HomeMy WebLinkAbout99-01805
EDWIN B. STEVENSON
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIviL ACTION
NO. 91)-1805
LAW
vs.
CIVIL
19
CAROL R. OOlL VIE
IN DIVORCE
Defendant
STATUS SHEET
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JAMES. SMITH. DURKIN" CONNELLY. LLP
. p, a BOX 650 , ;.~-
HERSHEY. PENNSYLVANIA 11O.l3-06S0
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EDWIN B, STEVENSON.
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99-1805
CAROL R. OGILVIE,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
DEFENDANT'S PRE-TRIAL STATEMENT
Date of Marriage:
Date of Separation:
Divorce Complaint filing date:
March29,I973
August IS, 1998
March 26, 1999
1. ASSETS
A. Marital Property: See Defendant's Inventory Sheet (Exhibit A).
B. Non-marital Property: See Defendant's Inventory Sheet (Exhibit A).
2. EXPERT WITNESSES
Defendant knows of no expert witnesses at this time. However, Defendant reserves
the right to supplement this answer should such become available.
3. NON-EXPERT WITNESSES
Defendant knows of no non-expert witness at this time with exception to the parties.
However. Defendant reserves the right to supplement this answer should such
become available.
.. ..
VERIFICATION
The undersigned, JOHN J. CONNELLY, JR., ESQUIRE, of the law finn of James, Smith,
Durkin & Connelly LLP, Hershey, Pennsylvania, hereby certifies that the foregoing Pre-Trial
Statement has been prepared by me by knowledge and infonnation acquired during the course of
my representation ofDefendanl. CAROL R. OGILVIE; that I execute this verification as a signature
of said Defendant cannot be obtained in the time pennitled for the filing of this pleading; and that
false statements herein are made subject to the penalties of I 8 Pa.C.S.A. ~4904 relating to unsworn
falsification to authorities.
01-() 3-DJ..
DATE
5. Pension and RetIrement Carol B. Ogilvie
Accounts: Employees Retirement System
-Valued at $17,589.46 in 6/98
Lincoln Life 403(B) Carol B. Ogilvie
-Value on 6/30/98 was
$12,408.18.
AIM Funds IRA Carol B. Ogilvie
Accnt # 7000234372
-Valued at $2,988.55 as of
4/1/99
Delaware Investments IRA Carol R. Ogilvie
,Accnt #001-5014303833
-Valued at $5,731.66 as of
9/30/98.
Keystone Financial Inc. Edwin B. Stevenson
(Non-Qualified Plan)
-Valued at $18,826.95 on
9/30/98.
Keystone Financial. Inc. Edwin B. Stevenson
Pension
-$779.QI per month payable
beginning 7/1115.
Keystone Financial 401 (JO Edwin B. Stevenson
Savinl!s Plan
-Valued at $117,641.64, as of
September 30, 1998.
Penn Mutual Life Insurance Edwin B. Stevenson
IRA#7333334
-Valued assessed at $7,606.10
on 7/5/99.
-Value cannot be detennined
for 1998.
AtM""ntt~ Edwin B. Stevenson
Accnt # 7000223219
-Valued at $8,226.78 as of
4/1199.
GT Global Funds (Renamed Carol R. Ogilvie
AIM Funds),
Accnt. #00060583453.2
-Valued at $3,004.48 on June
30, 1998.
GT Global Funds (Renamed Edwin B. Stevenson
AIM Funds)
Accnt #00060532708_1
-Valued at $7,740.14 on June
30, 1998.
6. Bank Accounts: Keystone Financial. Inc. Edwin B. Stevenson and
Joint Checkinl: Account Carol R. Ogilvie
#3440000861
-Value on 8/9/98 was
$3,700.76
Keystone Financial. Inc. Edwin a. Stevenson and
Savin~s Account Carol R. Ogilvie
-Plaintiff valued account at
$2,200.00 on August I, 1998.
(See Pennsylvania National
Bank Personal Financial
Statement dated 8/10/98.)
-Actual value cannot be
ascertained as records for this
account have not been
provided.
Keystone Financial. Inc. Edwin B. Stevenson
Money Market Account.
Accnt. # HI 3-244228
-Valued at $42,360.00 as of
8/31198.
Commerce Rank Checkinl: Edwin B. Stevenson
NON.MARITAI. PROPERTY
Defendant lists all property in which a spouse has a legal or equitable interest, which is
claimed to be excluded from mllJilal property.
ITEM NUMBER DESCRIPTION REASON FOR
OF PROPERTY EXCLUSION
8. Inheritance: $181,762.70 received by Mr. 23 Pa.C.S.A. ~350I (a)(3)
Stevenson, following death of
his father on 7/28/98.
Disbursement of inheritance
occurred in the fall of
I 999.(Deposition dated
12/14,2000, p. 21).
PROPERTY TRANSFERRED
ITEM DESCRIPTION DATE OF CONSIDERATION TRANSFEREE
NUMBER TRANSFER
I. Securities M&T shares of 3/28/02 The parties Commerce Bank:
stock owed received a total of Plaintiff's account
jointly and $41,923.36, number is
separately by which was split #06 I 62960 19;
Edwin Stevenson equally into two Defendant's account
(2) separate number is
accounts of #0616296001.
$20,961.68 each.
