The URL can be used to link to this page

Home My WebLink About01-1931 FX '.__c_" '" .,-r.--._. -' ~ -,"--,-,< - -. ".-' -'.~ . "'''-''''-''1' ,,,,..', ._": ....""6'-_,~. ,--}0~,,:,,-,:"'."'-';"" , . . IN THE CUMBERLAND COUNTY COURT OF COMMON PLEAS COMMONWEALTH OF PENNSYLVANIA ACTING BY ATTORNEY GENERAL D. MICHAEL FISHER CIVIL ACTION NO. 01 - /92{ c,-c.)~l~~ PLAINTIFF v. KELLI S. HARMAN, individually and as an Officer and Director of Excel Model Management Group, Inc. and EXCEL MODEL MANAGEMENT GROUP, INC. DEFENDANTS TO: CURTLONG,PROTHONOTARY Please enter judgment in favor of the Commonwealth of Pennsylvania, acting by Attorney General D. Michael Fisher, plaintiff, against Kelli S. Harman, individually and as an Officer and Director of Excel Model Management Group, Inc. and Excel Model Management Group, Inc. in the amount of two thousand forty-five and 50/100 Dollars ($2,045.50) for civil penalties and costs and fifteen thousand ninety-five and 00/100 Dollars ($15,095.00) on behalf of those consumers who are due restitution as a transfer of the judgment entered in the Cambria County Court of Common Pleas to Action No. l' 1998-609 fOr. Gl +~t 06' '& 17.14-0 .6D, , DATE: March 29, 2001 RESPECTFULLY SUBMITTED, L 'f pev -kteplvvu.. Luyt,.V L~ wlf( I3c.,-rl{ <!..rY-MJ...'f' bp /..y /.Uy, be,'\.. 01'\. 4-' +- 0 I @ J..{ if'" fm JUs' E. Barry Crean Senior Deputy tto Counsel for Plaintiff 'tl ~- if 41- ]Cj.oo ~ . if,-</, (;'~. - of! ~"'-tiL y~ 17 ( I..ood.L IJvc... S'~ ClOd....- Eb~b=", j)p IS9J / \ - 7' "'" . ~ . IN THE COURT OF COMMON PLEAS OF CAMBRIA COUNTY, PENNSYLVANIA OFFICE OF THE PROTHONOTARY COMMONWEALTH OF PENNSYLVANIA PLAINTIFF Plaintiff( s) VS. No. 1998-869 Term, 20 KELLI S HARMON ET AL DEFENDANTS Defendant( s) CERTIFICATION OF DOCKET ENTRIES AND JUDGMENT I, PATTY BERKEBILE, PROTHONOTARY of the Court of Comrnon Pleas of Cambria County, Pennsylvania, do hereby certify that the following is a true, correct and full copy of the docket entries in the above captioned case. SEE ATTACHED I further certify that judgment was entered in favor of COMMONWEALTH OF PENNSYLVANIA and against KELLI S HARMON INDIVIDUALLY & AS OFFICER & DIRECTOR, EXCEL MODEL MANAGEMENT GROUP INC. on the 5th_-Jay oLAPI\IL . 1999, in the above captioned case in the amount of$17. 140. ,0** IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Seal of the said Court, on the By: 27th day of MARCH A.D. 20.a.L.. ~~""--~.~~_'-_..<'.. ^"]~_~~ti>millliili-W1!ll~ ~~, 1iI'~' - ~ . ~ ~,-^-. - ~ ~ --l () S' ..... ::r '" ,... C t;j E 'd Z ~. a t:I p '" i:1' '" t-< ::<1 0- ~ (j '" P> "1 0 '" " is' a ~ tr:l H " 13 H Z 0 () trl ~ ..., .., z !:; en H 0.. P >-3 --l '" () ~ ~ ..., I '" 0 en '" .... ~ (j '" r;r., > ~ t:I z " '" '1:1 ?; ~ .... Ci" ..., " 0 ::> -< S' ~ Z 0. f:; en ~ ~ g E:li S 0 ~ " ~ '" '< '" ~ fA fA fA ~ ~ t-< 8' ~ 0 ~ .., (;l '1:1 - 0 [ -..j H ~ - (j P> ::> - <:t. - 0 .0- ~ N I:Il 0 0 0 >-3 0 . tr:l 0 en en >-3 0 0 0 ~~.