HomeMy WebLinkAbout97-06045
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SHERIFF'S RETURN - REGULAR
CASE NOI 1991-0604~ P !t--~
COftftONWEALTH OF PENNSYLVANIA I
COUNTY OF CUftBERLAND
SENIOR ALftA B ET AL
VS.
SENIOR ELftER
WESLEY COOK
CUftBERLAND County, Penn.ylvania, who
to law, .ay., the within COftPLAINT -
upon SENIOR ELftER
defendant, at 1834100 HOURS, on the ~ day of Novemb.r
19i1 at 140~ LDUTHER ROAD
CAftP HILL. PA 11011
County, Penn.ylvania, by handing to ELftER SENIOR
a true and att..t.d copy of the COftPLAINT - EQUITY
togeth.r with NOTICE
and at the .... time directing His .ttention to the cont.nt. th.r.of.
. Shariff or Deputy Sheriff of
being duly .worn according
EIiIUITY "all .erved
the
.
.CUftBERLAND
.
.
.
Sheriff'. CO.t.1
Dock.ting
Service
Affidavit
Surch.rg.
18.00
8.68
.00
2,00
So an.w.r~:"'r? / (ff
1'- ...~"...c..c:< ~
H. Tho... Kl1ne, ~n.r
eZ8.bB WILLIAft R. BUNT
11/06/1991 ,
/. /) ./
by //~'f",",/'" iff
.,. ~ . .... a.pu1:.y 5her1%%
Sworn and .ub.cribed to b.for. ..
f."'-
thi. day o~ -/t(n'~ ~L~ ,r~_ j
19 '17 A.D,
\.J- (' ~' 0-
~, ;;.!.~ (.L.- UrJi.- I
., flro ono~.fy , ,
ALMA B, SENIOR. AN IN THE COURT OF COMMON PLEAS
INCAPACITATED PERSON OF THE NINTH JUDICIAL DISTRICT
BY WILLIAM G, REESE, PERMANENT: OF PENNSYLVANIA
PLENARY GUARDIAN,
Plaintiff
: ACTION IN EaUITY
v,
ELMER SENIOR,
Defendant
NO, q7- 60LfS~-r~
NOTICE
You have been sued in court, If you wish to defend the claims set forth in the following
pages, you must take action within twenty (20) days after this complaint and notice are
served, by entering a witten appearance personally or by attorney and filing with the court
your defenses or objections to the claims set forth against you, You are warned that if you
fail to do so, the case may proceed without you and a judgment may be entered against
you by the court without further notice for any money claimed in the complaint or for any
other claim or relief requested by the plaintiff, You may lose money or property or other
rights important to you,
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
Court Administrator
4th Floor, Cumberland County Courthouse
Carlisle, Pennsylvania 17013
717-240-6200
Dated: October) 6, 1997
By: IF
WILLI~. BUNT, ESaUIRE
109 S, Carlisle Street
P. O. Box 336
New Bloomfield, Pennsylvania 17068
717-582-8195
Attorney for Plaintiff
LAW OFFICE OF
WILLIAM R BUNT
WILLIAM R, BUNT
CHIlYSTAl L PRO!l5ER
ArrOTINEYS AT LAW
109 5 CortiN Street
New BkJomtlekt Po
1106&
Tel (717) 582-8195
FAX (717) 582-7521
ALMA B, SENIOR, IN THE COURT OF COMMON PLEAS
AN INCAPACITATED PERSON, OF THE 9TH JUDICIAL DISTRICT
BY WILLIAM G, REESE, PERMANENT: OF PENNSYLVANIA
PLENARY GUARDIAN,
Plaintiff
v,
ACTION IN EQUITY
Defendant
NO, Q7- ~otf5' ~ T~
ELMER SENIOR,
COMPLAINl
AND NOW COMES, Plaintiff, ALMA B, SENIOR, an Incapacitated Person, by
WILLIAM G, REESE, Permanent Plenary Guardian, by and through her attorney, WILLIAM
R. BUNT, ESQUIRE, and respectfully represents as follows:
1, That Plaintiff is Alma B, Senior v.t1ose permanent residence is Claremont
Nursing and Rehabilitation Center of Cumberland County located at 375 Claremont Drive,
Carlisle, Cumberland County, Pennsylvania,
2, That William G, Reese Vd/b/a w.G, Reese Financial Guardian Services,
(hereinafter referred to as Plaintiff's Guardian) was appointed permanent plenary glJardian
of the Estate of Alma B. Senior, an incapacitated person, by Order of Court dated
November 22, 1996, A copy of said Order is marked "Exhibit A', attached hereto and
LAW OffiCE OF
WILLIAM R BUNT
incorporated herein by reference thereto,
WILLIAM R, BUNT
CHRYSTAl L. PROSSER
AnORNEVS AT LAW
3, That Plaintiff's Guardian has his place of business at 138 North Second
Street, NeVvport, Perry County, Pennsylvania.
