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HomeMy WebLinkAbout01-03430 ;"~'i;~-f" W.O~. IN THE COURT OF COMMON PLEAS C l<""""-:" CUMBERLAND COUNTY PENNSYLVANIA 01 -JJ.i6D IU". l~ . NO. 2001 Civil Action - (x) Law ( ) Eqnity SANDRA K. SPENCE, Plaintiff WILLIAM H_ SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County and SECURE INVESTMENTS, INC., 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and .. .. .. .. .. .. .. .. .. .. .. .. Gary J. Spirk l56A N. Donnerville Road Mountville. Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issue writ of summons in the above-captioned action. 1L Writ of Summons shall be issued and forwarded to ( ) Attorney ( X) Sheriff DANIEL L. SULLNAN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 '~a.!fq Signature of At rney , Supreme Court ID No. 47597 Date:_ June 4, 2001 WRIT OF SUMMONS TO THE ABOVE NAMED DEFENDANT(S): YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFFS HAVE COMMENCED AN ACTION AGAINST YOU, Date: _ J, I .,~ ~ ~DOI (J~A~ J ~. ~ Prothonotary - ~y Lda/>> t7_P ~1'9-.'/)~ Deputy ( ) Check here if reverse is issued for additional information :259818 _1 ''I::" ":,-"" .-.,>~' ,-.._, ' ,_h'~ _,' w', --" " "-,< !ill ~" - ~ ~~h~"~' , '_'" ,~ '" --\'I"'li:(;",."'-C'''''';zj:;t'''~'''''Y-''-'-G'r'';- o'lJtai'r-'rlr ~.~~"';ITl1if";"f'!\Yj\."0 .'7~ 2c.f, J{!"tJ;J.; ..g~-4 !UAd'f '-'~. ~O'~/~. Gu/uX i ~ e.ij,~ ~_ 30..,2co( ~,-'- C iY1~-u>. 9- . AiM ~ Wt2-;+ o--PY<.vnrnc::..vs K8~>:'G6..Z ~ l!y ,;J...Q;,~ ~2.~_Dr&-- 1l (j ~ ~ ~ ~ ~ (3 d ""- 0"- & l.( (') CJ ,~ 8 ~ c .~ '- , (), Z ~n 9v ;cr , rtjw ~ ~ ~ ~ Z,t:;::! .. F C/) Zt;' ! ~-;:n ,t ~<.;. Ul s~ ........ 't /~, '7..0 ;<C ;0. )>- :x Z-o ~ >8 9 Z..n O' Z --; =< ,::;> :5 to -< !'..,O"; ""'~- - < ~_"',,..,. .!"I'_, JllrJli"1' ,~, , .,_1!~_1\ .....~_,""'":~'''~~r!J\-W#imi-'!!''l1l;;'i\j'4l~1ll!f~~~~~~~~,AJ_".~_~~ SHERIFF'S RETURN - DUT OF COUNTY . CASE, NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND SPENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT , to wit: SECURE INVESTMENTS INC but was unable to locate Them in his bailiwick. He therefore dewutized the sheriff of LANCASTER :'t~~ se~ve the within WRIT OF SUMMONS County, Pennsylvania, to On July 6th , 2001 , this office was in receipt of the attached return from LANCASTER Sheriff's Costs: Docketing Out of County Surcharge Dep Lancaster Co 6.00 9.00 10.00 35.33 .00 60.33 07/06/2001 METTE EVANS .~~~ R. Thomas Kline Sheriff of Cumberland County & WOODSIDE . _G. '" ""-"".. . .~ '\ "'':' '" =~'" ~ < ":~ll'__"__ , ~" ~- , , ~, " ,-", T , . , ~ SHERIFF'S RETURN' - REGULAR " -..CASE, NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND SPENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL DAVID MCKINNEY , Sheriff or Deputy Sheriff of cumberland County, Pennsylvania, who being duly sworn according to law, says, the within WRIT OF SUMMONS was served upon SCHNEIDER WILLIAM H the DEFENDANT , at 1507:00 HOURS, on the 2nd day of July , 2001 at 5007 APACHE DR ME CHAN I CSBURG , PA 17055 by handing to ERIKA SCHNEIDER, DAUGHTER a true and attested copy of WRIT OF SUMMONS together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 7.80 .00 10.00 .00 35.80 r~~ R. Thomas Kline 07/06/2001 METTE EVANS & WOODSIDE Sworn and Subscribed to before By: ~ ?//~ Deputy Sheriff me this day of ~- A.D. ;,o"tl~" 'Jf^, _0' . " ,-' , . SHERIFF'S R~TURN - REGULAR " 'cCASE, NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND SPENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within WRIT OF SUMMONS was served upon SCHNEIDER ASSOCIATES the DEFENDANT , at 1507:00 HOURS, on the 2nd day of July , 2001 at 5007 APACHE DR MECHANICSBURG, PA 17055 by handing to ERIKA SCHNEIDER a true and attested copy of WRIT OF SUMMONS together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 6.00 .00 .00 10.00 .00 16.00 ~~~<:~~ R. Thomas Kline 07/06/2001 METTE EVANS & WOODSIDE Sworn and Subscribed to before By: tJ~ Y#!~ Deputy Sheriff me this I f.f1. day of A.D. P ot 6 ":~~-o- 'j$~- '.'. ,~'~ <'~"""f :-). , ~- . "n --"" -I'>--'~ '-- SHERIFF'S OFFICE 50 NORTH DUKE STREET, P,O. BOX 83480, LANCASTER, PENNSYLVANIA_l7608-3480 . (717) 299-8200 'SHERIFF SERVICE PROCESS RECEIPT, and AFFIDAVIT OF RETURN PLEASE TYPE DO NOT DETACH ANY COPLES. 2, COURT NUMBER 01-3430 civil 1. PLAINTIFFISI Sandra K. Spence 3 DEFENDAN'W'i'lliam H. Schneider indo andd/b/a Sclmeider Associatel3' TYPE OF WRIT OR COMPLAINT: and Secure Investments Inc. and S$curity As.s""" Cap. Corp Writ of Surrmons SERVE {5' NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETG" TO BE SERVED. . L~~~~~.tr~:~~~A:~:en;~o~.-~\ty.-~Bo:r_o,.TwP.,_~t~te~nd-~jP-C_oder -- AT ""156A N. Donnerville Rd. Mountville,.I'A--17!'l54-- ~------'----=--.' __ ..'_. . "_~~~__~__'____.'__..__,_L'~--,----. _ ... 7, INDICATE UNUSUAL S"RVICc:ID(DEPUTIZE 0 OTHEH ..!l h~"l d " Now, June::> 20 ~ , I, SHERIFF OF ~N':;"':3;2fl COUNTY, PA., do hereby depatlze the Sherrff of Lancaster __ _ __. _ . County to execute this Writ and e rn thereof r g to law. This deputation being made at the request and risk of the plaintiff, . 8. SPEClAL lNSTRUCTlONS OR OTHER INFORMATION THAT WILL ASStST IN EXPEDITING SERVl s: H ~ Cl ~ (JJ '" () c:: :0 '" NOTE ONLY APPLICABLE ON WRIT OF EXECUTION~ N.B. WAtvER OF WATCHMAN - Any deputy sneriff leV'/\ng upon or'attaching My property under within writ may leave same without a watchman, in custody of whomever is found in possession, after notifying perso.n of levy or atlachment, without liability on the part of such deputy or t~e sheriff to any plaintiff h~~ein for a!'ly loss. de~truction_or removal of any such prop.::lly befoIe ,sheri1f's~~~Je thereq~. 9. SIGNATURE of ATTORNEY or other ORIGINATOR 10. TELEPHONE NUMBER 11. DATE; / TrMOTHY AHOY ESQ METTE EVANS__& WOODSIDE (717) 232-5000 6 5 01 12. SEND NOTICE OF SERVICE COpy TO NAME AND ADDRESS BELOW: (ThiS area must be completed if notice is to be mailed) CUMBERLAND CO SHERIFF OFFICE SPACEJ:iELOW FOll USE OF SH.EFI.!.EE NI.Y -0 DO.,NQT,WRITE B.ELOW THIS LiNE NAME of Authorized LeSO Deputy or Cler.k 14. Dale Received 13.1 acknowledge receipt.ofthewrit l orcomplaintasindlcatedabove.l ANNE'rTE W~TON 717-~95....3609 6/8/01 15. Expiration/Hearing date '1/6/01 16. I hereby CERTIFY and RETURN that I 0 have personally se.rited. have legal evidence of service as shown in "Aemarks~, 0 have executed as shown in "Aemarksn. the writ or c'omplaint described on the individual, company, corporation. etc., at the address shown above oron the individual, company, cor- , poration;etc., at the address inserted below by handing a TRlJE and ~T!ES!5D C~~Y ~h.~~~. . "....:.- _ _ ... ' 17.0 1 hereby certify and return a NOT FOUND because, I am unable .t,o toca!~ ,t!1e indi1:id.u~,~company. c-8!P.9"-.W!o~, etc., na}1J.e~:!. above. (Se,~ remarks ;>elowj 1 a. Name and title of individual served (if not shown above) (Relationship to Defendant) 19. R\5 A L. ,-;\\~\<;N: ~E..c.e:.~\\oN,\?J 20, Address of where served (COmplete only if different than shown above) (Street orAFD, Apartment No., City, Boro, Twp, State and Zip Code) ,~ ONoServlce See Remarks Below (No. 30) 21. Date 01 Service 22. Time c;; 'do ~-O\ \~35 ....... PM -6S<. EDST 23. ATTEMPTS 24. Advance Co'sts R t)5~~ 100.00 30. REMARKS: 31. AFFIRMED and subscribed to before me this r/ep~~;;:rWte 01 35. Signature of S f)J'V1# fIIj{J ce"on S.T.A.: 34. day of 37, '?rothonotary/Depu\ MY COMMISSION EXPIRES 1. WHITE - Issuing Authority 2. PINK ~ Attorney 3. CANARY - Shariff's Office 4. BLUE. Sheriffs Office " SHERIFF OF IV' A ,T I - ..: Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA SANDRA K. SPENCE, v. WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INe., and SECURITY ASSET CAPITAL CORPORATION, : CIVIL ACTION - LAW Defendants : NO.: 01-3430 AFFIDAVIT OF SERVICE I, Timothy A. Roy, a competent adult, not a party to this action, served a Writof Summons on Defendant Security Asset Capital Corporation by certified mail, return receipt requested on June 7, 2001. The Writ of Summons was accepted by an agent of Security Asset Capital Corporation as indicated on the green return receipt card attached to this affidavit. The Defendant Security Asset Capital Corporation was served at its place of business in San Diego, California pursuant to Pennsylvania Rules of Civil Procedure Rule 403 and 404, SERVICE BY MAIL, and accepted on June 11,2001, as indicated by the green return receipt card attached. In accordance with Rule 403 and 404, service was complete on June 11,2001, upon receipt ofthe mail. !~ () a; Timtthy A. Roy " ( Sworn to and subscribed before me this ~ day of August, 2001. R6Wndw.. N.~ Notary Public My Commission Notarial Seal RoxAndra M. Rosario, Notary Public Susquehanna Twp., Dauphin County My CommiSSion Expires Feb. 24, 2003 Member, Pennsylvania Association of Notaries :266006 _I --"1__"""'O"_"__.-c__,,,_ '-l~ ~" ~..