~"~, .=~.~"--~-, -< ,--., I~ , . ~'-'-- I ~ , ...... . ~' I L_'" I-.J "" ." .' , 'Jjj f~U'j'i; . 1.540~903272001 - - PYS835 Cambria County Prothonotary Docket Entries Cover Sheet Page 1 3/27/2001 Ci Case No 1998-00869 PlaIntIff. COMMONWEALTH OF PENNSYLVANIA PENNSYLVANIA COMMONWEALTH OF ** (VS) ** Defendant. HARMON KELLI S INDIVIDUALLY & AS OFFICER & DIRECTOR EXCEL MODEL MANAGEMENT GROUP INC EXTRACT FROM THE RECORD s;\RTIFIED THIS Z ,OJ DAY OF , mUGk- A.D. 20D/ r~- 7>~ ~ -' PROTHONOTARY .. ., e 15~0~903272001 . PYS835 Cambria County Prothonotary Docket Entries Page 2 3/27/2001 Case No 1998-00869 . COMMONWEALTH OF PENNSYLVANIA (VS) KELLI S HARMON ET AL Date C. " Filed , '------------------------------------------------------------------------------ 1 3/10/98 ,ASSURANCE OF VOLUNTARY COMPLIANCE, FILED. --Z--6/30/9SIPETITION-FOR-RULE-TO-SHOW-CAUSE-WHY-SANCTIONS-SHOULD-NOT-ISSUE---- FILED BY E.BARRY CREANY, ESQ. ------------~------------------------------------------------------------------ 3 7/02/9810RDERf FILED. (RULE ISSUED UPON RESPONDENT TO SHOW CAUSE WHY PETIT ONER IS NOT ENTITLED TO THE RELIEF REQUESTED I EVIDENTIARY 'HEARING SHALL BE HELD ON JULY 27~ 1998 AT 9,30 A.M. BEFORE JUDGE LONG I ETC. - SEE PAPER) BY THE ~OURT, LONG ISI P.J. RULE ISSUED TO E. BARRY CREANY, ESQ.; COPY TO ROBERT RAYMAN, ESQ. ------------------------------------------------------------------------------- 4 7/16/98 CIVIL CONTINUANCE REQUEST AND ORDER FILED DATED JULY 16~1998. REQUEST IS GRANTED. BY THE COURT,LONG ISI J. NEW HEARIN~ DATE. AUG. i 1361998 AT 9.00 A.M. BEFORE JUDGE LONG. (COpy TO E.BARRY CREANY,ESQ AN ROBERT C.RAYMAN,ESQ) ------------------------------------------------------------------------------- 5 7/21/98 ANSWER TO PETITION TO SHOW CAUSE WHY SANCTIONS SHOULD NOT ISSUE FILED BY JOSEPH M. DEVECKA, ESQ. ------------------------------------------------------------------------------- 6 7/23/98 CERTIFICATE OF SERVICE OF PETITION FOR SANCTIONS FILED BY E. BARRY g~m~~fcf~i'OF SERVICE OF ORDER OF HONORABLE D. GERARD LONG DATED JULY, 1, 1998 FILED BY E. BARRY CREANY, ESQ. ------------------------------------------------------------------------------- 7 8/11/98 MEMORANDUM IN SUPPORT OF PETITION FOR RULE TO SHOW CAUSE WHY SANCTIONS SHOULD NOT ISSUE FILED BY E. BARRY CREANY, ESQ. ------------------------------------------------------------------------------- 8 8/27/98 PROCEEDINGS DATED AUGUST 13, 1998, FILED. ------------------------------------------------------------------------------- 9 8/28/98 OPINION AND ORDERt FILED. ON THIS 28TH DAY OF AUGUST, 1998f IT IS HEREBY CONFIRMED HAT A VALID ASSURANCE OF VOLUNTARY COMPL ANCE WAS CREATED AS OF MARCH 10 1998. BY THE COURT, LONG ISI P.J. (NOTICE e, AND COPY ISSUED TO MICHAEL D.FISHER,ESQ., E.BARRY CREANY,ESQ., AND ROBERT