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HomeMy WebLinkAbout98-04741 Ii r, r ,. 'I "" Ellhlbll A " ..",1, \,(1 , " ,. " , " , II' ., , " " H! ,. " H i; " , " , " " " " " , , , , , , , , ;; " ,; 'L " " " ,. H d' " " " " " .It " Ii' , " " j, Ii' fI; " L ,-j' !; 'I, !i " " Ii" " " I' I'" 'I " H, ,. 'ii' .., ({lJ/fff1f'1!' ',(lF~ 'lb. ~~y Ad ()(/~ ~r/1- r9~ 1f'1~lv;'; , . I, ~~!.,.t fJ ~( nt(' ~II)'Y~ ,1; ;.,11' t3 17 '7 r ,.f) 'i8t?1 f~1'1 N"pV.l.t$t'1 ~17 3), LlI"1 t'J~" 1i'm4'1 wsn'rfJkl;~ 11 f~, $ 1);J.)":3 rtf-lrJVt' ??"S-" f'~ra l(.-1lf4',f Ii fit (,/-tlff.: nul I OIl1'~ CrL~-" 1-0 1hl ~ j)t1-b) ?F?1t f#f> ~o/' pt,l/Tl- , tJ.~(l.~tT ~I ,. t-f ::t1~ ~ 'I);' I ;3 rf~-' CUt_ 1\1;'1"""' ).?t,;Wi':=: .7'/m#"lf( 1?~1-1~' lil/J~J'I,.,../.t..- . p..16.6tf-r:1/~V\ ~J (Jc/t.,ww(,Qi~n~- dr ,4/1 ~,~ iI/if' I:s" ~{?<.r!.;' 7'i-:~. 8;'; eJ:-;r'J1 f'pV/o(7 5.. ,. ~!I~(.ti"":"~ .' "r:"t <j..J~ ... . p~~ JL~ l-tlft .. .. 1.G'(f*'?c:"t7 1/(/ ~p~,s'~?",~ mr ~,~ ",' '. /)11F /1:"-~,-,rt1 " \ " '. :i' ~R~~( h~iV..2 19f1'? III ~ 1M RI1 ~ Ip.~~ #:i f'!~ ,.., PW'tv?W- ~ fi'(rI (fJ a... (.$~ WtlJ,~~ rrr' (;(11 Nrltp tf1ll~r ....;l!,.F~ (1'6" Itv' ~,s;~~~r;r-r'tp ~ '.' , (/)~~~:S'~!j(r: 1M pp~(..--r ~r (~vf ;!)(.J(:J 7~f!,t,I Npv 11ft? ~ . (tV ,tk..1- tlrnpWl't"' PJr- '(!Jr:;> WI 1,( p~-t ' 4d~ rM."" (t) 1;{i~1'1?~',41it.4.S 7'(..) (ltI~q(~ t7Y/. pf!. . l7,srfalL.M'/(l-. :> I 11 I , f' , ,'" ',., " IF' ':,. I " " , H (<.I ,. ,. " Ii " I, " .' '" " r(l , I '.", , ", i , " ,. " I \ I , , , , f" I , , , I' (,! 1 I :'1 ii, , " I , .\ , I f,1 " (,.J ,/, " " " " II. , Ii " ., " J' , " " " , " " " " " " " ,; " " " " " :11 "i " ,,' " " " ,.' I' 'j; -,: I'i' " " ., " " " ;f\ ,. Ij '~:' " ,. " " " ;1' " " ;1, 1\ HIIIICI1WI1I orlho pl'll1cipli! iHH\ICH orlill\1IIiI~' I1l1d \111 1111 IlW H , 1\, Dill IlIWliNPI\NT 111\Vli 1\ RI<lIIT TO POHHI':H~'i1()N OF C(lMMHIWli\l. HIiNTI':P 1'1~I\MIHI':s WliliN IIIi WI\H IIEIIIN!> IN I~I':NT I\NIl AI"Tlq~ IlIi IIAIlI\rlHIWIJ TO IIH IWMoYlij) IIIWM Tllli ~1\Mli'l II, PIIJ IlIWEN!>I\NT S\JFFI\I~ ANY HI\I\l, .IN,IPHY IIHoM IlI\IN<l \{I\MOYI\P FIWM PlniMl.~EH'I c, W(\~ PI\FIiNIlt\N'I', WIIO W I\S ol~prnwn ClFF PI~IiMIHliH NPT Ill\CAUHI\ OF INlcTloN, IIU'I' lIIiL'l\I JHli OF IIIH C1~IMINAI. I\HHI\UI:I' OF TIlE I"ANPf.OHD, PIil'HIYI\D OF IIIH OPPolq'\JNITY TO CONPIJCT IllJHINI':SH ON 1'1'1'1\ BY f.ANPI.ogp'l .. 'i A, " II. c, p, n. l' " (J, II, I. ".1, K. 4, A HlIlIlInlll'~' OrIO!lIlIIHHlluH I'c!lnrdlng 1I1llnIHHi\1illl)' nf'loHlIlIH1I1Y, oxhlhllH 01' 1111)' olhul' 1111\111'1', IIlIlllu!l1l11l1lthol'illclIl'01lcd on. NOl1u, 5, Thu idcntll>' or wlll\oHHuH to hc CIIII\ld, . IIm;I'>' Ch'OHHI11I\1), 1'IIII1I1IIn . DOl'l'icl; LlI'OHHlnlln, 111'\Iuo D, FOI'CI11I1I1, I\H111lil'c, NiuholllH & FOl'ul11ltn, I',C, TOI11Krnllt of'flccl' Urllln NlIylol' I1l1d/ol: COl'plll'I\II.III'I'Y f.clglul' lll' tllu Nuw Clll11burlllnd I'olluu DuplIl'll11onti' WIIIIIII11 A, Hldul'llng, I'l'l'Hldcl1t, l'ol11n1C\'ullll IndllHlrlll1 RCllily Cll,; MmkClllIl,luy, cOl11l11ul'ulllllndllHt!'illl RClllty Cll'; " Rlullllt'll.III>' Hlluno, M Cllru HlIpply, Inc,i I~ohul'l Wl\lwlln, 1111 on CI'OHHI . Pulondllnl hl\H nol Hllppllud II IIHt nr wltnuHHUH pC!'lilloI'I'O!lllllll'loH III 1'IIIIIull'l'IInd Pllllnlll'l'I'UHUI'VUH thu !'Ightln cxpllild IIHl1lpon vluwlng IIHllll' 1J01ol1dlll1l'H wltnuHHUHlllnd I'lnhllll'l' l'UHUI'I'UII thu l'lght tn ullllnny wlllluHH IIHlud hy llulol1dnilt. I' !Uven\:u"Uy I pef,encl"n\: IJecJnn \:P withlwlcl ~'(lnt. pAYl11an\:f.\ ~\l1t.UNAi.ntHf, wo~q.cl p1'ovlcla \:ha \:j.t.lnl'l to the tndleFI'I, On PI' About Aprll 4,' lUOO, Plnlntlff lnltlntad legAl Aotlon before plf.1tViot JUf.1tioa.olamant by filing n ComplAi.nt for raoovary, of raAl property, on qclvloe'of ooUnf.1el~ pafendnnt on1\p1'll 13, 1000, fiJad' for protaotion uneler tha bnnkruptoy lnWf.1of tha unitect stAtea. The he\ldng on Pl.nlnt:lff'f.1 Complqlnt WAa f.1ohectulact for the naxt c1nYr llnel IJeonuaa of the ll~ltomntlo a\:ny pl:ovialonf.1 of the 13l'\nkl'uptoy ,. , ooele, the Pif.1triot JUatioe onnoellael the henrlng, nnel ndVlaeel the Nl'\lnt1J;f thAt ho ooulel not tnl~o nny notion e,gAinst Pofonc1Ant, f;lomi7t.\.me w,H:h.in the next ;a4 ho~wf.1 tho Plfti.ritlff nnterec1 the wnrehoUf.1e nnd removoc1 I'\H of the mAohiner.y, aq1lipment, 1'I'1c1 ml'\tetilllf.1 owned by Pefanell'lnt nnel~lnpect them .into n trn.iler ownect I by Plll1ntlff, nnd plnaeq '1 pnc1100k on the trnUel:, p~ap.ite , promll3el3 by the n11int.tff' thnt he WOlllel ralel'lae \:he ef.jll.iploent,pn numerouf.1 ooondonf.1 therenfter he rofUf.1oc1 to nHow Pefonelllnt to nOoef.1f.1 h1s aquipment, n~el pefanelnn\: wns prevantect from opernting I' hll3 blls.insl3l3' II. .,.1l11'A'l'EMEN'l' oli' IllBUEll, I ,. 1\, P.icl the Plnintlf!f's aotions vfolnte the bankrllpty lllwa of the unitoel states ns well lle tho Penn.ylvAni~' " ,I' 'Lllndlorcl/Tennnt Aot? . , 2. ,I at Pl~ PlAlntiff1a Aotione opnatlt"to n oonver.lon of PefonctAnt'. property? C t PE\l1mgol'l t None, x X + . RBClYflIiWEIU\MIJlNgWlN'l'!L.'l'.g~l\IllNSHl XV. lill'.I.f.\!Ll\lU.ONfi . None, V, . lU.TIDUliiE.!!. . , !lope);t lI, NE\l10ho, Jr" 335 Ctwtrep ,Hcl,mtterl'l, ,I'll rJe).:lorll!1 lI, \~I,\nqho, 336 CIII;trep Hcl" md:erl'l, .PlI OfClaer Brilln NaiLo~, New C4mberlanel Pollae pepllrt, Cpl, Larry Zeigler, Naw cumbarlAnel Police Depart, John H, Fenatermnaher, 5115 )U, 'l'rincl:te HOE\el, Meahnnioaburg, I'll 17055 , ME\t'lt )(, rumery, 6U6 IU. '1'rinel1e ROAcl, MachAniaspurg, V/\ 17055 Pnn Wooel, Nor. Front streat, Wast )~airviaw, VA 170;:l6 Barry Marl'lhall, 1nG Highland Ava" Poyer, P/\.. Brian Klinger, 1046 Milloreek Rd., York, I'll 17404 I.,esHe PElvicl Jnoobl'lon, 0160 Dert'y,' atreet, Harrisburg" P/\ 17111 . Charlal'l A, Clemant, Jr" 1106 CElrlil'lla Roael, Camp Hill, V/\ 17011 Hoger Spitz, HOG carlis1aHonc1, Camp H.l.11, 1'/\ 170U Thomasine Hussell-Ac1i1ms, 325 a, Belmont str.eet, York, I'll 17406 Defend~nt m~~ ~lao a~ll tho following witneaaeel lI, Karen M. Fritz B, Hick pachar c, Jaff Kelly .. Di Dr. lIhl1, 326 13, Ilalmont street, Yor.k, 1'/\ 17405 El, Marlt H, <;:oakley, CIH Real Estate, 10113 Mumma )~ol\Cl, Wormlaysblu:g, I'll 1.7043 lI, 13, c, p, In, F, Q, H, J. , J" ., K. T.J . M, 3 " ,. !3, ]r)1)1I1 1'\IHlllnnL l.o..Lho "!.iIWI! of: t:hn CnilllllOnWoilltb 01; Pilnl1lJY1Yi'irdil, In ,11c!rLI 1:1011, \V'IIWboll!, "ov.lutlon,,'Willl .lU.O{Jrl.1., 1111propor, LtnliWfll.l dllcl In v.lo.l,]t:.lon nE DOll1l1l0nlill'I ilnrl 1:l1n Urd.\:ml [3Liil:Ofj Bilnkruptuy corio, H, \)nnlod, It .lfl Hpr~(Jll"l(Jid.\.Y denlml tlw\: \Vill'lc::ho dfllilil(]od tho prnprnty or E'llJ.ncl 1:0 mn.lnt:<d.n tho p,l:opnrLy, IJi:rlDt proof 'to tho Oontrfll:y 113 r1omilnclr)clnt tll110 oE \:l:lill, 9, Ponlnd, l"ilri'lqr"lpl1 l} uonl:'llns Cloncltwlolls oE li'\\~ to, whlol1 no responslvo pleilrlin(] 10 requlrod, WHI~Hml,'OHU, Do Eendan t Hobort Wi'llwl1o rOlJpoot f:Lllly roqLlests t\1o IlonQrabl/.J COIIl:I: enter '!I1CIc/lilont f\gf\.l.nst Pl'id,nU.f1' ,'1nd nl'ifu:d " Dofenclant all oosts of sU.l.t, Affirmatdva Dafanllaa " 10, Plnintiff's ola.l.~ .l.a bf\rrorl by tho dootrine ~f uncloan d . hand:>, ' ll, Plf.d.ntHf's o,1.nlll\ .1.B barred by tho 131:211.111.0, of frf.\l.lds, " Pln.l.ntiff1s'olnim :1.:-3 bnrr!~c1 by tho parole ov.l.dence " , ., l;'~ I rule, II; " " c' " 2 i" " 'I; '", " " " Cli\l,'('H"TOA']ljll OW'fJl!HWTClD I ' /'INP NOW, ~11 l:hil! "_"_,-L_'daYOf_{J~_l-,",(,oi:'~,,, 1990, :i, Mild; 1\, 1!:1\\Ory, mflnuJJ:O, 11oroby CB1:t.U:y \:IFlt 1hiwD 8~lrvOc\ the f'ol:o\JO.lng ,.An!,\~('Jr, I~()\~ Matter i\nd 'countored.n1m by I1In1Hng a .true qnd oot:J:eet copy by Un:\.ted, fltclt0s J'1.rst c.1.iHlIJ modI, qqq:r.0f3138C! i:l:3 [, l;ol.loWfl,l , ',. " Url.loo}\ ,F'ol:Ol11an, msqLd.l:'e N1cJho.i.aB "\i'oroman I . 3207 Norl:h\i'ront Stroot Ili.'p:d.BbLlrg, I'A 17110-1311 ., " [, ",' '.. " -,! " , " '/ .' - ' ,:, ,li'mNS'l'mi,MA81Ihm,.I\ND ASSOCIA'rElS, I",e, " "I " " ~.. .J _, . . 13Y, ';::"~,_c:.:/" !,.,,- >~' .:;'-...'-',~._,....,- ,_ .. " .~.' T .<.' '.> ~... . ME; 1: kl<.""'"l"lnO 1: y " " I, -,. .(.i; II,i'i (;:.'i., II'i , I 'T'i f'j, L.i j', lJ.. C,l ,;- 1.'0/ I " ( ( V'.' L" I' I' ~:l ' " (\',1 :,,: " " , I' " () ;: I, 'It, )_, i I' " I' " "q i'l I' it I' '" j." " I, " ',I 'II !" ,I 1; " " " " '. ','j, " , , " ;; 'I I. I' 11 " t' ''''I. !o I' I' " " Ii ;/, " 'I " " I' I' i. I' " I' " , I' " I !; jj I, " "; j, !. I' 'I ... I' Ii ;, " " I' 'I I' f'. 1113 O!Jm( l\iWRY OI~Of:l(l~\i\N / pI<lil\\: i. f t )\'1 'I'lll;; caIJI,'!' a1" cOMMoN l'IIEA8 01;' clli,\!3r,\Ud\NP COUN'J'Y / I'j':\'INSYINANIA CIVJ'/i AC'I'lOtl .. j,AI'I y, ROBf,J\,'1' 1'/(lNCll0, a/l;/n 13013 \'/ANCIIO, t / <I I'I!\NCllO pM-lllm'\', \)0 fonclc\l\t. No, ~[l-'17'11 CIVIL, '!'I;:RM 11LI\.D;"l.~_Ellli'rlU.l.IJl_.GQl'Jfl!lillMm~ ^ pretriul oonforonCu WUB hold in tho (Jl1c\l1\borl'l at .:r\.\Cl~:JcJ Olr~r in thu Elboyo - C<lpt io\,\ocl G'1BO on \'lac1no~lc1ay, l\l\9I.HJt ;n, :'.CJOO, p):orj8nl: 0\1 behi\ll' of pl'lintHf \'Ii\B Bn\cf;J n, POl:O\11<1Il, mBCjl.d.1'0 , pl.'E:fjOnl: on boh'1lf of \)0 fonc1f.\l\t W,Ul 'l'IWl'OfJa I" Shnc1<;: I'l.b; I n:FJCjl.\i 1:'0 I [It'1\1<:11.n9 1.n I for 1<i.oh<\1:c1 II. I'll>:, !':fICjI.\.i.1:o, 1'/11<;'> will be tryi\1g \:1\0 cElf.le, 'l'hil1 1.E1 ",n <\ct:lon by a Irll1c1lon\ for bl:ei'lch of: 0\ lO!\f;o by a UO\ll1\\ol:cinl 'l:.qnant.,' 'I'ho t(lI\El1\I: has , cOL\ntm'clc\ i,\lled fO!: \'Il:ong fill ev ict ion, !\1t:hOl\9h Pl'1j,nti t:E haB inc1icatoc\ that he \'/ol.\i'c1bo vli.lU.ng to C1l.\bml.l: to <I non;ILI):Y tJ:l.nl i1\ this 01'\138/' , D8f:on(1<1l\t '8 COLl\1fwl 1l11E1 :lncllcl'\\:oc1 that Defendallt \~()ulc1 not, I;;aeh El.ide wIll hi'lVo f:oLll.' pOl:C'J1l\ptol:y,chid,lol\~'OEl, for C\ total of o1.ght, 'rho OfJti.lI\l'\to~l c1urat1.on of \:):iol1 1.8,th):00 days, Defondi\nt'fl coungol han i.ndlci~t(]d \:hllt, to the bE'fJt of: hor kn()\'I1:od~lo, Dofendnnt vl,U1 oH9r no ol<hibi.l:a ' to f.\L1ppoi',t hin 01<11.11\ of 10El\: profilrJ', 1:n the evont thl'\\: BLlCh oxhibits are proffored at trilll, the COLlrt \,/ould , ..I ii!)i 1}.I<i II~ ' I 1 i. '\ !\t, )} " "/Fl !~' , ,.(Q) IP V " ~ICII^~P II, .....I~ TII0,!" ~. \I'P,qll Pf"'" "''''flPI;f~ HIYf'" c, 'I'll"" TIH~IM I.. '"'1>\ \I'I~' I,^I'II' II, c'fH ,Inrllf'" I. ",UMNI'" HIl'fN II. "'IH'^~" , !'ll'llil' ul."iToN WIX, WI:NCd:R. ~ WI:IPNi:I~ " I'IIOI'I!~~I01MI C91\1'1)IL~TI')H o'\TI'OIIl'liY$ "T 1-"11' ~7oC IlUI:I! ~Tlq' t:T P^ll\l\bIIUIIC, \'I:lil:bl'\,IW",^ 171011' 3QI>1l 17171 ~,ca' 04D9 HI,I;COI'I1'11 17171 DDa'~~1l0 ( \ 1.11 , I J ~( \ I I' ~ '. \ ~" ,of ro I I r, at to>: ~4n 608 Holln! HeON!, 'TllflT "'~lqIUI'~L, 1'1\, "IOP'PP'lU 17111 "3.1'.IIP~ ,HHr.ol'II'~ 1'117\ "~4..1.P4 1'!fMf ~frl" TO N, 'fcONI' n~nT OffiCI' I 1 ;rUnW;\l:'Y 0, ~OO:\; t ~\.o ~P~ltt;tt IIA...~c:tf~HT1t ,." Mr, RiohC\r~ ;r; pierce court ~rtmini~brC\tor cum~erlC\n~ county courthou~e 1 courthoU~e aquftre ' c~rli~le, p~ 17013~3307 " ,. Re! Qfo~$mftn v, I'IC\noho No, 90~4741 civil Deftr Mr, pieroe! NEI l.'lnolol3e her'ein for filing theor!gi!)C\l, 'together with one ooPy, of PefenrtC\nt'l3 Pre~Trial Mamoranrt4m, Noulrt you pleftl3e time I3tam~ the oopy I'Inrt l'et~lrn it to 'me jn j:he enolosec1, self~art~rs[il~e~ [iltftmpG~~enVelope, ' Thftnlt you for your oooperation, Ver~ trul~ yoUrl3, "," " " Riohan'l H, Nix 'RHW/go Elnolosures 001 Yvonne H, HUf,lio)ti Il~quire (w/ono),/ lIon, J, Wellloy 01131.", ,Jr.., (w/eno), II , ", " Ii I' p, "piCl P~nin~:Hf'a f\oC!Ol1fl oPI)lilt:i\:\l~:a 1\ pPllvart:lioll of DafallClnrit'a prppart:~? 0, PArnl\gO[l, I' ;(:t:r , JlEQJillM!lIDJiliIDiIlliI'lN.T.!L.T.!Ll'Ltll\JilliJU! NOha, :tv, 'HT1F_ULh~QNa Nona, V , lU.'