.1:]:llr Addre.s~ "_~~ II I 02-.___ _ ~gde ~-7-- , r /, c:. 'J: Dale 01 .... 10 / I t'ue . TI1I8_~ __ Appoinlmenl--1~_....!...(~__ To 5~~nce --: _ . _:.~r ~~:y 8 I ~ 8', 1 ~ _ ~r~a~ate I ~ 1-1 () 'JIr [JaIlYRataofP~y-LJ7. ~LJ:;..s ,~'Y/I 06k-3/f-?()t/ 14f~-P.3 19" N.w, "or'. City Tran.1I Authorlly PllyrollOoper1ntent BALANCE YEAR DA TES n,IID WEEK NUMB!,. ' tOTAL DAYS ACCRUEO ENDING OF DA'fS HOURS ROO A.V.A.'s , " . ~. t/ t.fo s+- CURRENT 'rJo II ./ VACATION XV II .... TERMINAL VACATION p.h ,., (.1 t-!.: - 'I /,,;2,. 'qd....' J U').. "1.) , ~o 11 ?,,(J It ~/' . -.~, List Accl\Jod HolI.II)'l Roquoltod And FaJd FOf In Addhlon To Rlgular Pay Durlno thl TI'f9tv. (12) Monlhl Pr....~)u. To His Retirement OLt.. ~' Remarks _. ~ 4' ~ ,~,"., Qrl' l ~' ,'- ~)) ~'" /7 .1"""'---_ .// .J1(~ Prepared by_ ll.partmenl _ lIead Al!TIA E';S Distribution: Original to P.yroll. 1 To Employee 1 To Employee'. Fild Employee'. / ' I Slgn.ture ,--,-- _ . sa..eo.1252 REV lara.1 nA I ha.. betn InllrucllId to report ": th. N.., ~o," CI:y Ernllloy...' R.llr.ment Syst.m, 220 Church SI. N.Y., N.Y, not mOlll th.n nln.ry (GC) d.Y', nJr Insarhan Inirty (30) d,ys prior to my lut day 01 PAY, I und.rt1.nd Ihat tt III my ..spon,ibilit', to .uOmll to the 1~.lIr.m.nl S)sts", a copy 01 thl. "PAYROLL SCHEDU'LE OF EMrl.OYEE'S "ERallNAl HLI.OWANCE (Fann 5UO-1252R.y,) Pass t'..umber f ( 'I . . , REHAB CARE GROUP 7733 FORSVTH SLVO SUITE 1700 ST, LOUIS. UO 8310. CHECK 00: CHECK DATE: PERla> ENJlfG: PAY fRECUENCY: 092352 03122100 03115/00 SfMIM:lNTHL Y ELLEN TRIM/GLIOlZI 601 SPRING LN OOILlOO SPRINGS,PA 17007 ID ~8ER: 412211'478 BASE nATE: 1451.33 SSN:OU-3S_2t13 FED: 3rt: 512: llUIJJ.1 !llIIeI MARRIED 01 O. I.8X FED 0', Lee :.JJWIT1lI=,"~ S 10.00 S1: .sTAT!=' .un I nr..... rrn~" .. PRI: PA lOCI:CA LOC3: SEe: PA L0C2:CO lOC4: lOCS: CURRENT V-T-O CU' NT "'-T-O -l2.ESC fTlON A!:>, . REGUlAR 88.00 1458.33 512.00 8748.88 SO SEe TAX ').02 534.13 00 BAlANCE 82.21 SALARV PDa 32.00 ,00 HEOICARE TAX . i.82 124.82 FEO INC TAX ".;-.58 1005.38 PRI-STATE TAX '.20 241.20 PRI-LOCAL TAX -l,Sa 87.48 SEe-LOCAL TAX 10.00 I I I i TOTAL HIE I SINGLE oPT2 I I I , TOTAL TAXES .'2.18 '" 2003.09 lIS. CO 1458.33 , 22.50_ 544.00 117"9.98 13S.oo_ L '. '1- " ':.. -it . .TAX ------------------------------------------------ --------------- 22.50_ 135.00_ 88.00 t435.83 544.00 88t4.98 TOTAL PER OED ---------------- ., , ,. Ili W~. (jj"-k..L ELLEN C. TRIMIGLlOZZI, Plaintiff V5. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 97. 3299 CIVIL TERM ROBERT ANGELO TRIMIGLlOZIZ, Defendant IN DIVORCE r, \.:..' " " " 1 NOTICE i, ') (" ., ) . , YOU HAVE BEEN SUED IN COURT, If you wish to defend against the c1~lms seMorth in:the following pages, you must take prompt action, You are warned that if you fail to do ~Sb. th(Rase may proceed without you and a decree of divorce or annulment may be entered' a:9ains't~'yOu:~y the Court, A judgment may also be entered against you for any other claim or relief r.e~ue$fpd ib;these papers by the Plaintiff, You may lose money or property or other rights important to you, inCluding custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling, A list of marriage counselors is available in the Office of the Prothonotary at the Cumberland County Court House. Carlisle, Pennsylvania. 17013, IF YOU DO NOT FILE A CLAIM FOR ALIMONY. DIVISION OF PROPERTY. LAWYERS FEES OR EXPENSES BEFORE A DECREE OF 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. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY A VENUE CARLISLE. PENNSYLVANIA 17013 (717) 249.3166 Date: ",/1 4" '- / , /t?/ ... I / , ( 4'(1.'/:f By: I !L.\... Carol :1. Lind ay;-Esquire IU /I 44693 ) 11 East High Street Carlisle, PA 17013 (717) 243.5513 -" ','. r,";W :-r~:~M RECORD I ,'.. - ~... ...."'. . I I ., . "."r., ."..t .......~. ! "\:,.;,..ntn~~"1myhano ';~~~:~:JJ;: 'j~:~~i~~'7~r?t,')/..)(J- --..._=~::L.:2P' ( z.. [, ~ \J7 Prl1l1om,t~ry FLOWER. MORGENTHAL FLOWER & LINDSAY, P,C, Attorneys for Plaintiff .j !~/ l.AW OFI'lCES 1~I.OWI~Il. Iq.OWI~1l & I.INU8AY ^ l'II(JI'I~~SIONAl. COlll'OIlATION II EAST IIIGII STREET CARI.ISl.E,I'ENNSYl.VANIA 1701.\.3016 J"MI-'riII. UO"'I'k JAMb 11.11 O'\\"IJt, JR. (~AlUll.J. U:'IIII"^Y 111111H.sm rAXI (117) W-6m II U-l,tO..,I.~.'m September 2, 1999 E. Robert Elicker, /I Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: TRIMIGLlOZZI vs. TRIMIGLIOZZI Dear Mr, Elicker: Although I have not had a request from Mr. Andes for a continuance of the hearing scheduled in this case for September 9, 1999, when I called Tracy on another matter she advised that Mr. Andes would be making that request. My client vehemently opposes it. The surgery which Mr. Trimigliozzi scheduled for the day before the hearing is elective and is to repair a hernia which Mr. Trimigliozzi has had for two years, If you will remember, at the pre-hearing conference, Mr. Trimigliozzi made it quite clear through counsel that he does not want a divorce. We are having this hearing on indignities because he refuses to proceed under Section 3301 (c) or (d) of the Divorce Code, The scheduling of this elective surgery is of a piece with his unwillingness to proceed, If Mr. Trimigliozzi believes that this surgery must be performed immediately to preserve his health, let him produce a letter from his doctor to that effect. Thank you for your assistance. Very truly yours, R & LINDSAY, P.C, 1 CJL:ljj cc, Ms, Ellen Trimigliozzi Samuel L. Andes, Esquire (Via Fax # 761-1435) SAMUEL L. ANDES ATTORNEY AT LAW l'\~l'\ NOIfTII TWY.I.I'TII HTHr:Y.T .t, o. !lax IOn LRMOYNR, PENNSYLVANIA 17043 Tr.U!;l'1I0NE 1717I7fu.eanl PAX (71717"1'143", 2 September 1999 E. Robert Elicker, II Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 Carol J. Lindsay, Esquire 11 East High Street Carlisle, PA 17013 RE: Trimigliozzi Dear Mr, Elicker & Ms, Lindsay: 1 he above matter is scheduled for a hearing on 9 September 1999. My client has recently been diagnosed with an inguinal hernia and is scheduled for surgery to repair that on 8 September 1999, He will not therefore, be physically able to attend or participate in the hearing scheduled for 9 September 1999. In fact, his doctor advises me that it will take him six to eight weeks following surgery to fully recover, I enclose a copy of the disability certificate issued by his physician, I write, therefore, to request that the hearing be rescheduled for sometime after the end of September or later, Thank you for your attention to this matter, Sincerely, ~~Andes amh/Enclosure cc: Robert A, Trimigliozzi, Sr. ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97 - 3299 VS. CIVIL ACTION - LAW ROBERT ANGELO TRIMIGLIOZZI, Defendant IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Ellen C. 'I'rimigliozzi Plaintiff Carol J . Lindsay Counsel for Plaintiff Robert Angelo Trimigliozzi , Defendant Samuel L. Andes , 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 MasteE, 9 North Hanover Street, Carlisle, Pennsylvania on the 9th ._____ de';' of September ,1999. at q.nn a.m., at wlliel; place and time you will be given the opportunity to present witnesses and exhibits in support of your case. , lild' 'qe' Q, Pres i dell t, ~]\Icig~:> Date of Order and Notice: 3/1/99 By: Divorce Master IF YOU DO NOT HAVE A LAWYEH OH CANNOT AFFOHD ONE, GO '1'0 OH TELEPHONE THE OFFICE SET FOHTH 8ELOI'I TO FIND OUT WIiEHE YOll ('1.1; (;J-:T LEGAl. HEL!'. ('\It-1Hl<H!;.NI) CtllJNTY H/IJ,' I\~'~:(H'I^T'()N .' 1 i 1\1 [,; I Y ,\\1', I ... f. i l'-! I . r I I III 1: ~ I : ~ t, t .Tt\~;t illlony wi II 1)( dllll t 1\(' qro\llld:; (11 I i mIf I'd t () (II Vflll"- 1)1 till' ddll' Id :it'pdl .It iClll cd till' llld i ql, 11 ll'~; I (I t liP 111'1 ~;CI[l. p,lll il". r LAW OFFICES OF GATES & -ASSOCIATES, P.C. LOWELL R. GATES AltoActnIllI'd 10 Ma...thUMltI 01' MARK E. HAUIRUNER AIIo Actntltd 10 Ntw JMMy 811 SUSAN KAY CANCMELLO CRAlQ A. HATCH &COn w. POHlMAN "'-oA.ctnr.edloNewYOl1l Ba, 1013 MUWA ROAD. SUITE 100 lEMOYNE. PA 17043 1711l1nMOCl FAX (117) 131."27 WEe SITE: WWN.Q....lI.nm cau October 7, 199B The Honorable J. Wesley Oler JUdge of the Court of Common Pleas Cumberland County Court House 1 Courthouse Square Carlisle, PA 17013 E.MAlL: Ntilwr......ot.com VIA FACSIMILB AND RBGULAR MAIL RB: Bllen Trimiglozzi VB. Robert A. Trimiglozzi No. 97-3299 Civil Term In Divorce Dear Judge Oler: I represent Plaintiff, Ellen Trimiglozzi in the above stated action. A petition for Special Relief was filed on behalf of the plaintiff, Ellen Trimiglozzi in the above matter. A hearing was scheduled and later rescheduled at Defendant counsel's request, for 1:30 p.m. on October B, 1998. In the interim a custody conciliation was held. Based upon the information and exchanges which occurred at the conciliation conference Ms. Trimiglozzi has made the decision to withdrawal her petition for Special Relief. I am enclosing a copy of the praecipe to Withdrawal which we are filing with the Prothonotary. I am also sending a copy of this letter and the Praecipe to Attorney Samuel Andes who is counsel for Defendant, Mr. Trimiglozzi and I believe will not oppose it. Thank you for your time and attenti0n to this matter. Very truly yours, (_\2,c'>'~"'- G~_( v~ Susan Kay ~~~110 Enclosures cc: Ellen Trimiglozzi Samuel L. Andes. Esquire -=, t- .' ; , - , c.~ i ; r, I.: 1 -' I- ; ( ! "- ,. '-' : I~ m :~) (, m (J .