2. Pension! Penn Mutual Life Actual date of $15,833.00 Morgan Stanley Dean
Retirement Insurance IRA transfer is not Witter
Aecounts and AIM Funds known. Penn= $ 7,606.10
IRA AIM= $ 8 226.78
$ I 5,833.00
3. Pension! Keystone 2123/00 $145,155.80 Morgan Stanley Dean
Retirement Financial 40 I (K) Witter
retirement -Value at time of
account separation was
$117,641.64.
4. Pension! Keystone Plaintiff received $18,865.95 Plaintiff received cash
Retirement Financial, Inc. two (2) separate disbursements, which
Account (Non-Qualified disbursements in were deposited into
Plan) March of 1999 and his personal checking
2000. account.
5. Motor 1991 Mercury 8/5/0 I $200.00 cash plus Ms. Miriam Mitten
Vehicles services. I
6. Motor 1992 Honda Date unknown Value unknown Vehicle traded in
Vehicles Sedan
I Ms. Millen agreed to transpon the panies' daughter, Michelle, home from school every day, because sbe had an
abridged school schedule her senior year as a result of her disability.
7. everanee
Pay
an
Severanee
package of 26
weeks pay.
UADlI.ITIES
ITEM NUMBER DESCRIPTION CREDITORS DEBTORS
I. Real Estate _1M Mortgage balancc Wells Fargo Home Plaintiff and
totals $IS,853.74 as Mortgage Defendant.
of 6/02.
-2 Mortgage balance M&T Bank Plaintiff and
totals $10,681.25 as Defendant.
of 4120/02..
2. Credit Card Visa Credit Card First USA Carol R. Ogilvie-but
Accnt # included marital debt
4417122736173841
-$4,938.39 owed on
9114/98.
-Defendant paid debt
in full with the
$10,000.00 Plaintiff
gavc Defendant.
MONTHI.Y YEARI.Y
(Fill In appropriate column)
OTHER INCOME
Interest
Dividends
Pension
Annuity
Social Security
Rents
Royalties
Expense Accounts
Gifts
Unemployment Compo
Worker's Compo
Alimony
Child Support
TOTAL NET INCOME
$ 78.00
$937.74 (net)
(payments stopped 5/02)
$ 78.00
$937.74
EXPENSES
Home
1st Mortgage $ 432.72 $5,192.64
Home Equity 220.84 2,650.08
Maintenance 150.00 1,800.00
Utilities
Electric 220.00 2,640.00
Gas
Oil
Telephone (home/wireless) 200.00 2,400.00
Water
Sewer
Trash
71.00
12.00
852.00
144.00
MONTHLY YEARLY
(Fill In appropriate column)
Employment
Public Transportation
Lunch $ 80.00 $ 960.00
Taxes
Real Estate (incorporated in mortgage)
Personal Property (incorporated in mortgage)
Income
Occupational Tax 510.00
School Taxes 1,082.63
Insurance
Homeowners (incorporated in mortgage)
Automobile $ 116.00 $ 1,400.00
Life
Accident
Health
Other
Automobile
Payments
Fuel 60.00 720.00
Repairs 75.00 900.00
Medical
Doctor 40.00 480.00
. .
, . . .. .
Dentist 10.00 120.00
Orthodontist
Hospital
Mcdicine 72.00 864.00
Special Needs (glasses, contacts, 27.00 400.00
braces, orthopedic devices)
MONTHLY YEARLY
(Fill In appropriate column)
Education
Private School
Parochial School
College $ 1,000.00 $ 12,000.00
Religious
Personal
Clothing 200.00 2,400.00
Food 400.00 4,800.00
BarberlHairdresser 60.00 720.00
Credit Payments
Charge Accounts
Memberships
Dry Cleaning 50.00 3,600.00
Loans
Credit Union
Miscellaneous
Household Help $ 100.00 $ 1,200.00
Child Care
PaperlBookslMagazines 25.00 300.00
Entertainment 200.00 2,400.00
. .
. . . , ,
Pay TV 38.00 456.00
Vaeallon 42.00 500.00
Gifts 100.00 1,200.00
Legal Fees
Charitable Contrlbullons 80.00 960.00
Other ChlId Support
Alimony Payments
Animal Care 15.00 lBO..Dll
TOTAL EXPENSES $ 4,096.56 $ 54,481.35
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IN THE'CQURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
STATE OF ~~~.
HI tl
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PENNA.
EDWIN B. STEVE~_~QH,
Plaintiff
No. 99-1805 CIVIL
VERSUS
CAROL R. OGILVIE,
Defendant
DECREE IN
DIVORCE
AND NOW,-Nnvc......lau 2../
, 2060, IT IS ORDERED AND
DECREED THAT
EDWIN B. STEVENSON
. PLAINTIFF,
AND
CAROL R. OGILVIE
, DEFENDANT.
ARE DIVORCED FROM THE BONDS OF MATRIMONV.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
VET BEEN ENTERED;
Alimony, alimony pendente lite, equitable distribution.
counsel fees and costs.
Bv TH E CWL-o
ATTES
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EDWIN B. STEVENSON,
I'lnintilT
: IN TilE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY. PENNSYLVANIA
L
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v.
: NO. 99.1805 CIVIL
CAROL R. OGILVIE,
Defcndant
: CIVIL ACTION - LAW
: IN DIVORCE
PRAECIPE TO TRANSMIT RECORD
To thc Prothonotary:
Transmit the record together with the following infonnation, to the Court for entry of a
divorce decree:
I. Ground for divorce: irretrievable breakdown under ~330 1 (c) of the Divorce
Code.