!'Nlilllllili Robarb A, Wanoho, Jr" 335 ol\l:trap Ru, ptcera, PA De)JOl'l\h A, I~anoho, JJ5Cart:17ep Ru" md:erfl,PA Off ioal: BrIAn N,Ii~ot., Ii,ew Ctlmbel:lanu pol;\.oe pepart, cpl, Larry ~eigler, NeW cumberlanu,polioe Depart, John R, 1"anatel'l11l\cher, 511ti I~, 'l'rindle ROl'ld, Meohanioaburg, Ph 17065 Mark K, mmery, 5115 m, Trindle Road, Meohanioaburg, 'PA 17055 " Pan I~ood, Nor. l~rtll11: street, lieat l~airv.tew, Ph 17026 llan-.y Marshl\ll, 1'/26 lIighland Ava" poyer / Pl\, Br.tan Klinger, 1045 Milloreek Rd" York, Ph 17404 Lealie Day.td Jaoobson, 0150 perr~, atreet, lIardl3burg, Ph 17111 charles A,Clement, 'Jt'" 1106 curliale ROllct, cllmp Hill, Pl\ 17011 , Roger ap.i:tz, 1106 carliale Ronel,oump H.tll, 1'1\ 17011 'l'homaaine Huaaell"1Idllma, 325 a, B131mont atreet, York" I'A 17405 ' ,. Pefend~n~ m~Y Ala~ a~ll tha following witnoaaBsr A, K~ren M, Fritz B, Riok Pacher c, Jeff l<e;Lly, , 'I), Dr, !l11I1, J25 8, Belmont 81:r130\:, York, 1>A 1'/405 ID, Murk R. coakley, eIII Heol BEltato, 1015 Mummn Rond, \~ol'mleYBburg, 1'/1 1:'1043 !I, 13, c, p, m, F. , G, H, I, J, 1< , TJ; M, II 3 " ,I' r ) ~ 1',1 L'~" I' !t,;,. I,. " " " I '.. " ' " I' " . ),' (/l 'l~ f! ';;1 j ~od I'_l. " , ' I i) " " " " " H " 0'" "" I,' " " I' I' " " ';1' Iii " 'i ,. Ii Ii '" Ii " I' "'1 " ~ I ' " I',' "I'" " I, .' I, I' '; Ii n " I' " " I, " II '"I' I' .f-'l " Ii I'" I, " j," " " " " ';t I' " "f; ,," H ,1' Ji 'I , , , I , I " " !; " " I " 1 . ~~.~NWI~\TI!fl!!'.Nti'Y~Y~!iL^n..... . ~\l~~' PI ~!lMMPN PUM (J\lII\IHII'llIlId lllll\lIty l\I\l\~'A\ PIU"IC Ninth NQT!C~ Qf APP~M [ROM ___~.____.__~'__'.T_T~__'_"""""__. PlliTRlq JUliTICI! JUPPMI!NT n ...... . .. c.~~M,~~~\.~~~ ~~:..Cjl~.-...~t1.!.(I...LJ/l!jf /}!,!)J}. NOT!CiP Of APPPM Noli<, II pl~n Ih~I Ih' ~pp~llonl 1~1I fll"lln Iho rllmyo Caliri 1\1 \.elll\n~ln l'l.ell 1lI1 rlppoo! (rPIII Ih. ludultlonl rl1l~I.llle' py Ih. Plllllcl JUlllc. on Iho Iklhl11l1Cl Inlh. CillO monllonod p,low, ' .';""'____w~......_.._.~..~.._..____------.--.-...-...-.,.. . 'fWlClrn~m,~~'---'~;'-~-""" .... ........... .. ..__....w.... .........."........ -..--.-....., Mj~~:~If~;~~~:,l::.blli1"~r:~~~~~~~"-.. -- ~m'lll1~fjfLliUllDL--_.......- ...........--.--..._....-......,......'-cifY-..---....~--._--~. -..---.nl,r'.----.f:u..,---------:-'Wc&'r- '1mT~:m Uur.t.r.UJ' lqll\~l......,.,....."J-..-.-........-- ....._..._.tlUD.rn......::......~__.._.___.......JIt1__.(I.=.. ._l.n!.L 1"",,~"II>Om:m-- '1 111='-"'"\/,1 'I.1~~1 '''f.-kl.ytlj ,. " lIWLl!.!L-----.,.. .....llurJ::l.\h:!)'!!!IIHIII.. .................... liiiH.\Il'i'r;nlHlrJijf"1in,,'.\~}&\~Pb~..\~Ml\)b!L__......._._~' ;;('~)<'.J "",. ~.';'..'<'~' ~:.~_ ' ~:'~J.!!Hl[illi!k~lj.~:~='::.=~::.= j'\I\I:I\ 1(,' n:llllli:y 11>11727117 Thlll>lack will h"i1iji1";ri5NW';';fi;;i,'~~iuilli'IQil;-;j,il';j,'i;'lip(Tilr~j.;ji'e;:'R-:d.r.j.ji,"f-j~-'lriiPi;iiiiiiil"'Wn;'c~ATMANr (soClPii."nO'p4,r, Nfl, 100nl\, . " Thll Noll" pf Apf1p(ll, whon I.c.lvall I,y Iha Plllrlcl JUllleo, will 01'.1<110' (II n 1001 ((l) 1/1 nol/ollll%ro Pls/rlol Jllsl!oo, /10 MUfjT 6UP~R6~P~M 10 Ih. ludUlnonl for po"."lolIllI Ihll CI"o. fiLl' A OOM!'I. AINT WIt/IIIl /Wonly (lW I dllYs Ill/Of --....-.....--ilIiiiiilliiiii.nmiifliijiiol,''Yii,71iiiiii/Y.-.........----''_. II/Ino /Ils NOT/Oil 0/ Ar!'liN" " _____~_~___.._._____~.___.._._____.____~~.___._.~.~'";7.-......-.--- " ~ "'-'plfA~clp~ .to'.~jijt'~lfnij~nolj"j;~'COMP~A'Nn'NP-~U~~ T01f~T"-'''-''''''--"'--''- , ,. ,! /T/lls SOQt!orl 0110111I III /m IISllel ON(. Y wlill/1 (1I>I'1l1/11I11 \VIIS PITfllNPIiNT (SIlIl {'if, n.O,P,J./', Nil. 100 I (7) 1/1 onllo/1 Im/olo Pls/l/ol JIISI/OO, IF N.9T USIlP, ,Iolao/I from OlY'Y of IIOl/no pllllVlUlI/11l /10 S(JIVOC/ ppon II/YHJI/OP}, PItA~C'P~' To 1'lolhonolllfY " ,- , I , ~nlpt rulp IIpOf1__J!t.I.!:.!:y_<i!:~~~!I!!!!1...___.......:....._....-.__...._.._-..---_._---- 101'1'.110.11),10 fIIo ~ c;.mplolnll"Ihll 01'1'001 N!VlI(l IIf nrf>o/lO(l(B} , ((;omo~n Pl.al No. 9.1'.!.:.:tt.ZYLCI'u LL/fJ2../q wllhln lwenly (20) dClYI Clflor IU' vlca 0.1: tul. or I~ff~r .nlry of ludgmanl of lIonpro~ ., ,::~:~.rc~'- :--~:7'.:;,/.~-~:::."- ..- ;~""'.,t::::.;P':-:': p-"-- , ," "Slglln/INO ClI 81l)(JlllllllcJ( hili nff~)moy elf lIgenl RULI, To__L~tr!)' GI:O(l,HII!!!.!L.____. , NlV1to uf 1'l'lf,ll(1o(al .. , 01'''0110.111,' ,. (1) You 0," nolifi~d Ihol n till. II hil,aby .ntorod UIlon you 10 fII. a cClmplCllnlln Ihll opppol wllhln lwenty 120) day I ollp, tho dol. of ,. " IOrvlc. 01 Ihll tide upoii YOII by p.llonClIIPrv\c. 01 by cOllllloel or laglllalOd moll,. ." (2) If you do nol flip 0 complolnl wllhlnlhllllllltl, (I JUI)OM~NT OF NON I'R05 WllllI~ ENTEIWD AGAINST you, , . .. ,,(3)Th.dClI.nflarvlc.o.flhlltul.lfl.rvlcaWOI~ymCllllllhodOI.OII.'\Cl~iIIng, '.--). [2. ,'. f\ / {..-n~' .~' ' pqleIJ~,Ul ..4-,' 11'-9.J~ ,.' ~._.. j2p')".a....-'_ ,-LL..' '. !4Lj' 'l~ --r,. .. 8111..1,,,, (~ "0111(11 Jt..~ " AOrC3'~'64 <lOUR1' FlU TO ,~E FILEO WITII 1'1l0TIlONOTARV Q'II2Q/OII lQ I uQ I"<\~ 717 7\11 QUUQ " II ,1 (;!~IIIIiNT rdHHI U :l.71l:l.;\. NOTIO~ OF JUP~MaNTrrAANaPRIF'T mAllmFr.tJONR~aI9~t.UJp~h J.,~Aat:l ra!!Q~I3WlW, lll\lm1i.. "1 ~Hl :Ull:!:J.1P~ ~U'IIlm'J) , mm QT1MfmRMlm, tl,. ~!fO'l1J ~, V~f 11~I'GNPANTI IiM'I'.~~~~~rv:.q "1~liCll10, BOB 33li OlIll.'mlU? ROl\n ~wwaRP, Vh t731~ I- PQollo\ Na.IUll:fJfJQa:al1ll.~p Pilla 1'11\1111 (I/llO/lIP , , ,J QQMMONWI=AI.TH PI; flP-NNaYhVANIA 00 TY OFI ClOOlRR.~ _'. ""i.plll.l~'" P~.:t..ll;t. IH tl~l~' I~~, (\Ill\-R1'j~ll ,1\.. (llj1~I'1N~l'/ ilR, M"1l" ;I.:l.IHi QAnw;p!:lll ~Ol\P (!Am.' U;!:'f.Ill, 'P" TII'PMn,,(71? I "fi~,.\lg"'ll -, ~n"'llQ JI" PTt'RNRN!ll, t:l.ll~ QA~XQT~ ROhP ~l>f1l' n:r.r,TJ/ 11~ ~.7();l.:t. iII~, ....J '* .. 1lll~ 18 TO NOTIPY V.tll.l THATl ,Jllnnmol111 . V~11.J111~!11.IJlIL- ..- Ii] .Il1rlam~i1twM IlI1\QlIllllp(l (Nmno) , ,. GnQg(lMANf-n~nllY' ' I:.;] J~I~I\ll1onl WM anlafacJ M~lnnl '~ WANQllQl.-- BOll ' '.' In 1\ .1.1 l.arlllnnVTlllHln\ lIO Ian 11l11l1il amaunt 01 $ ..-I4!i~3 . 00 on ....2La:tt9n ,(Pelo of .luctomei1t) ~ ThO". Inount or rnnlpor lI1(1nlhl no uollll.lll~hu\1 by \lw PI.6tlIO\ J\lo\loo, Is $ ~--3ll.lI.Jlj}, p~mf\OU~ Will ba aosessed 0111 (Jnto 11 limo) . he la\~1 amount 011110 Sm~lIlly Pappulllll~' ,.. ..on. - ., Tolal Amount polnhllohod lw D.I Lone Soowily Papoall Arolled " AdjUdloated. AI nc\o~l~h f~nnlln Arrom~' ql llr-!iJJ1Jl.ll.-i .no " IP~ PI1Y~IQ<1If.1"n1l\oosI.QnaeholclPrPrOlty $,.. .Oll,-,. --,filL" $ , .. .0.0 IJllmllnoo/Llnluol Oulol\\lon ( $. .M - ..ll.lL" ill . on ,. . . Loa 0 AmIPlIo pOlonclonl.lrom oroolo pml1Plnli1\ - III . 00 , 1i1lmoo (II rroVIC on by loase ill. . D1l , . I.IT ,llIIlornanl Amounl Ijl li,li11L.1lU Orilla onoo dlsrnlsaocl WIIMul prolllClloo, ,Jllclomonl 00010 $,:1:l ~ . nl\ ' Allell11ay Feo~ ~ . n n I!I 1"0900001011 omnled, Tl1ll1hlllclllmUnl III R. fill] .110 o p090aoslol' orl'lfllaclll monoy Jwllllflunllu nol nllllnllllCi hy 111;\0 nfpvlollon, o Posaooslol1 not omnlod, '1=.1IJ3VY 10 Oll1yod lor ~" days or 0 Qonorally l'lIlyocl, I O\1)oollon 10 I.avy hnn huon fIIad and hOlltlnll will be holdl II ot Pinon I Tlmol " .. \, ANV 11Al1TV AClonll.ve:o llV ^ ,JUPl1MIlN'f' INVO~VING A NONllllal~ONT\AI.. ~llMlll MAY APflIlA~ WITHIN au DAYf;l AFTllfl 'tlillIlNTIW OF JUPBMP.NT llV I'ILINll A NOTion Of' Afll1UAI.. Wlllllllll PI10THONOTAIlV/OLIlI1K QF COURTa OF THIl oounTOI"tJOMMON PLIlMl, OIVII.. PIVIIlION, ,\\~\\\,~~I:'~;j:~.~"'I' you ~1:llT INOLUOl! ^ DOn or Till\'! N~:I~~ ~,~ Jr'rrAMIlNTnn^NB0I111'r.,~~.~t~;~I~~n~J~"'~~d\%.~: AIl~Il^I.. " 7/uL/fJ6 tl"le \. .b\l";:.! .,\.: I". , '0".'" . ~~;~~~ti~I~Il\l/l' I cattilY I\lat this Is a IrllD M~ oo~raol oopy 1,11 \t)~.. rOl)Ord ollho p[Qool1ll~199 UbglAl.!'I,nq )11~'~a~I,! '.' ~ , , .,...., , {'to rn ~ t: 11., . ,f,\) I r-" . 1hU/9l\ Pnlo -~L........, . . '''.' ",..> . \' ":,," .,...,>;;,~. ""~',,t.!~~~(rol~I'~IIO~' MY oommla910n oxplroa fltbl Monday o'Jltn\.Jl\~OO:l " '\ ' ,'.'." ..;\:~, "",: ^tJf'O IIIP'" .. ' ", aItAli-" ",I 1("Ut',% '11'1 'lld lllHltJ 1/.. 1I1/1~~u.'\Jll Illl ;lUA'" llfj'II;~ 1141 " " " i' '.. co f7 rl~ (" ';1 I'" I~b , III.','.!, "~I' , ~ .:); I ~ i _{ , " " II::, II'!I !, C._,I: (::j1:' !I' ,',':1 ~'.1 1-"" I' i ) f"''!' r l'ln.'j L' " :-'-1(:1\, I!' 'I It, m ,j lJ, (.) " .." . I " I' '\I " " ,I' I' " " " ;';'1 '" ,I' "j " 'H ,I " , 'I 'I " ',' " I, <I'" , " " I' " I, " l j j, ",. li< " " h '-', " I' " " " ;1' " l' I' Ii I' " I' I; , " i' "I " ,lilhn H, FonHllll'll1l1\llwl', I\Hlb " MIIl'k l\, lil1WI'Y, l\~ll' 1\ PnvlIIA, .lllll\lH, II, liHII' .. li' 5115 I illH\ '1'1'1111110 I{oml " I', ," MllllhllnloHhlll'l!, Pt\ 17055 A\lnl'lWYH till' Plll'lllllhl\l\ I' " 11'0 l' 1// ~3 h8;', .' e\"'6~...~qJ (1'1\ {; I Q .J..J . ,,~. \ , .' " " Ii ;I' " " " I..' " ", " .' " H' " I, " " ;' " " " I' " I- ;; ".11. " " ". (i " H " " .' " ., .' jli " .' ;; .' 'H .' ", I' "~I 'Ii " " " " JNIJ'l'HUG'l'lUNIJ ^, "'1'110 worrln "YOI\'1 or "yollrll wllon II/-Inrl Iwro.lll tofnr \:n 1'11\111\',1['1', IIl1rry rJropnlili.I\I,'ld.n 11'.111111:11, IIOI'VI\I\\:n ilwl!nr olnployouf!, 13, Ilrlllll\:J\:y" wlloll' IIIJrJ!l 110].'01.11 wl.\:h .l:onpnrJ\: 1:0 IIll Jncl:l.vJc:lI\i\l l1Iol1\1n 1:0 1,1,1:i\\:OI (l) l:hn porllnn I 11 fllll lIill1lO illlrl pn~nOIl\: or, lE1l1l: ImowlI IIdclrof!p I IIIW1, ~(.) 1:110 prJ1:non I n pOilU: 1.011, 1~l1IplnYOI: E\llcl el1lp1oyor I 0 f.1r.lclrO[J1l 1.)1: I:ho i:1.1I1(l 01' 1:lllJ OVOIII:1l 'I'ol'on:llrl 1:0 1.11 I:ho In\:orrognl:ory, ' , C, 11qol\\:U:y" when I\porl hDl:(~Jn Wl\:h l:o/llxlOl: \:0 nil olll:Jl:y o\:l1el: \:hnn nl1" :1.nd:l.vlrlllf.l:1. (13,0" II oo!:porEI1:1on, pm:\:nel:!31d.p, unJnoOl:porf.\tm.l nf]flOolil \: Jon , govOl:lll1lonl:n1 ilflGIWY, el:o,), OJ: n c:UvJf.d.on or flllbc:Uv:lplon l:ho!:ool' , 1I10illlf.1 \:0 l1\:n\:o t:hnf'1\11 nn1l10 CIIlcl pro~lOn\: or 1ill]!: !QloWn 1.)clclro/lfJ of: \:ho on\::Il:y, I\ncl, :LJ: l:q.JP.I"lcl\b.l,e, l:ho (:1\11 n1l1l1G 1\\1(1 pl:eI'lDnl: 01:' lnl'll: known nclcll:efJfJ of I'.hs snt:.i,\:y 'n cUvhlJon or fJ\\bI.Uvlp1on, J), II J)OClll1I\8n I:, II wl1Pn uplld hond n lI\eilnp <I11Y rocord, 1.ncI1I\cl:l.ng <II1Y ol)joptconud.n:l.nu Wr:!.\:l:Cln, pd.nl:acl, C>1' II\E\91iot,1.cnl1y rUCJordocj inJ:orl11ntl,q\l, El \:p:npld.o or phol:o~p:ElphicJ repl:'efJenl:nldon, or fJOlInCl, ,IIDoculI\Gnt II i.nc1ucloo thG Clr:\.f1:1nnl or nny oopy of Elny PtE1toll\enE, roport, 1131:\:1'11:, 1I\l.lll\0nlndul11, boDIe, cl):'U.c1(J, nol:'o, b1uopdn\:, drnwlng, fllw\:clh, pho\~ogr'lph, 1110l::l.on plct.:l\rG, v1cleol:llpe, l'Iol\11c1 l:eaor<Hng, ! lI\)oO\.1mon\: II /11/010 1nClltl?eS E1n~ onl:d, cUoc, tripe, pr1nl:o\.1l: or E1ny o\:hor Elrt:.i.c1G d('lI'l:l.Ullocl 1:01.' \.lr.le wJ:\:h EI cOlI\pUl:er or Ol:her word "or data proaenf.l1.nu Pyfll:em, In, II Jdenl::I. t:yll when \.1uad horD,1,11' w:l.th rG/3pecl: 1:0 a cloaUlI\ellt: mennp 1:0 fJl:<1I:el (1) I:ljCl llat:l\p.loJ: I:he doaumenl: (J.,Ui, whe\:her 1t: il'l EI pl:nl:emen\:, report, 0\:0,) I (2) \:ho' dl:lo oj' ,.\:h8 dooumont, or, 1t: tho doollll\onl: hnfJ no 1:11;113, E\ cluuor:l.pU,on of the dooUlI\elll: I ,(3) l:he J.c1unl::t.l:yoJ' l:he pOl:fJOn or pUrl3on/3 who pr8pf.\red l:he documen\: I, (4) \:he 1.c1~nt:.i.l:y of. \:ho p01:l3on or por/Jono for whom l:he clooUmDnl: WIW propnl'oc1 01: l:o whol11 \:ho dOal\lnenl: WElf.l dl.1:eal:ecll (5) tho dnt.e \:he doaumGn\: Wclf.l pr8poredl and, (G) l:he lclenti\:y of \:he prefJen\: alla\:or,Uon of. \:he ~loCl\\Inenl: or ilny onpy of tho document, ;1 " ;\:~rJ!Iil~ROPJ\',PORlli1~ 1, tJl:/llwl' "'II, Vt)\lr I'llll I1l1l1\n I b, lilf!ol\ ()l:l1l~r l1illll11 I :II' illlY I l'ihlclh YPII holYI') IIPQrl or I)y wlrloh' YOII IInyo \JrJC.11l Imown I (II V () Ill' CHIl.TOnl: 1\011I0 i\Clrl nl 1:1 'T I ell Pnto oE yom' birth/ " "8, Yom: ,gpO~111 1311(l\I1:J.l:y Nlllllho!: I E, 'Phrl !Jol\ool.p you IlClVO I1I:t:lJl1dod /l11r1 l:liB dpgrBop 01: perl::1. f' ion I: 013 flWt\1:dorl, i.f: nny, l\NI3Wlill~ I ,. , " " " " I' ';, "', " ." " , " I' " ;1,. 1/ I-j ,. " ,. ,~ , " Ii' 1/ ,~ ; " " " II' II ;, l\ I' '" '1 " ,-./. !' Ii, I' ,,' H' 'i ;, Ii 3 'I, l\uv:I.r.I\::lon" I\NI3WIiIl\ I Ii 'I Trlqn\:.\'J'y wll:l.oll yO\! I. Ii ,. " " 1\ j. rj<\(I11 :\.lvI1V:lchll.l1 wl,lp l.lflfJen'\,:, D()(l\P:Tr~(1 I' I' ,.1. I' I' i. .1' I, I' " " 'I'. " ", .Ii H' l'i I!; ,. " ,I' .' I' u' " pnr\:A(I:II)n\;or\ 1.n 011' 1\\11':\.:\ 1:1/' l!JfJO ,', " I' I' " , 'I L:, I'. I, 'Ii ,. "I' ;, " " " h " fJ tllu ,; " P' ,. 