The URL can be used to link to this page

Home My WebLink About01-04346[N THE COURT OF COMMON PLEAS LINDA N. MALONS, Plaintiff VERSUS CNRISTOPHSR J. MALONSr Defendant N O. 01-4346 DECREE IN DIITORCE AND NOW,~~)P ) ~~ 2004 IT IS ORDERED AND DECREED THAT LINDA N. MALONE ,PLAINTIFF, AND CHRISTOPHER J_ MALONS ,DEFENDANT, ARE DIVORGED FROM THE BONDS OF MATRIMONY. THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT YET BEEN EN`~T ED; /~ ~~ ~~ ~'` ~s . ... _ M?+WP'ArA"'Rfra`E a.ms-t.a,._::~, .S"...,.Srv:X.Pn'.xA.~5~5§tir*9~'~xi8v5M~°~&"e?eM~?!?4$ai LINDA N. MALONE, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW vs. N0. Ol - 4346 CIVIL CHRISTOPHER J. MALONE, Defendant IN DIVORCE MASTER'S REPORT Proceedings held before E. Robert Elicker, II, Divorce Master 9 North Hanover Street, Carlisle, PA 17013 proceedings held on January 20, 2004, commencing at 1:30 p.m. and March 18, 2004, commencing at 9:00 a.m. APPEARANCES: Dennis J. Shatto Attorney for Plaintiff Christopher J. Malone Pro Se /'~tj PROCEDURAL HISTORY f l ~. % The complaint in divorce was filed on July 18, 2001, raising grounds for divorce of irretrievable breakdown of the marriage and indignities. On January 20, 2004, the parties signed affidavits of consent and waivers of notice of intention to request entry of divorce decree. The affidavits and waivers were filed with the Prothonotary on January 23, 2004. The divorce, therefore, can conclude under Section 3301(c) of the Domestic Relations Code. The complaint raised the economic claim of equitable distribution. No claims have been raised by either party for alimony or counsel fees and costs. The Master was appointed on June 10, 2003. Following receipt of the certification documents, the Master directed pretrial statements be filed; apre-hearing conference was held on October 29, 2003. At that time a hearing was set for January 20, 2004. AC the request of counsel for wife, the time of the hearing was moved forward from 9:00 a.m. until 1:30 p.m. The testimony was not completed on January 20 and a second hearing was scheduled for March 18, 2004. Following the testimony offered by witnesses and the parties on March 18, 2004, the record was closed. The Master proceeded to prepare his report and recommendations. STIPULATION The parties agreed that the marital estate should be distributed equally between the parties obviating the need for testimony on the factors relating to equitable distribution. `_ . ' FINDINGS OF FACT The parties were married on July 29, 1985, and separated November 1, 2000. This is the first marriage for both parties. 2. The parties are the natural parents of four children, the youngest three children reside with wife; the oldest son, James, who will graduate from high school in the spring of 2004, resides with his father. t Wife is 40 years of age and resides at 104 Cumberland Road, Lemoyne, Pennsylvania, with the three minor sons. She is employed with the law firm of Cleckner and Fearen as a secretary. 4. Husband is 39 years of age and resides at 223 First Street, New Paris, Pennsylvania where he lives with his son James and his female friend, Brenda Paluscio and her three children. Husband is currently unemployed and is receiving unemployment compensation. The marital estate consists of the following assets and values: Husband's pension with Hartford Life Consolidated Properties Retirement Plan $ 21,301.00 Wife's Walmart Stock Option Plan 235.07 1994 Ford Aerostar van 1,000.00 Household tangible personal property in possession of wife 4,500.00 Household tangible personal property in possession of husband 7,500.00 TOTAL $ 34,536.07 The marital debts listed below consist of obligations wife has already paid or has agreed to pay: Hechts $ 552.85 ' At the pre-hearing conference on October 29, 2003, Mr. Malone raised a question about whether he was the natural father of James. James also raised the same issue at the time of his testimony on Mazch 18, 2004. Mrs. Malone, however, unequivocally stated that there should be no issue or question about Mr. Malone being the natural father of James. Although the Master does not larow the underlying reasons this issue arose, nevertheless, it is not relevant to the equitable distribution case. Furthermore, Mr. Malone has accepted James as a son and has been raising him. 2 3. ~ ~~ UGI 479.79 Newspaper 15.17 PPL 1,776.37 TOTAL $ 2,824.18 No objection has been made by either party in these proceedings to the method and adequacy of service of any of the pleadings in the divorce action nor has either party or counsel objected to the jurisdiction of this Court to act in these proceedings. CONCLUSION OF LAW The grounds for divorce are irretrievable breakdown of the marriage. The parties signed and filed affidavits of consent and waivers of notice of intention to request entry of divorce decree. The affidavits and waivers were dated January 20, 2004, and filed with the Prothonotary on January 23, 2004. Therefore, the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. ANALYSIS OF THE FACTORS AS SET FORTH UNDER SECTION 3502(a) OF THE DOMESTIC RELATIONS CODE No testimony was offered specifically relating to the factors of equitable distribution inasmuch as the parties stipulated and agreed that the marital estate should be distributed 50% to each of the parties. DISCUSSION EQUITABLE DISTRIBUITON ~~~1 (~~t ~/ A considerable amount of testimony was offered on the tangible personal property with specific issues arising out of the possession of dolls and doll molds. Further, husband testified that when he vacated his residence in Wormleysburg he left a number of items for his wife and children. Those items are set forth in husband's lists beginning with the page of premarital property. Wife claims that when she finally had access to the property, the items left behind were essentially "junk" with little or no value. It is noted that from the time husband left the items in the property where he was living and the time that wife was able to get access to the property, other persons likewise had the opportunity to go into the house where the items were left behind. Husband and his girlfriend also testified that there were a number of items which belonged to husband's girlfriend that were left behind which they intended to retrieve and remove at a later time. Many of those items were gone. With respect to the dolls and doll molds, wife claims she had in her possession marital assets including dolls and doll molds as shown in her pretrial statement, Roman numeral two. However, she testified that many dolls and doll molds were left behind when she separated. On the other hand, husband and his son James testified that the dolls and doll molds remaining in their residence when wife left were subsequently packaged and returned to wife. The truth about what happened to the tangible personal property left behind at the premises where husband and his girlfriend were living will probably never be known. Likewise, only the parties and the children know the specific details of what happened to the dolls and doll molds which are in dispute. 4 ~~ The Master has no difficulty in finding that both of the parties had items of household tangible personal property, and for some period after separation, dolls and doll molds. However, the difficulty arises in determining what items and the value of those items each party fmally retained. This is especially a problem with the dolls and doll molds. Other items also husband claims were given to wife after separation. Using wife's list in her pretrial statement of marital assets in her possession, the Master essentially using wife's numbers, has placed a value of the household tangible personal property and dolls and doll molds in wife's possession at $4,500.00. Turning to husband's list of things that were left at his prior residence where he was living with his girlfriend, the Master has determined that the items left behind had a value of around $7,500.00. The question about what happened to many of the items, as indicated, will not be able to be resolved, but the Master does find that husband had a custodial obligation for those items to see that wife received them. Abandoning them in the way that he did with access to the property available to other persons put the items in jeopardy. So whether or not husband actually left the items behind or whether or not the items were ultimately stolen by other persons, nevertheless, the Master places the value on the items in husband's possession at $7,500.00. Testimony placed on the record is not particularly helpful in resolving the issue with respect to the possession and value of the tangible personal property inasmuch as the parties and witnesses have varying versions of what property existed, who received various items of property identified, and the value of that property. Consequently, the Master has tried to come to some resolution of this issue by using lists provided by the /°°ime'° 1 parties and values assigned to the items on the lists. Of one thing the Master is fairly certain and that is that wife did not receive as much tangible personal property as husband. Wife left the marital residence with basically her clothing. There is a dispute as to what was ultimately delivered to her later by husband and the party's son; however, wife does acknowledge items in her possession as set forth in her pretrial statement which the Master has accepted as a basis for making his finding. We will never know all of the truth about the location and possession of the various and numerous items of tangible personal property. Even if we knew the exact location of these items, there is then the question as to their value. Since possession and value are issues that are not resolved by the testimony, and in an effort to bring closure to this case, the Master has used his discretion in determining the values of the tangible personal property in each of the parties' possessions based on and guided by lists which the parties themselves have provided. The total value of the marital assets is $34,536.07. Each party is entitled to receive assets with a value of $17,268.04. RECOMaVVIENDATIONS EQUITABLE DISTRIBUTION MARITAL ASSETS AND VALUES ASSIGNED TO WIFE Wife's Walmart Stock Option Plan $ 235.07 1994 Ford Aerostar van 1,000.00 Household tangible personal property 4,500.00 6 ~-, ~` , Portion of husband's pension with Hartford Life Consolidated Properties Retirement Plan 11,532.97 TOTAL $ 17,268.04 MARITAL ASSETS AND VALUES ASSIGNED TO HUSBAND Household tangible personal property $ 7,500.00 Balance of husband's pension with Hartford Life Consolidated Properties Retirement Plan 9, 768.04 TOTAL $ 17,268.04 The martial debts with Hechts, UGI, the newspaper, and PPL total $2,824.18. Each. party is responsible for $1,412.09 of the marital debt. Wife is responsible for payment of all of the marital debt which is allocated and assigned to her and shall hold husband harmless and indemnify husband against any claims by the creditors. Therefore, she is entitled to a credit of $1,412.09 which is to be deducted from husband's pension. After the assignment of the marital estate and the credit for payment of the marital debt, wife is entitled to $12,945.05 from husband's pension and husband is entitled to $8,355.95 from his pension. Counsel for wife shall prepare the appropriate documents transferring to wife $12,945.05 from husband's pension and husband shall cooperate along with the plan administrator in allocating that sum from his pension to wife solely. The remaining marital portion of the pension, $8,355.95 shall remain the sole and separate property of husband. ~. f ,, ;~ The parties will cooperate in signing all documents necessary to effect any transfers of title in any of the assets to the other party, and specifically the title to the 1994 Ford Aerostat van to wife, if required. Each party will retain all of the tangible personal property presently in her or his possession free of any claims of the other party. Wife shall retain her stock option plan with Walmart free of any claims by husband. Respectfully submitted, ~~~ E. Robert Elicker, II Divorce Master ,.¢. ~i [-~ ~=~ -~, G _' -, ~ ~ , ;,~:_ ~"'~ ~itf..~ S _ ~ _ r,.'1 ~..~. . _ C'~ ih G ~~ .,T" O 0~127/200a 14:35 7172406573 PRDTHONOTARY C LONG PAGE 02/02 SAY ~ a aoo4 f COURT OP C024M0N PLEAS CUMBSRLANb C0UN'1'Y, PENNSYLVANIA V$. CHRISTOPbISR J. MALONE Defendant Case No. 01-4346 CIVIL St appearing that tMe Master's report in the above stated case has been filed for ten (10) days, that no exceptions have kaeen filed thereto, and that aii the requirements of law. and ~.ules o£ Court have been met, you are hereby directed to submit ttze said case to the Court of Common Pleas of Cumberland County, 1Fennsylvania. ~9 Attorney for Plaietiff TA. Prothonotary Dated.: . ~ ~~ MAY 2 p 2004 ~ LINDA N. MALONE, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-4346 CIVIL vs. IN DIVORCE CHRISTOPHER J. MALONE, Defendant ORDER OF COURT AND NOW, this ~ day of~V~, 2004, neither party having filed exceptions to the Master's Report filed March 24, 2004, said report is accepted by the Court, and consistent therewith, it is hereby Ordered as follows: 1. The following marital assets and values are assigned to Wife: a. Wife's Walmart Stock Option Plan $235.07 b. 1994 Ford Aerostar van $1,000.00 c. Household tangible personal property $4,500.00 d. Portion of Husband's pension with Hartford Life Consolidated Properties Retirement Plan 511,532.97 TOTAL $17,268.04 2. The following marital assets and values are assigned to Husband: a. Household tangible personal property $ 7,500.00 b. Balance of Husband's pension Hartford Life Consolidated Properties Retirement Plan $ 9.768.04 TOTAL $ 17,268.04 3. The marital debts with Hechts, UGI, the newspaper, and PPL total $2,824.18. Each party is responsible for $1,412.09 of the marital debt. s w ~~ } M ~ 4. Wife is responsible for payment of all of the marital debt which is allocated and assigned to her and shall hold Husband harmless and indemnify Husband against any claims by the creditors. Therefore, she is entitled to a credit of $1,412.09 which is to be deducted from Husband's pension. After the assignment of the marital estate and the credit for payment of the marital debt, Wife is entitled to $12,945.05 from Husband's pension and Husband is entitled to $8,355.95 from his pension. 5. Counsel for Wife shall prepare the appropriate documents transferring to wife $12,945.05 from Husband's pension and Husband shall cooperate along with the plan administrator in allocating that sum from his pension to Wife solely. The remaining martial portion of the pension, $8,355.95 shall remain the sole and separate property of Husband. 6. The parties will cooperate in signing all documents necessary to effect any transfers of title in any of the assets to the other party, and specifically the title to the 1994 Ford Aerostar van to Wife, if required. 7. Each party will retain all of the tangible personal property presently in her or his possession free of any claims of the other party. 8. wife shall retain her stock option plan with,Walmart free of any claims by Husband. /) BY E COURT, ~~ ~V J. f .} y b ~ ~ P~ ~., ft ~ ~ G i -. . i ~^' , ~ ~, . n~^: ~.;:1t7 ~.~JE~'.b~i~!.:yL~ct ,.'7L ..v _.~p.,i~_I r._r~ - i „_ .. J ~..~;.., L LINDA N. MALONE, Plaintiff vs. CHRISTOPHER J. MALONE, Defendant : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVII, ACTION -LAW IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that ifyou fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown ofthe marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at: Cumberland County Courthouse One Courthouse Square Carlisle, PA 17013 IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717)249-3166 800-999-9108 CLECKNER FEAREN By Dennis J. Shatto, Esquire Attorney I.D. No. 25675 111 Locust Street P. O. Box 11847 Harrisburg, PA 17108-1847 (717)238-1731 LINDA N. MALONE, Plaintiff vs. CHRISTOPHER J. MALONE, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. CIVII. ACTION - ]LAW IN DIVORCE COMPLAINT UNDER SECTIONS 3301(a)(6), 33010 OR 3301(d) OF THE DIVORCE CODE 1. Plaintiff is LINDA N. MALONE, who currently resides at 752 State Street, 2"d Floor, Lemoyne, Cumberland County, Pennsylva- nia, 17043, since November 17, 2000. 2. Defendant is CHRISTOPHER J. MALONE, who currently resides at 212 South Front Street, Wormleysburg, Cumberland County, Pennsylvania, 17043, since 1989. 3. Both Plaintiff and Defendant have been bona fide residents in the Commonwealth of Pennsylvania for at least six (6) months immediately previous to the filing of this Complaint. 4 The Plaintiff and Defendant were married on June 29, 1985, at Dauphin, Dauphin County, Pennsylvania. 5. There have been no prior actions of divorce or for annulment between the parties. 6. Plaintiff has been advised that counseling is available, and that Plaintiff may have the right to request that the Court require the parties to participate in counseling. COUNT 2 - DIVORCE 7. The averments of paragraphs 1 through 6 are incorporated herein by reference. 8. a. The marriage is irretrievably broken. b. Defendant has offered such indignities to Plain- tiff, the innocent and injured spouse, so as to render her condition intolerable and life burden- some. 9. Plaintiff requests the Court to enter a Decree of Divorce. WHEREFORE, Plaintiff respectfully requests that Your Honorable Court enter a Decree of Divorce in her favor and against Defendant. COUNT II - EQUITABLE DISTRIBVTION OF MARITAL PROPERTY 10. The averments of paragraphs 1 through 9 are incorporated herein by reference. 11. During their marriage, Plaintiff and Defendant have acquired marital property which is subject to equitable distribu- tion under the Divorce Code. 12. Plaintiff requests that the marital property be deter- mined and equitably distributed between the parties under Section 3502 of the Divorce Code. WHEREFORE, Plaintiff respectfully requests that Your Honorable Court enter an order for the equitable distribution of marital property. ~,. • I verify that the statements made in this Complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904, relating to unsworn falsification to authorities. -~ Dated: ~ ~ 200 ) ~~ ~~' -`~ 'LI N. MALONE - P intiff CLECKNER AND FEAREN By Dennis J. Shatto, Es~uire Attorney I.D. No. 25675 111 Locust Street P.O. Box 11847 Harrisburg, PA 17108-1847 (717) 238-1731 Attorney for Plaintiff ~ (r ~ ~ ~ ~~~~~~~ a cc~~ ~~ c P 1 r ~` ~ ~~ d LINDA N. MALONE, Plaintiff vs. CHRISTOPHER J. MALONE, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-4346 CIVIL IN DIVORCE ACCEPTANCE OF SERVICH I accept service of the Complaint in Divorce. Date: ~ C-c.'~/~ l~ CH J. MALONE, Defendant N~ ~ ~ •.1 Ti ~ ~ "'S . sir; ~ ~ ~~ - ~ ~~ i. ~~" ~~ T 1 ('1 ~£fM1 ~ ~` ~' { !'w7 ^~ ,~' (~, O LINDA N. MALONE, Plaintiff v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. O1 - 4346 CIVIL CHRISTOPHER J. MALONE, IN DIVORCE Defendant AFFIDAVIT OF CONSENT 1. A complaint in divorce under Section 3301 (c) of the Divorce Code was filed on-July 18, 2001. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of the filing of the complaint. 3. I consent to the entry of a final decree of divorce after service of notice of intention to request entry of the decree. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. Date: ~'yc - 6 2004 !r V~ ~~~I A N. MALONE,~Plaintiff *e t ~ ~} -_ ~_~~ ~lt CiJ ~'i~ ~ ~~ ~~ i~. ~ i. 1,~ __ 1} C"~ _ N ~~a <.~, v~ a -wc ......:. F.wwma€rgwanva,n€~ea~.. .. - .. LINDA N. MALONE, Plaintiff v. CHRISTOPHER J. MALONE, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. O1 - 4346 CIVIL IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301 (c) OF TH8 DIVORCE CODE 1. I consent to the entry of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the Prothonotary. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. J? Date: ?U 2004 ~„~/~~ '~r~. 7~~ ~i,~~ ~--~DA N. MALONE;~ Plaintiff r ; o _ c~, L'r -, -- - _T'7Lii ~ _`~ T .:; c_> -- --~_= ; _ - '_ -,;~ =~r .. , -~ f~ ~. LINDA N. MALONE, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. N0. 01-4346 CIVIL CHRISTOPHER J. MALONE, IN DIVORCE Defendant AFFIDAVIT OF CONSENT 1. A complaint in divorce under Section 3301 (c) of the Divorce Code was filed on July 18, 2001. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of the filing of the complaint. 3. I consent to the entry of a final decree of divorce after service of notice of intention to request entry of the decree. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. Date: /'"~''~~ 2004 CHRI P J. MALONE, Defendant ~, ~. _- ~.;~ r3r,_ w ~ c. ? ' J ." ~ ,-L _. C~3 ~.i' `~ 9 LINDA N. MALONE, Plaintiff v. CHRISTOPHER J. MALONE, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. O1 - 4346 CIVIL IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTYON 3301(c) OF THE DIVORCE CODE 1. I consent to the entry of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the Prothonotary. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. ~ 4904 relating to unsworn falsification to authorities. Date: -' ETC 2004 ../ ,[/~ CHRl` T MALONE, Defendant *-' _ W _ ~- .._3 ~_ ~f _Ir _ ':~ L - GJ ~3 L __;lJ -r'' ~ _ ~~ ~ -c r_~ 1 C,~ ~~` Clothes Washer/Dryer All Tools, Lawn Mower, Snow Blower,;~ ~ S ~, Chain Saws, Weedwacker Outside Porch Furniture (6 pcs.) Antique Oak Sideboard Buffet 5-Foot Handmade Birdhouse Sank filled with change Handmade Porcelain Dolls (approx. 70 Q $100.00/ea Doll Molds (10 x-mas items) Doll Molds (11 complete dolls) All Dollmaking Supplies (inventory from doll All Fabric for making dolls and doll clothes Doll Clothing (doll shop inventory) Cash Register Do11 Shop Shelving Sewing Machine 2 5-Foot Metal Folding Tables ~ ~ ~" 1 6-Foot Metal Folding Table Wooden Doll Furniture Wooden Doll Stands ~ ~h, ~ k r- ,~ Cast Iron Doll Bench ~' 90°s of Plaintiff' s' clothing ~~ ~,C~ VCR ~ VCR Tapes/MOVies~ /~ Livingroom Stereo w/speakers Y~ ~ Meat Grinder 4 Antique Cross-stitched Framed Pieces shop) Minolta 35mm Camera w/SOmm Lens All the children's toys including bikes Camping Equipment (sleeping bags, tent, coolers propane stove, lanterns, air mattress) .t'"~'w3c--aucLt~c'.k7.~ Defendant's Retirement Account \/ II. Marital Assets is Plaiatiff's Possessioa 2 Nylon Folding Chairs 2 Damaged Ceramic Kilns loo Plaintiff's Clothing 19 Handmade Porcelain Dolls ($100.00/ea.) Doll Molds (12 x-mas items) Doll Molds (18 complete dolls) Ford Aerostar Van (titled jointly) h~ N ~¢ ~"~.~ "3'9'B"6'6~-- c.erl'' '- A,~. ce PY ,~r ~.e,$_ 1 7~9'C'9'-e9- ir63'Fr-69- 1 `OOtT."@O 7~9~9--9~6 ' 3~9~-0 0 ~8~9'fr- .3~6'9"'90 189'."@9 pp 299 :~0 ~' /~ 1.C c n< 7,8,8 •'g~e.."' 2nn nn _~s n0 ~"'QD 5e8-89- 28-:"6°6~- 3~ ~y1/ER~~ 25. J ree--9e' Cr41M0~M~"+' Y-IrS ~8- LG F~~ 2S'4"'~'b 20,423.00 /7lI-tM 20.00 - 0 - Nominal 1,900.00 288.00 2,275.00 Salvage Value" ~ '~f~ 4`"; °r.~: 0 E s <.i a~ ~kFl .. ~, Y3F '6 arr ~ ~?Pl `u ~NS*-. F '¢ncx~ „ ~`Tn-ak3:^,'kRb~', HtSi*&~I'A! MARITAL PROPERTY NOT LISTED SY EITHER PARTY (PLAINTIFF DOES NOT HAVE POSSESSION OF THESE ITEMS) Game/Card Table $10.00 Various Sport Trophies ? Family Pictures ? 2 Wood Kitchen Tables $10.00 each Aunt Dots Computer & Dot Matrix Printer $10.00 each Adams lighthouse collection ? (~~ 3 ITEMS LISTED BY DEFENDANT NOT LISTED BY PLAINTIFF 1. (Items Defendant listed as Pre-Marital) Coin Collection ? Gas grill 0 Yard Furniture $50.00 (2) 1800 Wine Barrels Hand tools ? Battery Charger ? Military Rife from 1870 ? Go cart Jimmy' s Picnic Table $20.00 YT-250 Dirt Bike YT-300 Dirt Bike Kawaski-175KT KTM-80 RM-80 Suzuki 2 wheelbarrows $10.00 each 2. Items Defendant listed as left at 212 South Front Street for Plaintiff Tree House 0 Oriental rug ? Outside Fountain $10.00 Pond pump ? X-mas Decorations 0 Wood Cultry table ? Weight bench & weights Nick's Upright freezer (3) ceiling fans Stained glass kitchen light Curtain & blinds 0 The only item listed that Plaintiff has in her possession is Nick's weight bench and weights. ~~ LSNDA N. MALONE, Plaintiff vs. CHRISTOPHER J. MALONE, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA N0. O1 - 4346 CIVIL IN DIVORCE PLAINTIFF'S PRE-TRIAL STATS~NT AND NOW, comes the Plaintiff, by and through her attorneys, Cleckner and Fearen, and files the following pre-trial statement pursuant to Pa.R.C.P.1920.33(b). 