109 s. CQfllM Sir..'
New 8kJomt\e1d. Po
17068
4,
That Defendant is Elmer Senior, Ihtlose address is 1405 Louther Road, Camp
rei (711) 5&2.8195
FAX (717)5112.1521
Hill, Pennsylvania 17011,
5, That Defendant is the husband of the said Alma 8, Senior, an incapacitated
adult.
6, That Defendant and the said Alma B. Senior hold property and resources
individually and jointly as tenants by the entireties,
7, That an application was made by Plaintiff's Guardian to the Cumberland
County Assistance Office to enroll the said Alma B, Senior for medical assistance to cover
the cost of her nursing home care,
6, That the Cumberland County Office of Public Assistance determined that the
amount of !he said Alma B, Senior's share of resources held jointly with Defendant is Fifty-
Five Thousand, Seventy-Four ($55,074,00) Dollars as of March 20, 1997, A copy of the
"Re9ult of Resource Assessmenr prepared by the Cumberland County Assistance Office
is marked Exhibit B, attached hereto and incorporated herein by reference thereto,
9, That the following assets, valued as of November 27, 1996, are included as
a part of the amount referenced in Paragraph 6 above:
a, First National Bank of Nev.port Certificate of Deposit, account number
2205505160, in the amount of Eighty Thousand ($60,000,00) Dollars held by Defendant
and Alma B, Senior jointly,
LAW OffiCE Of
WILLIAM R BUNT
b,
PNC Bank Checking Account, # 5060387497, in the amount of
WILLIAM R. BUNT
CHRYSTAL L, PROSSER
ATTOIlNEYS AT LAW
Thirteen Thousand, Seven Hundred and Ten Dollars and Seventy-Two Cents
($13,710,72), in the name of the said Alma B, Senior.
109 5 Cont1i. Street
New 9IoomtJeltj. Po
17068
Page 2 of 6
rei (117) 5llH 195
FA)( (117) 5112,7521
of Cumberland County Is owed approximately Twenty-One Thousand, Three Hundred
Twelve ($21,312,00) Dollars for the care and maintenance of the said Alma 8, Senior.
14, That since the entry of the March 20, 1997 Order of Court, said Certificate
of Deposit has continued to produce income in the form of interest payments,
15, That Plaintiff's Guardian has requested Defendant to surrender Plaintiff's
portion of said Certificate of Deposit or Thirty-One Thousand, Five Hundred ($31,500,00)
Dollars as well as the interest payments earned thereon,
16. That Defendant has failed to surrender Plaintiff's portion of said Certificate
of Deposit to Plain1iff's Guardian for the care and main1enance of the said Alma 8, Senior,
17, ThaI Defendant has failed to surrender any portion of said in1erest payments
to Plaintiff's Guardian for the care and maintenance of the said Alma 8, Senior,
WHEREFORE, Plaintiff prays Your Honorable Court to enter judgment in favor of
Plaintiff and Order Defendant to surrender Plaintiffs portion of jointly held assets,
COUNT I - PARTITION
18, That Paragraphs 1 through 17 above are incorporated herein by reference
thereto,
LAW OFFICE OF
WILLIAM R, BUNT
19, That Defendant has deprived Plaintiff of her right to a portion of the
Certificate of Deposit and other jointly held assets by refusing to provide her with her
WILLIAM R, BUNT
CHRYSTAL L. PROSSER
ATTORNEYS AT LAW
portion of the same,
20, That Defendant has interfered with attempts by Plaintiff's Guardian to gain
109 5_ COlllSle 5"98f
New 8Ioomfleld. Po
17008
Page 4 of6
Tel (71/) ~2-eI95
FAX (/17) 582-7521
possession or control of said Certificate of Deposit and other jointly held assets,
21, That Defendant remains in possession of the Certificate of Deposit and othar
jointly held assets in which the said Alma Senior has a right.