'i, " " I.. ., ,. " f" ";1 .,1; I, '-I' !; " " 'J-. " i' "i, " (, " "/I " 11, Tclnl\\::ll'y nil 1\lI\\.n\:O\li\lIrIlJ I,'\' :1\lP!1(Hl\:ionfl pClrf:Ol'lI1od 0\1 \:110 wqrpllp\\fHJ rot'orll\lourlln YO\ll' (!u\llp.ln:llll: 111 \:\10 :\./,\11\: f'lV8' yonnJ <lI1rl1 :III Ilclrl,ll:loIl11donl:.ll'YI n, 'I'llll datu p\loh worl\ WilP }1(1'I:I'nn\lCld I b. 'I'hp ind:1v:1cl\1nJri' 11l1l.'lol.'m:l,IIH pl\oh WO\:\I I <Hlcl p, TlU b:1 Url I :1nvo:l.cofl 1 8111: ll11n\:op I cl<1\1(101(~d OI1BCI\W or o\:j)Bl' cl0CJIII\\D\1\:n ,ov:I,llonrJ:1nOf.lIIClh 0013\:P, ^N8WI~!~ I " '1 if' .' I, " '1- H ' H' " I.: I' ,I" , " I',' " ,., Ii" " " l' ,. " " , I, " I' " " i' " '" \11 " " ,"'i " ';1 13 III " '1 I' Ii 'I. ,;,.,' " ;\, ",. r' j I.'.' " 1" ,. " , "I' " " " " I! CIl1j{IJ1~:1J1:!:01\':I11il Ol~ 'F.l1URV:rCIl1 " 011 I: \1:1 IJ H",./.':",.., clllY pi: .~:?({~:~'..."..n.1 l')fJB 1 T, , TlNP NOW 1 M<'l:)~ 1<, lil11\Ol:Y I lllpqll:l.ro 1 hcn:oby o<'Jr\::\l'y .\:I\nt T Imvo rJB1:VB"1 \:\lu ,. l:orogo:l.I1\1' li';I,mt: fJot: of: Wd,I:\:.l:111 In\:on:ogn\:cl1',lop bYlnn:\,:U1l9 n \:l:l\Cl " " nl1c1 CJOl:l.'OOt: oopy lJY lIn:lt:orl fJl:,lt:oo ,i::lrnl: (Jli~flfJ I1\n:l:l, wldrofJoor,1 'Uf! t:oPOWI3' " j. . ,. pr~co TI, Vprlll\\nn, mnqul~o N:l.ohol nfJ I< Ilo1.'lll11'1l1 3~O'lNor\:h Ii'ront: r~tr13Bt. IInn:hlJlI1:0, 1'1\' 1;ll:l,()'13lJ. , I' \, lIWNS'l'WllMl\Clllm l\NIJ I\8S0CJ:l\'l'lils, p, C, " '_I II Ily 1" " ,;::Yf;,:>" ,;.,' .' Mnrk J{, lnl11l~ry I' 'f} _~"") .,t,!,..-ro /" ( " ", " " " " : I l2l~fUll'.U{.)NrLl\N LL l.Uj{J.1C'UVllllJ . 'i'he ['o.1:lowlIIU roqlloflt I:q prodllClCl .111 (IOVln'l\olt by \:110 fo)::\.ow:lna r18f'lnJI:.lonp itnd r1:Lmol',lvop, 1, "Yoll" [lIId IYCllI1.'" IIh<111 II1mll1 lIilrry C:lro/UJlI1iln, hlll ElfJ8n\;f.1 i1nd olllp] OYOflfJ, 2, II PO o 11111 0 II I: II !.Iltql1 1!IGitll idl 1:01.'111/.1,,01' rOClonlod dnl:'I' 01: .1.n f:ol.'ll\Elt.i,on, :Lnu1Ilrl:\.nn wrJ \: .l.nup 'oJ: ,illY Idnc:l, :I.I\dJLlc1:l.nn I:ho odq.1.ntl:I,1'l 11nd [Ill non-Jclonl;:lc[ll C10p:l.11f1, wl1ol:l1nr d:ll!l'ol.'Onl: 1'1.'0111 \:118 Dl::lg:Lnu1,13 11Y rOf.lPDn ()I' fll'\Y noti\\::!.rm HI,\db 011 Plloh oop.1.op 0].'" 0\:hS1:W.l.po (.l.nollld:Lng, wJ.i:hO\I\: l:\.III:I,till:lan 1 ()On:oB]XJl)c1snClB lIIoI1l0l.'f.lnrliX, 110toP, WOl.'I~ phost:~], iUClrlofJ, f~l:ul::llll::I.C1f.1, lottol.'f.1, t:O:l.B~ll.'f\IIIP, \:8101\, l:alal'CllI, I\1Jl1\ltOJJ, cJrll1trAPI:f1/ ropo1:tl3, Iltl\cl:\.\3fJ, ohaolq:J, f31:[\\:l'll1lanI:JJ, r800:l.pl:fJ, ,,1:ol:l\l.'np 1 f.j1\l1ll1lnr.j.8p 1 pUHlphlal:s, )looltp) I no\:nl::\'QIHJ 01' 'lny IJOrl: of: oonVol.'fJf.II:JOI1I1, 1:(1:I.ephol1o'ol\l:l.fJ, 1I1001:.1.ng/301: 0\:1101.' OClIIII\\IIIl:LdElI:JoI1fV bll1lotJnp 01: pr.lnl:ed l1Iill:l:el:' of tI'ny typo" ilnc1 till forlOf.l oj: c1rnl'tfJ, nol:al::LonfJ1 wO.1:lt.lngfJ, <I 1 I: (ll:qf.lol1P1 1II0cl1.[:1.oill::Lal1ll" oh'1I1gol.l or nl\\ondll1llnl:p of f.\ny 01' \:hs forego1.ng I 91:01ph1.O<I1 or 01:111 1:000).'[1/.1 or 1:Op1:Oflon\;I1I:1.onl.1 of Any ldncl(inol.ud:l,nsJ, w:l.thout l:l.m:Lt<ll:ion, phO\:ogl:Clphsl fU.l11f.l1 oh<wl:a, g1:<lplw,' v:l,deot<lpBfJ,' 1.'l'l00l:d:l.n9f.l/ and ilia\: :Lon p:l.ll 1:11 1;0 f,l ) I 'Incl o:l.Bol:l.':I.cI01l l.'odorclf.l or repJ:osontati011l.l bf: any"ld.nd (i\lolud:l,ng, WH:,llOUl: l:I,ndtf.l\:ion, tapof.l, oaaflottufl, d:LnlIPClllcl 1'l'loDrcHngl3) ,'. , ,- I j. ,. 3, lI)'oJ:t,d.n toll 011<11,1 bo :l.n I: 0 l.']lJ:otllCl to :Luolude rol"U,ng to, J:eJ:81:').':I,ng to, 1.'efloot'.t.ng, 1.'og<\1:r11l1g, oonl3t,l.t:uU,ng, oOl1ool.'ning 01.' hav:Lng afl j,tl'l fJubjoot 111C1\:I:orl :1.11 C\ny l11<lllllO1.' whatsoevor, cll1.'sQtly or lndlt8otly, ellpreasly or lnqllled, the flubj80t I11f.1tt01'ol: q1e fJpeo,U:io l.'oQU81.lt, " ' 1\, IICol11l11unio/.\t:l,onll inolud8fl, but :l.fl not: l:l,mi.tl3cl \:0, all wr:1tten or oral cl:1sCJusl31.onn; stllt8montpI aDrivorBat:10~8, lIIolllol.'and/:\ 1 notnt ionl3, lei: l:orr.J, no \::I. Ol'l f.l or ilny dooul11ont, Ii, If" flny roqI\Clr.Jl:, fOl: t!oClul11onl:n :I.lI dooll1ed L:o rJllll 1:01.' produot:l.on ,of' pJ:.I.v,Us~loc1 01: WDI.'II,proclllCJt 111111:01.':1.1.111.1 nnd f.l\.lOh pdvilege 01.' work )Jrocludl:"is 1lllllor\:llC1, idonldfy in wr.i.t.l.ng oaoh dOOU1l\oul: flO w.i.thl101c1, If' only 11 pOI.'I:.l.on' of' 11 dOOlllnt1l1t :l.1l priv.U,(lOod 01.' worli )n'ochlCll:, l',h(~n l.'odf1oL: {,llld .:I.flonl:.I.t:y fl\1t'Jh portion thol'oof that :1.11 w:l.thhold, W:I.I:h l.'ognrd to all dOOU!l\eltt:fJ \, H; " , /I ~.'. ~I i' ~' I ,-\ I " I.L,I, ('1 ( \ . " . ( I';i' I " , , , , . Li" I . , (I ,-," M j,..- .-'1 , . . , I{ I,', 1" I . <,' " , , I . ' . ,.,'!' 1.1 I;;) ; (;1 {I' (;) " " " " " " Ii' 'i< " ;:'i jj >If( I . ,.j. H " ".1' , ,. " I." pI' " Ii " " " i' "H 1,1\ I'," " i" j! ..tl 'I, , " it , ' i1 <I Ii, " ,I' " I' , ,. 'I.' " i," " " " . , ' II " ,.1' " n.. if <.. " " ., I' H " H " " " ,. 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Arnmml PilIp PIlI!l' TO THI: Pt:Ft:NPANT11I1p Ilbovp nmnPfl plnlntUr(a) Flllno Oonla $ -L ~ Ilaka fuel, ornpnl IoU pI/lor wll/, poala PUlllnsl you lor 6Prvlr.p Opal a " I . 7 1I1P pP8ao8alpf1 pf rpl1l prppPrtv I1n~ foil Tpll1l' -L. 15<1 011, rnfliJlla fpr In/lilY 10 1/10 rPfll pmporly, tll WItI~~f2, Ull/)~ I E'tI'i:.~~'--~~ S'~~ &.11"', , )S ~<<.i~~C&a./J~~~.. , . In 1110 IUll0unl ofl /Il_I~. 1Rl 011 UPa fpr ItlP un/usl ulIIPntllln of Ihll rOIlIProPoII.Y '~!~~rnpunl pf $, . 1/'$7 ' ~ c-'i~ 1'D ~~~~1lW . $~ o An!l Plf!l'tlormlfl'nl I'pmalfllno Iflllll1fld unppld On homlno chllP $ Tptl1ll $ 1;6' I D \.!I.iIlIlVlI-'IHYFt\I-II' \..II' rFI~I~i=l I t.VfIlW\ POUN OFI OlJMIUURMNB MljIINNt,! O!f-l..,.O~ \l.l~I'~ Olll\nf.f~~ II, Of-lJlMEN'j1t ~,,~ UPfi QlllntJ~f-lJl: RPIIP QIIMll "~f1li, f'1\ "ltf'!"'l'I171717~1"4P4Q ITn, . 170U Ttlg Pl-AINTlFF FURTHgR ^~~gQt:a THATI , 1, T110 loonll\ln "nd IIlll n!ldrosal If tiny, of Ilta rani flroporty 181 ([;t11+ Md/f(l. ~l~ ~J(c.... ~ /~ J & ' . 2, Thp plpln"', lallto Il1ndlord olllml propor1V, (:), HflloQall!l or lonllld 1!,10 ~roporlV to you pr 10 4, 0 Nollon to rllmove wps oiven In f1ooorclanoo wlllllawl or . gJ No nolloolo roqulro!l ~lt1dDr Iho lorma PI Ihe /epso, ' . I), gj TI1olpnl1 for whloh Ihfl prtlflollY Wlla lOl\!lVd or rllllloello fully endp!t, or o A fllrflln;,rll hM roounect by rllpson of Q breaoh of 11111 Domtlllona or the l0l1s01'io Will " undor whom you olalm, _or, lRl Renl roaorvlld and duahflsl upon elomnnd, rel1lolnpd unsflllslllld, ,ill l' a, '(ClU 1'lI1"'" th" r""'prep"",. ""d I'lIft13&to-nlvs 1I1' U!lIIOSl!elIftltm;- , IjJ^^",/' /.. ^.- ~MIf ^' '" vtlllfy Ihalllm f/lOts anI 10l1h In 11.110 oomplalnt A~to tile hoot of my knoWlouoo, Infornmllon and bollol, Thlel8 "1I1UIl aUb/oot 10 the penl\lIloe 01 Snollon 1\004 0' Iho Or"l1lls Oodll (10 PA, 0, 8, Ii 4004) relaHno 10 unsworn f?'slfloQllon .ltlnuthprlllell, , .. , . ' ISIOlthlUlo a' PlolnlllQ B.tOce' ~tlMi.l':!.2.D7 N f'lJ1Jiff. 7t- ~\"A, UU~I' . ~~ 'iPt~~- (""'Our- 101t. IF YOU ItAVe A DEFeNse to Ihll .olt1pl~'111 you tn~y prOlO1l11t ollho "0011111\, W yoU HAve A OLAIM 00011111 Iho "'o'l1lm,,I"110 oul 0' Iho olloupO"CjlIII Ih. pt.,nllu,whlol\ lain Iho <J1'l/lol lu.llo. 1"'lllllollon "lid I'Ihl.1/ you 1IIIIltd 10 lIluII .1 1110 h60,hlO, yoU MIlOT file ~ on . .oulpl.11I1 fOil" 0111111 0111.0 pEFonE Jllli lIMn 101 fill Iho "'",'no, II' yOU 00 NOT APPEA" fIT TIm HEMING, . ~'domonl lot po.....lon ."".~ol,ll, nn<J fo, , nmno" and '0,,11 1I10"n,<I, Inny l'Oytllh'l"o bo nnl"nd oonln" YOI/. A 1<J<Jult1.nl 000/"11 you a' "oUo..lol1 moy 100ull . In YOIII t'VIOTION hem Ih. rlllll1llO'," you ntollllO" od ond ,oqulte o..I.lonoo, pllhan nOlllool Iho Moglolo,'.' /0"101 oWe..I "" a"dtou .boyo, ~El~g8 g . \;~~~~ H . m m ffi jH ~ ~. .. ~' " ~ a j " IU-Ii ~ ~ i ~.. I .~~ '~ \ ~ ~ I, ~~.~ o .~ ~ - {J. i I 'I f . I ~ ..~ ...a ~,. 10 ,.. ~ ,m 8 ~ t , III~ ~1lJ m 1 w ~ ~fO ~ . ,... I . ~ Illl I Ii .i lie fJ i . ~blif m; ~I ~~ I! I~ " ,'., .. '~ . Ii . II \, , ,. . , . , . ;.berland w.' '~l1lf.l!i,.~. " ., l1~ V~\INhn I\O~III-' " ,i M\ln\1f' ){ijl~"'I' 'i..... 1'1' '0:, I'i, I.,,' 'l\71111a'~~1I d)m~~ 17 n.~glf' '. ~p~ .' . , j 'r, 1',n"ll;Jtl l'IH ',.-:. .,". ",' .:'~'lll,ll<I'l" , f . . ::' ~I P~l1JiM oF' 1 ' I. AoQQYI' '~-IPIi~a . . , ;..., , " Mift~XQ\j~I." . '..~~II.O{3 .' . '<fnv(i1 I q~taIlOo' t, , " PIl~~.{.I~,."h/! "OP/P7/lJ{3' '1'\~'llli,; ". , .. .~. nvp1 '1,,1. <,II' \','I'I'6\'"',DM5.I6IIH.'il1lX 1:1\',.'\,1' ,I ", " . "". "" Il":jr;'",(i'('" , . ." ,_. '.. . '" .' 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" ,,~ I' 'I n~', ?'\~ \' rl.'i~ ,I U' (/ "rota'! t;:hal'ges I .," Pl ealle taal' 01'1' ilnd to ;Jllll\U'e p,'oper' ol'ed1 t, Gl0!lOO Invoi os Set 05X NORTI'ltRN cCNOTR ./11ROSSMi\N ~ 1 0 BllIbC1r: ST NEW"CUMl3tRl-AtJD. PA p070 Nllolltrt Inol L1dtid t ". ~i~~Q~/ ~;~6~:/ft~/~B'" ' ' JnYQ1(l~~,,"d ~H\RP,A~'IJ~ fl~yjc:r1 TOI l~" '. TRlJ(JTI~ ,m :' ,~,~,.... . ~ n~U117070 ..' ,,~ l!lulllm RptI In~IH ~~~'~I-flffll c:nwHY. (',Il) ~,~,r~~,""04~.~.~l~t~a;';~~.' "1;;~~l~i~'~:"'" '~-;;m'f~;';' "i,~~' .,...... -';I~h~~~j)'"~~1~,I~'7~Y~~';1:"'" , ." ...... ..., , . _J,,,,'1~~,~'t\ijieA'.~h~ tieiO(,O 1..l'i " ' ., . ~1.' .'!'~,,~, '~Ml~RW... ~OI3~ ~~!~t:~r.~t~fO;',~~.IJA'~.P..~f.!.r.MliWlIlr.'rr:'i'!.~~~~~;A'~"~'i'!l'l~"'''"~1:, 14 ". ,''lfJt: " II'"'! rln III 1\ 'I (I\U.l~ ) , ,VP I;' "'Chiiroe . 'fptfl " I '~: it, / . ': ' . , annH nep Oh~r'ue ranI! par Tpn Gllet'fjflp I:It~"'~."''', fI,~~~" "" ana ~~ NAI;nUUHlltn, ~ IlJ tU:U:U:I ~ Itt" R II "1UU3 n 11,= ,uuanna' f::: R ~ ~a; l::ua:llllll r a 1:1 a u.. ;q:; a l:l ~ =\:1 D=I:I;:" 1:1 R a,a R Q 101 R II 11 is ':';~~h~l~f: '~4X~;;Q Q', ',' ,;'OV".OT"R'O'hhOr-r'...p~h'IV~R Ci';^Rii~' ' .: ~l~OO' , . (Jli~ ~t.VQo , !I4XQUO ~,,, l' '.PV Or Rot.hOFF PlihIVf.R CHAI'lG!' ' , ; 1JItr, ~t.l)i IlItXOllll II ,I "OV OT RO~1.0FF rul.l. ell RIlI1 , 1 (), 00 " flIi~ . ~Q ,"i f1ltXllPCI. U. , ' . "OV OT ROh\.OFF 3 T~ M NIHUH ,1" 1 ,00 , ", ~( l~ 1"" u~X(l p, ",OV Qt RO\.hOFF OVl\R 3 ~ , 1/1' 9, IlB ;', I. ' , ,: Ill,IlO ,0 I ,'.., 1 "IIOV oT'RO\.hOFF pmVlirl Cf'IAIIClI! . " '"':i: 'I:' ~~P'tl ,:...-.-.'. ,tfy'(). .OFF ::I Tctl MI IMUM 11.16 1~ :: ,~t.'1 "'" ~,/I~~Q060Hn'.11".,ft<J'8V(R.1,~H~.ii!3lPV~n 9 T~ 1l,11i' 9 ,3(lmr.l.nl~ :', ," ~~r.\1I~"\ ,,' \~I1,,(\.l~\iIlt~ldIH~" , T::;,ffi~'; ,j .'. "1' . ," ' ", " " , .'n~rr.:N'r l~.... 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Ifll6117 40,37 <:10,37 - ,00 1i':l:14ING Ii'llllilfJ 1I1,OTY <:I6,1~ <:16,13, ,00 fJlllRVlilll'li'Ell1fJ 20,00 110,00. ,DO I:IR~I=fI:l=c:l~R-=I=fI::lI:lR =c::II=R==n:::":::r':uqC:U:U~1 1::1 ~Ra~~~~r==aJ:ll~R~ TOT~I'.J 1;1.3,00 1;1.3,00. ,DO mfJOROW DIl113011IPTION B1\f,ANOIil FWD ~Wl' ~1'1'I'.J:J:I!lD OURiII!lN'1' BlIfl ,,,.,,............ '!'.."...." It........"".................."..".... 1'...... ..,to......................"......".... It........ to.. ",. II"" fJlilRVllln FllllllfJ lllfJOROW TO'1'M, RmOVD FllOM anOfJfJM1\N, IIMRV 11'lfANK VOU I " q't ,00 20,00- 110,00 . =RA==~====~~Aa =Rm=~=~~~~~~== =~aa~=~==~~~~= ,00 20,00. 20,00. ,If , , " I. I ~ d ~ ,. " II '111'. " iJ~' j~ " t~ '.' . j 'i~ \ --:-- !'1- 'iJ,~ 'I!j\ , ' \ ,tv\, :' ;1," :l:'~ I,; ~. , ,i' ';i;lL 1',\' :"j "::'1' :! '; t i ; \ ~ I I ; :, ~ j , ' :,'111\ :,1.'\ ',' ,i, "I" , ;.1""//' Ill!: d ~; f' J II, ' J.L"ii. .,',1.', :\:.1."': ,f,: .;p/i I": I" l,'i.'I':( :C1"I!' I: 'Ii; '1:;' :1, ':.:JI,iJ , ;., . i ~. I IiI Ii" .'1 : II' ~ " " B (:J IT' (:J B B ~ " , I' '"' In.! ", .~ '.J' 1m " !f'\.I i ',,/. I ." \'r ".,HI. V,I; '(}'( 'L """'li'I"" U1 ''''_c_, d,'- IT" ,';'I,(,1j:,":" .. "... ,t "I";:' .J' " t.,':;' f'\.I 'dl i" '/"'" ' 0 . "'; . (l,}\\.' , 0 " . ~ , /:I' " " :;"::<1; J 0 ':/"f:;' 'Ll' ~' \/'" ~ 11:"."1 I:Q , \;""';1 1;1;':,\:,J1'i, m f'\.I , ~ '~ " ) ,',', m , ,'h, ',-;"I..tl.ll .. ( '. '/;'", m \' ,", .' I. ~ Ii f'\.I g "t.,'-"(_,: 'l.l'" , j ..! ': l-~ -~ 1 .':, W,::.;~' I() I,"I/'" ''- ,,'.I~ ~ .~ "'/'~ IS ~~ " I ~! P- !, ' , i I'll CllOI'1\13 f< lrOflf~Ml\N 3;:10" NORl1'll IrlWN'l' S'I'Hli1I,)'t' \llIl\H 1I3U1JjIQ I PTI 1 '7].1 () \lArrY L QroPBI\\~n &~A Pr~dda ~tl'aat New O"mbar~and I'll 1~0~0 1\'1"1'N I ,.' !,IAOl=Uprr:1/'I'enAnt lrlU!il13 ' ,7\.1n-04 -DO "'un-OD-DB Jlm-l0-9B' . '1'0'1'111.' J1'IiIIilS I/'No:(cln 1114(iEi4 f1ul 06 1990 .. ",. ., MI\'I"I'IUH !i Ei04 - & 'l'el,ophoi18 Conf:oX'Bl!oe w,tth oppopj,ng COl1\1pol/ Telephone Oonf:er8noe wit\1 'l'Iar.ry Gr.opl3man 'l'elephone 0"111 '1'0 Banl,rllptoy COUrt: and ^t~y IilmerYI Telephone oall to CHent ' , Telephono Canf:ol:enoe W,tth OH8nt ,'l'elephon'f3 Conf:B\"enOOI3 wj,l:h 1\1:ty , nlmel:y tlnd p,p 13 Of:Uoe ' \lOURS ' AMOUNT 0,30 45,00 13 0 fl' 0,30 46;00 BOV' 0,30 45,00 !3PV' -------- --..