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HomeMy WebLinkAbout01-06934 @f ';~. ",. r . .. ff. ff.ff. if. :f. . . . . . :f. Of.:f. :f.;f. Of. . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNA. STATE OF BRENDA S. FAHNESTOCK No. 01 - 6934 CIVIL Plaintiff VERSUS ELLIS J. FAHNESTOCK Defendant DECREE IN DIVORCE AND NOW,~{.9. L~ , 7.<J>f, IT IS ORDERED AND BRENDA S. FAHNESTOCK , PLAINTIFF, DECREED THAT ELLIS J. FAHNESTOCK , DEFENDANT, AND ARE DIVORCED 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 ENTERED~~ TI:IE PARTIES' MARITAL SEITLEMENT AGREEMENT DA'T'RI) FRRR[JARY ", ?OO" IS INCDRPORATED HEREIN AS A FINAt ORDER OF CDURT, JURISDIcr ON 'ill DIVIDE TI:IE F ./ AmST'~ PROTHONOTARY :f.if. '" :f. . "'''' :f. Of. '" '" . . .. . ;"'1"=,,, "'~_'" __, ~- 'r? I',!::" ." .' o"Vl,~~,""~ " "'1' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . J. . . . . . . . . . . '" . .1.. ,i~"~ik.ii..jUillk.i@~ OO""'~~'-"-'''''~~'~~l\l!t~&Wf~~~i1.~~''' ,: -,: ',; ~~~taj:!bII' >-'-illliii~~IW]II'""- J )7-l23 -3 'FN)3 ~,' ",,-,.-""--'<' ^ ,'~'_.w.>'" ;"~'" .~~ ~..:;:> """f'--'-" :.r M.~~~4()~~ '71~ ~ -z; ~ . 1..4 BRENDA S. FAHNESTOCK, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW ELLIS J. FAHNESTOCK, Defendant NO. 01 - 6934 IN DIVORCE PRAECIPE TO TRANSMIT RECORD TO THE PROTHONOTARY: Transmit the record, together with the following information, to the Court for entry of a divorce decree: 1. Ground for divorce: irretrievable breakdown under Section 3301 (C) of the Divorce Code. 2. Date and manner of service of the Complaint: Defendant acknowledged receipt and accepted service of the complaint on December 11, 2001. 3. (complete either paragraph (a) or (b).) A. Date of execution of the affidavit of consent required by Section 3301 (c) of the Divorce Code: by Plaintiff on February 13, 2003; and Defendant on February 5, 2003. B. (1) date of execution of the Plaintiff's Affidavit required by Section 3301 (d) of the Divorce Code: (2) date of service of the Plaintiff's Affidavit upon the Defendant: 4. Related claims pending: None. 5. Indicate date and manner of service of the notice of intention to file praecipe to transmit record, and attach a copy of said notice under section 3301 (d)(1 )(i) of the Divorce Code: None. Respectfully submitted, -12M~~ Robert L. O'Brien, Esquire Date: ZlZl./1' ,2003 .- - "C :~, .'--', ',"",,:J!!IIl',~,~,~-~ ;'1-'l[,i"',;f'';''''';;' "'~ ""~,\ \''':;-y,~,'' ,':t- ," -~~"-'- '.= "I' __ " . - ,. -;',,'~O";"" '_ .,' "'.' ... .... .,. '~._W' . _..",. ._'._. (") ~~: 9;,~~~:,:- 2:l ~s ~'~-- ".~-';: ~~ I /. >~,~. /.:.- --J ~ ~c:::. ..., -")1 ~:,:J t.,.,) (j'- ,::...) r.:- \.0 "0'" .~ _ ,J!I'!!1J\lf~;~"I',~,re-~1_,~~~'~ro~~lf~'P\N~S1'~~~~~~ijl'.'~"i!~~~~ " BRENDA S. FAHNESTOCK, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2001- "73'1 CIVIL ACTION-LAW IN DIVORCE CIVIL TERM ELLIS J. FAHNESTOCK, Defendant 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 if you 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. Ajudgment 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 of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at the Cumberland County Court House, Carlisle, Pennsylvania. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, MARITAL PROPERTY, COUNSEL FEES OR EXPENSES BEFORE THE FINAL DECREE OF DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT HAVE AN ATTORNEY 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 Telephone: (717) 249-3166 .., _,,',_,'",e'" ~_,__'~,'_,',__'C._ " ,,- "~,>co"~"~,,,"'"~ '! .1 BRENDA S. FAHNESTOCK, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2001- t. 93,/ CIVIL TERM CIVIL ACTION-LAW IN DIVORCE v. ELLIS J. FAHNESTOCK, Defendant COMPLAINT UNDER SECTIONS 3301(C) AND 3301 (0) OF THE DIVORCE CODE 1. Plaintiff is Brenda S. Fahnestock, an adult individual with a current mailing address of 36 West Pomfret Street, Apartment 2, Carlisle, Cumberland County, Pennsylvania. !' II I' , 2. Defendant is Ellis J. Fahnestock, an adult individual who currently resides at 26 Chestnut Street, Mount Holly Springs, Cumberland County, Pennsylvania. 3. Plaintiff and Defendant have been bona fide residents in the Commonwealth of Pennsylvania for at least six months immediately previous to the filing of this Complaint. 4. The Plaintiff and Defendant were married on October 15, 1977, in Cumberland County, Pennsylvania. COUNT I - DIVORCE 5. Plaintiff hereby incorporates by reference paragraphs 1 through 4 above. 6. There have been no prior actions of divorce or for annulment between the parties as to their current marriage. 7. Neither Plaintiff nor Defendant is in the Armed Forces of the United States. if'" 'I 8. Plaintiff avers that the marriage between the parties is irretrievably , I broken. 9. The Plaintiff has been advised of the availability of counseling and that she may have the right to request that the court require the parties to participate in counseling. WHEREFORE, Plaintiff respectfully requests this Honorable Court to enter a decree in divorce. COUNT II -EQUITABLE DISTRIBUTION 10. Plaintiff hereby incorporates by reference paragraphs 1 through 9 above. 11. The parties have acquired real and personal property, including real estate, retirement benefits, automobiles, bank accounts and other items of property during the course of their marriage, some of which is marital property. WHEREFORE, Plaintiff respectfully requests this Honorable Court to enter a decree which effects an equitable distribution of marital property. COUNT III -ALIMONY. ALIMONY PENDENTE LITE. 12. Plaintiff hereby incorporates by reference all of the averment.s in paragraphs 1 through 11 of this Complaint. 13. Plaintiff has employed counsel but is unable to pay the necessary and reasonable attorney's fees for said counsel. 14. Plaintiff is unable to sustain herself during the course of this litigation. 15. Plaintiff will be in need of alimony to sustain herself following the entry of a divorce decree. '" " '_"",',-,.'1 '-']"," '", "c,'" .", " ~",' ., -','>,,,.., -,,- >~ It I WHEREFORE, Plaintiff requests your Honorable Court to enter an award of 'counsel fees, costs, alimony pendente lite and to further award such alimony as may be deemed appropriate. Respectfully submitted, O'BRIEN, BARIC & SCHERER By: '-- }<~tJ o. Robert L. O'Brien, Esquire Attorney for Plaintiff 1.0. # 28351 17 West South Street Carlisle, Pennsylvania 17013 (717) 249-6873 rlo.dir/clients/fahnestock/divorce.com _,,''-t~.,''~'''nf-,~,_: ~,_ _,-;,-:,,"0,"',0"'.,'1;" -"-"',~, "" '01 ,,'~ '"' _ '" ; "_"__"""",'-1 ,,"r;,',~, ,,~, < __ __~ ~" ','" , "', ~""" _ _ _~>~__~ r="_,, _, . ~",.,~ - -'- ~'~ W'J;,__: "",,.1,\..""_" ~ ~';:""~"_, Ii i; VERIFICATION 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. 34904, relating to unsworn falsification to authorities. Date: Y3/l fJ{ d-a.,J !JJkuj;T~~ Brenda S. Fahnestock /~/tf./o/ . ! :r '" ,~ ,-- - -," .o~!I!., , '~~ . '.~~ l;c__'M ,"_,. ,1. ,..!, ft~,V_", r~ ""- .:0 ~ " "\ \>> -.l. ~ .-" "~,~,, -,.,,',~~ ~ J )., ~ yo, ...g ~\ ~ C~ Cv , ,~ ~ ,- ~ 1--::::' l "./' \,'<_. -,k' 'e._ ';;".~~'s- ,,,,~.," ~,", "';'" ,',q, .. o ~c~ ri~ ~-:', ::-.;:'::-,;-: (~'-.- ~~~- -.( -< L_' ',.-' " ,-' -' i.J) ~'1 LJ '"r ~ :.,,1 :IJ -<.: !~~~~t!~~~~~~'~~~~~r~ffi1[jffl~mfM!tif~f(~-*,~~~ - ~ V- e vs. IN THE COURT OF COMMON P'-EAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-6934 CIVIL TERM BRENDA S. FAHNESTOCK, Plaintiff ELLIS J. FAHNESTOCK, Defendant IN DIVORCE AFFIDAVIT OF CONSENT, ACCEPTANCE OF SERVICE AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF DIVORCE DECREE UNDER SECTION 3301(C) OF THE DIVORCE CODE 1. A complaint in divorce under Section 3301 (C) of the Divorce Code was filed on December 10, 2001. 2. Defendant acknowledged receipt and accepted service of the Complaint on December 11, 2001. 3. The marriage of the Plaintiff and Defendant is irretrievably broken and ninety days have elapsed from the date of the filing of the Complaint. 4. I consent to the entry of a final decree in divorce without notice. 5. 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. 6. 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. 7. I have been advised ofthe availability of marriage counseling and understand that I may request that the court require counseling. I do not request that the court require counseling. 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. Section 4904 relating to unsworn falsification to authorities. Date: :;./J'1/p1 l-/OJLu.d/! ,d. f;aju f m(j) Brenda S. Fahnestock ""~m::JU". '/~"~<'.' _,'"__. _,." ';-'_ I' "',' ~~~~ -, I"' """ ~_-'A-" u, .' .,~^"~!IIII!I!lIW,,,".~,,, "- "'_c~ ,= <-" ;S-- ~c o ,.... ':::c<~ -CL:; IT]C ~-- ?;"L :,,~ C; %!~: ",c:.....,' >:..?-'- \ ,'~ ':;';1 >' :::;;\ ~- ~,!:.~ ',"" ~ "~~~~,~liHfi\@~I,j"-;\f';'~'J:":%.V4!Y--"'~'!~~T)"<""":'~F,:,~e~';!.P-1';o_~'f\--";:~""~*1"'\l""'1P?!""""i'dl;7f,!"'7';"ca,~!("!f'JjF-';FIf~'iiil:l)'~ l'F" L , WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 '";"':;:"~l{T l"r'.,_" ~~,~;iJ,ll,V(!Il, w', {!,r~IL '1\lIffll BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 01-6934 CIVIL TERM ELLIS J. FAHNESTOCK, Defendant : IN DIVORCE AFFIDAVIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER ~3301(c) OF THE DIVORCE CODE COMMONWEALTH OF PENNSYLVANIA) ) SS: COUNTY OF CUMBERLAND ) 1. A Complaint in Divorce under ~3301(c) of the Divorce Code with Notice of Availability of Counseling was filed on December 10, 2001, and served on December 11, 2001. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a Final Decree of Divorce without notice. 4. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses ifI do not claim them before a divorce is granted. 0' .~, I I';' ", ,~ , ~'~~"'~ ~~,;- 1Jf'~" WAYNEF. SHADE Attorney at Law 53 West F'omtfet Street Carlisle, !Pennsylvania 17013 5. 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. 6. I have been advised of the availability of marriage counseling and of my right to counseling and understand that I may request that the Court require that my spouse and I participate in counseling. 7. I understand that the Court maintains a list of marriage counselors in the Domestic Relations Office, which list is available to me upon request. 8. Being so advised, I do not request that the Court require that my spouse and I participate in counseling prior to a Divorce Decree's being handed down by the Court. 9. 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: February 5, 2003 ~~ Ell J. F estock ";.<j.lIl'r~g)a:.~J. _.. .' ,",__ ^'," _i'! ~ F'I '1 <I" " ' '", :"'''''''''''''!''''''''''''''' ~ - ~l"Jl,,: -~' -",-- '~__'W"_ _~ . f -r..--:['i 92(:: "~.71 ~j',: C~.- .....:.::; :'~~ ~:"- >:' . . c.3- ~~ (') C ~~'~~~1' 'J,'t., ,-",) (..J', . , ,~.~, J;:- \D "~1jt~j!.~i~\L!tfL,,,, '" .~!i~~~~"'[!:';~"W~!'$~'~4'iW{.~~!'I'l!~~!'l':i1\iYh~!~':: i;;~",~",':'tQ'"r";I""~"c;~ i'i"';;"~Jt"~f"""r';~'f:~i'{i':;\\[-i;:!E'f''1~~:' "''''''frW''"'~'~";'i\>~:'$~7.';l,",,~,'':>,-!'j:':\'f''r<~~ -"#1>tJ;"';;"':;,g~~".. , 'C ~ BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMMO~ PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2001- CIVIL TERM ELLIS J. FAHNESTOCK, Defendant CIVIL ACTION-LAW IN DIVORCE ADDENDUM The parties to the Property Settlement And Separation Agreement dated February 5, 2003 between the parties is modified to remove Paragraph 3.02 (f), in reference to the family photographs. The parties agree that the equitable division of the family photographs will be retained by the Court and Divorce Master. ~. =s. E. Brenda S. Fahnestock '.-r.nrJl. . "",.",_,r, ~- ~, , ' r ,1"'- ~. ' ,--- - r~ -~ ,~~= 9 ~ '.< " ,~ <",~ "- '~'", ~ ," '.-1." ~"i - . -,~~. r Y-iililillfl'i'f.TT ".... 1\"J o c= -oc. ~:-'- c r:: l~ ~:;;: -'7- f,;:: )> c! W -q :..,"1 ;,..,:r C-. , , .'" c:- ~,_D " "^ UI j U~i!!:!j!~I~~~'~" "-~~~'!l!*:t'!;]J'~.mr#1.(c\Hf~l'W+",,,"Mi"""'fl,W1Vio~-'~~~mr":;~t~,~R'1~!''''~I~''Ji#i;r"wmW+!f~;i~~W'i''~,~~,,:,''.~:r,:} - '~. "~,,'" ",:,- ;>, - ~~ . ,:~" " ~> ~S' < vs, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-6934 CIVIL TERM BRENDA S. FAHNESTOCK, Plaintiff ELLIS J. FAHNESTOCK, Defendant IN DIVORCE CERTIFICATE OF SERVICE I, Robert L. O'Brien, Esquire, attorney for the Plaintiff in the above-captioned divorce action, do hereby certify that I served a certified copy of the Complaint in Divorce to the Defendant, as per the attached U.S. Postal Service Certified Mail, return receipt card. O'BRIEN, BARIC & SCHERER r ~~__ Robert L. O'Brien, Esquire DATE: 2/2/ , ,2003 " '-""":"":""~",""O "',:","':~"""'>""~' ,~' ~ . Complete ltel1ls 1'0',2; and's. Als({~~~pi~t~ item 4'if,~~triet~d DeRvery is'desired. '~ Print your name- and address on the reverse so that we t:ah return the card to you. , . Attach this card to the back of the mail piece . or on the front if space permits. ' 1. Article Addressed to: Ellis J. Fahnesr-oc/L OlLP Ch~thut Strret- "'if. ~1,ly Sprinss I PA 1701.:6 .\ 3.~ice Type . Certified Mail 0 Express Mail , Registered 0 Return Reqeipt for Merchandise o lnsu,red Mail 0 C.O.D. "' 4. Restricted Delivery? (Extra Fee) 2. ,.O!t>.tfle,~ S"88'cr~1I ~ ~I'i? II g!;A'qUf ! I r Ii {I 11 Pll'lfofrm 1111 n Iylf,$lg" ;-.' ;, J , " -1", "'_=-'_.._~..:",U.",'c.._L~,.._~ .,.:.i......~p..~~ticfR,etum'ReceiPt -- _ _,,~.____ -~---~"'~,_.,__"'-._,..L. .__'n__102:~.Qo.>NI~ , Yes ;""~,j,\--:?/'~"'""'-:;:"'''",p:,~<:"",:,_~"""o",; <''"',> . , -" ~I ~-,..,~ !?, I ''''.''''''','m,,,,,,'' .X..'" ..."""~,.,,,nA'~,,,,,,,,,, "''''"", "'~"""" ~, " "7: <-~,~'';'','1:1; c,~\ ::7,'\,'" - .. .~- v")ill1lJli[J1L~?-t',!,,v","'[w' 0 C:'c n C W ~i~ -, s." " vC;:': 1'""1 m"'r CO - -.....L; 65~. N n ,:to ,': t;-J -<..-,. ' . r: ~_.., :";,::j~? :c '" " )0: _. - Z\.) ::;: ~~O ---0 >c ,'-'1' " :.'::! Z ':J,) 20-- =2 :n -< f~1 9N ~~~?-~iill!i.l,W!,~",,,,,,,~)\1.iC:~W WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ~/16/o~f BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 01-6934 CIVIL TERM ELLIS J. FAHNESTOCK, Defendant : IN DIVORCE HUSBAND'S PRE-TRIAL STATEMENT PURSUANT TO PA.R.C.P. 1920..33 I. MARITAL ASSETS Husband lists the following marital assets with the following values for equitable distribution purposes: A. House and lot of ground known and numbered as 26 Chestnut Street Mt. Holly Springs, Pennsylvania B. 1994 Ford Motor Home ,C. Husband's Daily Express profit sharing account D. Husband's Daily Express frozen bond fund E. Husband's Baltimore Life insurance cash value F. Wife's Scudder Investments account G. Husband's 1991 Jeep TOTAL II. NON-MARITAL ASSETS Neither of the parties has any non-marital assets of any significant value. .e~i ,,~" >~ "","~,'m..""<"".I""__,,,,_,,,, ,__ ''"' ",c. ,,".. " , ". ~~ ,""" ~ , .- $70,000 23,600 127,200 31,500 4,700 4,200 1.500 $262,700 If WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 III. HUSBAND'S EXPERT WITNESSES If the parties are unable to agree on the value of the marital dwelling, Husband will call Steven W. Barrett to testifY as to the value ofthe marital dwelling. IV. HUSBAND'S NON-EXPERT WITNESSES A. Husband will testifY on his own behalf as to all matters in issue. B. Husband reserves the right to present the testimony of any non-expert or expert witness listed in the Pre-Trial Statement of the other party herein or in any other document produced in this matter. C. Husband reserves the right to present any impeaching or contradicting evidence which may be necessitated by testimony of the other party herein or witnesses of the other party herein. V. EXHIBITS Husband reserves the right to introduce any of the following exhibits at trial; A. Tax assessment for 26 Chestnut Street, Mt. Holly Springs, Pennsylvania B. Husband's Daily Express profit sharing statements showing balances as of January 1,2000, December 31,2000, December 31, 2001, and June 30, 2002 C. Husband's Daily Express frozen bond fund statement of June 30, 2002 D. Husband's Baltimore Life Insurance cash value E. Wife's Scudder Investment statement of December 31, 2001 F. Kelly Blue Book value of Husband's Jeep -2- F^q~~.." .", '''', ""',,"0'.," [~, ~ "~. , . " ".~ ",,"-, WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 171J13 VI. INCOME A. Husband earns $3,000 per month gross from his primary employment as a mechanic at Daily Express. He also earns approximately $1,100 per month gross working an additional twenty hours per week as a fire truck driver. B. Wife's earning capacity has been determined by the Support Master to be $2,300 per month. VII. EXPENSES The Expense Statement of Husband is attached hereto. VIII. PENSION Husband's Daily Express profit sharing account is valued for the purposes of equitable distribution, as follows. As with nearly everyone else in the western world, Husband's profit sharing account lost money from January 1,2000, to the present. Copies of Husband's Daily Express profit sharing statements showing balances as of January 1,2000, December 31, 2000, December 31,2001, and June 30,2002, are attached hereto as exhibits. The marital portion of this account is calculated as the June 30,2002, balance of$131,762.56 minus the post-separation contributions of$I,280.57 in 2002, $2,581.92 in 200 I and one-third of the total contributions of $2,228.16 ($742.72) in the year 2000 representing the post-separation contributions after August of2000. This would leave a marital balance of$127,157.35. -3- ',V1!JIJiJi1c"lll,.. "~,"~""",-",N._ .~~ "~~""'''^''', ~": ,_,' ",_ " ".. ,'" " WAYNEI'. SHADE Attorney at Law 53 West pomfret Street Carlisle, pennsylvania 11013 .,,~:; . ^' ,""'" r.)J~l,~e~,."", IX. COUNSEL FEES Where Wife has presumably expended substantial resources on counsel fees in her unsuccessful attempt to claim spousal support, where it was established that she lied under oath in the hearing before the Support Master on spousal support, where she was awarded only $60 per month in alimony pendente lite and where she has refused to make any proposals to resolve this case or respond to our proposals to resolve this case, we maintain that Wife should be required to pay her own counsel fees from her share of equitable distribution. X. MARITAL DEBTS Husband lists the following date of separation balances of marital debts: A. M&T Bank first mortgage B. M&T Bank home equity loan C. Date of separation balance of family dental bills D. Discover card $26,700 36,400 1,400 3,400 1,200 1.400 $70,500 E. MasterCard F. Sears card TOTAL XI. PROPOSED RESOLUTION Wife was denied spousal support after hearing by the Support Master because she left the marriage after twenty-three years without justification and without Husband's consent. Wife is employed, and there was no indication through two separate hearings before the Support Master that she has any impairments to her earning capacity. If -4- '"' ". ~. .~ WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 "'i1t" ,"--". ;,,~ .,,, _~~,~' ~+, ': Husband had not worked sixty hours per week in two jobs to continue the payments on the tens of thousands of dollars of marital debts with which Wife left him and to which she made no contribution until the sale of the motor home, Husband's gross earnings from his primary occupation as a mechanic at Daily Express would be $3,000 per month. Wife's eaming capacity as assessed by the Support Master at the most recent hearing on alimony pendente lite on July 2, 2002, is $2,300 per month. After Wife receives her share of the marital property, which will come from Husband's retirement, and after Husband is required to refinance the mortgage on the marital residence, the modest middle class standard of living of the parties will be essentially the same; and the opportunity of each of the parties for future acquisition of income and assets will not be materially different. Neither of the parties have made any significant contributions to the education, training or increased earning power of the other. There are no minor children. Neither of the parties has any non-marital property of significant value. Wife will be capable of her own support after the divorce, particularly if she is willing to work sixty hours per week as Husband has done for years. With his mortgage and his substantially reduced retirement fund, Husband will be unable to afford to pay alimony. Reduction of the total marital property by the date of separation balances of the marital debt leaves net marital property of$192,200. The motor home was sold and the proceeds were applied to marital debt with the exception of$2,235.45 which remain in escrow. The first mortgage and the other marital debts with the exception of the dental bills were paid in full in April of2002 from the -5- ,~. ", '~"":'" ~ 1_, <.. "', r' 'I' ~ C" ~ .' - WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 !C":I~J!.ll.,'!