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Home My WebLink About99-01665lu)Mf?It'I' I?, I1u121,1?Y nn(I ; IN'I'Iil: (.'c)U12'I' OI~ ~'OMMntJ I'1,I?AN t)I~ IN'1'I?gKA'1'I?h I?LI?(:''I'IZIC'AL ~ CIIMMI?RLANI) (;oI1N'1'Y, FI?NNaYI,VANIA I'Inlttlll'fa ; C'IVII. Ac'I'ION -LAW I 99•ICCiS CIVII, ' \'H. ~ Il.l~AMI:'I'FI A. I3AR'I'LT?'I°I' ; and NNC;MANIC, N,A„ j '~ pulun(Iat11H t ,IIJIZY TRIAL 1)I?MANI)I?p )~ Rh' I'RIiL,IMINQ12Y 0131 1C" O ' 01~ 1?).1~~131t'I'11 A 13 " T " 131's1~O1~j•,FlOltl~ :' ' I Ill?S9 ANI) OI,i?It_ l.t OI21)It 2 ANI) NOW, Ihie ~. 1. a day nfJnnunry, 2(1(10, litllaWing at'giunottl Iltoruan, Iho utnu•t boing HgliHliud Mutt thu faolaul ruuord of IhiH cnHO hI1H not yol Uuon Haflloluntly dovolopod untl/nt' ' ~ Ihttt 3ho tll3n'Ifl1111VO CIUfUaHOH IIH'~OPIp(I by (l1U llClpadlllll 111'0 i1101'U I)I'UltOrly t'alHOtllit nn anaWor ~~ With noW aurtlur, tho prolh»Innry ohlaotictnH of lltu dufuadnttt, I?Il~nbuth A, 13nrtlolt, aro UliN11?D; 13Y 'I'I I li COl.1R'I', Fledtorl X, Qllroy, liHquiro For tlto Plnitltll'lit Miultaol J, 1)ottohuu, I?Hquiro I,awrvnao A, Durkin, Is.Hqulro loot' I7olondnnl I'NC l3nnk, N,A, 5nntu~l 1., AnduH, 1?Hqulro For 17olundnnl I?Ilrabotlt A, 13tlrllolt ~f ,- Quin , Floea, ,I, I ~.~op~e.~Aluu.~ea[. ~_ a ~.'oa R K~ C~ ~~'"' hh~~ -~~ l~ . I20tIlil2'I' III 111.1121~.13Y Nnrl ~ IN'I'l lli Co1lR'I' Oh c'T]MMON p1~13A~ ~h IN'I'13c112A'I'I;I) fs1.13c'I'ItICAi.I K'uM11131;1.ANp Col1N'I'Y,1'13NN~YLVANIA 1'hlhtlll'ila t CIVI1. A~"'PION -LAW t et)-1G~5 CIV11. VN. i . , 131.1Y.AI1131'II A, IIAR'1'L1?,I"1' 1 un(I l'NC 13ANIC, N.A., t I')ulundmttN t JUItY'I'RIAL I)13MANRI'I] IN Rla PR131.lMINAI2Y Oll.l ~C" (] ' Oj;l~NL' HANK. N.Q, ll1' ~O ? O ~ ~ 7 ' 1,111355 AEI] OI,I?R. ,LI, O 1. ANP NOW, thlH z G' dny ol'Jnnuary, 2000, Iitllnwine nrbumont Ihoruon, Ihu onnrl Itoin!! enilHtlud that (hu I'nuuutl record nl'thlH unao hnN Ito( yul boon Hnfilulonlly duVulnltad and/nr ihlll l1tC l1I'1117t1gUVC (ICIU1IHCN tIHHUfIC(I I'Y 1hU (ICICnlhlnl ni'C n101'C Itl'OhUI'Iy f11IHC11 In lilt nnHtVor wlth now nuri(or, tho ptvlintinnry ohlcollottH of the dofundullh I'NC llnnk, N,A„ nro 1]l?NI13D, 13Y'1'IIIi COURT', l Iuberl K. Ollroy, 13Hquh'u For lho 1'Ininlifl's Mtoltnul J, lhtnohuo, 13Hgtdro Lawronoo A, Uurkin,l3Hqulro hor 1]ofondnni I'NC 1]nnk, N,A, KCVII ~~ I-ICHH, .I, ~~~~~~~~ / • X7.00 RKs Snnntol L, All(ILH, 13Hqulrc 14ir 1]ufondnnl 13Hrnho(h A, Ilnrgoll ~. T _ . ..• _. .. r• '~ r,'.) Itc)IID'.R9' t';, HUItId~Y anti t IN'l'lll Cg11R1' oh' cohlMoN [-1,1~7A~ Cl~' lN'1'I.nRA`rl~la rt.h.C'rRICAt, 1 Cum11f~~Rl•ANh c~llN~py, I'ruNNavr.vANIA 5i~,li:Vlcluy, lNt':,, t ItliHndffe t t ilpclu~T!' Nc~, a~-.~(,~,~ ~lvll, v. t rl.rzAlll~~~rll A, iltllt'rl.t~r't' nna PNC RANK, N,A„ ; I)ofundpitiN t 1'ItAI~'CIPI~"rQ IRFUI; A Wltl'C Ole' RUMM(~ ~~ ~~ To Iha I'rnlhrnuttary nfCUnti,urhntd C~untyl Nlottao IH$Uc, and cnuso to he sorvud UY Ilto CtuttUurlggcl Caunly ~Itot'IfG n Wt'il of - Sununnna upnn Uto 1'ollmvittg !)ufondnnty In tiro nbnvo ogpdultad upeo~ I NC Ilnnlc, N,A, 4242 C,u~lialu INlco Cramp hill, PA 17011 Iai~nbot6 A, Rnrtlott 2416 Moroudoa Cnurt Ihtrrixburg, I'A 17113 Subittlttecl Uyt 3~~a/ g ~ ~~ ~~ ' Unlc ~ IittUorl X, Clllroy, liaqu Sultronte Court 1,h, , 29941 Ihrt 13rotlloe Sc Ollroy, I',C, Atlornoy li,r Iho 1'Ininlll'f q Norlh l innnvor SU•cul CnrNelo, I'A 17011 (717) 243-gS7q r~ Com~mQ~wa~itl~ of Pu~nnaylvnnin Cotrc~ty of CamNi'~rl~ncl [tORG11i'P U, r1uRr.CY nNn . zN'Cr4tiNr'rn TuuTae'rrtr.anr, etaRVr:eGH, INC, , anllrt of Qnmmnn Plaa4 ~ nNa RAMC, Nn _. _ __ AzA2 cnttr.zRr,n P~ICr In .„_,.~~Y_IIG_~.47'.~.RN._1~OY.1..„ ,„,,,.,,..... CAMP IIIGL, Pn 17011 I:IaT~ARRTII A. RnRTI+IA'1'T 2A6G MICRCCRIC~ CCUIi'i' lin[tRIRRURfi, PA 1.7113 ''I'N+Fn IIANK~._Nfl_._&.,.,,Pu[,I.'I~I~PGTII._A....RAI2TJ.1~'Inp , Yon. nre hcroby nodrlcd dtnt ~ _ „_, ~9[Zl1PrL? .TGJI_'CBS.~ll6.._~P1.~~!~G1e~a,_.~.N~,t,,- Iior~r~Zl;_~~_!1u13IGrY__~+hl?_?i~.'L'k; ,a ~~ _,._...,. tUu Plnlutirt hn conpuuncad nu hctlon In --_rJU.LI+._1~P.TZQN..L.1~YL_____________________________ , ngnlnet yon wltlch yrnl nru Tcqulrad lu dorand ur n durnult Jud~tncnt mny be uptorad nenlnn you, j (SEAL) ~_A/ \1D. ~-' r~Mt 1 pate ' bntc .~1>~f2Clil..x~t 19y9.._---- ID._., lfy ,.~a_ ..-^_--°^- "` Deput r. .~ ~ ~ I. ~~ ,1 -,I .. I ~ l~ r i. I .~ SUI:;R7: u'r' ~ ~ lti.'ru1tN - nu'r or' coUNTY cASla rQ0( 1999•~0:16G5 N CUM MoNNWf'Alll' Ol' h13NNNSYL,VANIA ( coU1V'1'Y ol~ C~~MI31CItL,fiNI) IURr.d~Y Ito131LR'1' lit 1>,'1' Ar• ,_ va, t~ni~'rraaTm wr~rznlal>,'r I n ~'r nr., R, '1`honta[t Ic~.i~ne , 91)oriEt, WI)o boirlg duly pWox11 gccorciitlg l:0 1aW, aay0, I:hat: Ite made a diligolll: caoai~ah and itlquit~y Por. C17a Wi.LI)11t r tlalllad deP.etldat)L', Lo wil•.,1 SA1tTI,rTT 19r.~T2Af3C'`r'11^fi 1](It: waa LUiaU1o L'o .local:o 'I'I)oltt __, i.il Ilia U11..liWiclc, tie Clte>?oEoro cropuCi.zod Cllo elior.iCE of: __~DnlJP111N CoUnL•y, PatlttAylvariia, t:o ao.rvo C11o wi.Chit) R.l'`1' OP SUMMONS On ,~t:i]. 12Ch, 1990 , I:hia offico Wae3 i,)1 recoi.r~t: oP. Cho aCl:achod roLUrtl fropl _ DF~UYr1IN CoW7t:y, honnr3ylvatlla, Sher.i.[L~a C'oaCat So alleWe~];pi ~` / l DoolceLing 10,00 /,~ = %•' Ot.tL' off: CaupL-y , 9 00 ~ ~.p~r~~ -~~ 9lll^Ol]al^gg6 ©,00. ,r IT61~'cI LY-fCl~'1. , '.717735'~~ 1)ep, 'pagpltill Co 26,7fa ~'~ ~1; r~ on9i29i9~9azr.,tioY Sworn, and suUecri.Uod I:o Uefore 1110 Chi© ~ day af: [r~,,,,'n 19 ~ _ A,D, T~' ~~ r-.-~,---^r-Tn Iil11i;12I1~`G'r9 RL'PUItN - RI~.C1UIaAR CAS&MML; NNNOr 1911~J((;1-O:LG56 P COUN'OlY1VOl~i~CU 0[?,1'11~NAYL,unNI111 ' Mpc1~LA p IiLIRIa1BY ROI3L;RT L Ia'1' AI. - V9 ~ ~. ~- 13Ar2'I'Ld]'P'i' tEr,ILAQL.Tii A GT AIa , `--- - , CPr, IC IAG^Ia I3ARRICI< 1 -- __,r Sl}q>•.ifi: 01^ I~ept1L•y 911gr.1Ei•' oE~ CUM131RI.rANl3 ~'outlt.'Yr 1'q!lllgy.lva11.1~'1r Who Uoitig d1.11y awor.I} eiaaorclincd l:o laver aaytlr L•l~o wiChillLIRI'.l' Ol? SUM ONS upon P C 13ANIC p ~` ---- Wdq.gel:yod dHL'gndal}L'r al: ~ ].2i60 FIOUI2~]r on L'he 251:11 da,y oL atoll 1999 at: ~aaa cARL~IS1r1: Pxlaa ' CAMP IIIL,Ir, Pn 1701.1 __ CCIM~3QiRIa __. r ___, ANp . .._ r Co~u7t:y, Penngylvaniar Uy handi.n~ t:o Aoi3laT'PF SIiU[7Y a t:1-uH qnd al;l:epCod copy oP. Cho _1gRIT O1~ SUMMOIJS and at: 1:11H game t:illla d.irHaCing Ilor ata:q~•11;:Lot} L•o t:11e ooul•anl:p t:lloreot ^r Shgriii•' ~ e CogL•e 1 poalyytal:il7g AL~idtlvil: 9Ul1Cha1'cJ0 6,00 S ©,re ,oo 0,00 ~22";'6Q-~I3RQUJQ9 n~ 1z i. ~,. Sworn and aubearibod L•o Uofore Ittq hliia _~, day oE(~i~„`d 7 r (~j~.~~.ce ~k" ~~~ ~.~~,~.t~~' Mar>~ Jpllu Saydur IJUaI 1'xlnlu Nulggy WilNom'1'~'I'nlly HnlluNnr Ganunanwonlth of PonnHylvtmlu Caunty of nnnnhin ulni~,hbl P'onnly pl' (71j 1)12s.52fN/ 1111 Qnn+(7117) 2.S,SI 2HH0 Jtlolc I~ntWiolG Shl,rlff No, 05Q0-T - - -1999 Ralph U, MoAlNelur Gldal'1>upmy Miohaul W. Rlnuhart , Axnlemnl Cplul'ISUpnly ( IIURi,IdY ltOUf](lT u GtP Ar, Vs J ~, IIAI~'1'I,Hj'J"1' rLI~AaI]'Tlr A 911or..i fEi s l~otlJrn O'1'llGli COUNTX NOS 99-1665 ANp NOWT Ahril 1,~ 1999 at 9120AM AsJ:ved I:he Witlll.n WRXT Ole aUNMON9 anon pAIiTI,NTT UJ,1'I,AlJGT11 A by (~yraonall.Y 'Ilandinc~ ~, to pNFCNOANT 1 L•rue attoatocl copy(iee) o}' tha oririinal Wr3IT or auMMONa and, making known Co 171•m/her the nontenL•a thernoP at 256 M47RCNp10A COUNT IIAItRT9BU(ZG~ t'A 17113.0000 sworn and agbaoriUaci L•o ba8o ~ me tl is 2Np day oJ' PIiIL~ 1999 ~-~1 f~~ `'~~l PItOTI10NOTA1)Y ao AhaWexs~" ~'~~~ ahori~lf/f. oJ' Daupl~i.n county, ha, pepuL'y ahoriEf 9harif.f'.ts roatay {26,75 hp 03/25/1999 RC1~T No 122130 IC C'/GC Ip'1'hu C;nnrt of ~=mm~u)q 1)IRIIS c-f'C,ulpbr`rlupd C'nugtY, Pc-nleyh'unltl Rc)hnl'I: r~, Iluslny, t: l., n.l, V5, pNe l)f~l)Ic, NA, pC, nl., Fnr.vpl_ I~JI.i.~nhnCh n, I)nl'tl.ol:l: Nn 99-lfifi ti C1.yil. _~lp~ Nnw,, 3 / 2 A / p~ _ I4.~,1 &IIIs-llrr QI~ CI1MpG11I~gNI1 CpIJNTY, PA dll IIPI'Plly tIP11nI17P Ills SIIPI'Iff of ~~~__,.,_,__cnlully In PxaantP thla Wrlh qua rlPpnhltlnn halm nmdu nt the rugpaat WWII rlalc of Iha PlnlntlfG ~~~ ~~ z _~ bhal'Iff nfCnmharllluA Cnunty, Dm i Aff'f(11lVlt Of SCI'VICU "„ „' Nmv, _.__ -._ I9 , Pl ._ n'a-nalc MI sorvad Iho within upnll - nt - ...~ I,y Unndhlg to ~' a trop and ~ nllestod anpy of tha nl'18hInI and Inntlo hnnWn to ~ Iha anntonls tllaronG Sn Ollawora, Sllorlff of Cnlln{y, I'n, CASTS st:uvlcr s ,~, 5wnl•II and sul,aorlhotl Uofora mu Ihla, dny of 19_, MILCAUI. AI~FII)AVI'I', S .'° ~ AllluR:[!~ l~" A Itl~;'1`l]RN - OUT OI? COUN'.l'Y CAS1~ INQOt 19'9'f3-01fi65 P COIIN 1 YwOI 1iCUM131~RI nt~f)~YI,Vt1NI}11 17OI1~ OII11R!1'Y Nf~L,AON 0 8~ {~T AL, Vp, 131tNK9 RO131t,R'P AIaP'ONAO Q',l' ILL, R, 'Thomas 1C11.no ~_.`~_,, 9her.iCC, Who Uoincd cttaly sworn aoaordincd Co 1aW, saya3, that: I)o nlado a c{111gonC soaroh and inquiry Eor the Wil:ltin Ilamad clo.f:slldanC, Co Wil;) _A~'1'IIONY MAURIL' ~ _~ but Was t.U)aU.l.e to lopate _~_liint _~ in hi.s Uail.i.Wiolc, Its ChereEore dsputizad Che ahoriP.C of _ AAUP{liN County, Ponnsylvania, Co parve Cho Within _1"IR~I'1' UP AUMMONA _ Ori A~rl.1 ].3th, 7.999 _t Chi,s of:Cioo Wap in reosila(: of the at•taahed raturn fr.•om lly1UPIIIN County, 'Ponneylvania, Ahorifif~s Costpi 8o anpWo' t •~ Doolcati.nfl J.o,0o Qut oP. County 0,00 ~ i~frF..y';, Aur. oharg© 9 , 00 1 ~' "I~1.. oep, llauphin Co 29,26 Ip , ~ IR IN, MCICNIC3IIT & IIU(3IlfCA 0913-/1999 AWOrn and subacrl.bsd to Uaf`oro ino ~ Chi.s __~~ clay oC(-~~tti.~'(~^ ~, .. r y 1 , Mnr>' JnnN hnydul. Nunl I?dinlu 17u1x11>' wnllnn, r. rnll>' Hollull~~r Ralph cl, M+zAlllslur cldul' I~puly Mlahnul W. RII)uhnrt ~ddldldpl C(Ilul' I>upUq~ p11p 111111 i'allllly' Ilnrrlshur!!, ~onndvh~allln 171n1 ph: (717) ~SS•2[,fill I~ir. (717) 25S.zHH~) dn~k faniwick ShurlR Cammnnwonith r-Phonneylvmlin t paucNG,aTY NGr,~oN u hr AID„ va Cmmly of ~nupliin I ANTIIoNY MAUlzzau AhorifC:~s Return No, o6z4-m - - -1999 OTIILia COUNTY NO, 90-1U66 ~ ' ANp NOWT April 7, 1999 at 2120pM served L•he Withl.n AMWNUGp WRiT oc aoMMoNa upon ANTtIoNY NAUa1cm by parsonal.l.Y handing to I)Ul"I~NDANT' 1 true atteat•ed oopy(iea). oT: the orl.ginal AMANp1ap WIt1T oL^ auMMONA and mal<ing known to him/her the aontenta thereof at 610 AF1NL'%CA AT'a~GT ,~ IIAaalauutsa, PA 1717,0-0000 I_ AWOrn ahcl aubsoribsd to before me this 0'191 clay of ApaII,~ 1999 PaOTFIONOTARY ~?j~~~,ce ~~ ~~~ ~~~'1.t~,~~ 8o Answers, ~_ pherifX of pauphitt County, ra. ., neputy Aheriff Aheril!f~s Costat929~26 pD 04/03/1999 1[cPT No 12zn91. DM ,~ fu'l'hp f~nul't tl~Cnptt--nt- lamps pr~:ulri~a-:Idllllfl ~;uut-ly, hunllsy~YaRltt` ~ ~ ,_ Nol.HOn li, pcnlphc,rCY, aP, A.1, Vs, Mclttr.iap flflCltnllY ' Nnw~ :l ~ 31---~ ~ ~ -1 p____~ 1 st1~1411~!' (~4' GUMIIG[t1•ANp Ct]UfVTV, l'A dy horaby tlupntiza the shnrlirnf ---~°~'--?It-i tl Gannfy to pKpu-t-p Ilda 1Vrlt, 4hip Qppulptlnn hplnp Inmlp nl Iho roquact nptl I'felt of Iha PInIn11fG ~ f I jar i ~~ i.r~r.~at. ~~ rte. ~ , ' shot'Iffnf~:nmliufltunlCrnmty,Pp~ ,. Afl~flpvit of Sarvlau ,. Nmv, 19 ' ,nt__ n'alaclt tvlthin - IVI, sopvpd tltp ttl,op nt ~ , by hnndhty t~ _ nltoatad on, n ha o' n typo and y f t t 181nn1 ---________ qto anntonts thpl'ong ---=---nncl ~nnda Itnnwn to SmtgteVVOt'a, _ ShoPlff of Cntlnty, Pn, ~ OUSTS $WOl'll nud aubvuPlbct) UnfoFo - Sf;I2VICIs ~ $ ,. - mo tlile dny of 19._, MILI;AGI's . A-'I~IUAVI'i~ g ,. ;,, . :.- •~ 13g131?R'I'1~, Ii1JIt1•I:Y and i IN'1'1113 coult'1' njt CnMMoN 1t1.,f:As IN'ff:CiltA'1'1?I~ 131.1ic:'I'RiC~I, t G-UMC3I;RI,ANU Co[JN'fY, PI?NNyY1.VANIA NfIRVIc13A, INc„ i I'luintiff t NA, 9c)•Iti(S v~, ~ , clVil- AG'PIoN - r,AW t 1'NC 13ANIC, N.A. nncl _ i 1?I,IjAN(:'I'li A, f3AR'I'117.1'.1, t ' , ~t or ' ~ AII;AIYI;:Ps, 'I'U'I'I11? pf<o'fIIONO'I'ARY ~It CUMI3I:RGANI) CoUN'I'Yt I'IonHO on-ut' iho npponrnnoo ol'NAl1MAN, SMI'fI1, 51II~7SI,IiR ~ FlA1.I:, and d. S'I'I31'1113N RIiINOUR, C:~QUIl21; on hohnlf of pofottclnnt, NNC 13nnk, N,A„ In tho Ilbnvo notln0, ruHOrving, Itnwovor, llto right to ltlopd nr nthnt•tvlso ntovo, NAUMAN, yM3'I'CI, t9kIIS81.1:R & IIAI.I, ---- Cam„ Slophon Itolitour, I?equlro Hlgtropto Cotu~t I,ll, No, 245H0 ' 200 Not'tlt 'I'hlyd SU'oot, 1 Ntlt l~ loot h, U, 13oX Rq0 Ini'rlsUurg, I'A 1710H 'I'alapltonot (71'1) 2;1h•a010 Cauneol for potundnnt,l'NC 13~utk, N,A, Dnto; Mny 7, 1999. ~ ' a ,. ~ ~ ,. ~~ ![i~A'lr car yam, , ANn NOW, tltiH 711t clay c) f Mny, 199c), I, ,-, Stoplron l~ulpntn', f?Hgtlh'o, ~f tltp qnn ttf NAIIMAN, ~lM!'I'll, ~1111A91a1C1~ ~~i IIALI„ uallaHO1 fal' 1)oluttclapl, 1)Nc llrutl<, N,~„ Itoral)y upt'tUy {lutt 1 havo thlH clay Hurvud a Irnu caul oot•rrut anpy of qtu fnrognla8 Ih'nuolpp for entry of Appoal'anun by i1rNt oIaHH mall, 11(1Ht11~0 1)I•opald, (1(I(1rOHH0(I IQ tllo 1)aftlUH Or UptInH0) p1'1'ODQI'(1 aH follc)wet Flnbort X, gllroy, IiH(lulro Snatttu)1., Aaclos,l?Hdgiro A North 1•Iannvar 9{root 525 North'1'walRh 9treol ~arliHlu, PA 17013 p, O, HoK ICH L,oatnyao,l'A 17083 NAl1MAN, SMITH, 9111S9hICIt Sc UALL ' ;yt ,I, Stonhon Iruinnur, rH(ltdro ,. ,, ttp~ 1 V [q (~ '~ ~ C1 i in 1 ~ ' ` ~ ~r ', r ~ ~~ R~ i (~1 '~ IqU }~ ~ tJ ~ ~ M p®®~ pt . ~ ~., ~ V~ ~ fy5 ~ ~4 } ~ f, 6 ~ ~~ ~ ~ ~ P ~~ ~ '1I ~ _ ~ ~ Id~ a ~ ~, ~ ~ n' ~ N ~~ ' ,. ,. ,. ~ ,. ~ ~ ~ ~ ,.. ~1 I ~ ' f~ , ~i~} .~; ~A y ; ~4 l I.7 ~ ` a~ f~i~i ~ ~~ ; ~ ~'s S ItA114:1;'1' IC, IIr1RIdCY and IN'1'r(iRA'Plt;l) P;I.1'~~''T'I;IC'Ah ~lh',RVICidh, INCn I'11111111ffN ~, ful.,l%Alip.`I'h A, pAltq'r,IC'f'1' nlNl PNC IIANIG, N,A„ pofundunlx t IN'1911G cplllt.'1' c)1~' CoMMpN 1'Lp.AH Oh t CI1M111~~It1.AN1) COUN9'Y, PIuNNHYI,VANIA t 1)OCIAC'I' NO, 99-16b;1 CIVI1. i t Crvu. AC'r1oN -1,nw t t t t dI1RY'i'RIAI.1)ruMANI)I;p No,rI,C~~ Yntl have hcun Nuucl in uout't, lfyou wixh In dofuncl ugnhtat tltu ohthitx xut forth hl lltu fullowintl pnBux, you moat take nutlon wlihin Iwunty (2~) clays altar thix o0a1lI1htittt and Halloo aro xorvud by onturlnB a writton appunrnnou Iroraonnlly or by altornuy and IiliaB in wrlttng with the court your dufunaoa or ohiouliona to Ihu olnintx act lin•tlt agalnxt you, You nro wal'ttud'thal If yott Ihil to da au the ettav mny praccod wltltottl you and tt Juclyntunt tray bu vutul'ecl ngninxi ynu by the court without Ibrtitur aotluo lilt nny ntonuy olulmal In tho oomplnint or for nny other olalm nr ruNol't'uquuateel by the pl«Indfl', YaU ntny loan money or prnporly nr other rlehta Important to y„tt, vote slloul,u'rAlau'Pnls rnpriz'ro vourt LAwvriz n'r oNCr], 11~ you I)O NOT11AV1~ A LAWYrR OR CANNOT' AI~I~ORU ONT, (70'1'0 OK'fICI~I;PIIONT 'rl#IC OTFICIC SI~a'I' FOI;'rll Ir1a,OW 'I'O hlNp OUT wrlrrtr YOU CAN CP:'r I,T(7AG III.h1', Cumharlnnd Canty Irnr Axxaulntiun 2 Llborly Avonuo CnrNNlc,1'A 171113 (717)x49.316( 1' ,# , r; , 1lOI1ldlt'P P:, IIUI;LILY tatA - IN'1'Ilfa c'catlllq' Ah rc)MMpN NhICAa oN' IN'1'IC(iRA,I'1'~1) ~'LI'.CTItIgAI. 1 C[1MI11~ItLAN1) CgIIN'1'y)1)h3NNNYLVANIA 51:ltVIC1u1, INC„ t 1'Ittlutiffx t l)nCKlll' NA, 9A-16b5 C'IVII, t CIWIL AC'I'IoN -LAW v, t I~ldl.AlitC'1'll A, t)AI~'I'I,~q"1' ngci r dU1lY'PIIIAI. pICMANI)I+,U 1)NC 1lANIC, IV,A„ t Antmntt Chthnud Gxoopclx RofWnAnntx t durlxdivtlnmd Antmntt - - t Ruqult'htg Cntnl»tlxnry ArhllrnHnn COMPl,A1N'1' Plttitilil'tic nPu Rnhort li. }lurloy ("liu~9oy"), tm odult Inclivl(luttl roxl(liug nt 211 I3n(lay Sh'uol, Now Cumhurlottd,l'A reel Intogrnlo(I ls'Icau'iwtl fiut•vious, htu, ("I,I?,N,"), tt ont'potntlott nrgnttizud un(lor rho Imvs nl'tho uantmottwualtlt of 1'oluteylvatdctwi~h its prhtoipnl nfpco Inentad nt 211 Ilnliuy Strout, Nuw Cumhurlond, I'A, 2 I)ofettdnntA nt•o tiliznbullt A, Ilurtlott ("13nrtlolt"), on a(lult luctivldunl roxi(Ilitg N 2456 Morocdux Court, linrrixburg, I'A 17113, and 1'NC 13nnk, N,A, ('q'NC"), whluh upon in(hrnuUlon and helluf iA n honk orgnnlr,ud under the honking Inwx ol'thu:Unilod StntuA and Itnving prinoipnl o111ouA inontu(I of 4242 Cnrllxlo 1'Iku, Comp I1111,1'A, 3 ht I99q, I lurloy wnA Involved In the uluau•Icnl ounxlruotlou induxt)y and I(nrllutt AlIggOAIC(I ihq( IlnrdLll poll 1IUPICy Ihrnl n C01'I)OrntlO)1 l0 pUl'AltO rite Aldd hIINInI+HA, ,1 Iln)•llott wnA inxtrumontol in incorportuing I,li,3 in 1994 with Ilnrtletl nA 51 % Aharuhol(lor, 1' ~~ pruAldunl un(I cliruWor, and liuflvy nn q9"/" Apnruhuldor and Auut•ulnfy, S , , I, , Flnrluy's rl+spnnsihilllluA with LI?,~3, itt 1994 Iltrouglt early 1990 wuro 1lntitud prhpnrliy kt ilcld unllslruullon opt:r(ttionri, purAlling and hid(Ihtg work l'ot' 1,13,5,, anti fintotiotts aprolllually - I'uhttud lilot'olo; C 1larllott'A I'pApOnHlbilitiaA With 1,13,5, iu 1994 thrnngh mu'ly 1990 tyoru ilia con(luot of iho honking, aacounlhtg, un(I hoakkouphtt3 flutollans of 1,I3,N, anO rceponsihilltlos rohtlc(I thorota, inchtdinl; but not lintltcd to oauoing nll tax rahtrnA an(I bncknp roprn'tA nn(I JourgnlA to be prapnrad anal nudnlninud nn(I tlto monitoring and reconoiliation of batik aocotunA an(I statumonts, 7 Upolt inforntatlon and holluf, ott August 2H, 1995 an(I ~1?okttow o • uy nt the limo, pnrtlott (h•ow a ohcok ugainAt an account ol'I,1's,s, nt Mi(I I'unn 13nnk, wltiuh was payublo to iho order nl' Flurluy IIt the anu)uttt of $25,OOp,00 nn(I dstonsibly for put'posoA ol'a banuA, A Dopy of Iho titoo ol'llto Anld oltuck IA clinched horotn an(I nutrke(1 aA I'sx111b1t "A", fl Upon infrn'tnntlon and hcllof, AOntellnl0 In 1995 Or I99C an(I ll11 to towns) to liurlev at Iho llmo, hnrtlutl colored the sold $25,000,00 oltuek un llu+ books of I,f.?.5, aA a parsons) loan Il'om iho oorparadrnt Io Iiurloy, 9 Ilnrllctt hod no right, titlo or into+vst in iho sold uhcok, Upon htli)rnuglon and ballot; un August 29, 1995 and ~1. rJ_C a list t(t t lurlgy at iho unto, P 1 tl 'y q 13nrtluil traltxfurl•ed the xahl ohc+ak in pNC a17or prhtting tha fttllowing nn tho hunk nl'tho ahookl Dolt PI'.Rosl'1' pNI,Y Lp (102 312 Q22(1NH PNC Hank. ~ oppy of tha back of tho olteek Ix aUnah~d hat•uto and markod uH 13xitibit "13", ,~ l lurlcy wttH tho payoe of iho Held ohuok attd illcl not Iittlrn•HO Uto choolc, 12 i ~ At all tlntox porlinont to Ihix nctlnit, I3nrtlatt had no oxpt•aHH, apparant nr Intpllod antltnrlty to Indni•Ae ar athorwlHU done with phookH ar ot-ter nugolinhlo Inxtrumontx on bohalf of llurloy, 13 lJpon infitl•nutticn and bolluf, nlxn on Auguxt 29, )995 nntl t to ~nHt to i-nrls:v al tlto dmu, I3nrtlcU axed oneh in lho anunuri of $25,nOO,po, and wltloh Wax paid to I3artlott by I'NC upon lranHtLr ol'lho Hnld oltcck, lit purohnxe a corthicalo of dopoHlt in tho amount of 9~25,000,Ql) i tl•npt PNC in the namo of llut•lcy na depoxitor, with Ilurloy'H eoeinl Hocut'ily nuutbor halve IlHtod 1 on qto oot'd4onto ol'dopoxil, A Dopy ol'Iho loco of lho carlll3cato ol'dapoxit Is aUnohed Itoroto and nutrkod aH IxhlUlt "C" ih ~ , Upon inlitrmation and hollef, al Hanto tlmo nllcr Auguxt 29, 1995, Mtd I'onn l3nnk payed tlto xald check, drawing iho Hitm of X25,000,00 from llto account of I,I:,S„ 1S on Ootober lA, 1995, Battlcll and I Turley nunriad, l fi Uttbeknuwnxt to liurlov at the Unto, upon Information and Uullof, on C)otobor 31,1995, (l ,' I 1 1• , ' ilnrtleti 1'udouq)pd tlto Hnid oerUliuptu atdupaHit nnci 1'N('• pnid the fliau (unntu)t et~2S,pp0,pp L - plus onpiinllrod hlteruat k+ l~nrllolt, npat) Ilnrllelt'H Nignnture only, A Dopy of thu book of thu uorN(lont+t ntdupnHit iH nUnohud huruta and n)urkud nH lixhibit "1)", I I 17 Upatt 1111{tl'p)Iltlatt and ballot, n cnshiur'H Ohl.'Ck Wl1H INHUCd all bDhllltatlllll'tleli by pNC ! IIt the nlpallnt al'9~27,9NF 6 ~ i. I attd pnynhlu in hlol•Hltoy 4ultluntont 9ut•vleuH, hto„ whiol) wnH uaed lownrd ihu put'ohndo of n ruHldunuu qt 2gS(i MoroodoH Crnu•i, A oapy at lhu ettehlorH phcuk IH nllu~hod Itpreta and nuu'ked uH [~xhlbit "(?", ;. iN Upon inlin'mnNon and holier; the nlitronwaNanud unehior'H aback wnH oontprlHed primnrily of 41tP tllndH rocuivod Ilnm 13prtlott'H redogtptlau otiho Hnid ocrliQonio otdopoalt~ 19 13m'tlutl and Flurluy Hupnrnted durictg ihu (fret wuuk ol'dnnunry, 1996 and worn divaruud ht Outohor, 1996, 20 On or nboul I~ubruuly 19, 1996, [3Hrtlutl, I IUrluy, and I,i?,S, untorod cm ngrcetttunt by wlliuh hnrllott trmtefurred I)nrllotl'H ontiro right, title Ilnd Inloruat in l,C?,S, to I lurloy ("Stook 'I'rnnHl'ur Agrcumunt"), A ropy al'snid ngrounwnt IH tttinohed hnroto and nturkcd ns 13xhibit "f~"; 21 I'urxuant h+ the Stock '1'rmtxfor Agrcumunt, l~lurluy noqulred ftdl ownorahlp and oontral of I,Ii,B, Wilh llurlcy being ihu ourronl I'roHldonl curd solo•Hhnroltoldor of I,Ii,S„ 22 On ar nboul Junu 20, 199[i, Ilnrtlclt and Flurluy untorud Inlo n pt•opoc•ly settlentont .. _. ,. .., ,I~. , , , , ngruwnuni ("Nt'npurly yuiiluntuni Agroulttunl") nliundnni to ihu pnrllux xupnrnllnn by whluh, lrrk'r nllr(, I lnrluy oonvpyV(I hIH ullih'u t'Ighl II(la Ilntl Iniol'uNi IIl lhu HIIItI 2ASCt Mol'UUdnx (.'