22, That the said Alma Senior has not consented to Defendant withholding
access to said property,
23, That there exists no lawful justification for Defendant to withhold said Alma
Senior's interest in the property,
24, That said interference is inconsistent with the rights of Alma Senior in said
property,
25, That Defendant has appropriated property held by the entireties for his oVvf1
use,
26, That said appropriation is to the exclusion of the said Alma B, Senior,
27, That said appropriation operates to convert the oVvf1ership in said property
from tenants by the entireties to tenants in common,
28, That Plairtiffs Guardian desires to dispose of the said Alma B, Senior's right,
title and interest in 1he property but has been unable to arrive at a satisfactory
arrangement with Defendant for the amicable disposition of the property,
29, That the necessity of seeking a remedy through Your Honorable Court
LAW OFFICE OF
WILLIAM R, BUNT
increases the costs and fees to be incurred by Plaintiff, thereby diminishing the amount of
WILLIAM R BUNT
CHRYSTAL L. PROSSER
AnORNEVS AT LAW
funds available for her care and maintenance,
30, That said diminishment in the availability of funds, significantly impacts on
109 S. CQrllsle StUJet
N.... 8Ioomneld. Po
1706a
Page 5 of 6
Tol (717)581-8195
FAX (717) 582-7521
VERIFICATION
"
I hereby verify that the information set forth in 1he foregoing is true and correct to
the best of my knCl'Nledge, Informa1ion and belief. I understand that any false statements
contained herein are subject to the penalties of 18 Pa, e.s. 4904, relating to unsworn
falsification to authorities.
Dated: t?ci . df. / 99 7
(
r~ Jb.I)~
William G. Reese, Permenant Plenary
Guardian of the Estate of Alma B. Senior, an
incapacitated person
IN THE MATTER OF TilE PERSON
AND ESTATE OF:
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
ORPHANS' COURT DIVISION
ALMA B. SENIOR, an alleged
incapacitated person
No, 21-96-890
ORDER OF COURT
AND NOW, this 22nd day of November, 1996, upon
consideration of the Petition for Appointment of permanent
Plenary Guardian of the Person and Estate, and following a
hearing, Alma B, Senior is adjudicated an incapacitated person.
The Area Agency on Aging in and for Cumberland county,
Pennsylvania, is appointed plenary guardian of the person of
Alma B. Senior. william G, Reese (W.G, Reese Financial Guardian
services), F.O. Box 351, Newport, Pennsylvania, is appointed
plenary guardian of the estate of Alma B, Senior, conditioned
upon his filing bond as security for the proper performance of
his duties in the amount of $50,000.00, The guardians are
directed to file reports in accordance with the provisions of 20
Pa. C.S. Section 5521(C). No bond shall be required of the Area
Agency on Aging.
Notice is hereby provided to Alma B. Senior
through her court-Appointed counsel, Susan J. otto, Esquire, and
through service of this order of her right to appeal, and to
petition to modify or terminate the guardianships created
herein.
EXHIBIT "A"
'~
,~
.........,,";"""... -""" ,..........,............
DI'AIHMINT 0' 'UILIC WIL,AR'
CUMBERLAND COUNTY ASSISTANCE OFFICE
33 Wcstmlnstcr Drivc
P.O, Box 599
CarlbIc. PCDnsy1vanla 17013-0599
if 1 ~ 'I YJ '
TlL',HOHI NUMIIIl
"IOO.UI.017J
C71J1 140-2700
Dear yYW' l '\.01..' L"l. .