---..-"...-.. 0,90 136,00 '1'01'1\1". !fOR 'rllT13 BIL!., $135,00 ;",1 $100,00 nrnom I I?'I'S l'RIUVWUS !3l1,\.>l\JIIom $100,00 l'LIn1\S In , l'lI Y $135,00 wrn NOW 1\COInPT, VI,9l1/M1\S'I'nI~CllRD !fOn P1\YMnlN'I' OIr IHt,LS I ,] " ;',/' " " NICllPI,I\R & li'PI~IDM1\N . 320'1 Nowrll r"lmN'l'~'j'HIDWI' 1II\HRlf.lllUf{Cl, I'll F/UO :mvO+or~ j/l.W13 "~rry ~ ara~~m~n 510 ari~ga f.ltroat New C\.Iml)fjrJ.f.\nq 1'/\ 1\'1".l'N I ,7\.111 Q3,1990 1,'/0'/0 Ii , MM"j'IDR (i5011-5 " r'flnc1101'Q/'l'enAnt F'1il1i<,g /\pr-;W-!lO Mlly-OG-DO ':!\1ll-01-DO l,e\.;j:er '1'0 .1\\:t.;y Jl~pol:>~on 1\PP,. e, f.\l'Elnqe 1\\:' COt\l't.;/Heql:ing J~al:ter 'l'o oppol3ing CO\1I11381 110Ul~13 lIMOUN'I' 0, ;10 30,00 POIi' 0,00 UIO ,pO I3Pl~ 0,20 30,00 ::lON --..........-... ..--........----,., 1. ;10 lOP,OO 'l'O'l'I\l, F'IilIilS' 'l'O'l'J\lJ POR 'rills nUll, $100,00 " PREVIOUS !3J\LANcm RblClilI P'l's 1', $240,00 .. $240,00 ~~) ~ I'r,ITIJ\Sbl P/\Y , WITI NOW 1\CCElP'l' VISJ\/MI\S'l'ERCArW F'OR PJ\YMITI\'l'l' I.W BU,LS I " un.-, '(10 {({4 JI /'> r fJ b....7 " ",. 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OVOIII 11111 Iho 1111\1111110 III whloh Ihlll 0111111,1 1'''1111191 II1l1y \>0 1111111I" 'I dOlll.y,IIIII.11 oM'"1 IIf 110 Ion !hlll Olll',llihll of 1110 "I'llIDall1olll .0111 11I01.of, J.<ll',r IIl,r "0, '110 I',II,IIII1MII Ihll 1011I0 wholhor Ih'II'1II11111 "loll1lm \IG 11'I'lal\ Ilr 1101] ^ 1111111,101111101 01\ of 1110 1111111111111 11\ Whl,h Ihlll'f0111hOl IlIlIy,110 1111111\1\1 1111I\11'111111111\0 Ihl,IIq"Io, , , , ". ,. '!, "'''',01 101"'\101"'11111 011 Porll\lll, !f1"Iloo IIoflllllll,l1I Ih. ,IIYIII'"ll1f '0111, .1 1I0y \ldlllllolllll'"I, or IllIrllllll Ii; Iii, 1"1100111111," ' of IIIIY .r 1110 .Ihol 00V'_\\1I1111 III COl\llllloll1 hOI.of,I....IlIr '111~ "Ivo, 1'.1100 1I01la, of 111011,\ I,rllll\ IIl1d If \,01100 1100111,1 ',\110 .IIY 111,1\ IIIflll\l wllhlll 1'p'i\/ '''IYI/ IInor Iho w\vllls .f 10011 11111 ao (.r Ir I\lah olhol I or'lll\ II, Ilf ,1\10 1III\IIro 11111 II annllo\ l>O ,o~\I"llIloly CllfIlll 1'11,11,111\ III.h rOllullI If ~mo dool 1111\ 'Ollllllo,IIC,O III'h 01111110 wllhh!.III.h ;ra.W\IIyl ',1111'111'1' ",'1 I'I(lOOOII '1'1 1,IPIIIIIIIIII,Io ,llIlpqn,o .hiI III PooHIllI1 In Ollrn III.h,!I",PII\I)1 IlIoII1,~"or 111.y'!'III\lplllo Ihl\ I"" 1I~ nollm 1\!In, " ,v IloYI' 11.1100 I" 1,0"00,' Qlllllo I'll. ""010111111 I\loh IWII.o 1110 1'1111 oflhll Imo 111'\11111I111111I111 11I111 ,.0IlluhllllllOlI ~1I111111t1I1I1,ollllor 111111'1011I111I III ~,lIl1r, hili 1""1'0 I 11I111'1111111111111'\0 III hllollloflor plllvli .~I If Ihh 1011. Ihllll hlVO \>aoll Ib 101l1l11l.IIII IIy \.OllOr, \,;(11101 "'llY 01 ~'YlhIlO III'roonOrlllloIllO'POllDlIlolI nflllo 1'IOIIIhol hy .lIyIIlWfolll!IIIIII 111111 IOllloV.I""oll 0111111'1 OCCllplln\! 11I,,1 Iholr ofrooll, Nil .Ihllo In 01l(011. ony IIlllll '110111,' 11'1111101\11 wnlvor.' , , ", ,. . I' , '- , , "'.,' ',," " '-lqr~'"1'rllrll'vn'II"'P:l".'II"lh'cpo'lhllllr,""IlIl1'1l1tIlI1l'.I'"ln""f'lhh'Iolll, illl~\Im:'f-7':,,':i' 1',', ',' ,I , I .'" , , I, ,-PoIIII,,( ",'" ' )~",~~lrl,r-for-i1.- -1"lrOlmlI\9..., r'I'''''''f-Q\lIIP'IIOllroll~II-lhl''''I1lI'rlllOlo~II1ItW\lhOUHlllllloIIOI\, 'lh~IIm:\III.t1>, f-j>O""",lnlrllf\h'1'roml""-lo- ' ":nll"rhC\l'II'lIr<>Yldc"rlr-t:c.t,oNil'pll~'III1r-llllfl"'flho-dol'mll'I'~Irc-'1I)'1'o(nllll"'f'I:e"c\lrP:lh"~holl'oo..I'I1IIII\"dcpo'll ' -,vlllrl:1:>lIlr1I1Q1\IIIOIIIII'"1'ppll.,I"o'IIIII'ho'''Nihlll'hllv.:IIi!l"rll1I'~'I'O'II'"I1'III1I1lI''''i1IHIIII'''i1\IIIIIP;i1lo'lorl1l'o,('lhh'lont~, '. """1, " ' , . ' ,'.' " I, l. _,'. 16, 'r.K 111'1'011'0,11111110 ovolllllloro II noy 111010010 dOllllO ollY'yollr .flllo 101111 or,lhll 10010 hi Iho OilY, (JOllllly or Rilllll roal ,JlIIII ' III'G! I\VOI "111\lIl1ovo Iho nlIlOIlIl\ .f 111011 11IX001I"Oll,,1 rOI Ihp IIIK y~or 1IIIIIIIp whloh IlIlIloflll .r 1111, 1'11I11 0"11\11111I10,'11 wholhor I~anlllo of 111,"111"1 rlllo.r v.hlnll,", l"mollllllllllY I. LosII'II'l'qlll'l"'"II1IIOiI, nrllnhllll. 111111 .11 11I1101111\ ,O~1I1110' , I" .r 1110 I1I0to,,0 1111"91 111'01111111 Inllll 011'1 ItlllhllllP III IYhl'll'Iho I'",~ ",'lIIlm 1110 IllIilllall, ' IlIlh, Ovollllllnl IIIOh I"" lro 0"","1 rill n II~ yonr '~I'"111111 ~yolI'lllIo 1'1111 of Iho l'o,p,\lIo'I\'lIollllon Dr I.ouoo Ihllll Itll l'fopolllp",11I Iq Iho,}lolllon Dr Iho 10010 IFlII) 1110111110" 1IIIIIfll yoor, ',' , :," ,.J. ",' ~' " ' , .; ",', ,; "" , -1~rOoml11o""""~:II"\O,;.,,,...I"'ll1o'Il\'<'I""l>1'.mllCdl'''''';I!'''1\ra111~t.lilnnhQI~'I1'~'~I'lm~'im\11Iiml1mlf11ffii\ln 'lYhl.ll'IlI".'.I,....I""IOO,"..,rl...".,'"'''..I..I..l''lIl..",~~\HII'1.,or'lIlnl"I,,,.n"rllI~.'l'lInll'I~I\!f"\OO,rO"'\\I."!p'\,,moo'.,,,.r '18, hllom'y" l"~,11I OlIo 1111\ '11~1I111 \>a "Ioloplli rOIICCoVfP' or II1OI'IClllho'l II, for A"Y lilli, ;11;II'lIi10lllld'I/0'; b;~'IUill of IIny 191 wllloll ''''Y IIlho Dill orlllo p"I,,,,lolI IIf 1110 ",""11"1 liy Cllllolll"ly,11I1I plovolllnp I'QIIYIII;1I I].',nlliloll 10 'II 001'1 IIlClrnOll, III o"lIIccllolI willi 111'" IOll1m, 1II01II'II11p 'lo'IOUIII,)o "IOl11oy'I rcc" , ,. , t, ,. . ,,1 19, W.\voll'No "lhllO ofl.o"OrlOCllrNClloIIY "11I1 hOI,oOlhllll ~ d';I1\OII I. lillll wnlv'r, ," . 'l-(:'//."''{t~ ,<,u,s ~ '.{i'~$6'P' '1,,1't<A,~ ;ID ):p./( rf!. 44. XL<- ,0,"" '/0'1i', f1P1- I /.f:1~1 11>'1 t-Vlf'h I.l1'Z ;r,uI..,r"')/1,fMv ",..,/'-?J"" ,/,/",',1<<'. ,~",,7" r~;';;' it.' 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':',,' ,," ' , I.' ,t " I, n. 0,'111111111 1\'''0'', 1'I.v\lI~IIII1", l"'l"~ 1101111 "orllllltlllllloll.rfbIlMIIO. .r11111'lonloll.ouoo Illill '1';II~&';li~l~il;io'IlIO "nlllV ' 11I.lea,o ror Oil nlltllllolllll 1'1111 Dr . 11101'1111 01111111101l011lP.1 1110 o~I\lrlliloll .rlho 11111 111011I0 ICIlI1I ^" '~III 1'11I11111111 o'olllll.n' or 11111111III011111110111' IIllflllO 11\1 101l0WIIIIOflll olC'pl IIlnllllllll1l1ll1hly f01l1 '111111 1I1I'lho 1\1111 .t $.51'75, I~b 111n '1'11011,11'11 \10 "01'1"" IIy WIIII'" 11111100 olvolI III 1,011111 11011..1111111 :3 ~ ,llIYll'llol III !ho O'I'!rOiI.\, or III 11\1 1I.1'10""!'"1I, 1r 1\01100 II 1101 olv'"ll1ll1o ,\lIIIIII'IIIlOVhl.II'llqlll!1I wllllllllllo 111110 '110"10'''11111, '1'i1~n'IIIIlIo'l'ho,1 . I " , t t.., I'". " 2J, SllllqplIl',;lIon" '111h 11111I0 11'011,111"11110 .1I1I0ldlllMcd 111;11)1 'o~hllnll IIl1d (1111\1111'10111,111111 OIl,II\lInltill'II',~'~u~i,!"I"IIIIII'IOI"IIY' 2,1, IllIlI,e hllre,,"olll, '11." ro'rooolllo 01111'11111101 Ihnallllr. ~dl'olllolll Uolwoonllio I'~III.. IIl1d III&Y ba ;';Ol;iOoil 'Dilly IIy "lVrlll~n IIPIICd IIy hnlll 1""1011 '11111 (1IIIowIIlIl14hlhll.,lr olly,li,vo ]Wcllllln,lo, pnl\ 0'1111, I.nlo 1I.,oioI11O rMlloI' OK'Cllllon hu.orl " Sip noel 1111, d.y.f' ' ',\ I IP 76" , ." ':'1',:/." ,,:'.1,:, ,. I,', '.' . , " I , "" ; ",,".,:',:\ I1YI, --' IIYI___ '" " 1.""0' , I" 1.0;101 ," '.":;I"i;'\"':'il)i~'I:{;(I' . Q "', 1"..1 t,,~.. ",.. ''''''\~' IHm. /fIJl\nlll.III1""Il,.oJlMIl ""H;'''''III.' ","'.,,, \",,,",,..1. "".11.. .,..;;~,\~~!)'! to!ll;:~\i.', , ',tM11 "~..., f'l'~"/IrJ "".M, .ctill\H1M u..11M Il~~t ~l'"'I"'t"~UI..w -"'11I117. 'lflIlll ~ l~'f' I,., _11ft ttl,..11 ~.... tnI11huiI4IVlruiJJll....fI\'" ~hlt'I:l "1t"~I"I" " , , _ ~ ' :/-;. II" I"' ' ' , ' I, .J )JI~. 'I' ,,'.. ': I' I , . I. , " V~BIEIQATION , , ,', j- '-, -, .' 1 vellfy \11111 \!1q slqlEJlllDllts IlHldrJ 1/1 fOIOUOlll[) Nuw IV1[lltol' [110 11118 <l11c1iQorrecllo l/1e I)osl of IllY 1\/1oWlocJ[Jt:i, Il/fH,loISlll/1cll/wl ''1lso SI<II(31110/118 1101(1/11 !lie IllLldo sllJ>Jecl " (0 11113. P(:111ll1Ih3\i 0('18 /"[), C,S, 1:1001/011 4904, 11,luIIIlU to Ullsworn fqlsl(I(/lIlIon to Elllll)Orl\les, " I, ,;;.j.V-.l::!.J[u.zY.e::".... .,.: Hurry L, G/'OSSl'ntlll , " ".-._._._________. _u~.~_..._ ..__._.... P[llecl:_____~ If " ",. " I, " .." " " .j,'I' " "j' " " !l , ~ I " , , I , " " " ". " , " .' " " I I .. " " " .. /, , 'I " " 1 , " .. ',. ,." , u II !- . " " Ii , I' " d " " I', ,- ~" " ,I. 1'111111111'1' 1'II1'llWl' !lh.l~~1 III l'~lJII~HIH H~~I;llIl1 IlIlill'1llilllllllllHlI IH 11'1'~1~\'11I1I. 1l\'U1'i~' hl'llllll, 1II1\1I1I~' hlll'llcllHllln~ IIIHI 11111 \11l1~lllillpd 11l1~1I\1 1\1 Ilw \IIHLlll\W~' 01: I\IlmlHHlhl~ PI'III~IWP, " ' , ~,I'llIllllil'l'hIlH I'~Hpllllll~\lllIlIIlllOl'dllnLl~ willi III~ 1'~IIIlH~'II'IIIi1I1I{lIl\lH 111'ell'II Pl'Il\I~II\II'\lIlIHll'llIllllIITnh.ILluIH Illlhu il~I\JIIIIIIIlI'H d~lilllllllllH,llllh\l oxl~lIll1w d\lIiIlIIIIlIlH uxpllllllllw 1'Illillll'l1llWIIlH Ill'lho PIlIlI1H~'I\'1111111 HllloH ol'Cll'1I Pl'll~U\I\II'o, (I, 1'111111111'1' ol\locl,~ 10 dlllllllllol1H Ihlll 1I1'~ \'lIgll~, III11hlgllIlIlH IIl1d/lll'lll'1ll'b' hl'olld, PIIIIIIIII'I', wllIllI1HII'ol' Ih~Hu 1IIIIlITIlLJlIIOI'I~H hllHud lllll)' IIpllll 1101111 1I1\l1l \11 I 11111 pOHHIlHSud h~' Ihum, 7, Plllh1l1l'l' 1lh.lu~IH III 1IIllil11lllllls Il1ul\ldlilLJ IIw WIlI'lIH "1I11~' IIIHIIIII" IlIlhlllll IH \11'01'1)' h 1'111111 , I'lIlJI11l IlI1d IImhllJlIllllH, II lid 1I1l1'0IlSllllllhl)' hlll'llulIHlll1W IIl1d llppl'UHHlvu, H\I~ IIIHIlLJ~IW1'll1Ilh.l~~II,1l1l11lImll\l1' ii, II" , H, 1'IIIII1111Fllh.illuIH III dlllll1lll11IlH llHll1g Ilw wlll'd "hIIlI1IIIY'.llIlhlll th~ wlll'd "Idlllllll)'" IH lll'ul'l)' hl'lllld, I'lIgllo IIl1d IIll1hllJllllllH IlIld 1I11I'UIIHIlIHlhl~' hlll'lllll1Hlll1W IIl1d \lpprl'HHII'~, Huu IIIHIl gmwl'lll llh.luuliol1 111lmh\lI' ii, 111 rUSplllIHU III l)olul1dlllll's 1111~1'I'(l[JIIIIII'IIlH, 1'11I111111'1'wllIll1llll'Prullho IUl'l11 "ldol1lll)'" IllIIWIIII: I, 1\" 111 I'ulol'ollo~ lOll 11111\11'111 pOI'HlllI, III ~II~ Ihu IHll110 IIIHI Wlo IIl1d/1l1' IIIHI !;1111Wl1l1ddI'UHH Ill'lh1l111l\111I'1I1 pl1 I'Hll 11 I , h; 111 I'ulol'onou IllUlll'plll'lIliOI1H IIl1d 1I11I1Ulll'plll'lIlo hUHllluHH oll\IlI~H III cllu Iho IHllllO IIl1dllls\ kllllWl1l1lldl'OHH Ill' HHuh OlllllloH; " I, c, 1111'0lbl'0lluU III dilClImulllH, tll HCO!; prndllutllllllll' II dllClIIllollllll' hl'lel'doHOl'lplllllllll' I ho 11111111'0 Ill' Hllld doc\\molll, IIH dlllo\ \Is III 1 I hilI' 111111 IIH I'culplulIl; '111111 " , d: III 1'0101'0lluO 1111111)' othul' thlngH,1\l Hltc II hrlof'doHcrlPIIIlI1 of' Hllld Ihlll!!, ' I), 1'111111111'1' oh.luulH to IIl1liltCl'I'oglllol'iOH I\<hloh I'eqllll'o 11\011110 oxplllll1 1\111)' tho Iholllllllll1d loglll hllHIH Ihl' 1111)' Clllllcl1l111IlH IIllllllcll11IlH 01' 10 Htllle ollch IIlld ,c\'O"~' hllHIH Ihl' hCI' cOl1lol1tllll1S IIl1d lIutlOI1H ol'lllhcIWI~o Hcl Ihl'Ut liP Illl\lI'Illllllol1 IIlld doollll1olllH I'UllIlll1lJ 10 001'111111 or hOl' lIutlvltloH, 1'IIIII1tll'l' ohjcclH 10 1111 suuh Il1tOl'l'o!llltol'ieH 011 tho [JI'OUndH 11)111 ilto)' llI'U 0\'01'1)' hl'lllld, VII!!UC IIlld III;lhllJIIOUS, 111'0 1101 I'ClIHOllllhly clIloullltod Illlolld (olhe dlsuo\'CI')' of' IIlhnlHHlhlo ovldollcU, Ihllt tho)' III'U pl'olltlllul'O HIIlUO dIHOOVOI')' 111 Ihls I1l1ll1Ul' hllH yct 10' ho oOlllpletod, l\llll IlI'U Ulll'CIIHOl\lIhly hlll'dollHOIllO IIlld OJlI1I'OHSlvc, )l1111111I1'1'I\II'lhol' o 11!I1C I 10 1111 Huch IUlol'I'OLJlIllldl\S Oll thu [Jl'lllllldH Ihllt tho~' would requll'e (ho dlscloHlII'O of' 1111hl'Illl\ll01l IIml IH Hllh.loul 10 tho 1I110I'lto>'.cllcI11 pl'ivllogu IIlld 1I1I0\'l1e)' 11'01'1; pl'llduct pl'lvllclJc, " " , ' 4, "n""~' I" <il'n~ij"'n", 1'111111111'1'111111 OIl'IWI'\lI'II\\ll'lIl1l pr\lpul'l,l'; IlPl"'I~I\ fl,'nijijlll"", I hilT)' (11'\lHHlllllll'l; HIII\,I1I1IIIIIl'\lIwd Il1lhu 11111111IlJ\.l111ll111 \l1'\hu PI'\lP~I'I)' 1111111~HII\ll1i Tnm 1~"fI"t, IH II IUl1l11l111l11 pl'l1p~l'l)' IIIUII~ulll.lollw rU111 UHllllu III Hllhl~u\.llligllll\llr IIlhllH 1III'II1'U \II' Ihu 001111111\11\ ol'lh~ pl'l11wrly II'hul\ I'ulllud, ~\I'lIll1lol1 nl' lhu PI'l1PUI'I)' wh~1l HIIl'!'UI1(IUl'ud b)' il~l\lI1d"lll. ' , Wlil1uHH~H 1I'IIIIIIHoluHlIl~' IIH In Ihu l'~pllh'H 1I111111'ul'u IlUUUHHi\I')', Ihu ~oHIlll'lhu HIIIl\\lllllll 1'~I1II1IIIPOllllIlIH HlllllIH, , LIHIIIlII)' bu H\IPlil~mul1lpd IIllll,,(ul' 11mI' II'hull 111111111011111 wlil1uHHuH lll'~ \1~IUI'I\1lllud, " Ii ,. " n i',' .., " 'i .. ,," 'I " .