- SA~J UEI. L, ANDES ATTOIlNRY AT LAW n~n N'OUTII TWI~I.I"TII !iTIlI~ET I', o. flax IOn J.HMOYNR, PENNSYLVANIA 1704:1 TIlLlWIIONI't (l'I1) 1QI-":l01 rAX Cll'} 101'14:11\ 21 December 1998 E. Robert Elicker, II Office of the Divorce Master 13 North Hanover Street Carlisle, PA 17013 RE: Ellen C, Trimigliozzi vs. Robert Angelo Trimigliozzi 97-3 299 Civil In Divorce Dear Mr. Elicker: I have represented Mr, Trimigliozzi in his domestic case up to now. I will meet with my client and expect to formally enter my appearance within the next few weeks. In the meantime, I believe proceedings before you are premature at this stage. As recently as September of this year, when the parties met for a custody conciliation, they were residing together as man and wife and had not separated. In fact, because of that, the custody conciliator could take no action on Mrs. Trimigliozzi's claim for custody. As far as I know, that status has not changed, the parties are still not separated, Mr. Trimigliozzi has no desire to be divorced and is not willing to sign a Consent at this time. Thus, I do not believe either party has established, or even properly pleaded, grounds for divorce and a hearing on any of the economic claims would be premature. If there cannot be such hearings in the foreseeable future, I suggest that filing pre-trial statements will simply waste your time and our clients' money. I will meet with my client shortly to review this matter. I will advise you promptly if there is any change in the parties' status or in my client's willingness to consent to a divorce, In the meantime, I respectfully request that you withdraw your instructions that the parties file pre-trial statements by late January, Thank you for your attention to thiS matter, Sincerely, sa~ amr cc: Carol J, Lindsay, Esquire Robert A, Trimigliozzi LAW OFFICES FLOWER, MORGENTHAL, FLOWER & LINDSAY ^ PRon:SSION^L COHI'()I{^TlllN 1 t EAST 11IGB STREET CARLISLE, PENNSYLVANIA 17013-3016 JAMES ll. FLOWER ROGER M, MORGENTIIAL lAMES ll, FLOWER. JR. CAROL I, LINDSAY (717) 24J.SlIl FAX: (717) 24),(,510 E.mail:FMFLLaw@aul,co!n umrsclI & MORGENTIIAL (1975,1985) December 28, 1 998 FLOWER, KRAMER MORGENTIIAL & FLOWER (l985.I!l'Jl) E. Robert Elicker, II, Esquire g South Hanover Street Carlisle, PA 17013 RE: Trimigliozzi v. Trimigliozzi 97 - 3299 Civil Term In Divorce Dear Mr, Elicker: I am in receipt of Mr. Andes' letter to you of December 21, 1998. Ms, Trimigliozzi advises that the parties have been separated for two years, although they have resided in the same residence. Further, she has asserted to me that there are grounds for divorce which can be litigated if need be, I have not gone further to query her closely on the grounds for divorce since she avers a two years separation, You have asked for a pre-trial statement on January 22, 1999, I have served on Mr, Trimigliozzi discovery requests which are due by January 1510, Assuming the discovery is timely provided, I will be able to provide a pre-trial statement by January 22od, Thank you for your help, Very truly yours, FLOWER, MORGENTHAL, FLOWER & LINDSAY, P,C. - . -/ L/(II/r/ \...' 1)//;'/(;',,)/.. . ~ t__' (/~ ~ Carol J. Lindsay / CJL:tjb cc: Ellen Trimigliozzl Sam Andes, Esquire SANUEL L, ANDES ATTOUNEY AT LAW n~n NQUTJI TWP.LPTII STIWI~T 1-, o. nox IUU ]~EMOYNn. JlRNNRYINANIA 17043 TELIlPllOHft UIFI 'ftl.naDI ... C717' ral-l43ft 31 December 1998 Carol J. Lindsay, Esquire 11 East High Street Carlisle, PA 17013 RE: Trlmlgliozzl Dear Carol: I am trying to schedule a meeting with Bob Trimigliozzi and, when I do, I will review your discovery documents with him. I am not at all confident, however, that I can get those documents to you by 15 January 1999, because of some other pressing matters on my schedule, The grounds for divorce have not accrued, unless I can persuade my client to file a consent. Up to now, he has been rigid in his refusal to do that. I have no reason, as yet at least, to suspect that he will change his mind. If that continues to be the case, I do not believe the Master will require us to file the pre-trial statements on the economic issues until he has conducted a hearing on whatever grounds you elect to use to establish your client's entitlement to a divorce (which I assume, from your letter, would either be a two year separation or indignities). When Bob Elicker received your letter of 2& December 1998, he called my office and left the message that I should contact you and suggest that we confer with him, by telephone, sometime about 15 January 1998, so that he can determine whether he wants pre-trial statements'filed or not. I assume his decision on that will depend upon whether my client will consent to the divorce or whether a hearing is necessary to establish grounds for the divorce. I wiil be in contact with you after I have met with Mr, Trimigliozzi. Your patience in the meantime is appreciated. Sincerely, Samuel L. Andes amr cc: E. Robert Elicker, II, Master Robert Trimigliozzi IN TIlE COURT OF COllMON PLEAS OF CL~ERLhND COUNTY. PENNSYLVANIA ELLEN C. TRIMIGLIOZZI, Plaintiff vs. ROBERT ANGELO TRIMIGLIOZZI, Defendant NO. 97-3299 DIVORCE/CUSTODY 19~ a master with respect to the (X) Divorce ( ) Annulment ( X ) Alimony ( ) Alimony Pendente Ute MOTION FOr. APPO IN'l.':iEN1' OF MAS'I'ER (Plaintiff) (Defendant), following claims: moves the court to appoint (X) (X) ( ) ( ) Distribution of Property Support Counsel Fees Costs and E."tpenses and in support of the motion states: CUXJI:Iill~~XCQ!dpIKueOlKXIlbXXl'UKlf V,\/;\l,V&?)XX~;VK~JO)jo o;oll<<$jgJlt(<<>>Xx<<~~j(1J{nl{1H!RX~ . , (2) The defendant ~) (has not) appeared in the action (personally) ~~~o~~X or throur.h an attorn~v. X~~~X~ , (3) The stat~rory ground)(l() for divorce (is) k~~ s",.. ti nn "I "107 (d) of the D~ vorce Code. ' (4) Delete the inapplicable paragraph(s): (a) X!lm(]lIl:a1xmx~DII!t=J;=ct~ (b) xA1z:lqxez:mUl[lbllJIxbeeJl~~~X~lnl:~xW1e ~ flS!l:OViIit~lilE1X claims: We are (5) (c) The action is contested with respect to the not auarc of Defendant's position. The action ('.;:n~JMit.') (does not involve) complex folloving issues of law or fact. (6) (i) s been 1 Date: June 1, 1998 the hearing is expected to cake UNKNOWN (hours) (days). Addicional informacion, if =y. relev=t te the metion: Pl:1 i" t iff ORDER APPOINTING MASTER AND NOli / ^ 3 ,19M. f:, ,()r~'tf- is appointed ma ter with respect to che foll~Jing claims: t!.e<</u.v- C:,(j3L- Esquire, I J CUMBERLAND-58 FiLEC-OFF:CE CF i~'~ .f....-,_.l. 'JY,'.!Tf lJ3 JL::] -[I Pli 2: I ! Ct;;\~;~':, ..>..... ...... ;i:ry ,);:,.., I:"', \:,",. I L......\'... 1..', \ \.'\ ~- I.': ( ~;.'i ~~ffi ...:It:'lE-<~ o.Ul...:lj !~~I>< o.H 0 _U~~ ~~",tl8 ",":z ~E-< ~...:I H i'H ,,> ",H U [iJ . ~1Il~ ~e .... .... .... ... - C H.... N 10 N.-i 00. H ...:I ~ H :E H ~ - H'" ~~ H C ...:It.? QJ .... ~2l H ~ o ...:I {j ~ ~ III lil a 'I Ii Ii !I Ii ~I E'.E w 8 'E1i3 ~~ -- ::: ' Vl < ,,( 'It .. .5 ": . I" ~ ;.I ''11' ~ :;: " _ ," _.0 S = e .e.2 ~ ~ .s .... ~ :-::: s: - Cl-5 fa p,r:1; .., ~ .... a H ~~ ~! ~Ul 8 . CIl > . u ffi ...:I ...:I rLI ELLEN C. TRIMIGLIOZZI, Plaintiff : IN THE CXlURT OF C'OMMOO PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 97-3299 CIVIL TERM ROBERT ANGELO TRIMIGLIOZZI, Defendant CIVIL ACTION - LAW : IN CUSTODY aJS'lWY ~ILIATIrn SlJlHARY REPCRl' IN ACCDlDANCE wrm <nmERLAND CXXNlY RULE OF CIVIL ~ 1915.3-8, the undersigned CUstody Conciliator submits the following report: 1. The pertinent information concerning the Child who is the subject of this litigation is as follows: IW!E Dr\TE OF BIRTII CURRENl'Ly IN aJS'lWY OF Robert Charles Trimigliozzi January 30, 1985 Mother and Father 2. A Conciliation Conference was held on September 8, 1998, with the following individuals in attendance: The Mother, Ellen C. Trimigliozzi, with her counsel, Susan K. Candiello, Esquire, and the Father, Robert Angelo Trimigliozzi, with his counsel, Samuel L. Andes, Esquire. 3. It was determined at the Conference that no CUstody Order is necessary at this time, as, although the Mother indicates that she intends to move from the marital residence, at the time of the Conference she had not yet been able to do so and the parties continue to reside in the same residence. 4. It was agreed at the Conference that counsel for either party may contact the Conciliator to schedule an additional Conference at such time as the parties no longer reside in the same household or one of the parties has definite arrangements for an imminent move on a certain date. In the meantime, it was recoomended to the parties that they seek counseling/~iation to obtain assistance in improving communications between them which will be helpful in resolving the custody issues at the point of separation. . ,.)( I 1ft" JI\..hl 1 Date' ? I Iil/ I ((;'""-,,U. :-~~;,.! Dawn S. Sunday, EsqUlre' CUstody Conciliator cc: Susan K. Candiello, Esquire - Counsel for Mother Samuel L. Andes, Esquire - Counsel for Father (l ......,.. t>>'''..L.,.( '1/,,+ /'l j' ~~ ~ .. I LAW OFFICES OF GATES & -ASSOCIATES, P.C. lO'NElLR GATES AllOAli'nlllod to MIIUclluHtl. Olr MARK E HAlBRUNER Also Actnlllld 10 N...... Jlruy O.r SUSAN KAY CANOIEllO CRAIG A HATCH 1013 MUMMA ROAD. SUITE 100 lEMOYNE. PA 17Q.C3 (717I7Jl.~ FAX (1171 731.Q627 WEB SITE: YM'W,Gal..lIwflrm COM June 16, 1998 E.MAIl: nlttawy.r.Olol com E. Robert Elicker, II, Esquire Office Of Divorce Master Cumberland County Court of Common Pleas 9 North Hanover Street Carlisle, PA 17013 RE: Ellen C. Trimig1iozzi VB. Robert A. Trimig1iozzi No. 97-3299 civil - In Divorce Dear Mr. Elicker: Thank you for your letter of June 10, 1998. At this time, Ellen C. Trimiglozzi, the Plaintiff in the above-referenced action, wants to proceed toward a finalization of a divorce from Robert A. Trimiglozzi. There are two areas which need to be dealt with to proceed toward the finalization of this divorce. The first is the matter of custody of the parties' son. In furtherance of reaching a resolution in that matter, a custody complaint has been filed to reestablish jurisdiction which had been relinquished from the original filing of the Divorce Complaint with a custody count on June 20, 1997. This matter, of course, does not involve your office. The second issue to be determined in the finalization of this divorce are the economic issues. The economic issues are significant involving real property, trusts, investments, etc. Although the Plaintiff has continued to attempt to work toward an amicable resolution of these matters, the Defendant continues to be adamant in his refusal to provide Plaintiff and/or her counsel with any recognition or response. Plaintiff is desirous of proceeding toward a finalization of this divorce on the grounds of irretrievable breakdown of the marriage. Plaintiff is willing to sign an Affidavit to Consent to the finalization of this divorce. However, significant economic issues remain for which the distribution thereof must be determined. Although Plaintiff would prefer to reach an amicable agreement, Defendant continues to refuse to respond in any manner to Plaintiff. Creating even greater concern is the information Plaintiff recently became aware of indicating Defendant had made some recent changes in the parties' investments. As a result of 07NOV 2 4 1991 ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 97-3299 CIVIL TERM ROBERT ANGELO TRIMIGLIOZZI, Defendant CIVIL ACTION - LAW IN CUSTODY/VISITATION ORDER OF <XXlRT AND tnoI, this 18th day of Noverrber, 1997, the Conciliator, having received no request by either party or their counsel to reschedule the Conciliation Conference previously scheduled (and canceled) for September 17, 1997, hereby relinquishes jurisdiction in this matter. , FOR THE COURT, Daa~ Custody Conciliator OF '" li~Fr)--C:'i:~~E -- ""'-T'.Y " ': -,"'1 1]7 Pr;',,., '''.. ~I r:"j ;~: S2 CU:I".. ei.: .' :' ,T\' ",.1_1'_. I ")/:," '.t-, i'r: 01 '- ,. C 1m N tue' C' f'" , " . ~)~~ i... - j c" 1 Illl. fZll . ~- !,"d t-. :'J ! j;~ -, ;~ I'. m 0 J en (J < . ~ H 1.1 ~ ...:l N P-< N "" .. ... 