HomeMy WebLinkAbout99-02253
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~ IN THE COURT OF COMMON PLEAS ~
~ OF CUMBERLAND COUNTY ~
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! STATE OF 0-.. : PENNA. I
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DECREE IN
DIVORCE
AND NOW",..",. ,~~~ "~~...,' 20 qt.,. '. it is ordered and
decreed that" , ,. " ,,'. ,~c;>~,~~~~, ,~'. ,t:I~.~~~~~" , , " ',..."..,. plaintiff,
and. . " , ,,', '" ,.. ,.., ,,!<,~~~~;r,~ ,1:17. .~~~~~,C:I!" . . " "',.".. defendant,
are divorced from the bonds of matrimony.
The court retains jurisdiction of the following claims which have
been raised of record in this action for which a final order has not yet
been entered;
THE PARTIES' AGREEMENT ON EQUITABLE DISTRIBUTION, ALREADY ON
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REiCQIlP.,. ,J:S, ,J;~CORP.O.RI\..'l:EO. HE~EIN, ,BY. REFERENCE., , . , , . , , . , , , , , . , , , , , . .
..AiJ;,t:
Prothonotary
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99.2253
IN DIVORCE
v,
KENNETH M. MINNICH,
Defendant
PRAECIPE TO TRANSMIT RECORD
TO THE PROTHONOTARY:
Transmit the record, together with the following information, to the Court for entry of a
divorce decree:
I. Ground for divorce: irretrievable breakdown under Section 3301 (c) ofthe Divorce Code,
2. Date and manner of service of complaint:
April 20, 1999 via certified mail, return receipt requested (substantiated by affidavit
of service filed April 22, 1999)
3, Date of execution of the affidavit of consent required by Section 3301(c) of the Divorce
Code:
By Plaintiff: July 26, 200 I
By Defendant: July 17, 2001
4. Related claims pending: None,
5. Date that Waiver of Notice was filed with the Prothonotary:
By Plaintiff: July 26, 2001
By Defendant: August 1,2001
~ t.D) 2001
Date
thony T. McB
Attorney for P . f
407 North Fron irst Floor
Harrisburg, PA 17101
(717) 238-3686
Supreme Court I.D. # 53729
LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. q g - 'd,';J,53 C.:: -..Q \erlY'
KENNETH M. MINNICH,
Defendant
IN DIVORCE
COMPLAINT UNDER SECTION 3301(0\ OR SECTION 3301td)
OF THE DIVORCE CODE
1. Plaintiff is Loretta L. Minnich, who currently resides at
10 Riddle Road, Camp Hill, Cumberland County, Pennsylvania, since
December, 1998.
2. Defendant is Kenneth M. MinniCh, who currently resides at
231 South 4th Street, Columbia, Lancaster County, Pennsylvania,
since July, 1989.
3. Both Plaintiff and Defendant have been bona fide
residents in the Commonwealth for at least six months immediately
previous to the filing of this Complaint.
4. The Plaintiff and Defendant were married on May 25, 1985
at Harissburg, Pennsylvania.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. The marriage is irretrievably broken.
7. Plaintiff has been advised that counseling is available
and that Plaintiff may have the right to request that the court
require the parties to participate in counseling.
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
NOTICE TO DEFEND AND CLAIM RIGHTS
You have been sued in court. If you wish to defend against
the claims set forth in the following pages, you must take prompt
action. You are warned that if you fail to do so, the case may
proceed without you and a decree of divorce or annulment may be
entered against you by the court. A judgment may also be entered
against you for any other claim or relief requested in these papers
by the plaintiff. You may lose money or property or other rights
important to you, including custody or visitation of your children.
When the ground for the divorce
irretrievable breakdown of the marriage, you
counseling. A list of marriage counselors
Office of the Prothonotary at:
is indignities or
may request marriage
is available in the
Cumberland County Courthouse
1 Courthouse Square
CarliSle, PA 17013
(717) 240-6195
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED,
YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Court Administrator
4th Floor, Cumberland County Courthouse
CarliSle, PA 17013
(717) 240-6200
'.
LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v,
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
FIRST AMENDED COMPLAINT UNDER SECTION 3301(0\ OR SECTION 3301(d)
OV THE DIVORCE CODE
1. Plaintiff is Loretta L. Minnich, who currently resides at
10 Riddle Road, Camp Hill, Cumberland County, Pennsylvania, since
December, 1998.
2. Defendant is Kenneth M. Minnich, who currently resides at
231 South 4th Street, Columbia, Lancaster County, Pennsylvania,
since JUly, 1989.
3. Both Plaintiff and Defendant have been bona fide
residents in the Commonwealth for at least six months immediately
previous to the filing of this Complaint.
4. The Plaintiff and Defendant were married on May 25, 1985
at Harissburg,Pennsylvania.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. The marriage is irretrievably broken.
7. Plaintiff has been advised that counseling is available
and that Plaintiff may have the right to request that the court
require the parties to participate in counseling.
1
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8. Plaintiff requests the court to enter a decree of
divorce.
COUNT II - EQUITABLE DISTRIBUTION
9. The facts set forth in the previous count are
incorporated herein by reference.
10. Plaintiff and Defendant have been unable to agree on an
equitable distribution of their marital property; Plaintiff
therefore requests that the Court enter an Order equitable
distributing the parties' marital property.
WHEREFORE, Plaintiff requests this Court to enter an Order
equitable distributing the parties' marital property.
sy~
/0. 119~
.
v
nthony T. M
Attorney fo
407 North F on
Harrisburg, PA
(717) 238-3686
Supreme Court 1.0. 53729
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OFFICE OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Slreel
Carlisle, PA 17013
(717) 240.6535
E. Robert Elicker, II
Divorce Masler
Trecl Jo Col,er
Ofliee Manager/Reporter
West Shore
697.0371 Ex!. 6535
October 24, 2001
Anthony T. McBeth, Esquire
407 North Front Street
First Floor
Harrisburg, PA 17101
Michael S. Grab, Esquire
NIKOLAUS & HOHENADEL, LLP
327 Locust Street
Columbia, PA 17512
RE: Loretta L. Minnich vs. Kenneth M. Minnich
No. 99 - 2253 Civil
In Divorce
Dear Mr. McBeth and Mr. Grab:
Enclosed is a draft of the agreement which you put on
the record on October 24, 2001. Please review the draft for
any corrections with the understanding that no substantive
changes can be made.
After you have reviewed the draft, give us a call so
we can make appropriate corrections. We will send the
corrected original to the Plaintiff's attorney for signature
who then can transmit the original to the Defendant's
attorney for signature. When I receive a signed copy of the
document, I will then obtain a Court order vacating my
appointment. If agreement not signed, I need letter from
counsel.
Thank you for your continuing cooperation in bringing
this matter to settlement.
Very truly yours,
E. Robert Elicker, II
Divorce Master
~
A" l JIll II
KEN M. MINNICH
234 S 4TH ST
COLUMBIA, PA 17512
Auausll8, 2001
Rcfi:mlcc 110,:0824135109-0
__~ao.:~._
Dear KEN M, MINNICH:
Rcccady we n:ccivcd your RqIICSl foc lhc Major L.c:asue Baseball Pn:rem:d MlISII:rCmI, We bave giveD your
appIicdiOll iodividuallllCDdoo and bave made I:VCrf aIlemplllllflPlOYe it.
Afu:r amw teYicw, we are uuabIe In approve yoor Il:l(IIell a11hiJi time. W. have dea:rmioed dill you bavc a
biSlOly of cIdi.aqueuoy wilb your rn:dilOl'l aod you do DO( bave suflicieot ~isbed revolviDs c:mlil acx:ooms.
This decisioa was based OQ ioIlXIIIIIioD obtained from YllllC appIicalioo as weD IS lhe cn:dit repurting agency
i....iP.ll..""'1 below.
If you bavc any addiliomJ iDfonmlioo !bat would allow US 10 r=nsider our decision, please wrilC to US at
MBNA America 8aI*, N.A., P.O. Bos 15023, WilminglOD, DE 19850.