( " " iI' H " " I.' .' I_tl' " H , " " 10 ' !'" " "j, I' ,; " " " .f .' " ,', 'I. Ji -to " " .. ". " " " " " ~, 'I'll hpllpl\l1'l111l1pd 1\1111 nrnl'lr\II\1 m II Inlpl' 1IIIIp . I1IlI )'\ll \1\llpl'mll1oll, " " " ;':1; " " "it I, 1\ ,. " " .. " H I' I' , I, " /; I, , " " " , 1'ii 'I j; " !i i, if' ,I' ;! I. " " " " " ;." ;" " .. " " '1'1' I' I'. " 'i; q " " j; I' I, " i1 " (, /j I' ,'.' " " Ii 7, 1I111T)' I" rlnlHSl111\111 \luITI~k (lI'PHsllIl\l1; T\ll\\ 1\1'11111 " " " " j, I, " " " "j ,," " " " " F " d' H " " "" I' " " " " " iI' " , I' " " " .,,' " ;! " " ; ~ ,,, " I' " .. .' !' I), P~I'ul1\llInl (lC~\lJ1I~(llIl1\l.hlld pIlHH~HH\lln Ill' llw Will'~hll\IH~ In (1\I~Hlh1i1I'n\lll (l~\Il\WI' Ill,' II)IJ5Ih1'l1\lllh '\pl'lI 01' \I)I)N, \l\ll'ln~l Iho 1'~1~\'lInll\\Iw, prillI' Ip p~lplwl' \I)I),~ tlw. \V1I1'~hll\IH\lI\'IIHllC~\IJ1I~(II\lHI pPHH\lHHOd h)' Pllllnlil'r, In Mil)' Ill' \I)I)H III PI'(II1\l\11 IIIP. WII1'~hll\IH\lWl\H ll~c\IJ1I~d hy 1'1\, ~'prol IIIC, " i, " 'j .' " " " '" " " II " 1\ ;" ;' "II Ii ".J, " Ii " ;; I, " ,; I; " .. /, i-" I' ," " .. " " ,.il " " \I ,"" jl Ii ." I " ,,, " r ~ (I ",. " ll, " /, " !' " " II I' i, I, 10. H~\lIl\lIl\lh\l(I, 'OJ, " , 'II. I )\I\'lim l'ulo\'llI\\ 11\l1'1\l\lwlwl1 \l'1I1'\lh\l\lHO \l'IIH \100\1\110\1 \1)' 1)01'01\11111\1, pol'ol1\1l1l1l \l'lIH I'llHI~\lI\HI\1lo \11 p01'1I11'111 1\\llll1lol\llI1CO III \J\lI'ol1dlll\\'H C\lH\. Ihu Inli11'l\mll\lIlW11\loHlCIIII1 .11\\ol'l'\I[\lI\I1\')' /lIIIH 11'1111111 \1\0 u\ll1lhll \II' IWI'ollllllll\' ' , , " " ,. " " " ,,' , " i', " " " !,i ," , i' " " " ;'.1 ..' ,; " I"; " " " I' " " "1 " " ;," .Ii " it I ,jl' " OJ, " 1,' "~I " " " " ii' I, " I ~ " , '" " " 'P' .; i " , " " " ..,. I~, ~\lP !\!\HW\l1' i\lII1I\lIT\l~I\I!lI'>' /I \;l , , ", " ., " q " " " " : j, " I' " " " " ,. " l' " I' , " ,,,'< " ii' ;I ',j n " iI' ,; 'I " 1\' ,1/ , " :1 ,. .j, " it' " " H ., d' " " " II, " ,,' " " ;t" " " I' , , , " I' " "~, :/' " " " " " t' " Iii " IITlI~HY C1HQf38MI\N I pl,d,nl:Hl'fl IN 'I'lllil CO\)1~'1' 011 COMMON PI,Iill\fJ cUMll~nn,l\ND COUN'I'Y, PltNNI3YJ.NlINI/\ "v, "NO, ' DIl-4'ltll Clvn, " 1~0131ilR'I' Wl\NCHO a/kin 11013 Wl\NCI10 \: III WTlNOllO Pl\T.,lllW1', pBI'9n~I'\Il\:,I.I CIVll, M~'l'ION ,. I'TlW JURY TRIl\~ DIilMl\NPIilD " BlillUEST FOR PRODUOIl.illLOF DOOUMEtirn TO:' Mflrl~ 1<, Emery, Esqlllre F13nstarmaoher and ABsoolE1tes, p,C, 6116 East Trlndle Road ,M~ollE1nlospurg, PA 17055 PI..EAsg TAI<E NOTIOE Ulat yo\.1 are Ilereby requested to produos for Inspeotlon and otller purposes I InolLldlng oopylng" pLlrsLli:\nt to Pennsylvania Rules of Olvll , Prooedure, No, 4009, !:It tile offloe qf tile oounsel for tile requesting party, or at slloll otller IqoE1t1on !:IS mElY be l11utuEllly agreeable petween oallllsel for yol,1 Elnd oounsel for tile reqllestlno party, not lEIteI' tllat tlllrty (30) days after servloe of UIE1tje rElquests, dooLiments Ilereln ollad, Tile word "doollll1ellt" or "doouments" as Ilereln used lnoludes put Is not limited to pl1Qtograplls, video tapes, drawings, reports, statementa, Elnd memorandEl, as well f~S ElII other doouments as defined In RLlle No, 4009: 1, All doouments In your possession, oontrol, or oustody oonatltu\lng, relating to, , or pertEllnlng to tile doouments Identified In response to Interrogatories, 2, Copies of all statoments, memoranda, summaries of otller writings, doouments, c1lagral11s" and ploturefl obtnlnecl from your InvesUgatlon, YOllr ,Insuranoe , oompany's Investigation, or your' attorney's InvestlgEltlon Into tile above onptlonecl matter, (You do not 11eed to supply Elf1Y attorney's "worl~ produot" or otller material wlllollls speolfloally aooepted as prlvllegecl by tile above Rule,) I' f ." 3, All doouments In your possession, oustody, or oontrol prepared In antlolpatlon of litigation or trial of this case, except tllose documents whlcll"c1lsolose the mElntal Impressions of YOLlr atlorney or your ottorney's oonoluslons, opinions, memoranda, notes, or sUl11marles, 18go1 research or legal theories, nnd except tllo~P doouments " prapFlrad In f;1nllolpFlII~n of IIIloFlII\J11 Py ymlr rl3pf!3sl3ntFlllvl3s,lo 11113 I3xll3nt II1f11 Ihl3Y wo\.1lcl cllElolpEla IIll3 rl3pras13nlflllvas' 11113 11 IfI I hnpresElI!:1I1, oonol~IslonEl, or opll1lons raapl3ptlno 11113 vfllw3 or l11l3rll of Iha olnlm or ~laf13nae, , 4,' To tile f:lxtanllllf'\t yotl hflva not fllrf3f1c1y provldl3d tlll3 afll11l3 In raapon!la 10 prevl9Us req~lealfll1l3rell1j FlII,alfllel11\3nta ol*llnad frOnl FlnY wlll1aaal3a or 111131110rfll1cll'l of oonv\3rllflllona wl\l1, wlln13E\aall or reoordlnOIl of wltn\3SB13a' alflll3l11el1ls I11flde or ohlflln13d c1\.1rI110 Ih13 OOUrll13 of Ihe InveallOflllon or l11f1ttera ralf;1llno 10 Ihla If;1W B~III, f;1nd FIll 1l~loh Slfllan1l3nla, m131110rElnrjFl or reoordlno mml13 I)Y pmtles to ttlla If;1WSl,111 or Ihalr represenlflllv!ls, , " , ~, To Ih13 extenl notl:llreEldy pmvl~leQ In reaponS13 to prevlQus reqllellta herein, fill alfllel11enta l11f1de hy Flny putlY to Ihla flotlon, Inoltlcllno written alfllements slonecl or Qlherwlss fldoPlacl or f;1pprovecl hy the peraon 111f1lllng It or aleno\]rflphlo, l11aOllf1nlolll, eleOlrlofll, or olher reoorcllno Qr tr~1I1aorlptlon tl1I3reof, whloh la aupalElnttflllY verPflthl1 reollElI of fin" orElI Slfll(;'ll116nt find oonlel11porflneoualy reoorcled, FIB f;1l1owecl py Pel1nsylvflnlf;1 Hulea of Olvll Prooeclura No, 4003,4, 6,' To theexlenl ttlf;11 YO~I l1f;1ve not alraflcly provlclecl 11113 Sl:l 11113 , oqplea of FIll reoorcla, dooumenla flncll1113l11prflndfl Wl1lohl1f;1V13 flny b13f1rlng upon\he l'nfltta[fl'I:lIl13g13d flgfllnllt Ihe requ13atlno pflrtyor upon the responsibility of tllf3 rl3questlno Pflrty for Ihe l11f1tlers flllagedl'lGfllnslllle requeatlng pElrty, 7, To tha extent not fllreflcly provlQecl, 1'111 reporta of Ihoat:l experts wllo EIre to be oEllled py YO~I flS wllnesaea fit trlfll, WhlO, h rel)orls were ml:lde or seoured Py Y9tl In oonneotlon wl\h yoUr InveatlgElllon of thla If.1wstl t. 0, To theextenl not alreaQY provldecl, ooplea of 1'111 experl's reports macle or ' seoured Py you In oonneollon with your InV8stlgEltlQn 9f tile maltera relEltlngto Ihls IElwsull. , " " g, To the ~xtent not EllreEldy proVlclecl, ooples of ElII oorreaponclenoe, memos of oorreapbndap08, notes, telephone l11aasElgea, letters, pills, proof of pElymenta, leaaea, leaae memol'Elndtlm, or other sllllllElr or relevant dOOlll11131lts to'the lel:lae or oooupl'lnoy of tile premlaes relevant to the Inatl:lllt oase, payment of pllargea, renta, or slmllElr pflyments therefore, flooounllngs or lease ?r laE1ae related cloOlIl11Gnts, 10, To tile extent not already provldecl, ooplea of ElII exlllblts wllloll you 'Intend to offer Into evlclenoe Elt tile trial of this malter, , '11, 10 the extent not E1lready provided, oaloulE1t1ona, proof or other clooumenta releVElI1t 10 tile value of any property whloh you asaert waa hl1properlY cletalned from.! you 11111113 Inatant oose, Inoltldln9 tile Identlfloatlon of suoh properly or proof oHlle market value or oondltlon tllereof, , .. " I; V, I IN '1'\lW COlJR'1' OP coMMoN Pl.IIUA,9 , cl\JMlmluJANP COIlN'I'Y I pmNNSYIN1\NIi\ I I NO, 90-4741 CIVIL , " I I CIVIIJ1\C'l'lOl'l - lil'\W I I ,JURY 'l'IU1\!, Di'lMANPlilD I , I 111\\l.IW CHWSI3MI\N I l~lAi.llt.iI',I'!l HOnlDWI' WlINC\lo C\ lit I" Fl013 Wl\NOIlP tin WTlNCI10 pI\I.II.,m'l'l pef:enl'lE\ntp RGQUG6LFDI~_PROIJlLQJJ.ON OF POOUMJill:lli TO: .' MElrk I~, Emery, Esquire FenslermEloiler Elncl ASlloolElIl'lB, P.c, (3116 GallI Trlnclla Roacl MeollElnloapurg, PA 17085 . P~I:ASE TAI<G NOTIOE lilal yoq <1[e l1erehy reqliealed 10 proclqoe for InBpeollon Elncl oIlIer purpOBeB, Inollldlng oopylng, pllrslH1I11 to PennBylvanlEl RuleB of Dlvll "Prooaclure, No, 4009, I'll ilIa offloe of \lIe oounael for tile reqqeallng parly, or I'll slloil oIlIer 100"llon aB may Pl3 mUlu"lIy agreeElPle belween oounael for YOU ancl oounsel for lile reqlleBllng parly, nol laler IIIi'll Il1lrty (30) daYB aflerBelVloEl of tl1eaa. reqlleBlll, doollmenlB l1ereln oiled, Tile worcl "doOlllnenl" or "doclllllel\IB" aa l1ereln uaedlnoluclas pul III nol IImllecl '10 'pl1ologrf\pI1B, vlcleo lapeB, clrawlnga, reports, BlalemenlB, ancl memorElnda,' aB well aa all oIlIer dooumenlB aB defined In Rule No, 4009: 1, All dopumenla In YOllr pOBBeBBlon, oonlrol, or oualody oonall\Lltlng, relating 10, or perlEllnlng 10 tile dOOlllllenls Identified In reaponae to InterrogEllorlea, 2, Ooplea of ElII BtEllaments, memoranda, BUl1lmarleBof otiler wrlllngB, clpoumenla, dlElgramB, and plotures 0.9tfllned from your InvElstlgallon, your Insyranoe oompany's Invesllgatlon, oryoLJr attorney's InveBllgallon Inlo Ihe above o!:iplloned matler, (Y6'u do nol need to supply Any atlorneY'B "worl\ prodllol" or oilIer malerl,,1 willohlB speolflolillly "Qoepled AS privileged by the Ab.ove Rule,) 3,AII dOOU\llenla In your pOBBeBslon, ouslody, or oonlrol prepElred In Elnllolpallon" of IIl1gallQn or trial of Il1ls OAB8,' exoept Ihose cloolltnenls which dlsoloBe Ihe menial ImpreBBlonB of your atlorney or YOllr t1t1orney's oonoluslonB, oplnlonB, memoranda, noles, or slllnmarleB" legal research or legal Il1eorleB, and exoepl thoBe doollmenls " ;j. ".I " pr13pl'lreq In l'Inllolpr!llon of 1I11ol'\llon I)y YOllr represenll'lllves 10 Ihe extenl 1111'\\ 1I1ey would 'lIapless 111\3 repr\3sent~tlvetl'. nll3n\1'\1 Imprestllon, oonolllalonfli or opinions r\3apepllnp Ih\3 Vl'\llle or merll pf the oll'\iln or defense, 4" To the 13xtenl 1I1l'\t yo\.! hl'\ve not 1'\1fl3l'\dY provlQl;lcl tile Bl'\m\3 In response 10 pnwlo\.ll? regueals herein, 1'\11 atl'\lementa o\JII'\Ined from !'Iny wllne!3aes or memomn,lflOf ponveral'lllons with wlln\3saes or reoorcllnoa of wltnessetl' sll'\tel1lents l1ll'\de orol*\lnecl Qurlno the oomae of Ihe Inv1311110Elllon or Illl'\\lers relating 10 Illls Il'\w 8lllt, I'\nd 1'\11 SUOll Btl'\l13menl!3, lllel1lomncll'\ or reoor'lIng Illl'\de I)y pflrlles 10 thlB II'\WSlll1 or tllelr repr\3aenlflllvea, ' 13. To the 13xlent nol I'\lreaclY prpvldedln r~81)ontle to prevlolls requests herein, ElII atEltemenl!3 Illade by Elny parlY to this (:\ollon, Ino ucllng wrl\len atl'\lem13n\a signed or olhelWl~e adpp\13c! or approved by the peraon mailing II or slelwgrElphlo, llleollElnlol'\1. 131130\1'101'\1, or 0111131' reoordlno or trl'\nsorlptlon Ihereof, whloll Is sul)stl'\nllally verbl'\lIm 1'130111'\1 of I'\n' 01'1'\1 alEllement iOlnd oonllllllPorElneOllsly reoorded, 1:18 I:1l1oweq by Pennaylvl:1nll:1 Rlllea of Civil Prooedure No. 4003.4, (3, To thfJ extent tllElt YOll hElve nolf\lrel:1dy prOVided the SElme, Qopletl of 1'\11 reoof9s, cjoo\.llll13nts ,Elnd n18lllorl:1ndl:1 wllloh hElve ElliY bearing upon the mElI\13I'f1I:1I1i3ge(~ ElOEllnst the requeallng pmty or upon the r13sponalblllty of, the requesllng pl'\rty for 111ft , melters Ellleg13dl:1gelnst the requesllng pl:1rly, '. ' , 7, To the 13xtent not Ellrel:ldy provided, all reports of those experttl who are to be oEllled by YOll Eltl witnesses Ell trial. whloh reports were mElde or seoured I)y you In oonneotlon wllll your Investlgallon of this IElwsult. 