(1111'1 htlilla, A unI)y oi'xuid Ilgruunluni IN nlltluhucl hUl'a((1 Ilnll II101'kud ItH IiXhlhii "cl", 21 I,Ii,H~ Wlix tllU xl1ltlRul OI'Inl Inlornnl Ituvunuu hurvluu ('Nits") null( buginning In I+uhrunry, I t~t~H,lvhlall hlxlull HtlVaI'lll nlplldtxj (li HUah (hlta iln(I llx 11 raxldl of iltix nndll, I lurluY wnx nnilflod by th(+ IRS of ihu nlia'ut+nld Auguxi 2H, I t)9S, $2s,opn,oq ulrouk whloh wnx oxiutlnlbly pnynhlu to Flurluy nx n "hnnux", belt whiult ilto nudli ruvonlad wiix enlurud 111 ihu hoolCx nl' I,f:,s, IIN 11 I)ul'xnlllll Initn (0 I IIII'lay, l hn'luy wnx tUrthor advixod that nnloxx ihu loon wnx rupnl(I, FRn'luy would bu ruxprntxlhlu li)r Ilto nnynwnl ol'Inaoltlo Inx on ihu ~2S,Q0(hl)(l, p111H htiuruxi and punnltlux, 2~i Upotl Inlhl'nttlllon Ilnll (+ollul; 1)lil'tlult hllondad (() oolWUnl Hnrllull'H Uft)1'alllallllnllod nulionx 11'om i lurloy Ilnd WIIx xllaaaxHlld Ill llohlg x0 1111111 Hllah llnta nH illa x(d(1 IRS nll(IIi, 2S 1.1I)ull Inli)1'nlnllnn lilld hCliLl~ I!(Irllall'H Ilad(1nN ConxihUll)tI 1111 inianll(+Itl1I nnanll)i to duaulva wilh a coltiuntpl frn' tlnll tl fL'aklaxx IIIIIII'laPa11L`a 10 lha Inlut'aHlx of I'llll'lay and l,l?,8,; itu•lhur, Ihu'lloll'x amuluul wax oun'ngtxnlx, Connl 1 - iluriov v. Ih)rtlatt - 1~'rnud npd Ucuol~ 2C 1'nrngruphe I through 2S, nbovo, nru htcorpornted hurcin by 1'efulnnuu nx thongh luxluully xut liu•Ilt nl lunglh, ...._.. .. ,. _ ... , er.. , I ~ i i ,. M~ 13grUott nvlud 11'(tUduluntly by Hut'roptltlnuHly drawing ihu Au~uHl 21i, 1995 phool( ht the ant(nntt nl' 4z5,nnO,nn puynhlu ht Fhn9uy, (iH Hnrtlott uatpd whh thu httpnt to duoulvu I Iarloy nH 1n thu uxlHluttuu ofihu phuuk and with ihp purpusu ol'duprlvlnt3 I IuI'luy (tl'ihu phuuk and tlto prpuuodH thot'ufi'nnL 2II IjurUotl. notod li'(tudulontly when Iltn'tluu h•nnHlut•rud lho Httid b?S,QOp,00 uhook without I lurluy'H nuthot'ity rn' knnwludga with ihu Intunt to dupt'Ivu liurluy of iho pt'aooodH In thu antnunt of ~25,(1000,00, ~q Nnrllott uolud li'nuduluntlY when RnrtloU dopnHltod tiro Hnid ,y125,001),00 without I~lurluy'H authority or knowlo(Igo itttn iho August 29, 1995 oot•Ilflontu ol'(IopnHh, whh rho Intupt of doprlving liuriny Font Uuno(1Uing thuruli'nm, (iu'thor, upon Inl'ornlntlon nttd holluf,l3artlolt gava 13artlutt'H addroAH pA l ltn'loy'A to InHlll'0 Ulllt aII Onl'rOflpnll(Ipnnn Cnnpnt'ning (Ito HAI(I UOrfIn0t1(0 would bo (Iclivurod to llartloq and not liurluy, while provl(ling liurloy'H nnnto and Hoolnl soourlly number (IH (IUppHI(nP, 30 13artluU Holed n•nu(luluirily whoa Unrllull rudoontod llto nli)rotttonUoapd Augusl 29, 1.995 ourtillonto ol'(IopaHlt \Vhhoul FIUI'luy'A IInlllnrhy Of knnWlCdgo an(I UHC(I UIO prOCCC(IH (ICriVC<I tltoroll'om fi)r 13nrgoU's own honollt nn(I with the intout to doprivo liurloy from the use and clt~oymunl of tho X25,000 nn(I InICPCHt olll'nCd 11101'COIL , , 31 4~coant+c of tits ttyutcl parpotratpd by Ilurllp1611m'luy has bWoa tluprlvcd of apy tttul all prncpodN of the Nnld phcck antl ucrtliloato nl'doluteilt, az In nclditlmt In hulag doprlvad of tho NNId ohook, ibo enid oortlllonto of clppaNlt, attd any atui ap prpUao(IN and intoroat, IIN tl 1'pH11It n f (hp il'uu(I pprpotl'tttad by 13nrtlplt ttnd rovoalatl by tho ufot'autotttionad qt9 audit, Flurloy 1utN Inanirad a pntmriial liability ii+r aapui(i tuxoN, ponnltlpa and (ntoroN( nrrtho nlin'antantlouo(I X25,00(1,00, WI1I:Rh.ROItI:, l Iurloy NaclcN roNaf in iho Cat7u of a,iu(Igtnont for dantngpN bl tho anlQltnl of ~25,0(1p,00; nn nntount aqual in any taxoN, ponaltluN pnO intorpflt dua to tlio fedoral, NUtlo, aa(1 loom govornmvniN on Qto 4.25,000,00 nn(I which will ho hrovoq nt trim; Intoroxt on $25,000,00 trout August 2N, 1995 to tiro (late ofJurlgntottq nn amount oqual to I lurlay'N nttornpyx 1'ucN and coats inpurrad itt purxuing iha'ine(aat litigation and which will bo prirvon at trial; pun(tivo QanutgoN in an nntount uehdtllNho(I by rho C`om'p, and any olhor roNof doomocl npprnprinto Ity the Court, C~~I~1- Ilurloy~,~ . C'anyorxion 33 I'nrngrtgtllN I through 25, nbovo, arc Inaorparate(I haroln by reforattoo nN though toxlu~lly Npt fol'II1 a( IongtlL Jrt lJpon Bnrllott's making of iho Nnl(i ohcok, Flurloy had nn Inunpdialo Intorosl and rlghl to . ~.. •. {l ~' I)PHHUNHInIh (hl' Ihu stll{I churl( tts (hu same Wths pnyublu to tlurley+ 1111'lhul', I lnrluy invnrl'ed n IhIhIIlly UpIWOthllhlnl Ip illld IIl the IIIItPltlll 1)Qyt1I1Iu QI' Ihu 9t1icl t7heplC WIIh hli,y, Ilp(I (IIIIeI'S, 1S Unrllull aubslnnlinlly inlerlured With I ItU'luy's ownuPship turd pnHsussory ittlut'ea4 IIt qhe snitl Att~{IIHI 2g, 1!195, 9t2S,000,0(1 uhuek by linrllell's iniettUnnal nssuPllnn of dnithinlon turd ut)Itlro) nvur rhu ohcok tvllhnul I turluy's uu{faun( nr nulhol'ily, Ilwruhy tleprlvhtg Fhn'Iuy of J1nliH{IHHInI) t)I'hIH (IrQI)el'ly IIntI Its use III1tI u11IOYn1et1l~ ~~ I111rIIuU snbHI11t1IInIIy i1tIt1PIC1'ed WI1I1 t'I111'Iey'A olvpel'sidl> hl(UI'051 In IIIO sgid AIIgIIJ(2f(, 1995, $25,000,00 ulheok by Dnrllotl's Itttunlhntttl p'ansfer of lhu oheek un August 29, 1195 without I Iurlay's eattsunt and nulltorhy, (hereby (lepriving Flurluy of this pl•nperly and its tlso, I)ossaxsirnL and egleytnenl, 37 . IlprllUll (tUUHI11nIIt1IIy In(erl'ered WIII1 I'IQI'IUy',v ownerHhil)llnd J)UANefl[iery Inlol'esl iq d1U tiUld AUg1181 29, i 99S Curlifien(e (Iel)eAII by Iinrlie(('H in(enlien(II iISHOPdUn OfdUnllnlnq qn(I - COnll'nl eVel' lIW OOrllliellle Of'deilUNll 1VId10UI FIIIrIUy'H COnH01tI OI' 11nIIh01'iiy, d101'eby (iel)I'IVing.. 1'IUrloy ol'J)09AO8HIUn OPhis I)rUJW(Iy tIn(I IIH n90 and eltlOyttten(, 31( I3nrtluU subslsnlinlly inluh'icre(I with Burley's 0\VnOrehll) nntl I)044eHN01'y InIerOHI In (Ihe sold August 29, 1995, $25,000,0(1 oet'lllionle ol'(loposit by linrgetl's htluntlousl re(Iemplian,of llhe eol'tllionte ol'(loposil an October 31, 1995 Whh(ntl Burley's eonsept and nuthorlty, 39 I)nrllWt subsUuUinlly inlerlere(I with Burley's ownership and possessory Interest in ~„ I Iut'ley'H pl'(i~cul'ly lit Iltu liu'm of lltu pt'nucudH nl'Ihu Hpl(I vht:Pk nnd qui'lII1Pt11e of (IepI1Hl1 Ill U1P IIIt1PUg1 nl' ~25,(1(10,(1Q pIUH hltel'gH(hy iltkhl~ (1pNHgHHlp11 uPlhe Ht1hI ht'a04adH, Illl'lher tl'a11Hf~1'Plllg Ihq HAl;le tltl(I (Illtgl'WIHU IIHIa~{ the Hptlle Illl' IIIII'Ilett'N I1gYtlnpal hgltelll. CIO Har11u1t duprlvu(1 liurluy ol'pnHHUHHIon oI' Ate xnld gheok, A1u Hut(i egrllticuru of dopaxit, Intl tllty and 1111 of Ihu pt'aouedH nl'unuh nP Ihu tlHU of etllnytllgttl Iltut'oof, ~i flarllell aelud 11'audulutttly tu1(I IntuntlnnnllY with the ptq'poHU nl'(leprlvln~ liurluy of iri1HNUHHI(111 of Fllll'IUy'H propol'ly nnd, tlu'thur, by attentpting looonqunl the Hnl(I gonVurHlou (yotit FhIrIUy UItIII II1q Hllilla WITH eXhOHed I)y (Ite NIII(I IRS a0(II( III I99N, WIl1~,ItTFQItIC, I lurluy HugkH ruligf In Iltq larltt of n,Iudgmuttt (iu• dnmageH In tiro antnpnt of x25,000,001 an (unntlnt equal t(~ any tnxuH, penalUeH (md intorost duu to Ihu federal, Hinle, nnd lounl govornntontH nn lhu $25,000,00 and wltioh Will Ua provon at Irlnll inloreal nn ~25,p00,00 Il•nut AuguNt 211, 1995 to the data o('thu Judgntenh nn amount equal In I lurloy'H at(nrnoyH feoH and unytH ineutrud In pursuing thu InHlmu Utlgntloq and whioh will be proven ut Irinl; ppnitivq danutgeH ht nn amount uHlabliahod by lhq Court; and any other rgllul'dugmed apprnpriHle by thq Lntu'l~ gut 111 • Ilnriuv v. Ilnrrl~rr • I•lnudulu„r r,,,r, 42 YarttgraphH I Iltrotlgh 25, nUovu, ore incorporated horcitt by rgfergnqe aH tltaugh texUudly Hot forth nt length, ~' ~, 41 ~, Nt'Inr to Chair nntrriago {uul cm nr aUaut Isla ,Iniy, I D9S, I~nrdott apggoatod tltat [iartlatt and i-Imlay pm'o1ttlHa n Itamo Inaatpd at 2gSb Muroodaa Cmu•t, Iinrriahnrg, I'A, with n aulling prlao of ~$275,(1(10,(IQ 4h hnrtlolt xuggoalotl Ihnt liarlay aanlrlhttta pronttu'ilal aaaota hl Cho-form of 1lurluY's antlro I'ulh'ontant aoonnnt ht iho antnuul of {thrn{t R 11,7gS,QD, and Ijardott thrthor anggoatod that t3artlott wnttld onnh'Ibuto nppr<ttcinuttuly Y~3S,000,O0 of Ilnrtlalt'a prannrltal nasota In Cho farm ol'mattloa IFnnt I)nrtlolt'a rotiromont nooonnt to bo paod toward tlto ptit'ohnao pt9oa of Cho sold honto, 4S 111u'loy and I?;nrtluU tlgl'ocd to pul'ohneo tlta apid honto ntt(I oi'nlly agroa(I to lho nlit{'ontontirntad ootth'Ibutinn of pt'omnrin{I proporly tmvard do purohnao prlou of tha hottto, A6 Pttraunnt to Ilto ngl'ountonl of lho pnrlloa, Ilurloy made Cho iniUnl clown pnytnvnt on tha sold hnmo of'(iboat fi11,7M1S,00 with flutda roh•lovod Il•ont I~Iurloy'a rodrontant uoonunt, wltiolt upon doing so, liut9oy inotn'rod ponolNoa nntl taxes for Cho pronmturo withdrawal of dto Iltnda fl•om liurloy'a t'ulJt'omunt aooount, '47 Ott Ootobar 31, 1995, I3nrlloll and 4lurloy purohaao(I Cho Itomu laontod nt 2qS~ Murcedas Courl, lim•rlaburg, pq, 4H Upon lnlitrntntlon nn(I boNot; Cho anurao of Ilut(la for 13nrllott's conU'Ibutlott to Cho purolutso of th0 a(d(I IIDn1C 1v11N, Itt Ihot, (ICI'lVl!(I prlntnrlly tYOnY tIIC pt'oaCC(Ia Of Cho llfdroAtd(l , ,~ , ~pz5,nan,nn oltL`ph, q4a IittrtluN ntlaruproawltPd to litn•luy ihu aouroo nl'Ilttrllutt htpda Il'nnt whh~h Ilnrllult won to oantrlhuto tc+ tho ptlrchltao ctl'lltu avid hpmu, 50 Upon ittlnrnuttloit and hollul; tiro aaurou nl' 11orUuu'a 11mda, unntNly that tho Hnnto wore dorivod In litot il'rnn prnpot•ly of I,I?,'1, and/ar tlurloy and not ti'om 1lurtlult'a pru-tnarlhtl naaota, was ntntorlal to I lurluy and hia agraomvnt with I1nrtlolt to puruhuao z~IS(i Morcodoa Court, S1 Upolt infi~rntAllon and bollul; Ijnrllotl'N ntiaruproaonlation waa httundonnl In Mutt I~nrllolt know of tho fitlslty of Iho roprosonlatl+m. S2 Upon lutin'ntatlon and boHol;l3artlotl'a ntiaroproaotltalion waa ntado wUh an Intotit la ntialond liurloy InUI rolying tgmn tho ntiaroproaontgtionaod Duluoin(3 Flurloy to Doter tlto nCoroanid ngt•cotrtont~ S:t In Iight of tho litota and olroutnatanooa nt tho Nmu, apooillauhy bul not Ihnitod to tho rolatlonahip of U•usl holwuon ihu partlaa, liurloy'a rollnnco upon 13n1•tlot.t'a roproaunlationa was I'CQaanahil', S4 Flurloy was Imt'ntod by I lurloy'a rotinnoo upon l3arllott'a roprosontntlona na Ilurloy whored huo tho aald ngrcomonl to I lurloy'a doU•iment In Mutt I lurloy, In Iiu:1, oantributod tho entlro nmounl ol'lho clown pnymont nuntioa and to Ilurluy'a dclrimunl In uxocaa of $25,000,011, _.. , SS At ltn Util~ did linrtlott rciuthtu•HO }[ln'Icy nt' IJ?,N, fnI' thu $25,(100,00 plus ItttotoHt, S6 Allot' tltc divnl•co of lho ptu'tloa, HttrlluU Itoquh'ad Hnle ownerablp of the Hnicl Itnnto Wild tlto oclulty therein, which equity IH cnntprlHed Inreuly oftho $I 1,71S,no payment nintle by Flurley and the $25,000,(10 pitta ilrius•oat which 1)nrllotl reocived ua pt•oocudH of tho AngllHt 2N, 1995 ohcok, 57 I~Iurley would not lutve agreed to Dolor an ngrccmont wlth I)artloU to purehnHe llte sole( Itotito Ittld it Itrn beott for the nl'rn•utttetttiotlud ittlHt•opt'osonUt11os1H of IlnrilulL WIIh)RG.hOR6:, l ltn9oy acoka TealHHlatt of I Iurloy'H ugreontettt wills 13nrllolt to ptn•ahnao Iho sold home nt 2~15C Met•ocdoH Courl and roHdtttllon In the nntounl of 925,000,00 reproaunting thu prooccdH li•om Iho August 21i, 1995 oheok; lutoroat on 925,000,00 traps August 28, 1995 to the ditto of Judgmont; tot nntounl cqunl to I lurloy'H CICpOHh n1a1dCH Of lll)I)COXhtlntely 91 I,74S,O0 uud Wltloh WIII ho provost nt lrinl; Intet•oat on tiro Hnid 911,7A5,001'rom Augua6 1995 to the onto of Jttdgrnenll stn ntnount equal to the pennldoa and tnxoa 1lurloy paid far pronuriurely witluh'nwing iho sold 911,715,00 from I Iurley'a rotirornent ncrnunt and whlolt will ha pt'ovett al trial; nn amount equal to liut'luy'a atlot•noyH feces and coatH incurred In purauing dte (Italtlilt II(I~lItI011 nmi which will ho proven nt U9nl; and any other rollul'doontcd approprinlu by tho Court, (,~i,~,~V • ~trlov y, linrllott - 1~ rn0~plent Conoouhnont » 1'ronorly ,5ottlontonl At!reonront Sll Pnrngrnpha I through 57, above, are Incarporntal hurcin by relurenee na though textually ,~ ,. sot iht'th at lengtlt~ Sc) In Junu, i 92fi, nslutehnnd anti wife, I?;tu'tictt and lluriey einad in a conilsluittial , Pelatloitsltip WI1ut1411© pnrtioa catered the 1'foput'ty SplilPnient Agruumont, 6n I~artlutt boll eupoticn' Icnuwladgu uoneot'ning thu amtrou of oquily in tltu said Itonte wltloh was a suh~oo4 of iho property Satdotttent Agl'ountenl, a~ 1)nrtlett knew the h'uo snuroo of sold equity and liurluy cUd not, 61 Ilnt'tlott hqd supct'lor n~uans of knawlodgo aoncul•n6tg the souroo of ihu snicl uquity as ' [lnrlloll hod. curo, opetody, mtd control of pll doountonis and rooorde purloining thoroto, 62 Upon inl'ormntlon and bullet; lltrrtlotl Imuw that liurluy hod n ntiettdcon bollofne to Qto eouroo of rho oqulty In iho 2hS6 Moroedas Conrl properly, 63 'i'ho nntnunl and sourco of iho uquity in rho cold proporly woe nutiorinl tatho l'roporty 9alllontont Agruentunl, Gq Bartlett lout n duty to dlsoloeo to Flurloy lho truo source ol'tho equity in thu sold homo, GS 13nrlloll did trot dieoloso lire U•uu eourou of the sold uquhy, dto soma being tllscovered by I IUrluy only us n t'esult and nl such time ae the sold IRS nadir. ,' , CG I Itn•luy wrta It«rinud by llnrilolt's fhiiul•c In dlaolnHU ptu arnn•uu of the cgtdty In lho Hnill Itnptu bcontlae linl'luy wn;;lq (tot lutvu ente;'od ptu I'rnpcl'Iy Sotlluntunt ABrNUntont, Its It was writton, VVllrttrp'o1tt., I lurluy HuekH ruNof in the li)rm of n,iudgnwnt fc~r dnntngua In the nntnunt of nppro><InuUuly ~2S,000,QO I'opl•uaolttirtg Ihu nntnunt o f equity in ihu atdd hc)me whlolt I3artielt I»iHl'eprosotttod «H boing ctoriVed lhnnt I~nrtlott'a I)I'e-nlnl'IIIII I1HHeta; intel'09t II'nin AUyUHt 2II, 1995 to Iho dote of,ludgmonl; nltpl'noyH fbeH inourred in pursuit pf thiH litlgntlon and which.wfli ho proven ql h'1«I; punitive dtunnges; and uny othot• roNof dcomcd appropriate by the Court, C'onnt V - liurluv v, t3OrtlQlt - Trstndttlunt Cs~~ - M oc c't'rnnHfor Auroomont fi7 Paragraphs 1 through 2S, nhovo, are ineorpornlcd horoln by refia'ence «H though toxtu«Ily Hot forth n1 length, GB In I~ehrunry, 1996, nH huHbnltd and wlfo,l3nrtluU and Flurley Htood in a confldentlal rulationshlp to caclt othrr when the pnrtloH encored tho Stook Tr«nafw• Agrcemont• G9 In February 1990, Ilnrtletl hod superior knowledge concerning the Ilnnnel«I a)ndlticn of I,I,S„ nA Iku•tlott knwv that Hnid officer loon to liurluy existed on the bookH of I,I's,S, and that the Aource of the loan way «uorporntc Ilnu ol'crodll, Illrlhcrnun'e, I Turley WaA nitllW«I'0 of (IICAC fttL`tH~ I ' ' 1 ~ 70 13nrtlott lord attpot'Im• ntomta nl'knmvlodgu oonow'ninl; rho acrid nffjcer loan and ita aouro~, ay l3nrtlott hod onto, ottatncly, pod oonu'ol of all dnotauonta and rcooi'da purtEdnhtg thoroto, 71 13m'tlott kne\v that I Illt'ley haci Ito kmtWlocitta Of thU ani(I nl'tIL'er lafln Elml ita NOtlrea, 72 'I'ho oxlatonoo nt; amount, noel aoul•ce ot'iho anld offjoor Inns wits ntntorlal in rho Stook 9'I'ilnafel' A(jl'uonlont, 73 l3nrllolt hod n drily to dixolnao (o I lurlov rho oxlatunco and aouroo of rho anld oftioer loon, 7A 13artlelt (sill oat fliaCIOAU the exlHlen00 aml 90U1'00 of (Ito aoicl OftjpOP loon, Ato satno being ctlacoverod by I Iarloy only as a roault noel nt auolt dtno as iho anid IRS nudh. 75 liurloy was Itnrntcd by Ihn•IIuU's fidluro to diaoloao llte oxislanoo rind aouf•oo of thq anid otljour limn Uecnnao, hacl liurloy known, I lurluy would not hnvo ontored rho Stnok'1'rnnafor Agrcontont, na it waa writton, WI11~)Rh:RORT, l lut•Icy aooka roliuf In rho liirm ol'n Jtidgmen! for dmm~goa In rho amount ol'npproxlnunoly$25,000,00 ruproaondng Ilto nnwunl of the anid ol'ijoor loon; Intoreat Il•nm Auguat 28, 1915 to the clnlo ol'Judgment; ntlornoya Icea inout•rod in purault nt'thla Iiligallon and whloh will bo provon nt irinl; punitive dnnutgoa; rind nny other roliol'doomal nppraprinto by rho Court ' 7C, I'nt'agt'aphH 1 qu'nngh 7S, lihovu, at'u inurn•pc)ititud hut'oitt I)y t•ul'uronuu us lhnuglt toxlually sot lit(•llt nt lupgllb 77 II'13tu'llutt Is pui'tnltlud to roluin llto pt'npot'l)' of I Iltt'luy In tltu forpl ol'thu pmaouclH 11'nllt rho suicl August 2lI, 1995 oltuuk in ihu ntnnltnl of 4~25,(JOn,pQ and which bpuntnc~ ogldty in tiro Hnicl hnittu, ns tvuU as, tltu attu)nnt of npprnxitu+tluly $ 11,7}5,00 which FluPloy ongU•II)ulod to rho pui'ohnsa prloo ol'ihu Hnicl hnipo, 13nPtlolt will bo utlluslly unPlohccl, WIIICRThO[tIC, I Iurluy ruspoulildly ruquustH rho Conn to intposo n oonsh'uotivo trust llpnn l1HHalH In IlnfllulNH pnHHUHHInn III rho nlnnntll of llppl'nXlnllllUly 4~3C,7~}S,OO 1VIIIOIt 1'ppr09antH rho proccocls front ihu August 2R, 1995 ultcok and 1luriuy'H conU•Ihutlnn lrom Fliu'luy'a rolirornottt nuontntt and witiuh will ho pt•nvon nl Irlnl; plus Intorest Ilx)m August 2H, 1995( an runonttt oqunl to the nltal'noys fi)ea nncl unsls Inuut'rud in pursuing the iitslnnt Iltigntlott and whloh will hu provon nt lrinl(ancl any othrr rclluftlcontacl cquipthlo nncl,lusl by lho Cntlt'L - ~,cc.~. v. unrueu . 