Siocctdy,
Don HamillOn
Cuswmer AdvocaIc
de
To review Ibe CDDIeDIS of your credillile, please COIIlICt:
Experian
P.O. Box 2002
AIh:D, TX 75013-0036
1I8ll.397.3742
Please .fee impmtDII' nutire QII reJ,'trJr side
""e !('C.('B. t:Ql.:.' <.:rcdil (.'lpoortllr.tv ,,",1 crchtOlt, wedll('\l~ rt~1:' <;.u.:mr ,:i,:ml "Jln1f .:.."11: ..';'h.',tIIT'. M ,r.. 1:.1',l~ .~~ "U" ~'.('f '-liV:lIIl : ,,' :':...1 .,'''..;', "C'.. m"rito:.i
n.~u.. ace IprOVld(d !hc .~rtun:. hn the ~~l:\' Ie) flnlflf ,Int,.. .. ~lOd:~! "(I~Tf.I:::'1 hlo~.III(~ .1~1 '1! I"''' u/ 'r~,. .l~~I'(,:lII~ \ '~1' .'''." ..1"">(") !,..'rn oil') Qur..h...~'h11W~~
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P,O. BOX 1000
CHESTER, PA 19022-1000
YOUR
PAGE
DATE
TRANS UNION
1 OF ~
THIS REPORT
FILE NU~BER: 105436441
PRINTED: 08/23/2001
RETURN SERVICE REQUESTED
SOCIAL SECURITY NUMBER: 165-52-6465
YOU HAVE BEEN IN OUR FILES SINCE: 01/1985
PHONE: 684-4499
CONSUMER REPORT FOR:
A-A-lUrA-
MINNICH, KENNETH, M
231 4TH ST 53033
COLU~BIA. PA 17512
FORMER ADDRESSES REPORTED:
I S2 FOAL CT 11, lANCASTER, PA 17602
EMPLOYMENT DATA REPORTED:
. ....- .. ....
WAl MART
DATE REPORTED: 08/2001
YOUR CREDIT INFDR~ATION
THE FOLLOWING ITEMS OBTAINED FROM PUBLIC RECOROS APPEAR ON YOUR REPORT. YOU MAY
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DOCKET #01348
PLAINTIFF:
CDMDN PLEAS
THE SICD COMPANY
CIVil JUDGMENT
ENTERED:
AMQllNT:
02/ 1997
$421
- ....-..... .. -- ..
THE FOLLOWING ACCOUNTS CONTAIN INFORMATION WHICH SOME CREDITORS MAY CONSIDER TO
BE AOVERSE. ADVERSE ACCOUNT INFORMATION MAY GENERAllY BE REPORTED FOR 7 YEARS
FROM THE DATE OF THE FIRST DELINQUENCY, DEPENDING ON YOUR STATE OF RESIDENCE.
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THIS WAY FOR CREDITORS. (NOTE: THE ACCOUNT # MAY BE SCRAMBLED BY THE CREDITOR
FOR YOUR PROTECTION).
S I CO COMPANY II 27 350Q
>PROFIT AND LOSS WRITEOFF<
VERIF'D 10/1996 BALANCE:
OPENED 08/1989
CLOSED 09/1996 >PAST OUE:
>STATUS AS OF 09/1996: CHAR~EO
OPEN ACCOUNT
$411 INDIVIDUAL ACCOUNT
$411<
OFF AS BAD DEBT<
REPORT ON MINNICH, KENNETH. M
SOCIAL SECURITY NUMBER: 165-52-6~65
.,
PAGE 2 OF ~
TRANS UNION FILE NUKBER: 105~36~~1
BANK AMERICA
TRANSFER
UPDATED 11/1998 BALANCE:
OPENEO 07/1989 MOST OWED:
CLOSEO 11/1998
STATUS AS OF 11/1998: PAlO DR PAYING AS AGREEO
>IN PRIOR 37 MONTHS FROM OATE CLOSEO 6 TIMES 90 DAYS,
5 TIMES 60 DAYS, 4 TIMES 30 DAYS LATE<
>MAXIMUM DELINQUENCY OF 90+ DAYS OCCURRED IN 03/1997<
CITIFINANCIA I 6073867210500892
>PROFIT AND LOSS WRITEOFF<
UPDATED 12/1995 BALANCE:
OPENED 01/1990 MOST OWED:
CLOSED 12/1995 >PAST DUE:
>STATUS AS OF 12/1995: CHARGEO OFF
$41
$~208
$41<
AS BAD
>COLLECTION
LANC CaLL
>PLACED FOR
UPDATED
PLACED
RECORD<
I 371321
COLLECTION<
07/1996 BALANCE:
06/1995 MOST OWED:
>PAST DUE:
>STATUS AS OF 07/1996: COLLECTION
$190
$228
$190<
ACCOUNT<
CITIFINANCIA I 6072090910530331
>PAID PROFIT AND LOSS<
UPDATED 03/1996 BALANCE: $0
OPENED 01/1990 MOST OWED: $~1
CLOSED 12/1995
>STATUS AS OF 12/1995: PAID CHARGE OFF<
I 1330000812057
$0
$52520
INSTALLMENT ACCOUNT
CONDITtONAL SALES CONTRACT
INDIVIDUAL ACCOUNT
PAY TERMS: 60 MONTHLY $70
DEBT<
OPEN ACCOUNT
INDIVIDUAL ACCOUNT
LGH SUSQUEHANNA DIVISION
INSTALLMENT ACCOUNT
INSTALLMENT SALES CONTRACT
JOINT ACCOUNT
PAY TERMS: 60 MONTHLY $70
MORTGAGE ACCOUNT
V.A. LOAN
JOINT ACCOUNT
PAY TERMS: 30 YEARLY $666
CITIMORTGAGE I 109625184 MORTGAGE ACCOUNT
TRANSFER VA REAL ESTATE MORTGAGE
UPDATED 08/1995 BALANCE: SO JOINT ACCOUNT
OPENED 07/1989 MOST OWED: $52520 PAY TERMS: 360 MONTHLY $580
STATUS AS OF 08/1995: PAID OR PAYING AS AGREED
>IN PRIOR 10 MONTHS FROM LAST UPDATE 5 TIHES 90 OR MORE DAYS LATE<
>MAXIMUM DELINQUENCY OF 90+ DAYS OCCURRED IN 12/1994<
THE FOLLOWING ACCOUNTS ARE REPORTED WITH NO AOVERSE INFORMATION
FRO MOTOR CR # JJA313B510 INSTALLMENT ACCOUNT
AUTOMOBILE
UPDATED 07/2001 BALANCE: $12800 tNDIVIDUAL ACCOUNT
OPENED 06/2000 HOST OWED: $16341 PAY TERMS: 60 MONTHLY $272
STATUS AS OF 07/2001: PAID DR PAYING AS AGREED
IN PRIOR 13 MONTHS FROM LAST UPDATE NEVER LATE
MIDLAND MTG I ~2533054 MORTGAGE ACCOUNT
VA REAL ESTATE MORTGAGE
UPDATED 07/2001 BALANCE: $45759 JOINT ACCOUNT
OPENED 08/1989 MOST OWED: $52520 PAY TERMS: 360 MONTHLY $611
STATUS AS OF 07/2001: PAID OR PAYING AS AGREED
IN PRIOR 42 MONTHS FROM LAST UPDATE NEVER LATE
~
REPORT ON MINNICH, KENNETH, M
. SOCIAL SECURITY NUMBER: 165-52-6465
PAGE 3 OF 4
TRANS UNION FILE NUMBER: 105436441
PPL UTILITY I 607100005
ACCT INFO DISPUTED BY CONSUMR
UPDATED 06/2001 BALANCE: $162
OPENED 0711989 MOST OWED: $199
STATUS AS OF 06/2001: PAID OR PAYING AS AGREED
IN PRIOR 5 MONTHS FROM LAST UPDATE NEVER LATE
OPEN ACCOUNT
UT I L I TV COIIPANY
INDIVIDUAL ACCOUNT
FRD 1I0TOR CR I JJA293E65X I NSTALLIIENT ACCOUNT
CLDSED AUTOMOBILE
UPDATED 08/2000 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 05/1996 MOST OWED: $13174 PAY TERIIS: 60 MONTHLY $219
CLOSED 06/2000
STATUS AS OF 06/2000: PAID OR PAYING AS AGREED
IN PRIOR 51 1I0NTHS FROII CATE CLOSED NEVER LATE
FRO 1I0TOR C~ I JJN2938XN9 INSTALLMENT ACCOUNT
AU:rOMOBIU
UPDATEO 06/1996 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 06/1994 MOST OWED: $12942 PAY TERIIS: 24 MONTHLY $257
CLOSED 06/1996
STATUS AS OF 06/1996: PAID OR PAYING AS AGREED
IN PRIOR 20 MONTHS FROII DATE CLOSED NEVER lATE
HRSI
UPDATED 07/1995
OPENED 08/1988
PAID OFF 06/1992
STATUS AS OF 06/1992: PAID OR PAYING AS AGREED
# 41001781655264657
BALANCE: $0
HOST OWED: $ 1159
REVOLVING ACCOUNT
JOINT ACCOUNT
F ST UN I ONMTG /I 526576678 MORTGAGE ACCOUNT
TRANSFER V. A. LOAN
UPDATED 12/1991 BALANCE: $0 JOINT ACCOUNT
OPENED 07/1989 MOST OWEO: $52520 PAY TERMS: 360 MONTHLY 5559
PAID OFF 11/1991
STATUS AS OF 11/1991: PAID OR PAYING AS AGR EE 0
THE FOLLOWING COMPANIES HAVE RECEIVED YOUR CREDIT REPORT. THEIR INQUIRIES
REIIAIN ON YOUR CREDIT REPORT FOR TWO YEARS. (NOTE: "TU CONSUMER 01 SCLOSURE"
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INDIVIDUAL 08/23/2001
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INDIVIDUAL 03/30/2001
INDIVIDUAL 06/13/2000
INDIVIDUAL 06/13/2000
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AMERICAN GENERAL FINANCE
VALLEY NATIONA1.BANK
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REPORT ON ~INNICH. KENNETH. ~
SOCIAL SECURITY NUMBERI 165-52-6465
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DATE
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12/2000
12/2000
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GNB OF TALLAHASSEE
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AIG
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DATE
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09/2000
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Vs.