1. List of Assets: The list of assets is attached hereto as Exhibit "A" 2. Expert Witnesses: Plaintiff does not anticipate calling any expert witnesses. 3. Summary of Testimony of Non-Parties: Plaintiff does not anticipate calling any non-party witnesses. 4. List of Exhibits: A. List of marital and non-marital assets B. 2002 state and federal income tax returns and recent paystub of Linda Malone C. Recent retirement account statement for Linda Malone D. List of marital debt E. Statement of Defendant's Retirement Account 5. Income: Plaintiff's most recent paystub and state and federal income returns are attached hereto as Exhibit "B". 6. Expenses: Plaintiff does not anticipate offering testimony as to her expenses, but reserves the right to supplement this statement if Defendant indicates an intention to offer such testimony. 7. Retirement Benefits: Plaintiff's most recent statement of retirement benefits is attached hereto as Exhibit "C". The entire value of the account accrued after the separation of the parties, and is therefore non-marital. 8. Counsel Fees: Plaintiff has not made a claim for counsel fees. 9. Valuation of Personalty: The value of the tangible personal property is set forth on Exhibit "A" hereto. The values are based upon purchase price and Plaintiff's opinion of value. 10. Marital Debt: A list of marital debts is attached hereto as Exhibit "D" 11. Proposed Resolution: Plaintiff proposes that all marital property be equally divided. Respectfully submitted, CLECKNER AND FEAREN Date: 'l'~R~a3 By Dennis J. Shatto, esquire PA Attorney ID #25675 119 Locust Street P. O. Box 11847 Harrisburg, PA 17108-1847 (717) 238-1731 Attorney for Plaintiff ASSETS Marital Personal Property in Possession of Defendant Asset Value Dinnerware $ 20.00 Pots/Pans 10.00 Silverware 30.00 Microwave 25.00 Toaster 5.00 Griddle 5.00 Crockpot 5.00 Antique Roosters & Roses Coffee/Creamer & Sugar Set 10.00 4 Cast Iron Pans 30.00 1950 Japan Rooster Breadbox 15.00 4 Wood Kitchen Chairs 20.00 6 Pecan Wood Chairs 30.00 Game/Card Table 15.00 Antique Wood Mantel Clock 50.00 Cuckoo Clock 25.00 3-pc Livingroom Furniture (new 4/00) 1,000.00 27~~ Television 150.00 Surround Sound System w/DVD & Speakers 250.00 Table Top Halogen Lamp 10.00 Halogen Floor Lamp 15.00 Various Wall Pictures 150.00 DVD Collection 200.00 CD Collection 200.00 Antique Marble Top Turtle (claw foot) Table 1,500.00 Antique Library Table 300.00 Computer/Scanner/Printer/Software 500.00 Desk Chair 25.00 Brass Spittoon 20.00 'Redskin" Brass Spittoon 35.00 2 Antique Brass Car Horns ($18.00/ea) 36.00 Copper Animated Train Music Box 12.00 Mastercrafters Girl on Swing Animated Clock 75.00 Mauve Chair 35.00 4 Twin Beds ($50.00/ea.) 200.00 2 Chest of Drawers (525.00/ea.) 50.00 1 Dresser 25.00 1 King Size Bed 150.00 4 TVs (various sizes in bedrooms & kitchen) 150.00 Large Lighted Armoire 600.00 2 Vacuum Cleaners 50.00 Carpet Cleaner 50.00 Shop Vac 50.00 Clothes Washer/Dryer 150.00 Clothes Washer/Dryer 150.00 All Tools, Lawn Mower, Snow Blower, Chain Saws, Weedwacker 500.00 Outside Porch Furniture (6 pcs.) 125.00 Antique Oak Sideboard Buffet 350.'00 5-Foot Handmade Birdhouse Bank filled with change 250.00 Handmade Porcelain Dolls (approx. 70 @ $100.00/ea.) 7,000.00 Doll Molds (10 x-mas items) 165.00 Doll Molds (11 complete dolls) 1,635.00 All Dollmaking Supplies (inventory from doll shop) 1,000.00 All Fabric for making dolls and doll clothes 100.00 Doll Clothing (doll shop inventory) 300.00 Cash Register 10.00 Doll Shop Shelving 300.00 Sewing Machine 100.00 2 5-Foot Metal Folding Tables 200.00 1 6-Foot Metal Folding Table 100.00 Wooden Doll Furniture 200.00 Wooden Doll Stands' 25.00 Cast Iron Doll Bench 20.00 900 of Plaintiff's clothing 300.00 VCR ~ 50.00 VCR Tapes/Movies \ 20.00 Livingroom Stereo w/speakers 350.00 Meat Grinder 25.00 4 Antique Cross-stitched Framed Pieces 100.00 Minolta 35mm Camera w/50mm Lens 60.00 All the children's toys including bikes 500.00 Camping Equipment (sleeping bags, tent, coolers propane stove, lanterns, air mattress) 250.00 Fishing rods and tackle 150.00 Defendant's Retirement Account 20,423.00 II. Marital Assets in Plaintiff's Possession 2 Nylon Folding Chairs 20.00 2 Damaged Ceramic Kilns - 0 - 10°s Plaintiff's Clothing Nominal 19 Handmade Porcelain Dolls ($100.00/ea.) 1,900.00 Doll Molds (12 x-mas items) 288.00 Doll Molds (18 complete dolls) 2,275.00 Ford Aerostar Van (titled jointly) Salvage Value C~ ~ ,~ III. Plaintiff's Non-Marital in Defendant's Possession Solid Maple Dresser, Chest of Drawers, Night Stand 35mm Pentax K1000 Camera, Macro/Telephoto Lens, 2x lens, tripod, leather camera bag and 2 automatic flash devices Antique Bean Bag Doll Colleceion of Dolls (15 dolls - gifts to Plaintiff) 2 Sewing machines (gifts to Plaintiff) Blender Mixer 2 Handmade Windchimes Handmade Cedar Chest 250.00 600.00 5.00 1,030.00 200.00 10.00 10.00 30.00 50.00 ' Form ~ ' ` 1040A Label fSee page 21.) Use the IRS label. Otherwise, please prinC or type. r Department of Ne Treasury-Internal Revenue Service , U.S. Individual Income Tau Return an 2002 IRS use Ysur lirst name antl initial - Last name A Ltn/I~Fl N. ~ /,/ALCJ~C E If a omt return, s Ouse's first name and initial Last name L H Home atltlress (number ana str¢ep. If you nave a P.O. bor, sea page 22. w 7/Cv /~OSL ~ /ri- ~1/~ n/vC e Ciry, town or post attics, state, antl 21P code. 1f ycu have a foreign address, see page L ~ na o s~i/r , i :, i ~v s/.3 not wdte or staple In this l9c~-s8:7~s/ Spouse's social sewriry number Apt. no. . ImpO~~nt! You must-enter your SSN(s) above. Presidential You Spouse Election Campaign' Note. Checking "Yes" will not change your tax or reduce your refund. I~I'' ISee page 22.) Do you, or your spouse if filing a joint return, want $3 to go to this fund? . , ^Yes I.~rvo ^Yes ^ No Filing 1 ^ Single , , 4 ('Head of household (with qualifying person). (See page 23.) status 2 ^ Manied filing jointly (even 'rf only otre had income) If the qualifying person is a chikf but not your dependent, 3 ^ Manied filing separately. Enter spouse's SSN above and enter this child's name here. r Check only full name here. - 5 ^ Qualifying widow(er) with dependent child nne bnx. (year spouse died - ). (See Da4e 24.) EXemptiollS 6a [~ Yourself. If your parent (or someone else) can claim you as a checked ons dependent on his or her tax return, do not check box 6a. ~ 6a and 66 ~ b ^ Spouse 1 No of chadren If mare than six dependents, see page 2a. c Dependents: (1) First name Last name (2) Dependent's social security number (a) Dependent's relationship to you 14) if qualifying child (or child tax credR (see pa a 25) f, a' a L, n'Itl /~n e. / Z ~ o :S /i, /d ~' .'1 .:~ a/one. c 7 ;loss , id Q' c~/ond. ~ ~ ; ~ ; yap ~ ch-/~ C~ i ^ d Total number of Income Attach Form(s) W-2 here. Also attach Form(s) 1099-R if tax was withheld. It you ditl not get a W-2, see page 27. Enclose. but do not attach, any payment. Adjusted gross income 15 Add lines 7 iib Taxable amount (see page 27). 12b Taxable amount 14b Taxable amount on Bc who: • raved with 3 you e dId not live wRh you due to divorce or separebon (see page 26) Dependents an 6c not entered above Add numbers on lines above 7 ~ 3 3'JZ 8a - c - g -c - 10 -c- 11b - 12b - o 13 _ c - 14b - c - 14b (far right column). This is your total income. - 15 ~ z z ~/L I o0 -~- 7 8a b 11a IRA ~'+,.,,, 12a Pensions and annuities. 14a Social security benefits. 21 Subtract line 20 from line 15. This is your adjusted gross Income: - 21 ~(3 3 yL I o0 For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see page 57. cat. No. f4cesz Form 1040A (2002) -- -- - _ _ -- --- „ Form 6040A {2002) - ~ - - - - - ~ Page 2 T ; •22 Enter the~mou~it from Tine 21Sadiusteci gross income) 22 -~'3 3 la I ~ ax credits, 23a Check ^ You were 65 or alder ^ Blind Enter number of ~ and if: ~ ~ ["j Spouse was 65 o r alder ~ 81ind }boxes checked - 23a - payments a b If you are married filing separately and your spouse itemizes _ - Standartl deductions see page34 and checSc here. - - - 23b. ^~ . ,__ a-I ' " Deduction :pry - _ 24 _ - - Enter your standard deduct{nn (see left marlin). _ - . 1 24_ ;..,youo cL__ • ?eopie who j 25 8ubtragt line 24.from line 22r If fine. 24 is more than line 22,. enter -0-y, 25- i tv y y Z { cJ ., , checked any box on line ~ 26 -Multiply 53,000 by the total number of xemptions claimed on line 6d _ r'r 26 ._ ,. z c ~. c ~ ~,~,t+ ._. _1a-p: zsb or- i, 27 Subtract line 26 from line 25. If fine ~6 is more than-line 25, enter -0=_ - - -- i who can ce raimed as a - - - - - This is your taxable income. - 27 - - -~' y y-ZJ v o _ dependent. see ra e 33 ', 28 Tax, including anv alterpativgp7jpjir}um t x (sae pane 35). - 28 _. ~ ~ Y y.~.l u e _ . g • AJI others: • 29 "Credit for child and dependent care expenses. - _ - __ single. ~ Attach_Schedule_2. ____,.,,,_ _ ,._-~; __._s._ .;. .2Q - - .. ~ . = --- ,.,.-oo- 30 Credit for the elderly or the disabled. Attach I r'eao ;f . ' Schedule 3. _ - _ - _ _ - ~0 _ ~ -- - _. - - . -- - - >oscb 31 Ecluca_t on cred(ts Att~ch,~C¢t 8$63.- -. _. .._ • 3J _° __ "~ - .:, ,. ` - blarr=~'iting 32 . Retirement savings contributions credit, A_itach -- - _-~- - Cintly aC - '-- ' _ Form 8880. _.. .. - - _ _. - ~ _ ._ - - : _. ~vrca~.vieq. 33 Child tax credit (see page 38). 33. _. _~.i c ~CC. _ ,.: 9arr,ed 34 -., Adoption credi#..Qttach_Form $839. _--.- ~4 ,-, _. I __ °___,_ __._ _ Ir,n:; 35 Add lines 29 throuch 34._These ire your total credits. _.,.y 35 -r ~;~: ~' ret''ratel°' v?_s 36 Subtract line 36 frpm Ilse 28. If~ne_35_ is more than Tine 28, enter -Ow _ - ". ,36 - - -- - ~37 Advance earned.~,ncome o~editpayments from Form{s) W-~ .,,~ V 37 = ~ 38 Add lines. 36 and 37 _Thi~ls your total fax. ,"„ a , - 3$ : - - a -_~ 39 Federal income tax withheld from Forms W 2 and 1099. ._ - - ._ ~ 39 . __ t 9£2~0~.. ~.~~-... __ _. .... 40 2002 estimated tax payments and amount - _ ~` Ir you nave - applied from 2001 return,-__„--,: - - ._., - - ~- _ -:._ _ - -. _ r... aZiuatifylnq r,.;lila. attacn 41 t3arned_iocome credit (EICI. - _ .._4L~ _. . ~. c ~S' o'c - -_ ,- - :.,- -: . ___ -` ~s;..echle 42 Additional child ta~gredit~Attach.FQGrrt 8812. 42 ~ ; y ~ i cc . _ _ _ _ -_ `t~ 43 Add lines 39 through 42. These are_ybur total payments. - _ _ 43 - '. - Retund ~ If line 43 is more than line 38, subtract line 38 from hne 43. This is the amountyou overpaid. ~ 44 ~~t: 45a Amount of line 44,you.want,Cefu_nded_to you. ,,, ®_ _45a, . -- Y >'~ cam. Sage 52 - b Routing number ~ 131 r ~ ~c °~i8 r O - c Type: [f Checking ^ Savings`-~ - - - - _ _. - - _. .ac tiu m ,. ,_ aSO-'sG - -- and.=d. ~ d Account ~ - I ~ I I I I i~ i~ a si9lsl; i~loly _ _ _ - - -. ___ _ ~s - 46 Amount of line "44 you want applied to your j 2003 estimated tax.. - -- - . _ ~ ~ . 46 .z . _ . ~_ 1 . ,,- , __ - ~ . - Amount 47 Amount you owe. Subtract line 43-from line 38. For details qn how- `_ - _ ou owe to pay see paoe 53 - - - - - - -- - 47 [ - _, y - - - - 48 Estimated tax penalty {see page 53). 4$ ;.~ - _ Third party Do you wan[ to allow another person to tliscuss this return with the IRS-(see page 5d)? I_I_Yes. Cornpiete the tollo.Jinq. !~ No designee Designee s Phone Personal iden tification { { ' "' '- ~ name - _.., _.:..-G.o. - ! ,.. _nuny¢g; IPIW __ . - Sign 'Jntler pena¢ies cf penury: 1 tledare that I have ex..m,ned ;his retain anc accompanying s'thedules antl statements, an0 to the best of my - 6rW V+ieaGe aria L`eLLei. atgp 37S true. correct. artd accuea[ely Irst all amvun[s aria sou2es Ot income I re[ewq~ during [he :ax Jear CCC:ara:ron here U; Freparer IOtber than the taepayen is Oa3ee on all mtormaeon a rn.G.:ha preparer h1S a ty hnowl¢CgY. - - - o.Tre[Lm? ~ Your Fccupaadn ~ Your signature v Data Daytime phone numper ~ Sec Page 22. / q cc/ , IGI~t 7t ~%' _ 1 :;y . • . ~ ~r - _ 1 7~7) 7 7- o,~ - L ~py ~p sea is^a[u:e ,om[ r .l. n 50th ^ust slg i ~ ate ~ Spouse s ocCLpatian - `- -- - ..v ~~~~ - - - ~ reC^=~s. _- ~ 1 Paid I Preparer's ~ Da[a I Check if eparer's 9SN or PTIN Pr ~ signature _ _ self-empWyerl ^. _ _ preparers ' s name (or Firm EIN 1 _ , ~ use only yours if self-empiayedl. I address. and ZIP code l Phone no. I i 'U.S. GOVemment Printing-Office: ]Ol)2-a91G5±9 - ® pr{nrud on recycled paper - Form 1~4~A (2002) 'F •_ / + , V 8812 OMB No. 1545-1fi20 _ Form aa } AUllIL~UIIL'~I Child TaX. CI'G'C~~f 1°40A 002 Qepanmenl of tha Treasury- lntemai Revenue serviu lol 8812 Complete and attach ro. Fbrm 1040 or Form i040A. Attachm0nt Sequence No. 47 Your social security number Name(sl shown on return _- _ __ -. -- - - °. I Lind A n/. /YIAao,/~= - _ - - - - = / 9G ~5~ 7lc.].! All Filers 1 Enter the amount from line I of your ChildTax Credit Worksheet on page 40 of the Form lOdb instructions or page 39 of the Form 1040A instructions. If you used Pub. 9T_. eater the amount from line S of the wor}sheet on page 3 of the pubticatiori - _ - I / '~ '' CL .. .. 3 Enter the amount from Form 1040 Line S0, or Form-1040rk. Line 33 . _ - .- . - ~_ 3 ! (~' L' J , . . .. 3 Sub[mc[ line . fmm line I. CC zero. stop: you cannot take this credit 3 t I CC ._ _ __ - ~ . __ 1 Enter sour total taxable earned incomc. Sec itic insirGc tioris bn back 4 I ' ~ ~ 2. G'ci . _ __ 6 the .mtonnt an line a more than `SID ns11' - -. _ - __ ' ^ No. Lcat'eline.5 blank and enter 0- an tiny 6. - ~ Subtract S1Q,3a0 tom The amount un hoe 4. En[cr the result ~J res. 6 ~ `~~- ~' G i - 6 \lultiply the amount un line 5 by 10?r LI0) and enterlhe result _ . -. . . ~ ~ fi ~ ~C _ _ . _ _ Next. Do }'ou base three or more qualifying children'.' - ^_ ~iq. - IC line 6 is uro, stop; you cannot take [his credit. Otherwise, skip [art II and enter the smaller of line 3 or line 6 on line 13. - -- - ~ ~ ~ - ~ - - -- _ _ - ^ 1es. If litre 6 is egdal to or more than line 3, skip Part II and enter the amount from linc:3 on line 13. Otherwise, o io line 7.. - - - - - - - - - - - Certain Filers Who Have Three or More Qualifying Children 7 Enter the total of the withheld social security and Rfedicare taxes Irom Form(s) i - ]~-'_. boxes -{ and 6. It married Illing jointly, include your spuuse'x amounts - un with yours. If you worked fur a railroad, see the instructiuns back . - 7 - ~ I ! C ~ ~' G C i _ _ .. 8 1040 (lets: Enter the total oC thu amotints Crom Form 1040, Iincs 39 and 57, plus any unrnllcctcd social security and l bfediugrq or tier I RRT.4 [axes included nn line 61. ( x ~ ' ~ ` , J III40A filers: Enter -0-. - - - ~ . 9 Add tines 7 and 8 _. ..-` _- _. 9 - Uci 10 1040 filers: Enter the total of the amounts Irom Form 1040. lines 64 and 6S. -- - __-_.. - - - --- - 10411A tiers: L-nter the total of the amount from Form 1040A, lint ' 41, plus any execsr social s'ecurits and tier I RRT.A 10 ~ C 7 c C t3 taxes withheld that you entered to the IcR.al' lint 43 (sec the instructions-on backs. -. _ -------- ---- --- 11 -c-- 11 Subtract line IO Crom fine 9_. if icro or Icss; enter -b- .. ._ __.,~ -r ~ ..,..- .~ ~ ..~ L Enter the larryer of line 6 ar line I I here .. ___ ,~. _ .--. 12 r ~ Cc„ Next, enter the smaller of line 3 or line 12 on tine I3. __ _. - Your Additional Child Tax Credit 13 This.is tour additional child tnx credit .__ .- .-,._ -_ .,,..,.-, ~13 ~ /~~~~aU _ (inter this amomn ou ~Q Fwon I(}10, line 66. or _ ~°.:-~ Form IQtOA. fine d7. - -. >,p4~P ~ ........... . For Paperwork Reduction Act Notice, see back of form. cat. No. taeaaE -_ ~ _. _- Poem 8812 (zoozl - Form 8880 oepanment of the Treasury Imemal Revenue Sarvme Name(s) shown on return Credit for Quaiified Retirement Savings Contributions - Attach [o Form 1040 or Farm 1040A. LinJ.lft nJ. //IACOn/c' 'MB No. 1545AA//1805 ~oOL attachment -_. Veur social sear@y numoer i 9i I Sst: ~r,..T You cannot claim this credit if any of the following apply. • The amount on Form 1040, line 36, or Form 1040A, line 22, is more than $25,000 ($37,500 if head of household, 850,000 if married filing jointly). • You were born after January 1, 1965. • You are claimed as a dependent on someone's (such as your parent's) 2002 tax return. • You were a student in 2002 (see instructions). ,_..,_.. r~..._.._ _. 7 Traditional and Roth IRA contributions for 2002. Do not include rollover contributions 2 Elective deferrals to a 401(k) or other qualified employer plan, voluntary employee contributions, and 501(c)(18) plan contributions for 2002 (see instructions) 3 Add lines 1 and 2 4 Certain distributions received after 1999 and before the due date (including extensions) of your 2002 tax return (see instructions). If married filing jointly, include both spouses' amounts in both columns. See instructions for an exception 5 Subvact line 4 from line 3. If zero or less, enter -0- 6 In each column, enter [he smaller of line 5 or $2,000 - 7 Add the amounts on line 6. If zero, stop: you cannot claim the credit 8 Enter the amount from Form 1040, line 36', or Form 1040A, line 22 9 Enter the applicable decimal amount shown below: If line S is- And our filin status is- nut no[ Manied Head of Single. Marrietl filing Over- over-~"°" filing jointly household separately, or Enter on line 9- Qualifying witlowler) --- $15,000 .5 .5 ,5 $15.000 51fi,250 .5 .5 ,2 816,250 $22,500 .5 .5 .1 $22.500 $24.375 .5 .2 .1 $24.375 $25.000 .5 .1 .1 $25.000 $30,000 .5 .1 ,0 $30.000, 532.500 .2 .1 .0 $32,500'` 537,500 .1 .1 .0 $37,500 $50,000 .1 .0 .0 $50,000 --- .0 .0 .0 Note: I(line 9 is zero, stop: you cannot claim the credit. 10 Multiply line 7 by line 9 77 Enter the amount from Form 1040, line 44, or Form 1040A, line 28 17 72 Enter the total of your credits from Form 1040, Ilnes 45 through 48, or Fnrm 1040A, lines 29 through 31 12 Q 73 Subtract line 12 from line 11. If zero, stop; you cannot take the credit , 14 Credit for quafitied retiremem savings contributions. Enter the smaller of line 10 or line 13 here and on Form 1040, line 49, or Form 1040A, line 32 - - _ _ _ _ X . a. 00 "See Pub. 590 for the amount to enter iF you are filing Form 2555, 2555-E2, or 4563 or you are excluding income from Puerto Rico. For Paperwork Reduction Act Notlce, see back of farm. cat. Nc. 337940 F«m 8880 Izcoz) T " ~ g' f' ,0200110013: J PA-40 1002 cos-oz~ Pennsylvania Income Tax Return PA Denadment of Revenue. Hanisburo. PA 17129-0001 OFFICIAL USE Your Social Security Number Spouse's Social Secunty Number ~ O extension. See the Instructions. /erg ,u,..., „. ..g ~ ,..».,... ..,~ ~ sA ~ / C p7 ~ S / ^ ~ ~ g O Amended Return. See fhe instructions. ~ ~ ~ . ~P9-J (J a e,~„ r~r„ I ~,~ a.~, y~. ~ Residency Status. Fill in only one oval. ' ~ ~ H Sufhx Last Name ®R Pennsylvania Restdent ~.a~a +~..~. p~gm~,~,a,~ ~~~~'; "~ ' ~'-,zY,~.,-..41( ~ ~ , ~ ~ 9 ° ~ ~y ~ y ~ O N Nonresident O P Part-Year Restdent from ~ ~ ~ /4L U ,V ~diww.:,..HH,.:...a:5w.:+Wr. tlti.~ + ~ y.~.• e'~ 3 W , - _ Your First Name MI ~ _/_ 2002 to _/_ 12002. ~' v=.««yyya, 8 - .. v^+~.;* 'Y,+~we~ OVERSEAS I R ~ 1 MAIL T e Filee Fill in onl one oval. YP Y 5 g g $-/. - W ~aL ~ 11 ~ ' .?....ie.~~w~.ax~o...3 ~..v r,,,..s ~..na~ L.N ~ Use tuA relom y ' ~ OS Single aaaressmmaaaa Mj S Ouse's First Name Q ~ P . ~,t~. _ _ dly, canvy ana ~ + ] -~ } s ~~ O J Monied, Filing Jointly '. Zip Cones N bcal ~7 ; ~ h~ >~ ~ ~ broau ~~ ~ ®M Marded, Filing Separately ' ' ,. ,,,t,, a ,~ ,,,,>,,,~,, a."~ U (Spouse s Last Name Only if different from Last Name above Suffk vm~ °, su i°.up V.;..~ ~ fi~. .~ . ~gwasm n yr ^ °w" a t s O F Final Return. Indlwte reason: . t = I J h , O 0 Deceasetl. ~ w 1 D t f d 2002 th I ,;,.:~ ,,,,c ~.,~ i ~t„,~ r~i+.«. .az,,.aew,.., .. ~ •.+ . a e o ea _ _ Frst l ne of address - ~ ,,a,,,, Fr~~ - .,,,~.. ..:~ri .~ u~ ~~. ~ .~ • i ~ ~. , .., e ` t y i t t e ' N ~ ~ ~ ~ ~ ~ a O Identlficatlon Label Change. Fill In this oval H the label is no[ v u t L t ~ ~J / (o S L ~ ~ ~ ~~ ~ ~ .,Ae.:~ 3E *.*uL- .,$u .,~., .vl ~eyll,.,,:y ,,,-. ~,~..,.,1..? , , _ ...,.! ,. -w. ,o Sw.. completely correct. ar if you did not Second line Of address file a 2007 PA tax return. Do not _ '~`°""'~ ~ ' ~y"nk ~` "` ~ '' - ~ k „ ~}C k a make coneclions on the label - ~.~~ra.-m nan~m~,eu:nv~u~c. ~r .~~ ®~ J ~s+~u~,. h ~ __on ~,. tw-~d..kweeme8saar~ni.~.,.+,..uw,var ww.S . DISCARD R. City or Post Once State ZIP Code O Farmers. ~'~" `~ -""' .,,....e ~~-"„~v,A,yg '!!+,,"""r`°'"'r~t ~7"' L t /rj O trw ~ ~ ~ ~ ~/-~f'I3 C) 7 OO~y1"~ Fill in this oval Hat least two-thirds of -yourgross lncomefs from farming. Daytime Telephone Number School Code Name of school dlstdd where you lived , ~., -r Ry"Y°,'°~q'""~ °.""""'°'~'"" .~.,..,. "" r""`"'"' a. on 7 2/3 7 2002... .. ........'. Wt 3 T S HO ~.[; 1a. Gross Compensation ................................................... 1a a 9a,iy~010~(0. 5 ~O' - :~~a~ %~ .. .grr ,.: tb. Unreimbursed Employee Business Expenses .......... ...................... 1b J ' + ~ 8 a Oil u f S a 1c. Net Compensation. Subtract Line 1b from Line ta . ............................ tc. r ~ ~ ~° S O ~„ry r, ~" 1v ' ,e < Y ;"' . _: 2. Interest Income. Complete and submit PA Schedule A, if over $2,500 .............. 2. . . - y a O .' _ ~. 3. Dividend Income. Complete and submit PA Schedule B, if over $2,500 ............. 3 t „r , ~ ~O ~ ~ a 4. Net Income or Loss from the Operation of a Business, Profession, or Farm.... O 4. - ~ ; 6 ~•= ~ .' foss ... 5. Net Gain or Loss from the Sale, Exchange, or Disposition of Property. ....... O 5. .. ,. 6. Net Income or Loss from Rents, Royalties, Patents, or Copyrights........... `~ 6 ~ ~ ,' ~} i ~ 1 ~ 0 . ,. "; z -; 7. Estate or Trust Income. Complete and submit PA Schedule J. 7 j ~ ~ ~ ~ S 8. Gambling and Lottery Winnings . ............................ ............. 8 ~. s r, g~ a, + ` 9. Total PA Taxable Income. Add only the positive income amounts from Lines 1c, 2, 3, s ~ :x'3kal ~ "~$ i~'~' 7 r ~ t ~ ~ 4, 5, 6, 7, and 8. DO NOT ADD any losses reported on Lines 4, 5 or 6. 9 ~ a s ~ ' ~oo G~ , jd y o , 10. Medical Savings Account. CAUTION. Do not deduct medical expenses or insurance. See the instructions. Subtract Line 10 Trom Line 9 . ............................ 10. ~ . , ,~ , , n.. ~°' `LL"~"+'- '~- ~~ ~~"`+ m ,'+, -~ 3 m._ ... .,, U.- ._.. 11. Adjusted PA Taxable Income. Subtract Line 10 from Line 9 ..................... 11. ,i ~ ~ D e p 6 r3 rJ~ r,7 n ~i -e 9 n A Side 1 EC OFFICIAL USE ONLY FC yy - 02oo11aa13 ~-_ ~ _1~__~-..~~.~.~~_~__il.._~_..) 0200110013 w, _~ '0200220010 ~ tm PA-40 5003 Social Security Number shown first S~ ~-„~~UPoe ~N~ ~?~~~ - OFFICIAL USEONLV .fy Name(s): L ~ N ~ A n~. ~.4Lp Nc. e 12. PA Tax Liability. Multiply Line 11 by 2.0 /, (0.028). ~' 13. Total PA Tax Withheld. See the instructions ............................. ..... 13. ~ ~. ~ ~~ 14. Credit from your 2001 PA Income Tax return ............................ _. I - b .... 14 " ,'~ T ._. ~ ,. , ~'~~ II r ~ , i i~ 1 y# y4 v 15. 2002 Estimated Installment Payments ..................................... 15 - ~ Y ~ ~U• t F vk .., ~,.~ a,~y 16.2002 Extension Payment . .............................................. 16. ' ~ ~ r U ~,~ ,.i: ~;o ~ry vi. 17. Nonresident Tax Withheld from your PA Schedule(s) NRK-1. (Nonresidents only) ... 17 ~ s ~ + t ~ ' .. ., ,,:.: w Q.. . 18. Total Estimated Payments and Credits. Add Lines 14, 15, 16, and 17........... 18 - ~ - ~ ' `""~„ o TAX BACKRax Forgiveness Credit. Dependents, Parl B, Line 2, 19a. Filing-Status:. ® Unmarried or O Married O Deceased 19b. pA Schedule SP... ........ ~ U ~ 3 ~. . . Separated ...:, 20. Total Eligibility Income from Part C, Line 11, PA Schedule SP , .l o a c~~~., Q~ O ~~ ~~ s U 21. TAX BACK(rax Forgiveness Credit from Part D, Line 16, PA Schedule SP........... 2t. s ~ ~ e ~ ; 8 -..., ~ ~- e 22. Resident Credit. Submit your PA Schedule(s) G and/or RK4 . ........... ...... 22...x, '~ ~ " 24 TOTAL~er Credits. Submit your PA Schedule OC ........................... 23 ~a s+„~x 4>`J~3 (y $~3 y, '' PAYMENTS and CREDITS. Add Lines 13 and 18, 21, 22, and 23. ...... ... 24 ^, ~ ~ ~ ;.. .~, 25. TAX DUE. If Line 12 is more than Line 24, enter the difference here. 25. -~ ~ ~ ~ ~ ' ; O ~ ! ~* 26. Penalties and Interest. See the instructions .................................. 26. =~ ' U• _.; 27. TOTAL PAYMENT. Add Lines 25 and 26 .................................... 27. ~ , , ,{, ~ ~; ~" .~ , . , 28. OVERPAYMENT. if Line 24 is more than Line 12, enter the difference here. ........ 