<"""-1?";'J."," proceeds of sale of the motor home. Husband would be charged with receiving the proceeds of the motor home, including the $2,235.45 which remain in escrow. He would be credited with paying the date of separation balances of the marital debt and would be required to pay the existing balance of the dental bills. We would then propose that the marital home be transferred to Husband in connection with his refinancing the home equity loan in his name. Husband would also keep his Daily Express frozen bond fund, life insurance cash value, motor vehicle and $35,300 of his Daily Express profit sharing account. Wife would keep her Scudder Investment account and receive a rollover of the remaining $91,900 of Husband's Daily Express profit sharing account. XII. REQUESTED STIPULATIONS A. Values of marital property for equitable distribution purposes. B. Date of separation balances of the marital debts. XIII. TIME NECESSARY Husband maintains that there should be no need for a hearing in this case at all and that, in any event, a hearing should not require more than one-half day of testimony. XIV. STATUS OF SETTLEMENT NEGOTIATIONS Wife left the marriage without any justification. Wife has filed for divorce. We promptly and voluntarily disclosed all economic information. We solicited Wife's -6- "',,.., '- <'f" It. . - '~v WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, P'~nnsy[vania 17013 ',-"i~. ,,<""~~'<. ,'" '--~'. y~~ . ,~ proposal in writing. When we received no response, we advanced a proposal in writing to which we have never received a response of any kind. Date; August 15, 2002 Respectfully submitted, Wa F.Shade,Esqurre Supreme Court LD. #15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attorney for Defendant -7- """, -->--0', __, . "~. ~, , _~~~o ~__ Form View - public tax file 6-28-02.tp5 Page 1 of 1 Form View public tax file 6-28-02;fp5 Home HelD Search Table View Viewing: 5 of 6 Previous Next District-Number 23 Pa,eeLlden'ifie, 23-32-2336-216 Map_Suffix_Nurnber House_Number 26 Street CHESTNUT STREET OWne'_Name_' FAHNESTOCK, JAMES & BRENDA S Owner_Name_2 Land_Use_Code R Property_Description Livin9-Area 1502 Current_Land_ValuE 10000 CurreoUmprovement_Value 59240 Current_TotaLValuE 69240 CiJrrent_Preferred_ Value Acreage .13 CleanGreen_Status Taxable_or_Exempl 1 Sale_Amount 1 Sale_Month 03 Sale_Day 30 Sale_Century 19 Sale_Year 87 .. ./Fl\APro? -db=public%20tax%20file%206-28-02.fp5&-op=bw&House%5fNumber=26&-op=bw.7 /30/02 ''t1~,'f'-rn,~ l,~ ""', ~ ',<' ___E' ,~. ~o. ":~r" -- " """"'i ~, -~.' Jlil: j~(li'"'-'."''''_O- 00' .,-- DAILY EXPRESS, INC. April 01,2002 - JUlie 30,2002 For information cull: Vanb'llard Participant Services (800) 523-1188 Or via the; internet at: www.vanguard.com Page 1 of? E. JAMES FAHNESTOCK 26 CHESTNUT ST MT HOLLY SPRlNGS PA 17065-1305 PAlL Y EXPRESS, INC. IlMPLOYEE$' . RET &. pS PI,AN 1'18" No.:. 092521 'Salallce $'131,762.56 . YOUIl AQCOUNT ,A,QTIVITY glir;;lng~ Opening !>lIlance . EMPLOYEE CONlRlBUllON PROfIT SHARING CONlRIBU-n9N . blvidends/ cllpltaigainsU UnrE1allzed Qain/loS$ Transfers/rOllollers ill Plan administration fees . Clo~lng !>alan~e VE1~..o limo~n!' . .lli~ quarter. $ 139,778.70 , ., --: '-- , "$,18(20 :. .0.00 ;,Yea'i'-to-d.ale $135,348.58 ;':;;..".".... ".' " . '$ 332.20 948.37 C9ntrlbllllon, Olther lriln'ilctions $1 ,flls.54 ." .' 9,:322.04 .$0.00 ..68:94 .'. .....$2,399.69 . ..' .:,,:;10.259.51 -".",,-:;;:::::.::;-:::.,;.,,;.' :)~;094.97 . n'c' ':'..<101.74 '$131,76:f56" . $131,;'i;i?:56 ... $.131,762.56 $:131,762.56 ,., ,..', ", " , " ,"',",' '.,', ., '. " , . " . ' This sect ion provides you wi th .general informat ic>nabout yiJu{- . individual plan account. Any information labe(edas Year-to'Date represents activity since ,january 1 of the cur.rent <::a/endar year. Gontribut ions shown here represent money that wa~: .received during the statement period shown above. Earnings are d€tfined as the net change in your account value due to the reinvestment ()f dividliJnds and/or interest as well as the change In Fund prioes. Dividends paid by a Fund may cause a drop in the Fund pric,l. This changIiJ may cause an unrliJa/ized loss in your Fund account. but it Is offset by the dividend amount added to your account. ooomfi8 0054 01267 []< 11111111111111111111111111111111111111111111111111111111111I1I1111I~!111111 THNanguardJRour. ,~'" , "~,,, '''', ;' ',,~,.- p..",., ,.,~ - .," , ,~~~,~l ,"".' DAIL V EXPRESS, INC. October 01, 2001 - December 31 , 2001 For information call: Vanguard Participant Services (800) 523-1188 Or via the internet at: www.vanguard.com Page 10f6 E. JAMES FAHNESTOCK :!~6 CHESTNUT ST HT HOLLY SPRINGS PA 17065-1305 DAILY EXPRESS, INC. EMPLOYEES' RET & I'S PLAN Plan No.: 092521 Soc. Sec. No.: 179-44-7748 Balance $ 135,348.58 YOUR ACCOUNT ACTIVITY lhis quarter Year-la-date Opening balance $128,528.19 $ 115,378.63 Conltributions EMPLOYEE CONlRlBUllON $214.80 $ 353.76 PROFITSliARlNG CONlRlBUllON 0.00 2,228.16 Eamlngs Dividends/ capkal gains $ t,215.59 $ 4,677 .34 Unrealized gain/loss 5,527.93 -9,474.17 Oth.,r transactions Transfers/rollovers in $0.00 $ 22,386.99 Plan administration fees -137.93 -202.13 Closing balance $ 135,346.58 $135,348.58 Vested amount $135,348.58 $ 135,348.58 This section provides you with generat information about your individual plan account. Any information labeled as Year-to-Date represents activity since January 1 of the current calendar year. Conlributions shown here represent money that was received during the statement period shown above. Earnings are defined as the net change in your account value due to the reinvestment of dividends and/or interest as well as the change in Fund prices. Dividends paid by a Fund may cause a drop in the Fund price. This change may cause an unrealized loss in your Fund accouni, but it is offset by the dividend amount added to your account. 0000f24 0051 01257 1 [j 1IIIIjIIIIIIIlIIIIIlIIIlIIIIIIUIIIIIIIIIIIIIIIII~IIIIIII1,1I1111111111111 ! ;Nanguclll'cbzour. r,t.'li ~'~ ,":; >I- " ,,~'?'TI'" ,,;,r ',' ,.~ '--f I' ""~~.~ :t" .. "".., .~ >~ "'''P<'I' _',~ '" . ~ ~ . 1'~' e" " r-~ .'. ~ '" z en '" .. OT .. ; ~ Z " " ~ I " Po' ~. ~ -' Q !? '" l: " l> ...,'" 0 i .; <pL ..l> i <: '1';0: m ...,m I ....'" "" .... "'l> ,,9 ::r z <> CS m ::l g - !'j b1 l: j;j " '" 0 Ol _0 (') ..., <) In ^ '" 0 , c ~ .N 5' N c: N - ~ 0- " 01 " u%f>> ;1>-- :n ~ :ll:ll:ll .. .. l: ~[!ii! .. - !? .. .. '""3 '" -.. '" .. " oeO ~ :::=e::::i og~ ~-~ .. ~q;q; c ........~ ~ "'..~ '" l! oom);> .. iil =<'11111" '" '" '11:xl", Ol (inS" :xlmo .. .. i!'!!' s: '" %"''' c. .. 0...... iil 0 ~ " m -< ...; 0 -< .... ~~ 0 0 d :J: 0 r- -I <:: Q .. :xl m r- !!' " '1l l> ::: .... iil ." " c; '" !l" ~ c. <) iil '" b - 0 ~ '" '" '" ..i>l '" .. <> ;;; '" ... '" <> ~ !" o J;j I: <) li: ~g :.. .. r< ~ ~ ~ , .. '" <> - 0"- 'fft a~ '" l> '" rn a .. .'" 0 * c 0; ::! c. '" '" , , ~ Daily Express, Inc. Employees Retirement and Profit Sharing Plan and Trust 1072. Harrisburg Pike Carlisle, PA 17013 E. JAMES FAHNESTOCK 26 CHESTNUT ST. MT. HOLLY SPRINGS, PA 17065 SSN: 17,2-44-7748 Date of'Birth: 07/12/1955 Date of Hire: 04/03/1978 Beginning Balance - 04/01/2002 $29,943.96 Contributions .0.00 Investment Income 1,585.02 Payments 0.00 Forfeitures 0.00_ Transfers 0.00 ~'~.~ ' j' ," !!.:~:".~' '~..'.'1C1 _.- ...~ .. .. Daily Express, Inc. 1072 Harrisburg Pike carlisle, PA 17013 www.dailyexp.com Tel: 717-243~S7S7 Fax: 717-240-2193 ~'"'"'H.~ . r " ,~, _ -'< (!M The Baltimore Life COMPANIES April 2, 2002 Dear Mr. Shade, AI; per your request on April 2, 2002 received via fax, the cash value of Mr. Fahnestock's life insurance policy as of August, 2000 was $4,743.98. Obviously, that figure is not current as of April, 2002. Should you require any further assistance, please don't hesitate to contact me. Best Regards, /~B1h ( )" . '..--//. (, YaflJ/L ~ Sheaffer The Baltimore Life Insurance Company. Life of Maryland, Inc. 40 I E. Louther Street. Suite 30 I . Carlisle. Pennsylvania 17013 Tel: (717) 243-5813 I (800) 324-5796 . Fax: (717) 243-9842 . www.baltlife.com ",1'!1~ . ,~ "'''',, ,.~. ,'~ '".c' -, ]...".,~ ~~ r-'="'~- Y ear-End Account Statement January 1 - December 31,2001 .sCUDDER INVESTMENTS SCUj)DERTRDST COMPANY C.DST IRAR/QBR:ENDAS FAJ1J\mSTOCK . Page 20f 3' ;,,:E.' .f . .~:~.~":; <::~.,.., ; " .",~ "., -"",' . 'Of;, :';\'~",;~ ~:'..'.,~/ <",,~<.... ,~,.,;~; ",:..~ .', '..' ' ,"., '.', :~'2;';;<~;:';,~if';::L:~~gd:h~~::~JiX:;{t;~~.'. .' :'~.':Ai~;~ :}'".' ,:~~ :..~;:,~;.;:;~~~ ,..Jr;~: .~ ,;;...,',~ "~~~! Dr~~~n~fg~ 'ltet~~',1~,,~i~r~~~~ . .. . .,.F" '.. <."./';'''~;i,~~; . ..::":'<'~,'",' Z.", ,,':0' ,",: ,,<:i;~ '''i;:'':''I'' ',' """'~';'" " . -.":', ,,,,:,.:,,~,,,,,:- ,J' T';;";;'."'c:~>""" '.c"'':.'';'" ~ .' ;__:,.',~; v;." iw~i~i~L~j;;~~t~~ii~,Lij~ .Ifi~~:lt:~, .oc.,~~~= 1~.,;,,'~~I~f~~!1it,~~~~~~~;~ AccountActrvlty. . . , ,~~~~ ",*..:,,-~";{~ '_~':~__="~J"'1.';:i:'~:;,i"l' ~,.:.,.it~~,0,',,"~"'" j'~ ' ,,' ~~ "P \'~' ~~~; ~:~:~;..~...:.: _ " \ _ ~'_" : _ ,- ":-~,"~'~-"f,.."~)".ti;-l,:.-l.r'~'inil;~-: li-';~ .. '",\;:~ft""~"""'{ ,', -::f..\'.'3Mf~... ~:. )~.,{'~r ,~-,;/ .~ ",I { ," ..:; ':.<J1 k,~ ...1::.*.''''';: ,,,"" ..r \,1-_''''\ .,~'t"'....",,,~ "1t.o~I~~.:};u.":;,'r~';:"";'f~~c.4::L~;~~,"',:,~'-rt.-!'-",,~ '_:;.?~~;;:"'i'Z,.~~, .:'~ .,. ~ r .-~ -," ~~.,~"i4l ~*' .... ""7"-....1.,"".. " \ *.' "- _'~"""""""1':~"'" ~';t;!<<;:"':\{F,",,,- "~...e ~, -"." ,~~,...,.,. '''~ .. '"" .....,,-,- ~ " . . rDate- " ':,~ Description ",' '1: ':. <- ~.~\:::t.~:;;: Ro(la:rA';;ou~t ';': Shc;r,.~Price . ~ =:.: Shares . Shares OW.Jled = l;.i:~ ;~' ,ij' ," -',. ~,,~' , ,~:\ 'w~:;-e~,/,;.".:;:';..,~-~-<td~i$"'~P1i..';7f~~~~:f~~;~""1i4b;-;:;;~';*t~-~~~~':~;"'~'::;;~\). ~~h"~~'/L'- ;'"; <* ";:,~-:::'-:-':'- ~..,-. '",0''''' ~ ~\ ''''''1~'>' ..,~,~f;.'q-.t'(;.."~ ;L"~~'~~~~-T/~'-'f.'-' '-~'''''_,..,-..'''~'~ ,,' _ ~ -:'-;;-".,'-:-' " - ',:: '~,:t{ ., ~,..,-.,,--,'. ,.;. , . ,'" . ".~.: .' ,.' ~".,_ 'H", ,-';;:';'..,: ~1\t~=~a!tJl[e~;~!~~~;~i ~Y,e,t~g..A,;nuatTot!,i~etur;'~asofl~~31t!!1 . " "'>,<';' Life Of Class ;::.,,: .", '.,:', .- \<'.," !"c:lass,A~ Inception: 03/181.88 :.Ur:iidjusti,ci 'forsales charge ,.' Adjusted fqr sales charge 1<5.39% 15.90% 10- Y.ear .,5-Year I-Year ',.: " .. .,: 16.21% '12.89% 1.23% 15.53% 11.56% . -4.59% Scudder-Dreman High Return Equity Fund declared income dividends of $0.105, $0.030 and $0.0323 per share for Class A, B . and C shares, payable December 21 to shareholders of record on December 19. ZSI CN$L 171:>" 111111111111111111111111I1111111111 " 1 4 2 III 0 . CSF 0JB2A70J33<;lObJ30 <: ''''''I'I~<;VI7'"< ",,<-1'" 11''171'17 " "~"--,'~. . ~" Kelley Blue Bopk Used Car Values Page 1 of2 ..11...... ,..,....., ~~.~ ,61>.."'" . ,,~, New ~ p,W"'9;l Build" Cef i Il1wotlltM 1 , ,.~'..".w."''''.w.w.,,^'.. !'Iv (:~'$ 1falUi! 1 I.I&lld !;;if il<\t<I,t 1 .... .......,.,.~..W...WMW Ff<l~ Prl<.'<l (!Il<lt$. 1 11'-''1' a u,,,d car I $JI!ll 'f"ur Cl!lr i MotOrt:Ydoo i :, ',.^.,.,.^..W^...,."'.,.^'......'....~ l'irnor>d~ " , In$8JIr~ ~ U,MOr> (;II;;d< i werr"nti<l$ I A<<~e' I , ,""..........._....,,"w.,.^'.~ !;a<Relli_i C~r "re~i<lWl; 1 D~,i",," G,,'dies; l\dlli.:e' ,~,~"<.",...".,.,.,,,:,_:,~,.,~ ,oJ,Q..t kl:lb 1 tlM1ei All II '.... \ j, ", ~. ' , '; Ii 'III " . Blue Book Trade-In Report Pennsylvania' July 31, 2002 1991 Jeep Cherokee Sport Utility 40 Buva New Car Buy a Used Car List Your Car For Sale Online Free Lemon Check Financina Ouote Insurance Ouote Warrantv Ouote Pavment Calculator Engine: 6-Cyl. 4.0 Liter Trans: Automatic Drive: 4 Wheel Drive Mileage: 126,000 Equipment Air Conditioning Power Steering Power Windows Power Door Locks Tilt Wheel Cruise Control AM/FM Stereo ABS (4-Wheel) 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. Trade-In Value $1,465 Trade-in value represents what you might expect to receive from a dealer for this consumer owned vehicle. Keep in mind that the dealer must then absorb the cost of making the vehicle ready for sale, advertising, sales commissions, arranging financing and insurance and standing behind the vehicle for any mechanical or safety problems. .ill~f!\~:fjl~~]~1tl http://www.kbb.comlkb/kidll/kw.kc.ur?kbb; 14 7796&;t&39;Jeep; 1991 %20Cherokee& 12;JE;E2& 7/31/02 "-,;m, ~JlII, __,,', ,.",,,, ,., "e,""" ~~ , 1<' , ",", ".~ ., " 'Y-'!'{jJ'!~ , I In the Court of Common Pleas of Cumberland County, Pennsylvania DOMESTIC RELATIONS SECTION P.O. BOX 320, CARLISLE, PA 17013 Phone: (717) 240-6225 Fax: (717) 240-6248 Date: August 16, 2002 Plaintiff Name: Brenda S. Fahnestock Defendant Name: Ellis J. Fahnestock Docket Number: 01016 S 2001 PACSES Case Number: 257104055 Other State ID Number: Please Note: All correspondence must include the PACSES Case Nwnber Income and Expense Statement THIS FORM MUST BE FILLED OUT (If you are self-employed or if you are salaried by a business of which you are owner in whole or in part, you must also fill out the Supplemental Income Statement which appears on the last page of this income and expense statement.) INCOME STATEMENT OF ELLIS J. FAHNESTOCK I verify that the statements made in this Income and Expense Statement are true and correct. I understand that false statements herein are subject to the c~iminal penalties of 18 Pa.C.S. ~4904, relating to unsworn falsification to authorities. Date Ellis J. Fahnestock INCOME Employer: Daily Express, Inc. Address: 1072 Harrisburg Pike, Carlisle, PA 17013 Type of Work: Mechanic Payroll No. _ Gross Pay Pl'?.r Pay Period $_ Pay Period (wkly., bi-wkly., etc.) Itemized Payroll Deductions: Federal Withholding $ Social Security $ Local Wag1C~ Tax $ State Income Tax $ Retirement $ Savings Bonds $ Credit Union $ Life Insurance $ Health Insurance $ Other Deductions ( specify) $ $ Net Pay per Pay Period $ Service Type M Form IN-008 Worker 10 21202 ~~,~" ,. ." -1'-" - ~ ~~ ! \~~\'T..J ",,;,,,,,,", ,~,- ,., ~~ --~." ,~' ~ , Income and Expense Statement PACSES Case No. OTHER (Fill in Appropriate Column) INCOME WEEK MONTH! YEAR Interest Dividends Pension , , Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Compensation Workmen's Compensation IRS Refund Other Other TOTAL TOTAL INCOME (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR Home: Mortgage/Rent 571.44 Maintenance 50.00 Utilities Electric 57.31 Gas 1. 32 Oil 154.00 Telephone 51.1S Page 2 of 6 Form IN-OOS Worker ID 21202 Service Type M ~~~ll, ' 1 I' "l~ ~ ~, '1 ~, ~",,~"..'\C":'--''''''~t '. '" '~h:" .. Income and Expense Statement PACSES Case No. (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR (continued) Water/Sewer 39.25 Employment: Public Transportation . Lunch 100.00 Taxes: Real Estate 161. 45 Personal Property Income Insurance: Homeowners 21.50 Automobile 35.16 Life 33.50 Accident Health Other - Motor Home 38.58 Automobile: Payments Fuel 80.00 Repairs Medical: Doctor Dentist 81. 25 Orthodontist Page 3 of 6 Form IN-OOB Worker ID 21202 Service Type M ':;'.~~'- ; 0 ','- .,-, e'?,--,,~ "7' '"~". . '~f," , , ~ ,', . ,r~y.t,,"~.;"'--t..<U^'-' ,)l';:-fu"~' J!; ". '~','.-- '" '~ .. Income ond Expense Statement PACSES Case No. (Fill in Appropriate cOlumnl EXPENSBS WEEK MONTI! YEAR ( continued) Hospita.l Medicine Special needs 12.33 (glasses, braces, . orthopedic deviceB) Education: Private School , Parochial School College Religious Personal: Clothing 50.0q Food 250.0~ Barber/Beautician 15.0q Memberships Loans: Miscellaneous: Household Help , Child Care Papers/Books/ 15.00 Magazines Entertoinment 30.0Q Pay TV 34.69 , Vacation 50.00 Page 4 of 6 Form IN-OOB Worker 10 21202 Service Type M <J~=~ e'~7 <,", -- , - "J'-'i"'~:;(;"K"->'W" ',~'" "',,.. ,~--, ~., ~- - Income and Expense Statemenc PACSES Case No. (fill in Appropriate COlUmn)! EXPENSES WEEK MONTH YEAR (continued) Gifts 30.00 Legal Fees 200.00 Charitable Contributions - Other Child Support Alimony Payments Other: TOTAL EXPENSES $2,162.96 PROPERTY OWNED DESCRIPTION VALUE! H W J Checking Accounts M&T Bank 1,600.00 X Savings Accounts Members 1st 800.00 X Credit Union Bonds Frozen Bond Fund 29,453.84 X Real Estate House 70,000.00 X Other Vanguard 128,528.19 X Motor home 25.000.0q X TOTAL 255,382.0~ INSURANCE COMPANY POLICY # H W C Hospital Blue Cross/Blue Shield QBN 179447748 X X X Blue Cross Other Medical Blue Shield Other H - Husband W - Wife C - Combined J - Joint Page 5 of 6 Form IN-008 Worker ID 21202 Service Type M '>W':"""'~ yil" ""~"~'" ,< ."<, ~ ,""'" - " I - ~~ ~~ r ~ ~~"",,,.~,' ?!,'~., '~" "'""'""~ <,-'~d,~ _' ,,,,".' ,,~ ~-- Income and Expense Statement PACSES Case No. j i , INSURANCE COMPANY POLICY # H W C Health/Accident Disability Income Dental Other . H - Husband W - Wife C - Combined J - JOlnt SUPPLEMENTAL INCOME STATEMENT a. Tnis (1 ) (2) (3) form is to be filled out by a person who operates a business or practices a profession, or who is a member- of a partnership or joint venture, or who is a sharer older in and is salaried by a closed corporation or similar entity. b. Attach to this statement a copy of the following documents relating to the partnership, joint venture, business, profession, corporatioh or similar entity: (1) the most recent Federal Income Tax return, and (2) The most recent Profit and Loss Statement c. Name of business: Address and telephone number: d. Nature of business (check one) (1) partnership (2) joint ventcre (3) profession (4) closed corporation (5) other e. Name of accountant, controller or other person in charge of financial records: f. Annual income from business: (1) How often is ircome received? (2) Gross income pEr pay period: (3) Net income per pay period: (4) Specified deductions, if any: Page 6 of 6 Form IN-008 Worker 10 21202 Service Type M '-;<'.1.:,,,,4.- " ",.",,-, , "I ,~ ~" . . - 1~" . , 1"l' ,- " I< BRENDA S. FAHNESTOCK IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff : CIVIL ACTION LAW VB. NO. 01 - 6934 CIVIL 19 ELLIS J. FAHNESTOCK IN DIVORCE Defendant STATUS SHEET DATE: ( 1(0 I D 'Y ------- 111)9/ O~ .~....-... ~,~~ ~ ~ (u<. ~ ~ itbJt.~..., A' . '~ ~.~ ~ /AACLJ>-tL"'~~~4 '''l..~/''''I/J1.,~. ~ ~~ ~>"~ -; It D".:30;/-"q~v~, ~~~~1~ .,~,~ :f.Ji;tr;l1{ljto~,~ . ~~ ---- "').,( 1.. t (C!i :> ''''''I;ffl)'i't'i; . ." '", ",":";~",~,\:~,,."~J'" " .~, , "'" ",.' I < " '1"" I ' ~'1'~-fJ~ir'Jn),I'T""''-''''~'''''^' < ",'. . , :,,'~ I.flJ1!'I~ ,', " ,""',.. " BRENDA S. FAHNESTOCK, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 01 - 6934 CIVIL ELLIS J. FAHNESTOCK, Defendant IN DIVORCE TO: Robert L. O'Brien Attorney for Plaintiff Wayne F. Shade Attorney for Defendant DATE: Friday, May 10, 2002 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. t, ~', ' 1-' < '~ ~;.' "" !: ~ , c ',-;". <~" rc-'~ ,- - - ,~.~, . . -,"~'~" ,1I:f~"t= .,,""''''-'' . _ >_"",-"",,. .'~^' (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. 