0, To the' extent not already provided, aople8 of ElII expert's reports maqs or seoured by you. In oonneotlon with" YOllr InvestlgElllon of the Il1El\\ers rell'\tlng 'to this Ii, IElWSlllt, 9, To the extent not elready proVlded, ooples 9f all oorre~pondenoe, memos of, oorrespondenoe, notes, telephone meSSElges, letters, bills, proof of payments, leases, lel'\se n18morElndUIll, or other similar or relevant doouments to the leElse or oooupanoy of the premises relevant to the Instant oase, payment ofoharges, rents, or similar paYlllenla therefore, Elooountlngs or lease or lease relf.1tl;ld dOOlllnents, 10, To the extent not already provided, ooples of all exhibits whloh YOlllntend to , offal' Il1to evldenoe at the trial of tills ll1atter, , 11, To the extent 110t alreadY provided, oaloulatlons; proof or other dooul118nt.s ' relevant to the value of any property whloh you assert was Improperly df.ltalnq,d from ybu In the Instant oase, Inoludhig the Identlfloatlon of such property or proof ofthe l11arllet value or oondltlon thel'eof. ' I, I I I', I't I:: i I I i' 'I \ .. ! i;.', I' 1I1\HHY CmUHHIVII\N, 1'111111111'1' I , I , I I RO\HCltT W I\NcI\n II/II/II I lion WI\NCIIU I/n " I W I\NCIIO I'I\I,I!ICT, I npfpl1llnnl f y, IN Tille (;(HJHT nF f~OlVllVlqN l'I,ICMI CPMlIICHl,l\NIl r:CHJNTY, I'ICNNHYIN 1\1'111\ (!IVII, MTION" I,I\W '" NUl ~H.4"41 ,'PHY THII\I, IlICMI\NUlCP "LAIN'I'II!.E.'1iJ!ICSJlOriHIC TO I>IWI'llilli\N'I"S 1ill!).IJlliS'I' FOR AI>MISSIONH i\Nt) NOW OUnlUH Iho PllllnlllT, 11111'1'>' Ch'IlHHll1l1n, hy hlH 1l\l\I\'IlUYH, NlohlllllH &. Forol11lln, IIml rCHIlI1ndH III !)Crondllnl'H RoqllOH\ Ihr i\dmlHHlonH IIH Ih\lllWHl , 1, ' ponlod IIH HIII\OII. ' 2, II IH lIu'rood Ihlll Pllllnllrr WIlH IIdl'lHUlI prior 10 tho limo Ihr conlllll1l10cnlUnl or tho 110llrlng Ihll\ 1110' HllnlU WIIH cllnoolcll 01' pOHlpOIlOdl tho rCll1nlnlng nWI'I1WntH or Pllrngrllph ~ PI' DolullllIlIIl'H Ito'i\loHllhr i\dmlllHlollH 111'0 dOllloll. 3, ,Plllln\IlT IIIlH \\1 mOlllty rOHpolldlng to ItO'illOH\ 1'01' i\dll1lHHlnn 3, Illlhlll II dOOH 1M Hpooll'y ntlmo, howowr II III lnlo 1I1l1\ 111 I'llrlO\llI IhnoH, bolhre 10llHlng Ilulol\l\1llnnl, dmlng Dolundlll1\'lI 10llllO IInd 111\01' Delimdllll\'lI 101l1l0, 111111nlll'l' hllH entered tho 101lHel\ pl'llmlnol\ wllhonl . I\n order 01 POllHOHHlpll, 4, I)ellled IlH HIllled, ' 5, Dellled IIH Hlllled, i, '6, It III 1Il1ll11lted 11m! properl>' belollglng \0 Hobcrl Wl\I)eho nt' pOHHellllod by Hobort Wlllleho hl\lI boellllnd III held 11111 plldloeked II'I\\ler 10el\Ied Oil Pll\lnlll'l"H proporly howovol' tho 1'\1IlHllnlng of'lho I\l'ernlOn\H or Pllrngl'l\ph (I of' DI'lundlllll'lI IteqneHllhr i\dl11ll1l1hlnll 111'0 donlod. 7. !)lllllod 1\1I Hlllted, H, Donied IIH HInted, 9, DenlOllllll Hlllted, 10, i\dlllllted, II. Denied IIH lItllled, " " !\ ",i " I ;,1.. " " \' H " Ii , " " " " " " " " " , " I, '." 1\ ;1 , " " r. ,,' }I.:: I (I' (~; I" , 'If j'I'!I, '. ! V, r'l ('" ';t','l I, ; ;", ! " r'l (;i , r ') I, I, j \ ~ ::',.;1 "111';-' 1-t,!, r;j; ,'I{I./ (",c' :1 U HI .... ,,1_. (I., u C.:I " ,. " ,i"i' 'I " i"" " " " " , f. .' . q ,,_Ii" 'Ii), " i' ,1/ " Ii j; " " " 'Ii i' " " Ii " II' " " ( , " ..,i; " H iI, " ,/ " i ~ ~ I:, I " ;') '. I" '" " " " ", " I' ',J " ii' " ',I " " " 'I. " 'r .. . " " " , " "I, " " " " I' ", , , "', ",' '(I ". .' " 1'" ",.;, .1 ..~ UJ'1 ~.~:i . ), ,i;~ );'! 'fI',) : I ~t'~ :;lI',) ,nt'l.. ;d .',1 () J/ I,; " .L,~ ;'\ " ~.. j c::J t.! " (, " " ,I' " 'Ii 'j, 'I' " " J' " " " 'i " " , " " , ii " , .. " I' '1'" .' ," 11 Ii ,;' ".! !; " ,I' " " I h. " " " " I' " " ';, II ,I' 'I " i' " ,/ H " l' " , " " I, I, ,I' " q " I" Ii " " " dO, " , " "I' " I' " I, ' " ii' " hi " I:: ',f ii ( ~ ~; .,1" I:," 'j" ._'-, ,-II,J ",., :,(/) )" ;:\('1 , I!. " 0"1 il, " " Ii t1 I, 'I, 1,1, I , " " I' , '--J I,' f...i I',-r 'j (:J ii' I'" ", 'II " I' " " " !i l<lj I' ,', " , " I, t'. " " Iii 1'1 " " " I' 1" " "'i " I, " " ,l' ,t' " I I I I 'I I I I 'J' :' ,. .. " ,," " .' I," " ",. .. " , i,;, ,'j Ii, 'I 'I' ;".1' " ;; I, '1:, C: '. .., {',., I.'.:' I, , ,i I' , ,t': fl.,. H t.",1 '.i' ,1(:/ J:')" I'" :I(,/' ',I /J~ " ,. II " ( "II , r. 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" " " " II:Hj H~""Y ClROSSMlIN I 1'1Edl1\:.i.ff: v, I IN 'j'l1m COUll'1' 01;' COMMON I'I,mllS OP I' Cl.1MIH1R','lINll COUN'J'Y, I'U1NNSYl.NlINIl\ I I CIVlI, lIC'I'.1'OI:/ - ll^\~ I I I I NO, 90 - 4 '/41 C] VIT., 'J'lilHM H013E:ll'r WlltlCIlO 1.1/),1,\ BOB I'IMICIlO, Defenrlflnt 1~IIm1~1u.r\Id:,'Q.NEJ;1I\l:lliC.'1ll lIND NOW, tl1:l.f.l 10th dElY of OCJ\:oIJor! ;lOOO, bol'OI:B 8r.1[/m: El, BElyley, Jqdgo, p1:8Sent 1:01: the phd,ntJ.l'f: \~t\Jl Yvonne M, , IlLls1a, ma(jld.ro, and f:01' the rlofendnl1t, Hiaharr.l II, \'I1x, }ils(jll,j,ro', Upon the 'motion of: Pli.d.llqf:f: GroaSIl1E\ll f:or " aont.i.nl\ElI1OB \:0 the next td.E\l t01'11\1 wh.i.ah lI\ot10n ia oppofJed by 'defendants, the lI1otion.i.s9rcin\:ed, Counsol 1'1111111 raHat: t118 case, and .i.t al11111 not' be aontinuod dga1n onuny I\\ot;.i.on by plEdndf:f " YvorinB M, Ilusio, DSqU:11'B' 41109 North Fl"Ont Str8et Harrisburg I'll 17110 I~or 1'1aindf:f " Hiahard H, Wlx, DSqu.i.ro 470BDuke Street' Hal"l:isbu1'g"P1I 1'll09 For Defandm~t II, J, .Ij" " " "II Pl"S " ~i. \ i I " ,I 'I l:~hlbll A \. ," II '! ,. 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" , i,,~~'jnt1:;/d .. " '.i " .. " III\HIW W~()HHMI\N, 1'llIlnlll'l' IN 'I'm: COllin' IW COMMON 1'1.1';(\1'; C'IIMIIl'\H1,ANIl ('miNTY, Itl'\NNHYl,YANIA y, , NO, 1m."?'" HomeWI' WANC\\lhl\!l\/A ' non W ANeIlU, '\'/1\ W ANCIlO MI,I,WI', IMIlI"III'" , C'IYIlIi\C'I'ION ",,{\W ,lI11W TIMI, m\MI\NUNll " " I'-Ri\gCIl'I:; ,\,0 TIIH I'IWTIIONOT^ltY:. J~N'nIT..nt~^I!l'J~ilB1\ Nm~ " I'I0llHo 01l10\, Ilw Ihllowll1l! llH ll\lol'l\ll)',nr-I'ounrd Ihr \1'10 I'lull1\I\'I', III\1T~ ClrPHHI1111Il, \lI'l'oo\lvo h11l1\0\\I\1tol~: , HOHpoull\IIIY H\I!111111101I, I NloholllH IV~ .1101'0\11 II 11 , pc .. , , k'" ~ -i >~-~~-~~".'.). ;- ~~----~ DUllno H, Il11ITlo\l, I~Hlulro , \.I), No. 77<\nn 44(1) Nni'lll' Fi'pnl Hlroo\ 111l1'1'I~h\U'g, PA 17110 (717) 236-1)31)\ ^lInrnoYH \hl' Plnlntll'\' I', PlllP: !;/fJr0i I' " I;, I' ." , ,. " q Voe:~ .\ " " ((Jf1Ve-f') {)Y1 Tm P)i , '/ .', \' r \ DINhe'(? n I; r' " ii' Ii " "'i /' Ii" " " !i 'I ',\1 ,. " i: " I II i' .' 'It " I ,,' I,j il " ji \\.. '. " .. .' " ,. Ii ,. H ''I,J~:h\;4,' ,1'" \._ It"~1~l~'" \ ._":\ ". I" '.' )1\ '\. \......~j4.. ~i',,' l' .i i ,-,'1.. "jJ " I~'.:.. \ ,~.\ J." 1 , .. '~,\ I-t~:~} .'.' ll~.' ,,/ ,"1 j, ,., .1,1. l", ~,l, II" ,,'Jt' 11 _~\, , :j,ll':) r . ! ,';_1 ~ . f " , i~,., Q~'\' "" ( " ;'1~\ td I( '\'., T,t ,l.;,'I\hl -;1" 'i. ": rl., " 'I, ,_.", , \ . '-'v i\~f~\,.", y,' . ,'~' ~'.: '. !/L " ,. r I, .. ;1 " : , 1'\ ~_l ,I " I \ " 'I ., "',^...~. 1~~It'.\ , I! i/ I ! i ! ) i ! I' , i'i '..f , " ';,\ ~Mj~: Nn,1 ~. .lA\~ " Unr.lmT Nn,1 J!I-E!..!!1l1ll1 n _ I .. r.O\lHTlUlllM NIl,1 -~- 'Vii --K~~.WJlj~ n"TI';I.~ 1~lla;"1 ,h!!o! /I ,~m110 .ll!ln~ol11 No., 9ft TI~hp, ,111111I " .~",W'IfillI7~ 117 MnpMIII~'1t '~plth " ,~"~~1I~3fin9 ..-----,,-~-Mqwmrn'~hlln'.fI---'-----.n'-..-......'-.-d.---.--.........11J1I'M~,."n"" f t- r,7 Illlmllll, IInl'lh I; , -194M,77,'''" "7 1'11111111', IJ"hllll.lIllr 'IMMI~fi~27 () . 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TrllY Ii .. IIIHflfI~99f1fi "" McNnll"h'''n, '1'11111 M . lfi3499112~6 1111 lllvlcl',l'hYlIIs W . lfi3~9Wll'l I Oll 1i'lrl~"lIl1, Itllll~cl' '" . 16~' 39O\4.ij, ~1I 1'l'll~hh !tllhorl (J \(,1I91177199 119 Allllrcws,lIllrnlh~' II 171MI34f111 1111 "CllnWnY, ,JelTrcy (I 17""3""11I" 113 IlcHcrh"ll', Itn'h M 1 7907fi111113 I1fi' llllrcmn,ltlchllrd ,I 1919'134766 1211 hlllhllll1, llcl~),1 A' 191141H41111 T, r+ I , I - i,1 'I:: l<i I' 'I I, ' '" 'I "I " .1 '! , fl..'!'...-....,.....;_.,;;....... ,-.".....;...,.,','.'.-'..:' r ~;~MIl~1 .,II\~II"t>''''J'~,ntl,1 , ," , J..~~ ~~ , ,. I i PIIQ/l1 "" ' .. p..:I.. p'~ D 1-)- " P'3 f,l.. -' I. " " " ,. ,. ,. P' '!. ,. '" j' ,,' I. (i I', ;, j. ., " ;. l' I' " 'i, !r. " " H, j. II " \1 ;, " j, ,. " " .i '1. " ," j,/ ',; /, ! I, I ~ I I: "'} I; ,I, UJ\,;,' It:/',1iV ,. , .i-t'iiNn \'1\",1"\ . .'J . 111\''" i, t' II H, H " j.u I. " " it. " !1 " " " if '-, " ,I' ";!i' ';, " I' ,I' iI i, . ,. if "II " " I, " r." ',;- " " " "j' " ,. .,,' I! ;'11 H ,. ) L\ t ('.,:, '~J .11) /,\1, 1\.1 . , I ,. , " 1 '," ., '1 " 't' ,.'I .'(', .J I'j' , 1 (~, ':' '" II!' I' ! ,t~ l~" '''''' I \', I!!~" ;;,'\ /"\11\' ,,~l '/"1 i ill' II.;' ,r . i,'i'l , ,. ,. '1 ;-' , " ' " A," t)I' !. , , fl, i . \. , l,~ ~7, I i", , I.. ,.\.,. I ' "'.,1 ",' Ii i~ " l',' I: . i ~ - (~ ,.:'"j I~ i_" I ; !llld ,;'IU~ ;\1 \..1 ji ,. , I, " " " .~I , . II "" III; '" , ' ,. , . -.i" , " "'i' H I;, " ,. I' It 1,1 ,. , . iI! ,~ " I' ,. i' " ,.j, " ~ I . , ~! ,. , " " , ' " i' , " ,. , , , . .. /I . ;,1',; " " I" " II' ,,'; u' ,.j' H ,. " 1<1' ,. C' d! " " ., J. ii " ,.' I ' ", II l! It " ;; I " I'IARRY k, GROSSMAN, PI-AINTIFF V, ROl3i:RT WANo!-lO, ElIII{flI3013 . WANOllo, tiEl WANo!-lo PAI.l-i:T, D~Fi:NPANT : IN THr: QOURT of OOMMON PI--!:AS OF : OUMI3f:R\.ANP oOUNTY, rf:NNsYI-VANIA , , , , , , , : 98,1\741 cIVIl- TgRM QBOI;li.QF-...QQ1JB! AND NOW, Ihls -ll4 ~ElY of Feprm1rY, 2001,11' IS QRP~R~P IIl!:\1 ~efendElnl SllElII file ElI)I'Ief In ohElIl1I)\'1rs wllhln flfleen (1(i) dElYs of IhlsdElle In allpport of , hla 1110110n for posHrlul relief, PlAintiff a11",1I file El response prlef In ol1EII11P€lra nollElter IhEln Ihlrly (30) dElya frol11 \hls dElle, Tile 1110tlon Will pe (leoldedwl1l10llt ami ElnJument ll11less ellll!3r party requesls Elrglllnenl Ell1l1e time Ihey file their prlef, , ,. ,~ l3y Ihe Callrt, ) . .' . )'" I (\, . ,,1// /7 " ::iiL::~.~{l,r . EdpElr 81 I3Elyley, ~J, DUElne 8, 13mrloll, gsqlllre For Plfllntlff .. Rlchar~ H, WIX, Esquire For Defendanl , ,;/ ..~ \ t~~~ ,;" :SEIE\ ,. " , ., " I' " ,. I' I"~ " ., I" If,' '-.. I' ., I ( h "'., "".1, '" ~ : I "fJ'1 I ; ~:; Iri.1 ~; !u. .;l!I' :',1 (...) I' ., ,. {, ILl "ll. '...' " I'"~ ,. id'I' ;, j! ", " I: " I' 'i " h 1',- Ii " I, "I ,. I, " ',' " " !' " ':,il j, ./; " , ri ;, ,. "~"~ II " " " " J" " " Ij ,. 'I HI '" ,. 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I,' .'t!"1V\'i , E~hlblt A qmTI FlC.,\'l'I';JIV KlmYICI'; ,\Nfl N( )W, Ihlll (Jill <Ill)' II': l'"el1l'lIlIl')', :!(I() 1, I, I )lIlIllu S~ 111I1'1'1el;, 1.':B\I"ll'u, Ill' Ilw III\\' I1I'Ill NIClIUld\S & F()IW~'it\N, 1',1'" dll hUl'ehy l~cl'lll'y Ihllll !;L'l'wd I'ld\lNTII"FIS MOTION FOH IllqA Y IIAM1\( i1,:S I'IIHSI J,\NT 'I'll H III ,I'; ;),lH , \'1111 InllL'd SllIllJlI 1i1'1I1 dlllllll11l1ll, IIdc.il'lJlIlIC<l 1111 Ii I 1111\\'11: 1~lull1l1'<I II. Wlx, EII'inlr~ WIX, WENClI\H ,~ WEIDNEH 4705 DIII;o Sll'ulll 1I1I1'1'11I11111'[1,I'^ 1710CJ.jO')() " ,. ~~ .s-. ~~-,J~ _..~--_._~_--.r._~=_-=.-=-=- Dllllno S, 11111'1'11l1;, IlllllUll'u . , " !i .,. .,. " , ,. ,. " ,. Ii ., " 11-" " . " " , ) I \1 , , , I 1/ 1;\ j /,i ) d i' 'I " " " \1 I:xl1lblt 13 .\' "."\" ;' , I'P """ P" II; ,. I. " 'i.; " 1 Ii ',I .. I; )! '1 \I' ., " '.. h" ..~ If ~'{" p, i1i (",t.',:, l"I' I: J ~ j. ,I I fl:.";. j'.: Ill' (~, -, N .. " ...- ., 1;: C-l-. :-... I" '.:'l~ (rJ~iI 1).1: n~~ ~,' '5:- :,('{!.~ ;,Jt:~ 1J1~q !;\.!,.., t3 0\ I r.1.~ ,..I :c., .,- Cl ,," I' H j' " .!i,; I, ,. \, , I' ,," " " " '" " " " " I " !' .,l' ,1; I' I. H " I' ;j', " " " " !\ It " 'I, '" I( " , " I, , I " " " I, ii d: " , I ,. 'I " i' ..1< " H ;' ; f ~ ,. f\ " ,,!i i." .' i', ,. .. il {I,: , If 1 H" p' l! I" I.,: 'I (, ~ '...~ , , ':~~ lii',.,_ I..J :; ~):j 'if) 'l,:.': I'.... \'ll:n flja.. ~::~ II, (; , ,. I,L '.,) 'H ,. ,. " " " ! ~ I' ,,' If 'I '1. " ,. ! ;, " h I, " ,.. " ;0 ,. " I. ,," ;1 " ,. " ol; ;' I' " o! Ii " 1".\ I' ,I ji " .' " " " . H " j'" ;,f; ), .d' ,. II; ,; ,., ,. " I. H " " ',,, I " "> H " " " . " " it "I', , '. , " .' ... " {:Ie !~TII.<:I {: '\T.!UlEl':i Im\'1 n'; ,\NIl NOW, \hh 1 'III! dll~' \lrF~bn\l\I'>', 2111111 I, 1111111W S. IllIl'rldi, I\H\lllll'u, pl'ilw IlIIY 111'111 NICI'I(II.I\S & FOIU,:tvll\N,I',(''l (h,Il\JI'~by ~~rlil'y \111\\\ H\JI'I'~d I'I!'\INTIIW'S HlcHI'ONSI': Tn '1'\11': MOTION IWllIqq,:NIMNT W,\NCl 10 FllI~ UNI ,1\ Y lli\MM"'~fl,vlll IJI1I\UlI HII\I~H IiI'H\ ~hIHH 11\11II,lI\ldl'~HH~d IIH Ihl\llWHI 1~1~l1l1l'd I\. WI>\, I\HlJlIll'u WIX, WHNnlilt I~ WI\lI1NHR . 47115 DIIKU Stl'lJul 1\lIlTIHhlll'lJ, I' ^ 171lll).)()I)I) ,'. ~5,~' ~4 . -"._~_._--- ----.--- PUl\IW H. 13l\l'l'llJl" liH111lru ,,' " ,If ;, ." " I' " I. . , ,II I. ,. " .. \- ,. /I" " .. ,. ., 'Ii " 'h !, , " ,,' ,. ' , ' '"I " ,. , " ',po " "l ~'-': " , , , ," . , - I .' ! ' ' , , , , , , I.'i) , ( 1 I .-.1 , n I r~ , , " , " . , i , '. , , ) t,) r .