7H I'urngrlq)hx I Iluvugh 25, nbovo, aro Incarpnrnlud hut'uln by rul'uronou !ts though luxtunlly sol lin•lh ut longth, 79 In I+uhrunty, 1996, nH clh•cutor nnci ol7lcur of I,li,B„ Ilnrtlott Htood inn (iclucinry nnci Opnt~dUl-tI11I I'alpllnltNhI111VIII1 I,ti,S, 54IWIt Iho pln'IIaH anlal'utI tltu SIPUk 'I'ranefot' Aaraomvnt. Hp Upon Inlia'mntlcm and hulivl; In f~obrnaty 19t)C, 1)artlutt had Htq)urlni• knnwlotl(tu ~t)Ilpal'ning lJta IlnaIlOIIII Unndltlc)It of LI3,Sn whialt oarporttUou wnN the dultluot ol'iho Stook 'I'rtmHl'or Agroumont, nN pnrtluu know That an oftiour lontt to liurlay rutnalnod ctpan utt tltU hnnkH ol'l,l'.,y, and thnl ihu Hnurau of the Inuit was tt unrparnto Ilea nl'urudh; Iltrlhur, I,I3,5, ntut ItH ngtor HFntrolu)Idrr warn unnwuro ul'thaHU f11QIN, Rl 13nt'tlott hurl Huparlor ittannN of kngwledgo oonourning Iho Hnid oftiuur loon and itH Hnurau, nH 1]argoU had onto, uuHtody, turd uottU'al of np doountonix and reoordH purtnining Ihuroto nod, In (lwl, upon Infi~rntnQon and hullul; inlonNotutlly cnnoanlod Huah Infat'nuttlon, R2 I3nrllott knaty that 1,13,5, nttd ItN otltur ehnroholdor had nn kunwlodgo of the Nnid offiaor Inlln nn(I IIH Nnnl'CD, - N3 '1'ho oxiutonou of, nniount and Houraa of rho Hnid aQloor Iran waN ntntorinl to Iho Stook 'I'ranefur Agrcemonl, }(~} 13nrtlutt hnd n duty to dlHOloHO to 1,13,5, and itH othor Hhuruhnldur the exlHleuca and Hourco ol'thu Hald offiaor loon, N5 1,13,5, wnN hnrntad by 13nrtlou'H IUiluru to cUsolnHU rho uxlHluncu tool Nouroa nl'tho said olpcur Inns I,I3,5, 6aanuxo hHd !,I's,5, and ita other Hharuhnidor known of Nuoh, 1,13,5, would not hnvu unlurud Atu 5lpuk 'I'ranHlur Ayl'aun1an111N II W(tH 1V1'IIIOn, gnli LI;,S, waulcl nAVu doptandud rupayu)unt ol'ihu atdd ~ZS,000,00 tYhh InloraHl, WIItCRIthQRt~, 1,1?,S, suukH rulluf In Ihu ti~rm nl'a,Iudgmunl ti+r denutguH in ihQ amount of upproximataly 425,000,00 ruprusundng Iho amount of the Hail ol'liaor lane; inturast from Migust 2fl, 1995 la the dote ol'Judgntunl; altnrnVyH fuoH hwurrad in purHtdi of thlH Illigatlon and 1VI11aI11vIII ba pfaVan al U'IIII; punitive damages; curd any olhur rolluf doumod nppraprlata by Ina canrt, Cauttt VIl1 • I,I~„S, v, Ilnrtla,~[_- I)roaah !Z~ <iiduolnrY Ilnlx flC pm~agrctphs 1 tlu•ough 25, ubavu, are Inaorporutud huc•uln by rofuronoo nH though toxtually set forth nt longth, fl7 As an ol7iour and cNruutor ol'l,l's,S„ ltnrtlult hold a Qduoinry poHltlan with 1,1?,S, and, uonsuquonlly; had n duly to cwt in good filth, with loyally, lln(I In d1U bCNt InIOfCHI Of I,I?,S„ flfl In 1995, 13arllult and liurluy opened n bnsinuss Ilnu of arudit for I,L,S, wlth Ponttsylvnnia Nnllannl itnnk ("I'Nlt"), fl9 Upon Ittl'ot'nuttlott and ballot, lturtlell used nuntlos borrowed I7om Iho sold 1'Nlt Iino of uredlt Ihr Ihu Ibnds noeeHSacy to pay the Hnid August 2fl, 1995 uheok wldah sho had written oxtonslUly to Flurlcy, 9q ht I o9S, I,f?,~1, was not Ilnnnuially ht n pnaltlmt whloh pFrntlttud Iho paymonl n~'nny quoit bonus nt• tho nntking nny auult loons to Its nflloura ar omployuutt, ~~ 1 13nrtletl Waa awnru ni'lhu nnid limtnulttl cnncgtlnn of I,Ii,S„ 92 13artlett'a uaNntta In causing IJ:.y to bttrrctw ngulnat the I,I:;,S, buainoas lino of aredil ht lltu mm~unt of ~23,nno,on wlticlt, upon Ittfiirimttlon trod hcliuf, wua Uacd to book rho sold Ilurluy uhuok I'or the natenxihlu purpoao nl'n bonus ar ofticur loon were mtt in the heat Inloroat of I,I?,5„ 93 Upon infarnuttlnn and bollcf, [3urlloll'a nfarotnontinnud notlona wet•u dono Itttvndnnnlly and knowing tltnt iheao nodnna wore tint In rho boat Intoruata of hI:,S, and likoiy to omteo harm to llte tlnnucial oottdlNon of hf?,S„ 9~4 Upon infornuttion and hullo(; I3nrtloU's aationa worn [i•audulont in that Ilat'tlutt know. 13arllutl was exugccting l3nrtlett'a nuthorily whh I,Ii,S„ that 13m'llon'a ngtinna oonatitutcd aulC dunUng, and bcenuao l3nrtloU wrongly conucnlud 13urtlcU'a nclions from l,li,5, and its other sitnrcltolder, WIi(:321~7(~g3th., IJi,S, acoka collet In rho form ol'n Judgntenl fin• danwgoa to rho nnunutt of 425,000,00; ittluruat on $25,OOn,00 tYntn Augitat 2N, 1995 to tha dots ofJudgntunl; nn ntttouttl equal to the total Incontu, wngua and other compenantion and 6enuflla wh(oh l3nrtlclt dorlved IYom her tenure na olilccr and etttpluyec of Lfi,S,; nn mm~unt equal to Utc anornuya teas and coats hlwn'fed in pro's{!i»g thu Insinnt li{igatirnt and wltluh wlA bn pt'oven nt U'Inl{ and anY »thur ruliof d~elitud tgtprapt'Intu by rho L'nuft~ ~'!1!!!!l.I~~,r,R, v, IlaptlQlt • D'rand nntl i)uooit 95 I'nt'agrnphs I through 25, nbovu, nru Ittcnrpnrntod horoln by )'olul'unuu tts thotl!!It tutctually rant fm'Ih ttt Icnglh, 9C Upon inforrunUon and holiot;llat'gott Hated frnndulondy by anrroptfUuusly drnwhtg rho A»gnst 2H, 1995 ohook in thu tu» annt of X25,000,00 pnynhlo to FI»rluy far rho astonsihlu purpose of a "home" or nn oflioer Inns, ns I1nr11oU holed Whh tha Inlunl to dcciolvo [,I?,S, mtd ile shnroholdurs with rho purposu of drtpriving I,I?,S, of thu proceeds thoroli•ont and Ibr tiro purposo of suit=douNng, ns 13nrtletl uaci) the said ntnnieti litr IhtrUott's own honolit and ogloymont, ,, 97 As n t•osult oC I)nrtlon's f)•nudulont notions, l.1?,S, was hnrmod In that I,f?,S, was uglustly doprived of its pt'apurty In the nntount af;~25,000,00 plus ittlurest, llutl I,1?,S, ittourred unncoossnry dobl and lognl foes, turd hemutsu rho ovarnll flnnnalnl condition of I,T?,S, has suffltred, WIIh.Ith:1~OIth., [,11,,5, scoks rcllo('in the fitrm ol'n Judgmont for dnnutgos in the mnount of 9(25,000,00{ htlorosl nn !f2S,000,0(1 front Augusl 2H, 1995 to tiro dnlo nl' judgmool{ nn ntttount equal to the loud Incnntu, wages and other oomponsnHon and honcllis which 1)nrllolt darived li'rnn her Wnut•e ns ol'ticcr and amployco of I,Ii,S,! nn amount equal to the nttorncys fees and costs incurred in purnuhtg tiro ht»innt Ihlgntian and whluh will pe prnvon ut trlnll punitive dumi~gQ» In ult 4nllollttt t:xttlhliHlto<I by the C'nurh and nny udter raliel'duemed tgtprctprittto by tiro court, Count X • 1,1~,, , v, fln~lott " Cnuvoreimt 9B I'nrttgrnphx 1 through 25, nhovo, luu Inecn•jtnrntod horoln by reforottao tt» titop~lt tuxtunlly »ot forth nt length, 99 Llnrtlctt xuh»tnntinlly ittturlurod tvlih 1,13,8,'» ownorxhip Intoro»t of 1,13,8, proporty by ll;~rtlott'H drawing Ihu Hnid nttgnxl 2n, 19113, ~2S,00o,00 chock pnynblu to I lut•loy and whloh oxoooded T3nrtluU'x nonut) nuthpt'Ity and, Ilu'ihor, by 1)tu'golt'x inlantlonnl uH»crllou of dotitinion nntl oonn'ol ovur tiro oltuak nntl itx prouuutl» without tiro oonxont ar nuihorlty of 1,13,5, of I lurloy, 1uo 1)COnll»0 of Ilnrtlltl('H podctn», LI?,5, h119 hCOn dopl'iVC(I Of th0 pONNOHHiItn, 11»0, tlnCl ottj~yntent of It» proporty, WIII+.Rh1~'OItIC, IJ3,S, »wk» rolluf ht tiro litrm ol'n,judgntont tin' dnnutgox In rho nmauul ol'Y~2S,000,OQ; intut'o»t on'1~25,Oh0,00 front Augttxt 2A, 1995 to Iltu dtUu ol',judgittonh nn nmount ~; oqunl to rho nUornoyH foox and art»Ix lnourral ht purxulog rho inxUutt litigation and Which will ho provon nt trim; punitivo dnnutgox In nn nmount oxlnhNHhod by Utu Conn; and tmy other rollef deontnd nppt'oprlnto by tiro Cout•L ,, ,~, Cmmf XI -1.1!,5, v, 1~~1't~ptt ~ Cunetruoth'o'1'ruxt . UnhtHt IP,nrigitmont 101 hart(gt'nphH 1 thr(ut~h 2S, abnvu, nro Inanrparntod Itgruln by rafurunuu ne tlnntgh ta>Ftually Hut l'nrth nt laggllt, 102 13nrtlott noauplPd Ft ildnglaty paHltlon nH un nltlggr nncl dh'ugl(~r of tlto I,fl,9, onrp6rntlan 103 Iltirtlutt Htnod in a onnfltlgntinl rulntianHhlp ux n nuittur pf law with 1,13,8„ 10~} Ilnrtlatt nbuHgci 13nrtloU'H aonQdgnll111 raltltlnnHhip Wltlt 1,13,5, by o>toacciiuy 13artlall'H nuthnrity an(I Holf•clonlhtg with Ilto ftutdH al'1.13,5, ht tltu untount of X25,000,00, IOS 13nt'tlott will hu utlluetly u))rluho(I If Ilnrtlott iH putmillod to trotnln tlto prnhgrly of 1,13,5, In ihu ununutt of ~25,000,o(i, Wllfatl:I~'0I1,1;, I,13,S, ruvpcotlltlly t'nquoutH tllo Cnurt to httpneo tt uottHtruotivo U•ual ,: upon nHHUIH in rho pnHHUHHInn of 13nrl1oU In lho nmout)t of b2S,000,00, p1uH IntCl'CH( ()'onl AU(~tlHl 2(t, I995{ qn tlnl0nnt C((littl In Q1C pUOI'nOyH fCgH and CONCH InCUIt'C(I in I1nr9ldn~ thu lnHlnnt lillgntlon turd whlolt will bu proven nl U9nl; nit(I nny othor rullol'(loemu(I equitnblq nnd,luHt by tlto Courl, ,. ,' , ~SWll1.~41L;..11llCIQy_v, PNC Ilan N At • Co--vnt•xl~ l oti Nurtt~r(q)he) ihrnnl3h 25, ubnvu, (u'u InaurpnPntucl Itut•uin by rplurunoo aH thmleh I~xtunily Hut Ibt'tlt nt Ic'n~llt, 107 Flurloy was tho HtntUcl dupoHllnr ol'Ihu Held aut•titiantu of clupoeil, loH Upon Infornuttian nncl boliuf, th0 Hlli(I CUPIIf1U11IU of (IUpoHil WITH iHHl1U(1 1)y pNC In u~:ohnngu fnr thu prnoocdH of a ohwk whloh wnx IHHUO(1 to I lurluy nH pnyoo, tog Iltu'luy hn(I nn inunu(Ilnto inturoat in and rlgltl (+f paaauHHion to ihu Hnid aordilanto of clupoHll wltutt it wnH (Hauud on August 29, 1995 nud to ItH prnoeodH upon I'a(lontpllon, I10 ~ I'NC'H ncool)innou Hnd pnymont of tho Huid Augnat 29, 1995 UCt'tIIICgtO Of (t01l0AIt WqH (lone without 1 Au'loy'H Hignnturo, On Uotobor 11, 1995 PNC canvorlud liurloy'x propotly by ro(Iconting tho HHltl oorUQanto of dopnHlt wlthoul llurloy'H hulorHOmont and pnytng iho procuc(IH l013nrtlott, 112 13eanuau ol'thu uuNonH of I'NC, liurluy tvnH deprived of the Hnld aerllfiontu ol'clupoaft nn(1 hH proUCCdH, WIIhaRha~Olt16, l lurluy HoukH dmm~goH Isom thlH Court In tho amount ol'~25,000,00 pluH , , ' 1 ~ aIlI11t11II~~lI hltat'UHIj InlPraai IYnnl tlta cIn(o p`anllVurylnitj III1rI (Illy nlhor rollaf IICOIIIa(I aclni(nhlP nnd,llix{ by Iho knurl, C,nun(XI11 • 1 h' 9 y, PN('' Ilnnk N,A, - Cnnvurximt I13 I'nt'nttrnphe I tltrnu~h 2S, nhnva, nro Inuol'pnrnloc) horollt by rufurunuo nn thntl~h toittunlly xat forth nt lult~th, III Upon Infrn~ntnlimt noel baliuf; HnMlult trnnHl'urrod tho sole) Auyusl I N, 1995 oltnak to PNC nn AuHlr~t 29,..1995, IS Iurloy clicl not sign tho sold oltouk prior to Its p'altefar to PNC by II'nrtlult, ~~ 116 J'Alrloy (UCI tlol IIICI01'NO 1110 slli(I Any11At 2B, 1995 uhook pureulutt to 13 pn,C,t3, ~ 32Qq(n), ' I 1 Hurley won not prusont whoa tho nnicl oltoak was lrltnnlorrecl to I'NC' by 13nrlloll olt AuyuNt 29, 1995, I l li 1 lurl~y noel liurllc;tt wcro not Joint nouotnrt holdora oi' PNC nt tho'tlmo lhnt I3nrtlott h'anxfurracl lho tanicl oheok to I'NC, 119 I1nrtlWl dicl not Indoreo tho sold oheok within tho monnhtg of 11 Pn,C,S, I} 1204(n), 12n Thu pi'ouuuclH of ihu Hpkl uhuuk wuru not tlupayitPd Into ntt "quuittntl" (11' Ilurluy nt HNC` nH cluAltud by 13 I'H,C,fi, tl ~l l(1'1(n), 121 Upon Inli~rntsttian an[I buUut; PNC. Huuuptud h'nnHlur ol'ihu HHicl uhuuk in pt<uhHngo for Ata thou lunount of the altaah of Y~2S,000,00, gncl HNC cli[I Hn WIQt tl n11HHing In(Iol•HOlttvuG 122 Upon Inibrmntion mui ballot, Ht Htnpu point Hour AuguH129, 1995, Micl 1'ultni3nnk puyoci the oltouk, drnwing tltu Hum ol'9~25,000,001)'om the Hugount of I,I,S„ 123 On Ootohor 31, 1995 I'NL' oonvortucl hli,8,'H property by irnnefuring tho HHIc1 ohoak with I11111HHIng IntlUl'HUI[lUltl 11n1'Hntlnl to 13 1'p,C,S, ~ 3g20, 12'1 HNC othurwlHU uonvorlutl tho properly of hli,S, by improperly uuaupting trnnafur of the Hlli(IUI1UUk Wilh ll ItUt'HOn llnHUthorizu(i l0 tIU H[t cln(I ml( OnlIt1U[I t0 1'UUL'IVU pAynlUnt, WIIU:1tT~ahOltlO, l,l?,5, HuukH clnnucguH 11•om this Court In tho amount of $25,000,00, intuc'oxl IYom the tlHte ol'tltu oottvurHlon, oral Hoy other rolluf dcetttc(I HppropriHto by IhIH Court, o IV - Lh.,ti,~, I'NC fi!{t~,, N,A, • huiluru to 1~7xorciHO Ordinmw Curo 125 1'urugrnphH I through 25, Hbovu, Hru htuorpornluQ huruitt by rulbruncu HH tltoogh tuxUutlly , ~. , ,' •-.. _. . . ~. ,.,~ III'.. ~' Hul ljti't it 111 14?(1(4111, 12(~ 1'at•uyraphH I I3 tltl'nuyh 12F1, nbnvu, nru htuurpnrntud heroin by rul'prNnuu nA lltnuSh luxUUdly eot fnrlh nt lunnth. 127 I'NC ahonid hnvu known thin I?lixnbulh I3nrtlutt wn:a not iho pnyuu, Ittibort Flnrluy, of the aldd uhook, 12f1 I'NC hoc) Ilo ronaolt to hullovu titnl Hnrtlotl hoc) noingl, nplinrunt nr Intpliod nutltnrlty ro du)tl with properly tilt I Inriuy, 12~ I'NC should hnvu known Ihnt 1)nrgotl'!i Enid aollone wuro untoward whop I'NC aooopted the Hnid ohook with n ntiselnB or oQtorwir+u impropor Indoryomonl, 130 pNC felled to oxut•clso ordinary unto when 1'NC nouopted tranHfor of lhu xnld ohook frn• valuo, lal !'NC'a xnld fidlul•o to uxorolsu ordlnmy unre tiuhntnntiully uoltiributed (o I,I?,S, hoinB duprivu~l of Ile proporly In the amount of 9~25,b00,nO, W11(i11t6.1~ORb:, I,Ii,S, souks damngce In the nntcxntt ol'$25,ot10,00, intoruHt 6•om tho dale ol'ihu uonvurslott, and any other relief dounted proper by tho Court, I. '~f. .~ .. 1 1.~. ~. .. ; ,. i .. .. .. I.. ,1 .. .. Ilr n ~ ~i ~J a j't~ ., _ ,-~:- ~_ i, y-; =. Fr. b. ~ I~ _, r ;,. I~, ,ill 1 1 1 1 ~. ~ ~e 1' _. ~. _ ~. ~~ ~ ~ _ r 6N...~~,~1.1~,,11.111:11~1 ~ Opp ~l~ P'ZZ.~?a$~/ pry NOt WIIIJI:. HIAMI'tHl NIgN IIP~ PW 111111(,INW ' m Lilv,pl~q ~ireW a L+fl~J9ltlUtl.!1.A._ 1 , ~1i ,. •..? ~i '~ ~ :r , ~ ili II ~ l`) ,,., :,.. Inl I,1~•;1 ~ i ~, 7; ~p~ uwr ,~~+ ,1 , ~. ti ,, 1. ~. (l • ~,,,, ~ n'• ., _ AV~~NV:'!~gI 1111 ... ' ,l l ~~ - r 1 1 ~ }- Q ~ ;~ ~„ n ~ M ~ ~ ~~ 1 ~ v. '\ , N O r . tV ~ _ Mrl nl pnl 111.1.r IIVI'.UaAIlU 6l ~a~tll~Nn118 IINq, Of ~ " ~.. ~. ,~ - @XHIBIT ~ ,,B,l _______ ,~ 1 1 1 r ~- m ~~ ~fi ~~ ~ `; ~~ ' ~ i ~$~ ~ O 'v 1. 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I S~, t1'• tr'11~I.,a~M 11r w~~N 1 IN N~~.-- , ail ~ ~ i, ITry~ J~+'WI@`~ ~' y11~'~ r~~~iNM+~YI'+9"N w/~41~N'M'N' 1 1'F "'~"".'y~r+r~- J~ '1, N Wes...-r IM~11~ ~I it 1 ~ ' .~1~.~ Gp1~ '~t~ 1 1 It INMrI '~rll~l 'I +KM~M~.~wp un.~ 1 ,t• ~ ~ 1'Nl, II+nA. Niuu al 4~wialMni ' ~, , ~ ^ , ~~a~~r,s~ Io41<ws~wevaall ,~~tip~INn.v~iM, , ~ ~ ~~'~ ~i~l 'la+~~,r~ir,1,~1,' .i~..1,,,~'.. rnaq,a~7A~4 ~t<. '~' ~ r ~ ~i t.J:.::h'i'.~.,,~,t ....11 r. .; ,. ~4. r, nl 1 1 .rr h•, ~ i. i 14 11'4 1 ~; 1 14 }. ~ ,~, w. + ~ ;i t` Ilt M ~ , ,~, « ~I~ ~ ~i h{~ . •, ~ t, a 1/ ,. ,~1','.~'~ .. ..__-. _.. Al _I_.~_~.u1dihL~.a. _'.Ltir'-(~Ir'AI}1 _S,:.LI t:XWIBIT M r, __~-.-- ..~ dit!lQIfllNti~ '1'11=d Ao1t17sM4Nm mado t:gie ~~~ /- '' Nay aP .LH~v ,i~ , 1a96, ItY„ and Ng1:Waon 4GI0ANBTN NRf1T[ipTT IIU1u~4Y p[ a4a6 Naroadoa oatlrl:, Uarcial,lfra, rA 1711A (1larainaPi:ac roPurred Ga as ~~411aabat:h~~l, ltori4li~' 4. IIURT.4Y nF a4nG angst: [leroodoa ~ r IlArrieltUrp, 1~A 1711a (IlaroinaFl:or roParrad t:a as °Itabart~~) alld TNil'4pItRT4n 4G4oTltIait[, p4ltvla4n, xNa~, a Pp1111ay1vallln pctri~orat:loll Wit:ll oPPloep ab a48G Naraadop oourC, IlacriahtlrOr t'A i711a (harpillaFlac roPurrod l:o as uaort,orataolt~') r I Wx~PN-4ett4~i'llt W1141t4AS, t:ltora aro 100 pllaroa aP oommon ot:nak aF Gha norpora4lojj iaallod and o114at:eltdinq, Wll:l1 411eabo4h awning nl ullarae altd ltobort: owI11110 4a altal'aOl gild W114ri4As, 411,snbot:ll hap agrood 4a LranaFor t:o riobort: all nP Iwr right:, 1:iG1e and in4oroal: in her rl aharon oP 'nommon oCaak in 1:Ile aarpornhlon pursuant: ko 1:Ite t:armp and oondibiolta aa~ Forl:h bolow, Nofi TN4ri4FOri4, it: is agreed as Follower t 1, 411aabel.•h shall deliver Lo ltobart: a nort.'LPioaCe ropraaonCing $1 shares oP oommolt aL•ook in rho oorpora~ion duly endorpad Por tranaPor t:o Ftohar. t: , a. 4liaabol.•h roprooett~a and warrant:o L•hnt: alto lp L•ho gala owttor nP 1:ha tii aharea oP common at.•oak in the corporation reParcad t:o in Chia GXHII3IT t, ~ ,~ ' ~ \ 1 1 I Apcuemalll:t ntp! a11P Pnrtllut• rtrpruualll:a anti wurrant:p I:IIat: latapo altaraa era Praa and olutir qE pll liullu alld opapnlltrallaou aP a11Y hilltl, 3, plipapaplt allall dullvur to Itouurt: a 1ul:t:ur al rppignn4ian ~ wherein ulta intntadisbaly raalpna an ta•auidant: ANd a diranbor oP uha ~ oarppratann, q, Ti1a t:ranaPur aP talu 61 aharpa oP oPinmall ut:ooh oP t:hp aorporablan Prout igliaabekh Ca Rahurb shall bu a giPC hot:Wooll hnalznnd nlld WiP,o !p aonpidoral:lan aP lava atld aPPout.•ionl ti, p1~.aabal:h and ttahart: have hoGlt pornanally puaranboad lalo aorporal:o lino oP gradi4 at: honnaylvania National pap)t (aoaollnl: Na, 3p008101, Tiltt maximum amount availaUla ttntlur tho lino oP orodit iu 6g0, opp, mhe currant: hslanaa is QgOt 000, ttahart and the aorpocation agree L•o oant.•aat Potlnuylvan,(a National panh And rogUoat.• Lllat pliaabol:lt he roleauod from all lialillity, tloperL' and Lila aorporatlon alga agroo Lo pay clown Lha 11no oP oradit t.•o acre and termipato tho line of credit.' at alto earliaat popplblo time, No EUrt;ltar ' Punch W111 ha drawn cut or borroWOd against t•ho lipo oP atodit, ttohart: and thq aorportttion aro Prae t'o eatuh1ia11 ally otltor lipoa oP credit thnt• they deairo, providod that p1lsaUetll iu noL• u guarantor, 6, ttoborC and the aorporatiop agroo to aantgot pauphin Aanoolatiop anc~ haVO pliaabeth~a name remoyod as a guarantor. under aoagnilt No, 09001-000, 7, ttobarL• and the corporation alga agroe t:o havo pliaaboth~a name romuved as a guarantor at: tho oarliunt: poaaible limo in oonneotlon With .. _a~ 1 ' 1 , Na4J.onp nagk aP palgtygra, aaaauNa Na. 4aG~oa4(p3aauq~a, a111^paahdlllq balahaa all pq•ld apaatlna of ppnraxlmaaaly $G,6a1.Od, Q, Itoltat;l: alld aac(~orgalnll Ilarahy raluuga nllfl 1'acpVat dlpullprga pliaapault Prom all alaima, aaaiq(la alai aauaan aP aabiollr daltaa, aoaoullap', ' ;fhdgma(lt:q qqd aogarpaap WhaaaaaVgi', Poranaall arllnParpgpagt aulalgq aua aG ar !n any way annnaaauA wlah alto aorparpt:lah, 9, plipahaap poropY rolaapap and Pargvor dluahargaa t{ahar.t: aptl late aor(~oraalaq from all alginlp, pnalanp alld oatlpaq oP aat:lolt, debaa, naaauhan, ;~hdgmanaq and aagaraaao Wltaaaoovar, Porpaaaq or unPorgaaap, aripigq atla af. or ilt any way aannaaaad wiah Alta aornargi;iah, 30, TtoUora pnd alga aarparaaioh IlaroUy ihdatnglPy, dgfaild'ahd hold plisaheall Itgrm.lopu Prom artci against: anY damgga, llnbiliay, loaa or daPialanaY,. itloludiltq raagohalilu aaaoritaYca Poop and nahar aoaap aqd axpagaaa ittaldalta Co shy claim, atria or goalon, ariuinq oqa oP ar itt aonnaaalah wlalt any aor(toral:o opllc~aaiona, 1,1, 7~hia Aqr;eamona oltall Ua uindipq upon and inuro ao alto uenaPla oP l:ha paraiea haral.'o, aheir ltairo, exeogaora, admininara(:orp, uttoaeaaoru aqd aaeigna, la, Thia 1lgreomana apd any aaoompahyiuq inpt.•rurngpL•n and doaumanap rapreaena L•he ontaro arnnaaaaiou boawoan oho part.•iee hornao, and allure sro no repreaenaaaiotta, warranaioa, aovopanaa or aonc-latona oxaopC altoae ahoaifiad herein or in she aooompanYinq inoarumohaa and doaumogaa, -3- 1 ~ . 'i'haka !p (tragctiltly aR _,1 ,...,,,. l . ~1 1~, mlllp Rgi:samagt: may Ilot: Us glodlPlad ar t:prlgittaGad nrgllyt gild na. modiPlaat:iol)c t:acgllitgt:ion ar gt:t:amltt:pd Waiyac shall pa yglld ulllpga !tt wrlplltq aignad py tale ~ar4y agalllpt~ WhUm tats paala ip pnllgll4 t:o Ua atlPot,•aatl, 19, ,tgtla Agraamanl: clay Ua attaont:pq nimult:anaaualy Ln l:wra aq mara aanll$erpari:at aaoll oP Whioh allall hd daamod an orlgitlalt h111: all oP Whiah allall aanatlt:uka ona and t:ha aama lnal:rnmanb, la, Titia npraaman4: allall bs aunat:ruacl aaaardlaq 4a t:ita lawn aP GhQ aammonWaalhh of Psllnpylvania lIl aPPpat: as of t:hu data oP wlta a8aau4iotl oP bllla Agrastge114, 16, All oovuUAUt:ar Wacranklaa alU! raprouo114ataolta haraill ast: PpcGh ahgll atlrviVa tatla A(Iraomant: and t:ho aab~lumeltU data, zN WTTNWHp WnlgltgOr, L•ho hartaaa IIaVa Itarallllt:o asb tatslr Itahda and ' aeal.a t:Us-day and ysgr Plrat: shove wri4Qsn~ WITNF76p 1 ~rvv ~• I 1at~at,1 ,/r- >?Il. qb ' 1 Ilgrt.•1 4t. c •lay itoberL• , IiUrlo~ A'!/TAOT 1 ~p P~~. y =NTGatIATAp >wGpaTRIOAT, pEltVTat,"6~ xNO, ~Q ottt: .,q.. i ~ , f , ~ , ~ ' .PROCPII'I'Y 8i~•7__s_!~~Mjy(y'I' A(3j~a '!'Ills AQItICI~yIILNT, mado Iltia ~? clay of `~~~~ 19g6, la by sari botwcnrp 1IO11~R'I' lu, IIURLICY, of Ilnrrlabarg, Pptntaylvania, party of tlto Oral part, (torclnaftur roforrod to na "Iiuabnnd"I pad L;L,IZAIIT'1'II 1{ARThIL'1'P~IIURI,IuY, of 2QSfi Mot'cecloa Court, Hnrrlabtlrg, ponnsylvnhin, party of tho second purl, horolnaftor roforrcd la tts "Wi fp, ~~ WI'I'NP~S'Sr'1'IIr WIIL;ItI>.AS, lho partloa horoto me husband nttd wifo,.havirtg bcott ntarrled on lA Ootnbor 1995 and havo no ohiltlron born of this ntarringot WIIT~ItTAS, cortnlrt diflictQtlea hrtvo prison betwpon tho partloa horelo whloh havo mnrlo lltom desirous of living sopnrnto and apart from ano anolhnr mtd Husband plans to shortly hdtinto an sultan in dlvarco against Wifo{ and. ,~ WIIIGdt SAS, iho parties horola havo mutually onlorod into mt agreement for tha dlvlslnn of tholr assets, tho provision for tho linbilitios Ihoy owo, pad provision for the resolullan of thou mutual differences, nftor both partloa havo had full and amplo oppartunlty to consult with titolr respcatlvo nttornoys, and Iho parties now wish to havo that agreement reduced to writing, FXNIk11T d tl ~ r+ .