0 >< . z Z :>;: H 0 .. 0 . <>: ...:l 0 III ~ ~ ,. :>;::>< ~ .... L') '" E-< foe '" :>;:E-< E-< ..... H \:: Ul z OZ~ H'..; :>;: <1l ::> "- < ill 0 .. U::><...:l N'" H '0 U ... u/ O...:lH N \:: <>: \:: II) U l' ~U :> 0'''; E-< <ll <>: w 0 U 0 0 IH H<1l .... 0 III ~ 0 U ...:l.-< tIl 0 <ll ~ "- "- III HZZ L')P- > ...:l 0 0 ~ g <>:<00- H ~ H ~ w ::>...:lHO- :>;: L') Z t: O<>:H'" H Z H .. ~ il ..J U~UO'1 <>: < < Q <<l<1 E-< ...:l .. ~:>;: ..... E-< P- III Ii! :r:::>...:lO- Z <>: :>;: ~ .. E-<UH ~ ~ 0 foe " " :> ...:l <Xl U < :> Z~HO ...:l 0 " HOUZ ~ <>: " :> 51 ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VB. ROBERT ANGELO TRIMIGLIOZZI, Defendant CIVIL ACTION - LAW NO. 97-3299 CIVIL TERM CUSTODY/VISITATION ORDER AND NOW, this lCo day of \ )J\\.... 1998, upon consideration of the attached complaint, it is hereby directed that the parties and their respective counsel appear before \)-k.\\\ '-.<\.S:..I,c\o.'1-t.J=.\f\' . the conciliator, at 3,q ~'~\"\\\--') KCrh-f\\\ \L\ {J 1 fJA , on the \L..\ day of .\_~~ . 1998. at ~OICIOCk ~.m., for the \ \ Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. All children age five \ or older shall also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. FOR THE COURT, BY: ~fuNi\~ ,~UIY\~ Cus tody Conci lia tor ( 11:1. ) 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. OFFICE OF THE COURT ADMINISTRATOR CUMBERLAND COUNTY COURTHOUSE, FOURTH FLOOR CARLISLE, PENNSYLVANIA 17013 (717) 240 - 6200 ~., r::.' ~':::: ~-'~: " ..', .,,'t", (y:. .' . . t. ,..I r:', tlO C;3 ,:\\1 \ ':! :.1"'" ("! " .......';; . " .:I'T~' F- .:~ " ,.,', ~ blffo/ tU. {''1p;~ ~ ~.~ y~. Lf, '/l.I~ '11tJt0. ~ -i ddI. {/;,/9,9f ~ ~ ~ 4~ ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PEllNSYLVANIA VB. ROBERT ANGELO TRIMIGLIOZZI, Defendant CIVIL ACTION - LAW NO. 97-3299 CIVIL TERM I CUSTODY/VISITATION COMPLAINT FOR CUSTODY 1. Plaintiff is ELLEN C. TRIMIGLIOZZI, who currently resides at 601 Spring Lane, Boiling Springs, Cumberland County, Pennsylvania, 17007. 2. Defendant is ROBERT ANGELO TRIMIGLIOZZI, who currently resides at 601 Spring Lane, Boiling Springs, Cumberland county, Pennsylvania, 17007. 3. Plaintiff seeks Shared Legal and Primary Physical Custody of the following minor child: NAME ROBERT CHARLES TRIMIGLIOZZI ADDRESS DATE OF BIRTH 601 Spring Lane Boiling Springs, PA 17007 January 30, 1995 The child was born in wedlock. Robert Charles Trimigliozzi is presently in the custody of the Plaintiff Ellen C. Trimigliozzi and the Defendant Robert Angelo Trimigliozzi, who at the time of the filing of this petition, were both residing at 601 Spring Lane, Boiling Springs, Cumberland County, Pennsylvania, 17007. The child is presently in the custody of Plaintiff and Defendant pending the parties I agreement or the result of a conciliation conference which will be scheduled by this Court upon the filing of this complaint. The parties' minor child is still presently residing in the marital residence at 601 Spring Lane, Boiling Springs, pennsylvania, 17007, with both PlaintiU and Defendant. The mother of the child is the Plaintiff, Ellen C. Trimigliozzi. The mother is married but desires to be separated and divorced from the Defendant. The father of the children is the Defendant, Robert Angelo Trimigliozzi, who is currently residing at 601 Spring Lane, Boiling Springs, Pennsylvania, 17007. The father is married to the Plaintiff. 16. The relationship of Plaintiff to the child is that of natural mother. The Plaintiff currently resides with the following persons: ~ RELATIONSHIP ROBERT CHARLES TRIMIGLIOZZI Son JENNIFER-LYN MORRIS Daughter DEFENDANT Husband 17. The relationship of Defendant to the child is that of natural father. The Defendant currently resides with the fOllowing persons: NAME ROBERT CHARLES TRIMIGLIOZZI JENNIFER-LYN MORRIS PLAINTIFF RELATIONSHIP Son Step-Daughter Wife Since the child's birth. the child has resided at and with the fOllowing persons: PERSONS PLACE TIME Plaintiff and 9 Cathy Court 1985 to Defendant Nesconset. New York December 16. 1996 Plaintiff and 601 Spring Lane. December 17. 1996 Defendant Boiling Springs, PA to present 19. Plaintiff has not participated as a party, witness, or in any capacity in any other litigation concerning the custody of this same child in this or any other state. 20. Plaintiff has consistently attempted to reach amicable resolutions to any decisions which concern the parties' separation and divorce and the custody of their child. 21. Plaintiff originally filed for custody as an additional count in her complaint for divorce. Two (2) conciliation conferences were scheduled and held. neither of which the Defendant. Robert Angelo Trimigliozzi, chose to attend. 22. At the time of these two (2) conciliation conferences, the Plaintiff, Ellen C. Trimigliozzi, was unable to leave the marital residence to establish a new residence for herself and her son. 23. Despite Plaintiff's continued efforts at cooperation, Defendant has consistently refused to cooperate. to the point of creating any and all obstacles within his ability, seeking revenge against Plaintiff for her desire to end the marriage. 24. Plaintiff does not know of any person not a party to the proceedings who has physical custody of the child or claims to have custody or visitation rights with respect to the child. 25. It is in the best interest and welfare of the child to have Plaintiff and Defendant share Legal Custody of their minor child, with the Plaintiff being named as the primary Physical CustOdian, and the Defendant enjoying Partial Physical Custody, with a right to reasonable and liberal visitation, as the parties shall mutually agree to, for the fOllowing rationale: A. Plaintiff has been a primary caretaker for the child for his entire life; B. Plaintiff in her preparation for this separation has placed the child uppermost in her considerations and taken time to talk with the child and make all necessary preparations for child care while Plaintiff is employment; C. Plaintiff has never suggested limiting the Defendant's contact with his child in any manner. Plaintiff has only attempted to create a schedule for the child which would create a wholesome and warm environment for the child to grow and develop. E. Defendant has consistently refused to cooperate with Plaintiff in planning for the child's best interest and welfare. Plaintiff hopes to bring this matter before the court in an attempt to demonstrate to Defendant her sincere concern for the child and obtain the cooperation of the Defendant. ELLEN C. TRIMIGLIOZZI, Plaintiff I IN THE COURT OF COMMON PLEAS I OF CUMBERLAND COUNTY, I PENNSYLVANIA I I I I VB. ROBERT ANGELO TRIMIGLIOZZI, Defendant CIVIL ACTION - LAW NO. 97 - 3299 CIVIL DIVORCE/CUSTODY TERM PETITION FOR SPECIAL RELIEF AND NOW, comes the Plaintiff, ELLEN C. TRIMIGLIOZZI, by and through her attorneys, Gates & Associates, P.C. who seeks special relief pursuant to 23 Pa. C,S.A. 3323 (f), as follows: 1, Plaintiff is ELLEN C. TRIMIGLIOZZI, an adult individual, who currently resides at 601 Spring Lane, Boiling Springs, Cumberland County, Commonwealth of Pennsylvania, 17007. 2. Defendant is ROBERT ANGELO TRIMIGLIOZZI, an adult individual, who currently resides at 601 Spring Lane, Boiling Springs, Cumberland County, Commonwealth of Pennsylvania 17007. 3. The parties are the owners of marital property, including, but not limited to, the marital residence located at 601 Spring Lane, Boiling Springs, Pennsylvania, 17007, numerous investments in various trusts and banking accounts, various items of personal property and several vehicles. 4. Plaintiff filed a complaint in divorce on June 20, 1997, in the Cumberland County Court of Common Pleas. For various personal and economic reasons Plaintiff was unable to actively seek a dissolution of the parties' marriage and division of the marital property at that time. 5. At that time Defendant took such actions to prevent or cause Plaintiff to be unable to pursue her desire for a divorce. 6. Plaintiff has recently gained the physical and economic ability to pursue a dissolution of this marriage. 7. Defendant continues to refuse to obtain counsel and/or respond to the Plaintiff or Plaintiff's counsel, in any manner or format, personally or through counsel. 8. Defendant continues to actively take measures to prevent Plaintiff from continuing to seek custody of the parties' son or obtain a divorce. 9. In Plaintiff's efforts to continue toward a dissolution of this marriage Plaintiff has refiled a petition for Custody and requested a Master's hearing to resolve the economic issues in this marriage. 10. Recently, Plaintiff obtained access to some information which informed her of the Defendant's activities altering the type and location of some of the parties' investments. 11. Plaintiff believes Defendant could take additional actions to remove, dispose of, encumber or alienate significant portions of the parties' property. 12. The exact amount and/or location of the parties' various properties is unknown to Plaintiff and Defendant refuses to share this information with Plaintiff. 13. It is believed and averred by Plaintiff if the marital property is not protected, Defendant will take such actions to remove, dispose of, alienate and/or encumber the parties marital property, causing Plaintiff to lose rights to and equity in the parties' marital property. WHEREFORE, Plaintiff requests this Honorable Court to enter an CERTIFICATE OF SERVICE I, Susan Kay Candiello, Esquire, hereby certify that a true and correct copy of the foregoing Petition for Special Relief was served both by first-class mail and certified mail, return receipt requested, postage prepaid upon: Robert Angelo Trimigliozzi 601 Spring Lane Boiling Springs, PA 17007 Res~ectfullY SUb~it:~ " - ~ ~ (_'~I ~ GATES & ASS TES, P.C. Susan Kay n~ ello, Esquire Supreme Cour 'No. 64998 1013 Mumma Road, Suite 100 Lemoyne, PA 17043 (717) 731-9600 Attorney for Plaintiff Dated: June ~ 1998 "" ~ ~~ -i , .. ~ ~.' .. -.:/' -.) , (.; !~ I ' .' ~. ~ 'i ( ,. 'C (". , ''j , . ( c', 0... t ,'. '-(I '".j , " ,'1 I:. I :: .. ~ I'. U " . ,I.l.. L, c-. ~) @ C, V r:- < . t.S ~ ~ H ...:l N ~ P<< .... N.... ~ P< .... o C . z Z :>: .'... Hill ...:l CIl ~ 0 c>: H.... ...:l't:l < ~ ~ :>:>< ~ NC t.:lC H ~ '" z :>:H H N,... HQJ U lL Z OZ~ o III :>:lL< ~ 0 .. ~ U::><...:l H..... HQJ P< '" U uI O...:lH ...:lP< C>:A U) w 0 ~ ~U :> t.:l . H u 0 ,. 0 IH H III C>:~ lL CIl ~ A U :>: > 0 0111 lL CIl ~ HZZ H ...:l ~H 0 ~ C>:<OO\ c>: ~ ...:l ~ w ::>...:lHO\ H t.:l Ztil t: '" ~ " OC>:HN Z OC>: -' '" UtilUM . < H d ,:Q<I U H '" CIl 0 ~:>: " H H '" ~ '" ::t=::>...:l0\ Z c>: H ,. HUH ~ ~ ~ ,. :> , ...:l ,:Q P< -< " ,. Z~HO ...:l 0 ~ ~ HOUZ ~ c:r: i' ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, I PENNSYLVANIA VB. ROBERT ANGELO TRIMIGLIOZZI, Defendant CIVIL ACTION - LAW NO. 97 . 