~ i .j -j; ,'.1 " I' " " 'I' ,I' q I! ,,-, ,. , ' , ' ., .' ", 'I H " ,. i' .I' " ., II , ' , ' ' d!; " '" " , , 'r ,. " , ; ~ u, I' iJ I. .. d I' I' ;, d , " H ;, \; , " ,. i' , ' '" I',,' ~ ,. ,. " 08r4741 olVI~ Tr:RM ,. yem free renl, f1ncl for \11\3 nexl flvl3 yfJma 1113 woulrj prw $360 f1l11onlh rent. Wanphp flxl'l~ tlll3 ropf anc:l11l0ve~ Into \l1\3ll\IIIr.llng In A~IO~II>t, 1006. After a Year, the $360 f11110unt renl slf1rtl'l~, Wf1llOl1QSl3lqol11 pf'llel tile rent on t1n1\3 anel arrenragl3S mO~lntecl. On Novel1lpar 7, 1007, tile pf1rtles entere~ Inlo a wrl\\enaoral:ll11ent tl1<1t Wanol1o, (1) WO~II~ PElY IlE\ol~ rent of $500 IlY Novemper 0, 1097, (~) f1l1otlwr $480 IlY Novemller 13, 1 P97, f1nc1 (3) If 1113 ellc1 not mf1l~e t!lOBe pElYl1lenls 1113 WOLI\~1 Vf1PRte 11113 I:>ullellng, . , Wllnol1o elld not make tile paymanta flS requlrer!, I)ut he woul~ not VElPnte tile p\.lIl~lng, In April of 100B, GrossmEln fIIeel. €In aptian before II PI8trlot J~lstloe seelllno EI writ of possasslon, A l1earlno for the wrl\wns set forth April 14, 199B, On April 13, 1990, Wnnol1o flied EI petl\lon for PElnl<rLlptoy, ThEIl petl\lon reSLllteel In Eln Elutol1latlo stay wltl1 respeot to My l'Iel;(~lre of Wanol1o's property by Grossman, Notwltl1stElnc1lno, GroBSmEln seized WElnol1o's eq~llpmerit anc1 SOllle worll produot from the pullc1lng,' GrossmEln woul~ not return WanollP's property to 111m. WanollO hired an n\torney. He optElltwd some of his property, bul E\ dlsElgreement Elrose Elsto theoreler In whlol1 Wanoho WOLilel gel the. rest, Grossmfln WElS willing to let him take some Junll first anel \llen tflke the . ., remEllnln9 property that had some Val~la, He WElS oonoerneel thElt If Wanoho flrsllook . tile property tl1al had value he WOllld leave him wllh ElII \1113 Junk for whlol1 he would have to find a means of disposal. The Issue was never resolved and wilen the oase \. , Grossman olallned t\1allhls selZlIre oooLlrred shortly before he re(Jelvod'no\loe of the bankruptoy filing, while Wanoho oll1lmedlhat II was after 1113 reoelved tile nolloe, -2- ,. 08,4741 cIVil, Ti=I~M Wl'Ia Irl\3~, GrO\1alll~n alllll1ncJ aOI11(3 of Wflncl1p'a prop(3rly, 130111(3 of 1\ Wfla j~1I111 flncl aoma pf II I1l'1cJ Vfll~la, Al-.I.I;.GI;OJNADI;QUAllY-OF--11Ia-V-aaDIr.lT. " WflnollO I11fllnlfllna Illal Ih~varcJlol pf $2,205.08 for OrO!lal11fln'a oonvar!llon pf hl~ proparly la Inl'lcJaqufll(3 ~Ilcj la flOE\lnal th(3 Walght of 11113 evlcjeno~, A Irf~1 oourl IllflY . grflnl a new Irll'll when n )\Hy'a vercllol la ao oonlrmylo 11113 evlcjenpe \llflt II "ahoolla one's " sellse of J\1l3\1Ol~," KIIlllr v, 1301111110, 630 Pn, 210(1094), Inlllfllly, Groast11fl,n l'lfmles, piling PlooA v, KrhHlr, 436 p~, Sllper, 297 (1904), \Ill'll the lasue Is Wfllvecj peoallse plflln\lff cjld nol objeol Ip 11113 vardlot fll Irlfll, In PlooA, fI driver prouOll1 fin flollon flgalnst l'lnglhar clrlver for InJllrles sl,latalned In an alllollloblle floolclent, Tile defemdl'lnl , oonoeded thE3t he Wl'la nt fE3ullln 11113 aooldanl, ~nd the pOllrt dlreoled 1116 Jury to find him negligent, The jUry did, but Il1en found Il1attl1e driver's negllgenoe WE38 not a sllbstanllal faclor In oauslng plaintiff's Injury, Plaintiff filed a post-trlElllllotlon !>ealllng a 'neW trial, The IrlE3I oOllrtl1elcJ Il1flllhe verdlol WaS oontrary 10 11113 evldenoeE3S 10 sl10011 lis oonsolenoe, and granted a new IrlElI. On appeElI, Il1e Superior Caliri reversed and enlered Judgment for defendanl, The Court noled tl1at Il1e medloal evldenoe pr!lsenled , by boll1 Ihe plalnllff Elnd defepdElnl aol\l1owledged Ihal the plEllnllff had suffered some l,nJllIY from tile aooldenl, Thus, no reElsonElble jury oould l1ewe found 111al ElII of plaintiff's Injuries were unrelElleclto 11113 Eloolden\. HoweVer, 11113 Superior Courl staled: " We would tl1erefora Elgrae wltl1ll1e trlElI oourllhal a verdlot wl1loh fOllnd I<rlner to hnve oaused Plooa no lIijurv Elt nil would be IliOredlble, If tills were Il1e jury's E30lual verdlol, as tile trial oourllndloEltes, tl1anll1e -3. oa,4741 olVII. T~RM gmn\ of fl new Il'lfll WO~llq oleflrlY IJe l11el'llorlo~IS, ~lIlq we WO~llrj !wl heal\fl\e 10 IIfflnn Iha orqer, 13~1\ II 113 nol oorlaln Ih,fll the l'try m€lQa \Ills f1nqlng. Tile j~lry €lnsWereQ "np" 10 Ihe aecomllnlerrooa pry, Whlol1 rel'\Q, "WFla \lle QefendFlnl'anegllgenoe €l ol.llJslflnllf:\1 fpolor In IJrlnolno FlPoullhe pl€lln\lff's hmm7" The mosl 100101011 refe, renl 10 \118 phrl111B "lha plf:\lnllff'a hf1fm," Is 1\11 of Ihe Injmlaa whloh Plocf:\ ElllegeQ 10 have \Jeen OElUl1eq IJY Ihe f1ooldent, €lncl whlcll aile 110~lghl to prove flUrlfll. . l~rlner'B r.1!3fen~e strElleoy WElslo oElnQldly ElQmlt Ills negllgence,Elml even Elolmowledge Ilmt Ploof:\ aufferaQ some minor Inj\lry from Ihe (;1oolclenl; I~rlner oonleslacl Ihlll he omlsedmoal of Ihe Inj\lrles Ihf:\t Ploofl olfllmecl Elllrlf:\1. The Irlf:\1 oO~lrl Indeecl nolecllhfll \he ref:\1 dlllE1greemenl pelween Ihe medloAI experts was over whElI por\lon of Plooa'a Injuries pre- existed tile €looldenl flnclhow mllohl1f1[l1ll~rlner o€luseQ, The Jury hau to flnq thf1t I~rlner o<lllsed som6 In)\Iry, pul tile jury mElY l1uve oonoludaQ that I~rlner'a oontrlplltlon 10 Plool1'a litany of Elllmenta waa trlvlElI. In olher worcla, I<rlner mElY hflve oEl\laed flame InJllry, bwl11llW nol have been El sllPstEln\11:l1 faotor In bringing I:lbollll\\I of Plool:l's harm, Th~ls, Ihe jury's f:\nswer.to the aeoond Interrogl:llory la not neoesaf1flly Inoreqlble, but OOllld pe entirelY rel:lsonalJle. (Foolnole and oltallona 10 the reoord omllled,) Tile Caliri conolucled: , aut events did not so Iranspl're, <Ind. on <lppel:ll WE!, Elre left wllh I:ln Elmplguous reoord, We oannol tell wha\l16r Ihe jury Incredlply found \I1ElI I?looa suffereq no Injuries, or whelher II fOllllclthat I<rlner's negllgelllce did not oaUse enough of Plooa's alleged Injuries 10 IT1ElI~e his negllgenoe a supstantlal fflclor In bringing Ihem about-a mistaken, Ellpel\ reElsonaple, InterpretEltlon of the seoond verdict Interrogalory, II cloes not multer, ,however, bBcEluse In elll1er event, PIOCEl WEllved her right 10 ElSII for a new, Irlal by nol olJJeollng to tile problems Wllh the verdlol pofore the Jury Wf.1a dismissed, . . . When a party seeks a. new Irlal becauae the Jury relllrned !'1n Inootlslatetll, Irrational, InoredlplB, or,otherwls8 problemallo verdict, IPIII/p/El/nB v, Lell/oll VEil/oy Trust Co" 407 Pa, 265 (1974)]would logloally require Il1al Ihe party point oullhe vercllot problems 10 Ihe Irlal judge pefore Iho jllryls ' dismissed, That way tho jUdgo oanoxplaln to the jury why Its vordlot Is proble\1latlo and that JUdgmont cannot be entered upon It. ,The ,Jury oan thon roSU\1lO dellboratlons In light of tho court's oorrectlve .4, ,. OP-4741 qlVI~ T~RM IlllttrllPtlpllll, 111l~ rlltllrll I'll IlrrPI'.frIlO vllnllllt, (l~mplll:HlIB mlclpcl.) If 11113 pll'1lnllff hacl ol))l3o\ecl \0 Ihe vercllol when II W[.1B enlereclln PIIlPI1,ll1p Irlfll . ouml oO~II~II1l'1ve InBlr~lo\pd \he Jmy Ihl'1111 Bl1p~llcll'1wm(ll'1ny dl'1l11pges \hey(p~lnd were omlsedlw dpfendl'1nl'!> negllgenoe even If Il1ey did nol belleVC:1lhFlI clefendan\ oa~l!>adall of \1113 In)mlea olfllmed py pll:1lnllff, PIOCHIIB dlBllnmllshahlp from Ihl3 fl:1o\a In Il1p preaenl Ol'1ap, Here, pll'1lnllff oll:1lma Ihl'1\ Ihe v.arcllot Wl'1a In<ldequl'1lp so aB 10 sl1001( 1118 oOnaoloLls of IheoO~lrl, Tile IrlElI judge oould Iwclly 111l'1I(estloh a deolslon.on Ihe apllr- pf-Ihe-momenl when Il1e verdlot WE1S relurned, and evan If he IhoLl9hlll1E1llhe vprdlol Wl'1S Inl'1deq\lale, 1I1~nlell 11113 jury 111f\llhey mllsll'1warcl more dE1I11l'10e!>, WhE1t would hE1ppen If 11113 Jury rendemd f\ verdlol for mora dE1l11E1g13a, bul Ihe juclge sllll Wf\~ shoollad, Tha Judge Wotlld hE1ve 10 Ileep oandlng Il1aml)f1ok unlllll1ay awmdecl enougl1money Ip procluoe E1n acleqLIE1le verdlot. Tllf11 would be r!clloulous, As BIE1led by Ihe Superior CQurllnKll10 v, PLlll1skl, 710 A.2c11?OO (Flu, 8~lper, 1000), "{I)he resull reaol1eclll1 Plool1 IB onlY E1pproprlale In oases In whloh IheJury relLII'I1!> E1n E1mblououB vercllol wl1loh . . ' oan be'lrE1oed 10 1118 illig ani's fE1l1ure 10 OI1!>ure Ihe proper worcllng of E1 My ol1f.lrge or speolallnlerrog"'lorle~." Plool1 does not applY 10 Ihe faOls of Ihe presenl Ol:1Se, Tile Issue of Il1e I:1dequaoy of Il1e verdlol waB properly ralsecl by plalnllff III I1IB posHrlal mollon, and haB nol been waived, Wal1ol1o IIsled IhlrlHhree ltemB of his equlpmenlll1al he olalmed Gro!>smal1 oonverlecl, Wanoho esllmuledlhal hie eqUipment had a value of $19,707, The major Ilelne were a sidewinder saw al $13,600, al1da low molar al $2,6()0, Wanoha did tiat -6- 98.4741 OIYI~ Tr:RM prpq~IPIl fl I:1lnola rao13lpl or flllY oll'lar Iype pf ,Ioownenlmy avldanoa fll:1lo 1I1e pW'Qlm81'l prine of flllY pf Ihe Ihlrty.three llama, He laatlflacl II1<1111e pllrollfll:1acll110s1 oUlle aq~!lprflanl ~Iaad, Inoll,ldlno 11113 alclewlnclar aflW fll1cllllB low 1110101': WIW1110 did 1101 file " Iflx relurna 1:10 l1e 11~d 110 depreoll1l1on aol1eclllla to ahow Il1e jury, TI'1e l11el1al1rn of , " clfll11l1gafor the oOl1veralon of aqlllpmel1l <111\1 prodllol WOlllel ~a Ihe Uotll<1l V<1llla III tl1a 1I111e of oonveralon,' Pl'lmnon v, Olwloll, 12 Pu, SLIPi'll', 476 (1 B99). Wf:1l1oho lellllfleQ IIlalhe loat Inool11e f:1a a msull of the oonveralon of hla properlY, but l1e hE1Q110 cloolll11enlmy evlclenoa to sllpport whf:1t ilia net IOGa of Inoome Wf:111, l'le cllcj prOdlloe f:1 , " , , +; oOl1lmot 1I1E1ll1e l1acl wltl1 the Ooml11onweallll of Pennsylv<1nlE1 to reoyole pE1l1elll, E1nd aOl11e evlclenoe of groaB pllalneaa InoOl11e frol11 otl1er aour~ell:'l1owevertlhe l11ef:1Bllre of clt1lTIE1gea hUhe 101l1l'of Ill'll profit, not groBs profit, See Wood v, Amorlof:1n Vision OEll1tors,lno" 19B7 W,~,7604 (g,D, Pa,) Penn ~Iootrlo Supply Oo"lno, v, 131110wII I:lootrla S~pply Oompf:1llY, Ina" 364 Pf:1, Superior 644 (19B7), Il1e S\lperlor OOlll'lo! PennBylvEH1la BIE1lecl tile following with reapeallo clamE1gea for oonveralon, . Tile delertlllnElllon of dE1lnagea Is E1 faotual queallon to pe dealcled py Il1e fE1oHlnder, Tile fE1ot.flnder muat E1sseaa Ihe leallmony, by weighing the eVldenoe E1nddelermll1lng Its oredlbllllY, Elnd Py E1ooeplln9 or.reJeolln9 the eslllnEllea of tile damagea given by the witnesses, Although tile fE1at- finder may not render a verdlot ballecl on sheer conJeoture or guesswork, II InE1Y use El meE1sure of Sp!,!OlIIElllollln.esIII11Elllng dal11Elges, The fE1ot. finder InElY make El jual and reE1sonElPle estll11nte of Ihe, dElmage bllsed on releVElnl c1EltEl, anclln such 0lrclllTIstRn08S mElY aot on prObable, Inferential, as wall ElS dlreol l.lllclposltlvo proof, (Ollallolls omllled.) , Tile eyldenoeshowod Il1nl Wancl10 operEllecl his pElllel business by the SBElt of " " o. .6. 9~.4741 cIVI~ T~RM I \ hl~ pf:lnl~\ WI\holtl f:lnY cloPl1I11l'1nlf1ry I'Ivld\3nne, f:ls~esslno hlsorpclllJll1Iy fls 10 1118 fll11\111111 of f:lny los6\3s pf:lullprllJY 11113 ponversloll of his properlY Wf:lS 1111'1 onlY WflY 11113 )my pOllld f:lrrlve loll f:l d~mfjoa f1!:Hlre, Thera Wf:la f:llso Ille mIIlOf:l\lonlsslle, Wmloho f:lpl~nowledoecl 1I1f:l1 GroSSI1lAn qf,feracl 10 relurn <III of hill rem<llnlno properlY If h13 WP\llcI .' ploll lip 1l1el\lnl~ flrsl f:lncl then Ihe properly tllf:ll hAcI vfllll13, W<lllOho hflB nl'lver plol~ecl , up hla properly, Om oonaplou~ 161101 shopllecl,lJY 11113 Jl1rY'1l daterl11lnflllon'\llf:l1 Ills " O()l11pl'lna~lory loss frolnlhe oonveralon W<lS $?,6B4, , Al..L.laGEtLTEIAI..EBBQB Wflnoho fllflher I11fllnlfllns 111<11 Ihe oOllrl erreclln refllslng 10 olwge Ihe Jury on Ilia olalm for f:lllorpey fl3ea, He sOlight allorney fees pllf611anl 10 the Federf:lll3ankrllploy Co~e,at 11 U,S.C, ~ 362(11), whlol1 provides 111<11 "(<I]n Indlvlduflllnjured PY any willful ,. , vlolfltlon of a sl<lY provlcled IJY thla aeotlon sl1ElII reoover!'