+ N~~Wt'1'IIU:IIharOilp;r (hu plll'Ilua hpl'ulu ,111 atnalllwuNolt of Ihu ubuvu ronllnla Ihu ntuhudl y nuulu nncl kt hu kupl n'otnlaua au o I I I' I ql hul'uinnllul', and litr nlhut' good nlul vnlnuhlN cottaltinl'1111nI1N, tultl hllulltlhl to hu u B I gnllY hrtund and In IuguQy hind Ihulr hvh'a, anucueaarrr, IIaal~l-s, tlllll puraulln) ropl'uaunlnllVUa, du huruhJ' OoVotNUll, I1rn11114U ttnd Ilgl'en na fidln{yys I, I luahmul ehnll uunluutpnrut)uttualY with the uxucnllon of qua Agrcuntunl, [lrnnl rind uultvoy In WII'u nil ol'hls rIR{Ilh fillu mid lllluruat II Ititd o I I Ihu rupl oslnlu itl 2g5fi Muroutlua C'nurt Itt I4u1'labul'g, Uuuphhl Courtly, 1'un)IaYlvnnin; auUlucl, howuva', la lho n)ol'Igngu owed lu Ihu Norlhwusl 8nvl11gs Aar3nolnliulb liuebnnd rupl•naunla In Wllu dull hu hna nuulu, uxuculutl nntl ncknuwludgud, nnti ahull dullvur conlutnput'ttlto°Ilaly {vilh Ihu duHvut'.Y ol'thla Agloatnun6 Ida gonul'nl W(tl'I'llnly loud ognVuyhtg hla Inlofr:al IIt allld pl'nporly to WI('u lit hul' intlnc olollo~ Wllb ahnll bo rho aulo oWnor of ilia prnpurly thurun(tul' and ahnll bo aoluly rospona161u In pqY nil cuale sod o><pottsua nasouinlud wlllt Ihu prcpurly, apuolllunllY inaludiltg lira ntol•Igngu owad'tn Norlh{vosl 9nvlugs and Wilb ahn~l Indunmify and anvu I Rlshtutd hnnnlusa 4nitt nny anal, loss, ap olniln tvhioh ntny rusuh Il'aul Ilur (Illllllo to pny lltc avid ntorlgngo In slricl nucnrdunco with ilx lorlns, 2, FlUsbnud ahnll Innnctllnluly vnonlo Jhu rceldnncu ul 245G ~4araetlos Colu't nutl tlclivcl' oxoluslvo poaaoaalon of Ilto avid property to Wlfo, I lu ahnll hnvu llto right, for n pnrhtd Itol Io uxcced Ien (10) drays oiler lho oxcutlliolt of lhla Agruoutonl, to ruhtrn to Iltu proput'ly Upon prior ltollco to and lho oonacul of Wlfc, for purposos ol'ron{cuing hla pursonn) proporly, htuluding any altd nil records, docuntonla and sintilnr Iloms rulnl4tg to htlogrnlcti IileuUlcnl z Sul'ylaaN, Illu, Allal' NIIL'II III-lllly I1LI'Ictd, Htilu Nhllll Uo (IUU (n (IINItpNp ul'allY follti11111111( ilulnN hi (llp Itl'pI)al ly IIN Nlla NauN Ill Illld I (llNbl1111I dauN Ilu;'UI)y gNNIBiI, Ua11N1~1' and Nut-pour Illlln Wllu, wilhpnl limihlllon ctr oalulllinn, nII pl'Ihc+ (ill'ilIN11111yN, lll)IUIIIIIaaN and IuIlBibla parNCnud prppctrly Inulllpd ih or oll Illo Nnld propafty lu Wlli), I'aR{IlfdlaNN OI 1Vllolllul' (IIuNa IIonIN 1Val'a (1WnUll by 111111 ctl' Illlal{IYllatl I%lucil'lual Sul'VIaPN) Illu,, of tiny ctlllol• Itttl'I)', 1)I'Icn' to (llu llglo pf IIdN n81'oolltnpl, ~~ 1IIINI)tlll(I NIIIIII 1711y Wila Ilea fullaiVlllg NlIIl1NI A, I)ul' lha nlpllUl ol'nprll, (4gC, WII'a tlckntt\vladguN lhnl lillNltgnd Iles Itald har Ilea Nnm of ollo'I'houvnnd (9.1,ouo,no) pollnrN; I), Itnl' llto mangle of Mny, I d94, Ihl'untlll ~Supluiltbal', 19JC, ho Nlltlll pay Wilu Ills pum ul"1'wo'I'hpuennd (,9~7.,OQI1,Ul1) I]uII111,9 aaoll lllalllll, eldd O11yn1a111H balllg dllo olt or bufuro Illo Iat1U1 clay ol'aaalt nunUh, oanuu(:naing on I O tvllty I OoG ttnd uollllllllillg op llto Icllllt day of lhu (iillr aullNOCl111Va I11ot1111N Il)arenllol'; C, 'I'llu IIIIlol1111N (Ilia Ilul'ollildat' Nlt,lll (1(11 I)a Nllhloal la nut(Hllunlion by any aourl or ulhar lrlhulutl al' pnrlY ql ally limo Itarunllal' c>taupl 6y Iltu mulunl tvrllloll aanaolll of lllu parUae; U, 'I'Ito larm of Ulu pnyntonlN dua hulcululur NIINII aunlllluo tlltlll 5aplclltbar I J96, 3 i ~ ~ / ~ , r l~ Thu Iaf111N nq(I In'nViNInI1H nl Ihlx (ttll'ti(;Itlltll IIIt1Y hu alllnfua(I by allhal' It01'ly Illidul' iha I'annxylvat-In hlvnruu COtIU Igl(I Iltu pnfllltx utlltxulll III (ha.lUl'lx(Ilallnll nl'Iha ~'nlgl al'Cnllllllnll I'lunx n('pnlgthln ~'nnnry, I'onnxylvnnin, IitC tlll'llalhtllx Iluaatixin'y In alll(tl'Ua (tl' Illlltlalllalll Illu provlxlotld nl'thlx pnrnOrnhh, 4. 'I'ha pnrllux noknnwladeu Ihnl WII'a porxnllully l(nnrnllluu(I dohlx owu(I by (lllagl•ttlud I?laalt'lonl'lurvlaax, hlu„ to lha l'unnxylvnnin Nnlimtnl linnk (n a(trltttt'nla Ilea ttl'aredll ol'up l0 1180,(100,0(1) ItIl1I hlllll)IIIII l~HHOaInIPH (11 oUl'Iritl'Illa Ufadll tlaL'(tllnl (tf up to 1~G11,11O11,0(1), L.. .- IIIUI lhNl hldtlnL`0A tit'U anl'I'a111Iy Owl:(1 OII (hOxU O11111~nI1nI1N lYy Iha nld(I aal'hUl'111It111, I luxhtutd ngfaas (U Cnlixa HIIIO U01'Itttfnllttn Ut filly Illld xgllxlY lhoxa llltll(3111I(tllx, to hliy tltltl xtlllHfy lllnHu i obllynUonx hintxoll; ar to lnku whnlovor nolloll Ix nuaaxxnry to ohlpitt WII'o'x roluneu In wl'IUllg IYonl llutxo obllgullnnx by Natlnxylvuttin pJnllntUd 13nttk and I)nuphln Axxoclnlux by 1 Ih:oalltbut• 199G, ~ S, l IuxUnnd xhnll, by J I Mm'olt 1997, pny told xnlixl'y ht (Itll llta bulnnoo owed nx of J.0 April 19IG on WII'u'x orcdh anrd Ixxuad Uy the NoliunxUnttk ol'polnwgt'o turd tbo aorpornllou's Alttat'Iaan f?xproxx anrd, Wlla n(;roax (lull xho xhnll, htlinadlulcly follawinll Iha axcoullwt (tClhln Agraomoltl, cnnpul xnltl oladll cnrdx xo (lull no (lulitor ohargox Holy ba Iltndo tlpou lhont tint) I luxbnlul ngracx lhul Ito xhnll nutka wlutlovar Inxlnllntatllx nl'a requltod to kuolt 4 ~ , ' ~ ~ , tho 0rallt ucca-mt aurront and 1o satisfy in full tits bnluneo awed mt thit Nutlansl)u0k ureclit 0ard uqd thG uorparato Alilorlenq Iixpross acrd nn ar hoforo 31 Mnrah 199, ~, Tho purtios ugrw that Ilusbnnd shnll innnedinlulY oanttnonco na uatiun In dlvorco and Ihoy sltnll canahula snld cQvoruu natlaq by cansont under Scallop 3301(0) of Iho penttaylvuniu Ulvorco Cct<lo, ns nlnondod, span 0xplrulioa of the 90 clay wnttiltg Iwrlod, 13pth purllus situll oxccutp cattaents, wuivors nncl mty atltor doountatts Iltnt nrq c•c~tsannhly nccossnry to oanolude snub divarce natlolt IlnntedintulY upon presenlntlott of anme, 7, '1'ho ptlydos nclatowlcdgo thnt Wlfo curratllly provldos nU:cllcnl inaurmtco for ILtsbmtd, Wife ahnll conlittuo to provide suoh inaurnnoo an I3uahnnd uttlll anon lhno ns lho diverce deereo la ettlored in tho aollott coglotnplnted by thls AgrcAutont, 8, Tlto pnrtias hcroto mutually ngrco tltnt Choy hnvo offeotod n atglsfnotory dlviaion of tho furniture, housohold funtlvitlttgs, npplinncos and other household and porsonnl property hetwuott them ndd Choy mutually agrco lhnt enah pnrly sltnll, Front and nflcr Iho dnte horcof, bo tho solo and acpnmto ownor of nll suoh lnttgihlo porsonnl proporty presonlly in his or hor pusaesslon, wholhor snld proporty was hcrutct('are owned Jolatly or indivldunlly by lha parties herolo, and lhla ngrcoment sltnll have the effe0t of nn assignmmtt or receipt from cash party, to the otlwr for such property ns may bo in lhu indlVldunl possessions of enoh of thu pnrtlos hareto, lho affaativo dnto of said bill of anlo to bo contantpornneoua with lho dnto of Iho oxcaullon of this 5 , r Agrcemanl~ . , 9, The pattiav aoknoWladga that they nro award of Uto Incptga, cdttuttlen, lnoomo potontinl and aasota oral Itoltlinga of the other or hnva hnd full aqd antplo opporhmity to hepomo 1hmiNnr wltlt suoh items, Roth pnrttoa nokitotvledga that Utoy aro nhla to anpport and tnaiutaht lhentsolvea corn foriaUly, Without cotthibuliotl frem rho oUlor hoyand that as pt•ovlded for bt tide 1'rapctrty Sattlament Agrcentent, upmt rho Ineomo tgtd asaots owned by, attol- of them, '1'ho parties Itoroby nccopt rho mutual covartntlts mid torrna of this Agrcotuont and rho bunaflla and properties pnsse<) to them horeunder in lion of arty and r<II lbrtlter rights to support or alimony fnr titontaolf, cotittsol fws and alimony pendeitto tiro at this tlntu artd durltlg any nitd all f~irthar or ftituro aollons of divorce brought by eitltar of tiro pantos horeto and rho pariles do horehy remise, rolcase, quit olalm qnd reUnquish ,(orevcr arty and nil right to support, alimony, alimony 1>endonto tiro, counsol Fuca and oxpegsns hoyand those provided for herein, during rho pendcnoy of or as a result of any such aotiotts, as provided by rho Divorce Code of Pennsylvania or any arbor a~tpllenblo atalnto, at this limo and at any time ht lho futuro, 10, '1'Ito pnrtles neknowledgo that cash of them baud hnd a full and ample opportunhy to consult with counsol of their choice regarding tholr claims arising out of rho marrlago and divorco and that they have apeoipcally rovlewed their rlghta to rho equitablo dlatrlbutlon of rnndtnl proporty, Including rights of diauovcry, tiro right to compol rho Dling of wt Inv~ntcry attd Appralumant rind lira right tq Itav~ lira acurt review tlu ana6r and olalmr of G 1~aGG G11GG 7172~0AGG0 tG oT ltAr t~ FRnrIr,TFc t>v~rcllHTkEi rl6n 71'ItlTlgti.'q lIJ7 Ll,~0Th1CAL GLf.'y, , rnGC o7 Tp17l.r i'3(! 9996 i'Nr~1Un ' tho pKryiae and dwlda them ar Purf M Ua tllvutal tlatitxl~ tlelnp ewanr a(thaee ti!<hp, and wlnt awtub o({fm marital nmMrtY awned by -~h a1 pre partld, tho Patllat htkOt4, in oa>tr-ldarptlarf of tha Wher Iwtnt erW pmrrttnnt td thh AttrtramMt, da honby waive, tokata and qultcialrn any fun-ror tl8ht W hava this punt or anY olhor trihunq aqultahly A1t4ihuta or dlvida -halr marital P-'al'artY and dp harouy (luthcf WRlva, rott'ata anti rtuitolaim Pny altd All aWm aRalntt or bllw+etl In artNt now auntmUy in rho pattoralon ar held Ur tha Warne pf the athcr, II boin~ Illelr ihttxtUan la rlacp:p{ Iha tarmt and Pmvltlana of nrlt Ai~arenl in IIUI atlafa;Urpt o(all o(Ihelr clalmt to the rnaritrd Pt+iPerty a(1lto harliw acrd lho aµ4tAlde dbtributtan at rho umo, l I, HxooPl at heroin ahrnvita Pmvldpd, ertoh Party (wroto may dilDato of hit. or har ph+Porty to uty way, and r+u:tl Party harcby cxProptly walva and tNhtquiehq my and all dghtt he nr the mtY naW hava rv Ireraaltar Waryulro, under the pratonl ar (alum htwt at any ~utiadiatbn, to them in Ilse ProPorty ar the atq-e of tha athar ae a raaall at Iho ,Warta! rola-lonthip, Inoludin4i whhout 11n11t+ttlan, rho risht to oquilalrle divlelon of marital prapcrty, alimony, dlntony pendanto Ilta and eountel ftxt, except u pruvidatt far othatwlte in ihit Apromtartt, dawar, oawrety, ataturory ttbwutco, wldow't alluwanco, Hrht to taica In intoelewy, rltht b Ulce apaintt the will of nu alhaq and rlhht to eat at arladuhkrWr pr anecutur of Uto ulhery atlafa, and eac11 will, at Ulo regtrott of the other, aaarnte, aeknawl«I~o and dolivtx aaY and till inatntmonb wldch may ba noceetary ar uivlublr: to aprry Into offwt Uda mutual walvar ctrl tollnqulNtment of ail atrch Intcrotrt, rl~hq anti cldnu, 7 (~ u „~;. ~~ e ,~ 12, lIUahand rolausos Isla inohonta httaatata rlghla in tht+ aatnto of Wifa and Wifa rolaasea Itor inoltoato Infostnto rlghta in rho nstata of IIusbnnd, and ennit of the panics horato by thaw presents fqt' hhpaolf or horsolf, his ar hor holm, axaontara, adntlnlatratora ar nsaigna, daoa rontlao, roleuau, quit claim pod farovor dlsohnrgo rho other party haroto, hla or her pairn, oxacptora,'ndndnlatrntora or nasigns, or nny of thorn, of any nitd nll olnima, domanda, damages, notions, enusaa of uoUan or snits of Inw or In equity, of whntaouvor kind or naplro, for nr bccnuaa of nny matter or thing Bono, ontltted ar auffore<I to Uo daoa by snob olhor party prior (o rho ditto horetifl except that this rolsasa ahnll in cln wny oxonornto or disoharga aitlior party Itoruto front Utp obllgntions and prantlses ttlncfa and Impascd by rensolt of llda Agreantont and ahnll 7n no wny affect nny cnuso of aotion In absalula dlvorco which either party may have against rho arbor, 13, 'i'Itn parties herolp ntulUnlly ccprosant to iho arbor that nolthor of tltertr Itns inourred nny debts in rho nnnto of lho arbor not provioualy disolosed or provided for In thla Agraontent, Liaoh of iho pnrllos horeby represertla to rho other that nolther one of thotit havo inourred ar oonlrneted debts ht rho Homo of llto arbor or for whleh rho other la or would bo lognlly linblo from wtd attar Iho data of the pnrtles' aopnrntlon, 13oth potties horeto nnttunliy ogres turd prontlao that nolthor wlil contrnot or othatwlao Inour debts ht the othor'e or Jolnl naltla9 WhhOnt lha pCi01' pcrntlsslon and consent of rho arbor party horato, Uath partios hereto raprosonl and wnmutt to tiro otltnr party that lhoy hove oat ao oonlrneted nny debts unboknowctat p ~~", ~ ~~~ tq (11P other lip to Utp thna and date of tllia ABru+nlont, la, Irronl the dnlo of this Agreutnottt, I-IUShntld and Wifa may and shall contir-Ilo to Ilva soparatA and npgrt front c+talt othori and neithor potty shall cnntpol tltP othnr to IivP will him or hot, our shall nlglar party molnst or lrouWa tha atlter, Noithnr party shall intorforn with tho rights, prlvilugas or notions of tha other, and cttalt party shall Uo at Ilherty to act and to do a8 IID ar Aito Boos tit, IS, In the ovum that any of ilia provisions of this Ag~coment nro hrcaahed oC violated by eithor of tho paellas, lho other potty shall ~n untitled to onfo~en this Agreontont by an nPPI'c~Prlato notion in Imv or !n equity or to lnko any other notion to witlah they aro lawfully antitlac4 to enforco this Agrecntont or othorwiso proleot Choir rights, In Cho avant that suoh action is aonnnonocd by anu of Cho pnrllos and Cho atltar party is found to havo Urennh«I or violated any of Cho lortns and provisions pf this Agrcotitont, llto party having so violated or ~reaohad Cho Agrconlent, shall ho rosponsiUlo for uttd shall promptly pay upon demand Cho roasonablo attarnoy's fees btourred by lho other party to enforco Chair rights hernutuler, 16, Thls Agrcantont shall ba hltogrretnd and constnted in necordnneo with Clio lows of Iho Connnonwnalllt of Ponnsylvanla, 17, If for tiny reason whntsoovor any pert of this Agrcemont shall bo dcolnrad void or Invalid, only suoh part shall bo deemed void and ht all other resl>COts this Agrcamanl 9 ' ~ ~~ , ~I~ ~ ~~ ~ ahnil xamnln valid and fully anfnracahla, 1H, 'rho waiver of anY tarn, panditinn, olnuao ur pravialan of this Aaracmcnt almll in na wny Uo daumed car aanaidara<I a wnlvar of ratty athar Corm, anndltinn, olnuao ur pravlaioa pf this Agraontant, IN W17'NIiSS WITr~tiLor, tha pnrtias hereto brava sot Uialr hnncla nncl sanla tha clay sqd yanf first nUovo Wdlton, n/ lGG-~/ \Vihtass i ~.~ .9g 1 ' ,. ~. ~~ 10 ~.. I.. •~ 4 It(>'Itt~lt't' tC, ttulttaaY and t IN'rttr c'c~utt't' pr cAMMc~N't-t,GAr3 (tt' IN'rrc~ItA't9Lta tut,luK"rlttc'AI+ t CUMIitulil•ANp CAUN't'Y, P~N.N~Yt,VANIA F~G.ItVIG1'~~i, INf,i t 1-htlnUffa t t)UCN(14't' N(?, 9~*tfifi(S CIVtt. t v, t ~ CtVit, Ac'ftoN - l.A1V `. - t rt,I~f±ltUartl ~, IIAR9'I+CT`t' and ~ t 1-NC ItANIC, N,A,, t hafvndnnfM t ACCICDTANf;~~OI~';I"~ VICI~ 1 nuoupl aot~ylao of lha Contphdnt on huhttlfal'llto dulundnnl 1?NzaUolh A. nntllvlt and wrtlfy 41utt I not ttullu-t9zod to clo au, Unlo au>.u I L, At oA, lia It to _-7~ S2S Norgt'1'tvolllh S~root ;~ P,O, Unx IGA Loiu-ynu, PA 1704~t , (717) 7Fil•51C,1 ~~ ,• ,.' ,, ,. r , ~F ~k ;wi , ,• I1 • ,. ,. ,• - '' ",, , 11 1. •. I .•L, II I ~ ~~ ~ ~ - • t• ,. , ' r, III tl ~. I , ~. ., .. III .. '. .. I I .. • • I .. I, r II ~ _, , •~ 111 - •~ • 1 I . II r «. I tlr I ~ .. 1 1 '1 1 rl la ". , fl I ; 1 2 l I I1~ ' y ' ~. ~~ a ~ 11 1 II I~ ~. ~I1~ (1» .. 11 I 111~'I ~ ~. I1 ~ • ~ ~. I / f..' I ff l II P ~n ir ~, l.. V•~ ' cn tIl .~~ Cad - .. .. 1 I. I I .... it i` 1 •, 1 . 1 • ;~. i. • I 1 I . ~ II 1 11 I ~1 ~. f 1 i I I I 11 I _ i i ~ 1/ ..1 . .. • c .. .. •• ~ 1 ., 1 1~1 1 li r~ 11 h. n ., . Ir I~ 11' I I 11 i. ~. • ~ Y Ii rl _ )r J?. f 11 i. I I - - Vi.i r, I 'o I I. I' n -, {~ I 1 .I 1 :, .. a 1+ V~ N 1 ,I . I I i •• r z ` !' ' 4 - - I1 ~ il. " ,1 11 c a •. i I , I , ~ ,. r r " . 1 ,p" ~I Yli`.• I :v. I~ `~: ~. Ito1317ft'1' U, IllrltLlY ullcl TN'i'pt3RATWD t TN '1'IIp COU1~'1' Of COMMON PLCu e pT,pc'i'IzTCAI, aI7ItVTeGr3, INc, t or cuMt~rR1,ANn couWn'y A' t Plaint•iCfip t t OTVIL }1C'I'TON - LAW ' V t) , t IaI,TIAIrp'P11 11, pA~t'1'Ti19'I"1' and t ,7UItY T'I;T}1L, pGMANllpp I'NC 11ANI<, NA'1''LONAL AEIBOCIA'PTON ~ t OafondOt]I:a t N0, 99-x.665 CTVTL 1'RApOTPIll 1nOR APPAARA *O ~ 'POt LAWRL7NOp p, WPLICpR, P12OT11ON0'PARY P.lc~aao enCor. l:ltc~ appearanne of t:he uttdaraigtled as ooutlaal dos' Che Defendant:, PNO llan)c, Nal:ional AaAOOial.•iopt in I:he auove- captioned aol:iop, I<RpOI-R, L1ROOKS, IIATLB'i'ON u' & Ll1DWTa 13X t Mighael ~7, D t lute ~ 220 L~etlp AV~e, 3uf.lo 200 t7aranL-on, P 10503 'Pelophottet (670) 39G-7922 AL•Lorneys Lor Defendanl• L~NC Dank, Nal•ional AaaoaiaCion it . .. '~- 1. ~ { • - i ANp NPW, t;ll,ia 'JTn day oP. ~7u1y, 19~9r Ir MialiaeJ. a7, Doaol1ue a , I1to11tUer of: laio firlil of Krc~dor, pt:oplta, IIa1laCope & I,tldwig, h~?rauy gart:i('y t:1taC T Ilavo t:lliy day aarvc~d t:he Wi.t:ltitl Praoaipa >:or. Appc+aranao, uy depo~tiCing a copy Chareof. itt L•lta Upit:ed RlaGea Mailr poetess prepaid,., al: aaranCon, Pennaylv~~ttlla, acldreesed t:o Llto -party of attorney oC x~aaor~ as fol~.otya ~ IIt.1Uer,L X, gilroy, 17aquire proujoa &' C317.roy, p,C, 9 Notctlt }lanover 8troet Oarli.alo, PA ].7013 8atpual I,, Andea, Caquiro I And4ar Vaughn & pangs 525 North 12°1i 8L•reaL !' 1 Iremoyne, PA 17093 ~~ j ,. I<RGDLIR, pROOICB, I1AII,8TONp & LrUDW7d pXt_ _ ~ . Michaol pon Nop~RT F. I-IURI.f;Y gnd INT~c~RATpn pLpCTRICAL 6pRVICI:$, INS„ Plaintiff IN TI-If: poURT OP cCMMoN PLFAa OP cUMppRLANP couNTY, PFNNpYLVANIA CIVIL ACTION ~ LAW va, pLIZApGTI~! A. pART1-FTT and PNc pANK, N,A„ pafanclant No, Qo-1 ses CIVIL TERM JURY TRIAL pfMANpf:U PQELIM INAfiY~E1~lE~.'~lQ[~I.Ei ~EPEUI~AAI'C._ELIZQ~ETt~~-.~Af~TLELT. ANp NOW aomos the above-named pofondnnt, CllzgUoth A, f~artlott, lay her attorney, samuol L. Andes, and mal<ea the following preliminary obJootlons to Plnlntiif's Complnint~ I~MIl'CI91~LT9~TlilKlC 1, Plaintiff's Complaint Is onntrary to the law of the commonwealth of PsnnsylVanla and the Rules of Court Uouquao It raleos a clallrr for oonvorslon of funds and money, contrary to the law of Ponnaylvanla, 2. Plalntlff's Complnlnt sool<s an award of oounsol fool, oonU~nry to the law of Ponnsylvanla whlolt doss nat ponnlt aourtsol fsus Uasod upon the faots ae averred In Plaintiff's Cnmplnlnt. ~ 3, PlAlntiff's contplalnt Is contrary to tfla law of Parnlsylva111A Altd the Rube of Court In that It malcas A olAlm for punitive danlapas whlolt la not sat ellt In a separate count And Is not supported by sufflolent avornlente In tha oomplAlnt, h, I'lalntiff's Gornplalnt Is contrary to tho law of f ennsylvanla aid the R~dss of court In that It aeoks an egtdtablo rollof, In tha fal'111 of A olAlnl for roalaalon, In an aotlQn brought at IAw, 6, I'IAlntiff's complaint Is barrad, In whQlo or In part, by tha applioablo statuto pf Illnhatlolle~ WHGRGFORF, pofendant, Clixabsth A. f3artlott, mows this court to striko FlAlntlff's complaint and to dlemiss ('lalntlff's aotlQn, 11.~6M!lfIBEH Q. Tite avormente sot forth In Paragraphs 1 through G herelnauove ore Inoorporatod hAroin by roforonoo, WNER6FQIiF, pofandant, Gllzaboih A, Clartlott, niovea this CQUrt to dlamles Plaintiff's Complaint and Plaintiff's aotlQn and entor Judgment In her favor, SaRruel , Anclo Attornoy for Plnlntlff Supromo Court Ip 1722G G2G North 12"' Stroot Lolnoyno, PA 170h3 , (7171 701-G301 • • ~ ~ I I I { ~RN~IFJl~Q'fB QP_AEftYIQ~ I hereby oartlfy that an 23 July 1 peg I aorved a true and aarraot napy pt the farapalnp Preliminary ob~eatlane upon oaunael far Plalntlff by U,a, Mall, pastapa prapald, addreaead as fQllavvat Hubert X, Qllroy, Pequlre ~} North Hlanavar 8traet ~arllalo, PA 17013 shalla 8aldman, Gequlro PNQ yank l.epal pepartment 201 Penn Avanua &aranton, PA l A603 ! Mlahael J, Ponohua, ~aqulre Kreder Brooke Halletone r~ LudWlp P.O, (3orc p68 8aranton, PA 18601 S u7~ (. c~~~-..._.._ !\~, An p Attorney for Plaintiff ' i i ~ ~ ~ .. I r. ' ' i. 1 .