C.RAYMAN,ESQ) ------------------------------------------------------------------------------- 10 9/29/98 MOTION FOR HEARING FILED BY E. BARRY CREANY, ESQ. ------------------------------------------------------------------------------- 11 10/02/98 ORDER~ FILED. (HEARING IS HEREBY SET FOR THE 18TH DAY OF NOV., 1998 fiT 9.30 A.M. BEFORE JUDGE LONG) BY THE COURT. LONG ISI P.J. COPIES ISSUED TO E. BARRY CREANY, MICHAEL D. FISHER AND ROBERT RAYMAN, ESQS. ------------------------------------------------------------------------------- 12 10/23/98 ORDER~ FILED. (DATED OCT. 20, 1998; HEARING SCHEDULED FOR NOVEMBER 18~ 1~98 IS HEREBY CONTINUED UNTIL DECEMBER 2, 1998 AT 9,30 A.M. BE~'ORE JUDGE LONG) BY THE COURT. LONG ISI P.J. COPIES ISSUED TO D. MICHAEL FISHER, E. BARRY CREANY AND ROBERT C. RAYMAN, ESQS. ------------------------------------------------------------------------------- 13 12/03/98 PROCEEDINGS DATED DECEMBER 2, 1998, FILED. ------------------------------------------------------------------------------- 14 12/11/98 ORDER, FILED. (DATED DEC. 11J_19986. RESPONDENTS ARE HEREBY FOUND TO BE IN CONTEMPT OF THIS COu~T'S RDER OF AUGUST 1998 AND ARE HEREBY ORDERED TO PAY THE FOLLOWING I ETC. - SEE PAPER) BY THE COURT. LONG ISI P.J. COPIES ISSUED TO D. MICHAEL FISHER, E. BARRY CREANY AND ROBERT RAYMAN, ESQS. ------------------------------------------------------------------------------- 15 12/21/98 ~~~,~~!g~~EF~~E~E~~Ig~S~~HE~CE~'~~~~AFlf~8.BY JOSEPH M. DEVECKA, ESQ. -i6-i2/23/98-RULE-TO-SHOW-CAUSEA--FILEO:-1RULE-RETURNABLE-ANO-HEARING-ON-THE-isTH DAY OF JAN'j 1999 T 10,00 A.M. BEFORE JUDGE LONG) BY THE COURT. LONG ISI P. . RULE ISSUED TO JOSEPH DEVECKA, ESQ., COPIES TO E. BARRY CREANY AND MICHAEL FISHER, ESQS. 4I>i7--i/06/99-CIVIL-CONTlNUANCE-REQUEST-FILEO-BY-JOSEPH-M:-OEVECKA:-ESQ:-------- -i8--i/i3/98-oROER:-FILEO:-(DATED-JAN:-7:-i999~-REQUEST-IS-GRANTED~-NEW-HEARING DATE. MARCH 17, 1999 AT 10,~0 A.M. BEFORE JUDGE LONG) BY THE . '~f~' "~1.' --v j!:l-r:iMl.iJL r-l- ' , ~ " 1,,;_'1.....<.1. "^'---:',. .- . ~ - --'f ii , . ~ '1540~903272001 Cambria County Prothonotary PYS835 Docket Entries 9ase No 1998-00869 COMMONWEALTH OF PENNSYLVANIA (VS) KELLI S HARMON ET AL Date F1led Page 3 3/27/2001 e COURT. LONG /S/ P.J. _ n_ _ n n n n ~<?::~~ _ :~~~~~ TO JOSEPH M. DEVECKA AND E. BARRY CREANY, ESQS. ----------------------------------------------------- 19 3/03/99 STIPULATIONS OF THE PARTIES FILED BY E. BARRY CREANY, ESQ. ------------------------------------------------------------------------------- 20 3/18/99 ORD~R~ FILED. (RESPONDENTS, HAVING BEEN FOUND TO HAVE BREACHED THE. AbSURANCE OF VOLUNTARY COMPLIANCE ARE HEREBY ORDERED TO PAY THE FOLLOWING; ETC. - SEE PAPER). BY THE COURT. LONG /S/ P.J. COPIES ISSUED TO E. BARRY CREANY, D. MICHAEL FISHER, ROBERT RAYMAN AND JOS,EPH DEVECKA, ESQS. ' -------~----------------------------------------------------------------------- 21 3/29/99 EXCEPTIONS FILED BY E. BARRY CREANY, ESQ. ------------------------------------------------------------------------------- 22 3/31/99 MOTION TO STRIKE EXCEPTIONS FIL]jJO BY JOSEPH M. DEVECKA, ESQ. ----------------~-------------------~------------------------------------------- -~~--~:~~:~~_:~~~~::~-~<?