28. ' °~ ~' ' ~ ~' " ~. , (o r ~ ~„ doe ~ +a ! ~ The total of Lines 29 through 35 must equal Line 28. _ ~ 29. Refund -Amount of Line 28 you want as a check mailed to you......... Refund 29. ~ '. ~ ' ~ ~a .~;~ _ .. . 30. Credit-Amount of Line 28 you want as a credit to your 2003 estimated account .... 30 ~ ~ ~~ , ;;, 1 S ; 31. Donation -Amount of Line 28 you want to donate to the Wild Resource " `~-~` ~ `- ~ ~" ~ ~ '`~ "' Conservation Fund. ............................................... 31. ; U . 32. Donation -Amount of Line 28 you want to donate to the United States Olympic _ - ; Committee . ..................................................... 32. c ,, ~. ,0 ~~ 33. Donation -Amoun[ of Line 28 you want to donate to the Governor Robert P. Casey ,, , - - ' Memorial Organ and Tissue Donation Awareness Trust Fund .......... ..... 33. i 3, ; ~ -~ 34. Donation -Amount of Line 28 you want to donate to the KoreaNietnam :. Memorialinc ........................................................ 34. '4 r i .M1 ', ~ Q..' 35. Donation -Amount of Line 26 you want to donate to the Breast and Cervical - ~ - ~ - ~ - - CancerResearch Fund ................................................. 35. y c :; :, .; :~ SIGNATURE(S). Under penalties of perjury, I (wet tleclare that 1 (wet have examined this return, Inoluding all accompanying schetlules and statements. and tothe best of my (our) belief, they are true, correct, and complete. or company Name, omer man [axpayerts), oasec on Name (Please Pnnl): Telephone Number. ( ) r PLEASE DO NOT CALL A80UT YOUR REFUND UNTIL EIGHT WEEKS AFTER YOU FILE. Side 2 0200220010 0200220010 ~ ;` , ,. ,,.: { ~,-' -°~< ~~. ~ra%e @'hiE`~x,w w.+~. , . . < v,. -. ,u err r ~, ~ ~ , e7. t ~ 2'0112 0011 ~. ~~ PA SCHEDULE SP Spacial TAX BACK/TaxlA~ A PA-00 Schedu a SP (09A2) i O02 Name of taxpayer clalmin9 TAX BACKlTax Forgiveness. If filing jointly, enter the name shown 9rst G /NA79 // //JAGO n/G' ' Spouse's Name (even d fiIIn9 separately): ' Part A. Tvoe Filer for TAX BACKITax Forgiveness. Social O Unmanied. Fill in the Unmarded oval on Llne 19a of your PAdO, and the oval that descdbes your situation. O Single. Unmanied on December 31, 2002. Fill in this oval if divorced. O Single and claimed as a dependent on my parent's joint or separate PA Schedul¢ SP. Enter parent's Social Secudty Number(s) and name(s). SSN: ~ - _ SSN:_ _- Name(s): ® Separated. Fill In the Unmarried oval on Line 19a of your PA-00, only if: (a) you are separated pursuant to a written agreement, or (b) you are monied, but separated and living aped for the last six months of 2002. O Married. Fill in the Married oval on Line 19a of your PA-00, and enter your spouse's SSN and name above. Fill in the oval That descdbes your situation. O Monied and claiming TAX BACKITax Forgiveness togethei'wilh my spouse. O Married and filing sepaate PA tax returns. O Cedification. Fill in This oval certitying that you and your spouse are submitting the same information on each PA Schedule SP. O Monied with a spouse who is a dependent on his or her parent's PA Schedule SP. Enter the SSN(s) and name(s) of your spouse s parent(s). SSN: _ _ SSN: _ Name(s): O Martied vdth a spouse who is a dependent on the Federahlncome Tax return of another person. Enter the SSN and name of That person. SSN:_•_- Name: O Separeted and living apart from my spouse, but for less than the last six months of 2002. Enter spouse's SSN and name above. O Deceased. Fill In the Deceased oval on Line 19a of the PA-00. You must annualize the decedent's Income -see the instructions. Fill in the Decedent's oval in Pad C. Bdefiy explain the method you used to annualize the claimant's income here: Part B. Dependent Children. Provide all of the information for each dependent child. Submit additional sheets in this format if needed. 1.' Dependenl'sName ~ ~ Age ~`Refationsfiip Social Secudty No. Ad a/one- / h./ •70 -7o S IMPORTANT: Only claim the child or children " thaE'yori ~claimetl as your dependent(s) on your 2002 Federal Income Tax return. 2. Number of dependent children for u nc / d ' 7 207 ~ pA Scheidule SP. Enter on Line O 3 • 19b of your PA-40 . .............2. Part C. Ellgibllfty Income. If Unmarried or Separated, or for a Decedent, use the Your Income column. Fill in this oval to show that you are reporting the decedent's annuaiized income. O If Monied, use the Your Income and Spouse Income columns. Add the totals and use the Joint Income total. Report income that is not taxable for PA purposes on Lines 2 through 70. See the instructions. 1. PA Taxable Income from yotfrPA-00 ...................... .. . 1. 2. Nontaxable income. Read all of the instructions . ............ ... 2. 3. Alimony ............................................ ... 3. 4. Insurance proceeds and inheritances ..................... ... 4. 5. Gifts, awards, and prizes ............................... ... 5. 6. Nonresident income -Pan-year residents and nonresidents.... ... fi. 7. Nontaxable military income. Do not include comhat pay. ...... ... 7. 8. Gain exduQied on the sale of a residence .................. ... 8. 9. Nontaxable e~ucetional assistance ....................... ... 9. 10. Cash receipts, for personal purposes from outside your home... ... 10. 11. Total Eligibility Income. Add Lines 1 through 10. Enter an Line 20 of your PA-40 ............... ............... 11. Part D. Calculating Your TAX BACK/Tax forgiveness. 12. PA Tax Liability, from your PA-00, Line 12 .................................................................... 12. ~ 7 / 8 13. Less Resident Credit, Irom your PA-00, Line 22 . .............................................................. 13. O 14. Net PA Tax Liability. Subtract Une 13 from Line 12 ............................................................. 14. •7 / Q 15. Percentage of TAX BACYJTax Forgiveness from the Eligibility Income Table using your dependents from Pan B and your Eligibility Income from Line 11 ..................................................................... _~ o v Enter the declmal. 16. TAX BACKlTaz Forgiveness Credit. Multiply Line 14 by the decimal on Line 15. Enter on Line 21 of your PA-00 ............. 16. '~ - . (p 7 / ~ '„~ 0221120011 Your Spouse O 6 0 0 U 0 0 O O J v D The Eligibility Income Tables are on page 26. Unmartled or Separated Use Eligibility Income Table t Decedent• Use Eligibility Inceme Table t Married Use Eligibility Income Table 2 Total Total Joint Income O6 SO 00(o Sv 1 J! ~22112~~11 I NQ: 0%4 DiAME: LIPdDA N. D~IALOPdE DEPT: HARRISBURG CODE RATE HRSJUNITS AP~iOt?tdT DEDUCTIOPdS AC4OISI~T CHECYT ~r Hourln 12.80 74.000 947.20 Pedeial IniH :37.65 ~:cc Sec WH 58.73 00008642 Nh,.are T~;H 13.73 State]. WH 26.52 PAYROLL DATE SUI tdH 0.19 09/11%03 L~cal'~ WH 13.73 Retirem~=nt 28. i2 PAY PERIOD . ,. cm i;ROES YTD ].B33F;,i,i~~i C,I~~ 1'I'IJ J. JO TOT HI<S GI20SS FAY SStd TOT DEDr1CT P•dET PAY 7<1.OO~J 94`7.?t~ 196-58-`?651. 1?8.9'7 ?6£.?3 FED :CTG ti0i _`iEC 'f TD N1ED YTD STATE YTLi LOCAL YTD OTHER DED 837.31 1:1.3;;.'%i4 2LS.84 .51"3.3'_3 Tt;5.b4 553.78 OOOtJ8642 (:?L.~IEP1 HUDIDRED S1`-~:TY EIGHT DOLLARS ?11~~3D _'3/CENTS} LIAIDA D1. NC~LL~LNE 715 BOSLER AVE LEMOYI'~1E, PA 1 %04 ~.... °,. 09/7.1/03 ***~'k*7G8.23 ING '.. . P.O. Box 9271 Des Moines,IA 50306-927] I-300-366-0066 Confirmation Notice Equi-Select Variable Annuity July 18, 2003 ~~III~~~III~~~~I~~I~~II„~~III~~I~~~~III~~I~~~~II~II~~II~~~ *********AUTO** MIXED AADC 500 000000005000000984 LINDA N. MALONE 716 BOSLER AVE LEMOYNE, PA 17043 Page 1 of 2 Your Financial Adviser Phone: (717) 652-2070 ERIC DELONGE PETTIS LOCUST STREET SEC. CAREER 2090 LINGLESTOWN RD STE 201 HARRISBURG, PA 17110-9428 Date: March 12, 2002 Non-Qualified Annuitant(s) Name(s): LINDA N. MALONE Equi-Select Number: 1608414-OP Transaction(s) Effective Jul y 18, 2003 Amount Amount Transaction Division Allocated From Allocated To Additional Payment ING AIM MidCap Growth (S) $11.35 ING Cap Guardian LargeCap Value (S) $22.70 ING Cap Guardian SmallCap (S) $11.35 ING Jennison Equity Opportunities (S) $11.37 ING Limited Maturity Bond (S) $22.70 ING MFS MidCap Growth (S) $11.35 ING MFS Total Return (S) $22.70 Value Effective July 18, 2003 Division # of Units Value of Unit Value ING AIM MidCap Growth (S) 20.27323 12.02817888 $243.85 ING Cap Guardian LargeCap Value (S) 55.02158 8.89069352 $489.18 ING Cap Guardian SmallCap (S) 15.59059 15.63379072 $243.74 ING Jennison Equity Opportunities (S) 13.84296 16.70740889 $231.28 ING Limited Maturity Bond (S) 21.82023 20.40308179 $445.20 ING MFS MidCap Growth (S) 12.20053 19.61799774 $239.35 ING MFS Total Return (S) 22.27406 20.59570702 $458.75 TOTAL VALUE: VVe are piei Going forw~ °you receive .ING Groi $2,351.35 s-the brand ideritity'for Equi- es name on ahe correspondei any of Iowa is =a member con services compariies in'the w Equi-Select Number: 1608414-OP MARITAL DEBT Hecht~s Credit Account #618-296-76 UGI The Patriot-News Newspaper Pennsylvania Power & Light Co. $552.85 $479.79 $ 15.17 $1,776.37 Consolidated Properties'Retireineiit Plan CHRISTOPHE MALONE °: 212 SOUTH FRONT STREET WORMLEYSBURG, PA-17043 Group Number: 200054 Summary Balance By Source ACCOUnt Summaxy Employee Employer Profit Sharing Before-Tax 10/01/2000 - 12/31/2000 Total Balance on 10/01/2000 $ 10,361.79 S 9,319.42 $ 1,895.45 S 21,576.66 Contributions $ 164.58 $ 164.58 $ .00 S 329.16 Earnings Gain/Loss $ -711.82 $ -639.94 S -130.66 S -1,482.42 Withdrawals S .00 $ .00 $ .00 $ .00 Product Fees & Plan Expenses*' S .00 $ .00 S .00 S .00 Gtliw ~- - - ._ 7 .0~_l $ .GO ~ OC ~ .00 Balance on 12/31/2000 S 9,814.55 $ 8,844.06 $ 1,764.79 S 20,423.40 Vested Balance $ 20,?.23.40 " This does no! Include inusstment aoenses such 2s separate account charges o no tot: Iona operating expenses. For a more complete descnption oI all charges that ma% apply, rater to d¢crosurc matenals .or year mtuement Groorm and [he grcup annwty contract. Product Fees are Hartford life charges such as a Fel participant charge or deferred sales unarce, flan Expenses are ethe r apenses ceeectetl and uald as eirs;ea c% ycur plan apmimSIIa[ar. Message Board FIXED ACCOUNT IP!TEREST RATE: The Interest Rate being credited to the Fixed Acccunt is 5.30°'p effective 2.!1;2001. SERVICE CENTER HOURS: The Service Center hours are 8:00 a.m. to 8:00 p.m. Eastern Time on Monday through Friday. The automated voice response unit -D.I.A. L. (Direct Information Access Line) is available 24 hours a day, seven days < week, except for periodic maintenance. The toll free number is 1-800-339-4015. NOTICE: The pre-tax deferral limit for year 2001 remains unchanged at $10,500. HAVE YOU CHECKED YOUR RETIREMENT ACCOUNT LATELY? Checking the results of your investment choices is one way to keep track of your retirement account. You may want to read the "Checkup Time" article in the newsletter portion of this statement to see how you can monitor your investment destiny. CONNECT TO HARTFORDONLINE: Remember, Hartford Life's retirement planning web site is available for transfers between InVeSImeni Opt1011S aild Chatlge the ailoca:iun OT futnie Con[rluUii0n5. It`S easy-JUST gu t0 http://retire.hartfordlife.com, log-in to HartfortlOnline using your personal ID and PIN. IS YOUR ALLOCATION RIGHT FOR YOU? Choosing an allocation that's right for you is a choice you need to make after considering your financial goals and risk tolerance. The article on "Choosing Investments that Fit" provides a few principles you may want to keep in mind when deciding what investment options to choose for your retirement account. ~ t ~ ~ ~ CERTIFICATE OF SERVICE I, DENNIS J. SHATTO, hereby certify that I served a true and correct copy of the foregoing document upon the person(s) indicated below, by depositing same in the United States mail, postage prepaid at Harrisburg, Dauphin County, Pennsylvania, this 19th day of September, 2003. Christopher J. Malone 223 First Street New Paris, PA 15554 CLECKNER AND FEAREN ~~~ By ~2'~/ Dennis J. Shatto, Esquire PA Attorney ID #25675 119 Locust Street P.O. Box 11847 Harrisburg, PA 17108-1847 (717) 238-1731 cf,~- C3 »~s ~. ~ `w . . _. ., .. ,.... ,.... _.. N' ~B ..- ~,. a' 7ys i i9 / ~2i " ~~p I ' //i%IC~ SZP ,~C'~ C~O~~zo,6t- _ .. _ ;Cain c%Cec~~n `'c~,~~~,~,~,'~ 1 ~ rl~ino~n ~~ / ~n~r2/~J cur~~ ~u,~i; .~u~ I ~ .house s,~a- ..~ .. . j i ~~ ~.~ ~ .~rand~nnd~ G ~ ~ha~.~ ~d ~~~ ~//~nQ/ ~ ~ /~2~ ~ j~~'~~' ~~ ~~ ~~,~~ ~~ i ~~ h~~.~. a,~.~J~~"~n~ ~~ ~a~nd ~3~~%~ r//~~ /D 5,~ed ,~i ~ q© ref y~a~ ~~ ~u1 ~5 c%~ iP~a r _ ~~p_ I I ~/~ - ~.~ ~ ~~ ~ ~ ~~- 300 ~,/~ j ~au/a~4/~ - i ~.~ //~ > ~~m - ~a ~ ~ kt';G ~, ma &~~~A i i'- ~ !. ,~~' 't ~;~~ ~~~ d ;aCp n` _,. ~ .. .. ik mM,~~. ~~ ~~ ~~5~ ~ _ . _ ~. ~ ~ ~ p uv/11 ~~'+' ~ / / ~ i ~/((/ry/ /] ~ ~~ ~ ~ ~~ "~{~ jT ~ -.f I GGf~~ ,,.~ _ _ _ .. ~. . ,, / .,._ I,..:._ ,~~ ~,_~ vk sr ,} ""'sit" m~w.n~«,~1. _ i ,~ , r '. P ~~~--~.. ~ ~ ~ ~~~ ~~ ~~~~.?~ ~~~r~ ~ .. 1 ~ Ql, . ~~uls ~. ~up.5 ioo~ .... ~~ ~~ ~ ~,,. LUoQaI ~'~/,dry _~21/e . s R-- ~~ ~ 3 o~~n ~. ~~~, /~Z~r ~. ;~ ~ :.- c ~- Jac/l Supt/~. yin ~a~ ~ ~~.a.~2. ioo. °° 3 .Co~_ .~airc~. ~ufn~ui ~r. ~~ <,.~utc/ ~XJ~. ~Qirll/ tui 7~/I G/1 a/Y~~ ~'/~ ..~" ~ ~Jr- 9v ... r ~,ar~h~ i3~ "`' _. ,- ' ~1~c~ ~~ .arms.. w,~~i . /9~~ Boa, ~~ ~! .._ ~: .. M i C~_ ~egi ~. _ _M . _ ~ _,. yo. ~.o ~, ~_a, i 1 9,~.~ , . ___-------___ i ~' ,end ~ur~p ;,fir ~rbcc~c ~~f~ ~g i i w._. _._:~.. ao .,~ ~~: - q ~_ ~aa. `° _ ~yU. `~ _. . . ~",~- F .. '. '"< '. ,. ~a ~/l ©e ~ ; ~ra s ~/r l Qm purrcha,~e ,~ - ~, 99.5 l I ~~~r~e CD~la.~r ~~~ `~ 3;cno, ~ e foQ, nL z~ ~ I, ~~~up~n~' ~5~:~z~~- ., ,.... J.. _. . ,_... a. 1 C.~? c~~~ ~ ~. ' s~ ~~ I~5 ` j~ ~~ ra ,y , ~,~ 4 ~ ~ Cain .,v~~~ ~r ~ ~~ ~'IS/ l'Oi/~ C~/.1~~- ~ ~~ ~~,~, .~r///~eru~~Q2e s,~/ ~ pig /ugy~e ~~ I Q~2~/ clod 9o j //s i~. °~ n~'Cv p/ /~ a~ ~/f/® «~~ 9cazt °`" ~ GCUi~'i ~1 ~u.h ~ `des `io~~ ~' SLY1, o~ % ~i C'o-~,c~c,a.~~'I a-,hod/s ~ ~~v ~0- ~~ ~Jd,~n g ~ avz~ ~~ ~. ~~z~ ,` i l7.Jl1~J/I ~tG`Q'~c.'1/yAS .._........_ .. ~~n9 ~ . ~~~ S _ ~ ~. .~~ 6~ ~a~d ~a//~ec~~ . _ ~.~. °° ,L/riyn~m~ts Qt~,o%mc `;a~e,~Ca~.. ad /um, ~' ~o~, °° __ .~viY~m~ls ~~ ~cc©u~~ %97. °° .... I i /~~1~1 Co rz~ /50: _° ° ~ ~/ Cam' ~allcc~ia~ ~0 C'~-. X00. ~° ~ .~ i i i . L i .. . .4 ' ~__ ... ., ~._. _.. _,_ ....a.. _. _ _~..~_„ ,_ _,., mfr, ._.... . ~ wM.,~, . ,. ~ ..._ ~i~ ~ _ ..,...- _. _ ..... - IN THE COURT OF COMMON PLEAS OF LINDA N. MALONE ~ CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION -LAW v. CHRISTOPHER J. MALONE ~ NO. O1 - 4346 IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Linda N. Malone Dennis J. Shatto Christopher J. Malone Plaintiff Counsel for Plaintiff Defendant Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 20th day of January 2004 at 9:00 a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. By the George E. Hoffer, President Date of Order and Notice: 10/29/03 By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET, CARLISLE, PA 17013 TELEPHONE (717) 249-3166 LINDA N. MALONE, Plaintiff vs. CHRISTOPHER J. MALONE, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. Ol - 4346 CIVIL IN DIVORCE R:E: Pre-Hearing Conference Memorandum DATE: Wednesday, October 29, 2003 Present for the Plaintiff, Linda N. Malone, is attorney Dennis J. Shatto. Also present is the Defendant, Christopher J. Malone, who is not represented by counsel. The parties were married on June 29, 1985, and separated October 27, 2000. Wife's attorney is going to let us know if he agrees with the date of separation set forth by husband; however, wife's date is a few weeks later so it will not create a significant difference in valuing any of the marital estate. There were three children born of the marriage; these three children reside with the wife and are all minors; husband has a child living with him, James, who will be 18 years of age in November. James is, however, still in high school and he will not be emancipated until he graduates in the spring of 2004. Mr. Malone has indicated that James is not his natural child, the father being to another relationship that his wife had prior to the marriage. However, Mr. Malone has indicated that although he has not adopted James, he has accepted him as his son and has raised him. Wife is 40 years of age and resides at 716 Bosler Avenue, Lemoyne, Pennsylvania, where she resides with the three minor sons. She is currently employed with the law firm of Cleckner & Fearen as a secretary. Wife is directed to provide an income statement to the Master at least one week prior to the hearing to be scheduled in these proceedings. She has not raised any health issues. Husband has indicated that he is currently under a support order in Cumberland County to pay $400.00 per month; however, husband because of health issues is going to have that order reviewed. He indicated that he does have an arrearage in excess of $2,000.00 on that order. The order, when it was last entered, did take into account the fact that Mr. Malone has custody of one of the four children. Husband is 39 years of age and resides at 223 First Street, New Paris, Pennsylvania 15554 where he lives with his son James and his girl friend, Brenda Paluscio and her three children. Mr. Malone is currently unemployed and has not been employed since February 2003. He is scheduled for surgery for December 11, 2003 on his back. He is going to provide medical records to the Master and to Mr. Shatto outlining the nature of his medical condition and how that condition might affect his ability to work. Mr. Malone was working in construction and is unable at the present time to do construction/laborer work. He has no income and is going to apply for disability income in November 2003. Currently he and his girlfriend are living off of monies that she obtained as a result of an automobile accident settlement. With respect to grounds for divorce, although indignities has been raised in the action, husband has indicated that he will agree to sign an affidavit of consent and a waiver of notice of intention to request entry of divorce decree. The affidavit and waiver will be brought to the hearing by wife's counsel for signature by Mr. Malone. Therefore the divorce can conclude under the mutual consent provisions of the Domestic Relations Code, Section 3301(c). The complaint in divorce which was filed on July 18, 2001, raised the economic claim of equitable distribution. No claims have been raised by either party for alimony or counsel fees and costs. With respect to the equitable distribution claim, there is considerable dispute over the value and possession of numerous items of tangible personal property. Wife has set forth on her pretrial statement a list of property which she says were left with the Defendant and a list of property which is in her possession. She also has listed a number of items of her non-marital property which she claims remains in the possession of the Defendant. As a counter to wife's list, husband has today provided a list consisting of premarital property which he claims he brought into the marriage from his family, things that he left behind for wife and the children, and things that Linda took when the parties ultimately separated. Also he has set forth a list of broken items, gifts from Mike, his former boss, and items that James has in his possession. We have a very different version of the property that was left and what was taken by wife and we need to have testimony from the parties and witnesses as to the whereabouts of this property and the value of this property. Mr. Malone has indicated that he intends to call as witnesses his girlfriend and his two sons James and Nick. Husband's brother may also be a witness and perhaps his mother. Mr. Shatto intends to call as witnesses his client and two of the other children, Adam and Ben. Wife may also call as witnesses her parents. Husband's former employer may also be called as a witness, Mr. Serluco. Mr. Malone has indicated that wife's parents have stored a number of these items in their home. In addition to the dispute over the tangible personal property, Mr. Malone has a pension with his former employer and we have a statement attached to the pretrial statement of wife. However, Mr. Malone has indicated that the value of that pension has decreased substantially and he is requested to provide a current statement for the value of that pension. Mr. Malone has also indicated that wife had a small pension with Walmart and we need to have information with regard to the pension that wife had with her prior employer. The parties had checking and savings accounts at the time of separation; Mr. Malone has indicated that wife received the benefit of those funds and Mr. Shatto is going to determine, if he can, what the amounts in those accounts were at the time of separation. Mr. Malone indicated that the accounts were held with Community Bank but he has no documentation to show what the account numbers were or what was in those accounts. The accounts that Mr. Malone has indicated existed at separation were in wife's name only. The parties owned a Ford Aerostar van. When wife separated she took the van and husband, after the separation, had no further use or possession of the van. We need to have a value for the van as of October 27, 2000 or November 17, 2000, the date of separation. Mr. Malone indicated that at the time of separation when wife took the van he had borrowed $3,000.00 from his former employer to get it out of repossession. After separation, as indicated, husband had no benefit of the use of the van but did have to pay his former employer the $3,000.00 which he had previously borrowed. Husband claims that there was marital debt which existed at the time wife separated. Those debts include UGI bill, electric bill, water bill, phone bill, Hecht's Department Store bill, and a trash sewer bill. Wife also has set forth a list of marital debt on her pretrial statement. The Master requests that the parties be prepared to show the total marital debt at the time of separation and give an accounting as to who paid what debts so appropriate credits can be applied to the distribution of the marital estate. Mr. Malone has inquired as to whether or not he can subpoena his wife's boyfriend and the Master has indicated that he could do so as well as issuing a subpoena for any of the other witnesses that he has previously mentioned today. A hearing is scheduled for Tuesday, January 20, 2004, at 9:00 a.m. Notices will be sent to counsel and the parties. E. Robert Elicker, II Divorce Master cc: Dennis J. Shatto Attorney for Plaintiff Christopher J. Malone, Defendant Pro Se LINDA N. MALONE, Plaintiff vs. CHRISTOPHHR J. MALONE, Defeadaat IN T8E COiJRT OF COMMON PLEAS CIIMSERLAND COIINTY, PENNSYLVANIA NO. 01-4346 C%VIL TERM CIVIL ACTION-LAW IN DIVORCE ORDER And now, this day of 2001, upon consider- ation of the foregoing Petition, it is hereby ordered that (1) a rule is issued upon Respondent to show cause why the Petitioner is not entitled to the relief requested; (2) a hea~'ing shall be held on 2001, in Courtroom, of the Cumberland County Courthouse, One Courthouse Square, Carlisle, Pennsylvania 17013. BY THE COURT J. LINDA N. MALONE, Plaintiff vs. CHRISTOPHER J. MALONE, Defendant IN T$E COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-4346 CIVIL TERM CIVIL ACTION-LAW IN DIVORCE ORDER 1 i And now, this 'Z 7 day of 2001, upon consideration of the within Petition for Injunctive Relief, it is hereby ordered and decreed that Defendant, Christopher J. Malone, is hereby enjoined and restrained from encumbering, dissipating, selling or otherwise alienating any and all marital assets of the parties, including, but not limited to, those funds in the retirement or deferred compensation account, until further order of this court. ~, ~a~ :. . ``'~_ `'. n.r'I; i''~.' ~ir~~~~ .. y, , ~„ L. : i.' ~ ' . L I ~ ~ t,i''~~ ~i a~: i ~ ';: LINDA N. MALONE, Plaintiff vs. CHRISTOPHER J. MALONE, Defendaat IN THE COURT OF CONNON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-4346 CIVIL TERM : CIVIL ACTION-LASQ IN DIVORCE EMERGENCY PETITION TO PREVENT DISSIPATION OF MARITAL ASSETS Petitioner, Linda N. Malone, files this Emergency Petition for injunctive relief, and in support thereof avers as follows: 1. Petitioner is Plaintiff in the above-captioned divorce action. 2. Respondent is Defendant in the above-captioned divorce action. 3. Petitioner filed a complaint in divorce on July 18, 2001 requesting divorce. 