~" ., ,,'.,'=,c.,,'~ ", , 1, ... SENDE : ~ -Compete items 1 and/or 2 for addftiOnlU service8. . _CompilEd. items 3. 4a. and 4b. GI -PMt your name and addf9u on the reverse ofthi& farm so 1hat we can mum this ! cardtoyou. ~ . AIt8ch this lenn to the front of the mailpiBCe. or on the back it space does not lit pemit. ~". :; -Write.Rstum RBCSipt R9questetr on the mailpieca below the artIcfe number. .c -The Return ReceilX will show to whom 1he article was deliver8c1 andtha date ; delivered. :( o ... .. ;; ii. e o " ,~- ~, ~~-"..' , . 3. Mde Addressed to: DAVID ~ON CEO SECURInf ASSET CAPITAL CORP 701 B STREET - SUITE 1725 SAN DIEGO CA 19201 5. ReceiVed By: (Print Name) 'i ~ " g, .!! ""~':'''l. t, ;~..;1~:. PS 1, December 1994 ... ',':':::. ,:~ ::--:-:. ,:.::,;. ':';:~;:: .:;-;;,-:,; I also wish to receive the following services (for an extra fee): 4i 1. 0 Addressee's Address t 2. 0 Restricted DeliVery Ul Consult ~""'.".r for fee. ll" .......~- 'i ~A~~~N~M238 ! E i t .. ::l ~ .e " o >-, ... c: .. ~ ... 4b. Service Type o Registered ~ Certified o Express Mail 0 Insured o R8\um ReceIpt fer Men:lIandse 0 COD 7.DateofJm112001 8. Add Address (Only if requested 98 is paid) _~~ ~::i::..~ - ':~-:::~I::I~r'--'.' . 102595-97-B..Q179 Domestic Retum Receipt . . "'" ~- ..., ~, ,", '..0 , ',~ . METTE. E"\TA~llj a: WOODllj A PROFESSIONAL CORPORATION ATTORNEYS AT LAW HOWELL C. ~ETTE ROBETt.T ~tOORE CHAR1.ES B.ZWALLY PETER, J. RESSLER LL.OYl) R. PERSlJN CRAIG A. STONE JA.\1ES A. ULSH DANIEL L. SULLlV AI" STEvtN D. SNYDER CHRISTOPHER C. CONNER 3401 ~ORTH FRONT STREET P.O. BOX 5950 HARRISBURG. PA 17110-0950 JEFFREY A. ERlIlICO KATHRYN LSIMPSON P.DA."I1ELALTU1IID ANDREW H. DOWLING ,\-IleHALL D. REED PAl<LAJ. LEICHT GARY J. HEI~1 DAVID A. flTZSIMONS GUY P. BtNEVENTA.'IlO THOMAS f. SMIDA IRS NO. 23-1985005 TELEPHONE (7171 232.5000 FAX (7171 236-~8J.6 http://wINw.mette.com June 7, 2001 CERTIFIED MAIL - RRR David Walton, Chief Executive Officer Security Asset Capital Corporation 701 B Street, Suite 1725 San Diego, CA 19201 Re: Sandra Ii. Spence Dear Mr_ Walton: ... .. Z 029 426 238 .. Postaj Service Receipt for Certified Mail No Insurance Coverage Provided. "' '" '" ~ Do not use for International Mail/See reverse) ~a~id Walton CEO Street & Number Post Office. Stale, &. ZIP Code Postage $ Certified Fee $podaJ Delivery Fee Restricted Delivery Fee Retum Receipt Showing to Whom&D"'_ R<WmReceiJtShowilg"Whcm, Date. & Addressee's Adciess TOTAL Poslage & _ $ PosIma/k 01 Date 6/7/01 Re: Spence C. -0: o .. to '" E ~ en "- Enclosed, constituting service upon Security Asset Capital Corporation, please find a Writ of Summons that was issued by the Court of Co=on Pleas of Cumberland County, Pennsylvania, in a lawsuit that Sandra Spence has connenced against Security Asset Capital Corporation and other Defendants_ Sincerely, - I "~-"t:r a tk-j Timothy A. Hoy TAH/kmo Enclosure cc: Sandra K Spence (w/enclosure) '~62:'Q7 _1 "'" ~ , , , ,~.'~' ,', --1<,""'1' ~ - - ",,',' T-""', _ ,H _,,,~ 4 "I ~>.,,< _C 5(~!P' '1-- ., 1 . , . . . ,.... IN THE COlJRT OF COMMON PLEAS A [c:.......- CillvlBERL\..1\!D COUNTY PENNSYL V..>u"lIA 01 -.J 4 JO L.~ u~ L~ NO. 1001 Civil Action.. (x) Law ( ) Equity WILLIA!.[ H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive jlechanicsburg, Pennsylvania 17050 Cumberland County SA.,'\DRA. K. SPE:\CE, Plaintiff and ~ COPY Ff1CM RECORD ... --""""",w".o"",,,,,,,,, ; ,....." ,,~".. ,~"'" ....,..... ~-. 1~.....,. ...,"VI~, - .'!IC:f,'" '".u.... '-"""'."7 ''-=~ ;_ iM _ ':If Jaia' :;"', 'ot ~.!sO.l, ?a.. ~;:::."2 ~~~~ ~ .o".: tJ SECURE INVESTMR'<"TS, INC., 156A N. Donnerville Road !l[ountville, Pennsylvania 17554 Lancaster County and it{ .. SECT.:RITY ASSET CAPITAL CORPORA.TION, 701 B Street.. Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAc'lD COL');"TY: (') c <'" -00:: r>1i"T' z:;:: zr- (J);.?: -<-~ ~C" ~8 >s; "'- ::: Please issue writ of summons in the above-captioned aCtion. l Writ of Summons shall be issued and forwarded to ( ) Attorney ( X) Sheriff DAi\f!EL L. ST.JLLN Ai'!, ESQLlRE TIMOTHY A., HOY, ESQUIRE !l[ette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 - /~ a~ Signature of Ji;. torney' Supreme Court ID No. 47597 Date:_ June 4,2001 WRIT OF SUMMONS TO THE ABOVE NA"IED DEFENDA'IT(S): o c . ~ :z: I cr, -<-- ~j:~ :::';C1 ~-+: -~C:' Om > =< ='" c:? => '0 YOT.: ARE NOTIFIED THAT THE ABOVE-NA.\IED PLA1",iIFFS HAVE COMMENCED AN ACTION AGAINST YOU. c ,;;7;;; ~ k ~if Prothonotary br-- 0 ';"'H - 2, 7f~/~ eputy ( ) Check here if reverse is issued for additional information Date:,,"-)I.<"\~_ S .2001 :'::5ogJ g_1 "-^. ", '.', "'/'.~'~"--":';"',"'., '",. "'''1- ,"'.',.,-<'1 - .~. ,- "..,'~' 'J ~,'~--" I ('~ ," -f"'. .,""",,,'- =-- - ~. . I SEP 1 3 200tll SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiffs Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2, Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. , ''''1"" _ v : ,'f "',';',,1',: <',>, ~"',-, -, ,~_ _~.'" h'-' ,,' " '," ',",,,,,, ..,.,,,, ,....__':,_"' .':'_' ,F,," ,,_;,,~, , ,~ ".. H"',~ "~"" ' ~____ , ., ~,~,~ ' I ' SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individuaIly : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary 1. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. , J-~, _c, >", ,P,,') _:"'~')'"",."'_."" <" ,c_, __,'1"" " ~'" "'~'.r ".1- ." ,'1' p , 1, " ,-,- SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiffs Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith_ BY THE COURT Date 1. , ",,~,., , ,..,.."" "~"-!-''-\' -', ,"'t;.,"',"~",~ ,_,~ '-" ",',,""1'?'.~ . - --," ,=, ~., , ,. ',-, ~, - - SANDRA K. SPENCE, Plaintiff v. : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INe, and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary 1. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. Date "'?)"'; ""'-, ~',,-c~T'~;"';~ ,.~,.-., "'"",.-c.' ,"r,"~ ",--,' " t, '''0', ,;,'_", BY THE COURT '""",""., r "-",-'-' I ~ 1. " , SANDRA K SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. c -> -'I' ",'" -" . ,=__"< '.' ~ " "." ,"_," '" e.. ''i'-,"-, ", '-r""~ <'. ' . j. .,~~ '~"';'"'' . - .^, ~ rr- ~, Co-, -', SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiffs Motion to Add Gary J_ Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk lind Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date 1. -\11,_, "", !"f',"", '^'\" '".''C,-,'i':'T;'' ,,' '~"",.:",.!,:".J" >,' ,.'~ ,;"."'.":"",'["'.::-1'" -''''-'V''_ ~5"'~-".;'c.'<N._\'~"'; '~, ,_^ , "",,,,, ,,~' , ~-,,~ ~~' - SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT , Date J. ",,~, " ,., .<",~t. "~'~"~;',,'M '" -"l' "~,, "~__,, " _,~ ,'," '~," __ _ ,', _ '", ~'; .',' ~"-'-~. ^ "n I" ,.^,~ '" -~ ~. SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v_ WILLIAM H. SCHNEIDER, individually : CML ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add GaryJ. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendant$ and shaH serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. 'ft "." .' ""~"C'';:';'"'?!!:;-,'-l.',, C,"- J~_,-",',' ','''~ ",- ,",," -"',' .1-',']"1'''-'' f.' ,- . " ' '"~,,"_' ~y-,'f:,"""'""'" w, V-;'_ , ." '"~li SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. -,~^-"'"^., -".' , . . .c" ,--, . .,. i^'<'" ~" - ,"S;..; "'~""':-..'1".,<.,~_", '1--r', 0;-" . , " . . " . 1'-' '.'n."",~, 'c.,,;)-~.. -0 SEP 1 3 2001;J SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. : c-_~ ' ~'". ,;>''X'~~^', "'."1' "'.", _ '_'''': .''t' .,c,_",._h 'c __' - ,"", ,. ,).. c "..,_, cI t.,_" ., - '" , .~ '.c' , . I ^.',,' ~ '"" ., . SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: , 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. !-, :' -~, - ~.,:~ 7 ",I!"." .. , ,., "c" ".,' c.,,,", "~.>,' ",'. , " _ < ",'"'.C" ''''''~ "''7..,,,, .:'~~~" ~"" -", '.1'," , -"; ,< " ;jli'- SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: Yon are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary 1. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. " ,or,...." '.,., ,",1 7' -.,~:' h"C "c "," ,~~" , .7'>- SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO_: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case, BY THE COURT ." Date J. :-L -'~'" " ~, ,'__";">:'" 0', '", ',__;>' '_' ,." _',' ""-:" .,_ , '" ,," ~,. ," '" , e _' ~" , "'-' ,1 -""- SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants' : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT i Date J. ','_'~~,,,,7'^," - ""~,.<,>.""~~,{,..,,,,,,,-;,:,-,, "'''~''''-'.''''';''''''P'' -'"f''''''' ' r, ~_, --~ ~c '."'< - < ""';"" .';'. ','.' '~', ,"'., -__ - ~. ", ',' t -,.^., - '" . ~ . SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date 1. y- ',<".~ - --'" ,"'~"":".<"'')'''' ..'_.' . 'f"'''' ,~_' ~,',~' ,.,,- ~",' . , ~",- . '/, '""",,----,, ".'r,,' _= I" ;~""~ SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the. attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. .