2. Date and manner of service of the complaint: John J. Connelly, Jr., Esquire,
accepted service of the Complaint in Divorce on April I, 1999, and it was then filed before this
Honorable Court on April 9, 1999.
3. (Complete either paragraph (a) or (b).)
(a) Date of execution of the affidavit of consent required by ~3301(c) of the
Divorce Code: by Plaintiff October 31. 2000; by Defendant October 31, 2000.
(b)(l) Date of execution of the affidavit required by ~330I(d) of the Divorce
Code: N/A; (2) Date of filing and scrvice of the Plaintiffs affidavit upon the Respondent: N/A.
4. Related claims pending: Alimony, alimony pendente lite. equitable distribution,
counsel fees and costs.
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5. Until final cconomic resolution and in the event that cithcr party remarries, such
party shall enter into a Premarital Agreement with his or her intendcd spouse. In the Premarital
Agreemcnt, the intcnded spousc shall waivc any and all rights to so much ofthc parties' marital
property as is ultimately awarded to the non-marrying party by final Order of Court determining
economic claims incident to the divorce action. The Premarital Agreement shall specifically
provide that the intended spouse shall sign, after marriage, any documents required under the
Retirement Equity Act to effcctuate the purposes of this Stipulation and Order. The marrying
party shall provide counsel for the non-marrying party a copy of the applicable portions of the
Agreement which confinns compliance with this paragraph and the signature page of the
Agreement itself.
6. The Dead Man's Rule and the provision of the Dead Man's Statute shall be
waived in the event either party predeceases the other pending final resolution of all ancillary
marital claims as raised in the pleadings.
7. All marital property of the parties shall be held in custodia legis after entry of the
Divorce Decree including any and all rights either may have under the Retirement Equity Act of
1984. Each party shall take whatever steps are necessary to preserve the other party's right in
any retirement interests acquired during the marriage, such as pensions, profit sharing plans or
other similar assets that may exist. This would include maintaining the surviving party as a
surviving spouse entitled to death benefits upon a party's death even though the parties are
divorced.
8. Wife shall remain beneficiary on any life insurance policies presently in existence
where she is designated as beneficiary. In the event Husband has any life insurance policies
under which Wife is not named beneficiary, the said policy shall nwne the children or a trust for
NOTICIA
Le han demandado a usted en la corte. Si '.Jsted quiere defenderse de estas demandas
expuestas en las paginas siguientes, usted tiene vier.le (20) dias de plazo aI partir de la fecha de la
demanda y la nOlilicacion. Usled debe presentar ulla apariencia escrita 0 en persona 0 por abogado
y archivar en la corte en forma escrita sus defensas 0 sus objeciones alas demandas en contra de su
persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede entrar una orden
contra usted sin previo aviso 0 notificacion y por cualquier queja 0 alivio que es pedido en la peticion
do demanda. Usted puede perder dinero 0 sus propiedades 0 otros derechos importanates para usted.
LLEVE ESTA DEMANDA A UN ABODAGO INMEDlATAMENTE. SI NO TIENE
ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, V AYA
EN PERSONA 0 LLAME POR TELFONO A LA OFICINA COY A DIRECCION SE
ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
Court Administrator
4th Floor, Cumberland County Courthouse
Carlisle, P A 17013
(717) 240-6200
5. The Plaintiff and Defendant are both citizens of the United States of America.
6. There have been no prior actions in divorce between the parties.
7. The Plaintiff and Defendant are not members of the Armed Services of the United
States or any of its allies.
8. Plaintiff has been advised of the availability of counseling and that he may have the
right to request that the Court require the parties to partieipate in counseling.
9. The causes of action and sections of Divorce Code under which Plaintiff is proeeeding
are:
A. Section 3301(c). The marriage of the parties is irretrievably broken.
After ninety (90) days have elapsed from the date of the filing of this Complaint,
Plaintiff intends to file an Affidavit consenting to a divorce. Plaintiff believes that
Defendant may also file such an Affidavit.
B. Section 3301(d). The marriage of the parties is irretrievably broken.
The Plaintiff and Defendant separated on August 15, 1998.
WHEREFORE, the Plaintiff prays your Honorable Court to enter a Decree in Divorce from
the bonds of matrimony.
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EDWIN B. STEVENSON,
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99 - 1805 CIVIL
CAROL R. OGILVIE,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
DEFENDANT'S AFFII>A VIT OF CONSENT
AND WAIVER OF COUNSELING
I. A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on
March 26,1999.
2. The marriage of the Plaintiff and Defendant is irrctrievably broken, and ninety days
have elapsed from the date of both the filing and service of the Complaint.
3. I consent to the entry of a final decree of divorce after service of Notice of Intention
to request entry of the Decree.
4. I have been advised of the availability of marriage counseling, and understand that I
may request that the Court require that my spouse and I participate in counseling. I further
understand that the Court maintains a list of marriage counselors in the Prothonotary's Office,
which list is available to me upon request. Being so advised, I do not request that the Court require
that my spouse and I participate in counseling prior to a divorce decree being handed down by the
Court.
I verilY that the statements made in this Affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904, relating to
unsworn falsification to authorities.