NO. 99 - 2253 CIVIL
KENNETH M. MINNICH,
Defendant
IN DIVORCE
RE:
Pre-Hearing Conference Memorandum
DATE:
Friday, June 1, 2001
Present for the Plaintiff, Loretta L.
Minnich, is attorney Anthony T, McBeth, and present for the
Defendant Kenneth M. Minnich, is Michael S. Grab.
This action was commenced by the filing of a
divorce complaint on April 15, 1999, raising grounds for
divorce of irretrievable breakdown of the marriage. Although
an affidavit under Section 3301(d) has been filed and a
counter-affidavit in response filed, counsel have indicated
that the parties will sign and file affidavits of consent and
waivers of notice of intention to request entry of divorce
decree so that the divorce can be concluded under Section
3301(c) of the Domestic Relations Code. The affidavits and
waivers should be presented to the Master for filing at the
settlement conference to be scheduled or filed previOUSly by
counsel.
On June 11, 1999, an amended complaint was
filed raising the economic claim of equitable distribution.
There are no claims pending for alimony or counsel fees and
costs.
Wife is 35 years of age and resides at 10
Riddle Road, Camp Hill, Pennsylvania, with a male friend and
one child of the marriage. The child residing with wife is
ten years of age. wife is a high school graduate and works at
AAA in Harrisburg and nets $1,287.00 per month. She has not
raised any health issues.
Husband is 41 years of age and resides at 231
South 4th Street, Columbia, Pennsylvania, 17512 where he
resides with a female friend and three children of the
marriage. The children in husband's custody are ages 17, 15,
and 8, Husband is employed in the delicatessen and nets
monthly $1,700.00. He has not raised any health issues.
Husband receives child support for the three
children in his care in the amount of $396,00 per month.
Neither party is paying nor receiving spousal support or
alimony pendente lite.
The parties own real estate at 231 South 4th
Street, Columbia, Pennsylvania, where husband is residing with
a female friend and the three children. That property is
going to be appraised by the parties and perhaps counsel will
be able to agree on an appraiser and share the costs.
However, either party reserves the right to have the property
appraised by their own appraiser if they do not agree or are
not satisfied with the appraisal that is accomplished by the
mutually selected appraiser. We also need to have provided a
current payoff on the mortgage. Mr. Grab has indicated that
he believes the mortgage payment is around $600.00 per month.
With respect to other assets, except for the
Army National Guard Defense Benefit Plan, the assets have been
distributed previously. with respect to the Army National
Guard pension plan, counsel are going to determine what the
coverture fraction would be and whether or not there is a
survivor benefit option and how that option may be affected by
an agreement if wife chooses to make a request for that option
to be selected at the time of retirement.
There was some discussion about whether or
not the Common Sense Trust IRAs have been distributed. That
information was provided by Mr. Grab, and Mr. McBeth should
have verification that those funds, either after discussion
with his client or through the records that are available,
have in fact been distributed. We note by looking at the
pretrial statements that the 401(k) with Giant Food was
liquidated but there did not seem to be any indication on the
pretrial statements that the IRAs have been liquidated.
The parties are going to file income and
expense statements to be available at the time of the
settlement conference in addition to the information with
regard to the Army National Guard pension plan and the
appraisal on the house and the mortgage payoff.
A settlement conference is scheduled with
counsel and the parties for Tuesday, July 3, 2001, at 9:00
a.m. Notices will be sent to counsel and the parties.
E. Robert Elicker, II
Divorce Master
..
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LORETTA L. MINNICH,
Plaintiff
vs,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
99-2254 CIVIL
IN DIVORCE
'...
KENNETH M. MINNICH,
Defcndant
ORDER
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IN RE: PLAINTIFF'S MOTION TO COMPEL
AND NOW, this
'Z 'f - day ofNo~ember, 1999, u rule is issued on the defendant to
show cause why the relief requested in the within motion ought not to be granted, This rule
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returnable ten (10) days lifter service,
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TRUE COPY FROM RECORD
In Testimc;1y wlit rr.o( I here unlo sel my hand
and the ~cal of said Court al Carlisle, Pa,
This ...~!f.-:!::: day of....7.),IJ.-:Y::,:., 191.,9...
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LORETTA L, MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Vs.
NO. 99 - 2253 CIVIL
KENNETH M. MINNICH,
Defendant
IN DIVORCE
RE:
Memorandum
DATE:
Thursday, July 26, 2001
Present for the Plaintiff, Loretta L.
Minnich, is attorney Anthony T. McBeth, and present for the
Defendant, Kenneth M. Minnich, is attorney Michael S. Grab.
Counsel appeared today with the parties to
discuss the possibilities of settling this case and they had
presented an appraisal for the property where Mr. Minnich and
three of the children are living at 231 South 4th Street,
Columbia, Pennsylvania, The appraisal was done by Robert w.
Heiserman, Jr., and his assistant, patricia Shinkosky. The
appraisal shows a market value of $52,500.00. Mr. McBeth has
challenged the accuracy of the appraisal based on his concern
that the parties 12 years ago paid $52,200.00 for the
property. Mr. McBeth believes that the property should have
appreciated more than $300.00 in 12 years. Consequently, Mr.
McBeth is going to arrange to have his own appraisal of the
property and then we will be able to either reconvene or the
parties will settle the case based on that information.
The parties also provided the Master income
statements and the income that the Master derived from those
statements is as follows:
Husband's net income every two weeks is
$664.00; wife's net income every two weeks is $706.00. wife
does pay child support every month totalling around $425.00 to
husband for the three children in husband's custody.