&~ -- '--"'i~.-.~.>~",~~_;r''"..., . --'< ".,,' " , ',~ ,,' " ',..~ .--r, . , ','" "'.,_, ",+ "-:-"-,-,_," ", ',C"",,,', ""1 , . .' -' ~ -M'n"_'" SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show c.ause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date 1. -,-r,' ,,,-,~". -''''-;-0''-<-'''''''--,: ._'\'.'" ,','- _., ' 'f1',' '" .~"r -, ,~ ., ^ , ,- . ~'<' SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CML ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within . days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. ':,':"""~__"'O, ^ , ">"';'~'"~'",,f""I:"':',!,,'7r",,,," _~,'''''''"--:;' , ",_,,,,,,,____,-, ~.'_ "~'" _' "__,'__', " _, ""~_~^H ,-,",-- ,,,.,._-",~,, .~~--. I'" ., -, O~001 SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLV ANlA v. WILLIAM H. SCHNEIDER, individualIy : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 AND NOW, this ORDER OF COURT I. C; ~ay of October, 2001, upon consideration of Plaintiff's Motion to Compel Discovery Responses, a Rule is hereby issued upon Defendant Secure Investments, Inc. to show cause why the relief requested should not be granted. RULE RETURNABLE within twenty (20) days of service. BY THE COURT, Copies to: J. Daniel L. Sullivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P. O. Box 5950 Harrisburg, P A 17110-0950 Attorneys for Plaintiff ~ ~ 10-Cj.'. , C ^,. ",,,,..e,,, '~,"""'~i">"'~~"::,' -_'C,',,' Y,' '_'Y.""':'_'---" ',"~"," ,",.,., .." __,.. _ ~ ,? ^" "~'"" __, ,., '~," , IP'~ " ,,-- ~ - I ,-- , ,~,~ ,"~d.'.''''"~lil~r'1$W'",~iili1li!!~~~;~_1WI~;;ihi:"l@.,""",,;;W'''';\i,hi\o;~~;i~~llifl''Fi_lliIJmi'lli'l'lllrJli " L.n... ,~,,~, """~'"",," 0",_, ~,,~ ,r__~~ "~ ~ ~""",",o<". "''"'=i1i~Illi''''''j'" -" 01" '\Ci:I"C hLl". 1""--1,...-i' V1.~ Oi ' Tf,";Tj'IDN01"PRY 01 OCT I 5 PM 2: 15 CUMBERuIND COUNTY PENNSYLVANIA 40_'. .' ',C> .".... .'__.w II ., Keith O. Brenneman, Esquire Snelbaker, Brenneman & Spare, P.C. 44 W, Main Street P. O. Box 318 Mechanicsburg, P A 17055 Attorney for William H. Schneider, individualIy and d/b/a Schneider Associates Secure Investment, Inc. 156 AN, Donnerville Road Mountville, P A 17554 Defendant, Pro Se Security Asset Capital Corporation 701 B. Street, Suite 1775 San Diego, CA 82101 Defendant, Pro Se 'w, .~~ ".Jk,;",.,.,:~,"",~,,,,,,~."~,. "-(',,'""'J'""J"', , ~" i"-'-' "', ,',;. '" ~;,'1'".", "" ',_, ""~',=_-_ ,'.<"-- '" ""1 "1' 0, 0 SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 MOTION TO COMPEL DISCOVERY RESPONSES Plaintiff, Sandra Spence, by her counsel, Mette, Evans & Woodside, hereby moves this Court pursuant to Pennsylvania Rule of Civil Procedure 4019(a) to compel discovery responses and, in support of her Motion, avers as follows: 1. Plaintiff served a First Set of Interrogatories and a First Request for Production of Documents on Defendant Secure Investments, Inc. on August 26, 2001. Copies of the Interrogatories and Request for Production of Documents (the "Discovery Requests") are attached to this Motion as Exhibit A. 2. Secure Investments has failed to serve responses or objections to the Discovery Requests upon the Plaintiff within the time required by Pennsylvania Rules of Civil Procedure 4006 and 4009. 3. No attorney has entered an appearance in this matter on behalf of Secure Investments, Inc. 4_ Plaintiff requires the information sought in the Discovery Requests in order to prepare her complaint in this matter. '-,~ ..,'~" =-, '".""',,~ '"'~'q-~:,", ,~ '", _' > .0". -',-,",-.' "1 , I ~. ',. . " , 5. The Honorable J. Wesley 01er, Jr. previously entered an Order in this case on September 17, 2001, requiring the Defendants to show cause why the Court should not grant Plaintiffs Motion to Add Defendants. WHEREFORE, Plaintiff respectfully requests the Court to grant this Motion and to compel Secure Investments, Inc. to serve its answers to the Interrogatories and its responses to the Request for Production of Documents immediately. A Proposed form of order is attached. Respectfully submitted, METTE, EVANS & WOODSIDE By: ~ /0:{!; {/f. ~ Daniel L. Sullivan, Esquire . Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: October 8, 2001 ","~-'g fl "'0' ''c.''', ',_k'_ ,'~~"'~,~,'''~,., .""""'_ " . ,~.'-- ,<~., , ' .,~, ~ ,_ 1 ",~ _ '"_-_ """>-""'*'!Cr;'j"~','~""", _'1'm. ,C-" "~".,'!""'.~"~,,,,,,,,, ~_ xhibt A ", ~'0+"" ~~,""7- ."", ,. >~ "~:"",,,-,..,", " ..'~: ,'..,., '<""'el.'- ,"- _' 0" ,,~,,( ,,' SANDRA K. SPENCE, Plaintiff ; IN THE COURT OF COMMON PLEAS ; CUNIBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually ; CML ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURlTY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 PLAINTIFF'S INTERROGATORIES ADDRESSED TO DEFENDANT SECURE INVESTMENTS. INC. DEFINITIONS. INSTRUCTIONS AND DESCRIPTIONS OF THE CAUSE OF ACTION "Document" means any written, printed, typed, or other graphic matter of any kind or nature, however produced or reproduced, including e-mail, photographs, microfilms, phonographs, video and audio tapes, punch cards, magnetic tapes, discs, data cells, drums, and other data compilations from which information can be obtained. "IdentifY" or "Identity" means when used in reference to - - I. A natural person, his or her; a. Full name; and b. Present or last known residence and employment address (including street name and number, ciry or town, and state or county). 2. A document; a. Its description (e.g., letter, memorandum, report, etc.), title, and date; b. Its subject matter; C, Its author's identity; '~''''''_ ,', ',J ,< '. ," .=,''1.;:':'.''', ~''iJf!' ?~'.', ,-- ,- '" ^ T'., _,,~ . d_ Its addressee's identity; e. Its present location; and f. Its custodian's identity. 3. An oral communication: a_ Its date; b. The place where it occurred; c. Its substance; d. The identity of the person who made the communication; e. The identity of each person to whom such communication was made; and f. The identity of each person who was present when such communication was made. 4. A corporate entity: a. Its full corporate name; b. Its date and place of incorporation, if known; and c. Its present address and telephone number. 5. Any other context: a description with sufficient particularity that the thing may thereafter be specified and recognized, including relevant dates and places, and the identification of relevant people, entities, and documents. "Incident" means the occurrence that forms the basis of a cause of action or claim for relief set forth in the Complaint or similar pleading. .t,-, ;.., -';-,' ,~ ,'c_ " ,~' ~'\ -' H".. ,,< 0-'" ,~. ,_",,'Y'.'t ,~.., '" , ""'," ''",'-r ~, "'c' '. ,"", ,.' ," ."'.~,,~ ",~- "' ~., ." =,," "Person" means a natural person, partnership, association, corporation, or government agency, "SACC' means Security Asset Capital Corporation, or any affiliate thereof. "You" and "Your" refer to Secure Investments, Inc. BRIEF STATEMENT OF THE NATURE OF THE CAUSE OF ACTION Plaintiff intends to assert various statutory and common law claims relating to defendants' sale of unregistered and unsuitable investments. ~',~--,..~, '" _' ,"" ,,,",,-:_,~,,-,-,.~ _' ;'->:'1'"" "!-!'," " b.r, , ,~, '"_~""..~ , '.""" , ,.~_ ~ ~, ' 1. IdentifY the amount of any income, including, but not limited to fees and commissions, that you received from any person as a result of the sale of promissory notes ofSACC to Sandra Spence. ANSWER: :;r"~,..o "'~~!~<'~'I"'~'" ".., ,~,,' "0"'--"''' ",~" '.,. '",. ,_ '"--' " ", r r ~-, < . 2. Provide the following information concerning any meetings or telephone conversations you had with any representative of SACC regarding the sale of SACC promissory notes: a. The dates of any such meetings or conversations; b. The places where such meetings occurred; and c. A description of what occurred at such meetings or conversations. ANSWER: ';"'.'"~'---''' :,,-- ""<c';['%::,-""oVf",""r',-"..r, <, -",.",7>, t., ,~, ,,- '_"_.'_', _ ,^_"_,~.,_,~! ,~ "- 7' 3. IdentifY any advice that you received, regarding the registration of the SACC promissory notes with either the Pennsylvania Securities Commission or the United States Securities and Exchange Commission. ANSWER: 0""_ ,"<_, _ ';'T- "..,.., ", - - ,^ ',,,,,",,l__'_ ,-,~ ,., "--. - 4, IdentifY any information that you received regarding SACC prior to the sale of SACC promissory notes to Sandra Spence, including, but not limited to information regarding the fmancial status of SACCo ANSWER: ',? ,,); -'~:':> ~"'i""" "--,__~~~_ "';.,0'","1'-' w ,_,~ '_'~"'~,.h' ,no. ""'",,, ,.~,' ",,..,, ,yo--. """,,^,, ~. ",~--,. " . 