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. ~ .. " MARITAL ESTATE House and lot of ground known and numbered as 26 Chestnut Street Mt. Holly Springs, Pennsylvailia 1994 Ford Motor Home $82,000 Wife's Scudder Investments account 24,600 122,400 36,700 4,700 4,200 1,500 o o (82,300) 193,800 Husband's Daily Express profit sharing account Husband's Daily Express frozen bond fund Husband's Baltimore Life insurance cash value Husband's 1991 Jeep Husband's household contents Wife's household contents Marital debt TOTAL 1 ',""""r<,#'.; ",' " ; '1"~", .""'"" A~', '(<'-,". ~ ',' ^'.,.,e " ,;", ",. l'II'i!! I"~.,, ~ -,'. ,,~,,"'~-'''''', MARITAL DEBTS Husband's payments on account of marital debt from the date of separation through the payoffs from the proceeds of sale of the motor home and on the unsatisfied home equity loan through October 1,2002 Husband's payments on account of the unsatisfied home equity loan October 1,2002, through November 19,2002, at $205.11 every two weeks M&T Bank first mortgage payoff M & T Bank home equity loan balance as of November 19,2002 Balance of marital dental bills as of the date of payoff of other marital debt from the proceeds of sale of the motor home 29,400 600 17,700 29,900 o Discover card 3,200 400 1,100 82,300 Master card Sears card TOTAL HUSBAND Marital residence 82,000 24,600 Proceeds of sale of the motor home including the $2,235.45 in escrow Daily Express frozen bond fund Life insurance cash value 36,700 4,700 1,500 20,000 o (82,300) 1991 Jeep Daily Express profit sharing account Household contents Marital debt assumed 2 I , I'',;':'' 1~-~"""""" .. TOTAL 87,200 WIFE Fetter Investment account 4,200 102,400 Roll over from Husband's Daily Express profit sharing account Household contents TOTAL o 106,600 An award of fair rental value is an equitable matter. The Support Master specifically found that Wife had no justification in leaving Husband. That was not appealed to the Court and is part of the law of this case. Husband did not ask to be left alone in the marital dwelling with all of the marital debt when Wife left without cause. Therefore, we should not have to pay any fair rental value. If we are required to pay anything at all, we should not be required to pay anymore than half of what Wife had to pay in rent. According to her expense statement, her rent is $475 per month. Half ofthat is $237.50. For 27 months, that would be $6,400. 3 '!~"'"'"'r%, - ",,,_,'.'_"_ ,,<).',-,--'", '"1--- - "1 --~!I, ~~i'd> ~",~'",^" . '."~' = BRENDA S. FAHNESTOCK : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW v. ELLIS 1. FAHNESTOCK : NO. 01 - 6934 : IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Brenda S. Fahnestock Robert L. O'Brien , Plaintiff , Counsel for Plaintiff Ellis J. Fahnestock Wayne F. Shade , 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 18th North Hanover Street, Carlisle, Pennsylvania, on the March 2003 at 9:00 day of 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 Court, George E. Hoffer, President Judge Date of Order and Notice: 11/20/02 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 AS SOCIA TION 2 LIBERTY AVENUE, CARLISLE, P A 17013 TELEPHONE (717) 249-3166 "Wllii~R~,,,,,", .'". :~""~'c'~' "",:,~,!, " ';"~")" ,. --, ,~" c' . , . ~"r- "" ,. ,. BRENDA S. FAHNESTOCK, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 01 - 6934 CIVIL ELLIS J. FAHNESTOCK, Defendant IN DIVORCE CONFERENCE WITH COUNSEL AND THE PARTIES TO: Robert L. O'Brien Brenda S. Fahnestock Counsel for plaintiff Plaintiff Wayne F. Shade Ellis J. Fahnestock , Counsel for Defendant Defendant A conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 19th day of November 2002, at 2:00 p.m., with counsel and the parties to discuss the outstanding economic issues to determine if there is a basis of settlement of claims. If issues remain after the conference, a hearing will be scheduled at another date. Very truly yours, Date of Notice: October 28, 2002 E. Robert Elicker, II Divorce Master <.,~'.,T.~ ,.~t.""11' "~",,', <<- "p, ";~,,,," '''', ' , ~ ~--., :" '\ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT W. 101(, S~o/ Stilte Commonwealth of Pennsvlvania ~ ..?~srb~ co./CityfO/Didst./oNf CUMB~~~ 41::l.. ulT.. _T Date 0 r er otlce 02 02 I () " Court/Case Number (See Addendum for case summary) /J~~ ~/tz;f,1/. )RE:FAHNESTOCK, ELLIS J. ) Employee/Obligor's Name (Last, First, Mil ) 179-44-7748 ) Employee/Obligor's Social Security Number ) 0462100897 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (last, First, MI) ) o Original Order/N9tice ~ Amended Order/Notice 1 Terminate Order/Notice EmployerlWithholder's Federal EIN Number m,ILY EXPRESS INC EmployerlWithholder's Name PO BOX 39 EmployerlWithholder's Address ClffiLISLE PA 17013-0039 See Addendum for dependent names and birth dates associated with cases on attachment. OIWER INFORMA nON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 574.00 per month in current support $ 36.00 per month in past-due support Arrears 12 weeks or greater? Oyes <Xl no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) foir a total of $ 610,00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. 1.1 your pay cycle does not match th,~ ordered support payment cycle, use the following to determine how much to withhold: $ 140 . 77 per weekly pay period. $ 281.54 per biweekly pay period (every two weeks). $ 305.00 per semimonthly pay period (twice a month). $ 610.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten(10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU)Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SeDU Slmd check to: Pennsylvania seou, p.o. Box 69112, Harrisburg, Pa 17106-91112 1/11 ADD1T10N, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Ohligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. D,o NOT SEND CASH BY MAIL. Date of Order: SEP ~~ZQ 3 "'" G"""",- e. ....",~~~ ,..,,0!f tl!R 'II" 1l:Pft Form EN-028 t~70.01S4 WorkerlD $IATT " ?..~.(J)- Exoir;ltinnn::.te:12/31100 Service Type M OleIC. ~",C'''~tlO$'1%~ fX'f\,^ . ~ , IF"""'"'! ~'~I' .- , ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked 'Iou are required to provide a copy of this form to your empioyee. 1. Priority: Withholding under this OrderlNotice has priority over any other legai process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributabl,e to each employee/obligor. 3.* Report;"g tLe Pl:tydatdDate 6f'NitLI.oldil,g. \'6t1111USt lef}o.L tL{. payda~date of,yyitLLulding yvllel; sehd;"g tL~ pay I t1ent. TLe -payelate/date of ..itl,l,oldilog i. the date 01, ..1-,;<1, ""O"I,t ..M ..ili.i.c1d f,,,,,, tl ,e ","pi"",,'. ..ages. You must comply with the law of the state of the employee's/obiigor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federa,l or State withholding limits, you must follow the law of the stat~ of employee'slobligor's principal place of employment. Ybu must honOr all Orders/~lotices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employeelobligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 2315301230 EMPLOYEE'S/OBLlGOR'S NAME: FAHNESTOCK, ELLIS J. EMPLOYEE'S CASE IDENTIFIER: 0462100897 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, ,contact the per5o~ or authority below. . 7. Liability: If you fail to withhold income as the OrderlNotice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obiigor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. ' 9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounis allowed by the Federal ConsumerCredit Prated:ion Act (15 U5.C. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obiigor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net inCome left after making mandatory dedud:ions such as: State, Federal, local taxes; Social Security taxesi and Medicare taxes. 10. * NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items: Requesting Agency: POMESTIC RELATiONS SECTION JI3 N. HANOVER ST ['.0. BOX 320 ~=ARLlSLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker 10 $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12/31100 ""!~J;<;B:":~ ,~,:~~",;,.y~,",,,~ .. 1',-". IT ~' '~" """ <"" .~ - ~,,,. , ADDENDUM Summarv of Cases on Attachment Defendant/Obligor: FAHNESTOCK, ELLIS J. PACSES Case Number 257104055/3/;lS"1 Plaintiff Name BRENDA S. FAHNESTOCK Docket Attachment Amount 01016 S 2001 $ 550.00 Child(ren)'s Name(s): .DOB PACSES Case Number 316104417/51t,;z.l.t. Plaintiff Name 1 BRENDA S. FAHNESTOCK Docket . Attachment Amount 01-6934 CIVIL$ 60.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available through the employee's/obligor's employment. If you are required to enroll the child(ren) in any he,alth insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintilf Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Name DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB If checked, you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Name DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB checked, you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. you are required to enroll the child(ren) in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT Service Type M OMBNo.;097G-0154 Expiration Date: 12/31/00 -;~:JWi "'""Dr". ".C',--" ""',< . I "~ ~~ ~~~. """'~'l""i'_ - ". ~," ="' --', .~, ~." ,,,,,,,,,",.,,",,,,,~ .', """"'"'''~'>''fI'I"1lII11Iilil'IiIJIlI''llr::''' ""'jllf"" .' ~ h Cl 0 C 1-'> " s: f/) ...... -oCJ ,'T1 ;'hi~ mrr: " z:::u I 0t9 ZC, .!;-- " (f) .::'.::.. ';?,g -<., ~f:; 'D "'r 'I ,;,--n .'>- ()--, .~O Cd Orn ;--"C ~ 3 '" -, -< 65 ffl/ l.,_ ~1Ji~_.l~ ~",/~~"!' ,,_, ~~&~'J,'-j,t'il.,!!,"~,~'~1'T1f-f.0:~1-!:I;"-;1;;;:);?~",1'''~'''''!:!R:'';"1;>i)'!'~',~P;",H' ,,'+<"'J"':"""I';04""~f"~fW4"","'-"RW'p~':"11 ,",t"-;',;,fl""-"ii,,,,"[r."l"'"''$l\'ll'~#~~!-, 0"" ... ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ~. /fJ/(, S ;;'tJO/ State Commonwealt'" of P.ennsylvania A9aS.FS K.!r~Dt!~"S' Co.lCity/Dist. of CUMBERLAND . JJK .:J/:1.::1 7 . Date of Order/Notice 08/26/02 C/l//7 Court/Case Number (See Addendum for case summary) ~csES ..3/~/~ ~^ ~/~",..." ) RE: FAHNESTOCK, ELLIS J. ) Employee/Obligor's Name (Last, First, M1) ) 179-44-7748 ) Employee/Obligor's Social Security Number ) 0462100897 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiH names associated with cases on attachment) ) Custodial Parent's Name (Last, First, MI) ) o Original Order/Notice @ Amended Order/Notice o Terminate Order/Notice EmployerlWithholder's Federal EIN Number DA,ILY EXPRESS INC EmployerlWithholder's Name PO BOX 39 EmlOloyerlWithholder's Address CARLISLE PA 17013-0039 See Addendum for dependenf names and birth dates associated with cases on attachment. m~DER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 574.00 per month in current support $ 46.00 per month in past-due support Arrears 12 weeks or greater? Oyes <X> no $' 0.00 per month,inmedical support $ 0.00 per month for genetic test costs $ per monthi n other (specify) for a total of $ 620.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. ,If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to. withhold: $ 143.08 per weekly pay period. $ 286.15 per biweekly pay period (every two weeks). $ 310.00 per semimonthly pay period (twice a month). $ 620.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% o/the employee's/ obligor's aggregate disposable weekly earnings. Forthe purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (5CDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SC[)U Se'nd checkfo: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Service Type M ~,.., ~,I. ~. '~~~'~~,~B, N '0970-0154 ~",~,-"f' ." .""" ~.'J~' .,,'.' 0.. , iift. "- iration Date: 12/31/00 .';"7.~ BY THE COURT: ' _~ 1 ~,'o~"l" Form EN-028 WorkerlD $IATT AUG 2 '{ 2002 Date of Order: o~/& . --""~~;'X'~"W:,,,,,, ) ," ~ ~,~ ~ HI, , 'r~ ,~ ,~, ~" ,~" I ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. , . 2. Combining Payments: You can combine withheld amounts from more than one employeelobligor's income ,In a single payment to each agency requesting withholding. You must, however, separately identify the portion olthe single payment that is attributable to each employee/obligor. 3. * R~p5Itil,g UI~ F'aydatefD~~ ofWitLLoldil,g. You Illust lepolt UIl:. payd~tefdate of vvitLI..oldihg ~vll{'h send;"g tLe paYlllellt. TI.e payelateJdate of "ili,l,oldi"g is tl.~ date 0', ..I,id, a",()u"l ".s"ithl,,,ld HO'.. tl,~ "..pl()y,",'""ages. . You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Noticeto Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or Stite withholding limits, you must follow the law of the state of employee'slobligor's principal place of employment. You .must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. F'lease provide the information requested and return a copy olthis Order/Notice to the Agency identified below. WITHHOLDER'S ID: 2315301230 EMPLOYEE'S/OBLlGOR'S NAME: FAHNESTOCK, ELLIS J. EMPLOYEE'S CASE IDENTIFIER: 0462100897 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority b,elow. 7. liability: If you fail to withhold income as the OrderlNotice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee!obligorfrom employment, refusing to employ, <>r taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs; 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protedion Act (15 U.S.c. ~1673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principai place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory dedud:ions such as: State, Federal, local taxeSi Social Security taxes; and Medicare taxe's. 10. *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: POMESTIC RELATIONS SECTION )3 N. HANOVER ST p.O. BOX 320 ~=ARLlSLE PA 17013 If youor your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (ll7) 240-6248 or by 1 nternet @ Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 '-'-"I~"""'f~ ,~' , I~ ,,,. :;"t"'""'''-'-^'--l''"' "'."" ..~',.,' ^ ' '. ----, ADDENDUM Summary of Cases on Attachment Defendant/Obligor: FAHNESTOCK, ELLIS J. PACSES Case Number 257104055/31;J.S"'f Plaintiff Name BREND~FAHNESTOCK Docket Attachment Amount 01016 S 2001 $ 550.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available through the employee'sfobligor's employment. PACSES Case Number Plaintiif Name Docket Attachment Amount $ 0.00 Chilcl(ren)'s Name(s): DOB If checked, you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. Service Type M PACSES Case Number 316104417( g/&,;;J.(, Plaintiif Name BRENDAS. FAHNESTOCK Docket Attachment Amount' 01=6934 CIVIL$ 70.00 Child(ren)'s Name(s): DOB )H//t:::}\{\)>))/H}/Y?)tU\:\/)/}))~::~::)::~:::ttt/}t;:~:~tt:\UY:J)\))}\?t\):)::;;::::-:"." Olf check~d, you are requiredtoe~roll thechild(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number . Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee'sfobligor's employment. Addendum Form EN-028 Worker ID $IATT OMB No.: 0970-0154 Expiration Date: 12/31/00 t^T~n"'J,!,-,j!l~ ,~.II.r~1 ~ ~" . ,0 .~_. , ,~ -,' "0__" ~" "~, o "CeO oC'K",' " "~'fe' o"~"f.iiioCC."",".",,,/ '~',k'" oJ'~'~'IIifIOliRl .. T li1itlUllJ'l"oCC .- ." g 0 0 N '-n ~ ~ .-4 ~O :~~ rr\ G) Z::;"-:;l '" ZC~ ~~~1Q (.Q,c.c -1 ;~:)C~ ~t; -0 ~.~~ "'~ :::t ';:..;C) Zl..' :5fT1 " ~ 5c -I ',," '7 ',n ~ ~ cP -< ~ _1lI~~~~>t%'\'~~~i~i$B!"'P!jN"P;7'I,'''t--:;~''''':'''F1'i!'. "'" ;"e,l'" ";',,~:),-'''''r"0,;r;;~F?-%W''f!'--'!:;;''''''i, ;'~'i","'I~",';<"~'8!;;f~~~~t ,,"~ v. : IN THE COURT OF COMMON PLEAS OF~. ')fl'Of : CUMBERLAND COUNTY, PENNSYLVANIA ~ : NO. 2001-6934 CIVil TERM BRENDA S. FAHNESTOCK, Plaintiff ELLIS J. FAHNESTOCK, Defendant : CIVil ACTION - LAW PRE-HEARING MEMORANDUM 1. The parties were married October 15, 1977, in Cumberland County. 2. They have one child, a daughter, Sara Nicole Fahnestock, born January 24, 1984. Sara is 18 years of age, but is finishing high school. When the parties separated in August of 2000, the Plaintiff and Sara moved from the marital residence and are currently residing at 36 West Pomfret Street, Apartment 2, Carlisle, Pennsylvania. 3. When the parties first separated, the Plaintiff made no claim for spousal or child support. This allowed the Husband the opportunity to have the income to pay marital obligations. In December of 2001, the Plaintiff requested child and spousal support. The Husband contested spousal support and the Court ordered the Husband to pay the sum of $514.00 per month for child support. The Wife filed a c:laim for alimony pendente lite on March 21, 2002, and on July 11, 2002, she was awarded APL in the sum of $60.00 per month. 4. The Wife changed employment due to her employer's financial situation and the Wife's fear of job loss. The change in employment resulted in a decrease in her net income, as well as, additional costs for commuting to her new employment. ;r::.".:;:;,u., 1.. ',,",' ,..,.~'..,," . ," _.. .<, ,,~" " 'J" , t ".- " ',1 .. - ~ .o,~~,~_ _. I- .." '~'1' ~ ~~ -,_.. She also had an increase in the cost of health benefits and has recently asked the Domestic Relations Office to review the existing child support order. 5. One of the issues that the Master has to consider is if Husband claims that he has paid off marital debts, as it is expected he intends to, Wife wishes to point out that by foregoing any claim for child support until December of 2001, Husband did not have to pay in excess of $8,000.00 in child support. Likewise, because she did not file for APL, the Husband did not have to pay in excess of $1,100.00 from the time of separation until Wife finally made the claim. Additionally, Husband has had the use of the marital residence and is accountable for the rental value. 6. The parties had a motor home which was sold in late March for $24,601.00. The proceeds of the sale were placed in escrow for a short time and thereafter the money was utilized to payoff the first mortgage on the home and the high interest credit card obligations. 7. Much of the information, as far as the prior and current balances on the marital obligations, is in the sole control of the Defendant Husband. In the attached inventory and appraisement, Wife has attempted to indicate values to the best of her knowledge and information, however, she is unable to certify the accuracy of the figures. The marital assets seem to consist of the equity in the home, Husband's substantial retirement benefits, Wife's IRA and retirement benefit, some cash value in : ',~?"~';;;'~I'>f<'''" ~;,"":",,,,!, '. ;,. 'T, ,', '.', , _.,!~~,,,,,_. J;j, ~. '__ ...~" --W,""" _ life insurance policies, and the value of the home furnishings and motor vehicle. Because of Wife's lower earning capacity, Wife seeks a distribution in excess of 50 percent of the martial estate, as well as, an alimony order Respectfully submitted, O'BRIEN, BARIC & SCHERER BY;_~C)~fU-9 . Robert L. O'Brien, Esquire Attorney for Plaintiff J.D. # 28351 17 West South Street Carlisle, Pennsylvania 17'013 (717) 249-3873 , Rob/Domestic/FahnestocklPretrial.mem :':'RlIft~ ' ~~"c '.' __ .' '~;c 1 - ~ , 'I!", , - , <~,.,."" J1Ij BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 2001-6934 CIVIL TERM ELLIS J. FAHNESTOCK, Defendant : CIVIL ACTION - LAW MARITAL ASSETS 1. Real Estate located at 26 Chestnut Street, Mount Holly Springs PA, $90,000. The Plaintiff is agreeable to pay the cost of an appraisal with that cost to be considered as part of the costs associated with the action. 2. The sum of $24,601 representing the proceeds from the motor home sold by the parties in March, 2002. 3. Defendant's profit sharing plan, represented by the Defendant as being worth $132,377. The Defendant may also have a defined benefit plan as part of his employment package. The Defendant has provided statements about the profit sharing arrangement and the Plaintiff is uncertain as to whether the value of $29,122 in a frozen bond fund is included in the $132,377 or is in addition to that amount. 4. Plaintiff's retirement account represented by Defendant as being worth $4,215. 5. Cash value of life insurance policy on the Defendant was $4,743 as of August, 2000. 6. Home furnishings and items of personal property outlined in the two page attachment prepared by the Plaintiff. These items have to be appraised or valued by the parties by agreement. 7. 1991 Jeep Cherokee automobile, needs to be appraised or otherwise valued. 8. Fair rental value of marital real estate. \"'~J'I!W.l~r::;~~,!lt. . , _, '" ,', , ~! , '- ,~ ' - ~ !~~ ,T ~'...{~'ii%!;.w;;,:<: " .-.. , ~~~ ~ MARITAL LIABILITIES 1. The Defendant has provided the following listing as marital debt at the time of separation: Dr. Filip $1,446; Discover Card $3,437.38; Master Card $1,153.12; Sears $1,360; M&T home equity loan $36,540; M&T Mortgage $26,677. ,. "'~~!l.Jj;,~ . ~ "~ ~!. ~ , ~, '",," ^,", ,. - ~~~~ -.