The attorneys have looked at the pension
information and need to determine yet what the costs will be
for the survivor benefits which wife has indicated she would
like to have provided. In any event, the pension is not going
to be valued to show a present value but the parties will use
a deferred distribution method using a coverture formula to
provide wife a benefit upon husband's retirement.
Counsel also provided the payoff on the
LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
KENNETH M. MINNICH,
Defendant
NO. 99 - 2253 CIVIL
IN DIVORCE
CONFERENCE WITH
COUNSEL AND THE PARTIES
TO: Anthony T. McBeth , Counsel for Plaintiff
Loretta L. Minnich , Plaintiff
Michael S. Grab , Counsel for Defendant
Kenneth M. Minnich , Defendant
A conference has been scheduled at the Office of
the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 12th day of September 2001, 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.
Very truly yours,
Date of Notice:
July 26, 2001
E. Robert Elicker, II
Divorce Master
'*
OFFICE OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Slreel
Carlisle. PA 17013
(717) 240.6535
E. Robert Elicker, II
Divorce Master
Tracl Jo Colyer
Office Manager/Reporter
West Shore
697.0371 Ex!. 6535
January 17,2001
Anthony T. McBeth, Esquire
407 North Front Street
First Flaar
Harrisburg, PA 17101
Michael S. Grab, Esquire
NIKOLAUS & HOHENADEL, LLP
327 Locust Street
Columbia, PA 17512
RE: Loretta L. Minnich vs. Kenneth M. Minnich
No, 99 - 2253 Civil
In Divorce
Dear Mr. McBeth ond Mr. Grab:
In reviewing the certification documents regarding discovery, counsel
indicated that interrogatories were going to be served. The certification
documents were returned in June 2000; therefore, it appears that counsel should
have had more than adequate time to complete discovery. Therefore, I am going to
proceed with a directive for the filing af pretrial statements,
A divorce complaint was filed an April 15, 1999, raising grounds far divorce
of irretrievable breakdown of the marriage. No economic claims were raised in the
complaint. On June 11, 1999, an amended complaint was filed raising the economic
claim of equitable distribution.
In accordance with P.R,C,P, 1920,33(b) I am directing each counsel to file a
pretrial statement on or before Friday, February 16, 2001. Upon receipt of the
pretrial statements, I will immediately schedule a pre-hearing conference with
.
,
Doctor and Dentist Bills for Kids (year 2001)
Full Loretta's
Date Child DescrIption Amount Amount Total Cost
Du" D....
1/1/2001 Balance carried forward from year 2000 $59~,O1 $594,01
1/11/2001 Pavment.Cheek #419 f$37.42 ($37,42
1/13/2001 Ashlev Doc. vlslt'cv~ear Infee,'sent Insurance $0,00 $0,00 $0,00
1/13/2001 Ashlev Naoroxen Sod 05 550mo.medlcatlon $15,91 $7,96 $7,96
1/13/2001 Ashlev ""rlmox 500mo.medlcatlon $10.91 $5.46 $5.46
1/26/2001 Pavment'Cheek #426 f$50,oo ($50,00
Ashlev Doc. blllllvlno w/morn=Credlt ($33,00 f$16.50 ($16,50
10/1112000 Ashlev Irorrectlon from Insurance-credit f$8,OO f$4,OO ($4.00
1/13/2000 Ashlev Doc, visit not covered bv Insurance $56,11 $28,06 $28.06
2/21/2001 8randon DPnUst.reoular check.un $77,00 $38.50 $38.50
2/21/2001 Ashlev Dentlst-reoular check-uo $47.00 $23.50 $23,50
2/2 2/2001 Payment-Check #434 ($25.00 f$25,oo
3/3 2001 Ashlev Doc, vislt.urln Infection-sent Insurance $0.00 $0,00 $0.00
3/3 2001 Ashlev Macrobld 100ma.medlcatlan $34.89 $17,45 $17,45
3/14/2001 Ashl"" Doc, vlslt.fallow-un on Infection (3/3/01\ $0.00 $0.00 $0.00
3/14/2001 Ashl"" Dentlst.cavllv filled $48,00 $24,00 $24,00
3/21/2001 Pavment.Check #442 ($100.00 f$100.oo
3/3/2001 Ashlev Doc, visit not covered bv Insurance $64,00 $32,00 $32.00
3/14/2001 Ashlev Doc. visit not covered bv Insurance $35.06 $17.53 $17.53
4/7/2001 Irhlld support overnavment ($38.16 ($38,16
4/18/2001 Ashlev Doc vlsit.paD/abdomlanl Dain/sent insur $0,00 $0,00 $0.00
4/18/2001 Ashlev Doc visit not covered bv insurance $80,00 $40,00 $40.00
5/15/2001 Ashlev Itrasound at LGH camous-sent insur $0,00 $0,00 $0.00
5/22 2001 Ashl", Doc. vlsit-follow-un'sent to insurance $0.00 $0.00 $0.00
523 2001 Ashle\ Naproxen SolOS 550mo-medlcation $15,90 $7,95 $7.95
418 2001 Ashle\ diustment from insurance ($31.88 1$15.94 f$15.94
515 2001 Ashlev Itrasound not covered bv Insurance $150,93 $75.47 $75.47
522 2001 Ashl", Doc. visit not covered bv insurance $7,00 $3,50 $3.50
515 2001 Ashle\ -ray services not covered bv Insurance $12.60 $6,30 $6.30
515 2001 Ashle\ .rav services not covered bv insurance $293.62 $146.81 $146,81
6/5/2001 Ashlev Doc, visit sent to Insurance $0.00 $0,00 $0.00
6/5/2001 Ashlev Doc. visit not covered bv Insurance $7,00 $3.50 $3.50
~/15/2001 Ashlev Ix.rav services not covered Insurance $6.20 $3,10 $3.10
1/13/2001 Ashlev Lab work not covered bv Insurance $250,00 $125,00 $125.00
4/18/2001 Ashle Pan Smear sent to Insurance $21.00 $10,50 $10,50
1/13/2001 Ashlev IAdlustment from insurance ($207,50 1$103,75 ($103.75
3/27/2000 Ashlev Paa smear not cd from Insurance $18,00 $9,00 $9,00
8/7/2001 Ashl"" Eve exam and olasses $162,20 $81.10 $81.10
8/9/2001 Ashlev Oral suroean consultation $130.00 $65,00 $65.00
8/22/20ot Ashlev Oral suroeon.wisdom teeth taken out $628.00 $314,00 $314,00
8/22/2001 Ashlev Dentlst-reoular check-un $53,00 $26.50 $26,50
e/22/2001 8randon Oentist-reoular check-uo $65,00 $32.50 $32.50
9/4/2001 Ashlev dlustment-see attached sheet f$293.62 1$146.81 ($146.81
$0.00 $0,00 $0,00
$0,00 $0,00 $0.00
Total expenses I
$1,201.111
nOH ....hlll ..00 hx
Hotl OCT 01 01l1S213? 2(11)1
rAGE 1 or 2
Page I or 2
Midland Mortgage Co.
PI)'on StU.mtnl D'plrlm,nt
r.o, Box lUll
Okllhoml Clly,Oklahoml 7J126
pho., (100) 6~H~66 I.. (40~) 767.55"
PAYOFF STATEMENT
A<<ounl#: 0042533054
bsue Dale: 10101101
Mongagor Name: KENNETII M MINNIC'II
Co-mortgagor Name: LOREITA L MlNNlCIl
Property Address: 23IS 4T11 ST
COLUMBIA PA 17512
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Thl.loan II no" due for the 10/01101 paymtnt.
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Loan Type: VA Loan
PRINCIPAL
!NT 09/01101 TO 11/01101
PREPAYMENT PENALTY INTEREST
ADVANCES FOR TAXESIINSUR.