5. IdentifY any business or contractual relationship you had with SACC, including the following information: a. The date on which your relationship with SACC commenced; and b. A description of any documents that constituted a contract between you and SACC. ANSWER: '~, ,. - "-'""::"'~"<:~'1""-'" ",>', ,'_h""-, ~'",~,1,"n>""'."""",,,,,,~ "'''' ,'",,,, ",,"_ _ ,~ ",p '" 6. IdentifY any business or contractual relationship you had with William Schneider, including the following information: a. The date on which your relationship with William Schneider commenced; and b. A description of any documents that constituted a contract between you and William Schneider. ANSWER: METTE, EVANS & WOODSIDE ------ . By: ./~a~ Daniel L. Surtivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23, 2001 "'1, . ",,' <'-" ~ .-" "'.'1. ,~~",." ,\= 0' "1 <, " ",~," '''''",' r.-",- <'0 ~, , ~ CERTIFICATE OF SERVICE I hereby certifY that 1 am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: WILLlA1'v1 H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 SECURE INVESTMENTS, INC. 156A N, Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego. CA 92101 METTE, EVANS & WOODSIDE By: /c. ~ Timothy A. Hay, squire 340 I North Front Street P.O. Box 5950 Harrisburg, P A 1711 0-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23, 200 I ,~6<}931 I \1;""" "" ., - '~"~" ,',., ~, ',"--_'-,'T'1' v "~,'1, , , -<, ,- ,^ '--, ',.,,", - --,,,~-- "', ,'",~--,' " - ~ SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v, WlLLlAt\1 R SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a;' SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS ADDRESSED TO DEFENDANT SECURE INVESTMENTS. INC. INSTRUCTIONS: If you object to the production of any document on the grounds that the attorney-client, attorney work product or any other privilege is applicable thereto, you shall, with respect to that document: a. State its date; b. IdentifY its author; c. IdentifY eacq person who prepared or participated in the preparation of the document; d. IdentifY each person who received it; e. IdentifY each person from whom the document was received; f. State the present location of the document and all copies thereof; g, IdentifY each person who has ever had possession, custody or control or it or a copy thereof; and '" , 7"'<" ,~,')r~_,..^'_ T,:' ;,.- .. V",O.,;; ~,,~- .. .. . .. ,'~ .. - ",'- .. ~-, . r h. Provide sufficient information concerning the document and the circumstances thereof to explain the claim of privilege and to permit the adjudication of the property of that claim. DEFINITIONS: "SACC" means Security Asset Capital Corporation, or any affiliate thereof. "You" and "Your" refer to Secure Investments, Inc. "Person" means a nalliraJ person, partnership, association, corporation, or govermnent agency, __;,' .~~1'~~<'> """,,q ~~,~". . _ ",.,", ',_ -.,'" ," " ,. ,~- -. DOCUMENTS REOUESTED 1. Documents evidencing or constituting any agreement or contract between you and SACC, or any agent or representative of SACC, relating to the sale of SACC promissory notes. 2. Documents constituting or containing statements of commissions that you received from any person in relation to the sale ofSACC promissory notes. 3, Documents constituting, containing or evidencing any communications between you, SACC, or any representative or agent of SACC, relating to the sale of SACC promissory notes or any litigation against SACC relating to the sale of promissory notes. 4. Documents that you have received from any governmental agency, including, but not limited to the Securities Exchange Commission and the Pennsylvania Securities Commission, relating to the sale ofSACC promissory notes. [.-~ -_~c'_ >:j'~~' ", _""'~ _ A> ~" . ~,' " -~,~, ". ~, -"," ,'., '-", , ,- >.,-~,.'"~ ", 5. Documents provided to you by SACC, or any agent or employee of SACC, relating to the registration of SACC promissory notes with the Securities exchange Commission and/or any state's securiry commission. 6. Documents evidencing or constituting any agreement or contract between you and William Schneider, or any agent or representative of William Schneider, relating to the sale of SACC promissory notes. 7. Documents constituting, containing or evidencing any communications between you, William Schneider, or any representative or agent of William Schneider, relating to the sale of SACC promissory notes or any litigation against SACC relating to the sale of promissory notes. NOTE: As referred to herein, "document" includes written, printed, typed, recorded, or graphic matter, however produced or reproduced, including correspondence, e-mail, telegrams, other written communications, data processing storage units, tapes, contracts_ agreements, notes, memoranda, analyses, projections_ indices, work papers, studies, reports, surveys, diaries, !\~"'!~,-'''~ ."'~:i",7.', -""., _--~." _ -."',~'" ,",' ,~," ,"..~^,", ,_ " , -''!--- ~. .~- , .' -. ~ ~ -. . calendars, films, photographs, diagrams, drawings, minutes of meetings, or any other writing (including copies of any of the foregoing, regardless or whether you are now in possession, custody, or control). METTE, EVANS & WOODSIDE By: / ~ (/ Af{;l DanielL. Sullivan! Esquire' , Timothy A. Hoy, Esquire 340 I North Front Street P.O. Box 5950 Harrisburg, P A 1711 0-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23, 2001 ~., ,"" .,-.,,,.-.",~,,,,",,,,,,..,...,u>.,,,,, "". ,.,.,.,,~,.~,,' "'~' ~,,,= - ~~ -'~" ~ ~~ '''~ t CERTIFICATE OF SERVICE 1 hereby certifY that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing acopy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 SECURE INVESTMENTS, INe. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: '/~~//./4 Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: August 23, 2001 269937 I 'c ,_" ,if'fM".~!,'..'., "", ~,' "."C'."'.. ,,_~".'T, ~"._,' "-,0, ,,'~ "I"~- -!: r ' '"'" ': ~- ,~ -.'if'N'. ~ , ." CERTIFICATE OF SERVICE I hereby certifY that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P .C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: '/~~a~ Tnrtothy A. Hoy, squire ' . 3401 North Front Street P.O. Box 5950 Harrisburg, P A 1711 0-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: October 8, 2001 :273894 _1 ,.",~l,.,,,,,, .~ - '."""!F'-':'-l1,'fC~ ,,,,.-, - " ,- . '<",-1'" "" ,,',.0 -~, -- ~, -',,', .-, '" ~.~ 4;; l5 [0 " .C">__","'" '<>- /7'~<-<.l " , WI.." " ">r^> c.,",,'.' '.', "._"" 'U"'~"'''1"~ '. l'IT"f]I'Trrl,ill'Y o o n -+ <5 c >: -C', i' C (;' \ -:0 $: 8 \J' -" ,. , ,-, -, .--, c.:':" -. L " ~ ~~~ -<, 1~m~V~!f'nji$.~-JjHft"H~1;"'-J1'!~r."IlI'i1'il'!i!!l~'!fl'm'W-nl;l)j\l!!I~l!iil\li!;f!!!':1'l!~LL 'r" r":'.~'~;~ SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, individually: and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM ORDER OF COURT AND NOW, this 17th day of September, 2001, upon consideration of Plaintiffs Motion To Add Defendants, a Rule is hereby issued upon Defendants to show cause why the relief requested should not be granted. RULE RETURNABLE within 20 days of service. BY THE COURT, J. Daniel L. Sullivan, Esq. Timothy A. Hoy, Esq. 3401 North Front Street P.O. Box 5950 Harrisburg, P A 1711 0-0950 Attorneys for Plaintiff 0 C) 0 C s: -n ~. (j' ~--j III (J:: '"1 ,1, j~", " -.0 ::n ""'-- --'-,; r'-- -;,. ~ [" :"T1 (0 \~ ..J :.~;CJ -<: . :'? r::;c; ".... =-1:2 'J ~Ci -'I'. 522 .,~ ~~f~ c.) C) rn ~5 ::> sj -< ~ :0 -< "1'7'[ ,',,-_' ...I''''-mp,.'1'.".', , ',".' . .'<--^--- ""M :"f William H. Schneider, Individually and d/b/a Schneider Associates 5007 Apache Drive Mechanicsburg, P A 17055 Defendant, Pro Se Secure Investments, Inc. 156A N. Donnerville Road Mountville, P A 17554 Defendant, Pro Se \ 1,0 "1) ./ Or ~ Security Asset Capital Corporation 701 B Street, Suite 1775 San Diego, CA 92101 Defendant, Pro Se :rc C~~'fC~" ,,' ~ +_c, ,~".",_, , ,,^ - -_,,".0< ,'" ,,,. . ~ , r SEP 1 3 zoo,tIJ SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL V ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO_: 01-3430 ORDER Upon consideration of Plaintiff's Motion to Add Gary J. Spirk and David R. Walton as Defendants in this case, IT IS HEREBY ORDERED THAT: 1. The Motion is granted; and 2. Plaintiff may file an amended praecipe for writ of summons to add Spirk and Walton as defendants and shall serve the writ on Spirk and Walton forthwith. BY THE COURT Date J. ;Jl~',_,.,-_ "'.' '."''',," ,."'," ,~"o _. ," _,,, ."~'_ '''' ,.e-.-" eN _ ,., - ,"', ,',,' , ,~- SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. WILLIAM H. SCHNEIDER, individually : CNIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INe, and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 RULE TO SHOW CAUSE TO: ALL DEFENDANTS: You are hereby ordered to show cause within days of the date that this Rule is served upon you why: 1. The relief requested by Plaintiff in the attached motion should not be granted; and 2. Plaintiff should not be permitted to add Gary J. Spirk and David R. Walton as defendants in this case. BY THE COURT Date J. i , 1\"4'1_~'-__"'" ~,-,..', ,~"" ,_~,~ , - " , . '"'~-' , ~" "., ,", SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLV ANlA v. WILLIAM H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 MOTION OF PLAINTIFF TO ADD DEFENDANTS Plaintiff Sandra Spence ("Plaintiff'), by her counsel, Mette, Evans & Woodside, hereby moves this Court pursuant to Pennsylvania Rule of Civil Procedure 2232( c) for permission to add Gary 1. Spirk ("Spirk") and David R. Walton ("Walton") as defendants in this case, averring as follows: 1. Plaintiff commenced this suit on June 5, 2001 by filing a praecipe for writ of summons. 