_~:~~~~~~-~~~~:~:<?~~-~:~~~-~~-~:_~~~~~-~~~~~~~-~~~:_--- 24 4/05/99 PRAECIPE FOR ENTRY OF JUDGMENT FILEb BY E. BARRY CREANY, ATTORNEY FOR PLAINTIFF. JUDGMENT IS ENTERED IN FAVOR OF THE PLAINTIFF IN THE AMOUNT OF $2 045.50 TO PAY CIVIL PENALTIES AND COSTS AND $15~095.00~ 6N BEHALF OF THOSE CONSUMERS WHO ARE DUE RESTITUTION FROM DEFENuANTS ETC. SEE PAPER. JUDGMENT ENTERED AND iNDEXED. /SI MICHAEL G. TSIKALAS~ PROTHONOTARY PROTHONOTARY'S NOTICE OF ENTRY OF JUDGMENT ISSUED TO uEFENDANTS. ------------------------------------------------------------------------------- 25 5/10/99 NOTICE OF APPE~L AND PROOF OF SERVICE TO SUPERIOR COURT FILED BY JOSEPH M. DEVECKA, ESQ. ------------------------------------------------------------------------------- 26 5/11/98 ORDER FOR TRANSCRIPT FILED BY THE COURT. /S/ LONG, P.J. COPY ISSUED TO E. BARRY CREANY ESQ. JOSEPH M. DEVECKA ESQ. DON SCOTILLA, COURT ADMINISTRATOR AND PAM BISHOP, OFFiCIAL COURT REPORTER. 4Cl~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 28 5/14/99 SUPERIOR COURT OF PENNSYLV~NIA OFFICIAL DOCKET #00773WDA99 FILED. ------------------------------------------------------------------------------- 29 6/21/99 RECORD MAILED TO SUPERIOR COURT. ------------------------------------------------------------------------------- 30 7/12/99 CERTIFIED ORDER FROM THE RECORD OF SUPERIOR COURT DATED MAY 26A1999 FILED. UPON CONSIDERATION OF THE MOTION TO QUASH~ THE MOTION ND APPEAL ARE TRANSFERRED TO COMMONWEALTH COURT. PE~ CURIAM. IS/ ELEANOR R. VALECKO, DEPUTY PROTHONOTARY. ------------------------------------------------------------------------------- 31 7/19/99 ORDER DATED 15 JULY 1999 FILED. UPON CONSIDERATION OF APPELLEES' ~~~~~NM6~EQ~n~M,(~~? 5~~~ E~~E~~T~~~ ~bT~b&E~~ ~~~Nt~~ER~AAp~~AL IS QuASHED. /S/ SAMUEL L. RODGE~S, S.J. COMMONWEALTH COURT OF PENNSYLVANIA. ------------------------------------------------------------------------------- 32 8/16/99 NOTICE OF APPEAL DOCKETED AT COMMONWEALTH COURT OF PENNSYLVANIA TO DOCKET NO. 1800 C.D. 1999. ------------------------------------------------------------------------------- 33 11/22/00 MEMORANDUM OPINION BY SENIOR JUDGE LEDERER DATED NOVEMBER 20, 2000 FROM COMMONWEALTH COURT FILED. ORDER DATED 20 NOVEMBER 2000 FILED. THE ORDER OF THE COURT OF COMMON PLEAS OF CAMBRIA DATED AUGUST 28~ 1998, WHICH CONFIRMED THAT THE COMMONWELATH FILED A VALID ASSuRANCE OF VOLUNTARY COMPLIANCE WITH THE PROTHONOTARY OF THE TRIAL COURT ON MARCH 10i 1998 IS HEREBY AFFIRMED. CERTIFIED FROM THE RECORD AND ORER EX T NOVEMBER 20, 2000. /S/ WILLIAM