----- - There were various holiday items, bed linen, dresser, and home decorating items, childhood books in the attic. Bed, night stand, lights, wall decorations, dresser Television, stereo,VCR., disc player, entertainment center, couch, 2 chairs, old stand. lights, all things on bookshelves. Refrigerator, microwave, microwave stand, stove, crock pots, toaster, toaster OVen,can opener, griddle, everyday dishes, glasses, silverware, bakeware ( including pampered chef) pots, pans, most all of the kitchen uteusiIs,cbina closet,kitchen table, Freezer, washer, dryer, 4 oak chairs, various kitchen items stored in the basement. Wall unit on back porcb,retiigerator. Glider, single glider, 2 folding chaise lounges, 2 folding chairs purchased at Kapona. Lawn mower, snow blower, bicycles, yard tools, sleds, tent, screened in tent in garage. Curtains were left at all windows and wall hangings were also left. Camper, there was a satellite disl!. (which be sold after I left) bed linen, bIankeIts, towels, beach towels,lawn chairs, diShes, pots pans, silverware, campfire utensils,televison, Disc player, vcR, holiday items, bicycles :1 ,';,Wi::\'3'''-'*li~~ ,n~,~ ~ , ."" _~~i0>' Things that need shared between Danielle and Sara are fisher price toys and Barbie dolls, ball gloves & bats miscellaneous childhood toys but 00 one could come to a happy conclusion when Sara when out there. Sara also bas . her own cabbage patch dolls and stuffed animals that need to retrieved from out there. He bas all the fiunily pictures and videos that I would like to have half of also, cd's and video tapes that we had bought throughout the years. There is also a hand saw in the garage that belonged to my grandfather that I would like to have. "~--,-'T.,',~ . .'.", " -" '" ,'" ," -- '" "~ ,"<~~~~,",<j"'1~ W' . ~. ~" ~,~ , m t':1e Court of Common Pleas of County, pJnnsylvan1a Phone: Fax: Plaintiff Name: Defendant Name: Docket Number: PACSES Case Number: Other State ID Number: PI....e DOle: AU correspondence mnst include the PACSES Case Number, Income and Exoense Statement THIS FORM MUST BE FILLED OUT (If you are self--employed or if you are salaried by a business of which you are owner in whole or part, you must also fill out the Supplemental Income Statement which appears on page two of this income :u1d expense statement. ) f2> ~!r\d.a Hi In. Y\ 0 s1mJ . "I ! INCOME STATEMENT OF Section I: Income and Insurance INCOME: Employer ~e\i"C~ d\/\~{~( ~ Addre,s ,+fl\<6' I P-tt\..tsvorq Rd. f'<Wh:lnICc;.~I~t:fJ- Type of Work (\ r Payroll No. Gross Pay per Pay Period S Pay Period (wkly., bl-wkly., elC.) , . Itemized Payroll Deductions: Inte Dl Pe Ann So Re Ro l'ederaI W'lIhholdinK S IQQ; Oil Social Security S ."ill. Local Waoe Tax $~~ State Income Tax S !1~ .;;::l Re'iremem S Savino, Bonds S Credit Union S Life Insurance S Health Insurance ~iiil Other Deductions (specify) JiJf. S I,;.}. I V . Ill-I-r..11 .S--k~I"\ S rt .. .~ '\p-&1 Ne'PayperPayPerodS ~'-~ Inn C; 7:;' / OTHER (Fill in Appropriate Column) Ownership * INCOME WEEK MONTH YEAR PROPERTY S S S OWNED DESCRIPTION VALUE H W J rest vidends v' osien Checking Accounts S :'C: C uitv Savings Accounts ICe, v' cial SecuritV nls Credit Union vallies Stocb/Bonds , pense Account fts Real Em.. molovment Other H t'll \C.P Q~ V rkInen's . .n. \ . +t""'. ,~ () V rrmensation er TOTAL Is er " Gl Uno Wo Co Oth Oth TOTAL TOTAL INCOME S s · H=Hwband; W=Wlfe; l=loinl Service Type Form IN-OOS Worker ID "~""~:""'~''A'!!~~ -r '" , ~ .".."~ '*1~ ~" " In~ome and Expense Statement P ACSES Case NjJmber. COMPANY POLlCY # Coverage · H W C V INSURANCE 1foSDital Blue Cross Other Medical ~hiold Other HealthI Accident DisabUity Inoome Dental Other v' · H=Husband; W=Wife; C=Child Section IT: SUDDlemental Income Statement a. This fonn is 10 be tilled out hy a person D (I) who oper:are. a business or practices a profession, or D (2) who is a member of a pannelSbip or joint venlU"', or o (3) who is a shareholder in and is salaried by a closed corporation or similar entity. b. Attach 10 this stareme01 a copy of the fOllowing documents ",laling 10 the pannclSbip, joint venlU"', business, profession, corporation or similar entity: (I) the most """'01 Federal Income Tax Return. and (2) the most ",cent Prof'u and Loss Statement c. Name of business: Add",ss and relephone number. d. Nature of busmess (cIlec:k ooe) D (1) pannelSbip D (2) joint vCDlU'" D (3) profession D (4) closed corpor:ation D (5) other c. Name of accountant. controller or other person in charge of fmancial records: f. Annual income from blUmcSS: (1) How often is income received? (2) Gross income per pay period: (3) Net income per pay period: (4) Specif'oed deductiana, if any: Page 2 of3 Form IN-OOS Worker ID Service Type """'O-<W"~fJ ,~^. " , --~,'~' ", . v ~ ~ , "'~-~ you assert your case cannot be determined accordlng to the guidelille grids or fonnw.;-, this ;ection mukt b:. tuUy completed. . (Fill in ApproprialO Column) EXPENSES WEEK MONTH YEAR Home MOrtglgelRcDl S S 4 '150. s 510?" MaiDle_ Utilities E1ecuic S S S Gas Oil Telephooe '30 ql~rlc)" Water Sewer EmDlovment Public Tl3llSDon. S "\.na S ~()" S gilA'. Lunch 40.' Il..C" 1'1~n Taxes RoaIesulO S S S Penonal Propeny !:) ld 4'; Insurance HOrDeowuers S s 1'7.Sg s l'Ie ,B4 Automobile 1~1';).Q{) Life Accident \~Ql" ~!jJ;j.'l~ Health "\('\.' '" 1?,lq.,I. Other '!t~ll Cl;l,o,l.l Automobile Payme... S S-~r.(,. sa s 'i3'tSi ,'14 Fuel ?,""V\ Il.lfi 19:~r'\ '0 Repairs c:;m.m Medical Doctor $ S S \ or. . c DI!l1dsl OrthodODlisl Hospital Med/dlIe q ~(\OO (glasses. b....... 2.eG eO EXPENSES (Fill in ApproprialO C:olumn) . (continued) WEEK MONTH YEAR Education Private SdIooI. S S S Paroclllai SdIooI College Rtligious Personal Clothing S S sf ., nil Food IQV\ I.l/'\O .. _rl \5000 C..dit PaymenlS 13qo C..dit Card \II'D Charge Memberships Loans C..dit Union S S S 1:10 l.':;lDt\- Miscellaneous Household Help $ $ $ CbDd care r:rrslbOOb :::Jm" aOll7ilV!'S Entertainment :,)~,q0 ~<O.Q("\ Pay TV 1lJ.,~4 7D/ir\? Vacation 500 Gifts C\'Q('\ Legal fees 1GO Charitable ~I ouy Other I/v, (; (, $ $ $ I Total I ~E,!{ MONTH .,p;:~ ,Exoenses: l!....l.:1O $..0005:50$ ,~tw1Jp I verify that the stalOmenlS made in this Income and Expense StalOment are true and correct. (understand that false statemenlS herein are subject to the criminal penalties of 18 Pa. C.S. ~ 4904, relating to unawom falsification to authoriti... Date Service Type "";--dl"'$illl~ , ,'*., ~I Plaintiff or Defendant Page] of] Ponn IN-008 Worker ID !'!" "~,",,,,,,,,,,,,,,.,.,.!~'W,,,,,,l' - m < .~" . .' ~~ """"......... ORGAA1V,TQl Ms. BrEmda Fahnestock 184-48-3074 PSlIOD sTART PER!OOENO PAYMEHTDATE 01..JUN.2002 14..JUN-2002 21..JUN-2002 10.5 0 FEDERALAU.OWANCES U 0 ,0 [': . ,< AM600 YEl.RTO'bATE . DEScRIF110N AMOUNT vei.RtoOATe Overtime 23.63 23.63 FIT 102.91 102.91 TIE WClges 840.00 840.00 MEDICARE 12.52 12.52 ss 53.55 53.55 (PA) SIT 24.18 24.18 (Lower Allen To 8.84 8.84 Paid Time Off 0.00 EID Time Off 0.00 PTO ACcru,,11 0.00 EID Accrual 0.00 PTO B~lIIant\6 0.00 E\O Balance 0.00 Gross Pay Pre- Ta:IC Deductions Ta~ Deductions Other OedUictions NetPa)' 863.63 0.00 201.00 0.00 861.83 863.63 0.00 201.80 0.00 661.83 """"i",'i>iJ~W~, ..,'," PLEASE DETACH AND RETAIN THIS STATEMENT FOR YOUR RECORDS. :"".,~' ..".- ,-~~ J- -)>., :0/t~JOW BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 01-6934 CIVIL TERM ELLIS J. FAHNESTOCK, Defendant : IN DIVORCE TO: Robert L. O'Brien, Esquire, of O'Brien, Baric & Scherer, Attomey for Plaintiff Wayne F. Shade, Esquire, Attomey for Defendant DATE: May 15,2002 CERTIFICATION On April 1, 2002, counsel for Husband advised counsel for Wife in writing that in the absence of issuance of formal written discovery within twenty days, Husband would file a Motion for Appointment of Master with an indication that discovery is complete. Having heard nothing further from counsel for Wife prior to May 2, 2002, we filed our Motion for Appointment of Master. 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. In the event that Wife should assert the need for discovery, Husband reserves the right to pursue discovery. In view of the failure of Wife to request discovery, we request that a Directive for filing of Pretrial Statements be issued immediately. (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. WAYNEF.SHADE Attom,oy.tLaw Date: May 15,2002 53 West Pomfret Street Carlisle, Pennsylvania 17013 Wa~~d~ -if~~:<,_,__ . - < -:" ~nr~ =,_r -,' .,.. ,'_ _ -'l!- - , _ ~~,-,c:", '~ " ~ ',,,-~.:- ~ 0. .> WAYNEF.SHADE Attoffil~Y at Law 53 West Pmnfret Street Carlisle,I'ennsylvania 17013 "'!I'::'i""rf':ii~,"_"._~ ","_,_ ~_P'~~ 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, ORA 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. , .. ~ ."." " , " -~ ,--"!'.F.-' . ~ :J; V. ELLIS J. FAHNESTOCK, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION PACSES NO. 316104417 NO. 01-6934 CIVIL TERM BRENDA S. FAHNESTOCK, Plaintiff INTERIM ORDER OF COURT AND NOW, this 11th day of July, 2002, upon consideration of the Support Master's Report and Recommendation, a copy of which is attached hereto as Exhibit "A", it is ordered and decreed as follows: A. The Defendant shall pay to the State Collection & Disbursement Unit for transmission to the Plaintiff as alimony pendente lite the sum of $60.00 per month. B. The Defendant shall pay to SCDU the additional sum of $1 D.OO per month on arrearages until paid in full. C. The effective date of this order is March 21, 2002. The parties are hereby advised that they may file written exceptions to the Support Master's Report and Recommendation within ten (10) days of this order. Exceptions shall conform with the requirements of Rule 1910.12(f), Pa. R.C.P. If written exceptions are filed by any party, the other party may file exceptions within ten (10) days of the date of service of the original exceptions. If no exceptions are filed within ten (10) days of this interim order, this order shall then constitute a final order. By the Court, CC: Brenda S. Fahnestock Ellis J. Fahnestock Robert L. O'Brien, EsqUire Wayne F. Shade, Esquire DRO .-'-;'*"ffl~'",~.r ""," 7' '--1.' " I" "" .~ .' ."..~""~~ ...-, ... ;\;~l";\~'4-,,,%~~nt 1~lJ,),.,,=,O"'" :,"3:01'~Y'f <.-,.."""", -'~~'i<m"~:. _5'i-i\";.~'~;(;:?1ti''',,,,,1~.(~~');'i.';~M.;gffii1!.if, _ -,' 'gitlli)\_ll''I7'~' ::ru-J:>-A~Ilili' F1LfD-OFF/"E OF TI-![ ;.nC;il:ONOTARY 02 JUL 12 PN 3: SQ CUM8/:....(;}L' "Un 1""\' '1/'1'\1 i I .['1: 't..... "'" lli \ ( I PENNSYLVANIA o "~ ',,;' _'~__, .""",~~ ,,",'_ , '" .~ ,~~_, <"'~ " " ,-",,'"' dd" "' _._.J"s~"'-'~- ,HO. 'd"', rj V. ELLIS J. FAHNESTOCK, Defendant IN THE COURT OF COMMON Pl.;EAS OF CUMBERLAND COUNTY, PENN$YLVANIA DOMESTIC RELATIONS SECTION BRENDA S. FAHNESTOCK, Plaintiff PACSES NO. 316104417 NO. 01-6934 CIVIL TERM SUPPORT MASTER'S REPORT AND RECOMMENDATIOIN Following a hearing held before the undersigned Support Master on July 2, 2002, the following report and recommendation are made: FINDINGS OF FACT 1. The Plaintiff is Brenda S. Fahnestock, who resides at 36 West Pomfret Street, Apartment 2, Carlisle, Pennsylvania. 2. The Defendant is Ellis J. Fahnestock, who resides at 26 Chestnut Street, Mt. Holly Springs, Pennsylvania. 3. The parties are husband and wife having married on October 15, 1977. 4. The parties separated on August 16, 2000, when the Plaintiff moved from the marital residence. 5. The parties are the parents of one child, Sara Nicole Fahnestock, born January 24, 1984, who resides with the Plaintiff. 6. Although 18 years of age, the parties' daughter has not completed her senior year of high school. She will graduate in June, 200:1. 7. The Defendant is under order to pay the sum of $514.00 per month to the Plaintiff for the support of said child. The case is docketed to 1016 Support 2001. 8. On December 10, 2001, the Plaintiff filed a complaint in divorce to the above term and number. 9. As part of her divorce action, the Plaintiff has requested an award of alimony pendente lite (hereafter "APL"), and on March 21, 2002, she filed a request for hearing on APL. Exhibit "A" ;,,7,-",c;',"'jll$T,q """,~, _"~ ___ _",_~O ___'' d' .=,,- = -~ - 10. On May 8, 2002, following a conference at fhe Domestic Relations Office, an interim order was entered establishing the Defendant's APL obligation at $92.00 per month. 11. The Defendant has demanded a hearing de novo. 12. At the time she filed her complaint for divorce, the Plaintiff worked full- time for Cumberland-Goodwill Fire Rescue, where she earned a gross bi-weekly income of $1,000.00. 13. The Plaintiff worked on call for H & R Block Tax Services and earned a total gross income of $1,730.00 from January 1,2002, through April 13,2002.1 14. The Defendant has net monthly income of $2,659.75 from his primary employment at Daily Express, Inc. and from his second job at Cumberland-Goodwill Fire Rescue? 15. On May 30, 2002, the Plaintiff voluntarily left her employment with Cumberland-Goodwill Fire Rescue because she was concerned about her job security as a result of missing funds at the company. 16. The Plaintiff began employment with Select Medical Corporation on June 3, 2002. 17. The Plaintiff earns a gross bi-weekly income of $840.00 at her present position. 18. On December 13, 2001; January 13, 2002; April 1 , 2002; and May 8, 2002, counsel for the Defendant sent written correspondence to counsel for the Plaintiff in an effort to move the divorce action to a conclusion. 19. On May 2, 2002, the Defendant filed a petition for appointment of a Master in divorce.3 DISCUSSION Whether to award alimony pendente lite has traditionally been a matter within the discretion of the trial court. Litmans v. Litmans, 673 A.2d. 382 (Pa. Super. 1996). If an award of APL is warranted, the amount of that award is 1 Plaintiff's testimony concerning this income contradicted her testimony before this Master on March 20, 2002, in 1he support action docketed to 1016 Support 2001. 2 This income detennination was made by this Master at 1he hearing held March 20, 2002, in 1he support action and was stipulated by 1he parties to be correct for 1he purposes of this APL action. 3 A review of 1he docket indicates that 1he Master was appointed on May 3, 2002. "","'<r^''''';'''m~, r-:- ,..,,-~ '.~ ~ " -I '" ' 'f -",," - calculated in accordance with the support guidelines. Little v. Little, 47' Cumberland L. J. 131 (1998). Before that calculation is made, however, a determination must be made as to the entitlement to the award. Clouse v. Clouse, 50 Cumberland L.J. 167 (2001). To be entitled to an award of APL, a claimant must show that APL is needed to adequately prosecute or defend the divorce action. Litmans v. Litmans. supra. The purpose of APL is to prevent one spouse from being financially disadvantaged during the pendency of tl!1e action as compared to the other. Powers v. Powers, 615 A.2d. 459 (Pa. Super. 1992). Traditionally the fact that one spouse may earn less than the other does not automatically entitle him or her to an award of APL. Sutliff v. Sutliff, 474 A.2d. 599 (Pa. Super. 1984), overruled on other arounds, Rosen v. Rosen, 549 A.2d. 561 (Pa. Super. 1988). In determining whether an award of APL is appropriate in a case, the trier of fact may consider the husband's ability to pay, the separate estate and income of the wife, and the character, situation, and surroundings of the parties. Orr v. Orr, 461 A.2d. 850 (Pa. Super. 1983). In this case the Defendant's net monthly income is $2,660.00 from which he pays $514.00 a month in child support. He is paying the mortgage and taxes on the jointly owned home, one of the primary marital assets. The Plaintiff was earning $1,000.00 bi-weekly with Cumberland-Goodwill Fire Rescue when she voluntarily left that job and accepted a job with Select Medical Corporation paying $840.00 bi-weekly. Although she testified that she was concerned over her job security, she presented no testimony that. her job with the fire rescue company was in jeopardy. "Where a party voluntarily assumes a lower-paying job, there generally will be no effect on the support obligation." Rule 191 0.16-2(d}(1). Consequently for the purposes of this APL action, the Plaintiff will be imputed with the earnings she had with the fire rescue company before voluntarily leaving that job. The Plaintiff also earned the sum of $1 ,740.00 through April 13, 2002, working on call for the H & R Block Tax Services. This amount will be annualized and averages $145.00 per month over the course of a year.4 The gross monthly income/earning capacity of the Plaintiff is $2,312.00 from both sources. Her net monthly income is $1,945.00.5 The Defendant argues that the Plaintiff has not shown an adequate need for an award of APL. Considering her expenses as set forth on Plaintiff's Exhibit 1, she has shown a need for $2,590.00 per month on average to cover her monthly bills. Her net monthly income/earning capacity of $1 ,945.00 when 4 Although the Plaintiff's employment by H & R Block was introduced by counsel for the Defendant, he failed to explore whether the Plaintiff earned anything after April 13, 2002, from that employer. Support orders for seasonal employees are ordinarily based upon a yearly average. Rule 191O.l6-2(d)(3). The incom~ from H & R Block will be viewed as seasonal, i.e. "tax season" before April 15, and, therefore, annnal1Zed. 5 See Exhibit A for tax deductions. '''';C~'~:'''~''"'~'__;~'_ _ ,_~ ~_: _ ,1 __ ~, C't ",-F'" "~ _,.F"&<l! added to the $514.00 per month child support award totals $2,459.00. She has shown a need of $131.00 per month. The Defendant argues further that the Plaintiff is not entitled to an award of APL because she has "refused to move the divorce proceedings forward."e While it has been held that an order of alimony pendente lite is intendElld to cover only that period of time that the proceeding may, with due diligence, be prosecuted to conclusion, Belskv v. Belskv, 175 A.2d. 348 (Pa. Super. 1961), this divorce complaint was only filed in December, 2001. Economic issues are unresolved and a Master has been appointed, albeit at the request of the Defendant. Under the circumstances it cannot be said that the Plaintiff has been so dilatory in her conduct as to constitute a forfeiture of her claim for APL. Reviewing the expenses of the Defendant as submitted on Defendant's Exhibit 9, it would appear that the Defendant's net monthlr income less his monthly child support still exceeds his monthly expenses. After a careful review of all the testimony, it would appear that the Plaintiff is entitled to an award of alimony pendente lite to be calculated in accordance with the support guidelines. A recommendation will be made that the Defendant pay the sum of $60.00 per month effective March 21, 2002.8 RECOMMENDATION A. The Defendant shall pay to the State Collection & Disbursement Unit for transmission to the Plaintiff as alimony pendente lite the sum of $60.00 per month. B. The Defendant shall pay to SCDU the additional sum of $1 0.00 per month on arrearages until paid in full. C. The effective date of this order is March 21, 2002. -:J~ 10 I 2.00'2... Date ~ ~ \-V e> L Q \.). Q.JL_ Michael R. Rundle Support Master 6 See Defendant's Demand for Hearing. 7 In his oral testimony, the Defendant corrected the $571.44 per month mortgage expense. The appropriate figure should be $444.00 per month. 8 See Exhibit B for calculation of APL. 'C"""'I'~'''~~ "__~,, tt" _____ ~ ,_ ~-' ~- " o'r~ , " ~ '- In "the Court of Common Pleas of Cumberland County, Pennsylvania Tax Detail Report Plaintiff Name: Brenda S. Fahnestock Defendant Name: E. J. Fahnestock Docket Number: 01-6934 Civil PACSES Case Number: 316104417 Other State ID Number: Tax Year: Defendant Plaintiff 1. Fling Status Married Filing Head of Separately Household 2. Who Claims the Exemotions Obliqee 3. Number of Exemptions 1 2 4. Monthlv Taxable Income $3,648.16 $2,311.67 5. Deductions Method 6. Deduction Amount $327.08 $575.00 7. Exemotion Amount $250.00 $500.00 8, Income MINUS Deductions and Exemptions $3,071.08 $1,236.67 9. Tax on Income $570.69 $143.83 10. Child Tax Credit - $41.67 11. Manual Adiustments to Taxes - - 12. Federal Income Taxes $570.69 $102.16 12 a. Earned Income Credit - - 13. State Income Taxes $102.15 $64.73 14. FICA Pavments $279.09 $176.84 15. City Where Taxes Apply --Select-- 16. Local Income Taxes $36.48 $23.12 TOTAL Taxes $988.41 $366.85 SupportCafc 2002 Exhibit IIA.II :'- -'-,"B'fnJ: kc '"."