OPTIONAL SERVICES
FHA PREMIUM DUE HUD
LATE CHARGES DUE
MORTGAGE BALANCE DUE
FEES ASSESSED WfPA YOFF QUOTE
FEES REQUIRED WfPA YOFF FUNDS
FEES CURRENTLY ASSESSED
-- FUNDS TO BE CREDITED ....______
LESS ESCROWIlMPOUND FUNDS
LESS UNAPPLIED FUNDS
ESCROWIlMPOUND REQUlRED.-----
S.U,679.60
$76I.32
$0.00
$0.00
$0.00
$0.00
$24.47
$.t6,465.39
$$0.00 ========:::1=========:::1======",====""",,,,===,,,
$15.00 -..-.-INTEREST CALCULATIONS _.._
$0.00 RATE FROM TO !NT DUE
10.000 09/01101 10101101 380.66
$0.00 10.000 10/01101 11/01/01 380.66
$0.00
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OUOTE EXPIRES 11101/01
AFTER 11/01101 ADD 12.SlSoPER DAY FOR INTEREST
- FUNDS RETAINED -.--..__
ESCROWIlMPOUND FUNDS
UNAPPLIED FUNDS
$263.99
So.OO
Should a payment be returned unpaid due 10 insufficient rumb, a slop pa}ment, or any other rea!:oll,lhe amonnt of the payment(s) will be added back to
the Total BaJance Due. Additional rees and charges may also be assessed 3S a result ofretumed items.
Plr.Ise read eh. accompanying Instrudlon shft'e as IIlndudts Information Importane eo eh. IIm.1y and prop.r proct'ulng of a payolr. Also. on Ih.
.paC"f provld.d on the Instruction., please furnish any nl'W forw:u-dlng mailing addr.ss Information so any rtfunds to which you may b. enttll.d
CUI be.m to ,"ou.
SPECIAL NOTICE:
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17171 703-2622
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Important: Thi. torm i. tor use by Active Duty and
Reserve members, ThIs torm does not apply 10 and
cannol be used for any other Govemment Llf. Insurance.
Middle name Rank, tille, or grade Social Security Numb.r
MICHAEL SERGEANTIE.5 16.lo52.6~6.l
Currenl Duty Location
IIHC 2Rlh Int' D,... I~lh & C.lder SIS, lI'rYisbaug, PA 1711I3-1297
Amount of Insurance
By law, you are automallcally Insured tor $200,000, If you want $200,000 of Insurance. skip to Benenciary(ies) and
Payment Opl/ons, If you want '.55 than $200,000 of insunlace, please check Ihe appropriate block below and write Ihe
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Beneficiary(ies) and Payment Options
I deSIgnate the fOllOWing beneficlarylles) 10 receive paymen( of my Insurance proceedS I understand thai tha ptlnclpal
benetlclary(leS} will receive payment upon my death It all princIpal beneficulIrIes predecease me, the Insurance will be
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Complele Name (nrsl. middle. !asO and
Address at each beneficiary
Paymenl Oplion
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equal monthly
a ments)
Prine; al
1. Ash/.~ E. ),Ii,u,ich 2J I S. Founh Slrecl
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2. C.mille A. Minnich 2J I S. Founh Slre.l
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I HAVE READ A~D UNDERSTAND the Instructions on rhe front and back at Ihis fonn. J ALSO UNDERSTAND that:
. This form cancels any prior beneficiary or payment instructfons
. The proceeds will be paid to beneficiaries as Slaled in I#j on Ihe back at Ihis torm, unless olhelWise slated .bove
. It I have tegal questions aboutlhls torm, I may consult with a military allorney at no expense to me
. I cannol have combined SGLI .9d VGLI c9~erages atlhe ~ame .time tor IIIor. Ihall 5200,000
SIGN HERE IN INK .. !{.. t~/!h. ;l1I'/I1kU<' /.( Date: 17 :\.0.'11997
fYour 51 nalu,e Co nOI OI'inl )
Do nor wrile in:l ue lIelow. For omel." use onl ,
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O.ubl'r/H,lirdTl'~'cr ~~, t)tJ
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LNn!J
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1.,',.....,51 nOllkM~f,lg."ill" If). ()C!
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152
4-1,2 Counly Income slid Expense Form
In\"(1,"," .nd 1('I'Il'"~ SlAlt'llll'nl
1't\(':Sr:SC,wNllm~r
FJerENSI!S
(tonllnu.dJ
(rill in ^Plln'I'"'''''' Culmnn)
WEEK
MONnl
YEAR
l~HlI
r..g." fC'\'1l
Charitable Cllnlflblllillll.'
l1thrr Child Supporl
Alimony r.\)'mcn"
Olher
$
$
$
TOTAL EXrENSES $ $ .;t.5IS: 83 $
Ownership.
rnOrER1'Y
OWNED OESCRlnlON VALUE II W
Checkin,; ^(cnllnl~ $
SllvinK' AccOllnl5
Crtdit Union
Slocks/nond,
HCIlII~l.1I~
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TOTAL $
Cuverage--
INSURANCE COMPANY ,'OI.lCY'
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H~pjllll 7H1t~()CN e.J'Vlpl.~ 'm V- II"
Blue Cross
Other WRL - /77/)/2.
Medical II " V V
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. H~Hllsbouut W-Wih' <':.ClImllil1l:d J-Illinf
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153
Interrogatories-Support, Alimony Pendente Lite, and Alimony
hh'lll,.~.nd H'."'"loL' SI.I!,'f1I1'llI
1',\(:~H_~t.'.I"" NUlIIlll'r
CU'It"'st"
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C:OMI'ANY
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.. This [lIfm il' 10 be 11I1",1 nlll toy " ,,('NIII
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(2) who i".1 m,'mbct "' .1 poHll1Cr,hil' III 1llilll \ tmltul'. I"
(3) whn j" ,1 !'oh..,chnldrr in ,111'" ii' !'o,'l..,i,.... b)' .1 llm.\'cJ C1lf."".lliIIllIU 'llnll.., l'l1lily
b. AlIach In 111i~ !'olllh.'m('nl II (tip)' ,If lhl' '"l1l1\\'in~ d,l'lll1lt'lIl~ h'l.lIjll~ IlIlnl' I'Mlnl"..hi.'.IIlU11
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(2) Ihe! O1u~t 1l.'(I'1I1 rrulil .,nll r 1I~" ~I"'c,"c"l
C, N.""l.'ulbll~il1t"!o'" __ ___. _________.__.__._.____. ___n_
^dd,('55.,,,J Il'Il'phnnl' IlUllllwr' .__._ ._ ______
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Doctor and Dentist Bills for Kids (year 2001)
Full Loretta'.
Dste Child DescrIption Amount Amount Tobll Cost
n.. n....