3299 CIVIL TERM DIVORCE/CUSTODY ORDER OF COURT AND NOW, this \ C\~ day of June, 1998, upon a Petition for Special Relief, it is hereby ordered and directed that a hearing be scheduled for the 31 A:t day of 9'YJ- , 1998, at 2: 3D o'clock -t.m., / in the Courtroom No. , of the Cumberland County Courthouse, Carlisle, Cumberland County, Commonwealth of pennsylvania. By the Court. -. .J. ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION . LAW NO. 97 - 3299 CIVIL TERM DIVORCE/CUSTODY VB. ROBERT ANGELO TRIMIGLIOZZI, Defendant PETITION FOR SPECIAL RELIEF AND NOW, comes the Plaintiff, ELLEN C. TRIMIGLIOZZI, by and through her attorneys, Gates & Associates, P.C. who seeks special relief pursuant to 23 Pa. C.S.A. 3323 (f), as follows: 1. Plaintiff is ELLEN C. TRIMIGLIOZZI, an adult individual, who currently resides at 601 Spring Lane, Boiling Springs, Cumberland County, Commonwealth of Pennsylvania, 17007. 2. Defendant is ROBERT ANGELO TRIMIGLIOZZI, an adult individual, who currently resides at 601 Spring Lane, Boiling Springs, Cumberland County, Commonwealth of Pennsylvania 17007. 3. The parties are the owners of marital property, including, but not limited to, the marital residence located at 601 Spring Lane, Boiling Springs, Pennsylvania, 17007, numerous investments in various trusts and banking accounts, various items of personal property and several vehicles. 4. Plaintiff filed a complaint in divorce on June 20, 1997, in the Cumberland County Court of Common Pleas. For various personal and economic reasons Plaintiff was unable to actively seek a dissolution of the parties' marriage and division of the marital property at that time. 5. At that time Defendant took such actions to prevent or cause Plaintiff to be unable to pursue her desire for a divorce. 6. Plaintiff has recently gained the physical and economic ability to pursue a dissolution of this marriage. 7. Defendant continues to refuse to obtain counsel and/or respond to the Plaintiff or Plaintiff's counsel, in any manner or format, personally or through counsel. B. Defendant continues to actively take measures to prevent Plaintiff from continuing to seek custody of the parties' son or obtain a divorce. 9. In Plaintiff's efforts to continue toward a dissolution of this marriage Plaintiff has refiled a Petition for Custody and requested a Master's hearing to resolve the economic issues in this marriage. 10. Recently, Plaintiff obtained access to some information which informed her of the Defendant's activities altering the type and location of some of the parties' investments. 11. Plaintiff believes Defendant could take additional actions to remove, dispose of, encumber or alienate significant portions of the parties' property. 12. The exact amount and/or location of the parties' various properties is unknown to Plaintiff and Defendant refuses to share this information with Plaintiff. 13. It is believed and averred by Plaintiff if the marital property is not protected, Defendant will take such actions to remove, dispose of, alienate and/or encumber the parties marital property, causing Plaintiff to lose rights to and equity in the parties' marital property. WHEREFORE, Plaintiff requests this Honorable Court to enter an Order providing as follows: A. Defendant shall not dispose of any items of real and/or personal property, except upon further Order of Court or upon written agreement of the parties; B. Defendant shall cooperate fully with Plaintiff in providing Plaintiff and/or her counsel with all necessary information of and concerning all marital property belonging to the parties; C. Defendant shall reimburse Plaintiff for her attorney I s fees incurred by her in these proceedings; and D. To order such other relief as is just. RespectfUlly submitted, Dated: June I~ , 1998 ES, P.C. 110, Esquire Supreme Court . 64998 1013 Mumma Road, Suite 100 Lemoyne, PA 17043 (717) 731-9600 Attorney for Plaintiff LA IV OFFICES FLOWER, MORGENTHAL, FLOWER & L1NDSA Y ^ I'IUH'ESSIOSAI. ('ORI'ORA11lIS II EASTIlI(;(ISTHEIT CAIU.lSl.E,I'Ei\'NSYl.\'ANIA 1701;1~I01ti )AM[s r>, naWrR Rl)~ER M. MORGL'lllAL )AM[s [1, 11.OWrR,)R. CAROL), UNr>SA\' 171712-1;\.5:'1:' rAX: (717) 2-1:\.(;510 t:.nuil: ''.\\It l~wGf.otoh'~'1lI IlIL'~C11 & MI.JRla:lmIAL (1 f175 - 19S5) 11.OWrR, KRAMtR MOR~L'll lAL & naWER 09S5.WD2) Mr. Robert E. Elicker, III Divorce Master 9 North Hanover Street Carlisle, PA 17013 February 25, 1999 RE: TRIMIGLlOZZI vs TRIMIGLlOZZI Dear Mr. Elicker: Enclosed please find the Amended Divorce Complaint for the above captioned case. Thank you for your assistance, Very truly yours, FLOWER & LINDSAY, p,c, Carol J, LIn say CJL:lll Enclosure cc: Ms, Ellen Trimigliozzl . ELLEN C. TRIMIGLlOZZI, Plaintiff IN THE COURT OF COMMON PLEA OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-3299 CIVIL TER vs ROBERT ANGELO TRIMIGLlOZZI, Defendant IN DIVORCE/CUSTODY BILL OF PARTICULARS NOW comes Ellen C, Trimigliozzi, by and through her counsel, FLOWER, FLOWER & LINDSAY, P,C" and files the following particulars: 1, Since the birth of the parties son in 1985, Defendant hap refused to have sexual intercourse with the Plaintiff, ., 2, Between 1975 and 1985, Defendant had infrequent sexual intercourse with Plaintiff, despite Plaintiffs overtures, her request that the parties engage in counseling or that Defendant seek medical attention, 3, Defendant has engaged in activities which seek to control Plaintiffs behavior such as taking a carburetor out of a car, taking keys, or sequestering the vehicle which Plaintiff drives when he did not want her to go anywhere, installing a timer in the basement so that Plaintiff could not watch television past 10:00 p,m, 4, Defendant engaged in controlling behavior to the extent that he insisted that the parties original house, all of the parties vehicles, all financial accounts, the savings account of the parties child and the parties John Alden account be titled in his name only, 5, Defendant behaves in a controlling manner with regard to the telephone, interfering with it so that Plaintiff cannot use it, >- ~ '- l- rr, .- .... .. ~.:l< ,- we', .:3 l ):..;_ -. ::) :~~ ~(', ~- L..._.... "- ~ "') ::J .. - Clfo" In ~~~j) I,. ."')/:; W"' I ,u. iCZ ...Jl. C-" ~lJtU [L. c~ 0~(1... f!.; .oJ; ::.") w, en 0 en <..> . '-. ELLEN C. TRIMIGLlOZZI, Plaintiff/Movant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM vs. ROBERT ANGELO TRIMIGLlOZZI, Defendant/Respondent IN DIVORCE/CUSTODY AND NOW this ORDER OF COURT 10 ~ day of ~e p ~......, 6 (of , 1999, upon consideration of the within Petition, a Rule is issued upon Respondent to show cause why he should not provide the documents requested and complete the answers to Interrogatories ~ . ,2f-h.I.. y " <or 'IIB sots sf tAB L'Qwr;;r \" I IrI~r. RULE returnable ., 0 ,'- days from date of service, By the Court, fJ . J, Q .~ \)0,. , b.) ~ ~ 0;: .~ ~ r: trimigliozzl Motion to Compel Answers September 3. 1999 ELLEN C. TRIMIGLlOZZI, Plaintiff/Movant vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM IN DIVORCE/CUSTODY ROBERT ANGELO TRIMIGLlOZZI, Defendant/Respondent MOTION TO COMPEL ANSWERS TO INTERROGA TORIES NOW comes Ellen C. Trimigliozzi, by and through her counsel, FLOWER, FLOWER & LINDSAY, P.C., and moves this Honorable Court to compel the Defendant herein to answer Interrogatories and to respond to a Request for Production of Documents, 1. On or about December 8, 1998, Movant selVed Respondent with a set of Interrogatories and a Request for Production of Documents, 2, On or about March 4, 1999, Respondent answered some of the Interrogatories refusing to submit answers to those Interrogatories which would permit Movant to file an Inventory and Appraisement. In addition, Respondent refused to provide the documents requested, Attached hereto as Exhibit "A" is a copy of the Interrogatories as Answered, and a copy of the Request for Production of Documents to which no response has been provided. 3, This case is with the Divorce Master and the matters sought in discovery are reasonable, not unduly burdensome, and that information is required to fairly try this case, WHEREFORE, Movant prays this Honorable Court to issue a Rule upon the Respondent why he should not be compelled to provide the documents requested and to complete the Interrogatories within 20 days. FLOWER, FLOWER & LINDSAY, P.C. Attorneys for Plaintiff/Movant By: ar ,Lin s ID # 44693 11 East Hi9h Street Carlisle, PA 17013 (717) 243-5513 Date: ~. 1/ Iff! trlm1olloul MoUon 10 Compel Answers September 3, 1099 ELLEN C. TRIMIGLlOZZI, IN THE COURT OF COMMON PLEAS OF Plaintiff/Movant CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM ROBERT ANGELO TRIMIGLIOZZI, Defendant/Respondent IN DIVORCE/CUSTODY CERTIFICATE OF SERVICE AND "OW, Ihl, 1 #. d.yof ~ltbrv- , 199_, I, C"ol J. Lindsay, Esquire, of the law firm of FLOWER, FLOWER & LINDSAY Attorneys, hereby certify that I served the within Motion to Compel Answers to Interrogatories this day by depositing same in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Samuel L. Andes, Esquire P,O. Box 168 525 North 121h Street Lemoyne, PA 17043 Mr. Robert Angelo Trimigliozzi 601 Spring Road Boiling Springs, PA 17007 By: J Carol J, Li ay, Esquire ID # 4469 11 East High Street Carlisle, PA 17013 (717) 243-5513 , fILE COpy ELLEN C. TRIMIGLIOZZI, Plaintiff VB. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM IN DIVORCE/CUSTODY ROBERT ANGELO TRIMIGLIOZZI, Defendant TO: Robert Angelo Trimigliozzi 601 Spring Road Boiling Springs, PA 17007 REQUEST EQB PRODUCTION OF DOCUMENTS .!.lliQEB..P.R.C.P. NO. 4009 ,DIRECTED TO DEFENDAN"( Pursuant to P.R.C.P. 4009, you are hereby requested to produce the below-listed documents and/or items for purposes of discovery. This material will be examined and/or photocopied, photograph negative will be processed and photographs reproduces, Said documents or tangible things are to be produced at the offices of FLOWER, MORGENTHAL, FLOWER & LINDSAY, 11 East High Street, Carlisle, PA 17013 within thirty (30) days of the date of service hereof and supplemented thereafter in accordance with P,R.C.P. 4009. 1. A copy of your most recent pal' stub. 2. A copy of your tax return for 1 995, 1996 and 1997 including all W-2s and 1099s received. 3. The most recent statement for any account you have individually or with any other person in any bank, credit union or any other depository. Please send a copy for all such accounts in which you had an interest on June 20,1997. 