~, ,"'--~"', Part IV SPOUSAL SUPPORT OR APL with Dependent Children 12. Obligor's Monthly Net Income $2,660 13. Less Obligor's support, alimony (--0-) pendente lite or alimony obligations, if any, to children or former spouses who are not part of this action 14. Less Obligee's Monthly Net Income (1,945) 15. Difference 715 16. Less Obligor's Total Child Support !314 Obligation 17. Difference 201 18. Multiplyby30% x.3 19. AMOUNT OF MONTHLY SPOUSAL SUPPORT OR APL $60 Exhibit liB" --,~, , ' cV '~, , ~-'-~-'I""'~ Mil , In the Court of Common Pleas of Phone: Plaintiff Name: Defendant Name: Docket Number: PACSES Case Number: Other State ID Number: County, Pennsylvania Fax: Please note: All correspondence mnst inclnde the P ACSES Case Nnmber. Income and Exnense Statement TillS FORM MUST BE FILLED OUT (If you ar~ s~lf-~mploy~d or if you are salaried by a business of which you are owner in whole or part, you must also fill out the Supplemental Income Statement which appears on page two of this income and expense statement. ) INCOME STATEMENT OF BrencLtt- S. FJ1n~s-focA,- Section I: Income and Insurance INCOME: . / Employer Sz. Ie e)- M f oL c....J u/;OOl"oGf'IOIJ Address ,..(fj D o/cl... {qefty.sfowl/ ,Lo..'d.- MeU"w7Its/ou,'f 1"/1- /705> Type of Work ;:;;/t.-C!e,Y- / J P"yroll No. Gross Pay per Pay Period $ 13<-/0. DO Pay Period (wkly., bi.wkly., etc.) ---1l1'1AJt.-f y Itemized Payroll Deductions: Federal Withholdin State Income Tax Credit Union $ 0 .. $ .'5 $- Other Deductions (specify) Net Pay per Pay Period $ OTHER (Fill in Appropriate Column) INCOME WEEK MONTH YEAR Interest $ $ $ Dividends Pension Annu~v Social Securitv Rents Royalties E:'.xoense Account Gifts Unemolovmem Workmen's C:omnensation Olber Olber TOTAL t t $ TOTAL INCOME $ Service Type ,oif..\1'U.'~ _,,_,~!tI;_ -"'1 PROPERTY OWNED Ownership * DESCRIPTION VALUE H W J Checking Accounts Savings Accounts Credit Union v' v' Stocks/Bonds Real Estate Olber TOTAL $ · H=Husband; W=Wife; I=loint PLAINTfFPS EXHIBIT I IrrH "T' . ~~- .... . ",.....,..."'."""...-~~'t.._'o U l!1 Income and Expense Statement PACSES Case Number Coverage * INSURANCE COMPANY POLICY # H W C HosDital Blue Cross Other Medical Blue Shield Other Health! A~cident Other v Dental v V Disability Income * H~Husband; W~Wife; C=Child Section H: SUDDlemental Income Statement a. This form is to be ftlled out by a person o (1) who operates a business Of practices a profession, or o (2) who is a member of a partnership or joint venture, or o (3) who is a shareholder in and is salaried by a closed corporation or similar entity. Attach to this statement a copy of the following documents relating to the partnership, joint venture, busines!;, profession, corporation or similar entity: (1) the most recent Federal Income Tax Return, and (2) the most recent Profit and Loss Statement Name of business: Address and telephone number: b. c. d. Nature of business (check one) o (1) partnership o (2) joint veoture o (3) profession o (4) closed corporation o (5) other Name of accountant, controller or other person in charge of fmancial records: e. r. Annual income from business: (1) How often is income received? (2) Gross income per pay period: (3) Net income per pay period: (4) SpecirJed deductions, if any: Page2or3 Form IN-008 Worker ID Service 'type ":~"*'~~-"~,, I~ f" _"' '~~'- Income and Expense Statement Section m: ExDenses PACSES Case Number Instructions: Only show extraordinary expenses in this section unless you filled out Section II on page two. The categories in BOLD FONT are especially important for calculating child support. If you are requesting Spousal SupportlAPL or if you assert your case cannot be detennined according to the guideline grids or formula, this section must be fully completed. (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR Home Mortgage/Rent S s~l1~ s510D Maintenance Utilities Electric S S S Gas DU Telephone ~() 4100 Water Sewer Emnlovrnent Public Transport. S 5.0 n s "'" "^ sa Lunch ~ .'1." \Q$).Q, ' Taxes Real estate $ S $ Personal Property !.lIQ''l Insurance Homeowner's $ $ If}l~~ s~u Automobile I: . Life Accident ".OL, Y.'l,l4ln , Health ~ ""Q.I\I;, . \.o;.Ll QA.ftLl' , Other Automobile ~ ~; PaymentS $ Fuel :9-c:;. Repairs Medical Doctor $ $ SiN") Dentist Orthodontist Hospital M~e '+~l ) ~pE<'" neeos ~ (glasses,' bracf;S, . . EXPENSES (Fill in Appropriate Column) (continued) WEEK MONTH YEAR Education Private School S $ $ Parochial School College Religious ~J. Persooal Clothing $ $ $ " Food I,nl'\ Ll f'IrI L1~ , BarberI If{' Credit Payments 11f} 13~ Credit Card Charge Memberships Loans Credit Union $ $ $ T?,f\ Miscellaneous Household Help S $ $ Child care Paperslbooks ~OO Ma9azines Entertainment ~:~ Pay TV . ,t.l. ,':lU Vacation "'in 0 Gifts Legal fees . 111''\ ~~~~?'~~nn. Other Child ...n~ri AIimODy Other \I '1"\ S $ $ I Total I WEEK MONTH &JAR ~ Expenses: $ I~n $ -1(rS.<:l)I . /)"1.?" 1 verify that the statements made in this Income and Expense Statement are true and correct. I understand that faise statements herein are subject to the criminal penalties of 18 Pa. e.s. ~ 4904, relating to unsw. m falsification to au ^r/~()~ J Date ' Service Type ~-"'f!O"i'?l.!~" T, ~"o > _, ',-- i-~ "' Page 3 of3 Porm IN-008 Worker ID ,,,' ~ "- ',"~ June 27, 2002 To Whom It May Concern: Starting July 19,2002, Brenda Fahnestock, will have benefit deductions come out of her paycheck. $1.77 will be deducted for her dental insurance, $25.83 for health insurance, $3.46 for supplemental life insurance, and $6.99 for voluntary short-term disability. Her total bi-weekly benefit deduction will be $38.05. If you have any questions, please contact me at 717-972-1355. Sincerely, /~<<bI ~ .~ Rebecca 1. Ressler HR Operations Assistant PLAINTIFFS EXHIBIT 2-tfl{ 4716 Old Gettysburg Road P.O. Box 2034 Mechanicsburg, PA 17055 (717) 972-1100 Fax (717) 972-1042 wwwselectmedicalcorp.com \r~~,ITiK_" -. "";:~;,"'-1., ^f!""\':,~>, __. - '-"-", ''(;'-,'-" c-- ,~ I ~ ,""__, " 0 -~ - - ~ ' MAY-08-02 WED 03:46 PM CUMB cry DRO FAX NO. 717 240 6248 P. 01 " 1 A And that varies. Sometimes it's 11 to 4. 2 Sometime~ it's 4 to 9. It all depends. 3 4 Q And how much docs she make'? l\. I don't know how much she makes an hour. Q What does she do with her money? A She uses '~ for the things she wants. I ;I.L don't ask hor what she spends her money on. 5 6" 7 8 Q She failed 11th grade, didn't she'? 9 11. Her and -- I held her back. Her and I had a 10 discussion, and we thought it was in her best interest to 11 hold her back. 12 ~2 sin"" tlle--n~t-P.LJ:1l~y.Aar llave y~a.d' 13 gne==pJ.oymen-lo--i-n-anoi t i mC!::..o-y~)] r,Rmpl.o:ymen:t:::aJ: .1. 4 ~QQr1C\n:r;l-:-G~r!.d~~fi\;;;~1)lm:t1':K?7 15 l\. m<Y. 16 Q Eave you not done any work preparing income 17 tax returns fOJ:' i;l.nybody'? 18 l\. 1:\0. 19 Q DO you agree that your husband works 20 full-time at Daily Express? 21 A As far as I know, yes. 22 Mg, SHADE: I have nothing further. 23 THB MASTER: Any redirect? 24 M'\. O'BRI8N: No. 2S THE Mt'\.."1'SR: Just to clarify that last 27 ,; . ~ !l ~ .. DEFENDANT'S ~IBIT lrPH > . H&RBlOCK BRENDA FAHNESTOCK 36 W POMFRET ST CARLISLE, PA 17013 184-48-3074 Used / Available Sick 0.00 / 0.00 Vac 0.00 / 0.00 H&R BLOCK 305 U,S. RT. 15 SOUTII P.O, BOX 400 DILLSBURG, PA 17109 . Hourly (41.75@$1O.00) Federal Withholding Social Security Employee Medicare Employee P A - Withholding 1% Local 4/19/2002 417.50 -36.00 -25.88 -6.06 -11.69 -4,18 03/31/2002 - 04/13/2002 333.69 1775 YTD 1.730.00 -134,00 -107.26 -25.09 -48.44 -17.31 .. , ! " ~ \'f~ '" ~,._",,,,,- ." """",,- In the Court of Common Pleas of Cumberland County, Pennsylvania DOMESTIC RELATIONS SECTION P.O. BOX 320, CARLISLE, PA 17013 Phone: (717) 240-6225 Fax: (717) 240-6248 Date: July 2, 2002 Plaintiff Name: Brenda S. Fahnestock Defendant Name: Ellis J. Fahnestock Docket Number: 01016 S 2001 PACSES Case Number: 257104055 Other State ID Number: Please Note: All correspondence must include the PACSES Case Number Income and Expense Statement THIS FORM MUST BE FILLED OUT (If you are self-employed o.r if you are salaried by a business of which you are owner in whole or in part, you must also fill out the Supplemental Income Statement which appears on the .last page of this income and expense statement.) INCOME STATEMENT OF ELLIS J. FAHNESTOCK I verify that the statement.=> made in this Income and Expense Statement are true and correct. I understand ~hat false statements herein are subject to the criminal penalties of 18 Pa.CoSo S:4904, relating to unsworn falsification to authorities. Date Ellis J. Fahnestock INCOME Employer: Daily Express, Inc. Address: 1072 Harrisburg Pike, Carlisle, PA 17013 Type of Work: Mechanic Payroll No. ~ Gross Pay p,';!r Pay Period $ Pay Period (wkly 0' bi.-wkly 0' etc 0) Itemized Payroll Deductions: Federal Withholding $ Social Security $ Local Wage Tax $ State Income Tax $ Retirement $ Savings Bonds $ Credit Union $ Life Insurance $ Health Insurance $ Other Deductions (specify) $ $ Net Pay per Pay Period $ Service Type M Form IN-008 Worker ID 21202 D\EFENDANif"S EXHIBI'f , CitFH """'<Wi"'. _",,!L,__ - "i-- ,~ - . ~" ;'"; - ~, 1I"f "._. _V'_'_,^,,, ., '~,_ ~r"_"~.~.' "'_n,_ Income and Expense Statemen~ PACSES Case No. OTHER (Fill in Appropriate Column) INCOME WEEK MONTH YEAR Interest Dividends Pension Annuity Social Security Rents Royalties , Expense Account Ii Gifts I Ii , Unemployment , Compensation II Workmen's II I compensation , IRS Refund Other Other TOTAL ; TOTAL INCOME (Fill in Appropriate Column) EXPENSES Ii WEEK MONTH II YEAR Home: l~ Mortgage/Rent II 571. 44 Ii Maintenance 50.00 Utilities Ii Electric 57.31 Gas 1. 32 Oil 154.00 Telephone 51. 18 , Page 2 of 6 Form IN-OOS Worker ID 21202 Service Type M ."",g~\, w ,~< . fr ,-,,_,~. t!, ~","" .,., , ~ t"~'C Income and Expense Statemen~ PACSES Case No. (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR (continued) Water/Sewer 39.25 Employment: Public Transportation Lunch 100.00 Taxes: Real Estate 161. 45 . Personal Property Income Insurance: Homeowners 21.50 Automobile 35.16 Life 33.50 Accident Health Other - Motor Home 38.58 Automobile: Payments Fuel 80.00 Repairs Medical: Doctor Dentist 81. 25 Orthodontist Page 3 of 6 Form IN-008 Worker ID 21202 Service Type M .,~,,*,~",,". .,C<.,-, ""'~-n":-" ~ "/_," ,>,<--- ,. - 1 r' Income and Expense Statemen': PACSES Case No. (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR {continued} Hospital Medicine Special needs 12.33 (glasses, braces, orthopedic devices) Education: Private School Parochial School College Religious Personal: Clothing 50.00 I Food 250.00 I' Barber/Beautician 15.00 , , Memberships , I. I Loans: Miscellaneous: Household Help Child Care Papers/Books/ 15.00 Magazines Entertainment 30.00 Pay TV 34.69 Vacation 50.00 Service Type M Page 4 of 6 Form IN-OOB Worker IO 21202 ;,,,~,~"!,,"- - __'.,_~'_"" ,C" ~. ., ~~,,", - --,", _:' 1"-'1" ,^," "1 - J, ~-~, - . Income and Expense Statemen":: PACSES Case No. (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR (continued) Gifts 30.00 Legal Fees 200.00 Charitable Contributions Other Child , Support Alimony Payments , , , Other: , , I! I i TOTAL EXPENSES $2,162.96 ,I I PROPERTY Ii , OWNED DESCRIPTION VALUE I H W J Chec king Accounts M&T Bank 1,600.00 ' X Savings Accounts Members 1st 800.0011X Credit Union Ii Bonds Bond Fund II Frozen 29,453.84 ,i X Real Estate House 80,000.00 Ii X , Other i Vanguard 128,528.19 'IX Motor home I: 25.000.00 ,I X , TOTAL 265,382.03 I: I INSURANCE COMPANY POLICY # H W C Hospital Blue Cross/Blue Shield QBN 179447748 X X X Blue Cross Other Medical Blue Shield Other H - Husband W - Wife C - Combined J - Joint Page 5 of 6 Form IN-008 Worker ID 21202 Service Type M ",,1!i,t. '~ ',"9:~ T ~ --,' -":" , ,"_-I ." ,-" - ~.. ~~_. ~fl!r-"~ lr Income and Expense Statemen~ PACSES Case No. INSDRANCE COMPANY POLICY 41 H W C Health/Accident Disability Income Dental Other H - Husband W - Wife C - Combined J - Joint SUPPLEMENTAL INCOME STATEMENT a. This (1 ) (2) (3) form is to be filled out by a person who operates a business or practices a profession, or who is a member of a partnership or joint venture, or who is a sharetolder in and is salaried by a closed corporation or similar entity. b. Attach to this statement a copy of the following documents relating to the partnership, joint venture, business, profession, corporation or similar entity: (1) the most recent Federal Income Tax return, and (2) The most recent Profit and Loss Statement c. Name of business: Address and telephone number: d. Nature of business (check one) (I) partnershi~ (2) joint vent~re (3) profession (4) closed corroration (5) other e. Name of accountant, controller or other person in charge of financial records: f. Annual income from business: (1) How often is ir.come received? (2) Gross income pEr pay period: (3) Net income per pay period: (4) Specified deductions, if any: Service Type M Page 6 of 6 Form IN-008 Worker ID 21202 i'''-~~.'y,_"",.,.'_r''__,''_ ~, ^ -, "" '1- ,.' " ".'- 'II!!i\ '" ~-- WAYNE F. SHAOE Attorney at Law 53 West Pomfret Street CarHslt:, Pennsylvania 17013 ""r~~.f;'1lj;:;1~m~,,"'7"'=''! ',,~ ,~ MAY 02 ZOOt J BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COJ\t1MON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 01-6934 CIVIL TERM ELLIS J. FAHNESTOCK, Defendant : IN DIVORCE MOTION FOR APPOINTMENT OF MASTER Defendant ELLIS J. FAHNESTOCK moves the Court to appoint a Master with respect to the following claims: Divorce Alimony Distribution of Property Alimony Pendente Lite and in support ofthe motion states: 1. Discovery is complete as to the claims for which the appointment of a Master is requested. 2. Defendant has appeared in this action by his attorney, Wayne F. Shade, Esquire. 3. The statutory ground for divorce is 23 Pa.C.S. g3301(C). Plaintiff has also committed willful and malicious desertion and absence from the habitation ofthe injured and innocent Defendant without a reasonable cause for a period of more than one year under 23 Pa.C.S. g3301~A)(l). 4. Miscellaneous: The action is contested with respect to the claims for distribution of property, alimony and alimony pendente lite. 5. The action does not involve complex issues oflaw or fact. 6. The hearing is not expected to take more than a day. Date: May I, 2002 d/~E~ Wayn . Shade, Esquire Attorney for Defendant , 'I ,." <- ~=~~ M""M__'~"''''f''_~''~' W A YNIE F. SHAOE Attomeyat Law 53 West lPomfret Street Carlisle, Pennsylvania 1:7013 e~w.~,:.[",:,""___ry,,"M.",O,,..," BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMJ\10N PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW v. : NO. 01-6934 CIVIL TElU\1l ELLIS J. FAHNESTOCK, Defendant : IN DIVORCE APPEARANCE TO: Curtis R. Long, Prothonotary Please enter the appearance of the undersigned on behalf of Defendant Ellis J. Fahnestock, also known as E. James Fahnestock in the above-captioned matter. Date: December 13, 2001 W~~h~~ Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attomey for Defendant " '~" ' , -- - , ~ r ". , " I..",' , - lI1JI"",._"._"""",~~ ,~,~ .~7,', l,~l ~~ "~~. ~', '~.' "~_~~+"" _ '"..'ow _,_ '" _",_ ,~,-"-"' c) ('- ;:.?:: Qj /f? 0~~~' (if:. 5i~~- ~? ::;:-'1 ~'N", ,"",I'~>ki;'~,,,,--'h"'"~1''' ""'lie ".'J c::-; ~.~.. r_:'"J IiI '''"j ~ -. C~::; -' (I'" rC .s: if! ,,"l~ ,," rmi~!,,,~ ~ _, 'j~.',~!!'t~~,)>\;'l>'~~itP;:",e;'''T'rWfi,"j;;''j'''''''';'!'- 'i'''r'c\":-'''-f<-i'''~JTC4it'1I',~''';;;!~*>l';;U"!'!j'''HT!r~~~:;';'iF1br!)!jI.~)f!'~~.il!~"' , 0, , BRENDA S. FAHNESTOCK, P1aintift7Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE ELLIS J. FAHNESTOCK, DefendantJRespondent : NO. 2001-6934 CIVIL TERM IN DIVORCE DR# 31626 Pacses# 316104417 ORDER OF COURT .AND NOW, this 8th day of May, 2002, based upon the Court's determination that Petitioner's monthly net income/earning capacity is $1,838.17 and Respondent's monthly net incomelearnitng capacity is $2,659.75, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and Disbursement Unit, $102.00 per month payable monthly as follows; $92.00 for alimony pendente lite and $10.00 on arrears. First payment due on next pay date. Arrears set at $157.00 as of May 8,2002. The effective date of the order is March 21,2002. Alimony Pendente Lite is $65.00 per month from March 21,2002 through April 20, 2002. Failure to make each payment on time and in full will cause all arrears to become subject to immediate wllection by all of the means as provided by 23 Pa.C.S.~ 3703. Further, if the Court finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare the Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not ~imited to, commitment of the Respondent to prison for a period not to exceed six months. Said money to be turned over by the P A SCDU to: Brenda S. Fahnestock. Payments must be made by check or money order. All checks and money orders must be made payable to P A SCDU and mailed to: PASCDU P.O. Box 69110 Harrisburg, PA 17106-9110 Payments must include the defendant's P ACSES Member Number or Social Security Number in order to be processed. Do not send cash by mail. ""'t'"~~,$i''/llI;I~"",!!!"",-\...""",~,, ,. . ..,~ 1'.;- ".~ "'~','''__'''''.~M ""--, -' -' , J1i'IIfI'~Ii.~,MIi'101-bb&,~~'-B1:.;!l'\H"_",,",:"""'~"";'<ir"<4";-g;j,""i<"t,, . . " i~",__~, .~', 0/', ", '*__ ,~~., w_ ~,,~~, ~~, ,,~,~, M'~ 1Y?'7- ,., " '_,.f,.' ;;""i."~~'"" \,.~;>j<~'.!,~ii-l';'fr~"!i:":;'-;'-&"'tki;",,,,,~,,"l1.i!';;;~~fl~i'~~~~~~"" ""\ ,"'~ "I' '''[' ") "F' "E 1-1L:: )~'!...,,;- it.,. ~ OF':' fJT'-OI~OTARY 02 MAY 13 f1i1 8: 16 CUMBi.:..i1LAND COUN1Y PENNSYLVANIA ~ > ".~., ". ",. .~~~ Unreimbursed medical expenses that exceed $250.00 annually are to be paid 0% by the respondent and 100% by petitioner. The petitioner is responsible to pay the first $250.00 annually in unreimbursed medical expenses. Petitioner to provide medical insurance coverage. Within thirty (30) days after the entry ofthis order, the Petitioner shall submit written proof that medicll1 insurance coverage has been obtained or that application for coverage has been made. Proof of coverage shall consist, at a minimum, of: 1) the name of the health care coverage provider(s); 2) any applicable identification numbers; 3) any cards evidencing coverage; 4) the address to which claims should be made; 5) a description of any restrictions on usage, such as prior approval for hospitll1 admissions, and the manner of obtaining approval; 6) a copy of the benefit booklet or coverage contract; 7) a description of all deductibles and co-payments; and 8) five copies of any claim forms. This Order shall become final ten days after the mailing of the notice of the entry of the Order to the parties unless either party files a written demand with the Prothonotary for a hearing de novo before the Court. DRO: R. J. Shadday Mailed copies on 5-8-02 to; < BY THE COURT, Petitioner Respondent Robert O'Brien, Esquire Wayne Shade, Esquire q77J yV'~V\~ Edgar B. Bayley J. f;;t'-~.~"",,",,,,,,,,,. .,=11.._ ,> PJ' ~'-' ~ WAYNEF. SHADE ATIORNEY AT LAW 53 WEST POMFRET STREET CARLISLE. PENNSYLVANIA 17013 3-1c,,/O'l/ c..;O bl!. 3-/~()lP ;<Of) (- &:,7 3 t.f Cr tJ / t- (717) 243-0220 (800) 243.0220 FAX (717) 249-0017 May 8, 2002 Ms. Rickie J. Shadday Domestic Relations Office 13 North Hanover Street Carlisle, Pennsylvania 17013 Re: Fahnestock v. Fahnestock PACSESif~;t('l;!l.~ 3/4>10 ~4f'.? No. Hll~ g ::801, D&31~.59 " f Dear Ms. Shadday: ;; I G~ t (; Please enter our appeal from the Recommended Order of alimony pendente lite and request for hearing de novo in the above matter. Very truly yours, /lit f~ WaY~hade (")~ o . WFS/cjt cc: Robert L. O'Brien, Esquire "'0"ijj~.-- ."^_ ",,)pmc-,'__ '1. "'T--~ I" ~ ," -- - 1"'. " '. '-~~" ','. .,,"" ",,,;,',,-,-:. ~ ,,,,'.~",..,;,'~~"- ""'--"M'~~1.l: " ~'n'n --""TiiliiiilblttJf 'I (") C S:-, vI"'" ffirr', L::t.' ~t ;~ =-2 ~ I~ ::'!: j_c \~ ," I' ' /..~': --"" c-.o '0 .-/ ~~ ::.0 -< E:s; BI/ 1'J~lT!!Ilf ,- -- " ,~ _ ..,"~,_! "r,r~'T"~~~JH _ !fD!~~~~~!~$!~n T L!fi.~~'i;ffl~I"fr-J0.'](~'",iH'~W'! "'~"':"'j.<;:~,':~j'~';';'~'~1i',lll-"n'1l!