1/112001 Balance carried forward from year 2000 $594.01 $594,01
1/1112001 Pavment<heck #419 f$37,42 f$37.42
1/13/2001 Ashley Doc, vlslt-cvstJear Infec,.sent Insurance '0,00 $0.00 $0.00
1/13/2001 Ashley Nanroxen Sod 05 550mn'medlca~on $15,91 $7.96 $7,96
1/13/2001 Ashlev rimox 500mn'medlca~on CIO,91 $5.46 $5.46
1/26/2001 Pavment-check #426 ($50,00 ($50,00
Ashl"" Doc, billllvlno w/mom=Cred~ ($33,00 ($16,50 ($16,50
10/11/2000 AshleY :':'rrectlon from Insurance-credit (C8,oo ($4,00 ($4,00
1/13/2000 Ashlev Doc, visit not covered by Insurance $56,11 $28.06 $28.06
2/21/2001 8randon Den~st.""'ular check.un $n,oo $38.50 $38,50
2/21/2001 Ashlev Den~st-r""ular check.un c47.00 $23,50 $23.50
2/22/2001 Pavment-check #434 ($25,00 ($25,00
3/3/2001 Ashl"" Doc, vlslt.urin infection-sent Insurance <0,00 $0,00 $0,00
3/3/2001 Ashlev Macrobld 100mn.medlca~on c34,89 $17.45 $17.45
3/14/2001 Ashl"" Doc, visit-follow'uo on Infection (3/3/01 \ $0,00 $0.00 $0,00
3/14/2001 Ashlev Den~st-cavltv filled c48,oo $24,00 $24,00
3/21/2001 Pavment-check #442 f$loo,oo ($100,00
3/3/2001 Ashley Doc, visit not covered by Insurance $64.00 $32,00 $32,00
3/14/2001 Ashlev Doc, visit not covered by Insurance c35,06 $17,53 $17,53
41712001 rhild sunnort overmyment ($38,16 ($38,16
4/18/2001 Ashlev Doc vlslt.nan/abdomlanl naln/sent insur <0,00 $0.00 $0,00
4/18/2001 Ashlev Doc visit not covered bv Insurance <80,00 $40,00 $40,00
5/15/2001 Ashley Ultrasound at LGH camnus.sent Insur cO,OO $0,00 cO,OO
5 22 2001 Ashlev Doc, vlsit-follow.un-sent to insurance cO,OO $0,00 $0,00
5 23 2001 Ashl"" Nanroxen Sol 05 550ma-medication $15.90 $7,95 $7,95
4 18 2001 Ashlev ""-diustment from insurance (c31.88 ($15.94 (<15,94
5 15 2001 Ashl"" Ultrasound not covered hv Insurance ~15Q.93 $75.47 $75.47
5 22 2001 Ashl"" Doc. visit not covered bv Insurance $7.00 U50 $3.50
5 15 2001 Ashlev "-ray services not covered j)V Insurance $12.60 $6,30 $6,30
5/15/2001 Ashl"" ~-rav services not covered by insurance ~293,62 $146.81 $146,81
6/5/2001 Ashley Doc, visit sent to Insurance $0,00 $0.00 $0,00
6/5/2001 Ashlev Doc, vis~ not covered bY Insurance c7.00 $3.50 $3.50
5/15/2001 Ashl"" lx-ray services not covered Insurance $6,20 Ul0 $3.10
1/13/2001 Ashlev Lab work not covered bY insurance c250.00 $125,00 $125,00
4/18/2001 Ashley Pan 5mear sent to insurance $21.00 $10.50 $10,50
$0,00 $0.00 $0,00
$0,00 $0,00 $0,00
Total expenses I $923.571
,
,
PENNSYLVANIA ARMY NATIONAL GOARD
HEADQUARTERS COMPANY 28th INFANTRY DIVISION
14th & Calder Streets, Building #9
Harrisburg, pennsylvania 17103-1297
.J
TDHHC
20 May 2000
MEMORANDUM FOR Record
.
SUBJECT: SGT Kenneth M. Minnich, 165-52-6465, Retirement Pay
1. SGT Kenneth M. Minnich, 165-52-6465, will be eligible for
retirement on approximately 23 August 2001. According to the
National Guard Bureau Form 23A, enclosed, he will make
approximately 307.09 per month at age 60. He is currently stating
that he will be retiring upon completion of his twentieth year.
2. Using his information of being together for seven years, his
wife would be eligible for approximately one third of his
retirement money. Dividing the seven years by twenty years, I
have calculated that she would be eligible for thirty-five
percent. That calculates to $107.48 per month, or $1289.78 per
year.
3. POC is the undersigned at 717-787-2402.
FOR THE COMMANDER:
Encl
NGB 23A
AUL A. MILLER
15G, PAARNG
Readiness NCO
.,
\
ARMY NATIONAL GUARD CURRENT ANNUAL STATEMENT
.,
"
SGT MINNICH KENNETH MICliAEL
1&:5-:52-&4&5
HHC 28TH INF OIV .
14TH L CALDER STS
HARRISBURG, PA 17103-1297
NOTICE OF ELIGIBILITY: N HIGHEST GRADE: EO~
['ATE PREPARED. 99/03/""
RYE. 01/23
BASD,
CLOSE-oUT DATE. 99/01/23
OUTPUT REASON. Annual
REVIEWE[':
IIndiv's initials Mnd
date en MPRJ copy only)
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MILITARY MEMBERSHIP STATUS IDENTIFIERS
E5
Al
01
51
Control GroLlp ([Ielayed Entry) (Note 3, NGP, &80-2, pg. 2-9)
United States Army Regular Service
Troop Program Unit
Uni t Member
'~,
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NON CRE[IITABLE PERlO[IS OF SERVICE
FROM [lATE
TO [lATE
REASON
-------------------------------------------------------------------------
BI/01/E4
BI/06/24
RESERVE COMPONENT NON CRED!TA8~~
AS OF THIS [lATE, YOU HAVE ACCUMUL,om:;:::, 2173 RETIREMENT POINTS AN::' ~ 7 YEARS
5 MONTHS '" DAYS CRE::IITAE<LE SERVl CE TOWARD BEIt.iG EL !SIBLE FOr:< RETIRE!:' PAY.
BASE!:I UPON YOUR CURRENT GRACIE ANt: PAY SCALE, HND ASSUMING YOU EARN A
MINIMUM OF 75 POIi4TS PE;::; YEAR FOR THE t~E;':T :; YEARS, WHICH WI LL ~8TA8L!SH
20 YE(~RS OF CREDITABLE SEP,VICE, YOU COUL!:' RECSI'JE A?PROXIMATELY $307.0.:;;
PER MONTH AT AGE f:,(!. SHOULD YOU ELECT TO REMAW n~ ArJ ACTIVE STATUS
IN THE ARMY NATIONAL GL:ARD UNTIL '(DU REACH AGE cO, ANCI EARN A cmW':UM
OF 75 POINTS PER YEAR, YOUR RETIREMEN7 PAY COULD BECOME APPROXIMATELY
$508.79 PER MONTH.
1. Ene 1
NGE< 2:3AI, SUPPLEMENTAL DETAIL=D REPO:',T
DISTRIBUTION,
1 S::.ldier
1 MPR,)
1 State Use
NGE< FORI'! 23,0,
1 October 1987
PAGE 2
LORETTA L. MINNICH,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
NO. 99 - 2253 CIVIL
,,{,:.t
,
li}f;
KENNETH M. MINNICH,
Defendant
IN DIVORCE
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RESCHEDULED
CONFERENCE WITH
COUNSEL AND PARTIES
TO: Anthony T. McBeth , Counsel for plaintiff
Loretta L. Minnich , Plaintiff
Michael S. Grab , Counsel for Defendant
Kenneth M. Minnich Defendant
A conference has been scheduled at the Office of
. .
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the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 26th day of July, 2001, 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.
Very truly yours,
Date of Notice: 6/29/01
E. Robert Elicker, II
Divorce Master
DONALD H. NIKOLAUS
.JOHN P. HOHENADI!I.
MICHAEL .J. HOHENADEl
MATTHI!W .J. CREMI!. .JR.
JOHN ,. MARKEL
PAULA D. MUNSON
RICHARD O. GREINER
JEFFREY A. MILLS
MICHAIL S. aRAB
MICHAEL A. VANASSE
.JOSEPH G. MUZIC. JR.
NIKOLAUS & HOHENAOEL, LLP
ATTORNEVS AT LAW
327 LOCUST STREET
COLUMBIA, PA. 171512
TfLIl"llONl! 1t1/no4...4pg
,.ulnn,."m ." .,/no...eoog
liI'U! Non'H aunN smUT
LANr.ASTln. PA. '7803
liI'DII.3101!l
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tOg BourH MARKET STREIT
ELlZABIfHTOWN. PA. 11001l'
381.9....0
June 23, 2000
BERNAOETTI M. HOHENADEL
ANTHONY M. HOPKINS
.JOHN C. HOHENAOEL
lIBA J. McCOY
CONNU!: J. STEVENS
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Prothonotary of Cumberland County
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013-3387
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RE: LORETTA L. MINNICH VS, KENNETH M. MINNICH
CCCP NO.: 99-2253 CIVIL
ACTION IN DIVORCE
t,',
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Ge.ntlemen!Ladies:
'. i
Enclosed please find for filing a Certification with regard
to Discovery of the Defendant Kenneth M. Minnich in connection
with the above captioned matter.
i
a
Kindly file the original of this document and return a
stamped copy to my office in the self-addressed, stamped envelope
enclosed herein.
:"~
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A copy of the Certification has been served upon counsel for
Plaintiff, Anthony T. McBeth, Esquire, by first class mail, dated
today.