4. Petitioner has learned that Respondent has disposed of marital personal property, and intends to dispose of additional items of marital personal property. 5. Respondent has a retirement or deferred compensation account, a marital asset, which, at separation, had a balance of approximately $20,000.00. 6. Respondent notified Petitioner that Respondent intends to withdraw funds from the retirement or deferred compensation account and use the funds for his own purposes. 7. Petitioner believes that Respondent will dispose of additional marital personal property, and will remove funds from the retirement or deferred compensation account and spend the funds or otherwise dissipate them, all in order to impair or defeat her claim to an equitable distribution of marital property. 8. Section 3323 (f) of the Divorce Code provides in relevant part: "In all matrimonial causes, the court shall have full equity power and jurisdiction and may issue injunctions or other orders which are necessary to protect the interest of the parties or to effectuate the purposes of this part, and may grant such other relief or remedy as equity and justice require against either party..." 9. Section 3505(a) of the Code provides that, where it appears to the court that a party is about to remove himself or herself or his or her property from the jurisdiction of the court or is about to dispose of, alienate, or encumber property in order to defeat equitable distribution, alimony pendent lite, alimony, child and spousal support or similar award, an injunction may issue to prevent such removal or dissipation and such property may be attached. WHEREFORE, Petitioner wife respectfully requests that this Honorable Court grant the within Petition for Injunctive Relief and enjoin and restrain husband from encumbering, dissipating, selling or otherwise alienating any and all marital assets of the parties. Respectfully submitted, Dated: ~~ ~/ CLECKNER FEAREN By Dennis J. S t o, E ire Attorney ID #25675 111 Locust Street P. 0. Box 11847 Harrisburg, PA 17108-1847 (717) 238-1731 Attorney for Plaintiff VERIFICATION I verify that the statements made in the foregoing Petition are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904, relating to unsworn falsification to authorities. ai iff - LINDA N. LONE Date : G~~c~~~ / 7 X00 / x ci 3 ~~~ a Date O1i 12/09 CLEC};NEP b FEAREIJ, ATTORNEYS AT LAID Page no. 2 Time 1:92 PM PD Hny, 11897 9AP?;I SPUF.G, PA 17309-1857 0`/T 1 0`JT 2 MCARE WH 8UI WH MCARE LIAR SUI LIAB __________ __________ LINDA N. NALONE 0.00 0.00 13.73 0.19 13.73 O. OU O. UG 0.00 13.8'] U. 19 '13.87 O. UO O. UU 0.00 6.53 0,04 5.53 0.00 O. UU 13 , 73 L3. ~3 O. OU 14.01 la.ni 0.00 13.73 13.73 O. GO 199.61 199,f1 Yay BOll Detail Repo r[ (Sorted Ly Date - Ranked try Name) 0 tl' /~ RIPS 0TH EARTI url ` s"DI WH FEG WH SWH 1 LWH 1 LWH 3 / OTIl DcG SDI LIAR FUTA SWH 2 LWH 2 LWH -0 / DTH LIAB / 11ET PAY U. GO 0, 19~ 0.00 0.00 U. 19 a.oD 0.00 0. 19 0,00 U. UO 2.75 0.00 (continued) Chk Date 11/06/03 Proc Date 11/G5/03 Dept O1 U. UO U . 00 U. L10 37.65 26,52 U. 00 0.00 26 .92 " ~~ ~~~ 0.00 D, OU 0.00 13.73 0.00 28 .92 768 .23 - Chk Uate 11/20/03 Proc Date 11/20/03 O. 00 ~i . Du O. UO 38.50 26.79 O. UO O. UO 28 .?U 0.00 0.00 0,00 13.67 O. ItU 28 ,70 7"J5 . 98 / ~~.~5 n/5 7hk Dace 12/04/0] Prcr_ Date 12/09/03 0. UO 950 , UO IJ~ C"'~ 5 O. UU U. 00 12.60 0.00 U. 00 13 .50 O. UO O. GU 0.00 6,53 0.00 13 .50 382 .65 Chk Daee 12/04/03 Proc Date 12/09(03 U. DO u . OU 0.00 37.65 26.52 0,00 O, OU 28 .92 O, OU 0.00 0,00 13 13 O UO 28 42 76° 23 ~~ 4 ~lf 7 . . . , ~ Chk Date 12/16/03 Proc Date 12/18/03 0.00 O . UO 9.00 39.51 27.06 U, OD O, UD 28 .99 0.00 0.00 0,00 1A, 01 O, UO 28 .99 782 .71 75, S /~~ b , Chk Dale 12/31/03 Prec Date 12/28/03 0,00 O , UO 0.00 37.65 26.52 U. 00 0.00 28 .92 0.00 O. OU 0,00 13.73 0,00 2H. 42 760.23 '7~ /1($ , U. GD 450.00 U, 00 532.58 385,50 0.00 0.00 913. U6 0.00 0,00 O.UO 199.61 O. UU 413.08 11181.51 1331R.90 0. 00 0,00 953.65 149. 61 3.75 853.66 199. 61 U. UU 950.00 0.00 532.58 3B5. 50 0.00 0,00 413,08 G. OU U, OU G. 00 0.00 199.51 O. UO 913.00 11161.51 ..... ' ..g'...~}" L ,,~, X2222 . n'U~~plnrr•l it;.•nliLC ben n~nn P.•1 ...... _..-___ .. .(~23-1493212- --,-_--_ `` C f nq^Ipl.a'g nlinn a.hL ^-a.: Inl i IP r nl• .... ..... .... r, . 1, U' :I 111 . I ^ P. n,...~r r 23341.II2 10f13.4~ ^•, :4UOt,.50 $ 1d8f3.r-lU 1 1 _ _._ I ~ -'- - - .... .. ~- - - -- - .-- 1 ~ -~ IPL .1, ~: I'''. ~.- ~: 115^0.10 _ „i 11G .9U J~rtl-JUtf CLL"C.CtdGR L L'EARlii1 119 LOCUS L+ S'i'RGE'i tIA[2:2IS3U:2G PIl 17101-1411 196-58-7651 _ _.-,_ _ EInCI^'.^ds Ina uann ,u l1 ~~~~t~ 11 1 ,•.1 In~,~.. n LZIIUA._tl.. .,. LhllrLOiYS 716 E;OSL GR AVli[1UC LC[•10}:t1G PA 17Gri3 I f: nq•lny ca ~ aJJrn<; an•] : II' c„~: ti :av Elnploi': 's slate IU numo^r le ' t.c.• : i' - ~' - ~' I . ~ .;. ~ .. ~ . •_PA.I. 23-1493212 ; 24UOG.50 I': G'r•_2.1G g~~ Wage and Tax ralll, !!E~!°~ Statement COPY A For Social SocurllY AdminiaG alion-:''+na UI"' ~••: „• paye viilh Form 5'!-J lu Ille Social S~s:u•:y ia,n u-.1'ab~ ~~, f;hOtp COPiCS ale ^UI acr.apln llfr, ' 1231G.40 117c3.G1 JUL-DGC ------1~^-J-.. - ---- _ ----- --- ® F-. ... .. ..1: ~'I+m.:v.'; rl.l l'1 P.p.. . e4 I'nduC b..., II:•w. I'eLmor7 2CI;:1 n. t N.11 ~. n ~. u••.u .•~ucl m~~~ ....., LINDA N. MALONE v. CHRISTOPHER J. MALONE IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION -LAW NO. O1 - 4346 IIV DIVORCE ORDER AND NOTICE SETTING HEARING TO: Linda N. Malone Dennis J. Shatto Christopher J. Malone Plaintiff Counsel for Plaintiff Defendant Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 1 Ath day of March 2004 at 9:00 a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. Date of Order and Notice: 1f21/04 By the Court, George .Hoffer, President Ju ge By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET, CARLISLE, PA 17013 TELEPHONE (717} 249-3166 ~~`~, OFFICE OF DIVORCE MA5TER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elitker, 11 Divorce Master West Shore 697-0371 Ext. 6535 Traei Jo Colyer Office Manager/Reporter August 27, 2003 Dennis J. Shatto, Esquire CLECKNER & FEAREN P.O. Box 11847 Harrisburg, PA 17101-1847 Christopher J. Malone 223 lst Street New Paris, PA 15554 RE: Linda N. Malone vs. Christopher J. Malone No. O1 - 4346 Civil In Divorce Dear Mr. Shatto and Mr. Malone: Mr. Shatto has certified that discovery is complete; Mr. Malone has not raised any discovery issues. The complaint in divorce was filed on July 18, 2001, raising grounds for divorce of irretrievable breakdown of the marriage and the grounds of indignities. I am going to proceed on the basis that the parties will either sign affidavits of consent or have been separated for a period in excess of two years. The complaint also raised the economic claim of equitable distribution. No claim has been raised by either party for alimony or counsel fees and costs. In accordance with P.R.C.P. 1920.33(b) I am directing Mr. Shatto as counsel for Plaintiff and Mr. Malone, if he remains unrepresented, to each file apre-trial statement on or before Friday, September 19, 2003. Upon receipt of the pre-trial statements, I will schedule apre-hearing conference with counsel and Mr. Malone or his counsel to discuss '_ Mr. Shatto and Mr. Malone 27 August 2003 Paee 2 the issues and, if necessary, schedule a hearing. Very truly yours, E. Robert Elicker, II Divorce Master NOTE: Sanctions for failure to file the pretrial statements are set forth in subdivision (c) and (d) of Rule 1920.33. THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED IN THE MASTER'S OFFICE AND A COPY SENT DIRECTLY TO OPPOSING COUNSEL. FAILURE TO FILE PRETRIAL STATEMENTS AS DIRECTED BY THE MASTER MAY RESULT IN THE MASTER'S APPOINTMENT BEING VACATED. 2 9 ~, LINDA N. MALONE, Plaintiff VS. CHRISTOPHER J. MALONE, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. Ol - 4346 CIVIL IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE T0: Dennis J. Shatto Christopher J. Malone Attorney for Plaintiff Defendant A pre-hearing conference has been scheduled at the Office of the Divorce Master, Pennsylvania, on the 29th day which time we will review the filed by counsel, define issu the possibility of settlement hearing. 9 North Hanover Street, Carlisle, of October 2003, at 9:30 a.m., at pre-trial statements previously ~s, identify witnesses, explore and, if necessary, schedule a Very truly yours, Date of Notice: 10/1/03 E. Robert Elicker, II Divorce Master Dennis J. Shatto, Attorney for Plaintiff, filed a pre-trial statement on September 22, 2003. Christopher J. Malone, Defendant, has not filed a pre-trial statement as of the date of this notice. ~s r~ _ ~~~ . .. ,. W Z O ~ Q `n ~ ~ wWa a~~ oN~ ~~a M UNZ i d r H R ~ V ~ 'c O ~ ~ ~ N N C C C 0=a d L N V C N w O = w Z R OrnU ~v~ ro LINDA N. MALONE, THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. N0. O1 - 4346 CIVIL CHRISTOPHER J. MALONE, Defendant IN DIVORCE T0: Dennis J. Shatto Attorney for Plaintiff Christopher J. Malone Defendant DATE: Friday, August 15, 2003 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. i - ~ (b) Provide approximate date when discovery wi11 be complete and indicate what action is being taken to complete discovery. ~'D ~iicov~.,~ry i s ~h~C~~a~~. g2oO3 D E COUNSEL FOR PLAINTIFF, ()C) COUNSEL FOR DEFENDANT ( ) NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. CLECKNER ANA FEAREN ATTORNEYS AT LAW 119 LOCUST STREET P.O. BOX 11847 HARRISBURG, PENNSYLVANIA 17108-1847 TELEPHONE: 17171238-1737 DENNIS J. SHATTO FAX: 17171238-8481 ANN E. RHOADS September 19, 2003 E. Robert Elicker, II, Esquire Cumberland County Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: Malone vs. Malone No. 01-4346 Civil In Divorce Dear Mr. Elicker: OF COUNSEL ROBERT D. HANSON RETIRED RICHARD W. CLECKNER WILLIAM FEAREN Enclosed please find the original Plaintiff's Pre-Trial Statement in the above-referenced matter. If you have any questions or need anything else, please give me a call. Thank you. Very truly yours, CLECKNER AND FEAREN Denn s J. Shatto DJS:lnm Enclosure I~ S CLECKNER ANU FEAREN ATTORNEYS AT LAW 119 LOCUST STREET P.O. BOX 11847 HARRISBURG, PENNSYLVANIA 17108-1847 TELEPHONE: 1717) 238-7731 DENNIS J. SHATTO FAX: 17171238-8481 ANN E. RHOADS October 30, 2003 E. Robert Elicker, II, Esquire Cumberland County Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: Malone vs. Malone No. 01-4346 Civil Ia Divorce Dear Mr. Elicker: OF COUNSEL ROBERT D. HANSON RETIRED RICHARD W. CLECKNER WILLIAM FEAREN in follow-up to our pre-trial conference of October 29, 2003, I am writing to let you know that Plaintiff contends that the date of final separation was November 1, 2000. If you have any questions, please let me know. Very truly yours, CLECKNER AND FEAREN De J. Shatto DJS:lnm cc: Christopher Malone ~',.~ ~c CUMBERLAND COUNTY DIVORCE MASTER 9 NORTH HANOVER STREET CARLISLE, PA 17013 E. Robert Elicker, 77 Telephone 717-240-6535 Divorce Master West Shore 697-0371 Ext. 6535 Traci J. Colyer Office Manager/Reporter FACSIMILE TRANSMITTAL MEMORANDUM PRIVILEGED AND CONFIDENTIAL information intended only far the use of the addressee(s) named below. If the reader of this message is not the intended recipient(s) or the employee or agent responsible for delivering the message [o the intended recipient(s), please note that any dissemination, distribution or copying of this communication is strictly prohibited. Anyone who receives this communication in error should notify us immediately by telephone and return the original message to us at the address above via the U. S. Mail. TO: Dennis J. Shatto FROM: Cumberland County Divorce Master's Office DATE: December 3, 2003 SUBJECT: Malone vs. Malone We are transmitting a total of ~ page(s) to you, including this one. Please advise if your copy quality is not adequate. t Hard Copy will be mailed (_) Hard copy will not be mailed (~) NOTE: For your information. ,.. rc1MINJ TLVAIVIA ~ucrAnl MCrv! L!r rvo1./V vvcw_rf~nt EMPLOYABILITY ASSESSMENT FORM RECORD NAME: C't~Kl~ %E,Q ~ ~~ ~~Lefd .. CO. RECORD N0. DIST: 0,} DD X11 on~~ra.r ~n~ ~~/~QU ~ UQC/1 c5 (-~l Q2ry ~Q ~~cS"~~~v=• [~QJ~ C~TT CL~I~/1 ~Gr Q. ~-narrfh. GUen~ 64c;S' ~ /~/'f~ ~u.// fime. 5far~Pd ~el~'n9 numbness iri ~-ny rl9h~ /e9 around ~a-aooa./e~'~ ,-,1 ~'o rr~~fl,ouf see,~ny a dae~r ~na.l~y one day In T?arch o~ ,Zoo~3..~ alas on a ror~><;n~ Job el;rnb~ns up ~'he /Adder ~>' /e9s ga~c out and Z' ~el/...r noW have complex qumbness iii (3e~h /e9,s .z" ill [~. /cf 7"here~ ~5'eueJe p4tn in my bac./i a,l( ~'he f;/ne,s cua./(c. up in the m,'o(q~le a~' f>ie~~~h7< W;fl7 s~ri.66~'n,~ p(nS -E- neeclles ;n my /?Js~ beef -~6~C1~ Ym n~~- able ~ work QnGP S weed he/p eUr'l"h a.,y~ti,~ny L may, i~ da-.1, see Cl ~leurolo ~'sf on !a-3~-o3 -ie i-Q~K czbou-l- 4hother tae/ bum /~y Caf Sc~h reSU/{S shcw~.~inal ~2sea.se• L I'1a>!C 2 huge /u+ an `my `~a K and fires Severe P`~''^ lh -t'lla,-{~ ~t/eco-_ 1 HERY AUTHORIZE ALL MEDICAL PROVIDERS TO RELEASE ANY .MEDICAL INFORMATION THAT IS RELATED TO MY EMPLOYABILITY TO THE PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE. THE INF ATION OBTAINED WILL BE USED ONLY FOR PURPOSES RELATED TO N ASSESSMENT O Y ABILITY TO WORK AND ~IIY ELIGIBILITY FOR PUBLIC ASSISTANCE. i Qi~i~P~~~ „1 a~o~U~ ~~-~Za-a3 PU LIC S51$~TANCE APPLICANTIRECIPIENT~. PRINT NAME - DATE p ~' AFTER YOU HAVE COMPLETED THIS SE~TION, ARRAWGE FOR AN APPOINTMENT WITH A LICENSED PHYSICIAN (MEDICAL DOCTOR OR DOCTOR OF OSTEOPATHY) OR PSYCHOLOGIST. ERAL ASSMSTAN~E, BENEFITS OR i4N EXEMPTION FRQ.11A, TANF WORK REQUI9EINEN~ NNOT ~ AUTHORIZEq FOR YOU UNTIL THE FULLY-COMPLETED FORM IS RETURNED TO THE COUNTY ASSISTANCE OFFICE WORKER. ,~ RETURN TO: BEDFORD COUNTY F~SSISTANCE OFFlCE 150 NrRTH ST~,EET BtDFn~.D. G{; I x.577. i ~~i~r~ oa5>BB PA 1883 - e/97 s - - - • by DPW to make an assessment of your pat:z>x~s~ The information on this .form will be used qualification for GA benefits or an exemption from TANF work requirements based On his O.r het inability to work. Please complete this section based on your evaluation of the patients statement in ' Section I, your examination of the patient, and your use of other medical procedures. EMPLOYABILITY Check-Onl One ,.: ::. ~ •, - •..::.. 1. Q PERMANENTLY DISABLED - Has a physical or mental condition which erm~nently precludes any gainful employment The patient is a candidate for Social Security isa lllty or SSI..' 2. ~ TEMPORARILY DISABLED - 12 MONTHS OR MORE - is currently disabled -due to a temporary condition as a result of an injury or an acute condition .and the disability temporarily precludes any gainful employment /~ dy /0 0/ 03 =2 The temporary disability began /p / Bl/D`3 and is expected to last until ~~ / 'y/ Q~.- DATE DATE The patient may be a candidate for Social Security Disability or SSI benefits. 3. 0 TEMPORARILY DISABLED - LESS THAN 12 MONTHS - Is currently disabled due to a temporary condition as a result of an injury or an acute condition and the disability temporarily precludes any gainful employment The temporary disability began / / and is expected to last until / / -- DATE ' DATE 4. Q EMPLOYABLE -The patients physical and/or mental condition is such that he or she can work. EXAMINATION RESULTSc, (Both parts of tfii§, Section Must Se Completed If Jti, pr' #2. above' is , T Checked. If nob completed, the client will be ineligible for GA or tlvifl not be exempt from ANF , work requirements.), - '' ~• r~~,~ , 1. DIAGNOSIS (Primary and Secondary): PRIMARY: I ~ ~ `n ~Xi•~, ~% SECONDARY: 2. ASSESSMENT BASED UPON: (Check all that apply) /A. PHYSICAL EXAMINATION,. ..__~ D. APPROPRIATE TESTS AND OIAG_ NDSTIC PROCEDl1RE5 k ~.B. REVIEW OF MEDICAL RECORDS _ ~ E. OTHER (Spwifyl ~ I I/C. CLINICAL HISTORY AS A LICENSED MEDICAL PROVIDER, I CERTIFY THAT 1 HAVE READ AND COMPLIED WITH THE ATTACHED INSTRUCTIONS AND THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY PROFESSIONAL ' KNOWLEDGE. 1 FURTHER CERTIFY THAT MY DIAGNOSIS AND ASSESSMENT ARE BASED SOLELY ON THE PATIENT'S CONDITION AS DETERMINED 8Y MY EXAMINATION. I UNDERSTAND AND AGREE THAT MY DIAGNOSIS AND SUPPORTING DOCUMENTATION MAY BE SUBJECT TO REVIEW BY THE DEPARTMENT OF PUBLIC WELFARE. MEDICAL PROVIDER (PRINT NAMEI: TELEPHONE NO.: 5d5a~~ u~ti ~3~~~rpY ADDRESS: SIGNAT MEDICAL ASSISTANCE PROVIDER NO. DA E o<5]6C PA 7863 - Bf97 Henry W. Shoenthal, MD Lynn C. Johnston, MD Matthew D. Wehr, MD Chad M. Good, DO MD014343E MD062795L MD069244L OS012129 AS5622926 8J5447520 NEW PARIS, PA 15554 814-839-4108 For ~~i Q~ Please Label Dn Refill Times Substitution Acceptable PS#01090 LCJ,~~~~- ~~S . ~~ 1~ - Ary~. Shoenthal, MD, FAAFP Lyn C. Johnston, MD, FAAFP Matthew D. Wehr, MD, FAAFP Chad M. Good, DO cuMSxxLACVO coTm'rr orvoxce MASTSx 9 NORTR HANOVER STREET CARLISLE, PA 171113 £. Robert EticRer, !I Telephone 717-2AOfi535 Dltnrce Mmrer Went Shorn 697-0371 Ext. Cd35 Iyan J. Colyer O~cs MmrogeNReponer FACSUfILE TRANSMITTAL MEMORANDUM nmuom.NO COfmoexMLiefnm.ewioxoaa Me.meweame.w.wlnnmaauebw. nue neuraa, eeu.u a mi r . .. rsgbiU~ m me e~oye. m.ami ,mwmw. m. Yiiwiep er me.se m m. immep mepaoe0. p~+ Ym mn YY4fmhnlh0. N.a10boo.eOpYYaaf OpmmmwYaYmh Yktly pmaRMa. ggmp MO mtluu gleammuinpwuma. uxu mrcy m uomee.mpN uNpE®o m4 rtMmemlpYlmm~4. mm nme Wm..eew W ro fl. s. um. TO: Danis 1. SGetta FROM: Cuusbedaod Cowly Divo¢e Maetv's Ofiwe DATE: Detrmhr 3, 2003 SUBIHCT: Maimie va. Malone We me ¢a¢mdUiag a mtol of,Q page(s) to yw, including Uua one. Please advise if Yoga wpY quslitY 4s not adequate. herd Copy wN ba mailed U Hard copy I s be soaped (~ NOTE: Far your iefismetiao. AO E LE i t8b88EZ6 puaS 90 bT~TT EOOZ/E /Zi OZZ ~.~nsa~ sa6ed uo~7<e,~np uol7<eo~~.~7<uapi acLCl awl a}ea qo~ ~aodaa (lei xe~ ~ u a A u i ® £ 5P TT EOOZ-E-~a0 OEEE 13CN3SHl dH 0£EE ~arzas~Z dH ~,~s d CLECKNER AIU~ FEAREN ATTORNEYS AT LAW 119 LOCUST STREET P.O. BOX 11847 HARRISBURG, PENNSYLVANIA 17108-1847 TELEPHONE: 17171238-1731 DENNIS J. SHATTO FAX: (717) 238-8481 ANN E. RHOADS January 13, 2004 E. Robert Elicker, II, Esquire Cumberland County Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: Malone vs. Malone No. 01-4346 Civil In Divorce Dear Mr. Elicker: OF COUNSEL ROBERT D. HANSOM RETIRED RICHARD W. CLECKNER WILLIAM FEAREN Pursuant to the Pre-Hearing Conference Memorandum of October 29, 2003, enclosed herewith is a copy of income information for Linda Malone from July, 2003 through the end of 2003, and a copy of her W-2 for 2002. Thank you for your consideration. Very truly yours, CLECKNER FEAREN Dennis J. Shatto DJS:lnm Enclosure (`~ ~ S a Date Ui/1'2/04 CLECBNER 6 FE,lREN, ATTORNE'tS AT LAW Page ne. 1 "irve : 2:42 PN PO HOR 11647 9?RRI SSUY.G~ PA 17100-1847 f Pay m11 Detail P.epurt (Sorted by Date - Ranked Ly Name) en m ~ / t ?EG E?F.TI D9T 1 O~.T 2 TIPS OTP. EAP11 f J ~ t z5 N- MCARE WH SUi ui- SUI WH FEG WH SWII 1 LFi- 1 - i.Wi! 3 - GT- UEU ~ SS LIAR HCARE LI AE SUI LIAR SDI LIAB FUTA EWH 2 LWII 2 LWH 9 0TH LIAII tlET FAY 1 0 Z ~ap Empicyee 9 24 LINDA '7. HALCI7E Ch Y, Uate 07;0?/03 Proc Date 7(1 3/03 De p[ t . 950.46 U. OG 0.00 U.OO O.UU / ~S 58.92 13.78 0.19 O.UD 37.96 26.61 0. 00 O. UU 28.51 7y Z 5 /3 58.92 13.78 0.00 0.00 0.00 0.00 13. 78 O. On 26.51 770. ,5 Chk Da[a 07;17/03 Proc Uate 07/16!03 247.26 U. UU O. GU U.00 _ O. UO 58.73 13.73 0.19 U.00 37.65 26.52 0. 00 0.00 26.42 // (5 58.73 13.73 0.00 U. 00 O.UO r1.00 13. 73 0. 9U 28.92 758. 23 ~~ n ~~hk Uate 07/31/03 Proc Date ~'7±31;0? 953.60 U.00 U. 00 U.00 0.00 59.12 13.33 0.19 U. 00 38.27 26.70 0. 00- U. 00 26.61 59,12 13.63 0.00 0.00 0.00 0.00 13. 83 0,00 :8.61 173. 05 ~~. S ~3 ~S. ' Chk Date 08/14/03 Proc Date n8l14/03 94 1.20 _ - G. 00 O. UO 0.00 0.00 58.73 13.73 0.19 0.00 37.65 26.52 O. UU 0.00 28.42 58.73 1'3.73 0.00 U.00 D. UO 0.00 13. 73 0.00 28,-42 766. ~/ // 2'3 ~ ( n/S . Chk Dale UB/28/03 Proc Date OA/28/03 997.zu o.oo 0.00 0.00 o:oD SB.73 13.73 0.19 O. UO 37.65 26.52- - - 0. 00 0.00 28.42 ~'` 1 ~ S 7 /1 58.73 13.13 O, UO 0.00 0.00 0.00 13. 73 0.00 28.92 768. 23 Chk Date U9/11/0'3 Prec Date 09/11/03 ?47.20 0.00 0.08 U, OU U. UU 58.73 13.73 0.19 0.00 37.65 26.52 0. 00 U. 00 28.92 .7,/ / /5 `y~ /1 58.73 13.73 0.00 0.00 0.00 0.00 13. 73 0.00 28.92 768. 23 Chk Date 09/25/03 Pcoc Date U9/25i 03 947.2U 0.00 0.00 O. 6a U. JO ~~ 58.73 13.73 0.19 0,00 37.65 26.52 0. 00 0,00 28.92 ~~ 1 48. T3 13.73 n.nu 0.00 0.00 U. 00 13. 73 0,00 28.4'L 769. ,S 23 N Chk Date 10/09/03 Proc Date !0(09/03 953. 6G - 0.00 0.00 0.00 - U. OU 59.12 13. B3 U. 19 0.00 38.27 26.70 U. 00 0.00 28.61 59.12 13.83 O.UO 0.00 0.00 0.00 13. 83 U. OU 28.61 773. 05 ~~ 2j~ `j/j Chk Uate 10/23/03 _Prec Date !0/23/03 - 960.00 0.00 0.00 O. OU n. UO 59.52 13.92 0.19 0.00 38.A9 26.88 0. 00 U. 00 28.80 `- 7 ~ /1~1 59.52 13.92 O. UO 0.00 O.OU 0.00 13. 92 U. 00 28.00 717. 86 / J ASSETS Marital Persoaal Property is Possessioa of Defeadaat Asset Lsf1r Dinnerware kr~• .Pots/Pans Silverware ~r`T Microwave y,r/t" Toaster /+~"' Griddle & Roses CoffeejCreamer & 1950 Japan Rooster Breadbox 4 Wood Kitchen Chairs 6 Pecan Wood Chairs 1Lys Game/C e Wood Mantel Clock t~-~~`,r- c coo c ~ rp1~~ 3-pc Livingroom Furniture (new 4/Op) ~'~ ~~.5 27~+~-+fe32vi'~Ton ~• Table Top _Hal~o ,en Lamp rs ~~ ,, Hai~og'24T'E'Ioor Lamp a is ures ~~ DVD Collection ,Q,~. ' CD Coll ction .,,~~f l rtle (claw foot) Table }N" 1 puter/Scanner in er/Software Value 19-$9- 3.6~90 S5 :~$9 ~A x"'94} 5.00 /d~t~ 3 00 ,20.00 15 : 0 /}.fir s _- ,1'S 3.9--9~- P~ 'OU 2.69"B6 2.9'0"QlT" 1,500.00 300.00 500.00 25.00 20.00 35.00 36.00 ~K C~ ~T~., 12.00 ~ 2 Chi est$of Drawers0($25)00/ea.) g ze Bed ~ 4 TVs (various sizes in bedrooms & Large Lighted Armoire 2 Vacuum Cleaners Carpet Cleaner /1~iK~ Shop Vac 66~Clothes Washer/Dryer L.•JCr V~ ~1 Dresser IJW~fl Kin Si 35.00 200.00 50.00 25.00 150.00 kitche ~ ~i~, yb8rgg_ Y "~/~ inn nn dt~ 50.00 50.00 50.00 150.00 r, s, is d CLECKNER ANU FEAREN, ATTORNEYS AT LAW 119 LOCUST STREET P.O. BOX 11847 HARRISBURG, PENNSYLVANIA 7 71 08-1 847 TELEPHONE: 17771238-7737 DENNIS J. SHATTO FAX: (717) 238-6481 ANN E. RHOADS August 20, 2003 Cumberland County Divorce Master 9 North Hanover Street Carlisle, PA 17013 Attention: Traci Re: Malone v. Malone, Docket #01-4346 Dear Traci: OF COUNSEL ROBERT D. HANSON RETIRED RICHARD W. CLECKNER WILLIAM FEAREN I am herewith returning the signed Certification that discovery is complete. If you need anything else, please let me know. Very truly yours, CLECKNER AND FEAREN De Shatto DJS:lnm Enclosure C~c~ ~~2~ra~~ LINDA N. MALONE, THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. N0. Ol - 4346 CIVIL CHRISTOPHER J. MALONE, Defendant IN DIVORCE T0: Dennis J. Shatto , Attorney for Plaintiff Christopher J. Malone Defendant DATE: Friday, August 15, 2003 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information i.s reg~_iired that is no*_ complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. (b) Provide approximate date when discovery wi11 be complete and indicate what action is being taken to complete discovery. TE COUNSEL FOR PLAINTIFF ( ) COUNSEL FOR DEFENDANT (i~- NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. 1 T,r, ~ ~ ii s ~~ ~ S' C>h ,~i~~~' rS 40 (cl ~.~i~c' eve ~ `~' ~,e~~C ~ c~ % l/, s 4e~ ~. 7 ~S /'~'• q'h {may ~~/GSi2^~ - ~cxs~ l~xc .~ %v yaY , ~~,, ,. ~ \ .. ~U °~ n b V ~~~ p Iag ~ a~ ~e a c~ ~ ~ i F 1 a o ~ ~ '~ of ~ ~~,~.~,:, t ~ ~~ ©~c ~, ~~ ,? ,,; a ~~ . ~ \ ~~- 6J <~ n ~ a t" M ~, NATIONAL EDIT{ON ~~; a APPRAISAL GUIDES USED VEHICLE VALUES FOR OLDER MODELS 1981 THF~U 1992 SEPTEMBER THROUGH DECEMBER i~ • 2000 • F7 ,Updated 3 Times A Year ~" ;. PLAINTIFF'S pCHIBIT 9 198 FORD 1989-SS eonr ~ hdeoln TYPE ilednr Na. - ~ HSA.P. Welyhl -- - - -_ _ loan Aetrl - TMed9 1989 FDflOCoMlnued - - - - - - .; , ' - 1988 FO BRONC04WD - - `. _- ECONOIII 3825 N(~m..._ .................... .......... U15 515526 4453 5460 5550 `_. 2275 11EROSIM VAN Ys Tan - 2573 730 Cargo Wn...__...A_._ ... ...........A14 5411% 31M 625 2050 ECONOLN 1595 WeOpn ...............„,.._... __...,..A11 11561 3359 1425 3000 235D 850 VMdvw Vart .................. ......_._I~5 11509 3102 TT5 2150. 2650 1x25 ExDndetl Cago Van ....... ...........A34 11058 1150 2650 ECONOLU 2100 EsteMetl WeBOn._ ......... ....._..A3! tY92 1900 3600 2450 CLUB WA60N Yei Ton - 2]30 3615 CNb WepoB E15P.......,,_ ........,EV 815)97 4469 2TR 4]00 RANGER) 3125 Cwb Wagon 530 ........... ......._.521 16082 28]5 4825 tt2S 5600 Super CWb Wagon 5350 .. ...........531 11522 32511 5300 1200 ECOIWLWE 5750 VAX'b Ton 1]50 26]5 Caya Van ..................... ..