Date: /0/31 ( (j~
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" CL-,.f'<.Q K. C:j'~"\. <luLL-
Carol R. Ogilvie, Defendant
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EDWIN B. STEVENSON,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
NO. 99 - 1805 CIVIL
CAROL R. OGILVIE,
Defendant
IN DIVORCE
CONFERENCE WITH
COUNSEL AND THE PARTIES
Very truly yours,
TO: Lori K. Serratelli , Counsel for Plaintiff
Edwin B. Stevenson , plaintiff
John J. Connelly, Jr. , Counsel for Defendant
Carol R. Ogilvie Defendant
A conference has been scheduled at the Office of
the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 13th day of November 2002, at 9:00
a.m., with counsel and the parties to discuss the
outstanding economic issues to determine if there is a basis
of settlement of claims. If issues remain after the
conference, a hearing will be scheduled at another date.
Date of Notice:
September 13, 2002
E. Robert Elicker, II
Divorce Master
9. DlsDuted Personal ProDerlv: Nonc to Plaintiffs knowlcdgc.
10. Marital Debts: See Plaintifl's Inventory and Appraisement.
11. ProDosed Resolution:
I. Plaintiff will retain his pension!annuity account with Kcystone Financial, Inc.
2. Plaintiff will retain his account with Morgan Stanley Dean Witter (IRA) which
represents rollovers from his Keystone Financial 401 (K) account; his Penn
Mutual Life Insurance Company Individual Retircment Account No. 7333334;
and his AIM Funds Individual Retirement Account No. 7000223219.
3. Plaintiff will retain his Penn Mutual Life Insurance Policy No. 7539759 and
Minnesota Life Insurancc Policy No. 1-871-236V, including any cash surrender
value attributable to the policies.
4. Plaintiff will retain the 1997 Honda Coupe automobile.
5. Defendant will retain the marital property known as 1369 Shuman Drive, Carlislc,
Pennsylvania. Defendant shall refinance the two mortgages with First Union and
Keystone financial in order to remove Plaintiffs name from the two mortgage
obligations
6. Defendant will retain the M & T Money Market account which was transferred
from Keystone Financial, Inc. Money Market account at the time the merger
occurred.
7. Defendant will retain her pension/annuity with the Pennsylvania School
Employees Retirement System.
8. Defendant will retain her Lincoln Life 403(b) Tax Deferred Plan.
9. Th.: escrow accounts with Commerce Bank which represent the cash value cfall
M & T stock owned by the parties either individually or jointly, shall be divided
to effectuate an equal distribution of all marital assets.
10. Defendant will retain her Delaware Investments Individual Retirement
Account No. 00 I-50 14303833.
II. Defendant with retain her AIM Funds Individual Retirement Account No.
7000234372.
Juhn J ('onnelly. Jr.
JJCJffjjJw!tgalcum
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l"H~S\nl1ll""I~~I:'\l &.ON~IU.Y UJ'
July 3, 2002
E. Robert Elicker, Ill. Esquire
Cumbcrland County Divorcc Master
9 North Hanover Street
Carlisle, P A 17013
Re: Edwin R StcvCIlSOIl v, Curol R. Ogilvic
No. 99 - 1805 Civil Teml
Dear Mr. Elickcr:
GARV L JA~ES
MAX J. SMlni, JR.
KAREN DuRKIN
JOHN J. CONNELL V. JR.
ScOTT A. DIETTERICK
JAt.4ES F. SPADE
GR[QORY K. RICHARDS
RICHARD L DAHLEN
SUSAN M. KADEL
JARAO w. HANDELMAN
DON...... M. MULLIN
EDWARO P. SEEBER
NEIL W. VAKN
BERNARD A. RVAN, JR.
COURTNEY L. KISHEL
Enclosed pleasc find Carol Ogilvie's Pre-Trial Stutcment.
JJC:jlk
cc: Lori K. Serratel1i, Esquire
Of COUNSEL:
ANDREW W. BARBIN
HERSHEY, PA
MAN~EV & DEAS, LLC
COLU~BUS, OH
Enclosure
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OFFICE OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Street
Cartlsle, PA 17013
(717) 240-6535
E. Robert Elicker, II
Divorce Maste,
Trlcl .10 Colyer
Office ManageriReporter
We.t Shore
697-037t Ext. 6535
May 8, 2002
Lori K. Serratelli
Attorney at Law
SERRATELLI, SCHIFFMAN, BROWN
& CALHOON
Suite 201,2080 Linglestown Road
Harrisburg, PA 1711 0-9670
John J. Connelly, Jr., Esquire
JAMES, SMITH, DURKIN
& CONNELLY
P.O. Box 650
Hershey, PA 17033-0650
RE: Edwin B. Stevenson vs. Carol R. Ogilvie
No. 99 - 1805 Civil
In Divorce
Dear Ms. Serratelli and Mr. Connelly:
A divorce decree was entered on November 21, 2000, by Judge Oler
preserving the economic claims raised in the action of alimony, alimony
pendente lite, equitable distribution, and counsel fees and costs.
I am going to proceed on the basis that there are no outstanding
discovery matters with the understanding that I will not deal with
discovery issues at the time of the pre-hearing conference. If there are
matters that have not been resolved through the discovery process by the
time of the pre-hearing conference, I may preclude any evidence relating
to those issues so that we can move forward with this case.
In accordance with P.R.C.P. 1920.33(b) I am directing each
counsel to file a pretrial statement on or before Tuesday, May 28, 2002.
Upon receipt of the pretrial statements, I will immediately schedule a
pre-hearing conference with counsel to discuss the issues and, if
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
S-)~ 02-
DATE
NOTE:
PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
STATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
.