RESULTS OP lE~uURCE ASSESSMENT
Date YJ1J.,\ (11, dO , ICY/7
The oepartmrnt of Public Welfare has completed the Resource Assessment
received on J, l'?/CI 7 . Based on the information you
prOVided. the tdta value of the countable resources owned by you and your
sPRuse as of the date of your admission to the nursing facility
is~ rIll 14\(,... . A copy of the Resource Assessment Porm is enclosed.
,
The purpose of the assessment was to determine what portion of the
total resources owned by you and your spouse may be protected for the spouse
at home. This portion is called the "protected spousal share" and is not
considered available to pay for nursing facility care. This protected
spousal shar~ is generally one-half of your joint resources, up to a
maximum, set by federal law (currently 879.020) and not less than a minimum
(curp nj~y S15.804.1 Based on that formula, your protected spousal share is
~ ,)()7t(~,)
- ,
Except as described below, you should apply for Medical Assistance when
the total countable resources of you and your spouse are reduced to an
amount approximately equal to the protected spousal share (above) plus
S2,400.
In some cases, more re~ources may be protected for the spouse at home.
In order to be able to protect more resources, you must apply for Medicaid
sooner and request a hearing. Information describing when you are permitted
to protect more resources for your spouse at home was included in Part 3 of
the .'dmissions Notice Packet you received from the nursinq facility when YOII
were admitted. You should refer to this information if the income of the
spouse at home is less than 81976 per month. If you need another copy of
Part 3. contact the admissions office of your nursing facility,
It is important for you to calculate the monthly i~come allowance and
actual monthly income needs of the spouse at home in order to appropriately
protect resour~es and provlde income to your spouse at home as pp,rmitted by
federal law. The enclosed worksheet will help you in making this
determlOation.
Once you have applled for Medicaid benefits, either you or your spouse
may request a fair hearing it you are dissatisfied with the Department's
determination of the community spouse's share of resources or monthly income
allowance, or to establish that your spouse shonld receive a higher inCOMe
or resource allowance,
It you hav~ ant questions about this letter. you may contact llIe by
telephone at r;. ,( U ,,-:). 7 V~' or by writing to the address above,
/ - h]7)- ,.).(..,c, - () / 7 j
C c . { Jpt,,(.r/
~ /;V' ;{UL.C"
" C (' AJ ~I 0,
c/ ?
IJ..__
Sincerely,
~l. Grit.1~L{
EXHIBIT "B"
!NCOMP. A33P.33!1P.tIT.., WO~K:lI!EI~
You. the spouse livinq at home. are entitled to a minimum protected
monthly income level. currently, that level is Sl,295 plus shelter costs
over S389, up to no morc than a total of S1976. The following chart will
enable you to compute your own protected monthly income level and your
· actual monthly income.
The allowances for utility costS are based on a set standard, not on
your actual costs. If you pay scparately (tor example, not included in
rent) for heatinq and/or cooling and tor other utilities you should enter
52711 in the appropriate space in the chart below. If you do not pay for
heating or cooling, but pay tor other utilities (besides telephone service),
you should enter~. If you do not have any utility costs, but pay only
for telephone service, you should enter 523.