~ ~ ~, it „ 1 1 ItOllf?IZ'I' 1'.. IiUltl.f?1' and IN'I'I?CiRA'I'-?I) ~ IN'l'1Ih COUIZ'I' O[' CpMMON Nl.f?A~ f?1a17c'I'ItIC"AI. ~I?ItVICf?S, INC, OI+ C`UM131?RL,ANI) cOUN'I'Y I'Inintiff i CIVII. Ac'19oN -LAW va, ; 1 dURI"I'RIAI.I]I?MANI]C?I] I?l.IY.,AIlI?'1'I I A~ LlAlt'I'I:f?'I"I' and ; PNc RANK, NA'I'IOIVAt. ASSOCIATION ; puluttdnnl ; NO, 99-ICES CIVII. ' ''!dM_11 RY QIl,lU7C:'1'~O~ hofandant, PNC 13unk, Nntinnul Aaaoclnllon (NNC), by ita nllm•Iloya, 1C1•odal', 13t'oolca, Ilidlslouo ~S'L Ludwig, pul'sunnt l0 I'olinsylVtntin Ituio of Civil PI•noochu'o 10280) Illoa Ihoso (la prollhtinnt;y ohJootiats In tho eontplninl of Plaintiff; 1, Plninllft; Rnborl C?, I lul'loy (Flnl•loy) and Dotundnltl,l?Ilrnholh A, Unrtlol! (Ilnl•tlolQ fol'ntad httagl'llletl 1?looli'ionl Sol'vioos, Ino, (1[?S), 2, 13p1'lloll 1VIla 1110 PI'oaiciutll Illld I]ll•oolcl' Ilnd aWllaf of S I'%i of lha HlOOIc, 1, I lurloy wlts n Secretary and awnol' of ~I9'%, ol'lho alool<, h, Plnlnlll'('s campinint nllogos, inlor mill; n, On Augusl 28, 1995, 13nrdolt cnusod to ho Issued n oltaok n~ninsl tho nocaunl ol'IPS ul Micl-hunn 13nn1< Pllynbla Ic Iho order of l~lurloy in tlta amount of $25,000,Ob, oslonsibly fol' lhU Itlll'hoao of 11 holllla, b, I)lu•llult usod lha citcck to oitou e Corll (icnlo of I]eposii ilt iho nlutto ol'tiurloyluul 13nrlloll on Augusl 29, 1995, nl PNC 13nnk, c, Snid oltoale, which tuns used to opon the Cord(lonto 0l'1]oltosi{, was paid by Mid~Ponn Ijnnk, dl'nwhtg lho sum ol'425,000,00 g•om llto nccotlnl of IE5, ,.. ^ ' i d, pn oo(oppr I~+, I X25, Ilnrtlul(+nui Ihn'luy warp ntnrriud, I' u, OIl Auy4lal 11, I J9S, I3nrllotl ru(Iculttud lhu Cyrlltionlu nl'I)upoail in Ihtt anlrnml of X27,»4,16, I•oprpaugline Ihu Thou anutunl of ~2S,nQn,nn, plus luloruat, • (; 13111'llcll tlautl Ihu pr(tVuu(Ia ol'Iho C'cl•Ilflutllo of l)upaalt In pity fpr n pot'lluu of illy a111t1'u of (Ito nUu'ilal I'oaidonoo, 8~ litn'IvY and IlnrUaU atlbaugnonllY (livorood, ' h. '1'ho IIZS la IIIIolltpflny In aaauaa 11 hIX oil I1111'loy litl' $2S,000,nn, plod inlorual, ~~ I lurloy UXUUII(U(I 11 8UnU1'!II 1'0IU41aU in IRVUr Of I3111'UoII~ 5 lltu'loy git(I II"sS broul3hl lhia nollon agaiua! 13nrlloll and pNC, ~~ Tho ountplaint cunlaitis fnurloun oounla ol'whloll Counl Xll, XIiI all(I XIV ruhtlc to PNG COUNT XII IIUIt1.1~aY'S COMI'LAIN'I"I'l1A'I' PNC CONVh,R'I'I.U'I'HIC I'RUCI.I,U,9 Oh"1'FlIC CICIZ'1'IhICA'17~J O1~ DI~PnSIT' lIY AG1.011'.IN(;'1'IIICIII'i'O RIC IZ18Uh71~;MI~:D RY IIAR'1'-.IC`I"I', 7, Donnlrror, !'lllt•IOy I111H n0 alllnllln$ CU brln~ (1119 Ulaltlh ' ~ ~~ Dolttin•rur, '!'Ito CUI'III3Ua(U of I]OpUai( 1v119 Ifl'OpUI'Iy paynblo l0 13arlloll v ~ Ithaul 1ltlrloy'a en(IoraomonL 9, Doitnu•rot', Fhn•loy exuoule(I a gonornl roluueo which roloaao(I l3tu•llotl nn(I 1'NC for any liability aasooiatod with lho Curlltioafu of Uuposll, I0, MuUnn In Slc•Iko, l lurloy's plaint liar oonvoralnn is barred by Iho appNatblo abtluto or lint+htllona, ,, ,. ' GnuN'P XI11 Ilu~' rpMN1,A1N'P'1'l1A'1' PNC Cl)NVICR'1'UIIT'I'lllu '; C'111CCi1~ r~)It ~x~,nol-,nn, ,I ' I h I)ogt111Tu1', II?S SVIIH I1n1 tlol)I'IVVd nl'I)tnl)utly Wllhnlll Ila Uglla{igt Illltl f1111P(i h) ItlI1kP (luntnnd lin' rPturlt of tho ohuulc, 12, Mptia0 k) Slrllcu, 113ti' ul)nlltlnlnt liar unnvurxlOn is hnrrud by tltp npPllPphlP atplutu of IIIt1Ih1(lolla C'C)l1N'1' XIV 1#uS'GC)MDf,AIN'1"1'IIA'1' 1'NC 1~'All,l;l>'1'O 1~,~'ICI2CIy1C D111w CARIu, , 11, Do0nn'rvr, II3S Iola nrrl nllugad Ihnl it aul'lul'u(I a1tY htlul'y I'1, Mc)dnlt to Slrika, II?S' uloint is hurrud by Iho uppllanblu aUltulP of Ihnhutiolte, WI.11?It171~O12f?, fnl• Ilto forogoi118 t'onangs n0d Ilto rutlaonta nPllonbllud in tho Mo0loranclugl ~ Ilt ~lll)I)nl't of PI'nlhtlilllll'y Ol)JCOllnlla, Uo1011(Illill, PNC I'oal)pUllillly Poglloala 111411 thlA Colll'l cIIHI1tIHB ull oonnl.a Itgninat it with pruJn[iico, j 21?I]f?I2, 13120 ICS, 1A11.S'1'ONI? Sc LIJDWICi i .~ 1)Yt , Mt[ tool J, Uoltn lUO, rttt o-"" All0 tUyH Ihl' UC l)Il(IIIIIIH I,I).l $906 Lnwro 0o A, Uu Icln, 13aquh'o ' I,U. 1lR. 324 ' 220 I'on t Avonuo, Suito 200 ,, Sorn0lol , PA 18501 , ( (S7(1)1q i-7922 ,. ._ ANp NoW, Iltla 29"' Ally nl'J111y, I!)'~'), I, G,nwrunvv A.1]tn'kit~, I]nnnhuv, n ntantbur nl'tlty firm of ICtatlal', Ijl'noka, I inilNlwty & LudWllt, huralty ual9ify tltnt I larva this tiny earvatl ptu tvilhin I'ralilniplu•y'OhiuvlinnH, by dopnxillnll n unhy llturanl' In !hu Unltad Sttttva Mttll, pnNhtgv pl•opoid, nt Suruntnn, I'ontlNylVnnln, ndclro~~ucl la iha pnrly of ttllornvy ol'raaord tta IiillnWdt lilll)ot'! ~'~ gih'~ty, 1?agtlitro 13rnttlnH & glh•oY, N,C', 'I Nat'lh Fltutovot' SU'ool ~nrllttlu, I'A 17013 , ,. Snnnwl 1.,, Arnloa, I?xqulrv ( Andus, Vnuyhn & linnys ' SzS North 12'x' Straol ~ Lantnytto, I'A ....170'13 (' ~. ' IC I?UI?12,131t0 ICS, IAILS'I'ONI? Sc LUpWIq ~ I ICY; lrlt Vrunuo A, ]Ilt'k It ~, •. - i ~ (. ~~ w « a pRApa~A roll I,,'~@'~N~.~B...~Q1i_11119i1M14NT ( Mttpl: uo I:ypaWriL•t:an aid pubntil:l:od ill cilll~:l.iagl:u) Tq T}jp PROTFIONOTAIi% OL' 0L1M6pRLANA BOUNTY t P.laapa li.pL I:ha WiFhin mat:t:ar P.or I:IIa ncnxl: nt:cinntrtpC c7atlr.C, CAPTION OI' CAt31r r --~---~~ 1 (on(:ira oap(:ion mupl: bo ©t:~Cac} 1t1 f:t.lll) ~,li.. ~ :~t'~1", `~ .., ~~f gl ...r r~(lll }toaiarZm p, rtunxipY ana xNT'paRAa'pn pl,mamnzaAl, FipRVxgigr:I, ~q, ~ ~l~j' pAI2AApTII A, AARTI,>7TT and PNo H11NIt, NA'i'IONAta AgpOgxA'i''IaN ~» "~ (AeEandatrtta) No , .2.2~~,b.G.a C' Lv.i 'I. ._ ___... i a....,1' d a, 8l:al:o IlltaL•L•or to ba argt.lad (i.,a„ lil,gi.111:1.1:1.''rl IIIr11:1.o1~1'al~ stew l:rial, dafandanL-' p dolllurror. I:o 'olllp1 r11 nL', nbn, ~ I Dofandant:, PNC 13anlc, N~~I.i.ahal n~IFaoal.7tL.icanu' 1'rn.l.inl.irl+u:y Ub~aoL-ionp 2 Idont:ify aotu7pal Who W1.1,1 arr~uo aapul (a) 'for p7atnl:iFf:t IluborL• X, Ci.l7a:oy, hngn.l.ra, Addroap a L~rouJop & Ci.1.lt;oy P C, Q IJr~t:'Lh Ilanovor EiLr:oaL, ~!nt:~i.tl:~.a'1 PA 1V07.a (b) fot: dof:ondanL• PNC [~allllcl GctWa:eiriao A, Uut^Ic.i.p, I~pgt.tire Addreapl ICrader, 13t:oolcp Ila.i].ul:olta & I.~lIC1W.i.g ;120 Pond AVOmto, l3tlil:a 200, ga]:nnt:an, P ~.pIi03 for. deL•andanC )3arLlaft:l 8+anuta], 1,,, Anclap, li)nqu:~rn Addrepa I Andop, Vau~7hn k Hnn~in !s2G Nal.l:h 12' _ 8l:roaL, Iaollloytla, PA 37b~3 3, I WWi:~1 noCi.fy a1.1 par.t:iap :In w1~1t:.l.lts;1 w.l.l;h.in I:Wr., rlnyp I:hnt: L•hia aape hao bean 11aUad L`ot: cu:~it.unuuC, A, Argumclnl: Cour.l: llal:e~ 0al:.ohnt 13, ~f1J9 ~ ~ r ~~ ,~-. ~ 1 tll , II I' t I I ACI}rrt'lllly "e, I' I'Nr~ 1171111(, Nrt,P.l+,lull nmau l nl; lun 4 'I k '\ ~. ~~'~~'IRA~ o~ ~.gRY~db ANP NOW, Clli.a ]~°h dpy' oL Fltlgtlpl:, 199, I, Li3Wrol7ye A, Pi1r1K1tlr a Ill~mber of t:)za firm of 1Creder, Broo)Fp, 11ai1pl:ono & J.,udWi.g, heroby aortiP.y Chal.• I haVo ~lzia day aprvc~d t:l~a WiCllin Praeoipe Eoa^ F>.rgulllont:, by dapopiCing a dopy t:ltoreoP. in L•lto Uni,t:od al:~aLap Mail, popl:age prapal.dt aL• aarant:on, PonnpylVatlia, addroppod L'o Llze parlay or ala:ornoy oL' roaord as L•o11oWe a IiuUerL• X,'dilroy, gequire - Aroujoa & di.lroy,'P,C, 9 North Ilanovor OCreeG Car11ti1e, LEA :L7013 ~i ~atnuel L, Andc~a, 17pquiro Andoa, Vaughn & Bangp „ 62!i North 12°1i 8troet Taemoypo, PA ],703 RPDGR, 3ROO1 , IIAILf3TONU & LUDWIp ~~ ~, I3Y t Lf Wre Durkin I'ItA1SCInG 1°(1 I~.LT;'1'1'Na CAElIr I'1)R ItGI1MGN'1' (MtutL• txt I.ylxiwt':II:I;an rnxt allt~mi.t:tcxt i.ll dunaioata) TC1 '1'111: n11a'1'FIaNG'!'Aliy ap` Cl1MCiGIi1,ANp COI1N'1'Y1 Nlgaeq t.f.nl: I~he Within nlu t:l:ar En>• I:he next: Ar41ttl1arlt: Cou>•t, al~nrzaN ar a~~G ,~'! ~ ~i~ t~j ,h~,:i (gTlt~'q t•.antion moat: ha atat:txi in LiA-> 1 rt i ' u l ,'} 4 i i~ ~:, ia~ , a:• t RabarG I:, lhlt•.l.ay tnlcl lrltaQrnFtid l;a aat •1 a H i I i l }' ' ,t +~' ~I',~irl { ~ . . ary aa aas, t na, ~.i, ' , ~ r~p~_i tit ~ •~~ a ~, "~! (Itlsaigtii'A. ) vet . Iaianltaplt A, llar.ta.atp a11c1 ' 1'NC Rank, Nntianal. ARanaiglaall ( UoiigltdHnt ) IJo, 99-1GG5 Cl.Vil. 19 1. Rtat:e tnal:tar to Ue atytted (i,q„ pl.ainC9.fEta motion for new trial, deEendantta datnttzctr t:o ccrnplaitlt, et:a,) t I'reliminary oU;~eatiotTa a[ IIaP°ndant 1i1.1eaUath A, antLlal't and Prr3l.iminary Objaatlona oP 1)al'andanC I'NC AAnk, NnCiona.l Aaaoaiation 2. Identity counagi who w:U~. arc)ua ccute: (a) for TtiaintiS:f't Iiubarr: X, (lia.ray, Iraq, Addrmei I1rauJaa & (li.lroy, P, C, 4 NorL•h IlanoVar HtroaC Oac].ia1a, T'A 1'/Ol9 (ta) f'or dofgndenti yamu°1. 1„ Anclae, 1saq, Mialttlel .1, nanoltaet 1'steq, Addt~eet 525 Norl:h '1'waa.fth Atraat: 220 Pann Ava„ Suite 200 T.amoyttn, i'A 170!,3 1',0, !lox 956 8oranCon, PA IQ501 ~. a wa-7_i. nol:iry' au. ~,r.-tt'~t4.1't"~YiG4?its°~a.t14~i4>!~4td~~°~ ~~T'~~`1~ txten a.iei:«1 Poi• arcltxrtettC. 4. At'[Titaent CaurL• Ikitgt Uacamhar 9, 1999 _ ilul yr( Ilia. • ~, 'ss , Uat:etl: haptam6ot' 2h, 1999 ~Ctorney to 'I' ' nliffa i ~i r..rN RopPRT ~, f1~IRl.PY and INTP4RATFp PI.FcTRICAh SFRVIcRS, INC, Plaintiffs v PI.IZAp~TH A, 13ARTl.I?TT and PNC pANK, NATIONAI. ASSOCIATION ~ IN TI-I~ couRT of coMMoN PI.FAS of t CUMflItRI.ANp CoUN'fY, PflNNSYI.VANIA r a No, 99^166a CIVII. t i clVll. AcTIoN -^ I.AW CO T O ANp NOW, this _~_~~day of _~.~,`a~'~,~~I' -_, 1999, upon eonsideratlpn of the attached Petltlan, It Is directed that areument on the preliminary oblectlons filed by PNC pank National Association is re~ppved from the October 0, 1999 Ilst, Counsol far the Plaintiff is directed to proceed with fllin9 the appropriate praeclpa to Ilst this matter far Argument on the peeember 3, 1999 argument court, RY THIS COURT, cct Hubert X, Cillroy, Csq, Michael ], Donohue, Esq, Samuel l„ Andes, Esq, ~~~~ ri .n ~ , ` ii ~~ :~I ?~~ ~ ~~ .1 I,:,~ ,. ; i, ... ;] RoAORT O. I1URl.AY and INTAGRATAp AI.AC'TRICAI. SORVIcCS, INc, Plaintiffs v OI.IZAAF.TIi A. AARTI.ATT and PNC AANIC, NATIoNAI. ASSOCIATION - IN THG COURT of CoMMoN PI.FAS of - cUMOARI,ANp cpuNTY, PONNSYI.VANIA t - t i No, q9-) b65 CIVII. s - - - CIVII, ACTION ~ I.AW 1'G.T o o CONTINUO PR~J~J~(J~ARY o0 GC ~~s Petltlonar, Robert O, hlurley and Integrated Plectrlcal Se-•vlees, Inc„ by their atta-'neys, DrouJos & ailrov, P,C„ set forth the followingt pefendant PNC t3ank, National Assoclatlon, has filed preliminary obJectlons to Plahttlff's Camplalnt In the above captioned matter, 2 Said preliminarv obJectlons are scheduled for argument court on October 0, i 999, 3 Oy agreement of counsel far Plaintiff and Defendant, PNC Oank National Association, the case can be rentoued fl•ottt tits October 0, 1999 argument Ilst with the understanding that Plaintiff's counsel will rc~llst tits case for argument for December 3, 1999, ,. WHf;RRFpR~, Plaintiff requests your hanarabie court to retnuve the above ca¢e farm the K~IH171t'1' I'?, i11tR1.1?Y ; IN'1'III? c'Oltlt'1'Oi~ COMMON hld?Afi OIL` and IN'I'1?ci1tA'I'I?U ~'UM13i?ItLANh COI IN'1'Y, hl?NNNYi,VANIA I?L1?C~'1'It1C'AI, t SI?ItVIC1;4, INC,, - t hlnintil'ti+ t t v. ~ CiVi1, AC'I'iON -- L,AW ltd~ll,AI~I?'1'i~i A, ~ IjAlt'I'Iai'1"1' and 1'NC t BANK, NA'fIONAI. ASSOCiA'1'iON, t DotondnlltH t NQ, 99-ICES GIVIL,'1'I?ItM Ar,~MF?NDi?b ORhI3R Oi~ COIJR'I' - ANn NOW, thiH ~ b 1, `?ny of Oatnbot', 199), 1t ie dlPculcsl thtU 11ta Ot•ds3r n f L`nttrt sltttod Soptanthor 30, 199), t•ohocluling lhu tlbovu a[tao liar tlto [)ouotnhor 1999 ArRtnnottt Cnurt, Uv nntotldod 10 -'olleot tho d[tto of [tryUntonl anurt sta boing [)ctoonthoc fi, 1999, BY'flli; COURT', I~lubort X ~ C311roy,1?yq, , Mioltnc+l ,1, honoltuo, T?eq, 5ntnuol i,, Andos,l3aq, _, iro ,,,Q..v nvutJ?a~, Iol~9~~'9, .~~'6', - _. ;, ;, - RopRR'I' R, (-IURf.FY anti INTFaRATFp 1 FI.CCTRICAI- sFRVlcl:s, INC., 1 Flah~tlffs 1 1 vs, 1 1 FI•IZApFTI-t A, pARTI•GTT and PNC 1 RANI<, N.A., 1 pafandants 1 IN Tl~if COURT aF COMMON PI-f:Ae of CUMR~RI-ANp COUNTY, PFNN$YI.VANIA pool«T No, pn•10et; clVll• CIVIL- ACTIN • I.AW JURY 1'RIAI- pCMANpFp ANf3W~R ANI~.NpW MATTER QF.ppF~NI~ANT, pbl~AflpThl-A,.HARTI.~TT ANp NOW somas the shove-natnecl pefendant, by hsr attorney, Samuel L~ Andes, and makes the following Anawar and Now Matter to Plalntlff'e complnint~ 1 ~ AdmlttecL ?, Admitted, ~, penled ae stated, I-lurlay and partlott wore romantloally and persnnally Involved anti both of them auguosted that they oombino their exporlenoos so that that' could own and operate an aloolrloal oontraotlnti buslnoas, ~~ Admitted, G, penled ae stated, I•lurley's reaponalUllltlos wars not so Limited but Inaludod his partlolpatlan In some of the buslnosa aspoats of the oorporatlon, pnrtlett did her host to eduoato hlurley In auoh bushiosa matters and to Inoroaso his Involvement In them on behalf of the oorporatlon 0, penled ns stated, partlott and I•lurloy abated auoh rasponslbllltlee, although partlott generally was the ono who did the physloal work of bookkoeping, partlott kept Hurley advised of all auoh matters dnd, to the extent I•lurloy wanted to do ao, ho partlolpated 7, penled, partlott did onuse the oorporatlon to Iss~.io a ohook, payable to Hurley for 92G,OOU,00, whloh was Intended, at that time, to bo nddltlonal aompeneatlan for i-lurley~ 1t In all slgnlfloant dooislons Involving those mattora, Pao l of 1 p la danled, hawevar, thnt f-lurloy had no knowledge pf auoh phasic or payment and did not partipipflta In, flutltarias, or aansent t~ suoi paymont to him, @, psnled, After Hurley and Bflrtlatt aansulted with an aoaauntant repflrdirlp the flaoountinp aporatlona of the oarporfltlan, Barclstt and I•lurlay agreed to follow the aaaauntflnt's acivlas and trout the 6zG,ooo,oo payment to hlurloy oa a loan, ss that It would not be eubJpat to Inoome tax. I•ludsy partlalpatsd In those dlsaueslons and that daalalan and was fully award of the troatment of the $26,000,00 advance os a loan, p, Denied, At the tlmo the Qhaak was Issuod, Bartlett had prevldod vfllnabla aervloes to the oorporatlon for wltlah ho hacl not reoslvad any oompsnsatlan, Tha eheek, flltltauph Iflsusd to Hurloy, was Intoi~dad by Hurley and Bortlott to be a oarnponsatlon to troth of them for tho servloss that sash of thorn had provided to the oorporatlon beyond Hudoy's salary and as oamponsatlon for their awnershlp Intarsst In the oorparatlon, 10, Donlpd~ Although it la admitted that the ahsok was used as a partlnl paymont for a osrtifloate of doposlt Issued by f NC, Bartlett denies ihat I-lurlay yvae unawaro of that transaatlon and avers that ho vvfls aware af, oonsonted to, and dlrsoted suoh trflnsaotlon. ~~ 'I 1. AdmlttscL The ayorments set forth In tho foregoing parapraplta ors inonrporated herein by reforel7os, Hurley consented to the use of the Qhaak to aoqulrs tho aortlflaflts of deposit, 12, Dsnled~ At tho time tho ohook was Issuod Bartlett and liurloy wore residing topsthar and planned to marry, wars the lalnt owners of tho business oorporatlon, and were shttrlnp thorny Inoomo and rasourooa to mako financial arranpemonts for the oonduot of the business and thorn up-aominp marriage, All of the aotlone taken by Bartlett with regard to the ohook, the osrtlfloste of deposit, artd the othor finanolal transaotlans dosorlbod In Plaintiffs' Complaint wsro takon with the direot knowledge, aonsont, and approval of Hurley, 13, ponlod, It is admlttod that Bartlett usod tho proceeds froth the Qhaak desorlbsd above to purahass a aortlfloato of deposit at PNC Bank and thot Bartlett and 1lurlay word the oo-owners of said oortifloate, Bortlott donlos, howover, that sunh trsnsactlon was fade 2 of 1 f] sattpmpllahed without I•lurley'a knowledpe or consent and avers that Hurley was aware of the transaatlon, oottsantod to It, qnd approved of It at the tuna the tranaaation was completed, 1 h, Aclmlttod, 1 G, Aclmlttod, 18, ponied, h la Admlttod that the osrtlfleate of deposit wqs redeemed py partlett an or apaut 31 ootoher 1©96, put denied that snob trgnsaotlon waa oat known to Hurley q1 the time, In feat, Burley Wqe aWaro of, oonsentad to, and gppreved that trgneaotion, 17, pentad qs stated, Tho sum of ~27,oe~},18, whloh was paid at fife settlement an Hurley and partlott's lolnt purohase of the real estate, aonsletod pnth of money pravldod from the oertlfloate of deposit and monoy provlclod py partlett from bar separate funds, 18, Aclmlttod, 18, Admlttod, 20, Admitted, py way of further answer, partlett Innorporates herein py referenoo the averments sot out in her Now Mattor. 21. Admlttod, partlett performed her opllt7atlone under the stook transfer atlrsement, py way of further answer, partlett Inoorporates heroin uy referenoe, the avertnonts set out in her New Matter, 22, Admitted, py way of further gnewor, the averments sot out in partlett's New Mattor are Inoorporalod herein Uy referenoe, 29, )]soled, I,G,s, was the subJent of an audit by the Internal Revonuo 9orvlas, . I•lurlay did not partiolpato In snob audit, dlrl not oooparato with the oorporatlon's aaaountant, and mlareproaented attpetantial and material foots to fife Ifi9 durlnq the audit, At the oonoluslon of the audit, the IRS eoaoptod the oorporatlon'a 189G fedora) Inoolno tax return as flied without any slpniiloant ohando, To partlett's Ueat knowledpo, there was no demand made upon Hurley or I,E,s, to make additional payment of taxes and Murlay and I,E,$, made nn Aunh additional payment and paid no interest ar penalty, Page 3 of 1 a 2`1, henlad, To the contrary, Bartlett dlsoussad all of theao transaatlans wltlt I'iurley and Hurley Waa fully award of them at the tlme these traneaatlone took glade, Moreover, I-lurlay was aware of these tranaaations from so~araes othor than partlott at various timoa attar Aupuat of 189G and savor prateated or abJeotecl tp tltaso trarteantions until partlott took aotlon to snforoe her riphta under the Property aottlement Apreemont as a roault of liurley'e default of his obllpatlena under that apreornont, 26, panlecl, partlott never attempted to oonaoul Information from I-lurlay, deasive Flurlay, or take any aotlon aentrary to the Interest of Hurloy or I,I:,S, All of pnrtlett's options regarding tits ohao-c, oortifloate of doposlt, reel edtato, and other flnanolal tranaaationa between partlott and Hurley were made with Hurloy's knowledge and oonsent and wore Intended to boneflt Hurley and I,G,S, Nothlnp aUout partl©tt's oonduot was Improper or atltrapoous, QOUNT.L_-_ERA.UD_ANR_REQEI'I' 28, No anewor required, To the extent that additional anawar la required, partlott Inpnrporatea herein the averments sot out In the foregoing paraprapha of this anawar, 27, ponled, partlott did not lasue the oheok without I-lurlsy's knowlsd~e and did sat attempt to oonoeal the oheok or thoao funds from Hurley, Who wes fully aware of them, throughout these traneaatlona, 29, ponled, I-hirley was aware of and authorized the laeuanae of life oheok and Ito dlsposltlon, partlott did not Inland to deprlVe Hurloy of the prooeade Uut, In foot, used those proseeda to purchase real eatato owned by Hurley, 2fl, ponled, Tha doposlt of the shook was made with I-lurloy's authorization and knowledge and was not mado with the Intent to deprlvo Hurley of any boneflt from those funds, The address given uy partlott was the addrosa at whloh Hurloy was roalding at the limo oho provided that addreea and Hurloy was fully aware of the oertlfloato of doposlt and all of the otltor espente of tltess transantlona, Papa 4 of 18 30, panted, litlrley was swats of tend Authnrizad the tl'ansfer of funds and the uea of thaaa tondo to purollAae tool estate oyvned Jointly by Burley anti 13artlatt, The funds ware applied for the banaflt of I-lurlay and ha was not daprlved of any banaflt of thelp, partlott did not Aot fraudulently, 91, ponied, Fartlott did not perpotrats fraud upon Hurley, I-IurleV has not bean daprlvad of any praaeada of or banaflt from the ahanic or the oortlflaata of dapoAlt and, In feat, derlvad banaflt dlreotly from Auoh funds, 3~, Denied. partlott did not parpetrata any fraud upon Hurley, It la dAnled thAt Hurl©y hoe Inaurrad "petsntlAl" liability far cmpAld to>tes, psnaltles, and Interest and avsrracl, to the contrary, that the flnanalAl transaatlons as properly rllsolosod an the aorporatlon'a 19f16 Income tax raturna havs been revlewocl And approvec) by the IRe, WHpRFFORk, partlott prays this Court to dlsmise Count I of PlAlntlff's ComplAlnt and enter Judgment In bar favor, COllN'T.II_-~_OQNYCR&ION 33, No answer required, To the extant that an Answer Is raqulrsd, partlott Inoarpuratoa herein the avsrmenta sot out in parAgraphs 1 through 2G above, 3A, Donlod, hlurley authorized the lasuanoe and signature of the ahoal< and Its delivery to partlett~ I,p,S, autherizecl the payment to Hurley anrl, therefore, t-lurley did not Inoue any further Ilabillty to I,p,6, or any othsre as a result of said oheak, ;t6, Donlod, partlott's treatment of the oheolc Was all aooompllahed with the authority and permisalon given to her by Hurley for such sotlons, partlott's sotlons did not deprive Hurley of the uee, enjoyment or poeseaelon of any of his property, 3(3, Donlod, All aotlone talon by partlott with regard to the ohoolt wets with f-lurloy's ooneont and authority and noes of those sotlons deprive I-lurley of the uea, poasosalon or enjoyment of his property, I'ugo 5 of 1 p a7, pealed, pal'tlott'a aotlona with reparcl to the aortlflaato of depoalt WHre all taken with the autherltV anci oanaent of I•IurlaY earl did not, in any way, doprly© I-lurloy of the poaseaslon, use, or onJoyment of any of hla property, 38, pe~ilecl, All aotlona taken by partlett with roparcl to the oertlfloate of deposit wore taken with the knowladpe, oonaent, and authority of I-lurlay and illd not Intorfere vvith f•lurloy'a Intoreat In or rlphta repardirip suoh oertlfloata of deisoslt, 9a, Ponied, All aotlona taken by partlett with rapard to thH ohoak and oertlflaato of dsposlt worn teiken Wlth the oonaent and authority of I~lurley and did net Intorfere with I•lurley's Interest or rlphta rapardlnp the olteok er oartlfloate of rleposltr' All aotlona taken by partlett with rapard to the aheok and aortifloato of deposit ware for I•lurley's personal benefit and not for partlett's personal benefit, ho, f~onlod for the reaeona set forth In Paraarapha 3h throuph 8a epove, ~1. penied, partlett did not sot fraudulently or improperly ar with the purpose of doprivlnp hiurloy of any rlphta repardinp hie property, partlett did not eonvert any property belonging to Hurley and did not attempt to oonooal any of the ranaaotlone from I•lurloy, I-lurloy was aware of the traneaotlena prior to the IRS audit In 1 ape, WMGREPORE, eartlett prays that count II of I-lurloy's complaint bo dismissed, GOU.NT_IIL.