I~ rHE COURT OF COMMON PLEAS OF
Ct.'MBEIU.ANtl COU'llTY, PEmlSYLVANIA
EIl'/IN B. S~,
Plaintiff
vs.
CI\OOL R. OGILVIE
O;!terx:lant
~o.
99-1805 Civil
19_
MOTION FOR APPO~r.mIT OF )!ASTER
(Plainciff) (~),
following claims:
Fdwin B. Stevenson
a master with respect to the
( ) Divorce
( ) .~nulment
( X) Al.!mony
( X) Aljmony Pendente
~oves the court to appoint
(x)
( )
(X )
(X)
Distribution of Proper~l
Support
Counsel Fees
Costs and Expenses
Lite
and in support of the motion states:
(1) Discovery is complete as to the claims(s) for ~hich the
appointment of a master is requested.
(2) The defendanc (has) (~) app~red in the action (personally)
(by h:Ls attorney, John J. COnnelly, Jr., Esqw.re ,Esquire).
(3) The staturory ground(s) for divorce (is) (are)
'!he Divorce has been Bifurcated (See Attached)
(4) Delete the inapplicable paragraph(s):
(a) The action is ~ot contested.
(b) An agreement has been reached ~ith respect to the
following claims:
(c) The action is contested ~ith respect :0 the follOWing
claims: Alillony, APL, Distribution of Property, COunsel Fees, COsts & Expenses
(5) the action (~) (does not involve) complex issues of law
or fact.
(6) the hearing is expected to take 1 ~) (days).
(7) Additional information. if any. relevant to the motion:
See Attached
rod K. Serratelli, Atto~~
~
ORDER APPODlTING llo\STER /' / /
!.ND NOw A~ /& ,~.;bo4-- E:~ ~~
is appointed ::taa"ter \dth respect to the following cla:!l:ls: ~
Date:
'1-/0'"2..<.; 0 2-
Esquire,
By the Court.
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EDWIN B. STEVENSON.
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99-1805
v.
CAROL R. OGILVIE,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
AND NOW, this
3rd.
-day of
ORDER
rJave~R
, 2000. upon consideration of the
foregoing Stipulation to Bifurcation, the Court hereby ORDERS, ADJUDGES and DECREES
that the tenns, conditions and provisions of the forcgoing Stipulation for Bifurcation are adopted
as an Order of Court as if set forth at length.
BY THE COURT:
15/?-;" .:f -fL}
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TRUl: CCPY FROM R:::CORD
In TeEt'fnony ',:.h r',.~f, ! kl'~ ~:-;t'J 5,;1 my hand
and t 31"tf SiJ U COIJl'lWal Carlis!'J, Pa.
Thi ............... ~f OV. ()()
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rothonotary
5. Until final economic resolution and in the event that cither party remarries, such
party shall enter into a Premarital Agreement with his or her intended spouse. In the Premarital
Agreement, the intended spouse shall waivc any and all rights to so much of the panics' marital
property as is ultimately awarded to the non-marrying party by final Order of Court dctennining
economie claims incident to the divorce action. The Premarital Agrcement shall specifically
provide that the intended spouse shall sign, after marriage, any documents required under the
Retirement Equity Act to effectuate the purposes of this Stipulation and Order. The marrying
party shall provide counsel for the non-marrying party a copy of thc applicable portions of the
Agreement which confinns compliance with this paragraph and the signature page of the
Agreement itself.
6. The Dead Man's Rule and the provision of the Dead Man's Statute shall be
waived in the event either party predeceases the other pending final resolution of all ancillary
marital claims as raised in the pleadings.
7. All marital property of the parties shall be held in custodia legis after entry of the
Divorce Decree including any and all rights either may have under the Retirement Equity Act of
1984. Each party shall take whatever steps are necessary to preserve the other party's right in
any retirement interests acquired during the marriage, such as pensions, profit sharing plans or
other similar asscts that may exist. This would include maintaining the surviving party as a
surviving spouse entitled to death benefits upon a party's death cven though the parties are
divorced.
8. Wife shall remain beneficiary on any life insurance policies prcsently in existcnce
where she is designated as beneficiary. In the event Husband has any life insurance policies
undcr which Wife is not named beneficiary, the said policy shall name the children or a trust for
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: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99-1805
EDWIN B. STEVENSON,
Plaintiff
CAROL R. OGILVIE,
Defendant
: CIVIL ACTION - LAW
: IN DIVORCE
DEFENDANT'S PRE-TRIAL STATEMENT
Date of Marriage:
Date of Separation:
Divorce Complaint filjng date:
March 29, 1973
August IS, 1998
March 26, 1999
1. ASSETS
A. Marital Property: See Defendant's Inventory Sheet (Exhibit A).
B. Non-marital Property: See Defendant's Inventory Sheet (Exhibit A).
2. EXPERT WITNESSES
Defendant knows of no expert witnesses at this time. However, Defendant reserves
the right to supplement this answer should such become available.
3. NON-EXPERT WITNESSES
Defendant knows of no non-expert witness at this time with exception to the parties.
However, Defendant reserves the right to supplement this answer should such
become available.
. ',' . ,
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4, EXHIBITS
(0). Dcfcndant's Inventory
(Exhibit "A").
(b). Dcfendant's Income and Expense Statcmcnt
(Exhibit "B").