%i<!tl*"l!H:t~'c;r'"H_''-\'''"""T"'\1I "~"-\;~;"";-'~i!';)I<""<%ji,l;'If-4~~j '1'" BRENDA S. FAHNESTOCK, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 01 - 6934 CIVIL ELLIS J. FAHNESTOCK, Defendant IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: Robert L. O'Brien Attorney for Plaintiff Wayne F. Shade , Attorney for Defendant A pre-hearing conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 28th day of October 2002, at 9:30 a.m., at which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 8/26/02 E. Robert Elicker, II Divorce Master Robert L. O'Brien, Attorney for Defendant, has not filed a pre-trial statement as of the date of this notice. Wayne F. Shade, Attorney for Plaintiff, filed a pre-trial statement on August 15, 2002. ">:r:-t'ij'}iJ,J",." _ ~ ",;~..,'~, <,_~_", ".'''C _"'w ~. , "I 'I -,~ -- '" " OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elicker, II Divorce Master Traci Jo Colyer Office Manager/Reporter West Shore 697-0371 Ex!. 6535 July 25, 2002 Robert L. O'Brien, Esquire O'BRIEN, BARIC & SCHERER 17 West South Street Carlisle, PA 17013 Wayne F. Shade, Esquire 53 West Pomfret Street Carlisle, PA 17013 RE: Brenda S. Fahnestock vs. Ellis J. Fahnestock No. 01 - 6934 Civil In Divorce Dear Mr. O'Brien and Mr. Shade: Both counsel have requested that I schedule this case for a conference although we are still waiting on an appraisal of the real estate where husband is residing. However, I will proceed on the basis that when we get to the pre-hearing conference we will have no outstanding discovery issues and that the matter will be ready for trial. A divorce complaint was fIled on December 10, 2001, raising grounds for divorce of irretrievable breakdown of the marriage and the economic claims of equitable distribution, alimony, and alimony pendente lite. No claims have been raised by either party for counsel fees. I am going to assume that the parties will both sign affidavits of consent and waivers of notice of intention to request entry of divorce decree so that the divorce can be concluded under Section 330I(c) of the Domestic Relations Code. I also assume that there is no issue with regard to the date of separation and that both parties agree to the date of August 16, 2000. ,,,,",- ,',""",' " .)'f48""',~"?" Y""'-~ "".~~':''''''{-,;'; ')('l',"~',,; - ",-~ ""~'--'e: 't'-""'~'."" , , - , ., " . ,~ r. ':), , , . , 'l~l " . Mr. O'Brien and Mr. Shade, Attomeys at Law 25 July 2002 Page 2 In accordance with P.R.C.P. 1920.33(b) I am directing each counsel to file a pretrial statement on or before Friday, August 16,2002. Upon receipt of the pretrial statements, I will immediately schedule a pre- hearing conference with counsel to discuss 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. ';;"J~.~~,:_~. ~~'''C''''_''''''''''.'','' ,__, "en"^" \,-" , , . WAYNEF. SHADE ATTORNEY AT LAW 53WESTPOMFRETSTREET CARLISLE, PENNSYLVANIA 17013 (717) 243-0220 (800) 243-0220 FAX (717) 249-0017 July 24, 2002 E. Robert Elicker, II, Esquire Office of the Divorce Master 9 North Hanover Street Carlisle, Pennsylvania 17013 Re: Brenda S. Fahnestock v. Ellis J.Fahnestock No. 01-6934 Civil Term Dear Mr. Elicker: Prior to April 1, 2002, we provided counsel for Wife with all of the economic information which we have in the above matter. As indicated in our Certification of May 15,2002, we advised cOUlllsel for Wife in writing on April 1, 2002, that, in the absence of issuance of formal written discovery within twenty days, we would file a Motion for Appointment of Master with an indication that discovery was complete. When we heard nothing further prior to May 2, 2002, we filed our Motion for Appointment of Master. It is now more than two months later, and we have still received no request for discovery from Wife. In our Certification of May 15,2002, we requested that a Directive for filing of Pre-Trial Statements be issued immediately in view of the failure of Wife to request discovery. We do not understand a process in which a party is permitted to unilaterally delay the proceedings where we have disclosed everything that there is to disclose and where Wife is collecting alimony pendente lite after having been specifically denied spousal "'9V""'f~_.,..,.,_: 'y.'''"'','''' - "" """ I' t){rrnT'-'~'"' ~, Wayne F. Shade, Esquire, to E. Robert Elicker, II, Esquire July 24, 2002 Page 2 support by the Support Master for having deserted her husband without cause and without his consent. We would respectfully request the immediate issuance of a Directive for filing of Pre- Trial Statements. Very truly yours, jLJ~ Wayne F. Shade WFS/cjt cc: Robert L. O'Brien, Esquire ',(<'>;-',:;;.7'. C~~ ,,?''''''~, F!':""'''',.c __ ~ !"t ':-- ,-.. . ,," 1"'"-~-' Law Offices O'BRIEN, BARIC & SCHERER 17 West Sauth Street Carlisle, Penn.~vlvaJ1ia 17013 Robert L O'Brien David A, Baric Michael A. Scherer (717) 249-6873 Fax (717) 249-5755 E-mail: obs(iiJ,abslaw.cmn July 24, 2002 E. Robert Elicker, II, Esquire 9 North Hanover Street Carlisle, Pennsylvania 17013 Re: Fahnestock VS. Fahnestock Dear Mr. Elicker: I have reviewed my file and talked with my client about Mr. Shade's request for this matter to move forward, It appears that Mr. Shade has provided much information in reference to the clients' assets and the various bills. One thing that is lacking is an appraisal of the parties' real estate where the husband has been residing since the parties' separation. I believe that appraisal can take place while this matter is being considered by your office. Accordingly, please schedule this for a conference at your earliest convenience. O'BRIEN, BARIC & SCHEIRER ~~ - Robert L. O'Brien, Esquire RLO/ta cc: Brenda Fahnestock Wayne F. Shade, Esquire File rlol\Clients\Fahnestock\elicker .Itr ""''+'-'!f\/lil;J<~..__ ,. '~', " r_ " 'v ~ ''r ,..,~ .., --," - "-,,l<ffii [I III " BRENDA S. FAHNESTOCK, Plaintiff v. ELLIS J. FAHNESTOCK, Defendant AND NOW, this IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2001-6934 CIVIL ACTION - LAW IN DIVORCE ORDER OF COURT day of , 2002, the Plaintiff's Motion for Hearing on Alimony Pendente Lite is referred to the County Domestic Relations Office for a hearing. Robert L. O'Brien, Esquire Attorney for Plaintiff Wayne F. Shade, Esquire Attorney for Defendant . "-"~':-:"-,s~ -, . BY THE COURT, J. , . . BRENDA S. FAHNESTOCK, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2001-6934 ELLIS J. FAHNESTOCK, Defendant CIVIL ACTION - LAW IN DIVORCE MOTION FOR HEARING ON ALIMONY PENDENTE LITE 1. Movant is Robert L. O'Brien, Esquire, attorney for the Plaintiff in the above-captioned action. 2. Plaintiff has filed a count for Alimony Pendente Lite in the above- captioned action. WHEREFORE, Petitioner respectfully requests that the Alimony Pendente Lite matter be referred to the County Domestic Relations Office for a hearing. Respectfully submitted, O'BRIEN, BARIC & SCHERER By - 'K f:L'f<.AAM.- . . Robert L. O'Brien, Esquire . Attorney for Plaintiff 1.0. # 28351 17 West South Street Carlisle, Pennsylvania 17013 (717) 249-6873 ria. dir/c I ients/fah nestock/ap I.m at ';-"~, -~ -".~,~,j~''!''''''''''''''''''',- '-W""'~_ ~,",~ ,~",.,~." _,c y; >,~'f"-' ."",", .-.~ ".., ,- ,~ ;'-,' . c~ ',> _" <""I~,~.,,,"'__'_ '_ ,-5 _ ~ ~.. , " = , ~ . , L, , . .<"~ "" " _,.\JI,!':,""" "., . ~'~ ~ .,," "" > > .., ',"'... ""*",^',-~ 'J~ \iJ'~''''', "',,";;~,%:'.'\i'--' ",:... "'it' 'f''';'_' r'mT'!h":':':"~:';;'::;:'~Jli'>'''~ if;' ':t o --", -< U> ~ "t-' ~ 'Cl ~ , o S}!~ 65c' . ,->- j:.. fs BI/ c.:) :\,) :) ""1"; '-- ~:.:,. ;::1 "\.) 0<1::;1 c..) :n (" .of ,v. ,', ~...\III)~L1.:If!, ,~~l~~~~~~~~;:rr\~J'W:"1:;~,~~_rmWlffim~[TI!>'f~P~:_~.,~~;;,:'~' BRENDA S. FAHNESTOCK, Plaintiffi'Petitioner IN THE COURT OF COMMON Pl,EAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE ELLIS J. FAHNESTOCK, DefendantJRespondent NO. 2001-6934 CIVIL TERM IN DIVORCE DR# 31626 PacseS# 316104417 ORDER OF COURT AND NOW, this 12th day of April, 2001, upon consideration of the attached Petition for Alimony Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective (:ounsel appear before RJ. Shaddav onMav 8. 2002 at 10:30A.M. for a conference, at 13 N. Hanover St., Carlisle, PA 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be entered. YOU are further ordered to bring to the conference: (I) a true copy ofyonr most recent Federal Income Tax Return, including W-2's as filed (2) yonr pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order, completed as required by Rule 1910.11@ (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for yonr arrest. BY THE COURT, George E. Hoffer, President Judge Mail copies on 4-12-02 to: Petitioner < Respondent Rob O'Brien, Esquire Wayne Shade, Esquire )""1 I" ,'I ;' " Date of Order: April 12, 2002 ( YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND' REPRESENT YOU. 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 MAY GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LffiERTY A VB. CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 :"B','f~f'l'~'Wl<~ - - -" -,' ,.." "".,...,~ t^', '1 -.'" 1-" ,""' "~ '""'"~1~"'- .. ""_> ~_~~O <' """,'" _~_";.,e" ~"',;; ",=,,',-,~,=",'''-",,''~^ '-MM.titYi'if (") C) 0 C f'V :::..::.>>' -:q "'tJifs :::> ~--I mrr: ""0 Z_:Jr ::0 :'~1F fn~;:- ~':r, en ',., ~~ --< "C ':~-:~Q <c= ,> >- ~~! {~~ ;;;~~--::; >2=' (0 r.:srn " S;! ::":j :.n :0 ""'" -...l -< ES' !if . _. ~ __ ,...",...JR,~" .J.Wl:., .J(ill!ww.-~~~~~~!!HI~j;i'>I~iJii"""i~'}U]'-.\Ch'~I'~A""j ---'-.', ';:'-0'-' .,-~."--,";,,,r1}:"CP"iW1"dBi-'~"J"F!i.."-;;i-4r'H"l'!'J[j;'j!~;~~~~J: !l~n~~;:~; @ WAYNEF. SHAOE Attorney at Law 53 West Pomfret Street Carlisle, P'~nnsy]vania 17013 ,*;, .. .., MAY 02 200? BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMNION PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 01-6934 CIVIL TERM ELLIS J. FAHNESTOCK, Defendant : IN DIVORCE MOTION FOR APPOINTMENT OF MASTER Defendant ELLIS 1. FAHNESTOCK moves the Court to appoint a Master with respect to the following claims: Divorce Alimony Distribution of Property Alimony Pendente Lite and in support ofthe motion states: I. Discovery is complete as to the claims for which the appointment of a Master is requested. 2. Defendant has appeared in this action by his attomey, Wayne F. Shade, Esquire. 3. The statutory ground for divorce is 23 Pa.C.S. g3301(C). Plairrtiffhas also committed willful and malicious desertion and absence from the habitation of the injured and innocent Defendant without a reasonable cause for a period of more than one year umder 23 Pa.C.S. g330l (A)(l). 4. Miscellaneous: The action is contested with respect to the claims for distribution of property, alimony and alimony pendente lite. 5. The action does not involve complex issues oflaw or fact. 6. The hearing is not expected to take more than a day. Date: May 1,2002 d/~E~ Wayn . Shade, Esquire Attorney for Defendant ","",""""_""~_lc ~".~,.I'" ,:"",_~. ~""' ','1"",__ ".. __< 'c;l't'--tu ,~ ~. , '-' .,," . WAYNEf. SHAOE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 '-;\'~!o~I~~F' ,~"fl'" )1, ORDER APPOINTING MASTER AND NOW, 3 with respect to the follow' pendente lite. , 2002, E. Robert Elicker, Esquire, is appointed Master Divorce, distribution of property, alimony and alimony By the Court, (h ~ ~ t-. ~ ~J &0. !S/,,/o~. .2...1'. ,,(, 'f' _W"',,'" """'1 .,;", >., ,'R' 'f~~~J~i1i~il\lt;ii~~",~~~A0-"<!biL'i{kli~dl","'(i<-2.'ll'>'fjl;\!~.-,;il~i*'lifiH$h!iil~tAtill:l~''-:~ -<}., - ~,~~- - r-". u-: - ::.::- (>.1 \ . ';''- ~;.:=- ~- '~'1 'l,..:;',. "U -i~.O- ;~ o - ,-,1 i::::J ;'" ~~),,",'''_.!~,''~~A''!_~ ,","_4i<"1!o<o"'''',.''-^,,_','~.', ,.",~,"",,;>_,_~,,_., . _~"~~~"' e. OF ~-T 02 ~: ;\! -:J CU~,'] ',,' ""rf'/,pV 'I '.'..11, Ii \1 l. f"I"" I . ~.":: ,~:,: ~- PE.i\!!'~SYLVi\\!lr\ :~UJNTY - \ , ~, '''"' ~iJiliil'" - -,~, If. 'f!"'\, A',:, )' , . i,~, I \J~ \',~'~ ''"\.,,>/'"10'' " l ~.i_ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ~ IN&' g ~D1 State Commonwealth of Pennsvlvania ~*<;[') ,;/5?IOl.JOJ(" Co.lCity/Dist. of CUMBERLAND i)!t'- $f~5'7 Date of Order/Notice 05/08/02 Court/Case Number (See Addendum for case summary) ,o~12- a 1& df..p ) RE: FAHNESTOCK, ELLIS J. ) Employee/Obligor's Name (last, First, MI) ) 179-44-7748 ) Employee/Obligor's Social Security Number ) 0462100897 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiH names associilted with cases on attachment) ) Custodial Parent's Name (last, First, Mil ) o Original Order/Notice (g) Amended Order/Notice lierminate OrderlNotice EmployerlWithholder's Federal EIN Number DAILY EXPRESS INC EmployerNVithholder's Natne PO BOX 39 EmployerNVithholder's Address CP~LISLE PA 17013-0039 See Addendum for dependent nameS and birth dates associated with Cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 606.00 per month in current support $ 46.00 per month in past-due support Arrears 12 weeks or greater? Oyes <X) no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 652 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 150.46 per weekly pay period. $ 300.92 per biweekly pay period (every two weeks). $ 326.00 per semimonthly pay period (twice a month). $ 652.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount; and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Date of Order: MAY 1 0 20l1Z v\ ~ f:i:&J9,e..8,& 'LEy 510-0")-. OMBNo,,0970-0154 tXPlration Date: 12/31/00 Service Type M ';ic)iN!\1Ji;,KA; ~.' U !t,o ~ ~ _ _ ]l1i1.,~)~JT 1ll'I , r o.~"'" . - """"""-""""''''~=f' "--""t"~ ',' ';"~_""'"-ii'~i;';~~Wi!:~~~~'l~~.,:.MiNlli:~~l'h:illiYi~~~ilIiiIiiiII'-~ '''''-''-'''''-''-4''-'''--'~'J[ Fli 131) ''\'--'/ OF T,l--/i- "'!)'o~rr-iCE " "'!',ONOT,4RY 02 M~ Y I 3 MI 8: I h v Ol"!:)"- V'Vpgj~~PvA~~UNTY "~?)}L:",,,,~ "[ll.=!'J';<<"H,o:J->~."",""M1"""",, ,,"'f< ,.r__","", '.'-", ""-,__>,,.,. ,",,~,. "~,,<t,, ,f'l':c" ~, ,_ ".' ,0 _ ,,,..,,.. ,~h ,," ,..~ .,"" ;~ '\ ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D \fchecked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the sjngle payment that is attributable to each employee/obligor. 3. * Repolt;"g tl,~ raydatefD~te of Witl,l,oldi"g. You I,,",t lepolt tl ,e paydOI.,""ate of ..,tl,l,olding ..1"" ~e"d,"g lI,e poy",e"t. TI,e -paydaI:e/date of ..ill,l,ol",,,g i, tl,e date 0" ..I,iel, a",OJI ,t ..as ..ithl,el" flO10 tI ,L <",ploy.e', ..age,. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) S. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 2315301230 EMPLOYEE'S/OBLlGOR'S NAME: FAHNESTOCK, ELLIS J. EMPLOYEE'S CASE IDENTIFIER: 0462100897 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: if you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law govems unless the obligor is employed in another State, in which case the law of the State in which he or she is empioyed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsyivania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.s.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxeSi Social Security taxesi and Medicare taxes. 10. *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: pOMESTIC RELATIONS SECTION Y 3 N. HANOVER ST ['.0. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at 17171 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMS No.: 0970-0154 Expiration Date: 12/31/00 'i!~\'f<?_. "'~'!J'l!'~.~.,!.,^,__=._ ~.!fJ - " " ~, . ~ ~.."." "~""9c ,-~;;!l ..... ADDENDUM Summary of Cases on Attachment Defendant/Obligor: FAHNESTOCK, ELLIS J. 257104055!31 ;)..r;0; PACSES Case Number 316104417/:31(" d-Y Plaintiff Name BRENDA S. FAHNESTOCK Docket Attachment AmQunt 01-6934 CIVIL$ 102.00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Name BRENDA S. FAHNESTOCK Docket Attachment Amount 01ii'i:6S 2001 $ 550.00 Child(ren)'s Name(s): Sl\.ll,l\.!'II<::c:Jr,.~fNl!'!,J;:sr9<::I< ' DOB , . ".,Ol/24/84 ,.'0..:',:'.,:,:::,:::':,::::::::,:::,:,""":"'''.'':""::.':'.':':':::: . ..:::::." d;f~"~~k~d,~~~~~r~~~ired to enroll the child(ren) ,,' identified above in any health insurance coverage available througlh the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB d;;~~~~~~j:~ou are requir~~to~~r~II;~~~";I~(;~~),.r' '.,.' identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Chiid(ren)'s Name(s): DOB · b I;~~~~k~~,~~~ a;~ ;~~~i;:~<t~enroll the~~il~i~n)< ' identified above in any health insurance coverage availabie through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT OMS No.: 0970-0154 Expiration Date: 12/31/00 "'~1'<",,,,IryR~" ,rn, ~ ~ "'~ f " ,,"" ~..--.._;m: i~ .'. ,. BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. ELLIS J. FAHNESTOCK, Defendant : NO. 01-6934 CIVIL TERM : DR# 31626 : PACSES# 316104417 DEMAND FOR HEARING DATE OF ORDER: May 8, 2002 AMOUNT: $92.00 per month plus $10.00 per month on arrears FOR: Alimony Pendente Lite REASON(S): 1. Plaintiff has no legal need for alimony pendente lite; and 2. Plaintiff has refused to move the divorce proceedings forward. PARTY FILING DEMAND FOR HEARING: ~~ Wayne . Shade, EsqUlre Date: May 21, 2002 ,,-Y,;(\"fAl;iqf~ ?-,7~'" 1', ,~. , 'I ,.' ~~= T ,'=., ;""~ " ..".0 ~__O _"~~ .",.... "--~. "k." - '~,"o'c"..-->'~q"""~'~"-"'<>~" < ';bi;..'" ''''ff' ;~' \"'"'r ~;" ~, ~ """ ~ "11-- or "0 b (") c: "TI~! rllfT1 Z::C ;:;::c- Wi"" ./ . ~~., -~2 z ::2. o !'.> ::l't J~ ..-< N .", \,' o -r"\ ~i'> ~,. ~ ::;J ;-h~i -'nrn ;~IQ ::':;~ C:! ~~~~ ()rn ~-;:\ ::6 -< C? 1'-' .,...1 , . _'~ ..IRnJ,<", "mM~~ l~,"J~m!J[If[[l _"_'o~:,_~!f.~'~-:;I\!"lt!J?-i;'0i&"~~,,,:,,,-~!"(1": ""'":\l;,r'~~~~~~f~~~.!r,.Jf._. - .'~-'f~.: 41 ~., ~ WAYNEF. SHADE ATTORNEY AT LAW 53 WEST POMFRET STREET CARLISLE, PENNSYLVANIA 17013 3/{.p./() 'I '/ff .?)I< -3 / ~J ;;.l.p ,:xoc;/-693 L( (j viI- May 8, 2002 ,...., C1 () C N n F^,,~17) 2~0l7 '1',7J m rY: .-< "'7 ",' ''11 Zr'" N -:c<C') C!J :~,: <:) .' ,=:, ~> r::::C' :t::I'''' '.--n ~ C ~ ~~i ~~J1' Z(-L; (.,0 ~c: CE '=" """ ,'0 5; :; ..,-1 -< -, (717) 243-0220 (800) 243,0220 Ms. Rickie J. Shadday Domestic Relations Office 13 North Hanover Street Carlisle, Pennsyivania 17013 Dear Ms. Shadday: Re: Fahnestock v. Fahnestock P ACSES ~le:4(t5) '3/ (,p I c, ;;/ No. WIt g 28el, DR.2US9 #",' II 'I I , VI' c- '\-l' >:"") f Please enter our appeal from the Recommended Order of alimony pendente lite and request for hearing de novo in the above matter. WFS/cjt cc: Robert L. O'Brien, Esquire :"-\'-rrn~~""" ", - ,~, ' ~ ~~ ,.","'.=.~"~r_~.~"" 1 _,,_~~ L i State Commonwealth of Pennsvlvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 01/03/03 Tribunal/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 'Of:/, df)()I- & 93'1 Ci/liL !/T(!')f3 3r (" ({)l!{lO o Original Order/Notice @ Amended Order/Notice o Terminate Order/Notice DAILY EXPRESS INC PO BOX 39 CARLISLE PA 17013-0039 RE: FAHNESTOCK, ELLIS J. Employee/Obligor's Name (Last, First, MI) 179-44-7748 Employee/Obligor's Social Security Number 0462100897 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, MI) EmployerM'ithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 60.00 per month in current support $ 0.00 per month inpast'due support Arrears 12 weeks or greater? Oyes@ no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 60 . 00 per month to be forwarded to payee ,below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 13 . 85 per weekly pay period. $ 27.69 per biweekly pay period (every two weeks). $ 30.00 per semimonthly pay period (twice a month). $ 60.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. the total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #100n pg.2). If remitting by EH/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to:PA SCDU SE~nd check to:PennsylvaniaSCDU, P.O. Box 69112, Harrisburg, Pa 17106-91112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER 10 (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Service Type M m t"' ~ IUD l'c).iJ~i. /cu.;.Q3 OMB No.: 0970-01 S4 \ Eb&' G Date of Order: JJX~ - \) luG3 $IATT (/t/Cp '-\'!\f",,*W!fr~. '"~ II d,"" JT, _I"c_ 1lI~.~_JlI_'~~'''-'''7 ~ ., . , ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If ~hecked you are required to prpvide a copy of this form to you, employee. If your employee works in.a state that is ditterentTrom the state that issued this order, a copy must be prOVided to your employee even lithe box IS not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federall tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Co,.bining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each Ollency requestingwilhholding. You must, however, separately identify the portion olthe single payment that is attributable to each employee/obligor. 4. "-RePOlt;"g tl,. P3ydatefD.t. of Will,l,oldil ,g. You ,,,"3t l~pOlt tl,e p.ydate/d.t" of "itl,l,old;",; "I,en 3endil,g tl ,e ~'y",el,t. TI,e paydate;'datt: of "itl,l,oldi"g is the d.t, "" ,,1,iel1 31"OUI,t "as ,,;U,I,eld Iton, tl,~ el"pI6y"e'S ".ges. You must comply with the law olthe state o!'the employee'slobligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5." Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices duelo Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #1 0 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and retUrn a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 2315301230 EMPLOYEE'SIOBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: FAHNESTOCK. ELLIS J. 0462100897, DATE OF SEPARATION: 7. lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail 10 withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9, Anli-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, ortakingdisciplinaryaction against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10." Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (bll; or 2) the amounts allowed by the State of the employee's/obligor's piincipal place of employment. The F,<lerallimit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left alter making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: "NOTE: If you oryour agent are served with a copy of this order in the state that issued the order, you are to follow the law olf the state that issued this order with respect to these items. Submitted By: If you Or your employee/obligor have any questions, POMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT J 3 N. HANOVER ST by telephone at (717) 240-6225 or p.O. BOX 320 by FAX at (717) 240-6248 Or (:ARlISlE PA 17013 ' by internet www.childsupport.state.pa.us Page 2 of 2 Form E N-028 WorkerlD $IATT Service Type M OMB No.: 0970-0154 ~1ij.i{~~, .. e ""0. -" ,~~ l!i - , ., ADDENDUM Summary of Cases on Attachment Defendant/Obligor: FAHNESTOCK, ELLIS J. PACSES Case Number 316104417 Plaintiff Name BREND~ FAHNESTOCK Docket Attachment Amount 01-6934CIVIL$ 60.00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Name DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ..,.", " .. .....,. .., . ".... . ,.,.... "... .... .. ..... p" ..,'.,..,..,...'.,.' ..:.....,.','.:',."::."::.:'. : "':':.'::'.":"':.::'::':: ,.. ......, ....,..,. DI/~h~cked, you are required to enroll th~child(r~n) " identified above in any health insurance coverage available through the employee'sJobligor's employment. o if checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee'sJobligor's employment. PACSES Case Number Plaintiff Name PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identitled above in any health insurance coverage available through the employee's/obligor's employment. ::::,:;"::;,,:,:,,,::;,:":::",::\:,,::,:,:,',::,'),',:,:,","i:::,,:':::,"::,::::::,';,:,',,",'::::-:,"::::::::.,::,:,.:,:,.::::,:':::,;:;:,:::,:::::,::::,:':::.:,:,:::';:'::...'. blf~h~~k~d, ~~~~;., r;~ui;ed;~~~;~II;h~ ~hild(;;~;" identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Name DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ., . .n ...... .,.,. , " , ...... ........ . ".,." ., " .. .. . ....., ....... . . n. ....., ,.,.,.,. ' ., ....... . .. .., ......" .,. . ,.,. ,.. .,.................., ....... " ... ...,...,.,.,... "..., ..,....... o if ~:h~cked,y~ua;., required to enroll the ~hild(;en) , identified above in any health insurance coverage available through the employee's/obligor's employment. b If~heck~:;';ou~r~;~~~i;~J;~~~r~II;~~~~il~(ren)'.'" ",. .,' identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT Service Type M OMBNo.:097().(1154 ""~);-~'T~ " ~~~~ ,- -- '^. ~~ -. P,^ .~~~ ~.- =-'1- " , "''','~--c "".-, ,,,,, ',;c,;;(c. ',;,,"","i_"',,' '",-;";'<iw,.-r~<",''c.,'''L'''~''''' -<"#"~ "~"'fl;Jlit-~Jff ""t'R'; "'i;' p (") C..:.i f:; GC ~:~ "T' CD , rn 1"1 ;:;: ., Z S':-' 0J 'Jj r:::o " ~ ,'~ '. -7"_ ..' ~~2~ ;:::-l ~ ::..n <::;,': =< {fl ~ -< '~. _ '.:.'1 r"i n t:.f C1: ~, Ib\\ ~, _"__"JI~,~,. ",.J!!Im,1!J!f Ci! _l-:-ti,.~~~!I!1~ll~;ii~i~~I.",~~\"~"",,,".&~~'N!i,;;rJF.c'::iW~7PW\T"'. ; ;"..':'~;'" -"cP:"t';(-'!'xm~"'-'!1;~"\i%t"'!'~;,'?Hlr,-':'ji-&.,}'!W~~~~t1::; ;f:j BRENDA S. FAHNESTOCK, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 01 - 6934 CIVIL ELLIS J. FAHNESTOCK, Defendant IN DIVORCE ORDER OF COURT AND NOW, this O(tf Jk- day of .;(..~~, 2003, the economic claims raised in the proceedings having been resolved in accordance with a property settlem,ent and separation agreement dated February 5, 2003, the appointment of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a. final decree in divorce. BY THE COURT, cc: Robert L. O'Brien Attorney for Plaintiff P.J. Wayne F. Shade Attorney for Defenda.nt ~~ )..2'tQ3 9.. ".-1':'.'[", .';"- '.''''''''~'' ',".,..",'j'""W-?'C'-f'; _,_._",' "'*', ---.,.,,:.f ,',~"+' __:,i:'O ' .< , q r" -, .~~'",.- i';)~~~~MiK:uJ~~,~~~~JM1L~l\gill-'f!.~i:1.fS.~&c...b,i;~,,~aill~~~Jt~~ c,,_>-'~' '~"""~"illJk~:t '.~ ,~-,>, '0""- ~" l"";;l 0 -,. ~}.~I1W",L~r;',,,,,,>,;.. ,,"'" .~<< ~ _'" "'~ _ _" ,~'" ~'_" '''~''~"';; ~ ; 'c '_"'." ,.~.<- ," >' ';-:'~',?S " '_,\ q"i" C 1 i\\"lj,U. ,I; '\ ;'0 'o.',~ j'\ "",y.' . "i'\"~,,,> H , -,", 'C- "-"".~ ;, ". i ..../' ,y- "~. < '~" (, -'''(''~''';' "",,' ~- , WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 1'7013 ;;~~I ~ _ ,,__ '" _1\' 0/- r.P'I ~ -r~ PROPERTY SETTLEMENT AND SEPARATION AGREEMENT THIS AGREEMENT, made this sa day of -1~ ,2003, at Carlisle, Cumberland County, Pennsylvania, by and between E. JAMES FAHNESTOCK of 26 Chestnut Street, Mt. Holly Springs, Pennsylvania 17065 (hereinafter referenced as "Husband") AND BRENDA S. FAHNESTOCK of 36 West Pomfret Street, Carlisle, Pennsylvania 17013 (hereinafter referenced as "Wife"). ARTICLE I SEPARATION 1.01 Separation of Parties. Differences have arisen between the parties as a result of which they have been living separately and apart since August 16,2000. 1.02 Intention to Live Apart. The parties intend to maintain separate and permanent dom:iciles and to live apart from: each other. It is the intention and purpose of this Agreement to set forth the respective rights and duties of the parties while they continue to live apart from each other and to settle all financial and ]property rights between them. ARTICLE II ENFORCEABILITY AND CONSIDERATION 2.01 Equitable Distribution of Marital Property. The parties have attempted to divide their marital property in accordance with the statutory rights of the parties and in a ~ ~.'~.r ,,~. - ..,~ .~ WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 "'<?>:U'9"i;,\W~ manner which conforms to the criteria set forth in ~40 1 of the Pennsylvania Divorce Code, and taking into account the following considerations: Any prior marriages of the parties; the age, health, station, amount and sources of income, vocational skills, employability, estate, liabilities and needs of each of the parties; the ,:ontributions of each party; the opportunity of each party for future acquisition of capital assets and income; the sources of income of each party, including, but not limited to, medical, retirement, insurance or other benefits; the contribution or dissipation of each party in the acquisition, preservation, depreciation or appreciation of marital property, including the contribution of each party as homemaker; the value of the property set apart to each party; the standard ofliving of the parties established during the marriage; and the economic circumstances of each party at the time the division of property is to become effective. The division of existing marital property is not intended by the parties to constitute in anyway a sale or ex~hange of assets, and the division is being effected without the introduction of outside funds or other property not constituting marital property. The division of property under this Agreement shall be in full satisfaction of all rights of equitable distribution of the parties. 2.02 Incorporation and Merger. This Agreement shall be incorporated but not merged in the decree of divorce contemplated herein. This Agreement shall survive any action for divorce and decree of divorce and, unless otherwise set forth herein shall -2- - .,'!:~-- ~ ~ '--', r--" ('" 'r'-~~ - WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 fq'Jii\~~~_,_ forever be binding and conclusive on the parties; and any independent action may be brought, either at law or in equity, to enforce the terms ofthis Agreement by either Husband or Wife until it shall have been fully satisfied and performed. Any provisions herein concerning property rights, alimony and counsel fees shall not be modifiable. The considerations for this Agreement are the mutual benefits to be obtained by both of the parties hereto and the covenants and agreements of each of the parties to the other. The adequacy of the consideration for all agreements herein contained is stipulated, confessed and admitted by the parties, and the parties intend to be legally bound hereby. 2.03 Agreement Predicated on Divorce. It is specifically understood and agreed, by and between the parties hereto and each of the said parties does hereby warrant and represent to the other, that the execution and delivery of this Agreement is predicated upon an agreement for institution and prosecution of an action for divorce. Nothing contained in this Agreement shall prevent or preclude either of the parties hereto from commencing, instituting or prosecuting any action or actions for divorce, either absolute or otherwise, upon just, legal and proper grounds; nor to prevent either party from defending any such action which has been, mayor shall be instituted by the other party, nor from making any just or proper defense thereto. It is warranted, covenanted and represented by Husband and Wife, each to the other, that this Agreement is lawful and enforceable and this warranty, covenant and representation is made for the specific purpose of inducing Husband and Wife to execute the Agreement. Husband and Wife -3- _~'._ ,'f . , r "'? "I """,'-~ ,~" "" ~ l~'~':}~ =~ ,,- -,,,. ,~ WAYNEF.SHAOE Attomc:yat Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 "" = " each knowingly and understandingly hereby waive any and all possible claims that this Agreement is, for any reason, illegal or for any reason whatsoever of public policy, unenforceable in whole or in part. Husband and Wife do each hereby warrant, covenant and agree that, in any event, he and she are and shall forever be estopped from asserting any illegality or unenforceability as to all or any part of this Agreement. 2.04 Representation by Independent Counsel. Each of the: parties are represented by independent counsel in the preparation and execution of this Agreement. Husband is represented by Wayne F. Shade, Esquire, and Wife is represented by Robert L. O'Brien, Esquire, of O'Brien, Baric & Scherer. ARTICLE III EQUITABLE DIVISION OF MARITAL PROPERTY 3.01 Equitable Division of Real Property. At the time of execution of this Agreement, Wife will execute a special warranty Deed transferring all of her right, title and interest in the marital real estat~ to Husband with a recitedconsideration of$82,000 and other good and valuable considerations. The Deed will be held in escrow by counsel for Wife pending payment to Wife of the sum of $30,000 in cash as part of her equitable distribution in the process of the refinancing of the mortgage against the real estate. Husband shall see to the refinancing of the mortgage by April 15, 2003. At closing on the refinancing of the existing mortgage, the Deed will be delivered to counsel for -4- 0',::~,~.~ '_,~,;""'" f",_.." 1 ,'"T'~ ,=., ,-- ," "" ",~ .""" .~. ..' , ~''''T--.,~,- "'l!I~ ~o _ WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 'hf,;n~~y_ Husband upon payment of the aforesaid $30,000. There shall be no other escrow conditions upon delivery of the Deed. 3.02 Equitable Division of Personal Property. (a) Wife's grandfather's handsaw will be transferred to Wife upon execution of this Agreement. The childrens' belongings such as toys, games, keepsakes and the like will be transferred to the children in the future upon their request. All other fumiture, household goods and other similar untitled personal property have been divided to the mutual satisfaction of the parties hereto, and each of the parties retains absolute ownership of such items in his or her possession or control at the date of this Agreement. The property shall be deemed to be in the possession or under the control of either party if, in the case of tangible personal property, the item is physically in the possession or control of the party at the time of the signing of this Agreement and, in the case of intangible personal property, if any physical or written evidence of ml\lIlership, such as passbook, checj{book, policy or certificate 9f insurance or other similar writing is in the possession or control of the party, unless provided otherwise in this Agreement. (b) Wife's share of equitable distribution is agreed to be $114,825 plus 55% of the $2,223.45 in escrow from the proceeds of sale of the marital motor home for a total of $116,047.89. In addition to the aforesaid $30,000 in cash and the $4,200 in her retirement account, Wife will receive $81,847.89 in a tax-deferred rollover from Husband's Daily Express profit sharing account under the terms of a Supplemental -5- ~ _,m'~ . _ ". ' . ~~~" "~,,,_,. "."""'''-'''''<''f'''r~f"~'''!;' " .,~ _r. - . ---- WAYNEF. SHADE Attomc:y at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 '^"C~""'~_~ .~Ji - Decree in Divorce in the form of a Qualified Domestic Relations Order to be prepared by counsel for Husband and as ultimately approved by the Plan Administrator and the Court, a copy of which will be incorporated herein by reference as though fully set forth. (c) Husband will retain absolute ownership of all of the remaining marital property, including, without limitation, the balance of his Daily Express profit sharing account, Daily Express frozen bond fund, life insurance cash value and 1991 Jeep. (d) Except as otherwise set forth above, the parties will execute and deliver any documents necessary, at any time, to formally release their rights in or claims to the employee benefits, including without limitation, employee pension, stock, profit sharing and savings plans, if any, of the other. The parties acknowledge that the effect of this release is that he or she will not be entitl~d to any benefits whatsoever from the aforesaid employee benefits of the other. (e) The parties will, at any time, execute and deliver any documents necessary to formally release theiuights and all claims to any Jife insurance of the other. ' (t) Husband will see to the reproduction of any family photographs of which Wife would desire copies. Upon Wife's payment to Husband of half the expense of reproduction of the photographs, Wife will receive either the original or the copy of each reproduced photograph at her option. -6- '--7 , , ~ ~ "", ~. ,~~r"~ h~~ -I II II ARTICLE IV DEBTS OF PARTIES 4.01 Loans. Responsibility for the outstanding loan obligations of the parties is assigned, as follows: (a) Husband will make all reasonable efforts to refinance the: mortgage on the marital real estate by April 15, 2003. (b) Wife will assume all obligations, if any are ever asserted by the lessor, with respect to the lease ofthe 2000 Oldsmobile automobile. 4.02 Unreimbursed Medical Expenses. Wife's claims against Husband for unreimbursed medical expenses for Sara, if any, under the previous ,child support order for Sara are preserved. " 4.03 Post-Separation Obligations. Each party represents to the other that, except as specifically set forth immediately above, there are no outstanding joint obligations of the parties and that since the separation neither party has contracted for any debts for which the other will be responsible. 4.04 Indemnification. Each party indenmifies and holds harmless the other for all obligations separately incurred or assumed under the provisions of this Agreement. 4.05 Bankruptcy. The respective duties, covenants and obligations of each party under this Agreement shall not be dischargeable by bankruptcy, but iif any bankruptcy WAYNE F. SHADE Attom,y at Law court should discharge a party of accrued obligations to the other, this Agreement shall 53WestP<lmfretStreet Carlisle, Pennsylvania 17013 -7- .~" ~ _""~"~ """"",,"0 "",~,lfll""~ .-'K~i~,,~ ~", "",.IH._^,~, ~ __ ~. ,'" WAYNEI'. SHADE Attorne:1 at Law 53 West Pomfret Street o,rlisle, Pennsylvania 17013 -"1.:)" " ,. ,.~, , ,~ t,,_, continue in full force and effect thereafter as to any duties, covenants and obligations accruing or to be performed thereafter. In the event that either party becomes a debtor in bankruptcy or financial reorganization proceedings of any kind while any obligations remain to be performed by that party for the benefit of the other party pursuant to the provisions of this Agreement, the debtor spouse hereby waives, releases and relinquishes any right to claim any exemption (whether granted under state or federal law) to any property remaining in the debtor as a defense to any claim made pursuant hereto by the creditor spouse, and the debtor spouse hereby assigns, transfers and conveys to the creditor spouse an interest in all of the debtor's exempt property sufficient to meet all obligations to the creditor spouse as set forth herein, including all attorney's fees and . costs incurred in the enforcement ofthis paragraph or any other provision of this Agreement. No obligation created by this Agreement shall be discharged or dischargeable, regardless of federal or state law to the contrary, and each party waives any and all right to assert that any obligation hereunder is discharged or dischargeable. The failure of any party to meet his or her obligations under anyone or more of the paragraphs herein, with the exception of the satisfaction of conditions precedent, shall not in any way void or alter the remaining obligations of either of the parties. -8- - --, ~ ".." " "-"' ." "==~~~""~'~ WAYNEF. SHAOE Attomc:y at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 . 'J(,iWl . ~ ARTICLE V ALIMONY 5.01 Qualified Waiver. (a) Each of the parties waives alimony generally. However, any obligations assumed by the parties under this Agreement as to which benefits flow to the other spouse shall be payable as alimony for the purposes of enforcement Imd so as to constitute an exception to discharge in bankruptcy but will not be deductible by the payor or taxable to the payee for income tax purposes. (b) The Order of July 11,2002, docketed to No. 01-6934 Civil Term in the Court of Common Pleas of Cumberland County, Pennsylvania, P ACSES No. 316104417, for alimony pendente lite shall be terminated as of the date issuance of a Decree in Divorce. ARTICLE VI COUNSEL FEES 6.01 Present Fees. In the event of amicable settlement of all marital issues and the entry of a Decree in Divorce pursuant to mutual consent within one hundred eighty (180) days from the date of this Agreement, each of the parties hereby assumes his and her own counsel fees up to and including the date ofthe Decree in Divorce. 6.02 Counsel Fees After Divorce. The parties agree with respect to counsel fees incurred after the divorce, as follows: -9- ,~.:,o_ f. ~ ~__ .., -- r_' ~ , ~~, ~,-, ~"=.'I-'~ WAYNE IF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pc:nnsylvania 170lJ \,~~._~~_:. ~1~""_ (a) In the event that future legal proceedings of any nature may be necessary for the interpretation or enforcement of this Agreement or any valid modifications hereof, the prevailing party shall be entitled to reasonable counsel fees incurred. (b) Reasonable counsel fees hereunder shall be defined as reasonable hours expended at the then hourly rate of counsel for the prevailing party. ( c) Such counsel fees shall extend to any independent proceedings necessary to collect counsel fees or to enforce any other judgment or decree in connection with this Agreement. (d) Such counsel fees shall be payable as alimony so as to constitute an exception to discharge in bankruptcy but shall not be deductible by the payor or taxable to the payee . for income tax purposes. ARTICLE VII GENERAL PROVISIONS 7.01 Income Tax Consequences. The parties have heretofore filed joint federal and state income tax retums. Both parties agree that in the event any deficiency in federal, state or local income tax is proposed, or any assessment of any such tax is made against either ofthem, each will indemnitY and hold harmless the other from and against any loss or liability for any such tax deficiency or assessment and any interest, penalty and expense incurred in connection therewith. Such tax, interest, penalty or expense shall be paid solely and entirely by the individual who is finally determined to be -10- "f'!l!fl'!lll r- n~ . ~__,,'."