-_.FRAIlRIlhENI'.INQIlOGMkNT ~2, Na answer required, To the extent that an anawor la required, partlHtt Inoorporatoa horoii the avonnente set out hi paragraphs 'I throuph ~1 above, Ufa, pealed as stated, Both partloa agreed to purehase the house and noitltor party "auppoated" Its purohaso any morn than tits other party, ~h, Denied, The parties agreed to purchase the homes with funds they Would obtain from aevoral souroea, including the proflta of the oarporatlon owned by eartlett and Flurloy at that time, ey way of further answer, eartlott Inoorporatoa herein the avorrnente sot out in her Now Matter, 4G, Denied for the roaeoi~s sot forth In Paragraph 4h above, f ago 6 of 18 A6, Adntlttod, By way of further anewsr, f3artistt states that I-lurlay was aware of the taxes and psnaltles wltloh ho Would Inaclr and Partlott further Inocrporatoe horoln by referenda the averments set put in her Now Matter, A7. Admlttod, 48, penled as atatocl, It Is admlttod that the praoeers of tho dertifidata df rapoalt ware part of the payntsnt at aettlantent for tho purohaao df tho roaldendo but Is denier that suoh funds wore oharaoterlxed by the partlea as "partlatt's oontrlbutlon," Ndth partlea woro aware that 62G,o0o,0o wee raoelved from the porpdratlan and, through the dertlfldata of dapoalt, uaod, In part, to pay for tho purohaee of tho homo, (~artlett Inodrporatea harem by referenda the averments sot out In her New Mflttor, hp, penled, Bartlett mleraprosented nothlnp td I-hlrlay, Hurlsy was aware of the souroo of the d26,000,p0 funds, Bartlett denlod that thore was ever any apreorpsnt that she Would oontrlbute X26,000,00 to the purohaao of the homo dlrodtly, Ths aVormonte et out In f~ar'tlett's New Matter are Inodrporflted horoln by rsforenoo, 60, penled as stator, Thoro woro no "Bal'tlett's funds" as rescl'Ibed In Pflraprflph GO of Plaintiff's Complaint, Thoro was no auoh aproentent roaorlbed In f'lalntlff's Complaint and Bartlett Indorporates horoln, by roforonoe, tho flyermenta In her Now Matter, Bartlett denies that there was any mlarepresentation or ntlastatemont by Bartlett with reeard to the funds to bo used to purohaao the realdenoe, 6 t , ponied, Bartlett made no I>llarepresontatlon, 62, penlar, Bartlett made no misrepreasntatlon. I•lurley wfle award of the sautes of the funds and all other feats relator to the tranaciotlon, 68, ponlod, Bartlett 111aro no such misroproaontatlon, hlurloy was fully aware of the flnandinl 'trflnsaotlon and the souroo of tho fonts, Bar"Hatt donios that there wfla flay epsolnl rolatlonshlp betwoon tho party which would mflka hot any morn Iloblo for I•lurloy's aotlona or Inadtlona than 1•lurley la hlmeolf, Page 7 of 18 G~}~ httnlad, Both portles oantributed funds to the marriage, the gaeete acquired ~py the parties, epeolflpally Inoludhlp the resldenoe, and the partlea made those nontrlhutlona as they aproad, The averments set out In partlett'a Now Matter are Inaarporatod herein, 6fi, penlod, The partlea "repnbul'sed" eaoh outer for their oentr'Ibutlone to the marriage in the final finanalal settlorpent betwoan them at the time of their marriage, The averments set nut In partlett's New Matter era Inoorporatod herein -ty referoheo, Ge, Admitted In part and domed In part, It le admitted that partlett aaqulred sole ownership of tho resldenoe ae a result of tho flnanolnl sottlement botween the partlea at the time of their divoroo, I•lurlay, however, reoolvod other valuable nlalmf3 and assets as a result of suoh settlolnont and, theroforo, the parties aaah reoolvod equity from tltolr martial assets and from tho marital estate, G7, penlod, Thore wore no mlaropresentatlona by f3artlott, I-furley relied upon no miareprosentatlone and ontered Into the apreentent on the basis of hie own personal knowledge of the flnanolal transaotlone, wNCRpFORE, f3artlatt prays this court to dismiss Count III of Plaintiff's Complaint, C.QIlN.T_.IV_--_ F. RAUDtlLENT_CQNCEAI.MENT__-..PNOCER1'Y_SETTLEMENT. AS~N~EMENT 58, No answer required, To tho extont that an answer le required, partlett Inoorporetea herein the averments sot out ht paragraphs 1 through G7 above, 60, pealed, In Juno of 1888, the parties were separated, were engaged in a divorce aotlon In which eaoh mods ooonontlo olahtta against the other, and eaoh were ropreeented by separate oounsel, Although still tsohnloally married, the partlea worn not In a oonfldontlel relationehlp, 00, pooled, poth partlea had equal latowledpe repardhtg the souroe of the funds used to purchase the home and the partlea' equity In the residenoe, 01, pooled, I-lurloy had eooose to all ouch reeorde, either personally beoauso suoh ronorda worn under his control or through otltor partlos, laoludlnp partlett horeolf Uy virtue of I•lurley's riphte to partlaipate In formal disoevory proooedinge In the divoroo aotlon pend4lp Page 8 of 18 ,., .^ between the parties, py Juna of 10pt3, I•hrrley had agile pasaeaslon and aontrol of the raoards pf l,l:,$, and, thefefora, hart suparlar Informatlon to that pf Hartlett, 9z, Panled, I-lurlay did not have suoh a mistaken pallet and was fldlV aware pf the aouroa of the funds used tp purohaae the parties' epralty In the resldanae, . ~ t33, Admlttsd, The amount and sautes of all of the parties' aglaltl' In ,all of-the marital assets was material to the Property eottlament gpreamont, d~, penlod, Bartlett had na duty to make known to Hurley information already In Motley's knowlodpe and aontrol, 1•hera was no oonfldentlal or other epoolal ralatlonsltlp between Hurley and Bartlett In Juno of 1 Of)8, t3G, pealed, hlurlsy was aware of the aouroa of the funds used to purohasa the ~, reaidenae, I•lurlay was ewers of those matters print to the IRs ai.uilt, 88, pealed, partlett did not fall to dlsalose any Informatlon to Hurley, Hurley had his own direst kn~wladpe of all finanolgl transactiuna relatlnp to the property aottlemant agreement, hod the right to aompsl disclosure of such itformatlan, and had the advloe of Independent aounael, WHHft~FoRE, Bartlett prays this Court to dismiss Count IV of f lalntiffa' Complaint. Qt]t1NT._V__,..ERAUQUI.ENT_ CQNCEAI,MENT_-_.STQCft_TRAN6FER.AC~REEMEKT 67, Na anewor required• To the extent that an answer le required, Hamlett Inaarporatas harem uy reference tho averrnenta sot out hi Parapraplrs 1 thrauph 88 aUovo; aH• ponied, In Fsbruary of 1 nee the parties wore eatrflngad and separated and Hurley was Involved In a romantio relationship with another woman, unbeknownst to Bartlett, Ths partlao did not stand In a oonfldontial relationship as a result, 88, ponied, The aouroa of the loan made to Hurley by the aorporatlon was not a oarporato Ilno of orodit, I•lurloy was aware of ail feats related to the avermsnts eat out In Paragraph 89 of hla Complaint and the finanainl tranaaatlons they nttsmpt to dosorlbe, Moreovor, I-lurloy, as Prosldont of tho oorporatlon, had full aooesa to all Informatlon reperding suoh matters, Page 9 of 18 70~ Ponlod, Bartlett did oat lava suparlor knawledpa ropardinp auoh matters, Gartlatt dlcl not lava enoluslvo oars, austady ar oontrol of all dnoumenta and regards pertainlnp to thaw matters, Hurley had at toast ae muoit htformatlan and at toast as mush assess to snob reoords as did Gartlatt, 71, pooled, To the aantrary, Gartlatt knew that Hurley had knawladge of those tianeaotlone, 72, pslllatl, It le dellled that tho amount and souroe at auoh loan was material to tha stook transfsr agreement, In that apreoment Hurley reoolvad full oyvnerahip of tha oarparatlon In exahanpe for whlah ho agreed to Douse the oarporatlon to pay Its debts, The souroe and exletonoe of the dents was not material to that agreement, To the extent suolt information was Impprtant, it was all. known to and available to 1lurlay, 73, peeled, Gartlatt owed no duty to I•lurley to dlsolose snob Infol'matlon, Moroovor, Hurley was aware of snob Infonnatlon and had full aooess to Information regarding such, 7~, peeled, gartlatt mods known all snob flnanolnl transaatlons to (•lurley, 1-lurlay had full kneWledpe o1 thoso and complete aaoeae to Information about them, Hurley was aware of auoh matters long before the IRB audit, 7G. Denied, I-lurlsy was aware of auoh Information and had full aaoess to It, Hurley was not harmed by not having that Information, Tho stook transfer agreomeit was so advantapeaus to Hurley that he would lava ontsred tho agreement rspardleae of tho knowlsdge ho did or did riot Nava, WWf~RGFnR[, partlett prays this Court to dismiss Count V of Pinlntlffs' Complaint, OOUNT_.1/I_.--_CON&TRIlCTIVE..TNUST. - UNJUST ENRICHMENT 7S, No answer required, 7o the extent an answer le requlrsd, f3artlott Inoorporates heroin tiro averments sot out In paragraphs 1 though 7G above, 77. De111ed, Bartlett did not rooelve any propsrty of I-lurloye In any way that was ~~ unfair or unJuet, f3artlott will oat be unJustly onrlohed by retaining what eho received from Pogo 10 of 1 f3 - ~ , ~. Burley in the Proporty sottlament Apresment, partloulary in Ilpht of what I-lurlay raaelvod ne fl roault Qf the transaatlone between tho parties, WHPRGFpRG, Partlett prays this court to dleiplae count VI of Pltrintlffs' complaint, GOl1NT VII -•_FRAURUI.GNT OQNQGAGM~NT -_81'OQIi_TRAN6FPN.AWRPEM~NT 713, No anawor regtllred, To tho extant Est anawor Is raqulred, Partlatt Inaarporatoe heroin py raferenao tits averments eat out In parapraphe 1 through 77 apavo, 7p, penlod, As a offlaer and dll•oator of the aorporatlon, Nartlett had a flduolary duty to the aorporatlon put did not stand In a oonfldantlul rolatlanahlp with It, B0, penlod, Bartlett dlcl not have knPwledpe superior to that of the aorporatlon, of whlolt Partlett and I-lurloy were the stookltaldera, dlreato~•s, and offloore, Moreover, Hurley, and therefore the oarparatlorl, had as muoh I<noWledpe of snob Information ae did Bartlott, B1, penlod, Bartlett did not have superior means of knawledpa to that of the aorporatlon or Hurley, who was aware of all of the Infonnatlon of whloh Plnintlffs now oomplaln, Bartlott did not have axolusivo oustody of tlto oorporato poolcs and did not Intentionally oanooal Information fro~p the aorporatlon or l•lurloy, A2. penlod, To the oontrary, Bartlett I<new that Hurley was award of all sash information, a3, denied for the reasons sot forth in tho anawor to Parapraph,72 apov©, E3~, Denlod, Bartlett had na duty to mal<o audit dlsolosuro to Hurley, vvho had all that Information previously, Bartlott did disaloso auoh Information to the onrporatlan, p6, penlod, Tho aorporatlon cold hlurlay had all auoh Information and ohoso to enter the aproomont with lt, WhlEfiBFORE, Bartlott prays thlo Court to dismiss Count VII of Plnlntlffe' Complnlnt, OQUN'I'.._VIII__~_[tRF.AGH_OE FII?UGIARY. pUTY [ip, No anawor renulred, Ta the oxtent un anawor Is requirod, Bdrtlott Inoorporatos herein the averments sot out In parapraphe 1 through BG abovo, Pogo 11 of 1 a 87. Admitted, Ry.way of further anawor, Aartlatt etatas that she did se sot with regard to the oarporatlan, ee, Admitted, eo, Admitted, 00, Penled, Thp oarpctratlon waa flnanalally able to make the payment mach to I-lurlay at the time that payment was made, D1, Admitted, 02, panlad, The aarporatlon was obis to ntalto the payment to I•lurioy without flnanolal strain at the time the paymont waa made, 81tch paymont was itot aantrary to the Intoreat Qf the oorporatlon 0;~, f~enisd, The aotlona taken by uartlett were all falcon with the oonsent'of I-lurlay and, therefore, with the oanaent of the aorperatlgn aotinp by both of Ito altarsltoldsra, dlreotore, and offleera, The aotlona wore not falcon by t3artlstt to harm, Intentlanally er otherwlae, the oorporatlolt, a~., panlad, None of the aotlona taksn by hartlett were frnudulant, nono of them Wore In axoesa of her authority on behalf of the oorporatlon, none of those aotlona woro "soli-dealing," and nono of those aotlons were wrongfully aonoealed from the oorporatlon or from Hurley, who was aware of all of thoas aotlona and oonsentsd to tltom, Whff:fifiFOflG, 8artlotf.praya that Count VIII of Flalntiffa' Cornplalnt bo dlemlased, COUN'f..IX_--FflAIfQ.ANQ.12E0EIT 06, No anewor rsquirod, To tl'te extent an answer Is required fife avsnrtente oat out In the answers to I'aragraphe 1 through Dot herein above are Ineorporntod heroin, 90, Denlod, 8artlott did not surreptltlously drnw any aheolc, E3nrtlott did not sot fraudulently ar with any Infant to doeolva tha oorporatlon or anyone oleo or with the Intention of depriving the uorporatlon Improperly of Ito funds or for the purpose of solf- doaling, 8artlott did not use the funds for her oven Uenaflt and an~oymont but paid them to Hurley with I•lurley~a knowledge and oonaent, I'agc~ 12 of 10 97, Pooled, f3artlatt took no fraudulent aatiQn and the aatinne sho took did oat unjustly deprive the oorporatlon of Its property ar did not cause It to Inour debt nr ~tller has, Wh~fiFpoRR, l3artlott prays this Court to disrnise Count IX of Plalntlffs' Cmnplahtt, GAUNT X -• QONV~RSIQN 9p, No answer required, To the extent an answer la requirod, partlett Inoorporates heroin by referenas Paraprapha 1 throuph p7 above, tie, Denied, Tho withdraw Qf whloh Plalntlffa now oomplained was roads by both I~artlott and Hurley, ae partlatt drew tho aheoh wltlt the advanoa knowlodpe and ooneant of hurley, auah payment did not exoaed I~artlett's authority and was not an Improper hlaartlon of damirllon ar control over tba aheolt or Its proceeds and Was made with full oonaont of Hurley and tyre oorporatlon, Ctartlatt did not Interfere with tho oorporatlon's property, 100, Donlod, The oorporatlon paid oampsnsatlon to I•lurley with the oonss~tt anti at the dlrRotlon of tho oorporatlon's sltarehalders, dlrsatora and offlaora, The oorporatlon has not been Improperly doprlved of property, WHRRRPORp, 4lartlett prays this Court to dismiss Count X of Plalntlffa' Complaint, Ut?LlN.T_XI -_.QONBTRUCTIVE 'fRUt3'f._- llNJtJ6_T.~NRICNMENT 101, No answer requirod, To the extent an answer la requlrad, fiartlett Incorporates herein I'araprapha 1 throuph 10o above, 1 oz, Admitted, 103, No answer requlrod, as this maroly states a aonoluslon of law and not a faotual_ averment, 'fo the oxtent n factual answor is requlrad, t3artlett danlae that aho stood In a oonfidentlal relatlonehlp with tho aorparatlon, 10~}, ponlod, Oartlett dames that alto had a aonfldentlal relatlonshlp with tits oorporatlon or eXooadod hsr authority or copepod In self-doallnp~ To the contrary, Qartlett took all actions ropardinp ascots of tho oorporatlon only with the advance knowlodpo, oonaortt and authority of both ehareholdore, dirootors, and offloora of the oorporatlon, Page 13 of 10 1 OG, nenled, Bal'tlett dlcl nst raaslva the prol?prty of the aorpsretlan In tits amount of ~2G,oao,oo, Bartlett hoe not been rrnltretly enrlahad and will not hs unltrstly enrlehod as a result of the feats ae olplmed by falalntiff, Wtit?REFORE, Bartlett prays this court to cllamiss cotalt XI of Plaintiffs' complaint, QUUNT.XIL.- I•IUR4,6Y.VS, t?NR. f~ANIt, N,A,_.•- UQNVER8IUN: 106 - 112. Dofsnclant Bartlett rnalcsa no fennel answer to those paraprapha beopuas , they set out a alalm apainat PNc Rank, N,A, and not herself, To the extent that any answer la requlretl, she Inesrparatea herein the avsrmonta sat sut In the forspolnp parapraplts of this Anewsr, WhIGRt:FORIi, Defendant Bartlett prays this Court to dismiss f'Inlntlffe' Complaint and enter Judgment In her favor on all olalma, f1QUNT_XIL -. LE,B,_.VB,_f NG.RANI(, N,A, .•-,..UONVER6IQN_ 113 - 12'}, Defendant Bartlett makes no formal answer to those paraprapha bspaues th©y sst out a olahn against PNo Banl<, N,A, and not herself, To the extent that any answer le required, she hloorporatea herein the averlpente set out ht the forspolnp paraprapha of tills Anewer~ WHEREFORE, Defendant Bartlett prays this Court to dismiss Plaintiffs' Gorpplnlnt end enter judgment In her favor err all olalma, U.QUNT_XIV__-.I,E,&~..Vft,. rNC3_EANK,_N,A,__--._EAI6URE_TO_EXEfiQIBE_URRINARY.BARE 1?.G - 131. pafendant f3artlstt mal<ea no fonttal answer to these paraprapha Usoause they set out a olnlrn against PNC Ranl<, N,A, and not 17oreslf, To the extant that any answer Is required, ohs Inoorporatea herein the averments ast out In the forspolnp paraprapha of this Answer. WHEREFORE, Defendant partlott prays this Court to dismiss plaintiffs' Cornpiaint and antsr Judgment hi her favor on all olalma, NEW_MpTTER Page 14 of lt3 In addition to the farepalnp, pofendant, I:Ilzabeth A, pardon seta out the followlnp Now Matter 132, Plnlntlffa' alalms are barred by the appllnablo atat4ita of Ilmitatlona, 133, Plaintiffs' alalma qre barred by the terms of express rolaasoa prantad by Plaintiffs to pefandant, partlott, 1 aq~, Nialntiffs' olalma aro l~~arrsd by eatoppnl reaul11n0 from Plaintiffs' own aatione whloh created Plaintiffs InJuries and whloh Induood pefondant, partlett to aok in rellanaa Igmn Plaintiffs' antlers and roproeantatiana, 136, At the tlnlo that partlott, I•lurloy, and I,f:,s, onto~~ecl Into the apreemont of 10 .February 1808, loth klurley and I,f.