For all other shelter items, compute and enter your actual monthly
cost, even it you pay on another time basis (tor example, quarterly or
annuallyl, If you do not make payments for a specific item, leave that item
blank,
Honthly Expenditures
(1) Utilities (5278, S153, or S23) (l)
(2) Rent (2)
(3) Hortqage (Principal & Interest) (3)
(4) Real Esute Taxes (4)
(5) Homeowner's Insurance (5)
(6) Condominium Fees (6)+
(7) SUB-TOTAL (add lines 1-6) 17I
(8) LESS 5389 (8)-
(9) "YOUR SHELTER COSTO" (subtract line 8 from 7) (9)
(10) CURRENT FEDERAL BAaE LEVEL
(10)
1.295
(11)
PLUO "YOUR SHELTER COSTa" AHOUNT
(enter amount from line 9)(12) TOTAL - HONTHLY
(add line 10 and 11)
(11)+
INCOHE ALLOWANCE
(12)
This total is the minimum monthly lncome amount which you are entitled
to as a community spouse, under Federal Medicaid law, If your total is
qreater than Sl,976, the Department of Public Welfare will use the figure of
Sl,976 because that is tbe maximum allowance under federal law,
-2-
To determine your actual monthly Income. use the following procedure:
Monthlv Income of 3Douse at Home
(13) social Security (13)
(14) Pension (14)
(15) Other (15)
(16) Interest or Dividends from protected share of resources
ltrom the "Resul ts of Resource Assessment") (16)
(17) TOTAL MONTIILY INCOME (17)
*Actual rate of return QL reasonable rate of return on a i year C.D"
whicbever is larger, Example: if a I-year C.D. currently earns 5\/yr, and
you have your standard spousal share of resources invested at a rate of only
3,5\, the Department of Public Welfare will use 5\ as the rate of return or
interesr,
If the total on line 17 (your income) is less than the total on line 12
(your monthly income allowance) you are permitted to have more monthly
income,
you may seek additional income of:
51.976
-51.200
5 776
For Ex~mple. if your protected monthly income level (line 12) is:
and your total monthly income (line 17) is:
If you want to protect additional resources for the purpose of
producing this income, your spouse should apply for Medicaid now and request
a hearing to establish that you need a greater share of the resources in
order to brinq your income up to the protected level.
In the alternative, your spouse in the
some of his or her income each month, Your
for Medicaid or have a hearing to do this.
total of your combined incomes is enouQh to
allowance.
nursing facility can give you
spouse does not have to apply
You should make sure that the
provide the monthly income
If you and your spouse choose to supplement your income through a
monthly income contribution from your spouse in the nursing facility instead
of protecting a greater share of your resources, tben your spouse does not
have to apply for Medicaid until the total resources are reduced to
approximately your protected sbare (indicated on the Results of Resource
Assessment) plus 52,400,
REMINDER: The maximum protected amounts for both resources and income
for the spouse at home are revised annually.
. " . ,., , ' '.
-I PAGE ONE OF TWO
-.. jlESO'JRCE ASSESSMENT COMPUTATION SHEET I
, ..' ;:-
Completed By,
.',
- ;~
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CODE
01
>ot
02
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03
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,.........,.
>".,.,.,-,
InstnutJonuzed Spouse.
Count)
bat~ of Admission.
TYPE
Cesh on Hand
Savino I Account
Savinos Account
Savinns Account
Checklna Account
Checklna Account
Checklna Account
Checklno Account
04 ChrlllmesNacallan Clut
>i'\V: ChrlstmallVacallon Cliii'
.' ..,,,"
, .,,~~f.
05
,~.;~~
':~:G;j~!
:,:t;
06
~~:):t~
07
\13~
~'~,:~~>~;f~
08
:......:'c
09
r;;i'"rn
""~I~""
<~,.-~
:,.\~
..~...:t:1:7i
:~!I
10
.:~';4l;j
11
?i~~
,'~J';;1
12
,,,:,"';:~-;~!j
"<;'i.", ;
---..'-,,'
-;,""'<-l',:
13
>;;~~
StackllBonds
StockllBonds
StoclcllBonds
SlockllBandl
SlackllBands
Trust Fund
Trull Fund
Burlal R..arve
Auria' R..erve
Burlal Plols
Burlal Plols
Ufa tnluranca
Ufe Inlurance
Ute Inlurance
Ut. Inlurance
Uf. Inlurance
Non-R.sldent PllIn.....
Motor Vehicle
Motor Vehicle
Other VehiCle I
Other Vehlcl. I
Other Vehicle I
N.,;;\tJ
,:,.."...;.~
<;-'-"';c
~_;~:1tJ
::t':~;V
Cert. of Denosit
Cert. of Deoolit
Cert. of Deoaslt
Cert. of Denosit
Cert. of Deoolit
Cert. of DeDollt
'..:, . '.'
,;,~
JJ l;.rv#) ~ l
m~tM 1{_,~~
Glrr~<J.ffi J
f/7:>1 /10
A(l/lI'l' t [111/1 f:~;,,~:~ 11)' If - 31'/1
Counteble Vilified?