(e). Dccd to the property located al1369 Shuman Drive
Carlisle, Cumberland County, Pennsylvania 17013. (To Be Provided).
(d). Defendant reserves the right to supplement the list of exhibits should additional
exhibits become necessary.
5. GROSS INCOMElNET INCOME
A. Plaintiff - See Plaintiff's Income and Expense Statement.
B. Defendant. See Defendant's Income and Expense Statement. (Exhibit "B'1.
6. EXPENSES
A. Plaintiff. See Plaintiff's Income and Expense Statement
B. Defendant. See Defendant's Income and Expense Statement (Exhibit "B'1
7. PENSIONSIRETIREMENT
A. Plaintiff-
Plaintiff has a 40 I (K) with Keystone Financial, Inc. At the time of separation, the
value of this account was $117,641.64. Plaintiff also has a pension with Keystone Financial,
Inc. which will pay $779.01 per month beginning July 1,2015. Additionally, Plaintiff had a
Non-Qualified plan with Keystone Financial, Inc. which was valued at $18,826.95 in
September of 1998. Plaintiff already received this disbursement.
Plaintiff also had two (2) individual retirement accounts. In
September of 1998, plaintiff possessed a Penn Mutual Life Insurance
Company Individual Retirement Account (Account #7333334), valued at
$7,606.10 on July 5, 1999. The second IRA was tIuough AIM Funds
(Account #7000223219), valued at $8,226.78 on June 30, 1999. Both IRA
Respectfully submitted,
JAMES, SMITH, DURKIN & CONNELLY
Date:!J1-IJ.E-o.:J..
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By:
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MARITAL PROPERTY
Defendant lists all marital property in which either or both spouses have a legal or
equitable interest individually or with any person lIS of the date this action WllS commenced.
ITEM NUMBER
DESCRIPTION
OF PROPERTY
NAMES OF ALL
OWNERS
Edwin B. Stevenson and
Carol R. Ogilvie
Carol R. Ogilvie
Edwin B. Stevenson
Edwin B. Stevenson
Edwin B. Stevenson
Edwin B. Stevenson and
Carol B. Ogilvie
1. Real Property
1369 Shuman Drive
Carlisle, PA 17013
-Current valued of home is not
known.
2. Motor Vehicles:
-I Sl Mortgage balance totals
$15,853.74 as of 6/02.
_2nd Mortgage balance totals
$10,681.25 as of 4120/02.
1991 Mercury
1992 Honda-Sedan
1992 Honda-Coupe
1997 Honda
3. Securities:
Keystone Financial Inc.
Shares of Stock
-Valued at $64,500.00 as of
August 10, 1998. (See
Pennsylvania National Bank
Personal Financial
Assessment).
-The shares were sold in 2002.
The parties received $41,
923.36, which is in escrow.
4. LI e Insurance Po IceS:
WIn B. Stevenson
-Death Benelit of$113,847;
-Cash value of 56.000.63.
according to statcment datcd
11/17/98 covering time period
up to 614/98.
Minnesota Life Insurance:
Edwin B. Stevenson
-Death Benefit of$1 00,000
-Cash value of$6,174.26,
valued according to statcmcnt
dated 12120/99;
-On 12120/98 thc account was
assessed a cash value of
$4,891.61
Penn Mutual Life Insurance:
Carol B. Ogilvie
-Death Benefit of $25,000
-No cash value available.
5. PensIOn ana Retirement Employees Retirement System Carol B. ugilvle
Accounts:
-Valued at $17,589.46 in 6/98
Lincoln I .ire 401(8\ Carol B. Ogilvie
-Value on 6/30/98 was
$12,408.18.
AIM Funds IRA Carol B. Ogilvie
Accnt. # 7000234372
-Valued at $2,988.55 lIS of
4/1/99
Delaware Investments IRA Carol R. Ogilvie
Accnt #00]-50]4303833
-Valued at $5,731.66 lIS of
9/30/98.
Keystone Financial. Inc. Edwin B. Stevenson
(Non-Qualified Plan)
-Valued at $18,826.95 on
9/30/98.
Kevstone Financial. Inc. Edwin B. Stevenson
Pemdon
-$179.01 per month payable
beginning 7/1/15.
Keystone Financial 4011)<.) Edwin B. Stevenson
Savin~s Plan
-Valued at $117,641.64, lIS of
September 30, 1998.
Penn Mutual Life Insurance Edwin B. Stevenson
IRA#7333334
-Valued assessed at $7,606.10
on 715199.
-Value cannot be determined
for 1998.
AIM i:IM:' I t.aWln lS. :stevenson
Accnt # 7000221219
-Valued at $8,226.78 as of
4/1/99.
GT Global Funds (Renamed Carol R. Ogilvie
AIM Funds).
Accnt. #00060583453.2
.Valued at $3,004.48 on June
30, ) 998.
GT Global Funds (Renamed Edwin B. Stevenson
AIM Funds)
Accnt. #00060532708.1
.Valued at $7,740.14 on June
30, 1998.
6. Bank Accounts: Keystone Financial. Inc Edwin B. Stevenson and
Joint Checkinl1 Account Carol R. Ogilvie
#3440000861
-Value on 8/9/98 WllS
$3,700.76
Keystone Financial. Inc. Edwin B. Stevenson and
Savin~s Account Carol R. Ogilvie
.Plaintiff valued account at
$2,200.00 on August I, 1998.
(See Pennsylvania National
Bank Personal Financial
Statement dated 8/10/98.)