2. The two corporations that Plaintiff named as Defendants, Security Asset Capital Corporation and Secure Investments, Inc. ("Corporate Defendants"), participated in the sale to Plaintiff of unregistered securities, in violation of the Pennsylvania Securities Act (hereinafter, the "Act"). 3. Plaintiff intends to assert, inter alia, claims against the Corporate Defendants for violations of the Act that prohibit the sale of unregistered securities (70 P.S. SS 1-201 and 1-502) T!, ,~ '-~.'1-,,,",,,__,,,""""""",,,,,,,~ ,"~",,""c' ~,~-~ ..'~--^" ^~-, ---< ,,~ " and that prohibit the sale of securities by individuals who are not registered as broker dealers (70 P-S. SS 1-301 and 1-501). 4. The Act imposes joint and several liability on the principal executive officers of corporations which have violated the Act and on employees who materially aid the act or transaction constituting the corporation's violation. 70 P.S. SI-502. S. Upon information and belief, at all times relevant to this action Walton was the principal executive officer and an employee of Security Asset Capital Corporation, and Spirk was the principal executive officer and an employee of Secure Investments, Inc. 6. Besides the filing and service of the writ of summons, the only other action which has occurred in this case is Plaintiffs service of interrogatories and requests for production of documents on Defendants William H. Schneider and Secure Investments, Inc_ Therefore, the addition of Spirk and Walton as defendants will not impede the progress or negatively affect the resolution of this matter. Nor will adding Spirk and Walton as defendants improperly prejudice the original Defendants. 7. No counsel has entered an appearance on behalf of any of the Defendants in this case. 2 )'~,,, :. -:,' ,,,.,~ ',- "",'" c ~,'" "'~~'" ., ,., '"" ,_ " , , .r,"", . , -- -.~,,', WHEREFORE, Plaintiff requests this Honorable Court to grant this Motion and to permit Plaintiff to add Gary J. Spirk and David R. Walton as defendants in this case. A proposed form of Order is attached_ Respectfully submitted, METTE, EVANS & WOODSIDE By: Daniel L. Sullivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: September 11,2001 3 - ,- "~'fl,?,"~,,,,..,, '~_"' o,~ ,_"",,.~;,~.,,~, '''~,,',' '_'0, ,'.".' '.".' ,. t,_ CERTIFICATE OF SERVICE . I hereby certifY that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with frrst-c1ass postage prepaid, as follows: WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: !~ 4z6- ' 11,. Timothy A. Hoy, squrre 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: September II, 2001 :271526 _1 ~',).C - ,,",'"" , , ",,",P,~A~ """',""'?,. ,r,_;. ,~,'"' ',h"-, ~ h'''', ~'.. ., __ .". ~,' " _,~ , , ' :;" "'"Hz. "~ ,~'< _.,~ 0 C:J ,~ C '."J '"t);r; "r; (ll " {r rnr'~ ('q ~Fl:-j ~.~:J [0 tn>~ l'--.J ~./ --;-'" kcj )>c '""1J Z ) :::';:: >8 1'" Cj $ '., ".I~) ::0 -< ., ."'*~~~I[jl111 ., -, I~!,,< _."-.' J.JII~IJIIG!m!!,M~~ .1l~~-,~~.JWW~~~/ie1M1!i!!\~~~~m~~1:AAd-.I~ti1!l~j~. . ~ -, NOV 0 2 2001 dA SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV ANlA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM RULE ABSOLUTE AND NOW, this I.?;~ day of ~)", \I I ,2001, upon consideration of the attached Motion to Make Rule Absolute, it is hereby ORDERED that: Plaintiff Sandra Spence's Motion to Add Defendants is granted. BY THE COURT, ~ f:%\ ~3 ',* ~rJ "~. , ". '~,~",J,.,"'___', ,.,' ?__iV'~"."_ .'3"" " ~ ~ ~ 'rl~ e _,' ,,"'" ~<~ ~ ~2! ,llii('"'' "~ .. JS~~:>llllIirti<IlHi~;liIDalil<.i!IJI'i!@illJ'~''-1Jt-i,tah*j:&J;i6~i!.dw!itb!$iM,"ii~jH!Si?I'Ji\~~~~ljildlftlill't ~ -~ ^ -~;.~ ~ - l'" 1~1il ",; 1:f)..OfFlCE ,,,: ":)-"';"1,\f~JDNOTfl.R,( \~T( n \ HO\! 13 Pl1 2: 51 CUMBEHLflND COUNTY PENNS'lLVANIA ." ~. -- -, <.I .~, ' "", ,.,,"<, ~~ V) fi'",,-,. SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV ANlA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM MOTION TO MAKE RULE ABSOLUTE AND NOW, comes the Mo'vant, Sandra Spence, by and through her counsel, Mette, Evans & Woodside, P_C. who state: 1. On September 12, 2001, Plaintiff filed with the Court aMotion to Add Defendants Gary J. Spirk and David R. Walton. A copy oftms Motion was served on all parties of record. 2. On September 17, 2001, the Court issued a Rule which directed Defendants William H. Schneider, Individually, Schneider Associates, Secure Investments, Inc. and Security Asset Capital Corporation, to show cause why relief should not be granted. 3. On October 2, 2001, the Rule was served by my office on Respondents. A copy of the service letter is attached hereto as Exhibit "A". 4. Twenty (20) days have expired and Respondents have not filed an answer to the Rule with either my office or the Cumberland "County Prothonotary's Office. -~L .- 7,'~" ".,~' ," ~.", , .. ." - - , - ~ '-,' -' , q, ",.,,". ",,-- ----..:, ,~, "",~ " ~ ',,'" -,. '-, ."' ," --"", -, .., ~ _1'1 WHEREFORE, Movant requests that the Rule be made Absolute and an Order be entered that Plaintiff be permitted to Add Defendants. Respectfully submitted, METTE, EVANS & WOODSIDE BY: ~ 1~(J.iI+ mJoTHY A. HaY, ESQV:rRE Supreme Court ID# 47597 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff DATED: November 1,2001 ;';)}'iljY(lt.l"< ,.~_ "'" ". -,' ~,'- ,. ~ .,~ ,'"I,'f'"" h ,~. _'",<' ", " ., dO.,. ,,:!"," , ,"-; " .,,',.< .. '" <,.~, ~~ ,--,.,-~,!,"". .~,~ ",<,~~ ,'o'!.-"^,,,"..,,',',. , _. L".'. .. L~... XI ',""'" d~'._ ""~,~r," ,< " ".' .. -= . > METTE. EVA~S & WOODSIDE A PROFESSIONAL CORPORATION ATTORNEYS AT LAW HOWELL C. .\lETfE ROBERT MOORE CHARLES 8.ZWALLY PnERJ. REssLER LLOYD R. PERSUN CRAIG A. STONE JAMES A.. ULSH DANIEL 1.. SULUVA!-I STEVEN D. SNYDER CHRlSTOPHERC. CON:'IlER JEFFllEY A. ERNICO KATHRYN L. SIMPSON P.DANIELALn.AND ANDREW H. DOWLING MICHAEL D. REED PAULAJ. LEICHT GARY J. HElM DAVillA. FlTZSIMONS GUY f'; BENEVENTANO THOMASF.SMlDA 3401 NORTH FRONT STREET P.O. BOX 5950 RABlUSBURG. FA 1.7ll0-0950 TELEPHONE (717) 2S2-lSOOO FAX (717) 236-1816 JOHN F. VANINEK- VICKY ANN TRIMMER TlMOTIIY A. HOY KATHLEEN DoYLE Y ANINKK JAMES M. STRONG JENNIFER A. Y ANKANICH RANDALL G. H\JRST* SUSAN D. ANDERSON 0' COUNSEL JAMESW. EVANS IRS NO. 23-1985005 *MARYLANDIlA.R http://www.mette.com Writer's Direct DIal: (717) 231-5262 E-mail: tahov(a)mette.com October 2, 2001 Secure Investments, Inc. l56A N. Donnef\'ilIe Road MountvilIe, Pennsylvania 17554 Security Asset Capital Corporation 701 B Street - Suite 1775 San Diega, CA 92101 Keith O. Brenneman, Esquire Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street P.O.Box318 Mechanicsburg, P A 17055 Re: Spence v. Schneider. et al. Cumberland County No. 01-3430 Dear Gentlemen: Enclosed, constituting service upon you, please find the Court's Order of September 17, 2001. Sincerely, ~~a-~ Timothy A. Hoy TAH:bsk Enclosure cc: Sandra Spence <2.73710 _I n~ _~,.,__"r, C. ",",""".. "~,""_'o_ "-,.<,< ~. ow , , ~~ ~, SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, individualIy: and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM ORDER OF COURT AND NOW, this 1 ih day of September, 2001, upon consideration of Plaintiffs Motion To Add Defendants, a Rule is hereby issued upon Defendants to show cause why the relief requested should not be granted. RULE RETURNABLE within 20 days of service. BY THE COURT, f ~ tJ/l~ J'Uesley Oler,J., Daniel L. Sullivan, Esq. -Ylmothy A. Hoy, Esq. V3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 Attorneys for Plaintiff ;-~;..~.'~ :"~~':"'.~,.." -- .- ;;:F;~?:.;;~;:;it~...:.,. ::;::, ~'" ~ . ,,--z!::::JJ./,-, l ":d'" () '1... 0- ~ - 17 - ...L..kl'_!." "..."J. P 'h / J rOT .onotari i.""o._._ "'",~,:, 'F.~ ""~'_',"'~""',-!,~,-".~"-""~'''.'O;-W<.,_"..,, -^""". '. ~"'~""''',_ .,~,,^"_ " - ^-- CERTIFICATE OF SERVICE I hereby certifY that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE ~ d By: . /(A~~ffd~ Timothy A:'ir~y1:squire 3401 North Front Street P.O. Box 5950 Harrisburg, P A 1711 0-0950 (717) 232-5000 Attorneys for Plaintiff DATE: November 1, 2001 :276768 _1 Jt" ,'--- "(:<,-' .. ;', '''', "',',',' '"-',,-- '<"",< ",." _"" r, ",~,_., ,,~. _, '~""', '" _ ,~_ ~-[, ,'" .~ " ~""'~{.~, '~ '"',"' ~, '--' ~" '~'I~ '.~" ,_''''4,,~ ,-._, ,~, '" ~>~4 ~.-~~" ~-. O' ~ '. 0 CJ () S "1"1 V fi~ :~3 'X.! 11", [', , -7 :' i ~~ :--"'1 ~- Z '"1-- ,-'" ~Z X, C; C.I ~..,..~ ;:J >i< ::.'