4. The most recent statement for any mutual funds in which you have an interest. 5. Copies of any stock certificates which you own individually or with any other person, 6, A list of all the coin banks in your collection along with their appraised value, EXHIBIT A 7. A list of all of the Texaco trucks in yourcolleclion along with their appraised value. B. A list of all Lionel Trains in your collection along with their appraised value. 9. The most recent statement which includes the cash value for any life insurance insuring your life. If there is no cash value to your life insurance policies, the most recent statement from the insurance company indicating death benefit and beneficiary. 10. Copies of any statements for debt which you claim is marital debt. Please provide the statement for the period inCluding June 20, 1 997 and the most recent statement. NOTE: As referred to herein "document includes wrillen, printed, typed, recorded, or graphic maller, however produced or reproduced, including correspondence, telegrams, other wrillen communications, date processing storage units, tapes, contracts, agreements, notes, memoranda, analyses, projections, indices, work papers, studies, reports, surveys, diaries, calendars, films, photographs, diagrams, drawings, minutes or meetings, or any other writing (including copies of any of the foregoing, regardless of whether you are now in possession, custody, or control of the original) now in your possession, custody or control, your former or present counsel, agents, employees, officers, insurers, or any other person acting on your behalf. FLOWER, MORGENTHAL FLOWER & LINDSAY Attorneys for Plaintiff By: Carol J. Li dsay, Esquire 10 # 446 11 East h Street Carlisle, PA 17013 (717) 243-5513 13. List all outstanding dabts which you are obligatad to pay. having a balance In excess of $300.00 for each debt. , ANSWER: I owe the following debts which I believe have a present balance In excess of $300.00: 1.) An auto loan to PNC Bank. 2.) My VISA card with Bank One of Delaware. 3.) A MasterCard account with First USA Bank. 4.) A VISA card with AARP. 16. Do you have an ownership in any furs, gold, diamonds or other precious gems or metals or jewelry, having a value of $300.00 or more for each item? If so, please describe each item and state its current market value. ANSWER: I do not own any such Items, although I believe my wife does, She would have Information about those items and their values, 'i I I I 17. Do you own or have any interest in any property (reel or personefl, contract right, petent, chose In action, or expectancy of any kind, including an Interest or right titled or held in the name of another, not previously identified in your Answers to the preceding Interrogatories? If so, describe in detail the property, contract right, patent, chose in action, or expectancy, and state: , A. The identity of the person you share such interest with; B. The date you ecquired your interest; C. The value at acquisition; D. Present value and how determined. ANSWER: ., - ..- My wife and I jointly own a residence at 601 Spring Lane, Bolling Springs, Cumberland County, Pennsylvania. We purchased It In December, 1996 for $156,000.00. I do not have any knowledge or opinion as to the present value of that property at this time, (I E. PATENTS, COPYRIGHTS, INVENTIONS, ROYALTIES Are you the owner of, or heve you epplied for any patents, copyrights, Inventions, or , royalties? If so, pleese provide e complete description, Including the dete granted. ANSWER: II F. LIFE INSURANCE POLICIES 1. Name and address of insurance company and type of policy (ordinary life, term, annuity, etc.) and identifying number. a) b) cl dl e) 2. Face value, and current cash surrender value: a) b) c) dl el 3. Indicate loans against each policy, including date. amount, and purpose of loan. a) bl cl d) el " 4. Name of owner and name of Insured. , at b) c) d) e) 6. Name, address and relationship, If any, of beneflclery. a) b) c) d) e) 6. Annual premium, at b) c) d) e) 7. Has your interest in any insurance policy been canceled, allowed to lapse, liquidated or otherwise been terminated in the last five yeers? ANSWER: 8, Designate any change or transfer of beneficiary designation es to eny policy listed in (F) above, over the past five years. ANSWER: , I .- . ,- . , " .J I -- J r. ; L, ~ V : , ,_., '; ..' ( ) ". trimigliozzi:-- motion for rule absolute -- tjbOctober 4, 1999 ELLEN C, TRIMIGLlOZZI, Plaintiff/Movant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO, 97 - 3299 CIVIL TERM vs, ROBERT ANGELO TRIMIGLlOZZI, Defendant/Respondent IN DIVORCE/CUSTODY MOTION FOR RULE ABSOLUTE NOW COMES Ellen C, TrimigHozzi, by and through her counsel, Flower, Flower & Lindsay, and moves this Honorable Court as follows: 1, On September 10, 1999, this Honorable Court entered a Rule upon the Respondent to show cause why he should not provide the documents requested and in response to a Request for Production of Documents and complete the answers to Interrogatories served on him in December, 1998, The Court issued the Rule returnable 20 days from date of service, A copy of the Court's Order is attached hereto as Exhibit "A". 2, On September 15, 1999, the Court's Order was served on counsel for the Respondent. A copy of the transmittal letter is attached hereto as Exhibit "B", 3, Twenty days have passed since the service of the Court's Order of September 10, 1999, and the discovery requested has not been provided, Wherefore, Movant prays this Honorable Court to enter a Rule Absolute ordering the Defendant herein to provide the documents requested and to answer completely the Interrogatories propounded within twenty days. FLOWER, FLOWER & LINDSAY, P,C, Attorneys for Plaintiff /1 . y :A<<;(;.. ;0' 6th- . CarOl J. Lindsay, Esquire IDfhl'4693 I 11 East High Street Carlisle, PA 17013 (717) 243-5513 By: ..... VI ?-: c.: I' e':? ; " , " . , " , , .. 1 , ! I . " I I"t; C:. 1;1. , r; '; '. ~, ,'j ;- " ~ ~ ~ .. ~ if. " tl; :. ~ < ::l .. ~ '.t. Z i: ~ -< .. E ~ ~ < -' g ~ ....l ~ " ~ " ~ z .. " .. .; z ~ '" :0.: '. 0 ;: , ~ .. , ~ .. c O:J ,. < , z 0( " ~ 'fl " ~ " 7- ~ '" , , L '. ELLEN C, TRIMIGLlOZZI, Plaintiff ) ) ) ) ) ) ) ) INTHECOURTOFCOMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-3299 CIVIL TERM IN DIVORCE/CUSTODY vs, ROBERT ANGELO TRIMIGLlOZZI, Defendant AND NOW this 5j tl day of ORDER o Ltoto J , 1999, upon the Petition of Samuel L. Andes for leave to withdraw as counsel for the Defendant, a Rule is issued upon the Defendant, Robert A. Trimigliozzi and the Plaintiff, Ellen C. Trimigliozzi to show cause, if any they have, why the Petition should not be granted and Mr. Andes should not be permitted to withdraw as Defendant's counsel. The Rule shall be served upon Mrs, Trimigliozzi's attorney of record and upon Mr, lrillligliozzi by regular and certified mail and shall be returnable ~ days from the day . - of service, All proceedings to stay pending the resolution of this matter, . J . BY THE COURT, '~{)P(~JJ j)IU.U,Q /()''1(N KLt{ petitien for contempt tjb March 27, 2000 ELLEN C, TRIMIGLlOZZI, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM IN DIVORCE vs. ROBERT ANGELO TRIMIGLIOZZI, Defendant/Respondent AND NOW this ORDER OF COURT 3nt~ day of M?.JLL , 2000, upon consideration of the within Petition for Contempt, a Rule is issued on Respondent to show cause why he should not be held in contempt of this Court's Order of October 8, 1999, RULE returnable at a hearing set for the day of ~ ~.) , 2000, of the Court House at Carlisle. M-:a at q;/l() / C/ o'clock, C/ _ m. in Court Room No. 1 Pennsylvania. '- By the Court, -1 t/'~~<- l I / . Li /' /' II / . j/. J. >- In '- (~ c ~~ I, ,'.,. , .) .... .' 1(. , ~ , , ~ '. '.' ,. ( , '.. ,. -- , ", -) ~ '::1 .. ....\ ('. t,. ( ;;'J .... iL:.... 1'- ,., j ,-. u () !! ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO, 97 - 3299 CIVIL ROBERT ANGELO TRIMIGLIOZZI, : Defendant IN DIVORCE ORDER OF COURT AND NOW, this ~ day 0 2000, the parties and counsel having entered agreement and stipulation resolving the economic issues on August 15, 2000, the date set for a Master's hearing, the agreement and stipulation having been transcribed, and subsequently signed by the parties and counsel, the appointment of the Master is vacated, and counsel can ~ conclude the proceedings by the filing of a praecipe to transmit the record with the affidavits of consent of the parties so that a final decree in divorce can be entered. BY THE COURT, cc: Carol J. Lindsay Attorney for Plaintiff Hoff r, P,J, y . .~ 0 t~~.?~~ Robert J. MUlderig Attorney for Defendant .". " G'~'f~'~' f; " !:i:'.\,,) CuJ.,.. " ',',\i I P~:<;<'~YI.\'/ '';,:\ , ELLEN C. TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Vs. NO. 97 - 3299 CIVIL ROBERT ANGELO TRIMIGLIOZZI,: Defendant IN DIVORCE THE MASTER: Today is Tuesday, August 15, 2000, This is the date set for a Master's hearing in the above captioned divorce proceedings. Present in the hearing room are the Plaintiff, Ellen C. Trimigliozzi, and her counsel Carol J. Lindsay, and the Defendant, Robert Angelo Trimigliozzi, and his counsel Robert J. Mulderig. This action was commenced by the filing of a divorce complaint on June 23, 1997, raising grounds for divorce of irretrievable breakdown of the marriage, The divorce complaint did not raise any economic claims. On December 8, 1998, the Plaintiff filed a petition raising the claim of equitable distribution; on February 25, 1999, the Plaintiff filed an amended complaint raising the alternative grounds of indignities and averring a separation in excess of two years under Section 3301(d); on August II, 2000, Plaintiff filed a petition for attorney fees and costs. The Master has been advised that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree so that the divorce can be concluded under Section 330l(c) of the Domestic Relations Code. The Master has been advised that after considerable negotiations today, the parties have reached an agreement with respect to the outstanding economic issues. The issues that are pending before the Master are equitable distribution and counsel fees and costs. There has been no claim raised for alimony, An 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, Counsel and the parties are going to return later today to review the draft for typographical errors, make any corrections as required, and then sign the agreement affirming the terms of settlement as placed on the record at this time, It is specifically noted that after the parties leave the hearing room and the agreement has been placed on the record, that no changes can be made to the substantive parts of the agreement even though there has been no signing affirming the terms of settlement later today, After the Master has been provided the completed agreement, he will prepare an order vacating his appointment so that counsel can prepare a praecipe transmitting the record to the Court requesting that the Court enter a final decree in divorce. Ms, Lindsay. MS, LINDSAY: The parties have agreed to a distribution of property as follows: 1. Husband shall be the exclusive owner of the parties' home at 601 Spring Lane, Boiling Springs, Pennsylvania, Within sixty (60) days of the date of this agreement, husband will obtain a home equity loan on the property and pay to wife $26,250,00, Contemporaneous with husband obtaining such a loan, wife will provide to husband a special warranty deed transferring to him all her right, title and interest in the marital home. 2. Husband will retain the 1993 Park Avenue, the 1985 Dodge Ram, and a 1984 Dodge Dart, all of which vehicles are titled in husband's name presently. Furthermore, husband will retain an ATV which was acquired during the parties' marriage. Wife relinquishes any right, title or interest she has in the marital vehicles, 3, Wife is retaining a vehicle which she obtained subsequent to separation and husband acknowledges that he has no claim on that vehicle. 