-Actual value cannot be
ascertained as records for this
account have not been
provided.
Keystone Financial. Inc. Edwin B. Stevenson
Money Market Account.
Accnt. # HI 3.244228
-Valued at $42,360.00 as of
8/31/98.
Commerce Rank Checkinl1 Edwin B. Stevenson
NON.MARITAL PROPERTY
Defendant lists all property in which a spouse has a legal or equitable interest, which is
claimed to be excluded from marital property.
ITEM NUMBER DESCRIPTION REASON FOR
OF PROPERTY EXCLUSION
8. Inheritance: $181,762.70 received by Mr. 23 Pa.C.S.A. ~3501 (a)(3)
Stevenson, following death of
his father on 7/28/98.
Disbursement of inheritance
occurred in the fall of
I 999.(Deposition dated
12/14,2000, p. 21).
PROPERTY TRANSFERRED
ITEM DESCRIPTION DATE OF CONSIDERATION TRANSFEREE
NUMBER TRANSFER
1. Secunties M&T shares of 3/28/02 The parties Commerce Bank:
stock owed received a total of Plaintiff's account
jointly and $41,923.36, number is
separately by which was split #0616296019;
Edwin Stevenson equally into two Defendant's account
(2) separate number is
accounts of #0616296001.
$20,961.68 each.
2. Pension! Penn Mutual Life Actual date of $15,833.00 Morgan Stanley Dean
Retirement Insurance IRA transfer is not Witter
Accounts and AIM Funds known. Pcnn= $ 7,606.10
IRA AIM= $ 8.226.78
$15,833.00
3. Pension! Keystone 2/23/00 $145,155.80 Morgan Stanley Dean
Retirement Financial401(K) Witter
retirement -Value at time of
account separation was
$117,641.64.
4. Pension! Keystone Plaintiff received $18,865.95 Plaintiff received cash
Retirement Financial, Inc. two (2) separate disbursements, which
Account (Non-Qualified disbursements in were deposited into
Plan) March of 1999 and his personal checking
2000. account.
5. Motor 1991 Mercury 8/5/0 I $200.00 cash plus Ms. Miriam Mitten
Vehicles services. 1
6. Motor 1992 Honda Date unknown Value unknown Vehicle traded in
Vehicles Sedan
1 Ms. Mitten agreed to transpon the panies' daughter, Michelle, home from school every day, because she had an
abridged school schedule her senior year as a result of her disability.
7. everance
Pay
an
Severance
package of 26
weeks pay.
LIABILITIES
ITEM NUMBER DESCRIPTION CREDITORS DEBTORS
J. Real Estate -I" Mortgage balance Wells Fargo Home Plaintiff and
totals $15,853.74 as Mortgage Defendant.
of 6/02.
-2 Mortgage balance M&T Bank Plaintiff and
totals 510,681.25 as Defendant.
of 4/20/02..
2. Credit Card Visa Credit Card First USA Carol R. Ogilvie-but
Accnt # included marital debt
4417122736173841
.$4,938.39 owed on
9/14/98.
-Defendant paid debt
in full with the
$10,000.00 Plaintiff
gave Defendant.
OTHER INCOME
Interest
Dividends
Pension
Annuity
Social Security
Rents
Royalties
Expense Accounts
Gifts
Unemployment Compo
Worker's Compo
Alimony
Child Support
TOTAL NET INCOME
MONTHLY YEARLY
(Fill In appropriate column)
$ 78.00
5937.74 (net)
(payments stopped 5/02)
$ 78.00
$937.74
EXPENSES
Home
1'1 Mortgage $ 432.72 $5,192.64
Home Equity 220.84 2,650.08
Maintenance 150.00 1,800.00
Utilities
Electric 220.00 2,640.00
Gas
Oil
Telephone (home/wireless) 200.00 2,400.00
Water
Sewer
71.00
12.00
852.00
144.00
Trash
MONTHI.Y YEARLY
(Fill In appropriate column)
Employment
Public Transportation
Lunch $ 80.00 $ 960.00
Taxes
Real Estate (incorporated in mortgage)
Personal Property (incorporated in mortgage)
Income
Occupational Tax 510.00
School Taxes 1,082.63
Insurance
Homeowners (incorporated in mortgage)
Automobile $ 116.00 $ 1,400.00
Life
Accident
Health
Other
Automobile
Payments
Fuel 60.00 720.00
Repairs 75.00 900.00
Medical
Doctor 40.00 480.00
.. . . .
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Pay TV 38.00 456.00
Vacation 42.00 500.00
GIfls 100.00 1,200.00
Legal Fees
Charitable Contributions 80.00 960.00
Other Child Support
Allmony Payments
Animal Care 1500 .lBMO
TOTAL EXPENSES $ 4,096.56 S 54,481.35
record will be considered the substantive agreement of the
parties not subject to any changes or modifications except
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for correction of typographical errors which may be made
during the transcription.
The parties and counsel are
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going to return later this morning to review the
transcription for typographical errors, makes any
corrections as necessary, and then affix their signatures
to the agreement affirming the terms of settlement as
entered on the record at this time.
Following the receipt
by the Master of the completed agreement, he will prepare
an order vacating his appointment.
Upon the Master's
vacation of his appointment, all economic and divorce
issues in this case will have been concluded and there will
be no further proceedings necessary before the Court. Mr.
Connelly.