[; :1: .") [5 ~z C) ;;~ (~ ;:~:; CTl :;p. :f? '-----' , ::,,-;'i [0 :.;7 :5J --I -< ,I="' -< , 'I Ii 1\ Ii Ii I i ! I' ,I I: jj II I :~ 'I I, 'I I, II Ii I, II " " i'i I-i Ii !''" ~ Fl'-'l~L ~}"" ~J"~"'.7,-c4~~~H~";--1r'",,'!iW<JW~~,'ji,'$'~IW,"~~!)1li"lm~~,jjI]_ "'f' " <>'~ ~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYLVANIA NO. 01-3430 Civil Action - Law SANDRA K. SPENCE, Plaintiff . WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County and SECURE INVESTMENTS, INC., 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE TO AMEND AND REISSUE WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Pursuant to Judge OWer's Order dated November 13,2001, Plaintiff has been permitted to add defendants to the Writ of Summons originally issued on June 5, 2001(a copy of the November 13, 2001 Order is attached hereto as Exhibit A). Therefore, please reissue Writ of Summons and add the following defendant: Gary J. Spirk 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County x.. Writ of Summons shall be reissued and fOlwarded to (X) Attorney ( ) Sheriff DANIEL L. SULLIVAN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 340 I North Front Street Harrisburg, P A 17110 717-232-5000 ~ ~ ;( - a Sig;.a~rney . Supreme Court ID No. 47597 Date: November 28, 2001 !.-"jrn", - , - . 'p <" ,"'-;;-""'-,~'--;or:"" ''i<;'',p-'"- '''" -'-, ' ""~,, ,-'--5, ,':",""~,,. ,"';,:, ''',--,-'-,'''' 0< "---i', ,,--' . , ~ '1', ^,,", , -'''~ ,," "-,1"').,, \'__'<C' ,_~~~" """,,,.~=" __ ,"", x ~~" ),~_"'_ ~''''', _, _ , _, ",_._ ,~",,, l' '--" " _ 'J 00..' , """ ",.. ,~'~"'':''' ' ~,-p , , . " , . ""~.i-~-"'-~ ,,~ " ~ ,... , < SANDRA K. SPENCE, Plaintiff v. WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NOV 0 2 2001 d" IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 01-3430 CIVIL TERM RULE ABSOLUTE AND NOW, this 1. Z, +L day of ~)" \I I ,2001, upon consideration of the attached Motion to Make Rule Absolute, it is hereby ORDERED that: Plaintiff Sandra Spence's Motion to Add Defendants is granted. ~ >1;, ~. .~"~,__"''''_"". ,',,-," "' '"7"',,, ~ _ ~_,,"_ """'. ,">_'__,' BY THE COURT, !/~ '/ G;~\ _M"__ _ "~, ~_ " ,-- . e, (u c \ c'_'fr fr!\,' J\~ \..,ttl~ ~Ct)~- ~ ,'" - ~ CERTIFICATE OF SERVICE I hereby certifY that I am this day serving a copy of the foregoing document upon the person(s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy ofthe same in the United States Mail, Harrisburg, Pennsylvania, with frrst-c1ass postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: ~ I~ a~t:&:r Tinlothy A. Ho , Esquire 3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 (717) 232-5000 Attorneys for Plaintiff Sandra K. Spence DATE: November 28,2001 :279317 _1 ;-- , ""-'''_-~'_''~,-'-', '~:-~.._., ," ~" ,-,"_.,-.c . "'_;"_ "'_"'" "" ""'_', cu_' ,,- " .- - " CJ &; ,e' "' ~ , ~~ r.'" ~ " > ~ -~,', T """~"-" -'-';';'-'i',;;.~ ,v"''''''','"~- '~"<r'. ."~~~ ",~ _, _"W' I '! 'nr1r .- (') ',,,1 0 C~ -1', ~:;-"- ::'1": -'0 r.' ::-:~') nl ~~t -" .-' ;:: z r'''- ~..J " LD (j) ,"", C:) \".... -< ,~ r-' ~. .'"0 .. ~-l is:: ~ G "-4 C) , , Pl )> 'e, -, c c: z ::> :;;;! =< :i:J -< ~,.~.-. ~ ,,~~>~,f,~'lliI~,"ll1~"1'Ph'\~N.~-"''A-,?,~-~ji'~ft~'-liVt~~.~m,",1'?<~ ~_.~,.<~lJ~:~!@:~ I~O\f 3 0 2001 JJ SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANlA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CML TERM RULE ABSOLUTE AND NOW, this (" ~day of b I"_t" , 2001, upon consideration of the attached . Motion to Make Rule Absolute, it is hereby ORDERED that: 1. Plaintiff Sandra Spence's Motion to Compel Discovery Responses is granted; and 2. Secure Investments, Inc_ shalI serve on counsel for Plaintiff its responses to Plaintiff's First Set ofInterrogatories and First Request for Production ofDocurnents within ~ days of the date of this Order. BY THE COURT, J. ~ aJJ 4i-~-OI~ I i I , , !>ZK,_, ,_ ','., 'C",'f"''''(".,,'' ",,,'" ,", -,~ -'- '''1 . ~ ^ ~jll'iii/'~ , '~""""~i!lI!iiilli""Im<~~~~_,i$lli;l<l&j~ft-"'",'l&i!l~~imill~' "'.-~li ~'"'lii! ,.~ '~''''''.'''O"'''''''''="'_ -:-,-ri,D\l' '.) ir\il .~~ ~ !y"~r. - Q \... ( L,,,--- .--.".- .... \ 1 on'; (:.- ~ ,.c'" .' ", 'Y1U"rl'i n' j~nr'-<,'--r"'" '':'''--'';.) v.J I.. vL,j\J!l~,~-. I-I " c, p!. PE~l\\ISYDh\Nlh '=-"""~- SANDRA K. SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANlA v. CIVIL ACTION - LAW WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants NO. 01-3430 CIVIL TERM MOTION TO MAKE RULE ABSOLUTE AND NOW, comes the Movant, Sandra Spence, by and through her counsel, Mette, Evans & Woodside, P.C. who state: 1. On October 10, 2001, Plaintiff filed with the Court a.Motion to Compel Discovery Responses ("Motion to Compel"), requesting this Court to order Defendant Secure Investments, Inc. to respond to Plaintiff's First Set of Interrogatories and First Request for Production of Documents. A copy of this Motion was served on all parties of record. 2. On October 15,2001, the Court issued a Ru1e which directed Defendant Secure Investments, Inc. to show cause why the relief requested in the Motion to Compel should not be granted. 3. On October 22,2001, the Rule was served by my office on Secure Investments, Inc.. A copy ofthe service letter is attached hereto as Exhibit "A". 4. Twenty (20) days have expired and Secure Investments, Inc. has not filed an answer to the Rule with either my office or the Cumberland County Prothonotary's Office. :,,"-,,, <" " c" ." ',,' . ~"" .'" "'. '~"'-""~:<. _ ,":-=0..''''"'1' ,.~ ~"- __.'. ," . m." _",0 ~ ,~ ,~- WHEREFORE, Movant requests that the Rule be made Absolute and an Order be entered directing Secure Investments, Inc. to respond to Plaintiffs First Set of Interrogatories and First Request for Production of Documents. Respectfully submitted, METTE, EVANS & WOODSIDE BY: -/~a~ TIMOTHY A. OY, ES Supreme Court ID# 47597 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717) 232-5000 Attorneys for Plaintiff DATED: November 27,2001 ::;~.~Tf ' , ,'~".~ ,~~._, _._"_~,,,~,~,-,_ ""_'''~'' " <'1..', ~,,~ '.h ~;'" .- x '~",""'''~~~:.''F'',''-,':~'~:<' ,'_""'?":;.~_:''''" ~ ' ,-;_r~",'r..'" ,f /, _"""-~R'j-",- e...",,; c"_,' '- - "l l.. ,!_ .~" .. .. ,-,-, . METTE. EVANS & WOODSIDE A PROFESSIONAL CORPORATION ATTORNEYS AT L.A.W HOWELL C. METTE ROBERT MooilE CHARLES B.Z'WALL'I PETERJ. REssl-ER LLoYD R. PERS~ CRAIG A. STOrfE JAMES A. VUlt DANIEL L. Sl/LUVAN STEVEN D. SNYDER CHRISTOPHER C. CONNER JEFFREY A. ERNICO KATHRYN L. SIMPSON P.DANIELALTLAND ANDREW H. DOWLING M:ICHAEL D. REED PAUUJ. LEICHT GARY J. HElM DAVJP A. FITZSIMONS GUY P. BENEVENTANO THOMAS F. SMlDA 3401 ~ORTH FRONT STREET P.O. BOX 5950 HARRISBURG. PA 17ll0.0950 TELEPHONE (717) 232-5000 FAX (717) 236-1816 JOHN F. VANINEK- VICKY ANN TRIMMER TIMOTHY A. HOY KATHLEEN DOYLE Y ANINEK JAMES M. STRONG JENNIFER A. YANKANICH RANDALL G. HlJRSTI' SUSAN D. ANDERSON 0,. COUNSEL JAMESW. E'IANS IRS NO. 23-1985005 .MAaYIAND &ut http://www.rnette.com Writer's Direct Dial: (717) 231aS262 E-mail: tahov@mette.com October 22, 2001 Secure Investments, Inc. 156A N. Donnerville Road Mountville, Pennsylvania 17554 Re: Sandra Spence v. Secure Investments. Inc.. et al. Docket No. 01-3430 Dear Concerned Party: Enclosed and served upon you please fmd a Rule addressed to Defendant Secure Investments, Inc. in the above-referenced matter to show cause why Plaintiff's Motion to Compel Discovery Response should not be granted. Please note that you have twenty (20) days from this date to file respond to the above-mentioned Rule. Sincerely, , /~{l1l7 Timothy A. Hoy TAH:bsk Enclosures :275760 _1 ,., "',~ ',~, ,^ . "'- o,.,~.., ','_' --, '1", ":'. ,~ ,.,. ,,' ,,~ ~ " .._~~ ._,~ lUll' OC,ul 2 2001 SANDRA K. SPENCE, Plaintiff : IN THE COURT OF COMMON PLEAS : CUNll3ERLAND COUNTY, PENNSYL V ANlA v. WILLlAt\i1 H. SCHNEIDER, individually : CIVIL ACTION - LAW and d/b/a! SCHNEIDER ASSOCIATES, SECURE INVESTMENTS, INC., and SECURlTY ASSET CAPITAL CORPORATION, Defendants : NO.: 01-3430 ORDER OF COURT _ 1M- AJ.'ID NOW, this j6 -day of October, 2001, upon consideration of Plaintiff's Motion to Compel Discovery Responses, a Rule is hereby issued upon Defendant Secure Investments, Inc. to show cause why the relief requested should not be granted. RULE RETURNABLE within twenty (20) days of service. BY THE COURT, ,I s/ q Iv 'AP'J (9L", q J. Copies to: Daniel L. Sullivan, Esquire Timothy A. Hoy, Esquire 3401 North Front Street P. O. Box 5950 Harrisburg, PA 17110-0950 Attornevs for Plaintiff , r?:J~:: ~::C?~/ F~::::'~,~ ~:::'~_..~~) !n 7~:.;::~.;,:,,";,:~,;~",~ ~.:,.::~:::D;l : ::::;~',~~ .,. ~.~ :.~.:'~ :'-:."/ :::::::d ? ;.::j '~r:;j '~.~:':;'.J ':i' ~:~:-:1 .~:~:;;:-: -.:. .....~.. ,~;,;, ...:.71. r!lis /S~ J.il'!:i!!:~,. 02;1 ~_\IL<M' (; '____. ~fb<'::'" , , ProthOJ1Citarf i,~ ,'_ ,._,~ . _"'''''~ .-__-,,;~~ ,,.,. " ~''1'''. , c..