$, warn ropreaentecl by aaunsel of their ohoioe, sold aaunsel belnp Ronald puller, Gaqulrs, 138, At tlto time of and prior to exooutlnt7 the apreeipant of 10 February 190(1, Hurley and I,C,s, had aufflolent oprortunlty to mast and oonfer with thou e~ttorney and to rooelvo his adVloa and explanations repardlnp the agreement of 19 February 1 nob, and the effeot of aUoh aprooment, .. , ~ 137, Bartlett and I,G,s, did, in foot, moat with and rooelvo advloe from their attorney prior to exeoutinq the aprooment of 19 February 1900, 138, At the time of the gp~•oenlont of 20 June 1000, and for a period of more than a month prior thorote, Hurley was reproaentod by an attorney of his oltolao, Paul 3aposlto, I Eequlre, i 139, Prior to sipnlnp the apreo~nellt of 20 June 100©, I-lurloy oonforred with his. attorney, reooived ndvioo from his attorney about hie rlpltta and oblipatlona with regard to pefendant, partlott and had the tonne and offoot of the aprooment of 20 ,Juno 109th explained to him by hie attorney, i 1h0, Mr. I:eposlto prepared the aprooment of 20 June 1008 In hla oapaoity as I•lurley'a attorney, ' I~ I ago 15 of 18 ,. ~( i., _- .~ , ;. 1A1, Hurley and partlett Were parties to a dlvorae aetlan filed to Na,2h08.8.1g8ti hefere the Court of camman PleAS of pauphln County, Pennaylvanla (hereinafter, the "Divaroa Action"tl 1h2, Durlnp the plvoroe Aatlan, Hurley had the opportunity to raise and litigate all olalms ppainet partlett, Including the claims ho mattes apalnat her in this aotinn, 1 h3, Followlnp tho sntry of a final poorae In Plvorce between Hurley and partlett in the Dlvoroe Actlan, partlett sought and abtalned orders of the Court of Common pleas of pauphin County, Penneylvanla, to onforeo the tenna and provisions Uf the aproemant of 20 ,tuna lgoEj, 'During those aetlans, the said apreamant. wNe Incorporated Into and beoam© art O~~der of the Court of Common Pleas of paiaphln County, 1hh~ In the litigation before the Court of Commen Pleas of pauphln County,,hturley had nutneroue opportunltlse to tales to that Court hie olalms apalnat partlott and did not to do ac, 1h~,~~ The enforaemont of the agreement cf 20 June 1p~8 le a matter still before the ,. Court of Common Place of Dauphin County In the said Dlvoros Aotlan~ the, I-lurley'e alnlma apalnat partlett In this matter are barred by tho doctrine of ros Judlcata, 1 h7. The olalms of the r'lalntlffe In this matter apalnat partlett are barred by the doctrine of collateral ostappsl, 1hg, Plalntlffs' claims In title matter, and this Aotlon Itself Is barred by the dootrlna of Lie_pandane, 1h0, Plnlntlff's Complaint casks an award of couneoi foes wltloh Is contrary to the law end not auppcrtod by tho facts In Plalntlffs' Complaint, peoauae the claim for counsel foes Is contrary to the law, It should be etrlokan, 1 G0, Plnlntlff'a Complaint makes a olnim for punitlvo damages which is not ,; supported by tho facts gvorred in Plnlntlffe' Complaint and which is contrary to both the Page 16 of 1 Q I~ulse of Court and tha law of the Commanwealth of Pennsylvania, Plaintiffs' olalm far punitlye damapae should ha strloken, 1 G1, Plaintiffs' Complaint hnpraperly soaks, In an aotlon at law, an ctqultablA rellaf, that bc~inU Plalntiffs'_olaim to resoled the apreements Itatwesn Plnintlffa and Hurley, The manner In wltlolt Plaintiffs have raked elalm Is oontrary tp the fjules of Court and tiro laws of Pennsylvania and Plaintiffs' olalm for realaelon should be etrleken, 1 G?„ Plnintlffa' olnlms apainat Hartlett are warred by the dootrine ~f walvor, 1 G~~ Plaintiffs' Complaint falls to state a olaim on whloh relief oan Ue granted, WFIr;FiGPofiC, nefondant, F.Iiznbeth A. f]artlett, preys this Court to dlsmlea Plaintiffs' Complaint and to enter judgment In hor favor on all Plnintlffa' olabns, Sa u I f., Andes Attorney for Defendant supreme Court IQ 11 17226 G26 North 12"' street Lamoyn©, PA 17oh3 (717) 741-G381 ,, ~. Pago 17 of 1G I '. ~d~W ' ~ ~ I GOMMONW~AhThI OP P~NNBYI-VANIA 1 1 ss,, COUNTY of CUMSPR~ANP 1 GLIZAt3~Tf~l A, pARTLpTT, pehtp duly aware Panordlnp to law, denaaea and aaye that the faota aat forth In tlta farepalnp daoument ara true and aarraat to tha past of har knowledpa, Iniormatlon, and p~llef, sworn to and aupaorlped pefoLe ma tltia I`l1h day of ~~l:~ru~.~~ J , 2Q00, Notary ullo, ' ~~w. ~, IIMNt~, X11, et'AI, ~~ nH ''~ Page lElof id +,,, t ! ~ ~~ I .~ ~ ~,.~ ',1 ~~, .. ~,, ~~ ~ ~„ a ii ,. ' ~ . ' ~: RopppT I;, I~IURI-RY anci INTRCiRATf7h RLRCTRICAL sf;RVIGR&, INC„ Plaintiffs V l:I,IZApt:TH A, AARTLG'fT and PNC HANK, N,A,, Defendants 1 IN THf: CoU1tT op CQMMON I'LRAS of : CUMhplil•ANh cotaNTY, PRNNSYI.VANIA 1 1 No, 99.1665 CIVIC 1 t a CIVII. AC'T'ION ~ LAW t t I!hAINTIFP'S_A S G~2 To NPyt MATTER of ~GPCNpAN1' CI. Z [tG'T •I A. pARTLGTT Plahttiffs, Robert f;, Hurley and Integrated Rlecp•Iea1 Services, Inc„ by their attorneys, Ikroulas ~t Gilroy, P,C„ sets forth the following In response to new matter filed by pefendant Plizabeth A, Flurleyt 132 Gonled, This allegation Is a Conclusion of haw and dogs not require a responsive pleadins~ 133 f)enied, The claims against pefendant Bartlett are based upon fraud, The Release Agreements as pied In this Paragraph do not releaso pefendant tiartlett from these claims, 134 peeled, The allegations titer Plolntlffs claims are barred by estoppel Is a Cnncluslon of Law and no responsive pleading is required, lly way of further answer, Plaintiff has not taken any action wldch created his in-uries nor has Plahttiff In any way Induced Defendant flartlett to act In any reliance, 1~5 Aclmltked thdk II;S was repl'esentecl by Attorney putter, penled khat hlalndff waa personally represented by Aktarnav purist, on the contrary, Attorney Antler only represented khe bt~slness, 136 peeled, on tho conkrar'y, documentatlort was never provided ko Plaintiff In advance of the February 19, 1996 apreemenk and Plalntlff did not receive any advice or eKplartatian from Attorney Antler or anyone else cance~•nin6 the apseement, 137 peeled, Plalntlff Is without Information as to Whether partlett or parklett acting on behalf of IpS met and received advise from, Attorney putter prior to tllo February 19, 199b Agreement, Proof thereof Is demanded, 130 Admitted, 139, Admitted, 14~Q Denied, Plalntlff does not have any specific recollection as to which attorney prepared the Agreement, Proof thereof Is demanded, 1~1 Admitted, I A~2 penled, on the contrary, Plaintiff could not raise these Issues under the mentioned divorce action uecause pofendant partlett fraudulently concealed these Issues from the Plaintiff, Plaintiff had no information coucorning the fraudulent conduct of pofendant Aartlett until after the divorce was resolved, 1~3 Admitted that pefendant partlett oUtalned a court ardor to enforce the Corms of the Proporty settlement Agreement, 1 ~~F penled, Plaintiff Hurley filed the Instant action in Juno of 19y9 wltich hivolved pofendant partlett and Defendant PNC Aank and was not an Issue that could be raised In conluncdon with any enforcement proceedings filed by Dofondant partlett In Dauphin County, 1 ~F5 Denied, Sald clahrt is a Conclusion of Law and does not require a responsive pleading, py way of further answer; admitted that the Courk of Common Pleas of pauphin County has Iurisdietian on n Proporty Settlement Agreement, 1~6 Denied, Sald allogatlon is a Conclusion of Law and responsive pleading Is not required, 1h7 Denied, Said allogatlon is a Conclusion of Law and responsive pleading is not required, IUD Denied, Bald ailepatlan la a Concluslon of Law and re~panslVe pleading Is not requlred, 1~9 penled, Sald gllegatlan Is a Concluslon of Law and responslvp pleading Is not requlred, 150 penlecl, Sall allegation Is a Concluslon of Law and rnsponslve pleading Is not requlred, 151 pertied, Said allegation is a Conclusion of Law and responsive pleading (s not requlred, 152 Denied, Sald allegation Is a Concluslon of haw and responsive pleading is not requlred, 153 Denied, Sald allegation Is a Concluslon of haw and responsive pleading Is not requlred, WHERDFORS, Plaintiff requests your honoraUle Court to dismiss f)efendant Dartlett's New Matter,.. Respectfully submitted, I /L~ Hu ert X, roy, Csquire Attornoy or plaintiffs Droulos Gilroy, P,C, „ 4 North Hanover Street Carlisle, PA 17013 (717) 2~}3•M57~ 12Oa[:R'1' W, IIUI2LWY atld IN'1'I.a12A'1'1;D rL,iac;TRICAL ai~12v2Cr@, IIVCt IN 'rliu CouR'r ol~' CoMMoN eLGAt3 oi~ cuMr3nRi,FiNU r_ouN'~'Y 1~1a.ipCiP1'a V FJ ~ f~1~IZApNTF1 n, 13AR'1'Liu'P'1' aid I~NC 13ANIC, NA'1'TONAL ASaOCIATION CTVIIa A1.'.'1'ION _ i~AW ~nr12Y 'rRIAr., nicMnNUC1u nofendance NO, 99-1665 CIVIIa K~ Yotl IlaVo l~onil FJtloc1 in Cotn"l:, II you wiFlh Lo doCollcl r:1g+:1141pG Cho alal.InFJ FJOL• P.orl:h in Chp Fo1.lowinU 'pagotJ, you mu~L t:alca aaCion wiGyii.ll CwonCy (20) dayFJ aI'.Cor Chia Anawe;, N©w MaLt:or, CroarJalaim tu~ld NoL•ioo aro ticJryod by anCot°itlU a wriCCen appr3aranee por.rjol1a11y or by al:Carnoy ~~ui f:ilj.ng iai Wril:ing wiCh Cho Cour.C your doEentaoFJ or. oujoaCionp Ln l:(te olaitnQ pc~C Cor.l:h acJainFjC yau, Ypt.t are Warnod L•hat: if yotl fiai7. Ca do an L•ha aaAO Wray p>:•oaoed w1.ChouC you and a ~udgntOnt: may Uo onCored again~JC you Uy Cho Gour.C without: >?urChot; hoCioo L'or any moltoy alaimod in t:he compiaanC oJ; liar ahy other olainl or ro11oP. rogl.toQtod by I:ha r'J.ainL•iL•L•r~, You may 1QfJO gtonoy or propor.L•y nJ; otlior rights .i.tnpot:tant 'to you, YOU 91i0U1.,O 'PA1Cl 'I'IIIa PAPlulb '1'O YOtJI2 LAWYPR A'1' ONCIL, III YOU p0 NOT rIAVL" A L,AWYGR OR CANNOT AC~'G'ORp ONG, 00 '.l'O OR Trr.,GP11oNtu `19IU OD'G'IC) AU'1' L'OR'1'll 13rsLOW TO I~INi) OUT Wlirtir YOU CAN OG`1' L,GOAL II17Lip, ,, Namo 1 Lawyor. Ro1.'c~rJ:•a.l f3urvico Addt'oeat Courl: Adnll.nietrator Cumbor].and County Courtitouao, d`n Pioor Car7.i.rJ1.o, PA 1.70].3 Toloplloilot (717) N40-6200 Namet PonnrJyivania I,awyar. Re[erral t3arvico' Addroaat Pennayivania 13a J' AIJHOCiat1.O11 P,O, OOX 1116 HarrieUurg, Ylt 171.00 To].opltonot (1300) 697.-73'15 I2Q13Wf2'i' W, IlUI2L,4;Y ~'i11c1 TN'1'LgR)1'1'hn Ui,1.C'1'I2IC711, f31L12V1C1$f3, 1'NC, xW '1'I14; COIJR'1' Ole` CoMlrlf)N L'i,lllff ol~ cn)MI31~RI,nNn c'nuN'rY 1?:t a i, it l: a. f f: It V Fi , ~I,L2A131u'1'll A, 13Ftli'1'1.J%'1"1' allrl 1'NG ()I+NK, Nl!`1'~oNnr., ns~oCaA'1'zoN noron~.l~nt:o CTVI L, 11CTTON - .I.,AW ~7I112Y '1'127:n1.~ UIuMF1NUliin ~P[!N~-L'13~_1~I1.t`II4,.._NA~& 4~AIi...AH~Q4,'4A'P ~ 4N'.~ ll:~L^il~Ti.!iL2F~I-xNxt ' ' f~! ~MP~ PNC Halite, National Aoaoo.i.at:i.ort, l.lu;ou9h i.L•a at:t:oa:noytt, (<rodor., I3t.'001(A, Ifailf3tpnD & raudwi.~, ntalc~e rho Cr?1.loWi.nh anowat: t;o .. I?laintiPf`.y' aol»plaitlt 1 1, /1f`.tor roaoonablo itivaat:igaL•i.nn, llofortdtult; ['N4' to W1Uh~ut. auffi.olenG IrnoWlc~dga ot: inf:ot;mal:ion to f:ot:nt a boltal: ao to Clio truth of. L•ho avoi;ntor~L-o oP. Pat.agraph 3., 'l'ire-+ aal»o iFi ther.oF.oa'e doniod and ~tL-riel; proofi damandod, ~ ' ?„ Wil•.h t:octard L•o L•ho t:oaidt3nco of f7.i.za1?ath~ A, I3arl:loL•t, hoCenclanL•, aLL•rtr t:oar~onaUlo inVQatigaL•ion, nel:ot7dant, PNC ,io wil:hout out: P.i.ciunt lrnoWl.c~dge or inf•ot:utation L•o Corm a beli.oP. ae Lo Clta truth of ~L•he avc~rntento 0I: l~at:ag]:a17I1 7., The oatltp in L-hereP.oro doniod end ol:t:i.et proof: clontandod, II: i.o admi.Ltc~cl L•haL !}NC ict a NnCional. 13anlcina /1HFlOCiati011 wi.Lh a plaao of: Uuei.noao at A242 Cat; 7.i.ol.e P1Ica, Camp 1{i.l]., Cumlaot;land County, 1'otlllt~ylvatlia, 3, }1CCor. raaHottaU].U itlvurit:igaCl.ot1, uef:prldallC, I'NC is WiC4totit: ou(liiolonC IclloWlodc~e or. inP.orlnaCioll Cp f`ortil a bolieP. ap Co Cho hrttl,t oG l:hp aVerlnepCp uL` PfU:agraph 3 , '1'he eagto icy Clterot•orc~ denied lttd ~CricL proof: dontandr3d, 9 Af;L•er reaeonah].e i.nvop~l:i.gaCi.olt, DofandanL', PNC ie wiCltotlL- etlfEi.ciettL- 1cltoWledge or. i.ilro'Cntal:iott L'o 1'ornl a bnai.ot ae Co tats I;ruL•h oF. L-Ito aVe1monCr~ oC Paragt^aplt 4 , 'f'ile etZitto ip L'ItorQl:ore denied and r~C>^1aC proof detttanciec}, G, }t,I:Cor reatiunable invctat:ig~t:ion, DofandanC, PNC its wiCh~uC aul`.fiai.enC IcnoWlodge or ittforinal:ion L-o f:orpl a bolief de I:o Llte CruClt of L•he avermottt:a of Paragt:ahlt °~, `1'ho ealtto is t;ltereEore denied,altd aCricL• proof` demanded. 6, Atl:er reaeonaUlo ittVet3CigaCi.on, llofottdanL, PNC is W1L'ItotlL' t~ufficient.• knoW].edge or infot:ntaCi.on f:o fot:m a Uolief ~a L'o L•ho Cru,{:h of: eho avormont:e of Paragraph G, The yatne ire L•herofot:e denied and at:r.icC proof' d~3mandod, 7, AfCer reaeonaUle invoaLigaL-ion, Dof:endanL, PNC i.e wit:houC ettffici.ettL• lcnowlctdgo or information L•o fot:'nt a bolief ae Co Cho Crut:h of Lhe avormenCO of Paragraph 7, '1'lto same i.d L•hereforo ~, detti,ed and pCrioL- proof: dt~manded, 0, AfLet: t:eaeonablo invoQCi:gaLion, uefandanC, PNC is wiL•1touC ettL•fialenL lcnoWlodga or ittforntaL•ion Co L'orm a Uoliof ae Co L•ho 2 l:rtll:lt aL Cite ayor111ot1Cc3 oP. Parac~l~ap11 0, `i'he oallle icy l:hero[oso dogiod anti pt:rioC prnoC dolltandecl, „ 9, F1.f:l'er 3,e,attonal]:Le i11VeaCigal:ion, 17oEenC~anC,.. PIQC ~Et W.iCltouC e1.1EF.ici.enC lgtoWledge pr inf:orltlaCion Lo Lorlll a 1]olieF. c~~ Co , l:ha L•r1lClt oC late aVerlltenCEl 01` Praragt;aph 9, The Halflo ifJ t:herefor.o domed and el:riaL• proof dF,tpandod, 10, nf'1:or l:oapoltal] 1e ittyeoL'igrlCion, nof:otlci~Ont;, P~IC' i.a Wit:ltoul: aUEF.ioienl: ImoWledge or inP.o~tpaC.ion Co Gorlit a UelioP. aFJ l;b t:h~ LrULIt of; Che ayes"itleltt:e of Paragt~aph 7.0, `1'ho aagto is Clter.oEgrcl detitod and oCricL• proofi demanded, 11, I~L•C•er. l~oaaonab le inVeoCigaCion, nal:endanL, 1'Nr 1~ wit:houC r3Uffi.atetyL' IcnoWledge or irtforlTlat:i.an Co L'ol:llt a Ueli c3P. as Co Cho CruCh of Ghe ayor111enCO oP. Paragraph 11, '1'ho Dame ie L•horeEore dottiod and ol:ri.aC p3:oaE demandoa, 12, 11LCer roaoonahle inyoeL•i.gaL-ion, netendanC-, l'NC ip Wit:houL oui'LicienL• IcnaWledge w- .info3:maC•ion Lo form a beliefi ~e L•o Che Crtil:h oC L-lte ayel:ment:o of Paragraph 17., The Dame is Chereforo denied and ~3LrieL• p3-oof' demanded, 13, TC i.e ad11t1.L•Ced L'haC a ¢25,000,00 CerCl.FieaCo oP. pepoalL• ~, Wao opened aL PNC in Llte nnlite of: RaborC r, ilur.7.ey olr ~lizabet:h A, 13arL1eCL, 1 ~, , .: a.~, Ftl'G[U ]: rQclgO11A171 [t f. tlVept: i.gat: f.oll, f)ct L'Otldailt;, I~NC' ~. [1 Wi_t:l1anl: ptlL•fiaiottC lcnoWiedrye or inCornutCion t'.o 1iot:nt a Uul.ie8 aet t:o Chp l:t:ut;h oL' lato dVertltt~Ill:p of'. hat:agraph 1~l, '1'hc~ p~'lltlo ip Charof:or:o doni.od attd Fal:rial: pt:ool' de,lnanclod 15, Af:Cor roapottablo 1.ltvagl:l.~IaCion, I)c,LAndanC, PNC itA Wi.ChouC puf'.tiaiant: IcIt4Wlpdgo of itlCorntaCiop L-o Lornt a 'hollc~f: ap Co l:ho Ct-UCh of:. taro aVor111o11Cp oL• helragt:~plt `.LS, '1'!1u lialnc ip L•harePot:ct ddniod attcl pCriat: pruoC dQmandod; 16, TL•'"i~t admiCCod fatal: Co-PoCortdanC, 13arC1eLl.• radot3111od Cho CorCiCiaal:o o[ I'tepoAi.L on or abot.lL Oct:oUor. 37,, 1995, TL• .ip P.t.lrChor averred LhaC Co-pt3LondEUlC, 13arC1oCl: had eyQa:y right: rodoatp C.lte CerCif'iaaL-e of AepoeiL and Chat: PNC aoCed properly in paying L'Ito prooaede of l.lto CorL•ifiicaL•e ofi DepoaiC l-a Co•-DofiendanC, 13arC1eCC, 17, ndmit:Ced, 1D, Itl'Ler. roaponaU].e inveet:igataon, Oef'endanL, PNC :fp wit:houC puL•ficienL• 1cItoWledge or. inLormaCion Co form a UelieL' ae L-o Cha L•rul:h of: L•he avermont:p of Paragraph 10, 7'ho patno it3 LhereCoro denied and pl:r.iaC ptroof:" domanded, 19, nfit:01: 1'QaeOllal].1C? ,invoeCigaCion, I)of:endanC, PNC ie Wit•houC pufifi.aicnL•, ImoWledge or. ittformaL•ion Co fot:m. a Uel.ief: ae Co Clta CruL-h o1' L•lte avot:ntottCp of Paragraph 19, denied and al:ri.aL pt:oof`. domandod, 'Phe game ie CltereCot:e ~~ 20, F(F.l:or rpftpouaUlo ittyatat::l.gll:io4, l3aEaltdt1111=~ I'IQC id W.i.thot.ll: At11'P.1u1a11C 1crioWladga or ittfot°Inrtl:ion t:o forgt tt ,Relief: ~7€t Co L•lta LruCh of: U~te avormaltLa of Ptlragretpll 2p, 'I'ha Aalna i~t l:~leral:ora deiliac~ atld pl:riai: proof da1(tandacl, 21, AECG~r raapgn~~R1e invapl:igal:iou, Aofolulanl:, PNc iy WiL'houl'. etil'f:lai.enL• 1moWledga ox- inCorlttaCio(t l:u Lorttt a balieC 1p Lo lata CruLlt oP L•Ita av~rlnanCp of Paragraph 21, The t7atne ip l.)ZCxrefore deniad and pL•x:ial: proof' datnandad, 22, ALCar ragpottal~].e ittvopt::lgai:iou, I3oPpttdant:, PNC ip Wil:houL suf:ficiattL• 1rnoWlodge or inCnLlpaL'ion L•o Lornt a Roliefi ap L•o Lha LruL•h oL' L•lto aVertlteuGp oP. Paragraph 22, 'i'ho pattte is t•.horeP.ora dettiocJ. at?d pCx-iat: proof' demandad, 23, AtLor roa~tonlRla invepL'igaL'iou, I~oC•andant:, PNC ip wi .1touG r~uLPiolahU t:noWlodge w: infiorlnat_•ion t:o form a Relief as l:o Lha L-rttLh of l:ho avarmertl:p of Paragraph 23 , 'Phe patno ip fatoretore denied attd et:ricL px:ooP rientandod, 29, Af:l:ar roa~tonable invopl:i.gat:ion, Do1•andanL-, PNC ip WiChouL- euL•Cicient Irnotvledga ox: intormaLion t:o f'ornt a Rn].teL' are L•o L•ho LrttL•h oL' L•he avatanonL•o of Paragraph 29, 'i'hp game ip ChorePot:o dett.iod anel' ett:riat: proof dahtanded, 2G,. Af.L•er roaponablo i.nVopL-1.gaL•ion, llalendanl:, PNC i.p Wil:hout: ptlCP.iciellL' ICIIOWladge or inCO]"IliaL'iOn L'O ffolail a Relief: aE1 l:o l:he S 4r411:1j of pho c~Yp,l'lllslll:k~ oC ('alaEl]'A~>Il a5, 'fi'lls h7ulpt3 is l:~iet~afo]•a dctil~sci~'allcl 431;rial: pl'oof c)o41~111dad p0T]NT I 26 3;3. '1'hs aVS]-111s11L'a nf: C!otltlt: .l' do ltot: 'rea.a{:o L'p 1)aPstlc~allLt 1'NC ~t41d Ija raap0ltFa s L•Ite].~eto ig reciuirsd, cat>rI'i.' xz 39 - ~1, T~ls aysrlllellt:p of l7otltl l: TL do qol: lelat:o C'o I]~f:al7datll:t I~NC 1114 Ito ]'oapollae l:1t01'O(:o is ]'sgtlll't~cl, :, 00[JNT ~2~ Q2 ~ a7, 'Phe aVe]~Illsnl:a oG patlnL l TT do 4101: a;olaCe l:o pti~olldanl:, t'NC attci tlo reaponas Lherst:o is roquirod, COI.TIQT I'~ GE) - 66, 'I'lls averOlenl:a o.( CoUltt: :CV do n0L• t?slata t:o Def:ettdatll:, pNC ahd tto rsaponao t:hs]:eL•o is ssquirsd, OOUNT V 67 - 76 ~ The aVsrnlsnLa oP CounL- V do iloL rs1aL•o L•6 QeLelldanC',, PNC and na ;aeapont~s Lltorst:o !.e regttirsd, OOUNT VT 76 .- 77, '.I'lls avsrlpstll.a of C0ut1L- VI do naL• ]:elaL•o Lo r]eEshdant PNC arld no >^eaponae L•hsrsCo i.a rsquired, C aptn~r vxs ~. 7Q - Q5'; '1'Itt]' avol'Inpnt:p of Cpl11lL' VzI do ~toC >"e:L,aL'o po 1)el'p11~c~11Gi P~IC A11d Ito ]:ppnon~ct l:llc~]°eCo 1p ]'pcltlirc~d, ,.. dOIINT VI~x 06 - 9q, `1'!la aVor.I11ot1Gp u1: goUnC Vzlr, do l1ot: ]^dlata l:o 1~aEendAnl:, PNC alld ito ]^appot)po L•11ot:plo is rocXtli.rod~ i! dnupjx s~ 9G ~ 97, '~}to avarmenl'.p o.f Cott)tt: zX do nol:.raiat:e L•o ~e>:ondanL'i PNC and no repponpo L•horpl>o is racltt~rod, QOUNT X 9Q •• 100, Tho aVO]7tnot'tt:q oti Cottnl: X do qoL• rr~lal;o l:o po>?eltdan t:~ PNC ..and no ]^epponpo l:hoa:aL•o ip roqui]aed, ~r ~JOUNT XT 101-a .OG, Thc~ avo]:ntent:p of CotutL• Xz do,. noL ]~al.gl;o Lo Pef:epdaltL', PNC Ond no rc~pponpo L'het'oL•o ap roquired, CC]UNT }CII",•• CONV1llRpION NUTt1,IgY v, PNd HItNIC 106, ;'i'ho aVorlnenL•p of Paragraphp 1 t:hrottgh 25 rare inoo]:pa];aCod ht~rain Uy ]:etarenco ap if t:he aante wprc~ ittore .tu.lly qet• 1;or.L•h at: 1ongLh, 1o7,° Oonied ap pt:aL•ad, Itut-7:oy wap one of Lwo deptapil:Orp on t:he Ce>^Lif iaaL.e of [)opopit:, Elaid Cert:iLioaL•o 1lavinq Uec~n opened in 7 1:11Q 11t11T1e ofi Rol]prl: 4, Ht.Irley os l~1lz~beCij Ft, 13ar.ClpCl:, ['NC aaCed prppor.ly in p~7y.iilg t:IIP t]t:oaeecin Co [1J.izal]pt•It A, f3tlt:t:lol:C, upon []taAetll•alciap ot: I:he Cpr.l:i.l'iaal:p, 10p, nf'.t.