____514 $11902 3954 2425 4275 ' 1 ae the 3050 Supn Casa Van ........... ..._._514 136/0 4429 2750 4675 F/56 PICI ECONOUBE 5250 YAN'b Tm _.- ,_ 2 tu 2]TS CNgp Van....._ .............. ..........EZ4 8133% 4627 2500 4375 P2 3125 Super Cagy Van ........... ....._..,.534 1401] 4759 2825 4225 ;~ ECOMILINE 5350 VAN 1 Ton 2800 ; 2923 Cagy Van ............._.... ........,_531 814257 N49 2650 4525 F250 PiCi 3225 SupertarBO Van .........~ .....~..539 153]5 0929 2850 4925 2125 ; RAN6ER WCIlUP'h Tan 2600 I 7350 Gtyieade........_..,.__.... ........ R1Y ' S90J2 2825 1225 2760 - 3300 I F350 PIC4 7450 SlYieaide LB......_ ........:.. ........ R1D 9836 Zfi55 1525 28fi0 ZO50 Sry:esga 3upercab .......... ........ R14' 11020 3113 1856 3560 2~'0' • 1 or 5 u IDe 3rd paaNOn W IOa motlel P denotes 9W0 3]50 F160 PICINP K Ton 3675 ; 3]25 5hieside ~'._.._........ .. FiS _. $11001 36)2 24]5 4325 ' 9, 6 or 8 2825 SB4eside B ................... ' _....__F1S Y1193 3134 25s0 4425 1987 F 9450 5rylaaPoe Superzb 6Y. ... ' ........, %tY 12429 1142 3725 5126 - BRONCD II 9650 5ylesMe Superrsb 8 ...... F250 PICKUP 9A TOn ......... X15^ 12666 4286 3280 5226 250 4 ]OTS SOleside 8.... _..........._ ._..._.F1S 811419 3941 22]5 4TOD 7~p y BRONC09 3223 Y.eauy DUty BI ............... ..........F25' 11813 2825 4623 x950 V 3825 Nwry DJh 6Warcab 9... _....... %"LS' 14250 8742 3600 5700 AERQSTAR FSSD PICKUP 1 Ton 2]i ! 9823 Sryiesge 8'..._ .............. _._...,.F95' 513965' 4129 9275 5325 BT5 4 4625 Sryleside Crew Cab B.._. ..... _..W35 15041 5094 40]5 tl25 2]5 Y N50 5ryleatle Supercab s....... ' ...._.. %35' 15)60 5241 4025 8225 CLUB WAC ,t, 4, 6 or B as tM 3n1 position of the ngde(i denotes 4WD 2100 L 7988 FORD _ - 2125 C -= ECOMOLINE U 1400 Wegpn...,_....._....,._.._ ,.._.....Vi2 $N]OT 3211 1275 2800 1325 C C 2175 Wagon 4W0._____........ BIl01YC04WO ._...... U14 13316 3311 19]5 3TW 1425 W t60D 6 K 3;DD Wagon ....................._.. ......... U15 815397 4532 2900 4860 1625 S ` AEtt05TAR VAN t3 Ton _ -.. ECONOIWE S STS Caryp Van ..................... ......_..A14 $10456 3102 526 2825 1425 C 1250 INa9on..,...._ ............._. _...,~.A11 11165 3359 1125 2625 1566 k 600 Wintlow Van ................... ...._...AYS - 10951 3102 550 1850 18]631 CLUB WAGON 151 Ton - ECONpLINE 2650 CWb Welton Ef4P ........... ....... _.EYi $161)1 4509 2400 4250 1500 C Y73a Club Wagon 52511 ......_... ...,..._.521 - 15461 WTO 24]6 4350 1600 W 3]50 Super CWb Wagan 5350 ... ..........531 16731 5413 2650 4800 1]50 st ADJUST FOR MIL EAGE - GEE TgUI S£PTEMOER TRRU DECEMBER 2090 FORD 1988.87 199 +Naee! - = ~Mb. M.S.A.P. Weiplrt fv4J Aelell ""' R Tan ~ ~ - - - - ............ ~.,._.,...EI4 511455 4010 2050 3000 53 TOV .. ........•.'"S19 13192 4424 2325 /750 ............ .............EZ4 512006 6640 2125 1900 tn......... 1 Ton ._......._524 -- 12&99 6810 ;qOp 4250 ............ .............534 512541 4249 2225 /000 ln ......... ......._....534 13999 5080 2425 4350 4 ............ ....__.. 3 10 R10' 9 2 27M 1100 2575 a5 ......... ........ RiJ' 1034] o! the model i tlenatei 4WD %09 1525 3225 ............ ..........F15 %10850 3610 1950 3650 ............ s ......._.F15` 10094 3213 2025 3750 a h 6y .... .......... %15 122295 4218 3625 60D ............ ...........F2S $10549 3953 2250 9023 ............ e¢ab 6'.. ...........F2S _........ X25' fl280 13073 4880 2360 4115 2975 4860 ............ :ab8' .... ' ...........F35 ..........W3' 313019 14955 aYe] 51108 - 2W5 65]5 3325 5425 - ab 0 ..... .......... 1015 15500 3325 5375 wMOn of the madol i donstes dWD -~~~~-~~ ... .......... U12 111388 3170 6]5 2050` ............. .......... V14 12290 3223 1325 2850 ............. .......... U15 313924 4420 2625 4575 ..........._ ..........A14 S%u 2963 250 1650 .__._ .... ..........A11 10602 3203 800 220D - ........... n ....._....A15 10395 2943 25D 14]5 D,......,_ ..,........E11 StN)i 4614 1800 3800 ' 0 ... ..:... ID E35D .. ........ ..F2t ...........S9f 10001 16103 SpB2 9612 LOTS 3]00 2225 9100 T Tan R ......_ .... ..........514 . 310449 3915 1200 2725 U ............ ......... 515 10140 3922 1300 2825 ........... ..........Sf4 11599 4351 1150 3026 C m.._...... Ton .._,,... 515 11890 4380 1325 3225 K ............. ......._524 611589 4551 1300 2025 S` ..,,__... ..__....525 11080 4651 1350 0825 Tom- .... ..........524 12301 0214 ~t525 5125 - ~ ..........531 $12384 4594 1350 2825 ...:. ... . .__....,E33 12656 t/50 3D25 ............ ._.......534 13513 4921 1525 9225 pG~FO~ADgTIONAI FOUR N11EEL pRNF VALUES - _ - ~ _ _ F ! } {! E t 5 yF f 5 r i F E p}~ 1 ..~ VEHICLE MILEAGE r . Mileage can be a very important factor in deter- . mining the value of a used vehicle. The effect of high or law mileage will vary according to the class, age and condition of the vehicle. The mileage chart is intended to assist the suh- scriber of this guide in value adjustment based on mileage. MileageadjustmentMUSTbemadewith vehicle condition taken into consideration. Any mileage adjustment made without first considering I vehicle condition may result in an inappropriate t valuation. In certain situations mileage can be misleading, li is possible for a low mileage vehicle C. to be in poor condition or a high miteage vefiicle to i ~ be in very good condition. In these cases, the ovarail condition of the vehicle_should be consid- ered when making adjustment for vehicle value. ~ This guide and mileage table has not been de- signed to assist in appraising collectible or exotic vehicles. Please refer to the N.A.D.A. Classic, Collectible, and Special Interest Car Appraisal I Guide for assistance with these vehicles. t As with all vehicle evaluations, it is important to consider ail variables when establishing a vehicle value. .. ____ y t LOW MILEAGE TABLE FERCENFAGES SHOWN BELO W TO BE GALC ULATEO FROM TRADE.IN VALUEANDpODED T0G 4f0EHGOKYALUES -~_, MILEAGE 1992 1991 1990 1989 lsae mtl Dldv 0 to 20°lG 20°I° 20°iG 20°/s 20°h 3D000 0001 to 10°/D 10°l° 10% 10% 10% 60000 60001 to 5°/a 5% 5°/D 5%D 5°ls 900 0 t° ACCEPTABLE MILEAGE RANGE ' 1o6D D HIGH MILEAGE TABLE VALVEB SHOWN BELOW iOHE0E000FED FROM GUIDEBOOK VAWES EEBEGINNING GF EACH MANUFACTUREAFORNILEaGE CLAGSIFICAilONS MI, Lepce ~ cuss 1992 1991 1990 1988 I 1989 ,°a ad°. 'i _ ~ I Ii 4 5 650 225 1 i pLCEPiABLE MILEAGE 'I In 975 500 D .. RANGE 115000 N 1125 600 300 i 1 75D 350 ZS 50 i t II 000 D 1 Y 75 o m ~ 06 450 275 2s 30000 N 1 50 600 350 1 I 1 50 6W 350 200 100 • i t it 37 775 450 250. 756 ~ o m t t s 700 7s oa' ' 130000! _N_ _2450_ _1$7 8 475 0 pD1E CFDUCiION FORNIGHMILEAGESHWLO NOi EXCEED 10%OF iR40E~LY YN.UE V - // C C P~awn~s IXHIBIT ~; s~S \9 I - ~DAt~?."F'xFM1 ~ 'r'r'ir r- , a Y~ »~' 3tts'mucew -uvxy~Uw ... . > Molc:hodi .4nJ K/cin Uenu+l Assn<'., L1c. 1110 h'. Balrimnr<',Street Uillshurg, P,4 !71//9 /17/7/43°-976? ~' BUDCE'1' Pf,AN '1'RANSAC'1'IUNS From U2/03/UO to 01!19/04 lceourrt: ( 299400) Nick Malone Date Patient IU Codu n$ Ilr '1' Sur( Ucseritpian Vrnd. CharKex fhg Adj I'ayntenl Pay Ad} Bnhmatt ~;!n7mn :Jmk 299401 4g 13 U B Budget Plm Maathly Charge 1265.00 1265.00 c_.amc: lcccnnt 299400 3 13 B ChcekPayment IOOSb 1164.44 I2i05i02 Account 299400 103000 3 0 B Statement Sent 1164.44 \CCUCNT TOTnLS O.UU u,nn 126S,n0 unrs6 11.011 'folul'1'e.a un producliunr and clwrpe;: $h.110 "'fhc abmc totalF reflect unle thou h'an9nctlnnn Aarlnl; t he dates relecred. 'fhc full account halance is: SL2H;.97. ~c C~~at RP Balance: $1,164A4 Last Vae+HCOt: O3IJ0/00 ~~ ~ /~fl~+f! ~ (1~ l !1!!l 9'!1q i ~ /!!p Gradc: ~_ StudentNazae: N~G~ ~ Lie Obiigatian: (complete dcscriptioa) ,~, , "A1h'. ~>>h ~- t ~J, r rf }~ti Y ~h f£ ~ M1~~~ ~ k '~~~;•~y11h ~~ JJJ,, ~f~! 1 F f .4r l ~A `i':~ './ •~~~ } _ ~YJ ~ J ~~... . Date• ~ l7ly Z ~? ~ „`~ ~~f `~. N" p~p~ t t"B~ 'yS.i~ y~4 ~ To: Parent or Guardian Re: Nick Malone Date: October 21, 2003 From: Linda Dojka, Secretary to the Assistant Principals Re: Outstanding student obligations Please be advised that your child has incurred the following obligations. To ensure that your student's report card will be issued on time, please see that the obligation is satisfied no later than the day before report cards are issued. Failure to clear obligations prior to the issuance of report cards will result in the office holding the report card until the obligation is satisfied. Please feel free to call me at 737-8654 x-212 if you have any questions. Your cooperation is greatly appreciated. Obligation payments are NOT accepted the day report cards are issued. Payments will be accepted again beginning the day after report cards are issued. ***SENIORS: Failure to satisfy outstanding obligations prior to graduation will result in the school holding your diploma m:d transcripts until obligatiaa are satisfied. Library fees are payable in the Library. Please bring orange slip from library to main office to clear from the office roster. Checks should be made payable to Cedar Cliff High School. Due to the limited amount of money kept in the office, exact change is preferred. All obligations must be cleared through the main office. OBLIGATION/S DUE: PE lock replacement - $4.00 Tech ed fee - $7.50 Earth Science book - $46.65 s ~. // vs ..~ q ~LLi .~ .~ia U ~t' ly ~~ ~~ P,0. BOX 3500 JACKSON, MI 49204-3500 ADDRESS SERVICE REQUESTED NCO ~financia/ Systems, //?C. P.O. eox 3500 • Jackson, M+d7igan 49204-3500 JAN 1B 2001 ~ , 5496070006 NCO UTILITY SERVICES D 7288820 -505 P.O. BOX 3500 LINDA MALONE JACKSON, MI .49204-3500 - 212 S FRONT ST WORM},EYSBURG PA 17043 'ACCOUNT #: 7288820 TOTAL DUE: $1776.37 **+'~ DETACH UPPER PORTION AND RETURN WITH PAY}SENT *~~* RE: PENNSYLVANIA POWER & LIGHT 1776.37 DEAR LINDA MALONE, THE ABOVE CLIENT HAS REFERRED YOUR UNPAID ACCOUNT TO THIS AGENCY FOR COLLECTION. THEIR RECORDS SHOW THIS DEBT IS DUE. YOUR NEGLECT IN PAYYNG-THIS ACCOUNT WILL ONLY MAKE MATTERS WORSE. IT IS YOUR RESPONSIBILITY, UNLESS YOU NOTIFY THIS OFFICE WITHIN 30 DAYS AFTER RECEIVING THIS NOTICE.. THAT-YOU DISPUTE THE VALIDITY OF THIS-DEBT OR ANY PORTION THEREOF, THIS OFFICE. WILL ASSURE THIS DEBT IS VALID. IF YOU NOTIFY THIS OFFICE IN WRITING WITHIN 30 DAYS FROM RECEIVING THIS NOTICE, THYS OFFICE WILL OBTAYN VERIFICATION OF THE DEBT OR 0D1'AIN A COPY OF A JUDGMENT AND MAYL YOU A COPY OF SUCH JUDGMENT OR VERIFICATION. IF YOU REQUEST THIS OFFICE IN WRITING WITHIN 30 DAYS AFTER RECEIVING THIS NOTICE, T}}IS OFFICE WILT, PROVIDE YOU WITH THE NAME AND ADDRESS OF THE ORIGINAL CREDITOR, IF DTFFERF.NT FROM THE CURRENT CREDITOR. IN ANY COMMUNICATION WITk[ OUR COMPANY OR THE ABOVE CLIENT, ALWAYS REF'F.k TO YOUR ACCOUNT NUMBER PRINTED ON T}iIS LETTER ABOVE, YOU MAY CONTACT NGO FINANCIAL SYSTEMS AT THIS TOLL FREE NUMBER 1-800-351-960b. OUR OFFICE HOURS ARE FNOM 8:00 A.M. TO 9:00 P.H. EST, A[ONDAY THROUGH FRIDAY. PLEASE MAKE PAYMENT PAYADLE TO PENNSYLVANIA POWER & LIGHT 1776.37 PLEASE DISREGARD TF}IS LETTER IF PAYMENT HAS RECENTLY DEEM MADI°s. FINAL BILL DEPARTMENT 1-800-351-9606 ACCOUNT NUMDEIt: 7288820 THYS ZS AN ATTEMPT TO COLLECT A DEBT, ANY INFORMATION OBTAINED WILL BE USED FOFt THAT PURPOSE. THIS IS A COMMUNICATION FROM A DEBT COLLECTOR. ~- t ~`~, ACCOUNT PIO- DUbb13D 24 YOUR SUBSCRIPTION EXPIRES ON: C-t/15/00 -- - BILL DATE: 11/D7/UD PUBLICATION SERVICE iJ:,LANCE Pali ~uE Js.17 TO ASSURE UNINTERRUPTED SERVICE PLEASE PAY ONE OF THE FOLLOWING AMOUNT`S ® i ; _ 1 ~ VOL'F3 Rvl9rinll9q l,N ~~. iii lu 111 P! ulrt nln a-no'i w .:I-!!. 11'1 r" D Ub 513llL4 ~M{FlKE CWEC}f<. PAY*ABLE ST,O,: LZ>tiDA NALCNL KLI~e~LI~IOI~CLU~ 21Z S FRtJfJT Si %JJRMLEYSnURG PA 17D43 ~~~~ o P.O.Box1437 C\ Harrisburg, PA 17105-1437 Il,r P..~n,1.1lCS. il,n C,,.,, p l•.Y-a tl,.y. ~` ~\' FEf! IU N 23~t30~blU2 ~/ I 1 !~ `~,6~ `ie , AS SERV/CE Billing Summary for Service to: LINDA N MALONE 752 STATE ST 2F LEMOYNE PA 17043 Rate Classification: Residential Heating Billing Period: 09/18/2001 to 10/17/2001 (29 days) Company Read 'Your current UGI charges include State taxes totaling $ 1.20. ~,,. P Past Bill Informatipn -UGI The account balance on your last bill was ............. $110.02 Thank you for your payment of .................................. -05.00 Late Charge ..................................................................... 0.41 Yeur balance as of 10/19/2001 (due now) ............ 33.43 Current Bill Information -UGI Customer Charge .......................................................... . 8.55 Commodity Charge (2fi CCF at $0.73536) ........... . 19.12 Distribution Charges (First 26 CCF at $0.46577) . 12.11 Pipeline Surcharge ....................................................... . -0.03 PA State Tax Surcharge ............................................... . -0.06 Total CurrenlCharges (due by 11/13/2001) ........ . 39.6 Total Charges Oue -UGI ........................................... . $ 99.67 Total Amount Due IfKOYpi -. ~ „~,. 216 545 8056 12 If you have any questions, please call us at 717-232-1811, or write to POBX 13009, Reading, PA 19612-3009. Please contact us by November 13. ~•.! @ - j. December 18, 2001 $ 73.10 NPN 216 545 6056 12 1 Meter Reading Information Meter Number Previous Reading Present Reading CCF Used 1002077 5535 (estimated) 5561 (company) 26 • =Estimated Usage Messages from UGI •Your current price to compare is $ 0.73529 /CCF •Your total usage is 401. Your average monthly usage is 40. • Help prevent pipeline damage, aceidents and service disruptions. If you see someone digging near your home please call UGI. ((''~nn~I~ 33~I 1 GL` ible to UGI. k of this bill. .. ONOJFMAMJJASO 2000 Months 2001 H.,.. Billing Summary for Serviceta: LINDA N MALONE 752 STATE ST 2F LEMOYNE PA 17043 Rate Classification: Residential Heating Billing Period: I 06/19/2001 to 08/17/2001 (59 days) Company Read 'Your current UGI charges include State taxes totaling $ 1.28. Past Bill Information -UGI The account balance on your last bill was ............. $ 173.26 Thank you for your payment of ................................... -85.00 Adjustments .................................................................... -35.13 Late Charge ...................................................................... 1.73 Your balance as of 08/22/2001 (due now) ............. 54.86 Current Bill Information -UGI Customer Charge ............................................................ 17.10 Commodity Charge (18 CCF at $0.80222) ............. 14.44 Distrihulion Charges ..................................................... 8.43 Pipeline Surcharge ........................................................ 0 02 PA State Tax Surcharge .............................................. 0.06 Total Current Charges (due by 09!14/2001) .......... 39.89 Total Charges Due -UGI ............................................. S 39.89 Total Amount Due S 94.75 Customer Numbel• 216 545 8056 12 If you have any questions, please call us at 717-232-1611, or write to POBX 13009, Reading, PA ' 19612.3009. Please contact us by Septemher 14. Ne}c~Schedtaleti ; ~NjetnrReading `._ October 17, 2001 NPN 216 545 8056 12 1 Meter Reading Information 3.30 _ Average CCF Per Day Meter Numher Previous Reading Present Reading CCF Used 2.97 1002077 5506 (estimated) 5524 (company) 18 2.64 _ 2.31 .. Messages from UGI 1.98 _ _ _ • Your current price to compare is $ 0.80229 !CCF 1.65 - ^Your total usage is 364. Your average monthly usage is 45. 1.32 _ 0.99 _ _ _~ • Please pay your bills promptly or your credit history may be affected. • Help prevent pipeline damage, accidents and service disruptions. If you see someone digging near your home please call UGI. .. .. t" ASONOJFMAMJJA ry~- 2000 Months 2001 I `(, I • =Estimated Usage (Y'y(/1' ~I If you pay at a payment agent please take your entire bill. Make check payable to UGI. Keep this part for_Ycur records .. Important information is on the back of this bill. ,. ~. <<H~,~E Billing Summary for Service to: LINDAN MALONE 752 STATE ST 2F LEMOYNE PA 17043 Role Classification: Residential Heating Billing Period: 06!19/2001 to 07/19/2001 (30 days) Estimated Read Your current UGI charges include State taxes totaling $ 1.13. 0 Past Bill Information -UGI The account balance on your last bill was ................. $ 223.13 Thank you for your payment of ..................................... -85.00 Your balance as of 0772372001 .................................... 138.13 Current Bill Information -UGI Customer Charge .............................................................. 8.55 Commodity Charge (21 CCF al $0.80190) ............... 16.84 Distribution Charges (First 21 CCF al $0.46810) .... 9.83 Pipeline Surcharge ....................................................... PA Stale Tax Surcharge ............................................ -0.03 -0.06 Total Current Charges (due by 08/14/2001) ............ 35.13 Total Charges Bue -UGI ................................................ $ 35.13 Total Amount Due $173.26 C4stofner.I~umber 216 545 8056 12 If you have any queslicns, please call us at 717-232-1811, or write to POBI( 13009, Reading, PA 19612-3009. Please contact us by August 14. Next`Scheduled Meer Reatling August 17, 2001 NPN 216 545 8056 12 1 3.30 2.97 2.64 2.31 1.98 1.65 1.32 0.99 0.66 0.33 0.00 Average CCF Per Day JASONDJFMAMJJ 2000 Months 2001 • =Estimated Usage Last This Average Year Year CCF/day 0.70 Daily tempera tore 73°F Meter Reading Information Meter Number Previous Reading Present Reading CCF Used 1002077 5506 (estimated) 5527 (estimated) 21 Messages from UGI • Your current price to compare is $ 0.80229 /CCF •Your total usage is 387. Your average monthly usage is 45. • It is very important for UGI to read our meter. Please arrange for us to read our meter on the next scheduled reading date of August 17, 2001. Thank you. • You have a payment agreement with UGI to pay $ 85.00 monthly by the 9th at oath month. Your agreement is current. This payment agreement is for UGI charges only. • Help prevent pipeline damage, accidents and service disruptions. If you see someone digging near your home please call UGI. o Past Bill Information-UGt ~~Urpbe~~~; The account balance cn your last bdl was .............. $ 270.45 s.: s FA~~ ~F Thank you for your payment of ................................... 85.00 I 216 545 8056 12 Your balance as of 06/22/2001 ................................. 185.45 If you have any questions, Billing Summary for Service to: please call us at LINDA N MALONE 717-232-1 Bt t, or write t0 '~, 752 STATE ST pOBX 13009, Reading, PA 2F 19612-3009. Please LEMOYNE PA 17043 Current Bill Information -UGI contact us by July 17. Customer Charga ............................................................ 8.55 Rate Classification: Commodity Charge (23 CCF at $0.802171 ............. 18.A5 Residential Healing Distribution Charges (First 23 CCF at $0.46826) .. 10.77 BX {S~'°~°A ~ ,~--` x,: ~~Id~( d ~ ~ Pippeline Surcharge ........................................................ -0.03 ~ , ;.,. Billing Period: PAStataTaxSurcharge ...................................__......... -0.06 ~,~@~[~g~d(ng.ry'~n,"- 05/18/2001 to 06/19/2001 (32 days) Total Current Charges (due by 07/17/2001) .......... 37.68 puguSt 17, 2001 Total Charges Due -UGI ............................................. $ 37.68 Estimated Read Total Amount Due .......................................................... S 223.13 NPN 216 545 8056 12 1 ' Yeur current UGI charges include State taxes totaling $ 1.21. Meter Reading Information Meter Number Previous Reading Present Reading CCF Used 1002077 5483 (estimated) 5506 (estimated) 23 • =Estimated Usage Messages from UGI • Your current price to compare is $ 0.60229 /CCF • Your total usage is 346. Your average monthly usage is 49. • You have a payment agreement with UGI to pay $ 85.00 monthly by the 9th of each month. Your agreement Is current. This payment agreement Is for UGI charges only. • Please pay your hills promptly or your credit history may be affected. • Help prevent pipeline damage, accidents and service disruptions. If you see someone digging near your home please call UGI. JJASONDJFMAMJ 2000 Months 2001 l .H.,., Billing Summary for Service to: LINDA N MALONE 752 STATE ST 2F LEMOYNE PA 17043 Rate Classification: Residential Heating Billing Period: 04/19/2001 to 05/10/2001 (29 days) Estimated Read 'Your current UGI charges include Slate fazes totaling $ 1.38. 0 Past Bill Information -UGI The account balance on your last bill was ............. $ 412.37 Thank you for your payment of ................................... -189.25 Late Charge ...................................................................... 4.56 Your balance as of 05/22/2001 ................................. 227.68 Current Bill Information -UGI Customer Charge ............................................................ 8.55 Commodity Charge (27 CCF at $0.80222) .. ..... 21.66 Distribution Charges (First 27 CCF at $0.46889).. 12.66 Pipeline$urcharge ......................................................... -0.03 PA State Tax Surcharge ................................................ -0.07 Total Current Charges (due by 06!14/2001) .......... 42.77 Total Charges Due -UGI ............................................. S 42.77 Total Amount Due `~ °~ x ~~tR~?.e~,H~" bg~, 216 545 8056 12 If you have any questions, please call us at 717-232-1011, or write to POBX 13009, Reading, PA 19612-3009. Please contact us by June 14. E~?'>~r~~~+~9 June 19, 2001 $ 270.45 NPN 216 545 8056 12 1 Meter Reading Information Meter Number Previous Reading Present Reading CCF Used 1002077 5456 (company) 5403 (estimated) 27 Messages from UGI • Your current price to compare is $ 0.00229 /CCF • =Estimated Usage Last This Average Year Year CCF/dau 0.93 ^ Your total usage is 323. Your average monthly usage is 53. 'You have a payment agreement with UGI to pay $ 85.00 monthly by the 9th of each month. Your agreement Is current. This payment agreement is for UGI charges only. 'Please pay your bills promptly ar your credit history may be affected. • Help prevent pipeline damage, accidents and service disruptions. If you see someone digging near your home please call UGI. MJJASONDJFMAM 2000 Months 2001 '~~~~H UT/[/T/ES, /NC. 0 30 TEN DAY SHUT-OFF NOTICE April 24 2001 Your GAS Service Will Be Shut Off. ~ "~ ~' 216 545 8056 12 Because your UGI bill is seriously past due, we will shut off the gas service to 752 STATE ST 2F on or after 8:00 a.m. on °-- ~, May 7, 2001. I1lPI ~"~:~ ~~ ~$ We will NOT shut off your gas service if you do ONE of the following: 216 545 8056 12 1 • Pay UGI charges of $ 109.25 in full before May 7, 2001. • Show us a paid receipt for the past due amount. • Call (717) 234-5959 right awav to make payment arrangements or to dispute your past due bill. If we shut off your gas service, you may have to pay ~ the following before we can turn your gas on: ~1 I ~ I (J~ UGI Past Due Amount $ 364.54 Security Deposit $ 128.00 ~~ Turn-on Charge $ 36.00 ` 'Each day service is off we add $ .28 Total $ 528.54 to the $ 36 Turn-on Charge. The maximum Turn-on Charge is $ 53.10 To talk about your bill, please call UGI Monday through Friday from 8:00 a.m. - 4:30 p.m. (717) 2345959 If you have questions, or need more information, call us at (717) 234-5959 TODAY. After you talk with us, if you are not satisfied you may file a complaint with the Public Utility Commission (PUC). The PUC will delay the shut off if you file the complaint before the shut-off date. To contact them call 1-800-692-7380 or write to: Pennsylvania Public Utility Commission, P. O. Box 3265, Harrisburg, PA 17105-3265. .~~ t 6I3 5(BV/CF I ~~ Billing Summary for Service to: LINDA N MALONE 752 STATE ST 2F LEMOYNE PA 17043 ' Rate Classification: Residential Heating ~ Billing Pericd: 03/20/2001 Lo 04/19/2001 (30 days) Company Read ' 'Your currentUGlchargesinclude ' State taxes totaling $ 1.54. Past Bill Information-UGI ._ ,s~: '~~~ CDStoml:rNumber: The account balance on your last hill was .............. $5fi1.60 I Thank you for your payment of ................................... -203.00 216 545 8056 12 Late Charge ...................................................................... 5.94 Yeur balance as of 04/23/2001 (due now) ............. 364.54 If you have any questions, please call us at 717-232-1811, pr write to POBX 13009, Reading, PA 19612-3009. Please Current Bill Information -UGI contact us by May 15. Customer Charge ............................................................ 