MR. CONNELLY: The parties and counsel have
been negotiating since approximately 8:30 this morning and
over the last week to ten days have been exchanging
information regarding their assets.
The following is the
agreement that the parties have reached:
1. Carol R. Ogilvie shall retain sole ownership of the
marital residence located at 1369 Shuman Drive, Carlisle,
Pennsylvania. Counsel for wife shall prepare a deed
transferring all right, title, and interest into her name
individually. Said deed shall be forwarded to counsel for
husband who shall promptly sign the deed. Wife shall have
90 days from today's date to effectuate a refinance on the
first mortgage and home equity loan and in the interim
shall in~emnify and hold husband harmless on those
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obligations.
2. Husband shall retain as his sole and separate property
the following items:
Keystone Financial pension;
Morgan Stanley IRA, account No. 410012582;
Morgan Stanley IRA, account No. 410012482;
After transfer to wife of $36,000.00 which shall be
effectuated immediately, husband shall retain ownership of
his M&T money market account, No. H13-244228. Husband
shall be solely responsible for any tax liability on the
said account for the tax year 2002.
Husband shall retain the cash value in his Penn Mutual
life insurance policy and his Minnesota life insurance
policy.
Husband shall retain the following motor vehicles or
proceeds therefrom:
1997 Honda Accord and 1992 Honda Sedan.
Husband will retain ownership of the parties' joint
Keystone checking account which is now closed and husband's
Commerce Bank account.
3. In addition to the marital residence, wife shall
retain her interest in the pennsylvania School Employees'
Retirement System pension, her Lincoln Life 403B tax
deferred plan, and two escrow accounts at Commerce Bank;
one in wife's name and one in husband's name representing
the sale of Keystone Financial stock. Wife shall be
responsible for the tax liability on the said escrow
accounts for the tax year 2002.
wife shall also retain her Delaware investment IRA,
Aim Funds IRA, and either the following vehicles or
proceeds therefrom: 1991 Mercury Sable and 1992 Honda
Accord. Husband shall immediately transfer title to the
said 1992 Honda Accord to wife individually.
4. Any personal property in the possession of either
party at the time of the signing of this agreement shall
remain their sole and separate property.
5. Each party waives any claim they may have against the
other under the Domestic Relations Code of the
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MR. STEVENSON: Yes.
MS. SERRATELLI: Do you feel that we have
full disclosure of all assets and that you are entering
into thio agreement voluntarily?
MR. STEVENSON: Yes.
MS. SERRATELLI: Do you have any questions?
MR. STEVENSON, No.
THE MASTER: Thank you.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
DATE:
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. ri K. Serratelli
Attorney for Plaintiff
fdv~ ~~. 0
Edwin B. Stevenson
11/f3/p:J..
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Carol R. Ogilv1e
5
EDWIN B. STEVENSON,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Va.
NO. 99 - 1805 CIVIL
CAROL R. OGILVIE,
Defendant IN DIVORCE
THE MASTER: Today is Wednesday, November
13, 2002.
This is the date set for a conference with
counsel and the parties. Present in the hearing room are
the plaintiff, Edwin B. Stevenson, and his counsel Lori K.
Serratelli, and the Defendant, Carol R. Ogilvie, and her
counsel John J. Connelly, Jr.
A divorce decree was entered on November 21,
2000, by Judge J. Wesley Oler, Jr. The decree preserved
the economic claims of equitable distribution, alimony,
alimony pendente lite, and counsel fees and costs.
Those
claims were raised in a petition for economic relief filed
by the Defendant on August 30, 2000.
The parties were married on March 29, 1973,
and separated August 15, 1998.
There are two emancipated
children of this marriage.
The Master has been advised that the
parties, after negotiations this morning, have reached an
agreement with respect to the outstanding economic issues.
An agreement is going to be placed on the record in the
presence of the parties.
The agreement as placed on the
1
obligations.
2. Husband shall retain as his sole and separate property
the following items:
Keyotone Financial pension;
Morgan Stanley IRA, account No. 410012582;
Morgan Stanley IRA, account No. 410012482;
After transfer to wife of $36,000.00 which shall be
effectuated immediately, husband shall retain ownership of
his M&T money market account, No. H13-244228. Husband
shall be solely responsible for any tax liability on the
said account for the tax year 2002.
Husband shall retain the cash value in his Penn Mutual
life insurance policy and his Minnesota life insurance
policy.
Husband shall retain the following motor vehicles or
proceeds therefrom:
1997 Honda Accord and 1992 Honda Sedan.
Husband will retain ownership of the parties' joint
Keystone checking account which is now closed and husband's
Commerce Bank account.
3. In addition to the marital residence, wife shall
retain her interest in the Pennsylvania School Employees'
Retirement System pension, her Lincoln Life 403B tax
deferred plan, and two escrow accounts at Commerce Bank;
one in wife's name and one in husband's name representing
the sale of Keyscone Financial stock. Wife shall be
responsible for the tax liability on the said escrow
accounts for the tax year 2002.
Wife shall also retain her Delaware investment IRA,
Aim Funds IRA, and either the following vehicles or
proceeds therefrom: 1991 Mercury Sable and 1992 Honda
Accord. Husband shall immediately transfer title to the
said 1992 Honda Accord to wife individually.
4. Any personal property in the possession of either
party at the time of the signing of this agreement shall
remain their sole and separate property.
5. Each party waives any claim they may have against the
other under the Domestic Relations Code of the
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