4. The parties' F&M Trust joint checking account will be retained by wife although it has a negligible value, 5. Husband shall retain his Orrstown Bank account which he acquired subsequent to separation and also the savings account No, 19-07-5497 at Greenpoint Bank in New York State. 6, Husband will execute any and all documents required to transfer to wife all of the stock certificates which he owns or they own jointly with the estimated value of $31,154,00, Husband, additionally, will sign any and all documents required by a broker to transfer the stock certificates into wife's name, In the event that any of those stock certificates are liquidated, wife will bear the tax consequences of the liquidation, The parties intend, however, the transfer of the stock certificates to be without tax consequence as part of an equitable distribution, 7. The parties were joint owners of an Oppenheimer fund account which was substantially depleted in February 2000, Approximately $98.00 remains in that account and wife will have the right to cash out that account and accept the balance thereof. Husband has been credited with receipt of $8,000.00 from the Oppenheimer account prior to its depletion earlier this year and wife is credited with having received $3,000,00 from the Oppenheimer account, 8, The parties also had an investment with SuDAmerica, an annuity with a policy No, of 8655007705N. The annuitant is Robert A. Trimigliozzi, the husband herein. By a QDRO, husband will transfer the entire account to wife. The parties understand that the account had a value at the end of June 2000 of $138,931,00 Husband warrants that he has not made any withdrawals on that account since June 30, 2000. Within 45 days of the date of this agreement, husband's counsel will obtain from SuDAmerica any restrictions on or requirements for the QDRO and, if possible, an acceptable sample order. SuDAmerica will provide that information to wife's attorney who will prepare the QDRO, submit it to husband and to SunAmerica for approval where obtaining a Court order. In the meantime, husband will not withdraw any monies from the SuDAmerica account. Husband acknowledges receipt of $23,600.00 from the SuDAmerica account, some of which was used to pay taxes on his pension and on the SunAmerica withdrawals, and has been credited with receipt of an advance from that account of $10,965.00, Wife is credited with receipt of $4,900.00 from that account. 9. Husband is the recipient of a New York Transit Authority pension, 55% of which is marital property, Husband has been credited with receipt of a certain amount of that pension as a part of this equitable distribution between the date of separation and the date of the hearing which amount is approximately $52,000,00. Commencing September 1, 2000, husband will pay to wife directly, until such time as a QDRO has been put in place, $684.00 per month, Wife will receive through a QDRO 50% of the marital portion of the pension together with any costs of living increases thereon effective from the date of the QDRO is put into place. Husband's counsel, within 45 days of the date of this agreement, will provide to wife's counsel the requirements for a QDRO with the New York City Transit Authority and sample QDRO provided by that authority and wife's counsel will prepare the QDRO for the marital portion of the pension submitting the same to husband's counsel and to the plan adminitrator before its entry as a court order, 10. certain tax consequences flow from the distribution set out herein and the parties wish to be in agreement on those consequences, It is agreed that wife will pay any tax due on account of the $4,900,00 withdrawn from the SunAmerica account in the year 2000 and husband will pay any tax due on the $4,600.00 withdrawn from the SunAmerica account in the year 2000. Additionally, wife will pay taxes due, if any, on the $1,800,00 she withdrew from the Oppenheimer account in the year 2000. Additionally, wife will pay federal income tax on $8,208.00 of husband's pension for the year 2000. 11. The parties acknowledge that certain assets are either legally or equitably the property of their son, Robert C. Trimigliozzi. These assets include a Reliance Federal Savings CD, account No, 0242707038801. Husband will execute a power of attorney permitting wife to receive from Reliance any and all information regarding that CD. The partie~ will reinvest the CD by agreement of the parties in writing, In the event that they cannot agree, the account shall continue in the present bank in a CD, No withdrawals from the account will be taken without the written permission of both parties and the account shall be used exclusively for the boy's education, The parties will equally divide the tax owed by Robert on account of the interest earned on the CD. 12. The parties have collected over the years certain collectibles which they believe may have some significant value and which they are holding for Robert's benefit, These include approximately 500 coin banks, some Texaco trucks, and Lionel trains. The parties will equally divide the collectibles in kind so that wife has possession of 1/2 of them and husband has possession of 1/2 of them. These collectibles will be preserved for sale to fund Robert's education should the Reliance Federal Savings CD not be sufficient for the purpose. In the event that Robert does not go on to higher education, then he may have the collectibles in kind when he attains 23 years of age, The collectibles will not be sold without written permission of both parties, 13. The parties have satisfactorily divided their household tangible personal property and all such property shall be exclusively owned by the party in whose possession it is as of the date of this agreement, 14. Wife withdraws her claims for attorney fees and costs. 15, In the event that one or the other party to this MR. TRIMIGLIOZZI: A greater percentage, yes, MR. MULDERIG: No well, if you do not understand at all, what questions do you have that you didn't understand? MR. TRIMIGLIOZZI: I just want to clarify something. (A discussion was held off the record.) THE MASTER: There was a discussion off the record that Mr. Trimigliozzi wanted to clarify that as of the present time there is no cost of living benefit with his pension and Mr. Mulderig also confirmed that there is no survivor benefit with this pension and that when Mr. Trimigliozzi dies the pension benefits will cease. MR. MULDERIG: Do you now understand all of the terms of this agreement? MR. TRIMIGLIOZZI: Yes, MR. MULDERIG: Do you agree with all of those terms? MR, TRIMIGLIOZZ I: Yes, I do, MR. MULDERIG: You realize that once you state that you agree to those terms today that they cannot be changed in any way? MR, TRIMIGLICZZI: Yes, sir. MS, LINDSAY: I would like to just add one other thing and that is, I would like with your permission to W~~~~~~!.~ ~~~OO~~~~~~JWNOOOggoo~ ::>010000 . . . . , .M , .0mm..-:r--r--.....oOor-: 'OOM --'N..........'<tWN OOOcxiWNoWWN . . . . 'N'<tr-- , 'LO :;;~..........~~;:. . ;;;w~~q~tq,qo_I':~~m;~~'<t.;gg.... .......... .................... ('l') ('l') c;; W 0:: <( ~WWW'<t'<t'<t~~~I~I~I~~wwwmm..... 00000l000000000'<t'<t00 ~~~O~~~~~~~I~I~~~~~~~~o~~~~~~~oommcc w ..... .... ..... r-- r-- r-- 1'0 r!), to l'O .-. 0 0 0 '<t '<t LO M ..... ..... 00 '<t '<t '<t N N N cxi cxi .- .- OMMMMMM WW ffl'<t'<t'<tC'lC'lN NNNNNNNNNWWgg 0:: a. en W O::LOWW,~~~ N- 0101 .........'<t 0000 0000 <(r--MM~u..,N ~Wr--r--OO""""NN'<tOOIOIOLOonNN'<tN'<tW 00 ~ ~ LOLO....Ol en l:(W 0:: . 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TRIMIGLIOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO, 97 - 3299 CIVIL TERM IN DIVORCE vs, ROBERT ANGELO TRIMIGLIOZZI, Defendant AFFIDAVIT OF CONSENT 1, A Complaint in Divorce under 9 3301 (c) of the Divorce Code was filed on June 20, 1997, 2, The marriage of plaintiff and defendant is irretrievably broken and ninety days have elapsed from the date of filing and service of the Complaint. 3, I consent to the entry of a final Decree in Divorce after service of notice of intention to requ'3st entry of the Decree, I verify that the statements made in this Affidavit are true and correct to the best of my krlowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa,C,S, 4904 relating to unswom falsification to authorities. ...\~ I\N-'M.' \v.....~ Ellen C, Trimigliozzi ~ 'i\ I \.\ ..\:> ."1:. Date: WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER !i3301(c) OF THE DIVORCE CODE 1, I consent to the entry of a final Decree of Divorce without notice. 2, I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted, 3, I understand 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. I verify that the statements made in this Affidavit are true and correct to the best of my knowledge, information and belief, I understand that false statements herein are made subject to the penalties of 18 Pa,C.S. 4904 relating to unsworn falsification to authorities. >: , " r..'Ellen'c~~r;';;i~;;;'~1\ .