-pr reE1ElQllal].Lp i.nVaHCi.[]Fll:f.011, Upt:pllc1al11:, PNC iH tyil:lloul: nuf>:i.aienc )cnoWladgo or inforntetCion t:o 1:orlit n bpllaf.' as Co t:hp CrtIL•h of CI)e aVptanenCA of 1]aragraph :LOF3, '1'hp oailtp iQ t•ltorpfoa:e dpliiod qnd et.'riol: proof dpln~ndpd, 109, '1'ho avet:mpnt: oi' Paragraph 1oa iH a conaluaion oP. .L~tw t:o Whioh no regpol7Etp 9.o radctired, '1'o Ghp pxlont: l:hal ct rpepollep gray Up ciepittod Lo 1]p rccfui>•pd, l:he pa:ooepciH o1: l:lta Cprl:il:iaal:e o1' nopoHit: iH proparly pa:l.d l:o o.il.•hor depoHil:or and PNC aat:pci (,]>.•aporly i.n paying t:he propepde ol: l•Ite Cert:i.f•taat:e of: nepok7iC Co noPendattt:, 13c~rL' i91,' l: , 110, IC ie adlttil.•L'ed l•ItaL• t•iie Cprl:iCJ.aaL9 01: popoeii; Waa redeeltted tvit.'hout.• IIttr.lpy'r~ Hignat:tlro, ,1C 1H domed t:llat:, ltiy eignat:cu:p Cropt ]iur.lpy waH roqui.rod, 111, npnipd, Sl. i.H dopiad t-hal: PNC conver.L•pd Flurlpy'a property by t-pdoantityg ea.id Cprl:if:.l.cal:a of nppoHit:, liurlpy newt had poaoeHeion ol'. l:hp CprLiLiealp of: llppoHi.l•. at~d ltaa t)o F3L•anding t:o bring a claim in conver.ei.on f:or t,•ho redelppl:ton oi' t:he CeCiF.icaLo oC: npl]oHiC, H 112, Tt i~t ctpocil:ia~~11y cianied l:hal: PWa riyrtr dopr.iVCid llurioy f:rolp 1:Ila Cortif:iaal:o of papobit or ita pt:oactodct~ TI: i~t .Ct(r.l:hor doniod 1:ha4: fitu'.ley hetP At~nd:4tlg I:o ~riuL7 ~~ oau~+e of aatioit i,n aoliVc~>"P.lolt againal -?NC, Wi1G121~I'o121i, it ie regpetal:LUl.ly rogt(eaL-ocl that Cot.I)tt XTT. af: PlaintiCCa~ aolnplainl: U~, di~tmittead, aQt]NT XT;[T: ~,>a,~ v, Pilo aANlt - aoNVARaxoN - 113, 'PIlt3 ay01"nlantt7 af: i~a ragratthfJ 1. th].'Ollgit 25 are uCUrpU]'tltod ltarein as ]. 1: l:lle aalne tyorct Illoro , Pu11y aoL• f:ort•It a(: longtll, 111, Ftf:ter reaaottaUlo .i.nveatigat.ion, DePondant, PNa i.a Without a3uELiaienl: IcnoWlodgr~ or information L•o f:orm tl Ui~1.1.o[' . ae to the tt:uth ot, the aVarlnanLrt ol: Paragraph T.1~, 'Phe ealne i.a tlterr~C•ore denied and eL-riaL proof: dolnandad, 115, After roaeottaUlr, i.nvael:igation, DQfondanL•, PNC i.s Without t3uf.f•ieient )uzoW,lodga or inEot.-maL-ion Lo f:ornt a Ue].iet• ae to the tt:uL•h of alto averntonta of: Paragraph 1.16, The FJamo ie theroforo doniod and Hl~.,riot pt;ooC demandod, 11G, ALL•er t:earionaU].o invoot:4gaL•ion, Do[Qnclant, PNC i.a WlthouL auf•Cia].ottL• Icnow.lddgo or inCot:mation to f'w'm a Ue1.1oE as L•o the tt:ut•h of` the ayermente of` Paragraph 11.G, 'I'hct eapto is thoref'.oro daniod_and att:'1aL proof dc~Inanded, 9 11'l, 1t f:t:ol: i:oaaf7ottflUlc~ itlvofal:igttl:i.on, I7ofr~l)clrn7l:f ['N^ is W1.I:11ot.lG aUCf:i.piollC IcnoWaodgc~ or. l.ltfot°gtrtl:l.oft Co f.otrttl » Ua1,1.taC ary l:o lala ): rtIC11 ot: Cho Avozntoflba oC Patcc:tgt^aph 11'7, '1'ho pal»c~ ira. Ghc~t'nCo7:c~ datliod flild FtCt:aol: prooi• do1it711dod, 11.(1, nfl:ar [:c~aaonttblo .ipVoaCigal:iotl, nofctlu)Itnl:, PNC i.a Wila7otlt: Ouf:ficlanl: Ip7oWlodga or 1.nfor.111aCioft l.•o l:orlil a Uolictf: efa Lq 4;ho I:t:ul:lt of: l:ho avarmonl:fa of Par,aga:aph :11.t1, '1`ha aatll~ l.w t-hornf:ore deniod atu) Al:aaal: proof doinandnd, :119, 1t f.L•or ro~f3oftaUla invoat igalion, Da~ettdanl:, PNC is Wit:hotll: attf:fioienl• !c[toWlodgo or lttforlttal•ion Lo' foriil ~ boliaf: as Co la7a Lrul•)t of t:lle avorl»enLa of Paragraph 119, 'I'ha 6amo is Lhoraf:orc~ daniod att d el:rinl: pa:oof dol»at7ded, 1.20, nf:l'or t:aaaogaUle invoaL-igaL•ion, I)of:ondanl_•, PNC to W.italout; aufC•ici.onC ,JcnoWlodgo or informat.• jon l:o form a bollef as t:o t:hc~ L'rLIL'h of: Lho Ftvor11et7L'tl of: Paragraph 120,. 'Pho panto is L•ltdrafora doniod and aCr.iat: proof: dpmand~d, 121, AP.Car roaaon»Ulo invopCi.gal:ion, Dfafe»datll:, PNC is Wit:houl: etlffioi.enL• 1cnoWlc~clge or ihfot:t»at;ion t:o f.oritl a bc~liof are l•o Lho t•rut:h ot: Lho avot:l»enl:a of: Paragraph 121, `1'Ito asme is Choroforo danied and at:riel: proof cletnancled, 1.22. AL•l:ar roaaonaulo invaaLl.gaCion, llof.endanL•, PNC ip wil;hout: auff:ioionl: ItnoWlodgo or inf:orntaCion Lo form » bol.ic~f as Lo L•.he ;~'; ~+ ,t~. .., f;:, ,~ '~ ! CrtlCll aP. Cllo f4Vornlottl:a of Pa t:agx•~plls 122, '1'ho ttalna ~s 411arofctro dotlied fled pL•x'inl: -proof delnandocl, 123, >lf:Lor roelpoliaUJ.o l.nvos4.l.gaCiolt, pef'otlcia1lC, PNL' iq Wil:hol.IC aUCfioiel7L IcitoWlodgo ol: i.~tJ'orlllat:.i.op Co folalt a Ue7.1eC Elp Co lato Cx'UCh of Cho aVol:lnetll:s of Paragraphs 123 Tho sa111o J.s t:hr7t:caforei doped attd sCt:ial: proof deniattcled, '124, nf.Cer rc~asoltaUlo invegCig~tL•.iott, DefendattC, PNC 1.a wic.l3otiC etlfflcionl: ltiloWladgo ox' .latfornlaC.lo11 Co f`.ot:m a U©l.iefi as Ca Cho CruClt af: Cho aVot"ntonCs of: 1'at.'s'iga-aphe :1.24 , '1'ho samo, ir7 Chereforo dor7lod at~d sLriaL- proof: delnandod, WIII>rRC1~ORt), iC is roepeoCf~Illy requosCod ChaC CoU11L' 7~TTI of Plaint:itfq' eomplaittL• lae domed; aotrN'r XxV ~+p,H, V, nNp RANK inATI,UIilil TO IDXLlROI19m RPuA•30NAAt~IA QARIO 12G, The avermenC~, of Paragraphs 1 Chrough 2.ri aro ittoorporal:od herein Uy referonae' as if L•ho canto Woro More t'U11y col: E4t:L•11 aC 1ongC1'i , 12G, The avormenCs of Paragraphs 11.3 L•hrough 12A ors iltoorpora4od het:el.n by roforenco as if Che same wut:o more ft.tlly seC forl-h aC lengL•h, 127, A£Cer. roasonabl.s invegL•igaL•ion, llefendattC, PNC is WiLhotlL• l3Uffioielll: 1CnCWledge or iltfC.l"ITlal:iOn l:o fOl:lll a '17el.ief as CO L•lt0 1:1°ut:ll a~ Glte gyornlenCkl oC J'~tl~a~raphta :L~7, 'I'lls aanle is {:IlctreCn>•a denied alld a1:l:iaC p]'oof deplalldod; - 1.2t3, AEl:or i,o,waltFlblo it}vollt:igAL-iolt, 1701:olldanl:, I~NC i~t Wil:haui: etuF.Ciaiont: 1CnoWledgo or illf:artnal:tolt t:o I:ot"nl a belief as Ca Glle ., I:l:t.lt:h oC I:hc~ ayorlllpnlaa of Ptllragt:apha 1?0, '1'ltp @aille is l:he1^e Core denied atld atrial: p1:ooP datnandecl, 129, Itt'l:er >•oftr~onttl~l.o ittVaaLigaLion, UpfpltdAtlL't ['NC' is Wil:hotll: atlfEiai,c~nb 1cnaWlodge o.tr inCorlllaL•ian Lo forlil G't bo.liof as l:o t•.Jla I:rul:lt aP. Llle etVerlnottL-a oC Naragraplta ].29 , '1'110 €tanle is LhoreL•ore den.tod and t1L•ri.at: paroof d©nlandod, 130, ll: is r~poaiPiaally dottied L-haC 1~NC failed to eacoraiae reasonable aare Hoar~pLillg lalo L1-anafer of alto ohea)t, 1.31, Il' is apeaifically denied L•haL ['NC failed L-o oxeralata ordinal:y care or, l:haL iL• oonLriUut:ed Lo any dcttnagos atl if•srod by Plairil:iff, 2 , la, [~, WfiGR~rORI., il: is roapeaL•fully regtte at:ed L-hal: Coun >r XIV of PlainL•iffa~ complainL• bo diamiased~ N[~W MI-T°fWR ny way of NaW Mat:L•er, nNr. I3an)c, NaL-i.ona.l Aeaoaial:ion t nalcoa llte following aVer.IllanL•a t 132, I?1ainL•iP.f'a aolnplainL- I:aila Lo aeL forl•h a oatlae of aaL•ion upon Whiah roliof aan be gl:anl:od, M1 12 133 P1a11tL.lf:C htlu na ul:andl.n~ l:ca lar1.11~ C.hct o.l~t~m Cpt: oonvoLq,loCl apet111~i1: NNC 1'ot: 1:11A a~lucJc ot: l:lto c`ot:Lil'1oaGe of Dopar~it:; '1'Ito >^ocltlirod e1eI11UnC Cot: a aanVUt:•eion aal:i.on ha~rtd upon a Itoc~cat:i.alal.e i11Ql;t:ttllloltt;r lgtciet: 13 l~a,C,H,It, 34aq, t,figtlit:ea l:lte t^c~caipL oC cha draliVot:•y oC l•.he .iltaL'ta.Iltlonl;, 134, P(VC d.ld not: Ut:ttaolt any dt.lt:y oW.111J l:o Iln.ta.ey by pcirgllCl;iltg Co-peCanda111=, I)aa:l:lat:l: L•o roclcteln l:lte oer.4'iCjcal:e of: I)epoall: tlndet: 1~ Pa,C,B,p, 3110 I;lto .l.nl3l:rultlent: may bo rodnelnerl'w:LClt L•Ite t3l.gnaL'tlt7o oC eil;lter parL-y, 130, Pl~int;if:C~el coptp.la:ln~ ip bat:t:ed by aoaord and aaClafttol;ton as a t:ot7tlll: of L•ho t:elctape of: Co-DoCenclaltC, !3a>•L.IeL'L' ,, Uy hlai.nt•i.CC, Ilurl.ey, 136, poCendanL, PNC is at: InoeL' eeaondari'Iv li:,htra h„~t roleaae of: Lhe parlay primarily liable hae L-Ite eCCeaL• of: seleapin~ l'NC , 137, Plaint;iCC~g algim is barrod by L•lte applicable af:aCuL© oL• lilniCaliona, Undor l~ennaylvania Taaw, L•hti applicable a4at:uLe oC l1.IttiL•ak,iona Cot: oonveraion oC a negoL•iable innLrumenl: ia, 3 years, 130, 1~1ainl;iCE ict barred Ct:oln brj.ngincl a caut~e+ of: aeCion in aonvurpion Cur- Cai.lure Co malts demand, Cor L•he ~:oLurn of t;ho nogoL•iable inet:rumettt, 13 139, '1'hta u].ai.lll of pleti.nl:il'!:, T,11),H, ikt laasa.•od lay Lllp' a~~hliugblei al:alall:e of 1. i. ntil:ab.i.oI1F1 ulldar :La Ptt,C,Fi,I• aa1t3(g), X90, 'i'llu ~lailat of P1al.nt:ifC, l:,lit„~, its li~~'a~ad Ueuatl~o T,Cd,&, did tlol: aupcain art injua:y, W111,.IiAl~o12U, 1.1: is rnapeal:ftlliy rogt.leFal:ed t:11etL• 1~lainl:ift'a colnplp:illC ba di.ami.aaed, lni, Wit: aver)nent:a o~ t118rQO)! ,. 192 , 71nar cattaed U~ t:ho GrtogaclaAxM v, AT,TZAAIOTII A, aARTTaAmT ho~1L adtnit:Ci.ng taro t:rul;h t:horool', 1~NC ro-al.loryop tale 1~1~~int:if:f'a complaint Wit.•ItottG adntiCtin~ L'he Lrulal toes or, clatttagca at.tetained Uy L'lte Plain4iffa Weave actions of Co-lleaFendanL•, 13aarLletl:, T93, Any lose or dt,nlagoa attaL•ained Uy L•he PlaintiFfa Were uaUped Uy Lhe aut;ive fault of Co-llc~fendanL-, L~arL.l.ott ill perfo#:ming l.•ho a~~l:a complained of in P1ainCiff'a colppl.aint, 199, Any 11ab17.iL-y on L•he parC~of PNG ie eeuondary in nature in Failing Lo proVenL• Co-pet•enclant, ]3aa;t].ett from converting Funds from T,la,~, and depriving Plainl•ifC, Ilurlcay of L•Itcaee i'unda, 196, PNC i.a enl:1.L7.ed Co i.ndonuaity Front liurloy for all or parL• of any soma acl;Judged agal.naC PNC in favor of the PlainL•iff•s, WIIURG6'ORL, judgment ie demanded t1aaL• DeFenclant, 11ur.lay ip ao].oly ).1aUle to Plaintiff' or, alL•©rnaL•ively, juclgtnont i.a cloptandad 1 ~( Ghst: ao-4~~4.°~n~la~~4:, 13~i~;l:.lr~G1: ~'~ l~c~l?a.o l:o ~-~cianm~~'y ta~r~n~~nt;, ~'Ne 1'°r' ~t~~ p~ ~~~1~, o~ A1~y pt4111~ AciJNdppGl €t~~,l.nat; 4'N~ ~~41 ~AYot; 'bE 411q i ~ „ ~, ,. ~t+llill~' , , T, Jopeph P, t3~Ubona, ate Vio~ N>'oq.iciulll,'., oC PNQ t3~t1'IIG, NetCiol~q.l Agenoi~tl:iol~, aver l:hal: T I~aVe attt:ltoa^il:y l:o Urc~otll:o Chip VAriP.;la~l:io11 0ll u~ha1P. of l'N~ 13+lllk, Nat:ionetl 71pF~naattlion, alhl ~:haL l:ho 1?c'tOCk] aol: ~orl:h ill L•Ito i•orogoill~ nI1FJWor am 1:1'410 ~'tllc~ aorroul: l:a , Che Uegl: o~ IIIY knoW.lrjdp~', i1lforlnaL'ioll alld bolicif', T tll'Ido1~aL~t161 Iala~ all eLa1L;c~lllal'tCp Illtldo horc~ill a1'o pLlbJoot: l:0 1U ha, C,s,Jt, 490Q 1.'elat:in~ t:o 1111aWor11 fttlt~iCl.aaL•ion t:o auL•11nr.i.L•io1~, ,, ~~ ~ ~.~ , Jo ooh p, dibUona, Viao Pri3aidallC ~~ 1~N i nk, Nal•ional AaeunlaCion ,, ~a'L~~~S7ATI9_~IG~Y~ ANP NoW, I:hia 1"'' day oP. May, 2000, I, Miah~a]. ,7, Nottohtte, A melnbar o1', Che, Fit~nt af: ICro~aor, >3roolc0, 1i~i..lel:onr~ & i,udW~y,' 11eroUy ae1?t:iP.y Lhat: .T h~tva Lhie day aoryad Cho WiChitt nt7~tWor, NoW Mu~4;+3r end Coullt:eralaim, Uy dopopit:.ittti a oopy Chc~rooi: in t:h~3 UniCad sCat:oa Mdil, poaCcy~7a pronaid, aC AaranCon, Pc~nnc~ylyaltla, addroeeed La Lho ~. parL•y or F.tL•l:or{t©y of roaord as 1:o17.oWa~ I{Uberl: k, c711tioy, 17aqui~^e 13a;otl~os & Cli1t'oy, P,C, 9 Norlat Hanover. BCreeL- C~rllalo, PA '17013 8atnuel L, Andoa, 17aquiro AndoH, VauUhn & i3atlge 625. NorL•h 12u' 8L•x'oeL L,olnoyno, PA 170A3 KRUprR, I31t001C6, FIAIf,p'f'ON>a & LUpWTd f ' pY t K/ ^''C _ Miohae J, ponolnto i 11 i ~i ~ '~ L - J tl 4 ,.`I =i i. i ~~ r~ .~ ~i ~~ RQBf:RT F, I1lJRl.~Y and IN1•~GRATFp Gt.BCT'RICAI. S~RVIChs, INC:,, Plalnllffs vs, Bt.izgBU'TH A, pAR'1'l.~I'T' and PNc pANI<, } NATIONAI-ASSOCIATION, ~ pefendants IN TI-If= couRT OF coMMoN PI.RAs or cuMBBRUgNp couN1Y, P~NNBYI-VANIA CIVII. ACTION - I-AW ]l1RY TRIM. pBMANpBp No, 99.1665 CIViI. TERM AnI;gWER AP bHpp[y[~NT. ELft2AgF•r_u_ n aAE3TLtiTT~ TO TLiE ~Q~$ CLAIM OP I~• EFEN~pNT PNS BAI~ti ~~/iTiviv~~ A~'SV1'~;„'~~QM1 ANU fVOW comes BIIxaUeth A, Bartlett, by hor attorney, Samuel l„ Andes, and answers file Cross claim of PNC Banh, National Assaclatlon as follows; iql, penled for the reason set forth In prior pleadings filed by pefendanl• partlett, all of Whleh are Incorporated herein by reference, lqz, penled, There wore no actions fatten by Bartlott which caused Plaintiffs any Injury, loss or damage, Bartlett Incorporates herein, Uy references, all of the averments set out In the pleadings previously filed uy (tor In this matter, 1'}3, penlecL Dofendant Bartlett Is not guilty of any "active fault," Bartlett did not parfor'rt1 the acts complained of In Nlalntlff's Contplalnt In fife way Plaintiffs claimed they did and Defendant Bartloft has not caused Plalntlffs any loss or damage, pefendanl• Bartlett Incorporates heraln Uy reference tho averments made In fife prior ploadings she has filed In this action, II 4) lqq, pealed, parklekt~ did nak ranvark funds from elthor Plalnklff or deprive PlalnklfP Qf any funds ko whlrh elkhar Plalnklff was enkltled, pafendant parklekt htcarporates herein uy refaren~e Lhe avdrmanks srt our In khe prior pleadlnos she has filed In this mailer; iq5, pealed, Nelkher pally owes Plaintiff any sums of money and, if khey do, pefendant PN~ Is nol• ontlCled ko Indemniky from partlatt, WHt»It~PORR, pefondank parklekl prays kills courk ka dismiss the Croes claim of pefendank PNC panic, National Assaclatlon, ~' , ~ , samue !„ Andes Altornay for pefendant Suppreme Couri: Ip # 17225 a25 North 12"~ street Lemoyne, PA 17og3 (717) 761-5361 __ ,. , CoMMoNWI:AI.'i'FI QF I'I:NNSYI.VANIA ? COUNTY Op CUMp~RI-ANp } ss'~ bt~IZAI~b'I'H A, pARTi-l:"Tl', balnp dolly awarn accarding ko law, dapases and says khak tha facts sak Forth In the forepoln~ dacumenk ara kl'ue and cprreck ko kho bask of hat knovyledpa, Informaklon, and bellaf, sworn ka and subsrrlbad - before o thls ~~S'~hday of CV~ ,_2DD0, Notary u llc •`.~~,~ .,~~..,,,,• ., ' NU1~AIk.4f'-PA. AMY M, (itlfli9,l1, N~MrY H~In , IxnaynAf~wnatanlr+aa1 ,~s~av,PA ,,.,..!"ICI rnrrmhmYm twilk., a, ~ 2n, •t : ~!i ,,.., i. ~ I ~. i 1. it .. Ir tt~ u' +~ ' ~'~ f ~ ~ ~ ~, ~ i7~ ti`' t.~7~i ~ i ~ ~" n 11~' `" jt~`~ l 1 ~ ~' t ' ~~ !^1 4 , ~:a ~ ~ ~ c~ yak N . ~~ ~ ~~ .1 ,. RoppRT ~, I~uRI.EY and INTpGRAT1:P pI.RCTRICAI. sRRVICrs, INC„ rlah,affs y pI.IxApGTI-I A, pARTI.C'1'T and rNC PANIC, NATIONAL. Ass4cIATIoN, Defendants ~ IN Tl~lp couRT op CnMMoN PI.pAS op s CUMpCRI.AND CoIiNTY, PL:NNSYt,VANIA r No, 991665 CIVII, TERM ~ CIVII, ACTION ~ I.AW a a r lI.IRY TRIM. PI:MANPI:P P~ 1 1~RPI.Y TO PPPPNbA~T, C p K~ oNAI. AssaCLATION~s NPW MATTER Plaintiff, Rouert C, Hurloy and h~tegrated Clectrlcal Services, Inc„ ('~Plalntlffs") by and through their attorney, I-Labatt X, Gilroy, Esquire, sets fal'th the following reply to DefQndant PNC yank, Nndonal Association's ("rNC") New Matter; 132 pGNlfzP, PNC states a conclusion of law to which no response Is necessary, 133 pfNIPD, rNC states a conclusion of law to which no response is necessary, 13~F bGNIGb, PNC slates a conclusion of Iaw to wlticlt no response Is necessary, 135 Ia~N1P:p, PNC states a coitcluslott of law to which no rasppnse Is necessary, ~y way of further ansWar, tltu (ease secured uy hartlatx w,1s secnl~ad fraudulently, A release sactlrad fraudulently Is veld, 136 pGNl~u, PNC states a conclusion of law to which no raspanse (s necessary, 13v way of further answer, the ref case secul'ad Uy Bartlett was secured fraudulently, A release sarured fraudulently Is veld, I37 p~NIGD, PNC states a conclusion of law to which no response Is nec~asarv, ICY way of furthor answer, doctrines of discovery and fraudttlettt concaahllent toll the statute of Iimitatlons, 13 [i l)PNI~p, PNC states a conclusion of law to which no response is necessary, 139 DCNi~p, PNC states a conclusion of law to whlcl- no response is necessary, by Way of furthor answer, the statute of Ihnitatlons is rolled pursuant to the docu'ines of discovery and fraudulent concealment, l A~Q ~hNiflfa, . PNG sk;~tes a canNluslon of law tp which na response Is ner:essary, fly way of fhrkhnr response, IflS Indeed sustalnad inlurv, as IGS was clept~lved csf Iks property in the amount of S25,pon,oo through, lnner«~lla, PNC's failure to exerclso ordinary care, WhIF.RflFoflG, Plaintiffs seek relief as speciflcally sek forklt In the Complaint, ffespectfully submlkted, ~~-~~ Hubert X, Gil ~ v, Gsqulre Attorney f Plaintiffs II,S, Sy eme Court IP Number 29943 proulcis & Gilroy, P,C, ~ North Hanover Street ~~ Carlisle, PA 17013 ., , (717) 243.4574 ,. ' ,~ ., _ , ROf1ERT R, HIaRI.RY and INTE4RATf;p RLRCTRICAL SERVICES, INC,, Pl~lntlffs v ELIZAIIETH A, 11ARTLETT and PNc DANK, NATIONAL ASSOCIATION, pefendants 1 IN TfiR coLIRT of c~MMoN PL~As OF 1 cUMARRLANp coUNTY~ PENNSYLVANIA t i i a No, 99.1665 CIVIL TERM t 1 CIVIL ACTIQN ~• LAW 1 z ]uRY TRIAL pEMANpED ' CG ~ICATG OF,.SRRVICC I, Hubert X, Gliroy, Esquire, hereUy certify that on this day, i served a true and correct copy of Plalntfff's Reply to Defendant PNC hank, National Association's New Mattor by first class maA, posta8e pre-paid wfticlt sorvice satisfies tits requirement of 1 ~,R,C,p ah01 Samuel L, Andes, Esquh•a 525 North Twelfth street P,O, Box I b0 Lemoyne, PA 17043 Attorney for Elizabeth A, Bartlett ~~" °l pate Michael 7, Donohue, Esquh'e Kreder, Urooks, Hailstone & Ludwig 220 pone Avenue, Suite 200 P,O, Box 956 Scranton, PA 10501 Attorney for f NC flank ~_ Hubert X, Gih• , Esquh'o Attornoy fo lalntiffs U,S, Suprettre Court ID No, 29943 Broulos & Ollroy, I',C, 4 North Wanover Street Carlisle, f A 17013 (717) 243.4574 r '' Roll?R'I' 1?. I I(~Rt.l?Y and ~ Col11l'I' olr coMMpN l~l.l?As alt IN'1'1?4ItA'1'1?~ f?I.1?c'PIt1CAl. SI?ItV(CI?S I CUMI)f:RI,ANI~ couNTY,1'1?NN9YI.VANIA INC,, , I uaPkot Nn, Olt-1C,hS Clvil I hdnliff~ I vs, I CIVI1. r1C'l'IUN -LAW i 1?LIZ,Ati[i'PFI A~ (~AR'fl-I'.T'1' nttd t PNC (3ANIC, N,A., t hP~andhltlN ]~tA1d~IPI~. -~Qi~ \Y " ) tAWAI (11~ API'1~]AI~ANCI9 '-'Qt TIi)? PRO'I'IIONO'1'ARY oft C41Mf31:Rl.ANO COUN'1'Yt (llaaao withdraw lho nltpvar(mpvet of NAUMAN, SMI'I'Il, SIIISSI.)?R & IiA1.G; hLt' iind J, S'I'l?PI11?N i7P•1NOUR, I?SQUIRi~, Allnrnoy for nvfondnnL I'NC Bank, N~A~, In tho nhava-ogpllQllod Itvlipn. NAUMAN, SMI'PII, SI IISSIaI?R Bc liAl.t~, Li.P r~ ,. ,I, 'loll tap Itohtnul', l?agniro gn'otna Cotn't Ib i12gS80 200 Nortlt 9'hlyd SII'ool, 1816 itlnol~ h. O.13ox Rho llarrlsburg, PA 17108-08q~ 'Polophrntol-(717) 23G-3010 ~ . "~ pgtvd; Soltloltibvr 23, 2QOq ,, ~. .. ,~ . ,. ,,. r, ~ ti r i~ 1 " l i ANp NAW, ntl tht~ Auto uattad hulnw, I, ,1, Vtophvn hulr-nu-~, U;agnlra , of tl-o firm nP ' Naum-n-, Smith,' ShisttlNr & flail, I.LIt, 1-urohy r:ur{Ily that 1 thla cloy ~orvecl q-a fnru~nlns "1'ruPrrhta fnt' WIII-draWnl nt' A~pr:aruauo" by rlupneitlaN a en fty nl' q-~ anntu h- gto'~nlttal Statue Moil, f'iret oluee, pnetu~u prapuhl, at Ihn'rlehurtt, Nunneylvua h+, achh•ueeull to tho fnllnwlnyt Flahot't X. ~illroy, l?egah'v Sattritvl G. Antloe, I?egttit'v A Nnrth Ilunnvor Stroal p, o, Ijnx ICs ~arllslo, NA 17013 Loataynv,l'A 17oq;- Mlvhuvl 1, pnnnhua,l?equiro ICraclar proakx iiuilatvnv,l.1•I' 1a, o, I~ax 9SG Svrnntvt-, NA 1s5Q1 NAUMAN, SMITH, 9U19Sl.CR & 11AI.T,, i,f ,~' -. ~ ~ ._,._._, C~._ti.. r. ,w~,,., pyt Stolihon ~ob-atn'~ D;Artniro _ Saltromo Caart ll)# 2AR80 200 Narth'I'Itird Strout ,. P. o, pox Aq0 „ 1•it-rrisUurg, hA 171 os•OShO ' Tolopltotlol (7l7) 236.3010 Dalrtit Soptontbvr 2~~ 200q ~ , ,~ _, ;. ,„ ,: ,. ,; ,. Curtis R. Long Prothonotary office of t~je ~rot~jo~tutarp ~urrtberYaub ~ountp Renee K. Simpson Deputy Prothonotary John E. Slike Solicitor 9 ~ - ~ ~ s CIVIL TERM ORDER OF TERMINATION OF COURT CASES AND NOW THIS 5TH DAY OF NOVEMBER 2007 AFTER MAILING NOTICE OF INTENTION TO PROCEED AND RECEIVING NO RESPONSE -THE ABOVE CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA RCP 230.2. BY THE COURT, CURTIS R. LONG PROTHONOTARY One Courthouse Square Carlisle, Pennsylvania 17013 (717) 240-6195 Fax (717) 240-6573