~ ,,""""f"'P'.~pr><1'''' " <.~.' ~, ,"~..,., - -~ WAYNEF.SHADE Attornev at Law ;3 West Po'mfret Street Carlisle, Pc:nnsylvania 17013 "~~~-"';""r responsible for the deficiency or assessment. Except as otherwise set forth herein, any income tax incidents of any kind imposed by virtue of any transfers of assets or other payments required under this Agreement will be the responsibility of the transferee; 7.02 General Release of All Claims. Each party hereto releases the other from all claims, liabilities, debts, obligations, actions and causes of action of every kind that have been incurred relating to or arising from the marriage between the parties. However, neither party is relieved or discharged from any obligation under this Agreement or any other instrument or document executed pursuant to this Agreement. 7.03 Subsequent Divorce. Nothing hereip. contained will be deemed to prevent either of the parties from maintaining a suit for absolute divorce against the other in any -' jurisdiction based upon any past or future conduct of the other, nor to bar the other from defending any such suit. In the event any such action is instituted or concluded, the parties will be bound by all of the terms of this Agreement. 7.04 Waiver of Estate Claim. Except as otherwise herein provided, in the event of the death of either party hereto, each party hereby waives, releases and relinquishes any and all rights that he or she may have or may hereafter acquire as the other parties' spouse under the present or future laws of any jurisdiction, as follows: (a) to elect to take against the will or codicils ofthe other party now or hereafter enforced. (b) to share in the other parties' estate in cases of intestacy. -11- r ~ -'"' ,,,. ~,.,~ ,,,",11._," ~~ _~...~~'",,"",WMl' 1"' " -I "n~~'~ ~". (c) to act as executor or administrator of the other parties' estate. 7.05 No Debts and Indemnification. Each party represents and warrants to the other that he or she will not incur any debt, obligation or other liability, other than those already described in this Agreement, on which the other party is or may be liable. Each party covenants and agrees that if any claim, action or proceeding is hereafter initiated seeking to hold the other party liable for any other debt, obligation, liability, act or omission of such party or for any obligation assumed by a party hereunder, the party liable will, at his or her sole expense, defend the other against any claim or demand, whether or not well-founded, and that he or she will indemnify and hold harmless the other party in respect to all damages resulting therefrom. The obligation created hereunder will be payable as alimony so as to constitute an exception to discharge in bankruptcy. 7.06 Full Disclosure. Each party asserts that he or she has made a full and complete disclosure of all of the real and personal property of whatsoever nature and wheresoever located belonging in anyway to each of them, of all sources and amounts of income received or receivable by each party, and of every other fact relating in anyway to the subject matter of this Agreement. These disclosures are part of the considerations made by each party for entering into this Agreement. 7.07 Right to Live Separately and Free from Interference. Each party will live WAYNEF.SHADE Attorne:y at Law I d " th 53WestPomfretStreel separate y an apart !rom e other at any place or places that he or she may select. Carlisle, Pennsylvama 17013 ,~}--" '-cc"_:"_'""",", ".'~ -12- r 'A 1""", , ~ -,' ,~. -"-~''''~ '["""->':~ ' . ~." ~ WAYNEF. SHADE Attorney at Law 53 West Pomfrtt Street Carlisle, Pennsylvania 17013 ~;"~,~~JL , , __"".,~ _ _ "_ _i~, .~.. Neither party will molest, harass, annoy, injure, threaten or interfere with the other party in any manner whatsoever. Each party may carry on and engage in any employment, profession, business or other activity as he or she may deem advisable for his or her sole use and benefit. Neither party will interfere with the use, ownership, enjoyment or disposition of any property now owned or hereafter acquired by the other. 7.08 Agreement Voluntary and Clearly Understood. Each party to this Agreement acknowledges and declares that he or she, respectively: (a) Is fully and completely informed as to the facts relating to the subject matter of this Agreement and as to the rights and liabilities of both parties. (b) Enters into this Agreement voluntarily after receiving the advice of independent counselor, having had the opportunity to do so, having decided not to do so. (c) Has given careful and mature thought to the making of this Agreement. (d) Has carefully read each provision of this Agreement. . (e) Fully and completely understands each provision of this Agreement, both as to the subject matter and legal effect. 7.09 Compliance. The parties will execute and deliver any documents necessary to formally conclude any of their obligations under the terms of this Agreement to each other. Any failure of a party to execute and retum to the other, within thirty (30) days of receipt, a document that is necessary to formally conclude any obligation under the terms of this Agreement shall be regarded as a material breach of this Agreement. -13- I"""" 0> 1~ ~~ "....""~.. r'='~ ~' 7.10 Default. If either party fails in the due performance of any of his or her material obligations hereunder, the party not in default will have the right to act against the other, at his or her election, to sue for damages for breach hereof~ or to rescind this Agreement or seek such other legal remedies as may be available to ,either party. Nothing herein shall be construed to restrict or impair either party in the exercise of this election. The failure of either party to insist upon strict performance of any of the provisions of this Agreement shall not be construed as a waiver of any provision of this Agreement or of the right to require strict performance of any other obligations under this Agreement. 7.11 Amendment or Modification. This Agreement may b,: amended or modified only by a written instrument signed by both parties. -' 7.12 Law Governing Agreement. This Agreement shall be governed by and construed in accordance with the laws ofthe Commonwealth ofPellll1sylvania in effect at the date of execution hereof irrespective where in the world either or both of the parties hereto may reside, be domiciled or own property in the future. 7.13 Condition Subsequent. Concurrently with execution of this Agreement, counsel for Wife will prepare the required consents and waivers in the divorce proceedings that are pending between the parties. This Agreement is expressly contingent upon the parties' execution and filing of their mutual consents to divorce within ten (10) days from the date of this Agreement to such Divorce, which consents WAYNE f. SHADE Attorney at Law 53 West Pomfret Street may not be revoked prior to issuance of a full and final Decree in Oi vorce. In the event Carlisle, Pennsylvania 17013 "~~"t,,,., c_'__",' -14. -"',.-~ "\ " , ,.~ ~ Y>,' ,~~ "~'1""""'~ I "'r_ WAYNEF. SHADE Attorney at Law 53 West P'omftet Street Carlisle. Pennsylvania 1'7013 'l~].f_> of failure or revocation of consent as required herein, this Agreement shall become null and void. 7.14 Reconciliation. Irrespective of the reference in the titlt: of this Agreement to marital separation, this Agreement is intended to be a postnuptial agreement. In the event of reconciliation, attempted reconciliation or other cohabitation of the parties hereto of short or long duration after the date of this Agreement, this Agreement shall remain in full force and effect in the absence of a written Agreement signed by bo1h parties hereto expressly setting forth that this Agreement has been revoked or modified. Any attempted reconciliation which does not result in a written agreement signed by both parties hereto expressly setting forth that this Agreement has been revoked or modified shall not establish any additional marital rights or obligations as a result of the attempted reconciliation. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals, intending to be legally bound hereby, the day and year first above written. Signed, Sealed and Delivered in the Presence of: ~~. Ep'ames estock (SEAL) (j)~ r~ )2cLr3~ , ~ u rift ~ ~(JJl1l1-1J (SEAL) renda S. Fahnestock -15- -" ^ '-' --' ,~. . '~-"~._" - " ~,,~~~on'_'I" ~ T 1.- , ~~ - ~ WAYNEF. SHAPE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvallia 17013 -:;~'I_",,':'~'~T"'_"'" COMMONWEALTH OF PENNSYLVANIA) ) SS: COUNTY OF CUMBERLAND ) On this, the Stl, day of ~ ,2003, before me, the undersigned officer, personally appeared E. JAMES FAHNESTOCK, known to me (or satisfactorily proven) to be the person whose name is subscribed to ilhe foregoing Agreement and acknowledged that he executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. CL.;%-?~ Notary P hc COMMONWEALTH OF PENNSYL VANIA) ) SS: COUNTY OF CUMBERLAND ) i',~ :.',; .'1 ..:" c.J-!~;j~ J, TritL ~Lt2r:; i-'1.;;~i:C; Carlisle, :;umhefi~~'ld COi;nrj -.~ i;.~,'p~!s::inr; h:~:i,:)S 0:-:\ f, , - On this, the day of , 2003, before me, the undersigned officer, personally appeared BRENDA S:FAHNESTOCK, known tome (or satisfactorily proven) to be the person whose name is subscribed to Ithe foregoing Agreement and acknowledged that she executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. Notary Public -16- ~. f '-, -~ ."............,.,~'f"""'I""~'~ _'''~ 0 ," "",. , . State Commonwealth of Pennsylvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 04/09/03 Tribunal/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT j)$. Jt;io/-tPI3tf (!/ij't. ;J;tJt!-t;c r:; dl{;;/[)ytf/ 7 o Original Order/Notice o Amended Order/Notice @ Terminate Order/Notice DAILY EXPRESS INC PO BOX 39 CARLISLE PA 17013-0039 RE: FAHNESTOCK, ELLIS J. Employee/Obligor's Name (last, First, MI) 179-44-7"148 Employee/Obli'gor's Social Security Number 0462100897 Employee/OblIgor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, Ml) EmployerlWithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employees/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0 . 00 per month in past-due support Arrears 12 weeks or greater? 0 yes (ji) no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days afterthe date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Service Type M G; Date of Order: RIO. ~"i#I~r~','" ,,'''<, ,~, ~ 7,' ''1 '1:"!' " O/'/(fi ~ . _" ~,~r, """ A P_' """,~".",__, C'~"~_ '''.~,,,~,,",,,,., ~- i.""""_."'-"';'J"'c,..,,;;-W:ii%k~~~~j@;~!~~~Wlii!!~~'''''~..fu-''' ~ "'~:!J ~_ T~': 1:)\/ " ,: I,. " q ',- I ~ V B: Ii CUi\r'!,:":I--,..':' "".' '--"..I...J \'1 J : 'I' :. I' rr\1 PCI',i"jC";L"\' ,:-")\,;1\ /.., 'il\ V i /f\NIA -:C}",i;i~.,UL/',,,-:; ::3 ~::' ", ,,_ 0 ~ =.~ ~iits~tI-"til '" ~: I I i I ! -' -. . , , ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If >.hecked you are required to provide a copy of this form to your employee. If yo~r employe~ wqrks in.a state that is ditterent from the state that issued this order, a copy must be provided to your employee even If the box IS not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, amd indian-owned businesses located on a reselVation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federai tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single paymenHhat is attributable to each employee/obligor. 4. *-RepOltil,g II,e Pa,datelDale 5f Witl,l,oldil,g. Y5U n,ust le~",l tl ,e pa,date/date of ..;11 ,1,6Idil,g ..I,el, s~"d;"g II,e pa,l"el ,t. The p-ayd-at=fdate of nitLL6ld;lIg i3 tile date 611 vvLidl arnOUlll neB nilLLeld (10111 tile eflq:)loyce's VVo.5e5. You musticomply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #1 0 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 2315301230 EMPLOYEE'S/OBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: FAHNESTOCK, ELLIS J. 0462100897 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. , O. * Withholding Limits: You may not withhold more than the lesser of: ') the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.C. 91673 (b)'; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes, 11. Additional Info: * NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: If you or your employee/obligor have any questions, j;)OMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST by telephone at (717) 240-6225 or E.O. BOX 320 by FAX at (7171 240-6248 or CARLISLE PA 17013 by internet www.childsupport.state.pa.us Service Type M Page 2 of 2 Form EN-028 Worker ID $IATT OMBNo.:097Q-0154 !::i,~"n:::,']r" JT:- ,,_,>,{Il), ,. ~"... ____~ ,"__ ',I; " " 1-'-1' ,~-, .' ""^" "~,- -,""""'"'" :r In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION BRENDA S. FAHNESTOCK ) Docket Number 01-6934 CIVIL Plaintiff ) vs. ) PACSES Case Number 316104417 ELLIS J. FAHNESTOCK ) Defendant ) Other State ID Number ORDER AND NOW, to wit, on this 9TH DAY OF APRIL, 2003 IT IS HEREBY ORDERED that the support order in this case be 0 Vacated or OSuspended or ~ Terminated without prejudice or 0 Terminated and Vacated, effective MARCH 14, 2003 , due to: THE PARTIES DECREE IN DIVORCE AND THEIR SETTLEMENT AGREEMENT. THERE IS A CREDIT OF $73.55. BY THE COURT: DRO: RJ Shadday xc: plaintiff defendant Robert O'Brien, Esquire Wayne Shade, Esquire JUDGE Service Type M ~ Form OE-504 Worker ID 21005 :w:~~r~ W~ . . " .' .'. (),et'C; ~\~ '~ ~:,:: i~. ;~:.l i F) :'~i;; C:',: ?H,l":i.'WJ!~J!I~'ll!Jilrm.-mJtL~~,~~l-,'Ml~J!~!~~~if!,k~.,.",~ifiJJWj-"~:i-,;'>:':-'F":""" ,",. . ,. . .~ ""'-0 "'~ _,.,~'i ;f-i ,"-"ii" c~ .r~ ,':.:-:- ~r ~...,.- - c" r.:::t. Z::-. - .~'::'.'-. Pf~ <<:::: ,~,'. " ~? en ------! ::.C1 -< --,-,~<y,'.'0"PD{W'':!''-~''''~i''FJ~'i;' ':i'.;!r"f;;'; _~;;~".;'''''''?VIiJ:;;~N'f~'~'~;<jif X' ~ ~ ~ " KRZYWICKI & ASSOCIATES Anthony P. Krzywicki, Esquire John L. Shearburn, Esquire P.G. Box 505 New Hope, PA 18938 (215)862-4390 Attorney for Plaintiff Attorney ID. 23754/26852 UGI utilities Inc. Plaintiff VB. Court of Common Pleas Cumberland County Civil Action No. 01-7107-CIVIL Lemoyne Auto Services Defendant(s) Stan Deimler Defendant(s) PRAECIPE TO SETTLE, DISCONTINUE AND END TO THE PROTHONOTARY: Kindly mark this matter settled, discontinued, and ended, for the defendants upon payment of your costs only. KRZYWICKI & ASSOCIATES DATED: April 11, 2003 BY: ony P. lC :L Attorney for Plaintiff ";jFfl~>il-~~lm'!.-rr _.? . ~~ ~", _. ~ ~ f1 , n~ .~... -.~ ""~ ".. ~"-, --, .--, '< ".";\,,,,',,, " IW """,~~~_"r.~~~~,~"'f~~~'~#li~~~~l<r:j;T!;:;;'fj,""8'\~Ff':~'!-~;'-";i<,'''''cP,;f;' ("? ~, -nt<': m?~t .c,,,,.__ ~~;c !::=': -~": ~8 ~) -< <" "'11 C'. !"<) c, ~tJ If ,~' .-d-....~. ~,o- " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW .. bVO.nr!O ~. Fahnestcc.J.< Plaintiff ;, File No. ---1:LLloq~ LJ. C'..1\jIL vs. IN DIVORCE Ellis 'Y. FCLnnestOC-k Defendant NOTICE TO RESUME PRIOR SURNAME o ~ ~"'i ,~~/' OJ [:"- c::: . , ......, r;~ "'" '''U :~:o Zt- I""~) Notice is hereby given that the Plaintiff/Defendan1i~:in (t~he r;.:(,~ above matter, having been granted a Final Decree in Divot~~ on:~the, -1!:il:b. day of m AP.OJI 2on3 . hereby elects to r~~e :.t:he' prior surname of hreYlnn 3. BoIjI"~ . ' aOlkgi~s this written notice pursuant to the prov1s1ons of 54 P.S. S 704. DATE: J...j-d-,.3'D~ Lf!J1l1fI..dJ:j J Ya kn 0 f) ~()( to) ~1t~aL~ LIJ j} g flJ1 0. J ~ 1 VI ) Signature of name being resumed COMMONWEALTH OF PENNSYLVANIA: : 55. COUNTY OF CUMBERLAND On the 2.3 r-c;( day of ~L Z-C63. before me, a Notary PUblic,-personally appear d the above affiant known to me to be the person whose name is subscribed to the within document and acknowledged that he/She executed the foregoing for the purpose therein contained. seaL In WiLness Whereof, I have hereunto set my, hand and official "-""""'''-.'",!~'l~~~!l~ .. j'~ ~, . , ' ." , - ~" - .~ ., ~"'f'.'" ,~_~ "" ,~" '.~- '-,.~." t ~ ~ -'-. ~ W --J ..j 0 \ )J Irv =".".,~ -~ C) ~ ~:nf-;'- ;~. ~::'; ~~I'= r:-s \'g/~ . , ,-.... ..,.", '...n linin tlnil" '-."-'-' -:,-;;'.> >,,~ f'-.J :'1 h' ,I _~"_ _.'Y:ftf t~ -, '-,' _ ," ~~')_~~~~~!.!j;RW~tr."",,"":'~-'''",-C-1' e,eN,\,,"',-,,0;',. !.-"!;-<\ ,',' - ,n~'''!'''''if,!."""~{4;;-\ll'Wi,;,,,<j'#;''ri'li~i\'i~l(~~T~lU,<,J~,'~ ,,_.__~ ~ "' d~^ ' . WAYNEF. SHAOE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 "-}",~1"")f4;!f:~",,. BRENDA S. FAHNESTOCK, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW v. : NO. 01-6934 CIVIL TERM ELLIS J. FAHNESTOCK, Defendant : IN DIVORCE SUPPLEMENTAL DECREE IN DIVORCE AND NOW, this ~ay of /~ ,2003, upon review of the record in the above-captioned matter, it is ordered and decreed in accordance with the Property Settlement and Separation Agreement between the parties, a copy of which is attached to the Decree in Divorce herein and which is incorporated herein by reference as though fully set forth, as follows: The purpose ofthis Order is to create and recognize the right of Alternate Payee under the Employee Retirement Income Security Act of 1974 and the Retirement Equity Act of 1984 to receive the designated portions of the benefits payable to Participant with respect to the Plan. The Plan to which this Order applies is the Daily Express, Inc. Employees Retirement & Profit Sharing Plan & Trust. Participant, E. JAMES FAHNESTOCK, also known as ELLIS J. FAHNESTOCK, whose last known mailing address is 26 Chestnut Street, Mt. Holly Springs, Pennsylvania 17065, and whose Social Security numberis 179-44-7748 was born on July 12, 1955. _rr~ ,~_~_ ~ " c ",~r f"""'''-:--~ -, WAYNEF. SHAOE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ; ;:::-~""""'4":i'I"}'~r~!Il~L,b,.,,, _ I Alternate Payee, BRENDA S. BOYER, formerly BRENDA S. FAHNESTOCK, whose last known mailing address is 36 West Pomfret Street, Apartment 2, Carlisle, Pennsylvania 17013, and whose Social Security number is 184-48-3074 was born on January 9, 1956. Alternate Payee is hereby awarded $81,847.89 of the accrued benefits of Participant at date of distribution attributable to the marriage. The award shall be distributed to the IRA account #184-48-3074-10 of Alternate Payee at Members 1st Federal Credit Union, 5000 Louise Drive, Mechanicsburg, Pennsylvania 17055. The transfer shall be effected such that there will be no income tax impa(:t upon Participant as a result of the transfer. This Order shall be administered and interpreted in all respects to comply with the pertinent requirements of the Internal Revenue Code, the Employee Retirement Income Security Act of 1974 and the Retirement Equity Act of 1984. The Court retains jurisdiction to amend this Order, but only for the purposes of supervision, enforcement and establishing or maintaining the qualification of the Order as a Qualified Domestic Relations Order under and in conformity with the aforesaid federal statutes. Participant is ordered to notifY the Court and Alternate Payee at least sixty (60) days before receipt of any benefits from the Plan. -2- ~~",.o .~ ,1:" " , , ~ """" r 'c. ___ .1 A certified copy of this Order shall be forthwith served upon the Plan Administrator. Said Order shall take effect immediately and shall remain in effect until further order of the Court. This Order is a final Order. STIPULATED AND AGREED: ~~- E. ames F estock Date: lfJwJ2df) ,J ~ ' Brenda S. Boyer Date: APPROVED AS TO FORM: ~mh~ Wayn F. Shade, EsqUIre Attomey for Participant Date: O'BRIEN, BARIC & SCHERER '" .-.-----[:)/2. . By:~ Robert LP'Brien, Esquire Attorneys for Alternate Payee WAYNEF.SHAOE Attorney at Law Date: 53 West Pomfret Street Carlisle, Pennsylvania 17013 ",,'f~'7 - '-..~~'" ~ - " " ~~w.~,4. ~ J....(g~,~. ~-: . - ~ "'''-' I r , S~J7~ Ellis J. Fahnestock _. / .c:cou Edgar B. Bayley, J.' -3- .1'./1.03 \ Q.- - ~ - ~~-~- ~,,~ <-~ .~~lt~~'M~f;'4i"",,--1H!:iJ1t"'''''''~'>'''''<if.0iRj!~;,jf~~~~M'd,",'iM,':",iO,~,6"i,.!"*li~"""l~0",",,,-,,1Jj~~.~!I!~M~~fJ,~~~~_il"" A\I",,,,,,,,i.Jl.m.,IIL,,.. .,NO...."',. ", "",", .,,,".-. '". ~':H", _',,, ,',T',~., " ~_ ,~ C '-- -';;'llilill!!"'MlIIIi& (') ~ ""r, ';;~. lOlL. ~~;i; ~;~. ~\_' " ;2; (', -c' ):> c" .~ :J '-.J - ~'l 7.:.;a ..-- I;; ", Ji.: -i- "" (~) :'T '.', :~52~ <:;-'i' < ~