~. Date: \)1 . {J ELLEN C, TRIMIGLlOZZI, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO, 97 3299 CIVIL TERM v, ROBERT ANGELO TRIMIGLlOZZI, : Defendant () f~' r;~ r.o' -r): r. :1' :';.' : IN DIVORCE -> c", - AFFIDAVIT OF CONSENT f-- :. ... ~ , . -..1 .. ~ .: 1. A Complaint in Divorce under ~3301 (c) of the Divorce Code was filed on June 23, 1997, 2, The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of the filing of the Complaint, 3, I consent to the entry of the final Decree in Divorce after service of Notice of Intention to request entry of the decree. I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING AFFIDAVIT ARE TRUE AND CORRECT, I UNDERSTAND THAT FALSE STATE~~ENTS HEREIN ARE MADE SUBJECT TO THE PENALTIES OF 18 Pa,C,S, 94904 RELATING TO UNSWORN FALSIFICATION TO AUTHORITIES, ,v/;r7c; Date ROBE trimiglioul stipulation of non dissipation ljb August 10,2000 WHEREFORE, Petitioner prays this Honorable Court to award attorney's fees and costs. SAlOIS, SHUFF, FLOWER & LINDSAY Attorneys for Plaintiff By: trimigliozzi Pelition for ~conomlc relief August 10, 2000 ELLEN C. TRIMIGLlOZZI, IN THE COURT OF COMMON PLEAS OF Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM ROBERT ANGELO TRIMIGLIOZZI, Defendant/Respondent IN DIVORCE/CUSTODY CERTIFICATE OF SERVICE AND now, this ~/ day of ,~~>i- , 199_, I, Carol J. Lindsay, Esquire, of the law firm of SAIDIS, SHUFF, FLOWER & LINDSAY Attorneys, hereby ttMJ ~'Vr. certify that I served the within Petition for Attorneys Fees and Costs this day by dep63iling 3!1~ in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Robert J. Mulderig, Esquire 28 South Pitt Street Carlisle, PA 17013 SAIDIS, SHUFF, FLOWER & LINDSAY Attorneys for Plaintiff , By: aro . 'dsay, Esquire ID # 44693 26 High Street Carlisle, PA 17013 (717) 24~5513 ;I" II . . .' '. . '. , . . ... .' ELLEN C. TRIMIGLlOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM IN DIVORCE vs, n Cl " '.J n , -" ;Ji:.' .:'": I rr ". . '" " >:: ~;, : i}~ ,~;;:, , ,i." I)) :'r "'0 /:c' 't) 1-,.. :~': "jjj ~"c5 ,-j~ .. ~ ('." ~'l' >:: ',-i ~ ::J ~ ':J -< ROBERT ANGELO TRIMIGLlOZZI, Defendant AFFIDAVIT UNDER ~ 3301{QlQE THE DIVORCE CODE 1, The Parties to this action separated on June 23, 1997 and have continued to live separate and apart for a period of at least two years. 2. The marriage is irretrievably broken. 3. I understand that I may lose rights conceming alimony, division of property, lawyer's fees or expenses if J do not claim them before a divorce is granted, VERIFICATION I, the undersigned, hereby verify that the statements made herein are true and correct. understand that false statements herein are made subject to the penalties of 18 Pa. C,S, 9 4904, relating to unsworn falsification to authorities, <:'."fl C./. ~ ~ u.un. . 11\..l.M1...I... Ellen C, Trimigliozzi.J' ~ Date: 1- .JS-(j\, >- "" (>: P:~ ,. , . ,,.. ,. , r. c). , ( .. ~ , (.l.~ , , :j <: " , " ,~ :.-: : d L .. .1.. -'J ", ~j .... t.:J U ~ ~ ~ ..:I 0(1 gJgs U~ lEo ~!i j~ CI) , ~ ~ ~ ~ e<r:.~ ti a.; ~ r-- ",,:f;::;:: ~S:;:::t < - ::E ~.:.i X g<~il: ;:; u f:': l""l N 'D t!1-MCIO ~ ~ N ::6 -"I , ~ ~ :c~~~ ,.; !2 ~ ;:: ;:: ~ :c VI;:::;::: Q ~:; ':': ':': .. ~~~~ < '" u i= CI) N '. ELLEN C, TRIMIGLlOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS, CIVIL ACTION - LAW NO. 97 - 3299 CIVIL TERM IN DIVORCE ROBERT ANGELO TRIMIGLlOZZI, Defendant AND NOW this ORDER OF COURT '"lit. day of fcl<:l I ...J ~ I , 2001, upon consideration of the within Petition to Compel, a Rule is issued upon Robert Angelo Trimigliozzi to show cause, if any, why the relief requested should not be granted. RULE returnable at a hearing set for the ~ a day of ~ , 2001, at /:tf.f' o'clock -L, m, in Court Room No. I , of the Court House at Carlisle, Pennsylvania, By the Court, v~~ . " , . SAlOIS. SHUFF & MAS LAND AT1'OKNEY5eAT.uW 26 W, lUsh Str.., Cull.I"PA ~I ()/~/{)7 /l-V y, - ~ D' t~j:O~~ '; '0 , , , --.; ELLEN C, TRIMIGLlOZZI, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS, CIVIL ACTION - LAW NO, 97 - 3299 CIVIL TERM IN DIVORCE ROBERT ANGELO TRIMIGLIOZZI, Defendant CERTIFICATE OF SERVICE AND now, this 'b \..f/IF day of F, FLOWER & 2001, I, Carol J. Lindsay, Esquire, of the law Irm 0 SAlOIS, S LINDSAY. Attorneys, hereby certify that I served the within Petition to Compel this day by depositing same in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Robert J, Mulderig, Esquire Ron Turo Law Offices 28 South Pitt Street Carlisle, PA 17013 SAIDIS, SHUFF, FLOWER & LINDSAY, P,C, Attorneys for Plaintiff By: squire SAlOIS. SHUFF & MASLAND An0RNEY5.AT'-LAW 26 W, Illlh Sir'" C"II.lo, PA divorce can be concluded under Section 330l(c) of the Domestic Relations Code. The Master has been advised that after considerable negotiations today, the parties have reached an agreement with respect to the outstanding economic issues. The issues that are pending before the Master are equitable distribution and counsel fees and costs. There has been no claim raised for alimony. An 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. Counsel and the parties are going to return later today to review the draft for typographical errors, make any corrections as required, and then sign the agreement affirming the terms of settlement as placed on the record at this time. It is specifically noted that after the parties leave the hearing room and the agreement has been placed on the record, that no changes can be made to the substantive parts of the agreement even though there has been no signing affirming the terms of settlement later today. After the Master has been provided the completed agreement, he will prepare an order vacating his appointment so that counsel can prepare a praecipe transmitting the record to the Court requesting that the Court enter a final decree in divorce. Ms. Lindsay. MS. LINDSAY: The parties have agreed to a distribution of property as follows: 1. Husband shall be the exclusive owner of the parties' home at 601 Spring Lane, Boiling Springs, Pennsylvania. Within sixty (60) days of the date of this agreement, husband will obtain a home equity loan on the property and pay to wife $26,250,00. Contemporaneous with husband obtaining such a loan, wife will provide to husband a special warranty deed transferring to him all her right, title and interest in the marital horne, 2. Husband will retain the 1993 Park Avenue, the 1985 DOdge Ram, and a 1984 Dodge Dart, all of which vehicles are titled in husband's name presently. Furthermore, husband will retain an ATV which was acquired during the parties' marriage. Wife relinquishes any right, title or interest she has in the marital vehicles. 3. Wife is retaining a vehicle which she obtained sUbsequent to separation and husband acknowledges that he has no claim on that vehicle. 4. The parties' F&M Trust joint checking account will be retained by wife although it has a negligible value. 5. Husband shall retain his Orrstown Bank account which he acquired subsequent to separation and also the savings account No, 19-07-5497 at Greenpoint Bank in New York State. 6. Husband will execute any and all documents required to transfer to wife all of the stock certificates which he owns or they own jointly with the estimated value of $31,154.00. Husband, additionally, will sign any and all documents required by a broker to transfer the stock certificates into wife's name. In the event that any of those stock certificates are liquidated, wife will bear the tax consequences of the liquidation. The parties intend, however, the transfer of the stock certificates to be without tax consequence as part of an equitable distribution. . 7. The parties were joint owners of an Oppenheimer fund account which was substantially depleted in February 2000. Approximately $98.00 remains in that account and wife will have the right to cash out that account and accept the balance thereof. Husband has been credited with receipt of $8,000.00 from the Oppenheimer account prior to its depletion earlier this year and wife is credited with having received $3,000,00 from the Oppenheimer account, 8, The parties also had an investment with SUnAmerica, an annuity with a policy No, of 8655007705N. The annuitant is Robert A, Trimigliozzi, the husband herein. By a QDRO, husband will transfer the entire account to wife, The parties understand that the account had a value at the end of June 2000 of $138,931,00 Husband warrants that he has not made any withdrawals on that account since June 30, 2000. Within 45 days of the date of this agreement, husband's counsel will obtain from SunAmerica any restrictions on or requirements for the QDRO and, if possible, an acceptable sample order. Su~~erica will provide that information to wife's attorney who will prepare the QDRO, submit it to husband and to SunF~erica for approval where obtaining a Court order, In the meantime, husband will not withdraw any monies from the Sup~~erica account. Husband acknowledges receipt of $23,600,00 from the SU~~erica account, some of wr.ich was used to pay taxes on his pension and on the SUnAmerica withdrawals, and has been credited with receipt of an advance from that account of $10,965.00. Wife is credited with receipt of $4,900.00 from that account. 9, Husband is the recipient of a New York Transit Authority pension, 55% of which is marital property. Husband has been credited with receipt of a certain a~ount of that pension as a part of this equitable distribution between tDe date of separation and the date of the hearing which amount is approximately $52,000.00. Commencing September 1, 2000, husband will pay to wife directly, until such time as a QDRO has been put in place, $684.00 per month. Wife will receive through a QDRO 50% of the marital portion of the pension together with any costs of living increases thereon effective from the date of the QDRO is put into place. Husband's counsel, within 45 days of the date of this agreement, will provide to wife's counsel the requirements for a QDRO with the New York City Transit Authority and sample QDRO provided by that authority and wife's counsel will prepare the QDRO for the marital portion of the pension submitting the same to husband's counsel and to the plan adminitrator before its entry as a court order. 