J. LEDERER, SENIOR JUDGE. ------------------------------------------------------------------------------- 34 1/18/01 g~~~ib~CR~ g~D~~MA~RtE~I~~eEMBER 20 2000 FILED. THE ORDER OF THE COURT OF COMMON PLEAs OF CAMBRIA COUNTY, DATED AUGUST 28~ 1998, IS HEREBY AFFIRMED~ ETC., SEE PAPER. BY THE COuRT. lS/ WILLIAM J. LEDER~R, SENIOR JUDGE. e, RECORD RETURNED. , ------------------------------------------------------------------------------ 35 3/27/01 CERTIFICATION OF DOCKET ENTRIES AND JUDGMENT, PLAINTIFF, COMMONWEALTH OF PENNSYLVANIA. ------------------------------------------------------------------------------- ----------------------- End of Docket Entries --------------------------------- ~~jt,\iW\;ltYl;)';;'~'!I,;-#"",,,,,,~':di'.'''''.ff''~=I' '''> '" 11 " , < -d_~lIMIliL::L ~.,,~ 'iIt~,'iM!:>li~\; -.MOiiiilf..liN$I MJtlii!!I.r!;M!:lH1il<.... " "i~'_~'"",_"y~,,'IlId_""i '['\",":" 'fi "'~, I" cQ , "'"'!f2fO~~ ~ !f. r -- rr- "f('l~K)~ ~ ~8 # ~ t! ~l t5 ~ ........ 1'-'1 ~ ~ -l. b'~ ~r p ~ =<,,~,- , -~ ~. "'"'""'.~"~"-- . ~ ,-~-- *' ~ w t:J ~g f 60 .tIJ. c; .......--cJt- ~l ~ (' ~ ~~t ill CII - r- "'0 C\ -- GJ ~ (p ~ ~ li~ 2 .......... - ....... (fJ Q ~ "0 - r If' () ~ ~ - J.., . ;r.~' _, ,_. ;>,1, ", ~ ~ '-'!!i$ilr~ . "'-~~='l&~ .... " ""' . - ~-- t ~~. t:-J 'f ~8~~ ~ ~~ $'tP -..J '~ f'..6} 1- ht ~ ~ (11' /0 o c::-~ C ~ ~ "0 \J-~'_r:; [1"]1';_ ;:C;l . !':='1 Z~:~.'. u ~~s c' .c.~; ~ ;~; ~ {~~ ~;~ ~~c .. ::-~ 7 ,:"f1 ~ =< .- ~ W' Q ~-~; IN THE CUMBERLAND COUNTY COURT OF COMMON PLEAS COMMONWEALTH OF PENNSYLVANIA ACTING BY A nORNEY GENERAL D. MICHAEL FISHER CIVIL ACTION NO. 01-1931 CIVIL TERM PLAINTIFF v. KELLI S. HARMAN, individually and as an Officer and Director of Excel Model Management Group, Inc. and EXCEL MODEL MANAGEMENT GROUP, INC. DEFENDANTS PRAECIPE FOR SATISFACTION OF JUDGMENT TO: CURTLONG,PROTHONOTARY Please mark as satisfied the Judgment indexed against Kelli S. Harman, individually and as an Officer and Director of Excel Model Management Group, Inc. and Excel Model Management Group, Inc. in the above-captioned matter. Date: March 5. 2003 , , ^ ,'C - . .,. ,. '" ~~'" I-~ .- "~,,, ,- __,'"- .""" '-""'0<,-.'" , ""~,~" ",,~ ~::,-: CERTIFICATE OF SERVICE I hereby certify that on the 5th day of March, 2003, I served a copy of the foregoing Praecipe upon the following by first class mail: Kevin M. Gold, Esquire Rhoads & Sinon LLP Twelfth Floor One South Market Square P.O. Box 1146 Harrisburg, PA 17108-1146 -.= !~@f:!!0l.jj:~liciill*,..&"_"1,jjb:'&<iii!i@t~"ecl.d~08j0""'~"~{-,',W""H~.\!!:~",";;ifu:"(;'!~-i:~~'l~~' ~ t.lill ~f ,. ~ 1 i! 1. ~ 'Inn ~- : r _ -.Ui!!51J[L,~" ">"~ .",-,~~t.". ,a_'''" ,..... ,. ,-"",. :JJW ~, ~ ~.> ~' ~~ "-'-~ . = ~~ 0 ,-, 0 c (..) $: "1'1 U eel ;~ IT!,'!'" 'ill ?::r~ ::--;J ~c-- I ()) .,~~: -_J rs~: ,...., ~S~,. v " ..J-' l~' .,'" "'n Z'"...~ c) S;;L ~ i";-? : 5;71 -~'-j :-;1 i'V 'y-:- ':.1.,1 cD -< ~