\olual damagea, Inoludlng oosta and allorneys' fees, ' , ," Seotlol1 362(h) a<lno\lons oE\nnol pe Imposed In a alElle oOl.lrt, In Hall'S v, Plntek, 230 I3,R, 784 (1999), the Unlled81ales 1)161rlol CO\lrl In the Norlhern Division of illinois, oonolUdad Ihal: , (a] ~ 362(11) ,request for a<lnollon8 18 wllhlnlhe exolllslve Jurladlotlon of the. panllfuploy oOUlt Ul1cler (:l1334(a), . " (I]I Is for Congresa and \tie fedpml oourls, nollhe slale oourls, 10 deolde whallncen\lves and penalties are . appropriate for use In conneollon wllh Ihe PI~nl~rllploy prooess and when Ihoaelnoentlvea orponalllea shall pe utilized, Wanolw also malnlaln8 Ihal he Is 8nll\led under alAle lAW 10 reoover attorney ,. ,,' fees he Inourred whloh resulted In some of hill p~rsol1al properly thai had peen al3lzed by Grossman helng relurned 10 him. Them Is no slalulory, oonlraolul1l or olller bElsls to .7. ., '1 ilt. " ,,'; i./ ,. I. I ,. I , , , ' . . , , r , l"~ " , /~: j " , ~"!i ~ " " , , J , I ,I , d /, ii' I . j,. , ' ,. j; , , " ", I . ./ "I' 0 'Hi " j', " , I' 'j; ~ " " " " " I' " I p. " ,. " " III " ,. " ., '.J' " l! " j; " (' , ' " " \, It!, !' 'I " , ' .. " v, I IN 'J'IIHl cmm'I' 0\;' COMI~ON. pr,IUI\S OP I cllMBhlHr,/\ND COllN'l'Y, I'mNNf.lY1NI\NI/\ I I I CIVIL I\CTION - L/\W 1 I I , 98-il'74:t. CIVIl, 'l'mHM . IIi'\Hl\Y GHOf.lfJMI\N, 1'1.1111\\::1.1: f: HO\3J~H'J' W{\N<~\ 10.111 k / tl !.lOB W/\NCIlO \: / ~1 WIINPIIO P/\I.,rJJ~'J', Dqf:qpc1qnl:. nLlll~ I 'l'ffiflTlMQN.Y.-QE... C11/\Hl,UllLlL.-ID.ilill:11ill'1'l'..1-J.lL. {.\ND Ollm8'l'lON BY JUIrl prooeedlngs he1.d bef:o~e W\e I\ONOHl\fll.,J;1 mDG/\H 13, B/\ YI,IUV, J" dnmber1.f.\I1Q County oourtho\.\se, C81:Ha1.e, Pennf3ylvl\n~,/:\, on JEln\.\ary?9, 2001., " in'C()Ul:troom Number 'J'Wo I p " .1 1I1'1'1U1IH1\Ntms I, " DUII!'lrn S, B/\HJUCK I lWql.\ hoe For the Plalntlf:f: ,I HICIlIlHl) 1\, ,WI;{, J;1aquhe .. For the Def:enc1Bn\: l A 3 " - Jnrma~y 29, 2001 Cal:~,l.!3la, Pannl3y1.Vllni-n MR, PARRICKI Plnl.ntl.ff cnllp Di-atrl.at I) JU!3tl.ao Chnrlap clamant to tho !3tnn~, 5 Wheroupon, 6 CjlAR\.,ms A, CIJmMmN'l', ,JH" 7 hnvl.na boon c1uly pworn, teutHl.ad /.\13 follow!'! I o MR, WI~I YoU~ Honor, aoul~ I hllve 11 moment 9 jUl3t to tlllk to,00unI301? 10 11 12 BY MR, 137\HR1C1<1 .0 ,;1 A 0 A 0 A Q A 0 A Q 13 1.4 15 16 17 10 ,19 20 21 'j'HU1 COUR'j'l YeA, " DItmC'j' I~XAM;r.NA'j'ION Sl.r, can you plella~ stata your fUll nllme? Charlep A, Clement, Jr. And what l.a your aadrasp, Mr, Clemant? My ocqupfltl.on? Actually, your busl.neas addraps, 1106 Cf\l:l.lsleRoac1, Ca'iTlP Hl.l1, And what l.Pyour oocupatl.on, 131r? I'm a nl.atrl.at JUBtl.oe, HoW long have you been a nl.Btrl.ot Justioe? I: 24 nl.Btrl.ot JUBtl.oe dOOB? 25 . 'PilE COUHT I Lata of th:\.ngB whl.oh ana is ,. 2 1 ~ 3 4 5 6 " ,,8 j" 9, 10 11 12 13 14 15 16 17 10 19 20 21 22 23 24 25 .. , \)otween \:\)o ptlrtlon, <lnr.1 .\.1: llomnoc1 pp\c10n\: \:0 cwn\:1.I'\ll(3 ,(;110 , mtltter for tI later date tlnd t1.mO, Q pdor to \:ho 14\:11, cUd YOIl l:ocnlvo tI ftlofliml.le tt:l'\nfll\\lPulon fwm /1 (.,(JuHo Jaoo\)pOn'! A' ~'jjoHoyo I c11."\ on \'.ho 13\:h, 1)\,1\: 1,1\: me ol1oolc alp: 1:ee:orchl hcn:e, yap, I cUd, On Apd 1 1.3 tl1, .we reoeiyod a fdx trannmippidh from Le~lie D, Jaaobpon ao it relateu to a bankruptoy ~ile, Q At'o yO\\ Elblo to to1.1 by tho date Elnd thC) time on the lBtt~r of trElnpmittEll /lho(3t whQt time thl'\t wan faxed \:0 YOIl?' A It Elppearfl to hElve been faxed to Iln at 3155 p\m, oh April 13th, Q' find did you do Elnything in reflponae to thif! faonimile tranamif!uion? A Reoogni~ing that we had a hearing fJohoduled for the next morning, I bolleye I did telephone Mt:, Groaaman <1nd t1dviuB him thC\t the heC\rJ,ng wou'ld ,be oontinuec\ beoau/l'i' the1:e were two i/lauo\3, ,'I'here waa a monetary if.lsuel ond there Wb~ on idaue of poaaeapion, ,. n080d on prior deoling8 with commercial property, I re~ogni~ed there would be an ,automatio i3tay on " the monetary iasue but felt that we would 8till debate the merits of an ~viction, the ~osaes8ion i~sue, at a later date and time for which I did not feel there waf! an 4 r~ "'\ ~., ;~"1 ,.~ 1 t\utomf.\\:.i.o p\:a'(,. ., .. 3 Q III '(O\U" (JopVOrllf.\ t.i. on w.i.tl\ l'1r, OrClflpmnn on \:ho 13th, rUel '1'0\\ tell h.i.m not to l:amoyo nny of Mr, Wnncho'p " A I cIon' t rooall pny.i.ng that, My iasue wai'1 4 5 6 letl::lng l1.i.m lqjow thtlt t:hen:" wnp an QutOll1ayio i'1tf.\Y on the 7 monetnry .i.i'1I3\1O und th!\t: U: WOl.\lcl muke penuo to (lontirn\e the B 111C1t\:er to CI lul:cr elC\te nnCl time, 9 Q Do you know appl:md.ll1C1tely whClt time. '(OU 10 wQulcl h<lye notified Mr, GrOBSl1\nn7 ],1, A It would have beeri nhortly nfter getting the 12 fax bec<lu/Je elepencHng on what df.\Y of the week thnt WElI'l we 13probElbly were cloaing at 4100 unleaa it Wa~ EI MondC\'(, W~ 14 I'lta'( open on MondaYl3unt:il 6100 p,m, 15 So I WOlllel have cplled him il1\l\\edlntely Elnel 16 ndylae him that there would be no neeel to appear at (:,he 17 hearing tho ~ollowing day, and that plnoe there was oounsel 18 lnvolyeel with both pat"ti.:el3 thnt wo would ))e continuing the 19 matter to try to meet everybodY'S aohedUllng needl'l, 20 Q I,. have gone back on oEllendara and idontifled 21 that April 13th, 1998/ was a Monday, 22 A OkClY, 23 Q Ia l t pOl3sible tho t you oould have oalled 24 Mr, GrOBflman lator than 4,007 25 A Quite pOl3l3ible,sure, I would have been in 5 1 ~ " 3 4 5 6 '7 8 9 10 11 12 13 14 15 16 1'7 18 19 20 21 22 23 24 25 ,"'., un\:il 6100 p,m, Q At anY point Quring your aonyerl3f.\tion with Mr, OroSllman on t:l1e 1.3 th / eUel you infJ truot him nol: to go into the warehouse? A No, Q At anY pOln!: -- 1\ I woulc1n' t: htlVe hClr'\ reC\l3on to, Q Wns there C\ point IC1ter In ti111e when '(ou I, orc1ered Mr, WClnoho to not l1ave Clny contaot with tl1e Gt-OPl3mEllW? ^ Yes, the following eluy, {., Q DId there oome' a tIme when you orqered I1r, Wanol1o to stay off of Mr, GroSsl1\Eln's property? ^, Yes/ I did, tl1e following dElY, Q Did there OOI1\B a I:ime when YO\.l ordered 111.", WC\l1oho not to go bC\ok to the WClreho\lse an Mr, Grosa111an'fJ i)roperty? ^ Yea, I e1id / the follow:l.ng clay. I feel C\ .; neecl to tell you Why I did thC\ to 'l'IIE COUR/I', JUI~ t C1nswer the quea UonlJ, 'l'IIE W;I:/I'NEfJf3 1 Okny 0 I C\ppl.'ecia te thC\ t, . 'j'IlE COURt!' I I uncleratC\ncl whnt you at-s getting nl:, '1'1ll~ Wn'NESS I I don 't WElnt to leave the ll11presslon I'm giving Ollt rampC\nt orders, , , 6 " 1 lot: \:Pl:, Do YO\l lwv8 1:11<1 t: lot tor'l ~ 3 II 5 A Q ^ I I.l \.11:0 do, Q Okay, And w11U\:' 11 the t:i..mo o~ l:he j'M~'1 3155 [1,111, And yoU knew thElt tho filIng of a bankl~ptof 6 petil:i..on iEl Eln ElIlt.omutio 11tf.\Y, mennlng not:hi..no further Onn '7 be elono at tl1u t: po:l.nt unel t:i1118? 8 1\ l'or the mOf.lt par\:, 'l'he pO(3seSf.lion i f.lflue I 9 take iSflue wi..th, 10 11 12 13 Q NoW, fOU \:hen (lal:Lee1 Mr, Q):'oSfll11an? A It waa the t:i..meUeflt WElY to oontnc l~ hi..l\\, " yel'l, l3ir, I looked hIs 1')lwn8 nlllnber UP C\\1C1 Oa l:Led h.i.111 , Q 14 the f/'\x? 15 1.6 A Q And :l,t: would hElye been short:l.y C\fte:t:" you got Sure,' beforo I went home thElt evening, And YOll,E1elyIsed Mr, Grossman thtlt C\, petition 17 for bankruptoy hEld been fIled? 1.8 19 A Q Yel'!, I elid, And yc:>u tole! him thut thC\1; meunt I;hC\t /'\n 20 /'\Ul:omutic stElY had been entel:ed? 21. A ~s it,relates to the monetury issue tha~'he ~~ was peeking 1;0 resolvo seeking a jUdgment for? 23 Q Well, it C\lso wall an automa!:i~ st/'\y as 1;0 24 the possession issue, WElsn1t it, air? 25 A " I'm not i..n agreement with that, 'Pharo is all 8 'If! :1. ., " 3 11 5 6 7 8 9 10 1.1. ;l2 13 14 .' 15 16 1'/ 18 19 20 ?o1 22 23 24 25 ~'4 I' (lon'l: know why 1: woq1(1 hnvo hEld nll\1l0n \:.0 Ilclvlpo I1Jm not 1:0 go on hip property, Q Wall, 101: 1\\0 lHlk YOII t:hlll, When '(Oil Ilent \:hiEl 1(}\:\:0l: t:hon In Novam)Jor of 1991!, Is \:lwnJ any rel\f.lon why you dIdn't polnt out \:hnt..l:hat won lnaocurato if, In foot, it WElP Inooourllto? A It 'If,ann' t: 1\\'1' decIsIon whet:jwr or not: \:0 pur!3ue thut, It WEHl u priYElte oomplalnt: fj,led by Mr, WElncho that needed \:l1e ofHce of: t:he Distr:\,ot: i'\\:torney IS approval to go forward, and knowing their process, 1: ~new they would have oontooted Mr, Wancho and inyept:igated the , ml'\ttet' prior to C1P[n:ovlng OJ~ eHaElPproylng the priyC\t:e oriminul complaint, 130 1: eHd not feel a noed to point oul: Elnythin9 in the oDmplalnt to I'\nybody, Q Dqt there' I:! nO queotion thal on April 13\:h when you culled Mr, Grossman you told him that, in fElot, the hearing wap being continuod beoause the bankruptcy petitldh constituted a ptay; an automatic al:ay? A I agree with that, surD, MH, WIl<l 'I'hat's all I have, 'l'lm COUR'r, Any redirect? MR, BARRICK' Yep, Your HQnor, RIUDIRHC/I' IUXAMINATION ' 131 Mn, BARHICK I QDlstrlct Justioe Clement ~- , 12 1. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1'7 18 19 20 , 21 22 23 24 .25 "'""'I 1"." '1'111;] COUI\/I'I I <111\ no1ng 1:0 /.Ipk I) 1m thnl:, '\'11C\\: ul\ol1lcl got In whAt: ho W<1nl:oel t:o r1a'(, uncI JO\\\:\1111\ off beoEluPo :r WtlU f\ f:r?d,el .1.\: WO\lld no t:oo I:ar, NI\, WJlil I '111 "lfrr.dtj he 1l1lW go 1:00 f;El1:, ~~ill COURT! I <1m golnn to tr'( to control it anel aGe 1f 1t: workfJ, 'I'hut w1l1 tAke ot\1:e of \:hnt:, (Wheroupon, tho dlaouppion at pic1eb/.\r WiHl conoluclec\,) '1'11In COUR'I'I I l1E1ve a question for yon, I normally tell lawyeru do not tell people how to annwer/ bnt I UI1\ goIng to tell you how, I w<1nt eitl1er C\ yes or a no , allswer / o)~ElY, 'I'BE WI/I'NEfJS I SU1:e, '1'1Im COUR/I'I l.,et me bt~ Bure I get the date right, You teatifiod at some poInt thElt you told the defendant In thls ,CBse, M1:,Wancho, not to go onto the property, 3.S thn t conoc t '? 'I'Hln WI'I'NmSS I 'l'hat' S cOl:rect, ' 'I'BE COUR/P 1 And, ngElin / 1\ yes 01:, no an!3wel:, I' you on Apdl 3/ 1990'/ 'PHln WI/I'NmSS I No, 'PHln COUR'I'I . Okay, Any further questions? 14 1 2 3 1\ 5 6 7 8 9 10 11 12 13 11\ 15 1.6 1.7 , , 1B 19 20 21 22 23 24 25 " 1,1"1 " MH, BI\i\IU'Cl\ I 1'J\11I\:, /.\ l:oll()W~Up, 001:1:00\:7 A 'l'hu\: '. JJ oon:ep\:, MIl., UAi\l\ICKl '1'1\EI\".'s ull I huve, 'j'hElnlt you, HllCl\Of3f3 E>lAMTN/\/I'I01'l BY MH, WIX, Q nut he was entI\:led to haV\3 repl:el3entativel3 " ,. go there \:0 plak up hlJJ equipment? A Sure, I thought thElt WUI3 tElking ~lnae, Ml', WIX I' '1'hEln1t you, , 'rI1I~ COUg'I' 1 O)wy, f3ir/ you C\reexoused, ..'l'Hm WI'rNmss I 'l'hElnk you very muoh, , 'rIIm COURT I 'rime for one of t.hol3e quick afternoon breC\ka / ten minutes,. We wlll bring you down at:.. 31'bo. Receaa until 3100, (Whereupon/ the testimony of: ChE\l~lea Clement W/'lS ooncluclocl,) ,. " '\ I ,. 15 1 2 3 4 5 6 '7 8 9 lO 11 12 13 14 1'" ,0 16 17 18 19 20 ,d 21 22 23 24 ,'. '" 25 Ii"'t r''''., 111 t:llt\\: uno p/lrt:y tlllwlI oont:rol tlnd pplltlP!lIljoll of: mwthol.' p/1!:'I:y'fJ prnp'orl:y wi.t:hoqt d.(Jht:, I:hllt: l:hoy tll:O not: .1001111'( unt::! l:lod t:o, 110 qqi..\:13 tho oppouJt:o o/' tloCjuJri..nG propert:y , I'~r, whi.ol1 you tljpn (JilIn nn ownoruhip i..rit:erout, Oonvl3r.rJ:ion 'Ill C\(ICjqi..d.na ,pl:oport:y th/ll: yoq (1)"0 not onti..t:lod t:o, So to tll'lF.Iwer yoqr CjllefJt:J.on/ dODII CJOllvllndon 1mply ~wnorllhlp, t:ho nnpwor Ill, no, Okay, co\\nllol? MR, WIXI YOIl, yaqr Honor, 14M, B^HM;rCl< I YOIl, Your 1I0nor, 'l'IIJiJ COUR'I'1 Good, You may OOnt:.i.nlle to dol i..bOl:n te , (Wherellpon, the jury oontinqed to delJ.betnte at 1,23 p,m.) (Wherellpon, all of the reqllosted portJ.ons of the transcrIpt ht1Ve been oomple\:ecl.) " " " 17 1"',,", ~. ." 1 C1m/l'.I.ElQl\'l~roN 2 1 hOl'oby OOI:t.i.f'( l:l!nt 'tho Pl:orJoee1.l.nUfJ lIr.e 3 rJont:ni..nrxl f'\llly find (1(JCJI1J:ntory In tho notS[l tnken I)y 11\0 on 1:)10 Elbovo CllllflO nnrl thaI: 1:11:\.0 if I Il oon:OClt \:nmfJcd.pt of 4 13 llama, 6 \ . > \ ). ') "<t _.\..i!.l;" l)" \."",,-, "~tu..I-t~\ PC\melq H, I3heaffer -, lJ) oeflc{lll Cour.t Reporter.' J 'I 8 !J 10 '1'l1e 1!00:ogoi..ng reoorcl of: l:he proceeeUnaa on 11 tllo henri..na of the wi..thln mattor ill hereby nppr.oved Elnd 12 direoted to be filod, 13 14 ).'-',y " ,'/ ", /... 1/ ( . , I '.n....\: 15 _~lhlo;.:) DEI\:a E:dgf\r J3, J3a ley,', J, Nlntl1 JueHo1.Ell Df~tri..c\: 16 17 18 ,. 19 20 21 I ~ ' 22 1,1 23 24 25 18