8.55 Commodity Charge (31 CCF at $0.80226) ............. 24.67 Distribution Charges (First 31 CCf at $0.46671) .. 14.53 ~NBXj' SCht:dUled ~ F ' Pipeline Surcharge ......................................................... -0.04 . .<: ~ _,, ~ PA Stale Tax Surcharge.._......__......_ ........................... -0.06 (1Q~teC.RBdtliDg-; Total Current Charges (due by 05/15/27101).......... 47.63 ,June 19, 2001 Total Chargea Due -UGI ...................................._....... S 47.83 Total Amount Due .......................................................... S 472.37 NPN 216 545 8056 12 1 Meter Reading Intormation 7 7n Average CCF Per Day rae~e. u.,...~.e. o.....t....., o....a:.... o...._..~ o_..a:__ rre u__a p,31 Messages from UGI _ 1.gg 'Your current price to compare is $ 0.60229 /CCF 1.65 - - • Your total usage is 296. Your average monthly usage is 59. 1.32 _ _ _ - - p,gg _ • Please pay your hills promptly or your credit history may be affected. 0.6fi ' - - - Help prevent pipeline damage, accidents and service disrupiipns. IF you see someone 0.33 _ _ digging near your home please callUGl. 0.00 AMJJASO NDJ FMA 2000 Months 2001 =Estimated Usage ~ ~i 3..I2 1 ~ . e / ~~ - If you pay at a payment agent please take your entire bill. Make check payable to UGI. Keep this part fpr.your records. Important information is on the back of this bill. ~ , h . ~ ,. . -. 1~,.Jy :!., }: H.,., Billing Summary for Service to: LINDA N MALONE 752 STATE ST 2F LEMOYNE PA 17043 Rate Classi0calion: Residential Heating Billing Period: 02/16/2001 to 03/20/2001 (32 days) Estimated Read O Past Bill Infermation -UGI ~> ~- CySt~~tgt ~IUmber/'; The account balance on your last bill was .............. .. $ 559.36 ~ "' 216 545 8056 12 Thank you for your payment of ................................... .. -90.00 late Charge ..................................................................... Your balance as of 03/22/2001 (due now) ............. .. 6.03 .. 475.39 If you have any questions, please call us at 717-232-1611, or write to POBX 13009, Reading, PA 19612-3009. Please contact us by April 16. Current Bill Information -UGI Customer Charge ........................................................ .. 6.55 Charge for gas used ..................................................... PA St t T S h .. 77.90 -0 16 y 6yr N8~(~ ~$G~Cdt)(8l~ 1~ i arge ..............._............................... e ax urc a Pipeline Surcharges ....................................................... .. . .. -0.06 teP 8~ i ~ ~.-,.t~~.p9~E..~:' Total Current Charges (due by 04/16/2001) .......... .. 66.21 Apf11 19, 2001 Total Amount Due ........................................................ ... S 561.60 NPN 216 545 6056 12 1 "Your current charges include State taxes totaling $ 2.78. ~0 6 ( ~~~°~ ~~~" 3~S~I Meter Reading Information 3.30 Average CCF Per Day Meter Number Previous Reading Present Reading CCF Used 2.97 1002077 5356 (estimated) 5425 (estimated) 67 2.64 2 31 Messages from UGI 1 98 • for more information an gas customer choice or to obtain UGI's current "price to 1.65 compare", please call 1-900-242-7270. 1.32 _ _ • It is very important for UGI to read our meter. Please arrange for us to read our meter on g gg _ the next scheduled reading data of April 19, 2001. Thank you. 0.66 - •For an update on natural gas prices please read the March issue of The Gasline included 0.33 with this bill. • Help prevent pipeline damage, accidents and service disruptions. If you see someone M A M J J A S O N D J F M digging near your home please call UGI. 2000 Months 2001 • =Estimated Usage Billing Summary for Service to: LINDA N MALONE 752 STATE ST 2F '~ LEMOYNE PA 17043 Rate Classification: - Residential Heating Billing Period: 01/16/2001 to 02/1612001(29 days) Estimated Read Your current charges include Stale taxes totaling $ 2.49. 4 Past Bill Information -UGI The account balance on your lest bill was ............. $ 532.1 B Thank you for your payment oT .................................. -50.00 Your balance as of 02/22/2001 (due now) ............ 482.18 Current Bill Information -UGI Customer Charga ........................................................... Charge far gas used: First 50 CCF at 1.0297 perCCF .............................. Next 16 CCF a10.9652 par CCF ............................... PA Stale Tax Surcharge ................................................ Pipeline Surcharges ...................................................... Total Current Charges (due by 03/16/2001) ......... Total Amount Due 11.55 g~-°a''.".~p -.. ~"r~~~.: 216 545 8056 12 If you have any questions, please call us at 717-232-11111, or write to PORX 13009, Reading, PA 19612-3009. Please ~, contact us by March 16. 51.49 17 37 ~ ~°'k^ ~'d'~e '~~41~~ '~~~ ~~ . ~ 1sE~1f19'~~` r ' -0.09 . April 19, 2001 7718 $ 559.3fi NPN 216 545 8056 12 1 Meter Reading Information Meter Number Previous Reading Present Reading CCF Used • =Estimated Usage Last This Average Year Year CCF/day 2.34 Daily temperature 32°F 1002077 5290 (estimated) 5358 (estimated) 60 Messages tram UGI • For more information on gas customer choice or to obtain UGI's current "price to compare", please call 1-800-242-7270. • Please pay your bills promptly or your credit history may be affected. • Cold temperatures and record wholesale natural gas prices continue to impact February bills. For a full report, read Tha Gasline newsletter included with this bii1. More energy conservation tips can be found at UGI"s web site, www.ugi.com/gas. • Help prevent pipeline damage, accidents and service disruptions. If you see someone digging near your home please call UGI. V~ ~l~ ~~~ ~ ~~ V~ ~~ ~~ If you pay at a payment agent please take your entire bill. Make check payable to UGI. Keep this part for your records. Important information.-is on the back of this bill. ri ,.. ., . ',4....... FMAMJJASONOJf 2000 Months 2001 H..., Billing Summary for Service to LINDA N MALONE 752 STATE ST 2F ' LEMOYNE PA 17043 Rate ClassiTicalion: Residential Heating Billing Period: 12/10/2000 to 01710/2001(31 days) Estimated Read Your current charges include Stale taxes totaling $ 2.86. 0 Past Bill Information -UGI The account balance on your last bill was .. ......... $ 537.99 Thank you for your payment of ..................................... -100.00 Late Charge .:..................................................................... 5.47 Your balance as of 01!22/2001 (due now) ............... 443.46 Current Bill Information -UGI Customer Charge .............................................................. 8.55 Charge far gas used: First 50 CCF at 1.0297 per CCF ............................... 51.49 Next 30 CCF at 0.9652 per CCF ................................ 28.95 PA Slate Tax Surcharge ................................................. -0.17 Pipeline Surcharges ......................................................... -0.10 Total Current Charges (due by 02/13!2001) ............ 88.72 Total Amount Due CDStomt:i Number fi 216 545 8056 12 If you have any questions, please call us at 717-232-1011, ar write to POBX 13009, Reading, PA 19612-3009. Please contact us by February 13. NaBt Sc~tgdu~ed ~, 2~q M~tgr ~~~dl~9 ~~ ;,. February 16, 2001 $ 532.18 NPN 216 545 8056 12 1 Meter Reading Information Meter Number Precious Reading Present Reading CCF Used • =Estimated Usage Last This Average Year Year CCF/day 2.58 Daily temperature 27°F 1002077 5210 (company) 5290 (estimliled) 80 Messages from UGI • For more information on gas customer choice or to obtain UGI's current "price to compare", please call t-800-242-7270. • Please pay your bills promptly or your credit history may be affected. 'Help prevent pipeline damage, accidents and service disruptions. If you see someone digging near your home please call UGI. ~J I~ b z3 ~~ i~ ~~ T1 ~ I If you pay at a payment agent please take your entire bill. Make check payahle to UGI. Keep this part foryour records. Important information is on the back of this bill. JFMAMJJASONDJ 2000 Months 2001 H,,., Service for. LINDA N MALONE ', 752 STATE ST 2F 0 Service Work Bill Work Performed on November 21, 2000 Transfer Service Charge Total .................................. Pay this amount on or before December 15, 2000. .:~ 216 545 8056 12 If you have any questions, please call us at 717-232-1811, ar write to POBX 13009, Reading, PA 19612-3009. Please 18.00 contact us by December 15. $10.00 $10.00 NPN 216 545 0056 12 3 66525 Messages -rom UGI .Help prevent pipeline damage, accidents and service disruptions. If you sea someone digging near your home please call UGI. ~\ti J Vv C lH.,., Billing Summary for Service lo: LINDA N MALONE '. 752 STATE ST 2F LEMOYNE PA 17043 ' Rate ClasslRcation: Residential Heating Billing Pericd: 11/21/2000 to 12/10/2000(27 days) Company Read v Past Bill Information -UGI Gustomet Number The account balance on your Iasl hill was ........ ........ $ 0.00 ' Payments .................................................................... ........ 0.00 216 545 8056 12 Adjustments ......................._ ................................... Your balance as of 12/20/2000 due now ( I "~"~~ ........ 479.79 . 479.79 "~""~ - , f you have any questions, _ I ~ please call us at 717-232-1811, or write to -_-- -- - POBx 13009, Reading, PA 19612-3009. Please contact us by January 12. Current Bill Information -UGI Customer Charge ...................................................... ........ 6.55 Charge for ae used . ..... ... _ I C~10dU(ed _~ F t g P pelineeSurcharges~..e... .. ~ ........... .~......... .... ~~ 4006 ~O~e S a r Reading Total Current Charges (duehy0l/12/2001)............ 58.20 February 16, 2001 Total Amount Oue 5 537.99 NPN 216 545 8056 12 1 Your current charges include State taxes totaling $ 1.67. Last This Average Year Year CCF/day 1.65 Meter Reading Information Meter Numher Previous Reading Present Reading CCF Used 1002077 5160 5210 (comeanvl 50 Messages from UGI •UGI's Price to Compare is $.fi26fi2/CCF • For a free copy of the booklet "Know Your Rights As A Utility Consumer" call UGI. • Help prevent pipeline damage, accidents and service disruptions. If you see someone digging near your home please call UGI. ~, II~ U~ ~3~1 ~ ~~ c~ DJFMAMJJASOND 7999 Months 2000 ~`~ 5~ ° ~ ' Thank you for shopping at Hecht's NOV 24 013-0026 099 998 PAYMENT RECEIVED-THANK YOU 55.000 THE B ST THIN S COME IN SMALL PACKAGES. ALWAYS T E PERFE T GIFT - HECHT'S GIFT CARDS. ORDER Y URS TOD Y BY CALLING 1-800-424-9205 R VISIT US AT WWW.HECHTS.COM. ND, THE ASY SPI IT GET FIT SALE STARTS 12/26 R SERVE YO R FAVOR TE WALKING SHOES 12/20 - 12/ 4. 5 ~~,~ ~`~ . i ~ c~ ~ ~ ~ , -~ ~~ ~ ~~~ ~ l (~' Hecht's Account Summer C-043158 a y ACCOUNT INQUIRY CALL (800) 567-7067 To avoid Incurzing etlditional linence charges you may remit your new balance in lull within 25 tlays of the billing tlate shown below 72.25 .00 .50 55.00 .00 17.75 21.60 1.800 26.07 17.75 ~~y Refe[ta ~ our account number when mekirt in uiries. This bill contains Ironsaclions Ihrou h iPY1WL7 C ' ! •. TOP 618-296-76 12/18/01 01/11/02 NOTICE: See reverse sitle for important inlormalion. ' Thank yop for shopping at Hecht's .• OCT 01 056-0000 099 998 PAYMENt RECEIVED-THANK YOU 55.ODC THE B ST THIN S COME IN SMALL PACKAGES. ALWAYS T E PERFE T GIFT - HECHT'S GIFT CARDS. ORDER Y URS TOD Y BY CALLING 1-800-424-9205 R VISIT US AT WWW.HECHTS.COM. Ibi li~v~~ c-~ ~ ~3 f~ G ~. ~~5. Hecht'sAccountSummary AccouNr INQUIRY-OA8L01~800) 567-7067 To avoitl Incuning atltlitipnal finance charges you may remit your new balance in full within 25 tlays of the billing tlele shown below 177.59 .00 2.58 55.00 .DO 125.17 21.60 •1.8U0 143.46 ~ 55.00 _ _ 1 peter tp ur.account number when makin in uirles. This bill contains transactions throw h • TOP 618-296-76 10/18/01 11/11/01 Thank you for shopping at Hecht's AUG 23 037-0011 099 998 PAYMENT RECEIVED-THANK YOU 55.OOCR SEP 18 957 LATE PAYMENT FEE 25.00 PLE SE NOTE HAT THI STATEMENT INDICATES A PAST DUE AMOUNT. IF YOU AVE ALREADY SENT US A PAYMEN FOR THE AMOU T NOW D E KINDLY DISREGARD 'THIS NOTE AND ACCEPT 0 R THANK . Hecht'sAccountSummary ACCOUNT INQUIRY-OCALL78(800)0567?7067 To avoid incurring etltlitional linence charges ~ you mey remit your new balance in lull within 25 days of the billing tlate shown below 204.77 .00~ 2.82 ~ 55.00 ~ .00 177.59 ~ 21.60 ~ 1.800 Fefer,lo 'u[account number when makin in uiries. TOP 618-296-76 . NOTICE: See reverse side for impotlanl inlormalion. 156.40 55.0_0 110.0^ This bill contains transactions thrc; 9h 09/18/01 10/11/01 ' Thank you for shopping at Hecht's . PLE SE NOTE HAT THI STATEMENT INDICATES A PAST DUE AMOUNT. IF YOU AVE ALREADY SENT US A PAYMEN FOR THE AMOU T NOW D E KINDLY DISREGARD THIS NOTE AND ACCEPT 0 R THANK . Hecht'sAccountSummary ACCOUNT INQUIRY-CALL94(800)056077067 To evoitl incurring atlditional finance charges you may remit your new balance in full within 25 days of the billing dale shown below r 251.71 .00 4.44 .00 .00 256.15 .„ 21.60 1.800 246.49 55.00 110.00 Reler to, !our eccounl number when Makin In aides. This bill contains transactions throw h • I, _ I TOP 618-296-?6 07/18/01 08/11/01 NOTICE: See reverse side for important information. Thank you for shopping at Hecht's .~ . JUL 19 056-0014 099 998 PAYMENT RECEIVED-THANK YOU 55.000R PLE SE NOTE HAT THI STATEMENT INDICATES A PAST DUE AMOUNT. IF YOU AVE ALREADY SENT US A PAYMEN FOR THE AMOU T NOW D E KINDLY DISREGARD THIS NOTE AND ACCEPT 0 R THANK . C-050780 T-000071 Hecht's Account Summary ACCOUNT INQUIRY CALL (800) 567-7067 To.avoid incurring atltlilional finance charges you mey remtt your new balance in full within 25 days of the billing tlate shown below 256.15 .00 3.62 55.00 .00 204.77 •.. 21.60 1.800 201.15 55.00 110.00 Reler to cur account number when makin in aides. This bill contains transactions throw h • • e~. TOP 618-296-76 08/18/01 09/11/01 Thank you for shopping at Hecht's .. JUN 16 046-0007 099 998 PAYMENT RECEIVED-THANK YOU 55.000 THE B ST THIN S COME IN SMALL PACKAGES. ALWAYS T E PERFE T GIFT - HECHT'S GIFT CARDS. ORDER Y URS TOD Y BY CALLING 1-8D0-424-9205 R VISIT US AT WWW.HECHTS.COM. 5I°, ~S 3 G~ Hecht's Account Summary To avoid incurtinA additional C-041403 A ACCOUNT INQUIRY CALL (8001 567-7067 i 301.491 .DOS 5.22 ~ .. • .. 21.60 1.800 ' Reler to your account Dumber when makin in uiries. ' • .. TOP 618-296-76 .. NOTICE: Sea reverse sitle for important inbrmelicn. remit your new balance in lull within 25 tlays of the billing date 55.00 ~ . Do I----I 251.71 .. . . 290.23 55.00 This bill contains lransedions lhrou h] 06/18/01 07/11/01 „:j~- ~ ~ ' ~Y I :.:'; ' Thank you for shopping at Hecht's , MAY 09 042-0023 998 099 PAYMENT RECEIVED-THANK YOU 55.000R MAY 10 ^03-0021 099 998 PAYMENT RECEIVED-THANK YOU SS.000R *********** THE B ST THIN S COME IN SMALL PACKAGES. ALWAYS T E PERFE T GIFT - HECHT'S GIFT CARDS. ORDER Y URS TOD Y BY CALLING 1-800-424-9205 R VISIT US AT WWW.HECHTS.COM. C-035495 A Hecht's Account Summary ACCOUNT INQUIRY CALL (8001 567-706? r To avoid Incurring additional finance charges you may remit your new balance in full within 25 days of the billing tlate shown below 404.92 .00 6.57 110.00 .00 301.49 .. ..,, .. .. :. r, 21.60 1.800 365.23 _ 55.00 Refer to our exount number when makin in ulries. This bill contains bansaalons ihrau~h • . I _ ~. TOP 618-296-76 05/18/01 06/11/01 ' Thank you for shopping at Hecht's .• .. MAR 24 011-0027 099 998 PAYMENT RECEIVED-THANK YOU 55.OOCR *********** THE BE ST THIN S COME IN SMALL PACKAGES. ALWAYS TH E PERFE T GIFT - HECHT'S GIFT CARDS. ORDER YO URS TODA Y BY CALLING 1-800-424-9205 O R VISIT US AT WWW.HECHTS.COM. S~ I Ivl a,. ~ H@Cht'SACCOUnt$Ummary ACCOUNT INQUIRY-OA8L53~800) 567-7067 Tp avoid incurring adtlBiona{finance charges you may remit your new balance in tali within 25 days of the billing date shown below 452.63 .00 7.29 55.00 .00 404..92 21.60 1.800 405.19 55.00 Reler to. ur account numbe~ in uirles. This bill contains Imnsaclions ihrou h TOP"1® 618-296-76 04/18/01 05/11/01 NOTICE: Sae reverse side far important information. Thank you for shopping at HechYs .. .~ EB 24 37-0009 99 998 PAYMENT RECEIVED-THANK YOU 55.000R THE BE T THING COME IN SMALL PACKAGES. LWAYS TH PERFEC GIFT - HECHT'S GIFT CARDS. ORDER YO RS TODA BY CALLING 1-800-424-9205 0 VISIT S AT WWW.HECHTS.COM. L ` " II I 7 ~~ . ~ I ~ ~ 3 ~~ ~~ c NOTICE: See reverse side for important information Thank you for shopping at Hecht's .~ . JAN 20 835-0009 098 997 PAYMENT' RECEIVED-THANK YOU 60.000R THE B ST THIN S COME IN SMALL PACKAGES. ALWAYS T E PERFE T GIFT - HECHT'S GIFT CARDS. ORDER Y URS TOD Y BY CALLING 1-800-424-9205 R VISIT US AT WWW.HECHTS.COM. ~J '~ 3 0~~~ ~' ~1ry ~-u7u~-tom w Hecht'sAccountSummary ACCOUNT INQUIRY CALL C6101 374-4311 To avoid incurring adtlitional linence charges ou ma remit your new balance in full within 25 tlays of the billing tlate shown below •, Rater to your account number when making inquiries. This bill contains transactions through 'i R ~ i nanK you for snoppm g at necnl s .- • , JAN 18 957 LATE PAYMENT FEE 25.00 PLE SE NOTE HAT YOU ACCOUNT HAS BEEN CLOSED TO FUT RE PURCH SES DUE TO NON-PAYMENT. THIS HAS BE N REP RTED TO HE CRED T REPORTING AGENCIES. PLEAS COR ECT THIS SITUATI N. PAY THE AMOUNT NOW DUE T DAY. U" ~' ~ ~ ~~~ ~ , I ~ ~ ~j[~ r V,, r~.ca_n or _ nnnn-io .. u~uu ro uuuur r Hecht'sAccountSummary ACCOUNT INQUIRY CALL (610) 374-4311 To avoid incurrin additional finance char es you ma remit your new balance in full within 25 days of the billing tlate shown below • • •, tt~ Fefer Io our account number whey making Inquiries. This bill contains transactions throw h HECHT'S ADMSVJN OF THL MAY DEPARTMENT STDRES [OMPPNY P.O. BOX 94872 CLEVELAND, OH 44101 -4872 01/21/01 LINDA N MALONE CHRISTOPHER J MALONE , 752 STATE ST f 2 LEMOYNE PA 17043-1536 618-296-76 1400618296764000550620000000000055062 3 DEAR LINDA N MALONE AND/OR CHRIS70PHER J MALONE, This letter is to confirm that, as you authorized on 1/20/01, your check number 3216 dated 1/20/01, in the amount of 563.50 will be deposited for processing against your bank account at COMMUNITY BANKS NA on 1/25/01. If this confirmation is inaccurate, please call us at 1-800-495-7855, Monday through Friday, 8:00 AM to 5:00 PM Central time, within five C5l days of the date of this letter. Sincerely, Hecht's Collection Collection Department 111 Boulder Industrial Dr Bridgeton, MO 63044 _ Tel. (8001 495-7855 _ Type4 Now Due 5550.62 Type4 Balance S550.62 The following statement is required by law. This is an attempt to collect a debt. Any information obtained will be used for that purpose. 0198G-COMB ' ' Thank you for shopping at Flecht's OCT 18 835-0018 098 997 PAYMENT RECEIVED-THANK YOU 27.000R OCT 18 957 LATE~PAYMENT FEE 25.00 PLE SE NOTE HAT YOU ACCOUNT HAS BEEN CLOSED TO FUT RE PURCH SES DUE TO NON-PAYMENT. THIS HAS BE N REP RTED TO HE CRED T REPORTING AGENCIES. PLEAS COR ECT THIS SITUATI N. PAY THE AMOUNT NOW DUE T DAY. - . G~ ~~ ~ ~~ ~ ~ ~ IV \ V C-028527 A-000079 Hecht's Account Summary ACCOUNT INQUIRY CALL (610) 374-4311 To avoid incurring :rdtlilianal linance charges you may remit your new balance in lull within 25 days of the billln dale shown below . 545.37 .00 9.48 27.00 .00 552.85 21.60 •1.800,E 526.88 518.37 552.85 Reter to yaw account number when making inquiries. This bill contains Vansaclions Ihraugh TOP 618-296-76 10i18i00 11i11~00 NOTICE: See rovsrsa sitle for impodani inlonnatlon. ITEMS LISTED BY DEFENDANT, NOT LISTED SY PLAINTIFF 1. (Items Defendant listed as Pre-Marital) Coin Collection Gas grill Yard Furniture (2) 1800 Wine Barrels Hand tools Battery Charger Military Rife from 1870 Go cart Picnic Table YT-250 Dirt Bike YT-300 Dirt Bike Kawaski-175KT KTM-80 RM-80 Suzuki 2 wheelbarrows 0 $50.00 Jimmy' s $20.00 $10.00 each 2. Items Defendant listed as left at 212 South Front Street for Plaintiff Tree House 0 Oriental rug ? Outside Fountain $10.00 Pond pump ? X-mas Decorations 0 Wood Cultry table ? Weight bench & weights Nick's Upright freezer (3) ceiling fans Stained glass kitchen light Curtain & blinds 0 The only item listed that Plaintiff has in her possession is Nick's weight bench and weights. ~-~ ~G I J~,®~ ~S ~C> ~~~x~ ,;,., ~3..Rx,~~; Kelley Blue Book Used Car Values ~7 THE"IRLES'I"1=C) kESC3tlRC~ ........... ........................_..,,._."kasflm ritaw Car psf~~ng: attiEC& a car Irateaxffir~ Quai'cty 7taxtiieg~ (~evnc~rship t k7y Lar":s 5la:3trr 3~tec& r tEeFaaiS Page 1 of 2 ~~~~~ ~ ~~ ~ ycaui ~~~ ~~~ Blue Book Private Partlr Repot Pennsylvania • January 13, 2004 1989 Ford Aerostar Minivan Fa~e,%aze:~ 1y"Daan. to buy .~ its r ~ti vUUUr C.'rr fltxEUrc~~trA L&utltPrt C:3aatk Car?srIaws Car 3~revi~ws rst~cuat ~utrtes Ar3vi~ Fr~e,s~xr3I~tt&r atsuvt ktaay ~texee Engine: V6 3.0 Liter Trans: 5 Speed Manual Drive: Rear Wheel Drive Mileage: 160,000 Equipment 7 Passenger Air Conditioning Power Steering Buv a New Car Buv a Used Car List Your Car For Sale Online !'' ` ' Free Lemon Check Tne Auto Loans from 3.85% APR ail Insurance Quote ~!e Print "For Sale" Sign Us Pavment Calculator i€P :P.'e. ~ Re Power Windows ........ °. Power Door Locks AM/FM Stereo Consumer Rated Condition: Fair "Fair" condition means that the vehicle probably has some mechanical or cosmetic defects, but is still in safe running condition. The paint, body and/or interior need work to be performed by a professional in order to be sold. The tires need to be replaced. There may be some repairable rust damage. The value of cars in this category may vary widely. A clean title history is assumed. Even after significant reconditioning this vehicle may not qualify for the Blue Book Suggested Retail value. Private Party Value $570 Private Party value represents what you might expect to pay for a used car when purchasing from a private party. It may also represent the value you might expect to receive when selling your own used car to another private party. Get the latest ~ts~a $gak {sfS.:rp ~iYa~s%ti~i?p Get a Used Car Trade-In Value Get Invoice & MSRP on New Cars Get a Person to Person Auto Loan %- 7 I~ ~,~~,u~ .., neuey Blue Book used Car Values h-. ..::e.a.....a..:...:.,..a.,..._.xxa..•..._u:::.e~w....a..m.......i„.~,i„.ar..~,wnvm+»n.a•.novnw..apn...~mmrv.vn..:n. xonovoxu•.auv.._i..uoa nxnuxxw.w»__.x..:. Copyright ©2004 by Kelley Blue book Co., All Rights Reserved. )an-Feb 2004 Edition. Tha specific information required to determine the value for this particular vehicle was supplied by the person generating this report. Vehicle valuations are opinions and may vary from vehicle to vehicle. Actual valuations will vary based upon market conditions, specifications, vehicle condition or other particular circumstances pertinent to this particular vehicle or the iransactlon or [he parties to the transaction. This report is intended for the Individual use of the person generating this report only and shall not be sold or transmitted to another party. Kelley Blue Bodk assumes no responsibility for errors or omissions.(v.04012) Page 2 of 2 Kelley Blue Book Used Car Values .-. ieil8agt tk~rlt thm Riga Ilc+ok Lraia~ ~t~ 1'I~Ir7f:US"ffD RESClt1RCE ............................................., ttleasam Buy a New Car Buv a Used Car List Your Car For Sale Online Free Lemon Check Ei~xtt3ag TrtSUr~.a56 tesr~aanCi?xecis Engine: V6 3.0 Liter Trans: 5 Speed Manual `~~$ Drive: Rear Wheel Drive C~ri~sevi~rvsl Mileage: 160,000 [xrzc3~iXrax!suYtles srzlmricea Equipment ~ 7 Passenger free BsDSk+ast4~~r i ..,,,, ,:,<:f. Air Conditioning Attaut.Ieb§a~ Power Steering ~€ Auto Loans from 3.85% APR Insurance Quote Print "For Sale" Sion Payment Calculator Power Windows Power Door Locks AM/FM Stereo Consumer Rated Condition: Poor "Poor" condition means that the vehicle has severe mechanical and/or cosmetic defects and may be in questionable running condition. The vehicle may have problems that cannot be readily fixed such as a damaged frame or arusted-through body. A vehicle with a branded title (salvage, flood, etc.) or unsubstantiated mileage should be considered "poor" because of potential problems and should be independently appraised to determine its value. Private Party Value (no value) Kelley Blue Book does not attempt to report a value on a "poor" vehicle because the value of cars in this category varies greatly. Private Party value represents what you might expect to pay for a used car when purchasing from a private party. It may also represent the value you might expect to receive when selling your own used car to another private party. Get the latest F3laar 83ua.k bS+1t8<rr,~s~f ~~,t Ge[ a Used Car Trade-In Value Get Invoice & MSRP on New Cars Yage 1 of 2 C Get a Person to Person Auto oan Kelley Blue tsuox useu t,ar v atucs r~ :..a....n.