Amount Ves No
S
S
S
S
LOCATION OF RESOURCE - COMMENTS
- f.'NlI.;U l,^,'PorTlJ.. "U~).p. 'leOI
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/'Y'''' y t' N l 1\<vJ-.. -'I.. ~ :}I' .. oJ Y \! Y
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SUII/: ....
SJ~f..,
S 7iJflJYF L.-
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S
S
S
S
S
S
S
S
S
IIlTlM1cabl.? VES NO S
IIlTlM1cabla? VES NO S
I exemnt? VES NO S
I exemol? YES NO S
.
.
1,}-\/11'#o., r rv
F.ce S I Ii ' "
Face S
Face S
F.ce S
F.ce S
Calh S.J.~W'. S II ,.,/
Cash S S ,
Calh S S I
Calh S S ,
Calh S S
I
S I
/ .....
V '71\10 S J I L-- I
ves NO S
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SUB TOTAl... VERIFIED COUNTABLE RESOURCES -> IS
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PAGE TWO OF TWO
TYPE
nuilies
Mnuitles
nuillas
oeATION OF RESOURCE - COMMENTS
Countable Verified'
Amounl Yas No
15 Savtn a Bonda
Savtn a BondI
Savin Bonds
Savtn a Bonds
Savin Bonds
;, Savtn s BondI
16 Mutual Funda
Mutual Funda
Mutual Funds
Mutual Funds
17 ole Pro letorahl
": Joint Partnershi
18 U e Interest
"~','"
';:.
19 Other
".;1 Other
" Other
,.;...,
" Other
",
. ,''t,
'-~-",; ~!i,r~":",,~,,...~;;;_'>:~~,i .
: ,~.:~x~r~'>~;::\.2L:: .:. "'. . .
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ft - ,~d' > '
t!l' ~...' 1~ .-....." " ,~... .,. .....,
't;j '1A,t:fJt..,t t,'J;tot.w"'-~' t~,.<
..~~ ~g(t!;,~,!.,i:'",ht:;.?, bf,: SUB-TOT
"J" ..>ol:'>1_:..-~.,.!1...'-~ "f4' . ,',.
f 't. ~ <1'1,10....,;(,]:(,.41,' .,,_~,
::"<v ;.";'"~rtt:':-(~'~''!..t.'~\4 ~.l
.,IJI' ~"'r,.:.;t :...f'n,.r~".(~ .y:..~ < .
~ '><-'.w~~t...il.' "'~'1'~'~f;{ y .$' .,,~.
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VERIFIED COUNTABLE RESOURCES
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VERIFIED COUNTABLE RESOURCES
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...c-. .!,;, .,,' .._j ,;... ,.;.,~':'"", v'~r;'./'~~~""" ,"<~'/ .''';;< > ,'" : -., "'~.
TOTAL COUNTABLE RESOURCES -> S
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DIVIDE BY 2 . SPOUSAl. SHARE ->
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F.~L~Q-'?!~r-:';1.,}iNi~ 97-6045
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qa 1~"'.O I',\ \:~'.,..,lma B. Senior, an
I .' ,.Jncapacitated person by
""," , U:,;,;IWilliam G. Reese, Permanent
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Elmer Senior
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Defendant
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Praecipe for ................... I . .. .. .
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Attorney for Plaintiff
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WILLIAM R. BUNT
ATTORNEY AT LAW
P. O. Box 338
1011 SOUTH CARLISLE STRUT
NEW BLOOMFIELD. PA 17018
TEL \717) 5U.8195
FAX 717) nZ-7U1
WILUAM R. BuNT, Eao.
CHRYITAL L. PRDIIIR, Ela.
January 5, 199B
Mr, Lawrence E. Welker, Prothonotary
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
RE: Senior v, Senior
Action in Equity
No. 97-6045 Equity
Dear Mr. Welker:
Enclosed herein please find a Praecipe asking that you withdraw the above captioned
action.
Very truly yours,
tr
William R. Bunt
WRS/ams
Ene.
CC: Mr. William Reese
Robert G. Radebach, Esquire
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