10. Certain tax consequences flow from the distribution set out herein and the parties wish to be in agreement on those consequences. It is agreed that wife will pay any tax due on account of the S4,900,OO withdrawn from the SunAmerica account in the year 2000 and husband will pay any tax due on the S4,600.00 withdrawn from the SunAmerica account in the year 2000. Additionally, wife will pay taxes due, if any, on the Sl,800.00 she withdrew from the Oppenheimer account in the year 2000. Additionally, wife will pay federal income tax on S8,208.00 of husband's pension for the year 2000, 11. The parties acknowledge that certain assets are either legally or equitably the property of their son, Robert C. Trimigliozzi. These assets include a Reliance Federal Savings CD, account No. 0242707038801. Husband will execute a power of attorney permitting wife to receive from Reliance any and all information regarding that CD. The parties will reinvest the CD by agreement of the parties in writing. In the event that they cannot agree, the account shall continue in the present bank in a CD. No withdrawals from the account will be taken without the written permission of both parties and the account shall be used exclusively for the boy's education. The parties will equally divide the tax owed by Robert on ac~ount of the interest earned on the CD. 12, The parties have collected over the years certain collectibles whi~h they believe may have some significant value and which they are holding for Robert's benefit. These include approximately 500 coin banks, some Texaco trucks, and Lionel trains. The parties will equally divide the collectibles in kind so that wife has possession of 1/2 of them and husband has possession of 1/2 of them, These collectibles will be preserved for sale to fund Robert's education should the Reliance Federal Savings CD not be sufficient for the purpose, In the event that Robert does not go on to higher education, then he may have the collectibles in kind when he attains 23 years of age. The collectibles will not be sold without written permission of both parties. 13. The parties have satisfactorily divided their household tangible personal property and all such property shall be exclusively owned by the party in whose possession it is as of the date of this agreement. 14. Wife withdraws her claims for attorney fees and costs, 15. In the event that one or the other party to this MR. TRIMIGLIOZZI: A greater percentage, yes. MR. MULDERIG: No well, if you do not understand at all, what questions do you have that you didn't understand? MR, TRIMIGLIOZZI: I just want to clarify something. (A discussion was held off the record.) THE MASTER: There was a discussion off the record that Mr, Trimigliozzi wanted to clarify that as of the present time there is no cost of living benefit with his pension and Mr. Mulderig also confirmed that there is no survivor benefi~ with this pension and that when Mr. Trimigliozzi dies the pension benefits will cease, MR. MULDERIG: Do you now understand all of the terms of this agreement? MR. TRIMIGLIOZZI: Yes. MR. MULDERIG: Do you agree with all of those terms? MR. TRIMIGLIOZZI: Yes, I do. MR, MULDERIG: You realize that once you state that you agree to those terms today that they cannot be changed in any way? MR. TRIMIGLIOZZI: Yes, sir. MS. LINDSAY: I would like to just add one other thing and that is, I would like with your permission to W~~~~IDN~h.'; IDIDID IDCOOOOO 00 ::> en' CO' CO' ;0 en M ID ID ID 511'- ~ C! C! C! ~ ID ID N 0 0 8 0 0 0 0 IX:! -l . . ,~ " '" ,., . ,0 en en ~ I'- I'- ~ 0 0 , ' '0 0 M - ::: ~N ~ N""l"'.;' , 0 0 0 a:i ID N 0 ID ID N oi ai ai -= co. N!;j: I'- 0' cj: >-M~~ "~~~ '. ~~~IDMO~OOI'- . M~~ ~ N~.,..:NM~,.._= :;;;:. ,~~~ .....N. _ _ _~~en~co~ _~oO. ...... 'r"'T""~T"" C"')M M W cr: <: ~IDIDID~~~i~~j'j~.WIDIDIDenen..... ~ 0 ~ 0 <q' -.:t 'q'. 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QQQ li.;:: 0:; f c: ~ ~ ~ ~ ~ ~ ~ c: ~ ~ ~I ~ ~ ~ t-~~OOOci~~~~e 'g'~.~ ~~~go wwwiEE~E ~ml~~~&~~~~~~ ~~~ o~~<I)" oommooQlro " -,= 0 0 0 0 0 0 0 0 0 ,0 0 0 0 '-" <I) "" .c: 10. -'a.-uuu00UUUUuc:c:c:c: -aro~ -~~C:EE'-"'-"cr:a. ~~ uuuuuu .c:.c:.c: ~~~ <I)<I)<I)~ __<I) ~.cr:cr:III---___ uuu 0 QlQIQIQIQIQIQIQIu~ Z~OO===~~~~~~~I-QlI-QlI-QI Q)uro~ www~~~II-c: <:~""~~~rorororororoQl oC:~Ec: I-I-I-QlQlQlo05ro 0."'-"'-"000====_=>-__ ow uuullla.a.-~-l ~~I-I-~~~<:<:<:<:<:<:>C:C:C: ~_.c: ===.c:.c:.c:QlQI=-<: ~~~C/l~~~ QlQIQIcr:cr:~QlroW~--~--- C:I~I- o.~I-~~~wwwwWWC/Jggg0U~~~~U~~~55533E'EO U~<:<:~~~mmmmmm::>-l-l-lzz~wooa.a.a.a.C/JC/JC/JDDOa.l- II'- co ~~~~~I'-~ID 1'-l'-I'-COIDIDIDI'-l'-(l)~MCO ~I'-~I'-M OMID wcoenencoencococooeneneno(l)(l)(l)(l)en~enCO(l)MIDCOCOCOCO(l)M(l)COCO ~vroroN~MN~~oDoMOooNNT""Nm~~~N~NN~~ro~N ~~~~~~N~~~~~~N~~~~~N~~~~~~~~~~~~~~ DroMMroT""Nrov~rnmmT""mmmT""T""T""Mm~mwroMro~~wmrom , o Q ~ ~ - Cl:) ELLEN C, TRIMIGLIOZZI V. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-3299 CIVIL ROBERT ANGELO TRIMIGLIOZZI IN DIVORCE IN RE: PETITION TO COMPEL COMPLIANCE ORDER OF COURT AND NOW, this 28th day of March 2001, upon consideration of Plaintiff's petition To Compel Compliance with the Marital Settlement Agreement and Attorney's Fees and Costs, and pursuant to an agreement reached in open court between the parties and their respective counsel, Carol J. Lindsay, Esquire, on behalf of the Plaintiff and Robert J, Mulderig, Esquire, on behalf of the Defendant, it is ordered and directed as follows: 1, Robert Trimigliozzi will pay to Ellen Trimigliozzi $15,000.00 within 30 days of the date of this order, 2, At the time of the $15,000,00 payment, Ellen Trimigliozzi will provide to Robert Trimigliozzi a deed to the former marital home. 3, On the same day as Ms. Trimigliozzi provides the deed, Mr. Trimigliozzi will execute a note and mortgage in the amount of $12,552.80, with interest at 7 percent from April 1, 2001. The note shall be payable on or before January 1, 2004 and shall carry no prepayment penalty. 4. Within five days of the date of this order, Mr. Trimigliozzi will sign a Power of Attorney to be held in escrow in the office of his counsel, providing to Mrs, Trimigliozzi the ability to list and sell the marital home. In the event that the $15,000.00 payment set out above is not made within 30 days, counsel for Mr, Trimigliozzi shall deliver to Mrs, Trimigliozzi's counsel the power of attorney. In addition, if Mr, Trimigliozzi fails to make the $15,000.00 payment set out in this order, he will vacate the marital residence within 10 days so that Mrs, Trimigliozzi can sell the residence, In the event the marital home has been sold, Mrs. Trimigliozzi will be paid the amounts due according to the terms of this agreement and the balance, aFter payment of the costs of sale, will be paid to Mr. Trimigliozzi. By the Court, v Carol J, Lindsay, Esquire For the plaintiff Robert J. Mulderig, Esquire For the Defendant pcb \ dro Ijb March 29, 2001 Fifty (50%) percent of the marital property component of Member's retirement benefit is to be allocated to Alternate Payee for the purpose of equitable distribution of this marital asset. 8, Member's retirement benefit is defined as all monies paid to or on behalf of Member by NYCERS, inclUding any lump sum withdrawals and/or any increases, Equitable distribution of the marital property component of Member's retirement benefit, as set forth in Paragraph 6 shall commence as soon as administratively feasible after the approval by NYCERS of a Domestic Relations Order incorporating this Stipulation and Agreement. 9. Member shall nominate Alternate Payee as an irrevocable beneficiary to the extent of Alternate Payee's equitable distribution interest in Member's retirement benefit for any death benefits payable by NYCERS, In addition, Member shall execute and deliver to Alternate Payee an authorization, in a form acceptable to NYCERS, which will authorize NYCERS to release to Alternate Payee all information concerning Member's retirement account, including by not limited to Member's current Nomination of Beneficiaries form for death benefits, Alternate Payee shall deliver the authorizations to NYCERS, allowing Alternate Payee to determine if Member has properly nominated Alternate Payee as SAlOIS SHUFF, FLOWER & LINDSAY a beneficiary as per the terms of this paragraph, ATTORNEYS.AT'"l.AW 26 W. IUgh Slrf't't Cnlisle. PA 10. Alternate Payee may not exercise any right, privilege or option offered by NYCERS, NYCERS shall issue individual tax forms to Member and Alternate Payee for the amounts paid to each, 11, If the Alternate Payee dies prior to the receipt of all payments potentially payable to the Alternate Payee from NYCERS under this Order, then any dro Ijb March 29. 2001 payment payable to the Alternate Payee by NYCERS shall be paid to Alternate Payee's estate to the extent of the Alternate Payee's equitable distribution portion of the Member's retirement benefit as set forth in Paragraphs 6 through 8, 12, In no event shall the Alternate Payee or her Estate have greater benefits or rights than those which are available to the Member. The Alternate Payee or her Estate is not entitled to any benefit not otherwise provided by NYCERS, The Alternate Payee or her Estate is only entitled to the specific benefits offered by NYCERS as provided in this Order. All other rights, privileges and options offered by NYCERS not granted to the Alternate Payee or her Estate by this Order are preserved for the Member. 13. It is specifically intended and agreed by the parties hereto that this Stipulation and Agreement: (a) Not otherwise provided by law, and does not require NYCERS to provide any type or form or amount of benefit or option not otherwise provided under the Retirement Code; and (b) Does not require NYCERS to provide increased benefits (determined on the basis of actuarial value) unless increased benefits are paid to Member based upon cost of living adjustments or on other than actuarial values, SAlOIS SHUFF. FLOWER & LINDSAY 14, The parties intend and agree that the terms of this Stipulation and AnoRNEYS-AT.LAW 26 W. High Strrfl Carlisle, PA Agreement shall be approved, adopted and entered as a Domestic Relations Order. 15, The Court of Common Pleas of Cumberland County, Pennsylvania. shall retain jurisdiction to amend any Domestic Relations Order based on this Stipulation ad Agreement, but only for the purpose of establishing it or maintaining it as a Domestic Relations Order; provided, however, that no such amendment shall dro Ijb March 27, 2001 require NYCERS to provide any type or form of benefit, or any option not otherwise provided by NYCERS. and further provided that no such amendment or right of the Court to so amend will invalidate any existing Order. 16. Upon its entry as a Domestic Relations Order, a certified copy of this Stipulation and Agreement and any attendant shall be served upon NYCERS 7:.u..-~ 6ivvl" \ r,\ Ellen C. Trimiglioz i. ~ Alternate Payee :3..,.,) - 0 I I immediately, The Domestic Relations Order shall take effect immediately upon its approval and the approval of any attendant documents by NYCERS and shall remain in effect until further Order of Court, WHEREFORE, the parties, intending to be legally bound by the terms of this Stipulation and Agreement, do hereunto place their hands and seals. SAIDIS SHUFF, FLOWER & LINDSAY A1'TORNE\'5'AT'LAW 26 W, IIIsh S"... Cull.lt, PA Date: Date: igliozzi Date: ') ,- ;>.? - Q / > ..-.J