++.~....~..,.,aa._n..........u•.«wam~~..omouaamvm....mum•.a•.a~namaxa wm`xx~~ammv...axxm~~o .x.~uaauaaao_..w~a.....~muunaa~»n~. Copyright ©2004 by Kelley Blue Book Co., All Rights Resgrved. ]an-Fe4 2004 Edition. The specific information required to determine the value for this particular vehicle was supplied by the person generating this report. Vehicle valuations are opinions and may vary from vehicle to vehicle. Actual valuations will vary based upon market conditions, specifications, vehicle condition or other particular circumstances pertinent to this particular Vehicle or the transaction or the parties to the transaction. This report is intended for the individual use bf the person generating this report only and shall not be sold or transmitted to another party. Kelley 81ue Book assumes no responsibility for errors or omissions.(v.04012) .~ ~~ Pep Boys #21 - " ~ 6100 CARLISLE PIKE MECNANICSBURG. PA 17055 • FtcG #1 TRX #292770 • ~ CASHIER #100 - -06/18/01 20:26 *»+ order tt11Z Palusc; o. John *** 1 T1"~ nn( qGt - 0.00 bi5 P215/70k 14 BW 39.99 T . ~+U88kR 2 X.453-VALV 2.00 T ~~:.. BALANCE PREMIUM 9.99 T - '~1NG FEF' - 1.00 T .,-~., YL V.gAP A. TU+' 'AX 1.00 w** ORDEk END *** 6 Items .subtotal 53.98 -Tax 3.18 Total 57.16 *** CHARGE ***57.16' Cash Change .00 re TiQVU1Ci c' 1.UU CAf2L.ISL.G: f'1; IIecllAta:il.L~usr~ t-•r-, i~o~;c-~ I 1' i ~ I' l l I I f I I Gr1 ;,.i.;~'itcl ner~zsl~t- k;. Transactlur h~_5~.?'~? I f.dSill~:' r#Li4J lit:•'t ~,~iJl L..FI: _~. CIJ L1+2 fl ~~`~L:_ il~`1ti , r~P~~~Y ~ ~~~*X-~~~~~ ~anes STOFEMANAGER: ef(1 E• " LDNN 1i ~!\VVK.•I _ :iICY_ID NO. -` JCI}TN I'AL.U';(;.T.U _ URR TRUCK STAR 69 DATE p611H%2001 '=Q3 ~TIJMI''i] 1 UTAN F:1) ; y' ' _ . _ . - , ti - U N END MILEAGE ~'~ XXkX 1 ENreRED DY RU55 DiL-'.CHAt{TCSl:tURG, h'A 1~~C~.'}J.. - - - _ -- _ -_•` _ _._- _ -- TIMEM U:44F'ii ylq p NGIy l;~{ii;RY UUT' U~-1GF3 3.0 _- w O u uHE ~ U:I9}N N 1 B PI eE PHONE { ~ ~,) 7 ~ ~ 1 _ 9 ~ 4. 1 yIORN PHOryE _ l I __ STORAGE CHA~GUES'. II yaui wl Iemalns n out premises longer then b08~etN02alelot S,OW ertleH.ara mmpletetl, sWldge charges wlll OLO PARTS REOUESTEO BY CUBTOMERi II C) '.'1MOPIZE PLP BOYS 10 FEIIFMM 1NE PEPAI 5 BfLpW [ND fYPNEH IIFRApgY AUlEgxt 1 VNOERl1 gND.W Y CO[T pYOTF- Ii AX STIMATL PEP eOYe' IApY CPCgAIC 21115 VE tE 4OR II6PECTpM. iL5P116 /:X'JDELI EPY RHD M9Y PAPF LIIE VCNI0.E IM 211E a uEPigXIH61M.PEP 90Yf WILL MOT 0E RE4PoN[IRL[EO0. t03f OR OAMIGETO 212E V[NIR[ON ARTICIFf LEPT IN ITM CA[[Oi PIPL TXFRO / OtXFRREIfOYMOT C[VfFDtY PEP[OYf YMI[tE[LEROVERMIGXi OWXERY P'4X I N I5 N ~ p ~ /~- , . IRE ATI I[ . $iAHV iXLi PFP 00YE OT VMpC 55V i RESPoNSIBNICY FOR INEFr OR WYpGE iO TXE VEMCLE pi pNY TYE wNfx TXE :'EMCLF':IMIT VISNf C'v eOYE' RYLLDW G OR 6[1X0 CRf/EN OY PCP 00 'PRESS NEC'XM'IC S NEX IS ACNMOWLfOGEY OX iNE ACOVE VEMCLE 10 fFCVRE PAYAIENC f'1P WORX PFXFl~gNFD VXCEq A WTRIEN PEPpW E[PMATE -~ni~ PAflTB i IABOR f TOTPLS DATE TIME C TION DATE IgBOR RATE' et~ni~ %r3,9{' 9.99 ;'-2;3.913 4618/2001 8:04FH 06118!2041 C62.09lR VAIVHI YCHJVNi LiVrylglilCU IUIgL gUUl qMT. gUIHVHILFL YHUNE NUM6ENS GgLLEU UATE qNU TIME tlT T ICS TO' CUSTOMERS;. - E:ST IMA i E H UU HA~C THE RIfaH'Y` TQ A WRI11kN EST:fMATC` idHIL'H TS STGNEp L{Y YD1J AND Tlif:: -ALER Ett:}'DR£ fLEPAIFt .ri£RVTCf.S AFtL AU'1'1•tDFTZE:D RNA It£C9UN. I AC'KNUIdLEDGC_ UfTCE-AND'DRftL'AI=~F'RUUAL UI- AN INCRI_A:BE TN THE DRIGINAI £5T1MAT'LD 1='}i:C(:£. t > TIC! FAEt;SGN r ~>-}` tl~Nk ~_ -_ . . , w>~~t Ts~,'v~t~~i'~r~~c,'~~'c~: "~'LLr~rrn~rs~~rxt~re' ~ - SAGNDST.]C h'6}'A.I}25., PARIS ANp.S7C-,j~VTCf-: 1'hTC~IwS-AftG CaUDT£D IDR T ~ MI S A`ND AI}F'IiDVL•-ll _ ' jy , .D_FL •RFDF NCx- L}iVTCE. ~ ~~, . -_. _ Y.,y .. UU W TLL~ PJL1'I' 1~C -CHAftGS" D A •~" i RE_I-tANDL ING FC.[: ~YE-YUU CHUDSE 70 . TS~DSE-OP` YDUfi-:DWi~ T!R£1~ . 07TCE:- IF YDU'£LE(;~ 7D D'TL FDSE =0F YC7IJFi DWN TTRSS YDU FIRE Si£SI'17NS7:L•tL£ . DR. i~l7Dl'£RLY T?.CSI-'LISTNts Dh ~ftJUhrUSF.l2 7TRC~ lf~> ACC.Uh~ANLi__ W_TTIt = PA GUYDLTNES ,AND ANY FiF^NL.-Ti Aft E. LBWS-- _ .. ., ~ CORE ~ ~ PART REUIS10tt#`' ~t<SCRIPI ILOH HRS ~ MECHANIC - OTY SKV EACH TOTAL - . - ~.-I91~1i 4 1Md~C -. .- - . - _ C:CerrectioA ;; _ , ° ~,.14a*aa* J.ABItk natlaxr Sl 18D1 , ;); T1R _NfjEEL BALANCE P~}IIUlS LS ~~ ' "~ 0 c'0 - KELLISRN 1.-.1801 ~- 9 99 ~ 9.49 9ment Declieed t r '>_+ --_ri~ '~~, -- rr _- .-, ._ ?"~ -: 9't- .~,1 > ---. - - - 1 ..ai.,...-.,,~- "~--..-..:..«, .illpxttt "PARTS ~a[i~ar- -f- - ~ - - ---- ' ,." - -- N $996384 T FUTURA 875 P215/70R14 IN., ,- z ,.., t«~.Treadwear Guarantee b0000ai Urig freed 10132 >17 1 8496389 39.99 39.99 H 30418500PEP I :VALVE tRUBBER R.k.453 UALUE -: ,.1 8322768 ._..Z,00 E.00 -. a Ptotectian Pkg~Reclined t _ .,- ` 60.01 _ _T:: TIRE'HANRLINS FEE_ ~ _ _ - - ~ 1 6001..: 1'.00 1.D0 .. ~ I PE78i5YEVANIA TIRE~TAX ` .'-:5614 ; : 1 5614 1.00 1.04 . , ,~ ,,,, -,~ _ , . .. ., I~aea}e.SERUT[JE=TNFORHATION.>!~4?~+t - ,: ...... ...,, <. tlir 1801 ?» TIR•'MEEI:'BALAMCE P~liIUM - LT ((t . . _ ail'REMIUN L'IFETI}!E ACANI' om.-. _ ~ - - YE5 _ Per For~d by: _ " ;S KELLISON . _. - ;Conflr~ed bY: -`~ _. - ` .. _ r --- - - ,J HARPER . -: Cry= r[i, ~.F'_ ~::.~ __ , .. ,•^° axaa*1~' TIRE YHFORMATION aaa*~~ - Tire Serlal Nnib¢rs DBTHYH1635241 - ' - - ' ~° ` _ R j ~' 3 ' ~` • , Orig}nal 1 2 -~ " ~ ' I ~, ,NeM Tue Torqque Setting :100 -100 4 4: ` F 1 e asl ioll 3 >.~~ ~ fmp ~ i 'r r ~ " ~ =P_esitioq ,'. ;, ~ +x>eA Hhitewails: ' T , 5 Retnrn Tires ~ ~ . ., . - 4 ~ v~ ~ ~~ s _ ~ - -_ -. I, d~ -.;{ '. - ,f1.V ,M. s fL i - .. :. 1~ h A _. ..: S .S ? Y' .1t. ..gip zr- ~'''~~' YI'- ~° Is x f ~ ~ I J /' T - ~'.fi. ArP 4 `)w-u 1 4.b B al Y Y L: OLS' y]. -.c]EF dti h,W '~y' Sj:} .. tY .. .w.. .N _ '~_ tit ..r„.sM >&.F. x'~ t i .. ~~. ~ 5 - ~ .. 't-t'!" c A , ~a ~ . k -.. h x' _ Y - t tEJ t .~ 9t ~.,"1°i~ t Fl ~= 6 '~O ~ r ~~yg yam'} iy j rt ~; 2y YG '~ '[Pi J -- r {~ ~4 ., 5 e l u ~ ! ' . v ,fi~.'44"S - s ' ~-r EP - o- ~~: :T~ - y " n„y ~ . - r A ~ L i ~, . # v f a H ~ ` -s~ &- - )E ~ - ~ 4 1 ~ ,. ` - IA '. ~ FXPX - 4y 1 '} l - r °3. M I . I . _~# - u ' ~ A • ~ a.l F ~ .-- r]_:f ~ '_ !':Y A y. .1•., i ~ t :J v. C'as,13 Sale _ ~ - _ Tax: 3.1£3 ' ~ . ~ ~ ~4`r: ~" {•` -?~ Y :~,Yw _ :~5$~ - ~`' s`~5 1°>x,. .. '+ :..i...~6. ,,,>r ,. ~. w:.t ~.: •~! -Iw ; _:~„ is „ ' +rts;..,~ . °--= I , ..e k3.99 .`Labor.- 9 99 _ , ~~ _-. _ -1"C71`1"'at-l..-3=. ~"7; ~ , ,,,, xL ~' .r • y- ~y Y~3 F +Ei•(W T Y.. q t - e' `~ ~r- - .~2 '} I , ,,:v ,~ . -TrT. Aa. rT3 .Nl. ~' ~ .yf ~ `i .tL.~ ~~ . . 151 7 t 212 y. ~ ~ - i ~: - .~_-~Xx~ .. fy ,lgCr,La, 't' i. ... a., ~ - ~ - I CUSTOMER ESTIMATE (\V.O-) -CUSTOMER FINAL CORY (INV.) u PEP~~~° =URANCE ]MPANVI E%PIRES -~yIGV 1D. NO. _ ...E JDHN i°'ALI.If~LIO ,,,R;RRi?30:3 S'TUMI='S 'i'DWid FiD MECIiANIL'SL~UI2Liq PA INVOICE _ 1'~lac~Er" I. S"i(aFiE t~O21 bi.C() (".Af'tt_7:St,E F'I< t1Ft.:1°IAt!'tCBUI:G i•'A 1.70;SEi t'J J 7) (191-OS6t~ STORE MANFGER: GREG; A ~IECHAI:D M""€i)RD TRUCK `A~Fi9S7AR VEAR 84 LIC6YtE tlO~rX~--~- ~ -MILEAGE319999 ~ - - ~y ~ ""CISRRY OUT V3=`1~3 3.9L .MC PHONE t71"l)Eo91. -•9f; fr1 40RK PHONE - •_~. •`-,- _ "' OTNFA RFItON NO} CIUSED pY PEp p0Y5. VEMKLFS LER OVERNIOM} ARE 6T iNE OWNEq'S gISN.I UIIOfg3iP 1:D 1NPi PEp BOYS 6 XO! A! '.".` RESPoNSIBILItY PoR iXER OR DAMAGE TO iXE VEHICLE Ai ANY TINE VMEN ME VEW EtE IS lpi XISbE PEP BOY9' BIIILOIX:OR ROXp YRNEH BY PEO B xrxE53 MEGM VIIG'S IEX R ACXNOWLEOGED ON 1Xf PBOVF VFHI0.Ei0 SEGURE PAYMFN! FOP WOPN PERFOFMEO UHOEfl A Y:pTEN REPYq ESINAIE ::::'1~PAPTSf 81.9Ei LnDDRS 0.00 ITOTUS S1.y13 diSM1H evTERE° AISSAOUIR TIME IN TIME IVOUIO 9.2~P~ 8:26FN LIHE FINISHED OLO PARTS REQUESTED S'1 CY BV GUSTOMERi ' ' 1 ? .. .q' y~.. .. .. rTICE~TO-CUSTDMERS'=`ESTIMATE:" ` ^ 'OU NAVE' THE FSTGHT TD =A-WF.ITTE:N- EST' IMATE WHICH IS` S IGNED F.<Y YOU ANIJ THE }FALL"Cti I~EFDC~E iiEF.AIii SEF{VICES ARE AUTHOFS'LZED AND BEGUN, I ACI<NUWLEDGE :OT ICE-AND- DRAL AF'FROVAL DF !tN INCRCASE 2N THE- OfiIGINAL ESTIMAYE'D F'fiICE. •IGNCD, _,It_)TTN_ I'EFtSOT~I' _ {_~: F'H~NF~:='DATF HEiiE I i •• -. 1 -G_!T~•1TTEICi~T'TFf~TC.' - '_ B IAGNOST SC *' REFA IRS ~ FFaRTS ' ftl~lD Si_F~V IGE,- F Fi ICES ARE C2UOTED AND AF'FFiDVED 'RIOR~70`F'~.IiFORMING SERVICC. - , - -„ OU WILL NC17 BE CHAi~GGD as T IRI IiANDL 1 TIG FCE ,.IB YDLI CHO(]SC TO BISF'DSE, OF YOUR DWN TIRES.. _ '~ - I IFA GUIDLINEYCIU ELEG7 TD DISF'DSE OI" YO~~i fJWN TIRES YUU ARE RESF•DNSIDLE' ' 4 DISFCISING, OF YDUR-USC:A 1' CS ~IN'.:ACCDRI~ANCE WITI•d ~. S AND, ANY AFF'LICAIiL`E LA ~,. OR FFOF'RLY. ' CU~T,~ u~GNAT~f: ,j ~` , , . _ CODE PART ' REVISION# DESCRIPTION HRS NECHi _'S>. Ian EiiaT EstxsSte..-- - _ ,~. _::-.. '; :.. . - **~ai PARTS a ++~+: },~. , ~ .. N 9946389 ` i FUTURA 975,P215/70R14 BW ..- , ttt: Treadwear G uarantee '60000ai';O rig Tread 19!32 >?> ; I ' 5614. I PENNSYLVANIA TIRE-TAX' , , _ S« Carry Out Ti re~Sale >Y) ;~ ,i<- ' '- ~.•~b YF ~. - ~ - ~ Iry'1• Y jlP~. S L ' - v t. , ~ y,~ ~. 'C~Vi .. XA. _ ( L ~ ` ~ s ,I -~,i 11A+ y 3 '. a'S Y t } ,~ t ETA} tv' E'k c-E y!N r t :aY. Eli ~ C.D,,~, ~$. . ~ ," i~ yTw+ J ~. ~ Y 4 Y(. T ~ ]4 1' Y' •{+ K Y$ • ' W { T i' _~'` aT `Y i - ` '+G, ~ 7: •s Yrt .,i 1~ f, ? I X. G+ ~ I ~.t~. Sk -~;lr ~. vS ~ ' r`. re ~ L y t 1:.~ ir. ~`9~ . n„' :f j~' . ,. yy. Mr'E" V ~Fj} Tt .~ A ' VC a Ta , ~~ ~U . . L ~'ti31 .. '^Se' ~ "" Cash Sale - _ ~; ,L 1, a r;;p~ ` arts ~_ 81:98 - ~ _ •1 - r. - .: s -- N OT E8. +~ +' T O M ER -v~ .nor?. .: 'xYx. n-m'.c ' l- };L- Y'.- 1%:>LfM7' - -. _ ~{~ E~ } y g ( ~E pIlE3l Jli'TAEli11~ ' ':i -. c - ~ •. - -i} .. .. JHY - - - :,. til _ _ 4:: I f+~ I;1 :`T" A w " - s- ~ .~. 5 i Y - CA,}~- ~r}Y. '~. V#B" !' `..A.T, Y " ~} ' 1 :[!. 1 1'. f I,,. IF. ') • ~ ~ '~ r t` N }>,) eF. !-Z 3k ~ f . P ~ - 7~ ... ~ ~ ~ •";aL.a ~ °" TSy ~ ~ZY z:t~..}7 ^' j3, (' L ~ '~r';i ~J~ai-:~} Ia _ ~. ,., . .. i % Xy{µ ;~ } §. -lay 3l ''r G ,"=! ` ~ - :a B~' ~~m - y#~ ` .v p ~ 1 1 y~~.YYPa Y `:~ F " ~ I T+.y41+i~ 'wa41 v- pL ,~"i•Y i'FL 'i~ ~ 'jP !Ii A' _;: N' X$4 y C [s r+§ .J. A ~ ~ Y •'. l rL ~. £} ~'1 V Iy, .hr 1~ .. .X~ •.. 't ~ ~ s`1` '} ._ 4 /w Y.:'yeUA rt' ' . i * ~ _ r n` f ' ~ ' ~unn nrn^.cu. or Deco oeen luanoreur ruenoeae•nriu Bran r u~rTCn wevaetirv nm aeck^ 2'8946399 39.99' 79.98 2',5614„" lA0 2.04 ~.: ,~' . .. -.,,,..,µ, . i ..~ wE-.~•'ro I .~. ++n~ ~ ' CUSTOMER ESTIMATE (W,O.) -CUSTOMER FINAL COPY (INV.) S U M M A R Y O F A C C O U N T S ACCOUNT PREVIOUS DEBIT CREDIT FEES/ PRESENT NUMBER BALANCE AMOUNTS AMOUNTS INTEREST ,BALANCE DDA1505951809 $345.53 $1622.67 $1309.97 $32.83 SAV1505951820 $17.49 $17.49 C H E C K R E G I S T E R CHECK DATE AMOUNT CHECK DATE AMOUNT CHECK DATE AMOUNT CHECKING 1505951809 *** 3181 11/O1 $69.37 *** 2987 10/27 $50.00 3182 10/31 $15.99 3196 10/26 $20.00 *** %~ *** 3197 10/30 $150.00 3178 10/27 '$9.00 3191 10/24 $292.00 3198 11/14 $800.00 r, 3179 10/31 $31.91 *** *** 3180 10/31 $16.95 3194 10/30 $20.00 9999 10/26 $30.50 *** DENOTES OUTSTANDING CHECK/CHECKS CHECK REGISTER TOTAL $1505.72 ***,r***************************s***************************************************** D E B I T T R A N S A C T I O N D E T A I L DATE DESCRIPTION DEBITS FEES ************************************************+t**fr********************************* CHECKING 1505951809 10/27 NSF CHARGE $30.00 10/27 NSF CHARGE $30.00 11/O1 NSF CHARGE $30.00 11/17 AOL*ONLINE SERV ICE 1100 ,$26.95 TRANSACTION TOTALS $116.95 PLEASE SEE NEXT PAGE l~'~' ~c ~~2~~~ ************************************************************************************* C R E D I T T.R A N S A C T I O N D E T A I L DATE DESCRIPTION CREDITS FEES ************************************************************************************* CHECKING 1505951809 10/27 DEPOSIT 11113 DEPOSIT $509.97 $800.00 TRANSACTION TOTALS $1309.97 YEAR TO DATE INTEREST $0.43 AVERAGE COLLECTED BALANCE 79.98 ********,t********************************~r**************************,t**************** C H R O N O L O G I C A L„ `T R'A`N .S`A'C T:` I:O N D E T A'I L r~TE DESCRIPTION DEBITS CREDITS FEES BALANCE .k*tk**'k#**'k*****'*******ik'k****'tk*****tY*****R***tk#'**i(*ek****tk*****'****~F****ft************ CHECKING 1505951809 10/24 CHECK # 3191 $292.00 $53.53 10/26 CHECK # 3196 $20.00 $33.53 10/26 CHECK # 9999 $30.50 $3.03 10/27 DEPOSIT $509.97 $513.00 10/27 NSF CHARGE $30.00 $483.00 10/27 NSF CHARGE $30.00 $453.00 10/27 CHECK # 3178 $9.00 $444.00 10/27 CHECK # 2987 $50.00 $394.00 10/30 CHECK # 3197 $150.00 $244.00 10/30 CHECK # 3194 $20.00 $224.00 10J31 CHECK # 3182 $15.99 $208.01 10/31 CHECK # 3180 $16.95 $191.06 10/31 CHECK # 3179 $31.91 $159.15 11/O1 NSF CHARGE $30.00 $129.15 11/O1 CHECK # 3181 $69.37 $59.78 11/13 DEPOSIT $800.00 $859.78 11/14 CHECK # 3198 $800.00 $59.78 11/17 AOL*ONLINE SERV ICE 1100 $26.95 $32.83 TRANSACTION TOTALS $1622.67 $1309.97 PLEASE SEE NEXT PAGE I ', ...: , . ..,.--, ^~n^. ~., ~.. a~. ,. x. NOTES *********,tic**********k***************~Fk*$********ekA'*******rt~k*~t********************~k tY* C H R O N O L O G I C A L T R A N S ACT I O N D E T A I L DATE DESCRIPTION DEBITS CREDITS FEES BALANCE r*,r**,r*******~**,r***x**,r**~*****x******+rx,r***,r**,r,t**,r,t****,r*****,t**,r,r,r,r*******,e*+r,r*** SAVINGS ACCT 1505951820 YEAR TO DATE INTEREST $0.30_ ANNUAL PERCENTAGE YIELD EARNED 2.1032$ INT PAID THIS CYCLE $0.00 INT EARNED THI5 CYCLE -$0.03 DAYS IN THIS CYCLE 31 .` , AVERAGE COLLECTED BALANCE 17.49 - 'r+:µ. x:"vq'. ':. ,~~~~ IRIIIIIIIIIIAII ~MIIIeIItlA®A~111~1111 IIIRAIAII4M Page: 4 Period/ 10/23/00 TO 11/23/00 Accounts 1505951809 LINDA N MALONE ~.~~ ^ IIIiOAN. MB,tONB. ~ ~~ ~ a1T- ~ ' ~ ~ .,,~L I S ~ 9/ S ,~-.. -~~/ -,.~~.-_,,,,, •'s:03i3088 iOs: i5~0595i O9 3179 db000003i9 it 9IIiDle x. BSAiot18 /'\ ~ ~ ~" ~~s;Ctt~ `..4 _Y" J/ ~ I Y ~, ! `~~ b~flma. "~° r I ~ 8w _ may) 203 i308B 1D2 15.0 951 SM09 3178 ROU OOhTl OOd $ iu.9s ~; ~~ Y _ ~ .- / .. :3' ..... ~ 20;3;088 iOs: i5e0'is95i Be•pq 3380 dtl0'00003695R 1V/31/LVVV J,1/7 - J1.71 ie'LS'd"s. D ~ 9s97 20333088301: i5w0595i 99'09 3181 I000000&937d e° f ~ v~ J s isvq •w A~ ~ ~~,r I 20 3 3 30 88 102 i5wD 5953 8e•09 ;182 .'/~ODOOG'L 599/ ti..~ 1 ~:.. 69.3/1U/31/ZUUU 3161 15.99 Lw ~ a1. MN.ait~09r-'+n. ~"~ ` ~ ~ 9t9i pR~~/ t,J \1 ~ -, ~Ae M /~ / M L9 ~ L 74 4T~~~ ~ i ~ $ Q.~. A ~ ..... }(^-~ ~' Wes.... ~ `"w C ~ ~ c I ~ ' • deR~;~ ~ 'Yffi ~1 L 46 I . 1 .. L 09 3191 .xtl006Di92 01 ~.' 20313088102 15~05951 -~s:0 3 1 3080 101r 35••D5953 8"u~O9 3194 ddbffOOiT@~00I 1V/LY/LVVV J1D1 L7L.VV. 1V/3V/LVVV 3174 LV.UU ~A~irm' wTIIyDA7i. LiAiAI ~ M~ fir. l S ao, ~ _ (//! m~~ I ~ ,S ~ I _ O. 'C03-/1308810-•• 151e [15951 8u•09 3196 RbD6D o~'20` ua 1:033;088 101: 35•. ~~~~~ y«u 05951 eo•09 3194 M•OOOOO,ASIIO[7+` UNDAN3iC1.ON8 PMlln 8999 2s2aPNONrsr w :as7np iyORMt8Y8818iO, PA 170L9 M111o1e ,......,, HschYe 1 S 30.80 vmmruneollm oouw9s CONe88l8reM81911L O~~G3' a0 L~ { g6ZB 4982 I MNFABBl8t9, fM noel Ixdire 9991899979 74 898 7 82 6tH 20313088102 150595 i809e•9499 ROOD0003050d i I e:Lttl m. unvee oe,seu ... ~(~~? ~/ MARITAL PROPERTY NOT LISTED BY EITHER PARTY (PLAINTIFF DOES NOT HAVE POSSESSION OF THESE ITEMS) Game/Card Table $10.00 Various Sport Trophies ? Family Pictures ? 2 wood Kitchen Tables $10.00 each Aunt Dot's Computer & Dot Matrix Printer $10.00 each Adam s lighthouse collection ? ~- 3 `~~ I~~~b~ t~3 s3 O1%2004 TLE 09:14 FA$ 717 7a1 9075 „__._..CONSOLIDATED PROP. .~eT1101"d11C~tll11 To: MichacL A. Scrluco CC: From: Scott A. Staigcr Date: 01 /L 9/04 Re: Ch~islophzr Malene fPJ002 Yau requested a breakdown nfamoimts owed by Chris to Cnnsolidafid Properties and I~fikc Scrluca. 1bt<'tl amounts owed, not including physic:;t] damages to 212 Swath Fnmi Street, nor missing appliances arc $l0, I5h.28. _ The pre-separation purtians of Ihat amount are as Rilluws: Reut/Szwer owed on LO131/00 $1,500.73 1998 Legal hies to rzgaitt Anvers License $2, ISO.UU =: Additionally, L have researched the n:zorcLs cnnczming paying off a Van owned by Chris. it appears the Vau loan was considered repaid through overtime credits before the separation ofCtu•is and Linda. The Original amount was $2,272.')2. Lt was advanecd3/7/97 directly to PNC Bank on behalf of Chris(vphcr' Mslune. - Sec xttachcd Genera! Lcdgcr. 1 - -DCHIBIT fs coo C!'-'20-C1 TCE 09:14 PA$ 717 731 9075. --~- _--- ~. _. -..... __.. .-.. ..-_. _._. .~_-___... ._.. CONSOLIDATED PROP. l "_3J04 CONSOLIDATED ~ 005 3:33 pm '.s~_:--eCOTT Occupant Ledger Page: 1 Unit Reference Number 12-1 Occupant Type Former Property Name : 212 SOUTH FRONT STREET \are :ALONE, CHR25TOPHER - Work :(717) 761-3558 Home :(717) 763-7774 ..^__: ~_ '~L~LOty? , LINDA N . Work Home .'_,.~_=__s_s 212 SOUTH FRONT STREET Unit No. HOUSE ,.icy, Space Zip WORMLEYSSURG, PA -17043 ~J° rte2S - ~. ~~ _-_. ~rec>~s - -0.00 ' .-_.-..~~~'-3~~ ' Cn_re:.-t 3alance -- 0.00 Security Deposit ~ 0.00 Children THREE Key Deposit 0.00 Pets : NONE P=~ Deposit 0.00 Automobiles 2ar:;_na Deposit 0.00 - Ct'-.er__.~eposit 0.00 ~No, of Occupants 5 ' Gc-.:a=a ceet 0 .}._____________ Sill To -^------------+ ~:~i_ation Date 8/$1/03 ~ ~ ~ _-.-c-?:: ^zte 11/01/89 i =~z_~.3°fective 9/01/00 ~ ~ 2-~-rious escalation -- - - - ~ _ ~ -Date ~ +------------------------------------+ ssn- ..c~ozat Status O.K. Number of NSF Checks 1 Date of Last NSF Check 11/1 0/94 Amount of Last NSF Check 400.00 ~:__.~enznt has na scheduled charges. _:is_tenant has no lease options. Chronological History Date Code Description Amount Balance ;_'_5J39 '_2P7T Monthly Rent 400.00 400.00 ". .. ~5i ~° ~'`TT Pymt. Batch 455 Check 469 (400.00) 0.00 ___ 2=j89 OCR Pymt. Batch 477 Check 482 (400.00) {400.00) '_i/O1/89 RNT Monthly Rent 400.00 0.00 ~/0-1/90 RNT Monthly Rent 400.00 400.00 1/03/90 RNT Pymt. Batch 843 Check 353 (400.00) 0.00 _/03/90 RNT Rem. Batch 843 Check 353 400.00 400.00 ~s '01/20/04 TL'E 08:15 PA% 717 731 9075 ,,,CONSOLIDATED PROP. ~ 006 4 CONSOLIAATED PROPERTIES 3;34 pm • SCOTT occupant Ledger Page: 16 a' Chronological History ~~~e - Code - - Description - Amount Balance 7;07/00 SWR Pymt. Hatch 780 Check 7179 (55,00) 1,497.73 7/1./CO SVtA SEWER 7/1/00-9/30/00 67,00 2,564.73 7/li/00 TRH TRASH 7/1/00-9/30/00 37.00 1,601,73 7/14/00 RNT Pymt. Batch 796 Check 7215 (55.00) 1,546.73 7/21/00 RNT Pymt. Batch 813 Check :7268 (55.00) 1,491.73 7/28/00 RNT Pymt. Batch 829 Check 7322 (55.00) 1,436.73 8/'0./00 RNT Monthly Rent 225.00 1,661.73 c^/C4/CO FLtiT Pymt. Batch 852 Check 7363 (55.00) 1,606,73 /2=;00 R.^7T Pymt• Batch 877 Check 7409 {55.00) 1,551,73 8; 1c/00 R,VT Pymt. Batch 892 Check 7449 (55.00) 1,496.73 8/24/00 RNT Pymt. Batch 903 Check 7487 {55.00) 1,441.73 9/01/00 RNT Monthly Rent 225.OD 1,666.73 a/G1/00 RDIT' Pymt. Batch 930 Check 7563 (55.00) 1,611.73 9/08/00 RNT Pymt. Batch 949 Check 7607 (55.00) 1,556.73 9/14/00 RNT Pymt. Batch 973 Check 7619 (55.00) 1,501.73 ?j 21/00 PNT Pymt. Batch 990 Check 7682 (55.00) 1,446.73 10/C1/00 RNT Monthly Rent 225.00 1,671.73 10/05/00 SWR SEWER & TRASH - 10/01-12/31/0 104.00 1,775,73 20/10/00 RNT Pymt. Batch 060 Check 7663 (55.OOJ 1,720.73. .0/15/OC ~'VT Pymt. Batch 085 Check 7712 (55.00) 1,665.73 =C!i5,~C0 R'CT Pymt. Batch 085 Check 7798 (55.OOj 1,610.73 ~Ci L /CO RiVT Pymt. Batch 104 Check 7845 (55.00) 1,555.73 7.0/27/00 RNT Pymt. Batch 121 Check 7893 (55.00) 1,500.73 11/01/00 RNT Monthly Rent 225.00 1,725.73 11/02/00 RNT Pymt, Batch 291 Check 12-1 (55.00) 1,670,73 il!10/00 RNT Pymt. Batch 169 Check 7996 (55.00) 1,615.73 21/16/00 RNT Pymt, Batch 182 Check 12-1 (55.00) 1,560.73 2iJ29;00 RNT Pymt. Batch 209 Check 8096 (55.00) 1,505.73 12/01/00 RNT Monthly Rerit 225.00 1,730.73 12/04/00 RNT Pymt. Batch 219 Check 3130142 (55.00) 1,675.73 2/14/00 RNT Pymt, Batch 244 Cheek 3130142 (55.00) 1,620.73 ~2;2~IOC BNT Pymt. Satoh 244 Check 8234 (55.00) 1,565.73 ~!_~/CC xrrT Pymt. Batch 266 Check 8312 (55.00) 1,510.73 _,. ~ PVT Monthly Rent 225,00 1,735,73 1102/01 RNT Pymt. Batch 276 Check 8383 (55.00) 1,680.73 1/OS/O1 RNT Pymt. Batch 292 Check 8406 (55,00) 1,625.73 '_/21/02 RNT Pymt, Batch 306 Check 8457 (55.00) 1,570,73 /13/C1 SwR SEWER 01/01-03/31/01 61,00 1,637.73 a,~i3/O1 TRH TRASH 01/01-03/31/01 37.00 1,674.73 1; 22/C1 RNT Pymt. Batch 329 Check 12-1 (55,00) 1,619.73 1/2S/OI SWR Pyrat. Batch 331 Check 8597 (55,00) 1,564.73 2/01/01 RNT Monthly Rent 225.00 1,789.73 <!03/Ci RVT Pymt. Hatch 350 Check 8602 (SS.ODJ 1,734.73 ~5 E~ . , ~. "' ` LINDA N. MALONE Plaintiff vs. CHRISTOPHER J. MALONE Defendant DATE: ~j~l~ , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW O1 - 4346 NO. CIVIL 19 IN DIVORCE STATUS SHEET ACTIVITIES: ~11'~-C iN~ C~' i a,~. ~ ~ sz" 2:~ of ~. o ~f e6q~ ~ ~ ~°f U~sTi~-J ; V "` ~f f'~ ~} f/ ;j~ ~ t 6' !~ ~t' 4"6~~ ~ ' b ~ /~~b~'" ~ i0 , d Y ~ ~ I , ~ i rn 2~~ ~ 4,1' 6l ~ ~ ~`~'~ ~ y'V~K. m~~ ' ~ ~. ~66~,~, ~o ~.m, ear ~,;. ~ ~ ; ~,. / 1 ~ ~-.,-., (~/ ..~,r Q Y ~ G~- ~l ~ ~'~° ~ ~~~ ~°t ~, lea-t,e~al ' ~;. a I -•~ 4f ~© :~ .... -' ¢'.'afiy.,, ..~~..: eaw*i;<:,n?na~a+~4c!4:nd~s33 .`gym ¥3'~..3s~iR'. ~ ~: P~'~a: ,_ _ , LINDA N. MALONE, THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. N0. O1 - 4346 CIVIL CHRISTOPHER J. MALONE, Defendant IN DIVORCE T0: Dennis J. Shatto Attorney for Plaintiff Christopher J. Malone Defendant DATE: Friday, August 15, 2003 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. M a -~ 4`7 F~ . ~ ~ fi 1 (b) Provide approximate date when discovery will. be complete and indicate what action is_being taken to complete discover-y. DATE COUNSEL FOR PLAINTIFF ( ) COUNSEL FOR DEFENDANT ( ) NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE _ FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. o~ w \4 ~y® ... rF rn,~,u~,.e.<n ~w -m ,r?;;~r,;, v.'e n-s~v„~.;xcs~cw:e~v,C~~?`ts.~e IN THE COURT OB , OM~?ON PLEAS OF CU~ffiERLAND COUNTY, PE~RTSYLVANIA LINDA N. MALONE Plaintiff vs. CHRISTOPHER J. MALONE Defen ant CIVIL ACTIOYd - LA4d IN DIVOftCG ~/- S/3 y~ No . .n~-s~5 MOTION FOR APPOINT"LENT OF ~1ASTER aop i -2ee6 Linda N. Malone (Plaintiff) ~`ii~, moves the court to appoint a master with respect to the following claims: ( X) Divorce ( X) Distribution of Property ( ) Annulment ( ) Support ( ) Alimony ( ) Counsel Fees ( } Alimony Pendente Lite C ) Costs and Expenses and in support of the motion states: (1) Discovery is complete as to the claims (s) for which the appointment of a master is requested. (2) The defendant (;'~) (has not) appeared in the action (personally} (~y his. attorney, ,Esquire). (3) The statutory ground(s) for divorce (is) (~~~ irretrievable breakdown (4) Delete the inapplicable paragraph(s): (a) Aga:ac:mc~ocxx6:scx~xcGcxaaa~tas&ev~. {b) ~c~m@xhces~xxssa~§ss~xa[s~iaxxxsk7c~cc fa~C§m9€iagxs~aimsz (c) The action is contested with respect to the following claims: e~~itable distribution of marital property. (5) The action (~o~lm~es) (does not involve) complex issues of law or fact. (6) The hearing is ecpected to take 1 (SQffiSuY'8`) (days) . (7) Additional information, if any. relevant to the motion: Date: ~~L~~~ AND NOW f U ;~9~' is appointed aster with respect to :~L4STER ~~~~ Esquire, „ n~, By the Cour r, '~ ~ S DENNIS J. SHATTO ANN E. RHOADS CLECKNER ANDFEAREN ATTORNEYS AT LAW 119 LOCUST STREET P.O. BOX 11847 HARRISBURG, PENNSYLVANIA 17108-1847 TELEPHONE: 17171238-1731 FAX: 17171238-8481 May 18, 2004 E. Robert Elicker, II, Esquire Cumberland County Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: Maloae vs. Maloae No. 01-4346 Civil Ia Divorce Dear Mr. Elicker: OF COUNSEL ROBERT D. HANSON RETIRED RICHARD W. CLECKNER WILLIAM FEAREN Enclosed please find Praecipe to submit the case to Court and a proposed Order of Court in the above-referenced matter. If you need anything else, please advise. Very truly yours, CLECKNE AND FEARE Dennis J. Shatto DJS:lnm Enclosures ~~,5 ~~ ~ • - LINDA N. MALONE, Plaintiff CHRISTOPHER J. MALONE, Defendant NOTICE OF FILING MASTER'S REPORT The report of the Master has been filed this date and copies have been sent with this notice to counsel of record and the parties. In accordance with P.R.C.P. 1920.55 within ten (10) days after the mailing of this notice and report exceptions may be filed to the report by any party. If no exceptions are filed within the ten (10) day period, the Court shall receive the report, and if approved, shall enter a final decree in accordance with the recommendations contained in the report. ~~~ Date: 3/24/04 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA N0. 