~ ._ , . CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the person( s) and in the manner indicated below, which service satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of the same in the United States Mail, Harrisburg, Pennsylvania, with first-class postage prepaid, as follows: KEITH O. BRENNEMAN, ESQUIRE Snelbaker, Brenneman & Spare, P.C. 44 W. Main Street P. O. Box 318 Mechanicsburg, P A 17055 SECURE INVESTMENTS, INC. 156A N. Donnerville Road Mountville, Pennsylvania 17554 SECURITY ASSET CAPITAL CORPORATION 701 B Street - Suite 1775 San Diego, CA 92101 METTE, EVANS & WOODSIDE By: ---/~a~ Timothy A. Hoy, squire ' 3401 North Front Street P.O. Box 5950 Harrisburg, P A 1711 0-0950 (717) 232-5000 Attorneys for Plaintiff DATE: November 27,2001 :278862 _1 -f.~,,~,~ .., 1, ---!c'", -,''''''',0.' . ",.'<'", ".~ , - ., C";'. "'c,' ,,~, - "", ~ [s (0 I I'TI ~, ~ ^", 'F-t(.:~, ~~~ ~=,.,. , IIliIlFJj~,,",,,, Cl - C ~ n -0 en (:::,) rn {'T , - ,::.. r',".) :<: c.". ,r- ef) "~ -< r:' -, ~.....~ ~ C' .---. " , " (.,J ,-; ::;:.: ~;~ ~ ~,,; L _'J j~ -j -<., -tIl --.. ,~~~"I;~~PtWji1"~9<""t"1i'~\'~\!'lI\lJ'.~~1!:'.!l":~~~~~MIi~~, <"""'V::~ ; IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYLVANIA NO. 01-3430 Civil Term Civil Action - (x) law ( ) Equity SANDRA K. SPENCE, Plaintiff WilLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES versus and SECURE INVESTMENTS, INC. and SECURITY ASSET CAPITAL CORPORATION, Defendants PRAECIPE TO REISSUE WRIT OF SUMMONS TO THE PROTHONOTARY OF SAID COUNTY: Please reissue the Writ of Summons attached as Exhibit "A" to this Praecipe. Please stamp/mark the original Writ by writing thereon "Reissued" in accordance with Pa.R.C,P No. 401(b )(1) and forward to the Sheriff for service. METTE, EVANS & WOODSIDE BY: 3401 North Front Street P.O. Box 5950 Harrisburg, PA 17110-0950 (717)232-5000 Attorneys for Plaintiffs, Sandra K. Spence DATED: IJz.:3JV2-- 284797 -:;,-~""... .' , . , "'" " "', ,. , --.': ~ " --~~ -" " -, "",---,.,' , "',,", . , l<~J!II ~ ',~ " J!."", ~ ," (") c: "" -offi ~Ip Z-", --c CIJ d> ~~: ~'-...-" d!:."'(-.. z.... '--0 Pc 2 =<! C) (,i'''; D N '-- ):bo ::e N r"'] :Yi , ; Ir,:,,' '.,:---: :~:~~ ~; , " "::-1"1 ~~{~ ~> :0 -< -~ ::ii i~ '. If, ,~'~ ,~, !jIII~'!'l'N~i@p~ni$;-i;iPli'>,~t"W~~!R>~~~~""''1''~""lt~~ E X~I bit ~'~'im-":,? ,", '.-.r"'?^'ZiTe:~~., ,,"",,".__' ., ,..".",.,.,.c<.t"',r.r,q""''YI,,,,,.~F'~'"n''J__'. "."c'1['."e<~,""','"u:'~"~, .~.."~.'- ' , A _,~~,"M. _-i~:~::'.~:-i?1 _, ~' ",.C' , IN THE COURT OF COMMON PLEAS C C'--r- ERLAND COUNTY PENNSYLVANIA DC -34?D 1(.,'" t~ NO. 2001 Civil Action - (x) Law ( ) Equity SANDMK SPENCE, Plaintiff WILLIAM H, SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County and '- SECURE INVESTMENTS, INC., 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and .. .. .. .. .. .. .. .. .. .. .. .. Gal::y J. Spirk 156A N. Donnervil1e Road Mountville. Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issue writ of summons in the above-captioned action. 1L Writ of Summons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff DANIEL L. SVLLW AN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 , ~a /.., . Signature of Att rney Supreme Court Ib No. 47597 Date:_ June 4, 2001 ,If-; WRIT OF SUMMONS TO THE ABOVE NAMED DEFENDANT(S): YOU ARE NOTIFIED THAT THE ABOVE-NAMED PLAINTIFFS HAVE COMMENCED AN ACTION AGAINST YOU. (]~A~ J ~.~ Prothonotary - '---..!Jy .a()~ C' p ~~/)~ Deputy Date:. llt.~" _,\ ;;).00/ ( ) Check here if reverse is issued for additional information :259818 _1 o:i{~__ ". " ~. '. .. , ,- ~ ~~" ~,,,..., ~ -<J~t-~~ ,A'O.... .1,'" C/U :. ~t;;'_~ "; ~~, '~ .~'r . ,," :",;;',~, "':f\c" ;, (,;}-,.h"V:~~'::,~~:;'::" , ';"+~ij;;',;~,~, ~\,' 0 c s: "'TJOJ n1(1'-:: ('J Z::r.:: ZC CO t-O Wd.:: -<.:., ~ '-' r:::C 0 tLd "- c;.. ~o W UJCL =0 > :c 0 i'--"; )>C c:t ..". .~ :=l W ~'JU 0 :_L ~ () ~!:::cj W w fEz 0.: Ld I.::J 0 (j) 0 iT C) rv ,- l~ .,,]'.,. .~ o on -"t ;= '.;"! ~ i \ 'SO t,,~(~ , -, -~. ""- " <J(~ "':"~rn o ~..., J'~ '0 .=< ,'V "0 !:;> ::0 {fl ' _'~~"'"'" .,<,!I'l.O"'~ ~r R ~ I.!. 'ry""'",~^,~",~,"", 7;';'_=!!F,!S~i~'~-<'iim'~~'\Q,~"'j!!'~\W'~~~"'>7",.w._~~Q~.,r ~~ ,... IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PENNSYLVANIA NO. 01-3430 Civil Term Civil Action - (x) Law ( ) Equity SANDRA K. SPENCE, Plaintiff WILLIAM H. SCHNEIDER, Individually and d/b/a SCHNEIDER ASSOCIATES versus and SECURE INVESTMENTS, INC. and Gary J. Spirk 133 Carol Drive Washington Boro, PA 17582-9741 Defendant SECURITY ASSET CAPITAL CORPORATION, Defendants PRAECIPE TO REISSUE WRIT OF SUMMONS TO THE PROTHONOTARY OF SAID COUNTY: Please reissue the Writ of Summons attached as Exhibit "A" to this Praecipe. Please stamp/mark the original Writ by writing thereon "Reissued" in accordance with Pa.R.C.P No. 401 (b )( 1) and forward to the Sheriff for service. METTE, EVANS & WOODSIDE BY: , CH, ESQUIRE ~201 3401 North Front Street P.O. Box 5950 Harrisburg, P A 17110-0950 (717)232-5000 Attorneys for Plaintiffs, Sandra K. Spence DATED: March 13,2002 284797 ;;-7 E~" c. ~'-'" ",c ' oq "~'_.i~"",,' ., " ", " .", " , I I I:c, '~, ~^~.,.;;~ ,_, ~. l~_~.~~ -~ ~ ..-~"",.p"'l:1~.., '~"'I" . ~,..,"~", ~ _ ',"-,,"'-'"". ""<"~"="',"",~"", ""'~~_>"'~c.' o ~~ -of;.' \1Hi, ~;c' f5fr \-:; '- JE ~,~~~ }>C~ c::> t") -::::., ''''-'," ~-::,:} "-; -( -m"liitl .... C} -Tl :;g -, .-,\) ~ [.t-\ ~ ~..(; ::,.---q :, '. ;:-:~., '.':;rf. ~.; <0 ::':(:: I~:? :...) ...J lI~~1"'!.IJ!'j'!;;,-:!'f:rf":r'~'*~",;H1R'.I',~~~}':lj'lI'j!i\1FllJ.'~~iW'~~~!1!J'-1~f!'M;~7."'i~'il:;'!))$~~I~~_~~' II" r , ! a ~ x """"',' '.,', ' ~" -- " .. "!Ill . ". _,~~ ^ ',,,,,, c,"" ' ,,'< 0" ,.", :-".,,, ,.-,..., -,T""~:1'~", ';' ~:".'~,>,. c"'_:-'f . . "I r, "' ?,.~_,::J "'.- ".~"J:::":'''' ,:,,-.:::::;~\,:,:',:?,,:t ",,; 'J\" ~:;:) \~',.-" -- TRoe~t;~6f~!;J(~CORD In Tsstim.~~.;.y',....""?"'" ,",. . )l.fP;.):.l>.'.'..'~.,'t;~.".i!l hand and the,i~ ,a,jiSlvllfPa. Tili ! 11' ..rj:'"::)~,__:r'.c:"",,,'o IN THE COURT OF COMMON PLEAS C l'-r- ERLAND COUNTY PENNSYLVANIA or -J4?D IW", l~ NO. 2001 Civil Action - (x) Law ( ) Equity Plaintiff WILLIAM H. SCHNEIDER, individually and d/b/a! SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County '-. and SECURE INVESTMENTS, INC.; 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and .. .. .. .. .. .. .. .. .. .. .. .. Gary J. Spirk 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issne writ of summons in the above-captioned action. 1L Writ of Snmmons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff DANIEL 1. SULLNAN, ESQUIRE TIMOTIIY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 ~. , ~ () /.., . Signatnre of At rney Supreme Court Ib No. 475J17"'~":"""""i;, Date: June 4 2001 ., .,. '.I' - ~'il~tt:. .. , ,~ TO THE ABOVE NAMED DEFENDANT(S): , .., ....'..'R''''. YOU ~",~J1W~1?j1).;~HAT THE ABOVE-NAMED PLAINTIFFS HAvE"C~~M;IJiNQ..~..~',r~. ',' AGAIN"""""'T""!',I',~01,l',,,,: ". "'" "i, . '" ""'",~\"""".,,"<:/,, ", ~,.. '",', .' ---;."'>'; .':'~>';""""'~''''''''-'''j.', . ,'"l''''1 '!'--' (1 -1-, ":1'; '~".'. '.,~;"",:. : ,:,"':;:",__;,r J:;;'~~~:" /,,;,-:.,,; ~ ~~'I- ...IAj~.,;J K.. ~',.:'" ":<,\",+",,,<,,-<:,w; . . Prothonotary - Da1~i~/)I{~'~'~l<~~~i~ j '--J>y L2Q~ C' P ~~ /)~ ....."",0"'.;. .... .... ;>',: Deputy ( );.cJ:i~c,fh,e!~vifrey~i-SejsisBued for additional information fhi "'-'" :259818 _I ')-;Q'.,9 ".." I'r .. ~ , ~, , -, .' , ! -, ~ ,,~ '-', , ~~..j ~ , "' ~~ 0'. .c'''''''"'''''';'' ",-. ,,~'ii::S'~"~~)1 I'~ " ~' ::.\ v ~' " l. , ~d,t1;(<" "or-r",~f ;':':"::.'~';."e[i~jiJ~ :{l~-f,~/:'\':,i;<i-'~c'/' "..-",;' :!, ~ ,z~~/!t+;:' <....::~':';~:'i ' , ". , ,..ft');!':)' "~. ' Wi!4"d~ .. . d' .J :3:~'~;;f::~~}~2~ '. " ~""-"'" ~,.- ~ '. - ,': ".'. . I . _. ' ,- ""\ ,'"' '.' .." I.... '." ", . t " , . " , " co 0 ~ '-' en Q,s{ W UJ n:: > :c C..J d [5 "'" w ~jJ () co 'f to () i"j'- . ""u W C",) cC:z w ' 0.:, lLJ IS co (j) ",,-, c ~ "0' __ "" > .~. ,,~ ,~"." .... __~"'~"'~..~~, " -~''''&''''' " ~ ". '", ..,V ,~' 1ii''!\I!llI~ . ~ , ~,~ .J~,,~~Wiii'~~""i!it;}'iH''''~''~'''4:-'1WW~~J;lliw.n~WlK~~jjliji~~ -~~",!,,"w SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2001-03430 P COMMONWEALTH OF PENNSYLVANIA: CO~TY OF CUMBERLAND SPENCE SANDRA K VS SCHNEIDER WILLIAM H ET AL R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT , to wit: SPIRK GARY J but was unable to locate Him in his bailiwick. He therefore deputized the sheriff of LANCASTER County, Pennsylvania, to serve the within WRIT OF SUMMONS On April 17th, 2002 , this office was in receipt of the attached return from LANCASTER Sheriff's Costs: Docketing Out of County Surcharge Dep Lancaster Co So ---~-' 18.00 9.00 10.00 45.09 .00 82.09 04/17/2002 METTE EVANS R Thomas Kline Sheriff of Cumberland County WOODSIDE Sworn and subscribed to before me this /y~ .2 00 ;L, Cfy. day of ()f,:j A.D. o 1hu:p,., '~ prothonotar ';;~tp:li'!\:1'j"";!""-".,",,,~ .,-,,~. f~. .,1,'1 " ~ ,~ iI!Il\, ..,~ <.~ ,~~, ..,,-' " . , . ~ ,"<11 ~ .) ?"':~~~,~') ;,:": ,. . :'. :',. ',":"'-< ,,', SANblbiK:SPENCE, Plaintiff IN THE COURT OF COMMON PLEAS C L"-r-- ERLAND COUNTY PENNSYLVANIA .' 