01 - 4346 CIVIL IN DIVORCE E. Robert Elicker, II Divorce Master NOTE: If exceptions are filed, file the original with the Prothonotary and a copy with the Master's office. At that time, the party filing the exceptions should notify the court reporter in the Master's office so arrangements can be made for a transcript. Upon completion of the transcript and receipt of payment, the entire file will be returned to the Prothonotary's office for transmittal to the Court at time of argument on the exceptions. If no exceptions are filed, counsel shall prepare an order of Court consistent with the recommendations and provide a proposed order of Court to the Master. Counsel shall also prepare and provide with the r` r proposed order of Court a praecipe* to the Prothonotary directing the Prothonotary to submit the case to the Court for final disposition. The Master will then transfer the file with the proposed order of Court and praecipe to the Prothonotary's Office for docketing and transmittal by the Prothonotary to the Court. * Form available in the Prothonotary's office and the Master's office. (NOT the praecipe to transmit the record form as set out in P.R.C.P. 1920.73(b).) ~J ("~ 7 r:~ , r c.~ © _ -F (a1 4 ~. 1 ~- -,~ .._ N _ , ~ ~ -, .. ~ 4 CC.~ !' ~P Y '~~ ~17~ ^i - v ;_~ i.J _M1, ~<,., , MAR 1 ~ 2005~~~ LINDA N. MALONE, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA v. N0. 01-4346 CIVIL CHRISTOPHER J. MALONE, IN DIVORCE Defendant QUALIFIED DOMESTIC RELATIONS ORDER AND NOW, this Z~ day of ~1~y~2005, IT IS HEREBY ORDERED, ADJUDGED AND DECREED as follows: 1. Parties: The parties hereto were husband and wife, and a divorce action has been filed in this Court at the above number. This Court has personal jurisdiction over the parties. The parties were married on June 29, 1985 and divorced on June 17, 2004. 2. Participant Information: The name, last known address, social security number and date of birth of the Plan "Participant" are: Christopher J. Malone, 223 First Street, New Paris, PA 15554 D.O.B.: 12/19/1963 S.S.N.: 207-44-6992 3. Alternate Payee Information: The name, last known address, social security number and date of birth of the "Alternate Payee" are: Linda N. Malone, 542 Bosler Avenue, Lemoyne, PA 17043 D.O.B.: 07/09/1963 S.S.N.: 196-58-7651 The Alternate Payee shall have the duty to notify the Plan Administrator in writing of any changes in mailing address subsequent to the entry of this Order. 4. Plan Name: The name of the Plan to which this Order applies is the Hartford Life Consolidated Properties Retirement Plan (hereinafter referred to as "Plan"). Any changes in Plan Administrator, Plan Sponsor, or name of the Plan shall not affect Alternate Payee's rights as set forth in this Order. r . - .T +. ~~ ~, , 5. Effect of this Order as a Qualified Domestic Relations Order: This Order creates and recognizes the existence of an Alternate Payee's right to receive a portion of the Participant's benefits payable under an employer-sponsored defined contribution plan under Section 457 of the Internal Revenue Code (the "Code"). 6. Pursuant to State Domestic Relations Law: This Order is entered pursuant to the authority granted in the applicable domestic relations laws of the Commonwealth of Pennsylvania. 7. Provisions of Marital Property Rights: This Order relates to the provision of marital property rights as a result of the Order of Court dated June 17, 2004. 8. Amount of Alternate Payee's Benefit: This Order assigns to the Alternate Payee the amount of $12,945.05 of the Participant's Total Account Balance of $21,301.00. Further, such Total Account Balance shall include all amounts maintained under all of the various accounts and/or sub-accounts established on behalf of the Participant. Such Total Account Balance shall be determined without regard to any account reduction caused by Participant's prior loan(s), if any, from the Plan. The Alternate Payee's portion of the benefits described above shall be allocated on a pro-rata basis from all of the accounts and/or investment options maintained under the Plan on behalf of the Participant. Such benefits shall also be segregated and separately maintained in a nonforfeitable Account(s) established in the same fund mix percentages as the Participant account. Additionally, the Alternate Payee's account shall be credited with any interest and investment income (or losses) attributable thereon from June 17, 2004 (or the closest valuation date thereto), until the date of total distribution to the Alternate Payee. 9. Commencement Date and Form of Payment to Alternate Payee: If the Alternate Payee so elects, the benefits shall be paid to the Alternate Payee as soon as administratively feasible following the date this Order is approved as a QDRO by the Plan Administrator, or at the earliest date permitted under the terms of the Plan or Section 414(p) of the Code, if later. Benefits will be payable to the Alternate Payee in any form or permissible option otherwise available to participants under the terms of the Plan, except a joint and survivor payment. The Alternate Payee will be responsible for paying any applicable withdrawal charges imposed under any investment account(s) with respect to his or her share under the plan. 2 10. Alternate Payee's Rights and Privileges: On and after the date that this Order is deemed to be a QDRO, but before the Alternate Payee receives a total distribution under the Plan, the Alternate Payee shall be entitled to all of the rights and elections privileges that are afforded to Plan beneficiaries, including, but not limited to, the rules regarding the right to designate a beneficiary for death benefit purposes and the right to direct Plan investments, only to the extent permitted under the provisions of the Plan. 11. Death of Alternate Payee: In the event of the Alternate Payee's death prior to receiving the full amount of benefits assigned under this Order and under the benefit option chosen by the Alternate Payee, such Alternate Payee's beneficiary(ies), as designated on the appropriate form provided by the Plan Administrator (or in the absence of a beneficiary designation, the Alternate Payee's estate), shall receive the remainder of any unpaid benefits under the terms of this Order. 12. Death of Participant: Should the Participant predecease the Alternate Payee, such Participant's death shall in no way affect the Alternate Payee's right to the portion of the benefits as provided herein. 13. Savings Clause: This Order is not intended, and shall not be construed in such a manner as to require the Plan: a. To provide any type or form of benefits or any option not otherwise under the Plan; b. To provide increased benefits to the Alternate Payee; c. To pay any benefits to the Alternate Payee which are required to be paid to another alternate payee under another order previously determined to be a QDRO; or d. To make any payment or take any action which is inconsistent with any federal or state law, rule, regulation or applicable judicial decision. 14. Certification of Necessary Information: All payments made pursuant to this Order shall be conditioned on the certification by the Alternate Payee and the Participant to the Plan Administrator of such information as the Plan Administrator may reasonably require from such parties to make the necessary calculations of the benefit amounts contained herein. 3 15. Continued Qualified Status of Order: It is the intention of the parties that this QDRO continue to qualify as a QDRO under Section 414 (p) of the Code, as it may be amended from time to. time, and that the Plan Administrator shall reserve the right to reconfirm the qualified status of the Order at the time benefits become payable hereunder. 16. Tax Treatment of Distribution Made IIader This Order: For purposes of Sections 402(a)(1) and 72 of the Code, or any successor Code section, any Alternate Payee who is the spouse or former spouse of the Participant shall be treated as the distributee of any distribution or payments made to the Alternate Payee under the terms of this Order, and as such, will be required to pay appropriate federal income tax on such distribution. 17. Responsibility of Parties is 8vent of Error: In the event that the Plan inadvertently pays the Participant any benefits that are assigned to the Alternate Payee pursuant to the terms of this Order, the Participant shall immediately reimburse the Alternate Payee to the extent that the Participant has received such benefit payments by paying such amounts directly to the Alternate Payee within ten (10) days of receipt. In the event that the Plan inadvertently pays the Alternate Payee any benefits that are to .remain the sole property of the Participant pursuant to the terms of this Order, the Alternate Payee shall immediately reimburse the Participant to the extent that the Alternate Payee has received such benefit payments by paying such amounts directly to the Participant within ten (10) days of receipt. 18. Effect of Plan Termination: In the event of a Plan termination, the Alternate Payee shall be entitled to receive his or her portion of the Participant's benefits as provided herein accordance with the Plan's termination provisions for participants and beneficiaries. 19. Continued Jurisdiction: The Court retains jurisdiction over this matter to amend this Order to establish or maintain its status as a qualified domestic relations order under Code Section 414(p), as amended, and the original intent of the parties as provided herein. The Court shall also retain jurisdiction to enter such further orders as are ary to enforce the assignment of benefits to the r t ayee as set forth herein. C~,'~~R,~-oS ~~ 03" 4 BY THE ~~ r.. -, - ' ~ LINDA N. MALONE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA fir, N0. 01-4346 CIVIL CHRISTOPHER J. MALONE, IN DIVORCE Defendant STIPULATION FOR QUALIFIED DOMESTIC RELATIONS ORDER The parties hereto hereby stipulate as follows: 1. Linda N. Malone is the Plaintiff and Christopher J. Malone is the Defendant in the within divorce action. 2. By Order of Court dated June 17, 2004, the Master's Report was accepted as filed. 3. The Order distributes a portion of Defendant's pension with Consolidated Properties Retirement Plan to Plaintiff, with the balance to Defendant. A copy of the said Order of Court is attached hereto, made a part hereof, and labeled Exhibit "A". 4. The parties hereto hereby stipulate to the entry by the Court of a Qualified Domestic Relations Order in the form attached hereto, made a part hereof, and labeled Exhibit "B", which, upon execution and entry, will allow the Plan Administrator to effect distribution of the pension to the parties pursuant to the aforesaid Order of Court. WHEREFORE, the parties hereto hereby stipulate to the entry by the Court of the Qualified Domestic Relations Order, and respectfully request that the Court execute and enter the same in the docket. Respectfully submitted, Attorney for Plaintiff i%~ CI~IS'FOPHER J. MALONE, Defendant MIRY 2 q 2U0~} ~ LINDA N. MALONE, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-4346 CIVIL vs. IN DIVORCE CHRISTOPHER S. MALONE, Defendant ORDER OF COURT AND NOW, this ~ day of 2004, neither party having filed exceptions to the Master's Report filed March 24, 2004, said report is accepted by the Court, and consistent therewith, it is hereby Ordered as follows: 1. The following marital assets and values are assigned to Wife; a. Wife's Walmart Stoclc Option Plan $235.07 b. 1994 Ford Aerostar van $1,000.00 c. Household tangible personal property $4,500.00 d. Portion of Husband's pension with Hartford Life Consolidated Properties Retirement Plan 511,532.97 TOTAL $17,268.04 2, The following marital assets and values are assigned to Husband: a, Household tangible personal property $ 7,500.00 b. Balance of Husband's pension Hartford Life Consolidated Properties Retirement Plan $ 9,768.04 TOTAL $ 17,268.04 3. The marital debts with Hechts, UGI, the newspaper, and PPL total $2,824.18. Each party is responsible for $1,412.09 of the marital. debt. EXHIBIT ALL-STATE®INTEANATIONAL 4, Wife is responsible for payment of all of the marital debt which is allocated and assigned to her and shall hold Husband harmless and indemnify Husband against any claims by the creditors. Therefore, sh.e is entitled to a credit of $1,412.09 which is to be deducted fx'om Husband's pension. After the assignment of the marital estate and the credit for payment of the marital debt, Wife is entitled to $12,945.05 from Husband's pension and Husband is entitled to $8,355.95 from his pension. 5, Counsel f.or Wife shall prepare the appropriate documents transferring to wife $12,945.05 from Husband's pension and Husband shall cooperate along ~oith the plan administrator in allocating that sum from his pension to Wife solely. The remaining martial portion of the pension, $8,355.95 shall remain the sole and separate property of Husband. 6. The parties will cooperate in signing all documents necessary to effect any transfers of title in any of the assets to the other party, and specifically the title to the 1994 Ford Aerostar van to Wife, if required. 7. Each party will retain all of the tangible personal property presently in her or his possession free of any claims of the other party. S, Wife shall retain her stock option plan of any claims by Husband. BY ~T$E COURT, In Testimony vdhercof, I here unto set my~hand and the sea! of said' Court at Carlisle, Pa. This ........ ~..7.... c!ay of...~ tak......., ~. VV ..... ........ Prothono ar Walmart free J. t LINDA N. MALONE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. N0. 01-4346 CIVIL CHRISTOPHER J. MALONE, IN DIVORCE Defendant OVALIFIED DOMESTIC RELATIONS O$DER AND NOW, this day of 2005, IT IS HEREBY ORDERED, ADJUDGED AND DECREED as follows: 1. Parties: The parties hereto were husband and wife, and a divorce action has been filed in this Court at the above number. This Court has personal jurisdiction over the parties. The parties were married on June 29, 1985 and divorced on June 17, 2004. 2. Pax'ticipaat Information: The name, last known address, social security number and date of birth of the Plan "Participant" are: Christopher J. Malone, 223 First Street, New Paris, PA 15554 D.O.B.: 12/19/1963 S.S.N.: 207-44-6992 3. Alternate Payee Iaformatioa: The name, last known address, social security number and date of birth of the "Alternate Payee" are: Linda N. Malone, 542 Bosler Avenue, Lemoyne, PA 17043 D.O.B.: 07/09/1963 S.S.N.: 196-58-7651 The Alternate Payee shall have the duty to notify the Plan Administrator in writing of any changes in mailing address subsequent to the entry of this Order. 4. Plaa Name: The name of the Plan to which this Order applies is the Hartford Life Consolidated Properties Retirement Plan (hereinafter referred to as "Plan"~. Any changes in Plan Administrator, Plan Sponsor, or name of the Plan shall not affect Alternate Payee's rights as set forth in this Order. EXHIBIT ALL-STATE®INTERNATIONAL 5, 8ffect of this Order as a Qualified Domestic Relations Order: This Order creates and recognizes the existence of an Alternate Payee's right to receive a portion of the Participant's benefits payable under an employer-sponsored defined contribution plan under Section 457 of the Internal Revenue Code (the "Code"). 6. Pursuant to State Domestic Relations Law: This Order is entered pursuant to the authority granted in the applicable domestic relations laws of the Commonwealth of Pennsylvania. 7. Provisions of Marital Property Rights: This Order relates to the provision of marital property rights as a result of the Order of Court dated June 17, 2004. 8. Amount of Alternate Payee's Benefit: This Order assigns to the Alternate Payee the amount of $12,945.05 of the Participant's Total Account Balance of $21,301.00. Further, such Total Account Balance shall include all amounts maintained under all of the various accounts and/or sub-accounts established on behalf of the Participant. Such Total Account Balance shall be determined without regard to any account reduction caused by Participant's prior loan(s), if any, from the Plan. The Alternate Payee's portion of the benefits described above shall be allocated on a pro-rata basis from all of the accounts and/or investment options maintained under the Plan on behalf of the Participant. Such benefits shall also be segregated and separately maintained in a nonforfeitable Account(s) established in the same fund mix percentages as the Participant account. Additionally, the Alternate Payee's account shall be credited with any interest and investment income (or losses) attributable thereon from June 17, 2004 (or the closest valuation date thereto), until the date of total distribution to the Alternate Payee. Commencement Date and Fosm of Payment to Alternate Payee: If the Alternate Payee so elects, the benefits shall be paid to the Alternate Payee as soon as administratively feasible following the date this Order is approved as a QDRO by the Plan Administrator, or at the earliest date permitted under the terms of the Plan or Section 414 (p) of the Code, if later. Benefits will be payable to the Alternate Payee in any form or permissible option otherwise available to participants under the terms of the Plan, except a joint and survivor payment. The Alternate Payee will be responsible for paying any applicable withdrawal charges imposed under any investment account(s) with respect to his or her share under the plan. 10. Alternate Payee's Rights and Privileges: On and after the date that this Order is deemed to be a QDRO, but before the Alternate Payee receives a total distribution under the Plan, the Alternate Payee shall be entitled to all of the rights and elections privileges that are afforded to Plan beneficiaries, including, but not limited to, the rules regarding the right to designate a beneficiary for death benefit purposes and the right to direct Plan investments, only to the extent permitted under the provisions of the Plan. li. Death of Alternate Payee: In the event of the Alternate Payee's death prior to receiving the full amount of benefits assigned under this Order and under the benefit option chosen by the Alternate Payee, such Alternate Payee's beneficiary(ies), as designated on the appropriate form provided by the Plan Administrator (or in the absence of a beneficiary designation, the Alternate Payee's estate), shall receive the remainder of any unpaid benefits under the terms of this Order. 12. Death of Participant: Should the Participant predecease the Alternate Payee, such Participant's death shall in no way affect the Alternate Payee's right to the portion of the benefits as provided herein. 13. Savings Clause: This Order is not intended, and shall not be construed in such a manner as to require the Plan: a. To provide any type or form of benefits or any option not otherwise under the Plan; b. To provide increased benefits to the Alternate Payee; c. To pay any benefits to the Alternate Payee which are required to be paid to another alternate payee under another order previously determined to be a QDRO; or d. To make any payment or take any action which is inconsistent with any federal or state law, rule, regulation or applicable judicial decision. 14. Certification of Necessary Information: All payments made pursuant to this Order shall be conditioned on the certification by the Alternate Payee and the Participant to the Plan Administrator of such information as the Plan Administrator may reasonably require from such parties to make the necessary calculations of the benefit amounts contained herein. 3 15. Continued Qualified Status of Order: It is the intention of the parties that this QDRO continue to qualify as a QDRO under Section 414 (p) of the Code, as it may be amended from time to time, and that the Plan Administrator shall reserve the right to reconfirm the qualified status of the Order at the time benefits become payable hereunder. 16. Tax Treatment of Distribution Made Vader This Order: For purposes of Sections 402(a)(1) and 72 of the Code, or any successor Code section, any Alternate Payee who is the spouse or former spouse of the Participant shall be treated as the distributee of any distribution or payments made to the Alternate Payee under the terms of this Order, and as such, will be required to pay appropriate federal income tax on such distribution. 17. Responsibility of Parties is Event of Error: In the event that the Plan inadvertently pays the Participant any benefits that are assigned to the Alternate Payee pursuant to the terms of this Order, the Participant shall immediately reimburse the Alternate Payee to the extent that the Participant has received such benefit payments by paying such amounts directly to the Alternate Payee within ten (10) days of receipt. In the event that the Plan inadvertently pays the Alternate Payee any benefits that are to remain the sole property of the Participant pursuant to the terms of this Order, the Alternate Payee shall immediately reimburse the Participant to the extent that the Alternate Payee has received such benefit payments by paying such amounts directly to the Participant within ten (10) days of receipt. 18. Effect of Plaa Termiaatioa: In the event of a Plan termination, the Alternate Payee shall be entitled to receive his or her portion of the Participant's benefits as provided herein accordance with the Plan's termination provisions for participants and beneficiaries. 19. Continued Jurisdiction: The Court retains jurisdiction over this matter to amend this Order to establish or maintain its status as a qualified domestic relations order under Code Section 414(p), as amended, and the original intent of the parties as provided herein. The Court shall also retain jurisdiction to enter such further orders as are necessary to enforce the assignment of benefits to the Alternate Payee as set forth herein. BY THE COURT: J. 4 ~. ,~ ~' v ~., : _~~ _ ~ ~'.."j rig „rn `r~ s t , j " i __ om t ['. rw _ pSN~9 3:~?;,~mr/ -.,.;... , ~.,n~:,.;:3?+rtwpx3r„[vP;Rire&i 3~r'Y:~+'vEU.'ra aF:z°3eP~GflwNsie McCARTER & ENGLISH, LLP By: Rosetta B. Packer, Esquire Identification No.: 28357 1735 Market Street Suite 700 Philadelphia, PA 19103 (215) 979-3800 GENERAL ELECTRIC CAPITAL CORPORATION, Plaintiff, COURT OF COMMON PLEAS COUNTY OF CUMBERLAND v. WILLIAM DIMELII~IG, RICHARD SCHREIBER, STEVEN PARK, AND DIMELING, SCHREIBER, & PARK, A PENNSYLVANIA GENERAL PARTNERSHIP NO. 01-6581 CIVIL TERM Defendants, and ROBLE PROPERTIES PARTNERSHIP, and CUMBERLAND MANAGEMENT, Garnishees. ENTRY OF APPEARANCE Kindly enter the appearance of the undersigned in the above-captioned matter for the Plaintiff, General Electric Capital Corporation. MCCARTER & ENGLISH, LLP osetta B. Packer Identification No.: 28357 MCCARTER & ENGLISH 1735 Market Street, Suite 700 Philadelphia, PA 19103 (215) 979-3800 Attorneys for Plaintiff General Electric Capital Corporation c~ a ~, ~ -~, pr;-~. n-y A i; Z. ~ ~,s - 3 jR- . ~ a C f''.t- ~' `7 C'~ Y' C. ~,; G7 ~.~ ti. 40 s' :;. ,._..~.-c,~ ~... rsw~swew?va*c~tra..~a~ tmF%ae~i!~~e ~~+~~ ro . _rwr~m STEVENS & LEE, P.G. By: Beth Stern Fleming, Esquire Identification No.: 1818 Market Street 290i Floor Philadelphia, PA 19103 (215)751-1943 GENERAL ELECTRIC CAPITAL CORPORATION, Plaintiff, COURT OF COMMON PLEAS COUNTY OF CUMBERLAND v. WILLIAM DIlVIELING, RICHARD SCHREIBER, STEVEN PARK, AND DIMELING, SCHREIBER, & PARK, A PENNSYLVANIA GENERAL PARTNERSHIl' NO. 01-6581 CIVIL TERM Defendants, and ROBLE PROPERTIES PARTNERSHIP, and CUMBERLAND MANAGEMENT, Gaznishees. WITHDRAWAL OF APPEARANCE Kindly withdraw the appearance of the undersigned in the above-captioned matter for the Plaintiff, General Electric Capital Corporation. B` Philadelphia, PA 19103 (215)751-1943 Attorneys for Plaintiff, General Electric Capital Corporation 1818 Mazket Street 29~' Floor N_ ~ o 'Ti CS4 ~ 7 ~`t-v ~ ~ ~F"l' <f1 -.~ ~„ ~~~ -t r : :_ y- - ay ~: ~" ~ ~ (- i "•l " C_ Gra -, G '~ T, I _ NF'~i.'PAt BF~.._ ite~£. 'V"wwF:LAMY~fiAI. ._.. AG .. _. .. .._ ..