01 -346D IU". l~ NO. 2001 Civil Action - (x) Law ( ) Equity WILLIAM H. SCHNEIDER, individually and d/b/lll SCHNEIDER ASSOCIATES, 5007 Apache Drive Mechanicsburg, Pennsylvania 17050 Cumberland County and "- SECURE INVESTMENTS, INC.; 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County and o. .. .. ._ .. .. .. -:_ .. .. .. .. Gal:y J. Spirk 156A N. Donnerville Road Mountville, Pennsylvania 17554 Lancaster County Defendant SECURITY ASSET CAPITAL CORPORATION, 701 B Street - Suite 1775 San Diego, CA 92101 Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issne writ of summons in tbe above-captioned action. .x.. Writ of Summons shall be issued and forwarded to ( ) Attorney ( X ) Sheriff DANIEL L. SULLrv AN, ESQUIRE TIMOTHY A. HOY, ESQUIRE Mette, Evans & Woodside 3401 North Front Street Harrisburg, PA 17110 717-232-5000 , 1",;-- dfl a. Signatur;;~~ney Supreme Court Ib No.4{5 Date: June.4 200")' - ;, ,'~Ul::': ~n Testi WRIT OF SUMMONS .nd t fhl ,If? TO TtIE ABOVE NAMED DEFENDANT(S): T THE ABOVE-NAMED PLAlNTIFFS ~/)~ Deputy ~y for additional information :259818 _I , 'c. '". . i-", """>-:,,-^.~.~", " {~. ' -Y'."~ " ""~ !"!f' ,'^.', ",,.' ~. ,'" ,,"',v ., 1.0 0 ...::t '-' .. theE w 0'\ > ::c Q c:r V'J c5 W ,U 0 0 :L <':$ lLcj W '-' 0:2 Co Q:: l.i..J ~5 ~"I Cl /'f (/j "'f;.~;_~' 0 , H U ['J ,1 ~ .. ~ Wil+oP'S'~"~;'~ ~/4~~" ' ~2*~~ (I) ~T' ") \/1 '/';0, ': , C"! . j " d I" I"" ,..-, f" 1',_1 "'.'.;,-," ZD, r;i: 5S 9 5il HjH ~iffii(."", .:lI.:lIJIIll3iml: '.-;:,'1:,.'_ .' !":~l;;) ,'" ..,,, ..,-~.",.,I;P.;;i\!JI '~"" =- 1llljllIllJ!IB~~g1i;;''''''~~~"W-4~~!\i',:~,?:':',''''')~;;ih'''~',fi~-:t''R~',';ij",'%'~''''''''''I9n@~11;>:,,,,1j~:;:m;fl'-"!l'i~'~ "-- " ... , r-.' ,....- ~ · r-- r-- · ....... -.." ,,......,, 1--- ,~ : I..... 1-- ' '-': \~' I _ 'I ! ! ~-....f nFIC!I!~r= ,~, ,,~I- 50 NO'1TH DlIKE nIlEET, 1',0, EO ( '3480, cANCASTER, PE~INSYl V, ,NIA 1 '608-3180 . (71 ') 299-8200 SHEI'\IFF ~,ERVICE -----J-----:-~iLEA$E PROCESS RECEIPT anc~~FFlt\AVI~~I= RE"URN DQ:NOt @E'r~CH PLAINTlFF/SI J~2' COURT NUMBE=! Sandra K. Spence 01-3430 civil 3, DEFENDANT/SI ' 4, TYPE OF WRIT ,)R COMPLAINT William Schneider et al Writ of Surrrnons, reissued SERVE {5. NAME OF INOIVIDUAL, COMPANY CORPORATION, ETC, TO 8E SERVED, .. Gary J. Spirk 6. ADDRESS (Street or RFD. Apartment NO.,. City, Bora. Twp., State and ZIP Code) AT 133 Carol Drive Washington Bora, PA 17582 1. INDICATE UNUSUAL SERVICE; I!l.OEPUTIZE 0 OTHER Cumber-Land NOW, March 15 20 02 , I, SHERIFF OF !I : -)7 I .l!o:r COUNTY, PA., do here.. Lancaster County to, execute this Writ to law, This deputation being made at the request and risk 01 the plainlill, 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE, COUNT Cumberland P:ease serve by 4/12/02. CUMBERLAND CO NOTe ONL v APPLICABLE ON WRIT OF EXECUTION: N.S. WAIVER OF WATCHMAN - Any deputy sheriff levying upon or attaching al1Y property under wilhin writ may leave same without a watchman, in custody of whomever is found in possession, atter notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff- herein for any loss, destruction or removal of any suoh property before sheriff's sale thereof. g. SIGNATURE of ATTORNEY or other ORIGINATOR 10, TELEPHONE NUMBER 11. DATE (717) 232-5000 3/14/02 12, SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed if notice is to be mailed) CUMBERLAND CO SHERIFF METTE EVANS & WOODSIDE :so H '" n o >, >'3 ,.....,-"''''' 'C:;:$",,,,~, :If!._IQi:~ 8:.. .NLiII::::+:flO;;/'il'i)'l'i' NAME of Authorized LeSO Deputy or Clerk ANNETTE WALTON 717-295-3609 ..'..' t'I$l-1!il6:~::%~t.t.:;:t.:t.:t.:::H: 14. Date Received 15. Expiration/Hearing date 3/18/02 4/12/02 13.1 aCknowledge receipt of the writ l or complaint as indicated above, r 16.1 hereby CERTIFY and RETURN that I 0 have personally served, 0 have legal evidence of service as st10wn in "Remarks", 0 have executed as shown in "Remarks", the writ or complaint described on the individual, company, corporation, etc., at the address shown above or on the individual, company, cor- poration, etc., at the address inserted below by t1anding a TRUE and ATTESTED COPY thereof. 17,01 hereby certify and return a NOT FOUND because I am unable to locate the individual, company, corporation, etc. amed above. (See remarks below) 18, Name and title of individual served (if not shown above) (Relationship to Defendant) 19. 21, Date of Service 22. Time AM PM EST EDST 20. Address of where served (complete only if different than shown above) (Street orRFD, Apartment No., City, Bora, Twp. State and Zip Code) 23, ATTEMPTS Miles Dep. Int. .lO /v(AI-I Dep.lnt. 24. Advance Costs COURTESY 30, REMARKS: SERVICE ;";0 &p~ IR" /ZP3IP.i:?VU:-: S,TA: 34. #7', ~~p~~:;jv,re of M,s SO ANSWEJI. r<. _ ~ 1.'- 31. RI OF NCAS COUNTY 33. Da\e /.f-/f7 -C>?- 36, Date /.... ... _ "::0.. 1. WHITE - Issuing Authority 2. PINK - Attorney 3. CANARY. Sheriff's Office 4. BLUE. Sheriffs Office '>"-"'N'g1'''t''~'''''''''''1''''''''-''~''''''''''''''''V'",'''''f''''''~'~''''''-""",,,,,,~7.P""'F"""""'''-"'''5''1'''''''''~'i1w.-''''8WP.~~~.,,,,_~,..,-,-,.''',," "'''''''''''''''''''''-''''''''''k_~_t''{>-'''''''"'''''''''''''''''''''~''''''''''"''''''''''''''''''''__''''''''''~'_ .. l"'....._'"lJ"'- ""!"< ' '," >"",' '........"'~<,.,"'.,:r.._, _I I~~.r--I I' .,-, ''------' 1"""'" '1-- '~. .I'.'~'.'i- ,~ " l, _ 1.. , .,........' OFFICE ,.' , Sandra ".., ,.t.' . 5cl. NQRTH DIIKE nIlEET, 1>,0, E,O ( 1,3480, LANG>lSTER, PE~INSYLV"NIA 1 '608-3180 . (71 ') 299:'8200 , PROC~~"~E~~~~f~~~~~~~~J~~I;: = RE.::--l-- DQNQ~b~~~~~t~~~~,. ----- 2, COURT NUMBER 01":BO dvn 4, TYPE OF WRIT OR COMPLAINT wri:' :of :>t Hllnns, reissued K.. E'pE: ice PLAINTIFF/'S/ 3 DEFENDANT/S/ In/Uti-am Schne ,da' et ;] SERVE {5' NAME OF INDIVIDUAL, COMPANY, CORPORATION. ETC., TO BE SERVED. ...... GIl:Y ,j. S)j rk .". 6. ADDRESS (Street or RfD, Apartment No., City, Boro, Twp., State and ZIP Code) AT 1 i3 l:eLol [rive WI,sl:ngtcn Born, "A 1.751'2 7 INDICATE UNUSUAL SERVICE, lQ DEPUTIZE 0 OTHER Curroer.land Now, !V;arch 15 20 .~ , I, SHERIFF OF _~1l28 CQUNTY, PA., do hereby d T,i'mCaster,. . .... ,:... ..... younty!oexecule thisWri to law, This deputation 'being: mllde at the' request and .rIsk oflhe plaintiff: ' 8, SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE, Clmberlald P;'8me seJ'V~ by 4!l2.'C2. CO \ NOTE ONt Y'APPLlCABLE ON WRIT OF EXECUTION: N,.S. WAIVER OF WAT.cHM~N - Anidep ty sheriff levying upo.n or attaching any property under within writ may,llaave same,witho,ut a watchman, in custodyofwtiomever is found in possession, after~otifyingpe.~sol1 of levy or,at,tachment, withoutliabilitY,on'~ the part of such depl!ty or the sheriff to any plaintiff herein for'any loss, destruction or removal of arty.stlcfi proeerty ~~J.ofe sheriffs sale t~~Jeof: ., 9. SIGNATURt: of 'ATTORN,EY 'or other ORIGINATOR 1QVTELEPHON-!:'NUMBEl=r:~:,y>,;J-t"'-1'. DAlE ;(;!~117}a~"":5068- 3/14/02 (This area mU$'t be completed If notice is to be mailed) I y '" !-', (/l () o ... 12, SEND NOTICE OF SERVIC COPY TO NAME AND ADDRESS BELOW, CUMBERL,AND CO SHERIFF METTE EVANS " WOODSIDE " '''' ..$l'!j~;$i!IiiD:W'J:QB'(IllSS~:sHftQl'F$t~N~Y;i.;.,('\)Q'!No':t,.1il T.ei 13.1 a.cknowledge receipt of the writ l NAME of Authorized LCSO Deputy or Clerk 14. or complaint as indicated above. f i4.NNETTE WALTON 717-295-360~::. .'\)W1!larSQtlN'E' Date Received 15. ExpIration/Hearing date 3/18/02 4/12/02 16. I hereby CERTIFY and RETURN that I 0 have personally served, 0 nave legal eVi~ce of service as shown in "Remarks':, O'Have':e-xeQ!Jted'~as'shown in' "Remarks"', th,e writ or cpmp.laintq,escribed o~. th~ ind,ividual"coIFpany, corpo.r~~j n~ ,tc., atthe addres~ sl:'lo,,(n above O,r on1he indlvi~ual;,cOrTH)any,-~Q!-~"'::' poratlOn, etc., at the addr'ess'inserted below'by'Mandlng a TRUE and 'ATTESTED CO~ e-reof." "?-_ ' ' "; - '-.,..,_, ,,- '0-"" . -- 17,01 hereby certify and return a NOT FOUND,because'l am unable to'locate~ indjVtai.!~I, c~rrr~any, corporation, etc. "named above. (See remarks below) 18, Name and tlUe at Individual served (if not shown above) (Relationship to DEt pdant):,./"~ ,,-,I 19. No Service ,2;z:' !\. See Remarks Below (No. 30) 20, Address of where served (complete only if different than shown above) (Street'OrRFD, Apartme'Q,t No., City, Bora, Tw'p. 21. Date of Service 22. Time State and Zip Code) ~,,"'-- " ~,,' AM PM EST EDST 23. ATTEMPTS Miles Dep.lnt. /-...1Al-\ 24. Advance Costs -25. Service Costs " 'fl" ERVt'CE'", 30, REMARKS,~-i'" /jZf,."'- , "NO" ';l(!u.?-f;"l~ll5C-- Mf "X!p:..</f;:>/f:iVe-..;::--;" Dep.lnt. STA.:' , " 34. day of " 31. AFFIRMED"~nd>subsCrjbed ill before meJhis fI 6- ~\. \ .i,,:.::'-: q ';,~ 32. S~alure of Dep. erilf .-'L:>:--- ..___"? SO ANSWER, <.'. JLE~ t- , ~, /-.",,"--,,- 37. . A '-" rolhonola y/O' v COMMIS ION EXPIRES . . Issuing Authority 2, PINK. Attorney 3. CANARY - Sheriff's Office A. BLUE. Sheriff's Office ~ .,</f".,./ COUNTV " ,-.