If you have any questions,
please ~l:"1leSitate
~ truly ~
to contact
me.
MSG!lcn
" I.,
Enc'.. .
cc: Kenneth M. Minnich
E. Robert Elicker, II, Esquire (Divorce Master)
Defendant's pre-trial statement is incorporated herein by reference, Additionally, the
Defendant began scrvice in the rescrves in 1981, and the first contribution to the retirement
was made on June 25,1981. The Defendant's dale of birth is June 5,1962.
B. Giant Food Stores 40 I K Savings Plan, The information provided on the Defendant's
pre-trial statement is incorporated herein by reference, The value was $17,903,07 as of
Dccember 31, 1994. The Defendant subsequently cashed out these funds. We dispute
the Defendant's characterization as to the marital debt. Even if the characterization is
accurate, the Defendltl1t cashed out this plan long after the parties separated, thereby
leaving the Defendant chargeable for the dissipation of this marital asset.
C. Individual Retirement Account for both Loretta L. Minnich and Kenneth M. Minnich.
The values, as the Defendant says in his pre-trial statement were $1,978.12 (as of
December 31, 1992) for Kenneth M, Minnich's IRA and $2,213.61, as of the same date,
for Loretta L. Minnich's IRA, We dispute that their Defendant's characterization of the
disposition of these funds, and strict proof thereof is demanded.
II. EXPERT WITNESSES
I. None anticipated at this time. But, a real estate appraiser may be needed.
111. FACT WITNESSES
I. We anticipate calling only Loretta L. Minnich as a fact witness, Her testimony would
primarily relate to the responsibility of the Defendant for dissipation of the marital assets,
IV. LIST OF EXHIBITS
I. We have not formulated a specific list of exhibits at this point. We anticipate using a lot
of the documentary information that the Defendant has provided to substantiate values of
,
G.
1-
,
1.
home and the just amount of compensation to Loretta L. Minnich for that.
'.
.
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!
the various assets atthe times disclosed in the parties' pre-trial memoranda. Alternatively,
we could stipulate as to those values. The largest issue will be the value of the marital
v.
PROPOSED RESOLUTION OF ECONOMIC ISSUES
The Defendant's characterization is false. The Defendant made one meaningful proposal,
which involved an ofter to reimburse Plaintifffor child support, which would probably not
be enforceable. Further, two ofthe parties children live with Loretta Minnich and two live
with Kenneth Minnich. The primary economic issue is the proper amount of
compensation to Ms. Minnich for the increased value of the home at the time of
distribution (see Sul/iffv. SUI/iff, 5 I 8 Pa. 378.543 A.2d 534 (1988)), taking into account
Kenneth Minnich's dissipation out of marital assets as they existed at the time of the
parties' separation.
'1J.n.J. / z.q Z60 f
I
Date
Anthony T.
Attorney fi r
407 North nt St., First Floor
Harrisburg, PA 17101
(717) 238-3686
Supreme Court J.D. # 53729
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
LORETTA L. MINNICH, )
Plaintiff )
) NO. 99-2253
vs. )
) ACTION IN DIVORCE
KENNETH M. MINNICH, )
Defendant )
PRE-TRIAL STATEMENT OF DEFENDANT. KENNETH M. MINNICH
I. LIST OF ASSETS
1. Real Estate
Single family, semi-detached dwelling situate at
231 South Fourth St., Columbia, Lancaster County,
PA 17512. Fair Market Value estimated to be between
$52,200 and $56,000 as of date of separation (7/10/93).
The real estate was purchased in July, 1989 for
$52,200. The fair market value of the real estate,
as of the date of separation was fully encumbered by
a mortgage lien with a balance of $51,190 as of 7/10/93
2. Automobiles
None. A 1989 Plymouth Ar Voy was repossessed by the
York Bank & Trust Co. following the date of separation
with a balance due on the loan account of $8,226.14.
3. Retirement Plans
(A) Army National Guard Defined Benefit Plan
Total points toward retirement pay as of 1/24/93
were 1,799. The corresponding monthly retirement
benefit is unknown. A copy of the 1993 statement
from the Army National Guard is attached hereto.
(B) Giant Food Stores 401K Savings Plan
Value as of 12/31/94 was $17,903.07. A component
of this value was post separation contributions
and/or increase in value. The funds in this
retirement savings account were liquidated and
disbursed to Kenneth M. Minnich, less the
mandatory withholding and penalty. The proceeds
were used to pay significant marital debts and
marital household debts, including but not limited
to a significant mortgage arrearage which had
accrued prior to the date of separation, and
significant household utility costs which had
accrued prior to the date of separation.
(C) Common Sense Trust IRA for Kenneth M. Minnich
Value as of 12/31/92 was $1,978.12. As with the
Giant 401K Plan, this IRA was liquidated, less
the mandatory withholding, disbursed to Kenneth
M. Minnich, and utilized by Kenneth M. Minnich to
payoff marital debt, including the mortgage
arrearage balance, which had accrued prior to the
date of the parties separation.
(D) Common Sense Trust IRA for Loretta L. Minnich
Value as of 12/31/92 was $2,213.61. This IRA
account was liquidated and disbursed to Loretta L.
Minnich. The disposition of the funds is unknown.
The funds were n2S used to pay accrued marital
debt.
II. EXPERT WITNESSES
None anticipated.
III. WITNESSES
1. Kenneth M. Minnich
Summary of Testimony: Witness is the Defendant, and
will testify to all matters relevant to the action,
,including the marriage, the cause of the parties'
separation, the accrued marital debt and the post separation
liquidation of the above referenced retirement funds to
satisfy accumulated marital debt.
2. Defendant reserves the right to supplement the witness
list prior to trial.
IV. LIST OF EXHIBITS
1. The Defendant reserves the right to present at trial
documents and statements pertaining to all active, inactive,
current or alienated marital property at issue, including,
but not limited to, cash accounts, securities, real
property, retirement accounts, together with documentary
information relating to liens or other indebtedness thereon
or in connection therewith.
V. PROPOSED RESOLUTION OF ECONOMIC ISSUES
The Defendant has made various proposals for resolution
of the economic issues. It is the Defendant's position that
there are no marital assets for distribution. As of the
date of separation, the Defendant was left with significant
marital debt accrued prior to separation. The Defendant was
forced to cash in the Giant 401K Plan and Common Sense Trust
IRA, and pay the withholding and penalties thereon, in order
.,::'.....:. E,5 - Cont"c'I.~.G"oup
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([l"l...ye<l Entt'yl (Note
n,'rny Regula,' Se,....,tt:e
Unit
3. NGR 681:'-2,
pg,' 2-91
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81(01/2" . 8J/06/24 RESERVE cmlr"ONEN r t4cfl~ :CRE['ITABLE' ....,,'
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AS"DF i~lls DA;'E. YOU HAVE ACCUMULAlED 11367 RETlf:EMENT POINTsnNV 13 .YEARS::.::
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LORETT1\ L. MINNICH
Plaintiff
IN THE COURT m' COMMON PLE1\S OF"
CUMBERL1\ND COUNTY, PENNSYLVANIA
vs.
NO. 99 - 2253 CIVIL
KENNF~TH M. MHINICII,
Defendant
IN DIVORCE
TO: 1\nthony '1'. McBeth
Attorney for Plaintiff
Michael S. Grab Attorney for Defendant
DAn~: Monday, June 19, 2000
CERT H'IC1\Tl ON
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF' DISCOVEHY IS NOT COMPLETE:
(a) Outline what information is required that is not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
Interrogatories to be served upon Plaintiff with
regard to marital assets, disposition of assets
distributed at date of separation, income, education
and employment history.
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face sanctions from the Court upon Motion from Plaintiff, and to
provide any other relief this Court deems appropriate.
~ 110, 199~
Date
1-
nthony T. cBet, Esq.
Attorney Plaintiff
407 North nt St., First Floor
Harrisburg, PA 17101
(717) 238-3686
Supreme Court I.D. # 53729
2
, '
. .
LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY I PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
PLAINTIFF'S INTERROGATORIES DIRECTED TO DEFENDANT - FIRST SET
TO: Kenneth M. Minnich
c/o Michael S. Grab, Esquire
Nikolaus & Hohenadel, LLP
327 Locust Street
Columbia, PA 17512
Pursuant to the provisions of the Pennsylvania Rules of civil
Procedure, Nos. 4005 and 1920.22(bl, plaintiff, Loretta L. Minnich,
(hereinafter Plaintiff), hereby propounds the following written
Interrogatories to be answered by Defendant, Kenneth M. Minnich,
(hereinafter Defendant), separately and fully in writing under oath
and furnish all such information as is available to Defendant,
Kenneth L. Minnich, in response thereto, within thirty (30) days
from the date of service hereof, with Defendant furnishing any
additional information which it hereafter acquires as soon as it is
acquired.
DEFINITIONS
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I. As used herein, the word "Defendant" refers to Kenneth M.
Minnich, his agents, representatives, attorney, prior business
entities (if any) and all other person acting or purporting to act
on behalf of Defendant.
II. All references in these Interrogatories to "document"
shall include the plural and shall mean, without limitation unless
otherwise indicated, the original and each copy of each and any
writing,
evidence
of
indebtedness,
memorandum,
letter,
EXHIBIT "A"
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correspondence, telegram, note, minutes, contract, agreement,
inter-office
communicati.on,
bulletin,
circular,
procedure,
pamphlet, photograph, study, notice, summary invoice, diagram,
plan, drawing, diary, record or note of telephone conversation,
chart" schedule, entry, print, representation, record, report and
legible item or thing of written, readable, graphic, audible, or
visual material, or any kind or character, whether handwritten,
typed xeroxed, photostated, printed, duplicated, reproduced,
recorded, recorded, photographed, copies, microfilmed, microcarded,
or transcribed by any means, including, without limitation, each
interim as well as final draft and each revision which is in the
possession or subject to the control of you or your present or
former agents, employees or. representatives, including counsel and
including any related corporations.
III, Whenever in these Interrogatories there is a request to
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identify a document:
(a) state the type of document (e.g., letter, etc.);
(b) set forth its date;
(c) identify the signer or signers and the addressee or
addressees;
(d) set forth the title, heading or other designation,
numerical or otherwise, of the document;
(e) identify the person (or, if widely distributed, set
forth the organization or classes or persons) to whom the
document was sent; and
(f) set forth the present or last-known location of the
document and of any copy thereof having notations or markings
unique to such copy.
2
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IV. Whenever in these Interrogatories there is a request to
identify any oral communication:
(a) state all the type of communication (e.g.,
conversation, telephone call, etc.);
(b) state where and when such communication occurred;
(c) identify by full name, title and job description,
all persons who participated in such conununication or who
observed or heard such communication at the time of their
occurrence ad setting forth which person effected such
communication and which person received the same;
(d) identify all documents embodying or in any way
relating to such communication, if any; and
(e) state the substance of any such communication.
INSTRUCTIONS
I. In answering these Interrogatories, you shall furnish all
information available in the possession of your agents, and shall
supplement your answers in accordance with the pennsylvania Rules
of Civil Procedure.
II. These Interrogatories are considered to be continuing
and, therefore, should be modified or supplemented as you obtain
further or additional information.
III. Where exact information cannot be furnished, estimated
information is to be supplied. Where an estimate is to be used, it
should be identified and accompanied by an explanation as to the
basis on which the estimate is made and the reason the exact
information cannot be furnished.
IV. If you claim, in your answer to any Interrogatory, that
any requested fact, documents or other information are "privileged"
3
.'
and not subject to any discovery, you shall so state and, in
addition, state every fact Gupporting your claim that such fact,
document or other information is "privileged" and with respect to
any document, you shall identify the document by stating the date
and subject matter of the document, the name of the person who
prepared the document and the name of the person for whom the
document was intended.
V. You must sign the attached Affidavit verifying the
truthfulness of your answers and information provided.
4
, '
LIFE INSURANCE AND TRUSTS.
21. List all life insurance policies in which you are either
the owper, insured, or beneficiary, and set forth:
(a) identity of insurance company and policy number;
(b) face amount;
(c) type (either term or whole life);
(d) identity of the owner, insured, and beneficiary and any
relationship to you;
(e) annual premiums and the payor; and
(f) present cash surrender value.
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22. with respect to any money, property or items of value
which are held in trust for your benefit or use, state:
(a) the nature of the property and its location;
(b) identity of any custodian or trustee;
(c) the date you became a beneficiary;
(d) if a trust, the identity of the settlor and your
relationship thereto;
(e) the cost or value of the property at the commencement of
the trust;
(f) how property was acquired and who paid the consideration;
(g) the present value of the trust;
(h) frequency and amount of income if any;
(i) identity of any other beneficiary and your relationship
thereto;
(j) attach a copy of the trust instrument; and
(i) attach a copy of the federal tax return for the past
three (3) years,
10
, '
"
26, Do you have any of the separate property of your spouse
in your possession? If so, for each item of property, state:
('a) a description of the property;
(b) the present location of the property; and
(c) how you came to have possession of the property.
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Anthony T.
Attorney f
407 North F n
Harrisburg, PA
(717) 238-3686
Supreme Court 1.0. # 53729
12
, "
NOTE:
REAL ESTATE INFORMATION
FORM "A" - INTERROGATORY #7
Complete one (1) FORM "A" for each real estate interest.
A-I. Do you now own or have you owned at any time during your
marriage to your spouse, an interest in any real property? If so,
for each parcel of property, state:
the address;
the size;
nature of your interest;
types of property (i.e. condominium, single family,
unimproved lot, commercial, etc.);
(e) a description of each building, structure and other
improvement;
the method of acquisition of title (purchased, inherited,
gift),
the date of acquisition;
the name and address of seller or person from whom title
was acquired;
the date and place the deed was recorded;
the names on the deed;
the name and address of each owner and the respective
ownership interest of such owner;
the purchase price;
what portion of the purchase price was paid in cash and
what portion was financed;
(n) purchase price or value at acquisition:
(1) amount of down payment;
(2) amount of down payment contributed by others; name
others
(3) source of funds for purchase
(0) as to any mortgage, encumbrance or lien of any nature,
provide:
(1) identity of mortgagee or holder of encumbrance;
(2) identity of any co-mortgagors;
(3) amount of original mortgage or encumbrance;
(4) amount of present outstanding mortgage;
(5) original term of mortgage;
(6) remaining term of mortgage;
(7) monthly payments;
(p) your best estimate for:
(1) present market value;
(2) market value at time of separation;
(3) if owned prior to the marriage, market value at time
of marriage;
(q) attach any appraisal of the property that has been made
within the past three (3) years,
(f)
(g)
(h)
(i)
(j)
(k)
(l)
(m)
(a)
(b)
(c)
(d)
13
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A-2. Have you made any improvements
you or by your use during your marriage?
property state:
on real property owned by
If so, for each parcel of
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(h)
a description of the property improved;
the location of the property improved;
a description of each improvement;
the date each improvement was made;
the cost of each improvement;
the source of funds used to pay for each improvement;
the name and address of each contractor, builder or other
person who made each improvement; and
the amount that remains due and unpaid for each
improvement.
A-3, During the last three (3) years, have you sold 'or
transferred any interest in real property? If so, for each sale
and transfer, state:
(a) the address and description of the property;
(b) the date of sale or transfer;
(c) the method of transfer;
(d) the name and address of each purchaser or other person
receiving title, and he interest received by such person;
(e) the purchase price or consideration received for the
transfer;
(f) any amount of the purchase price due and unpaid;
(g) the amount of proceeds of the transfer received by you;
(h) the interest you presently have in such property; and
(i) the disposition of the proceeds.
14
, ,
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A-4. If any real estate produces rental income or other
income, as to each of the last three (3) calendar years, set forth:
(a)
(b)
(c)
(d)
(e)
address of the property;
name and address of each person from whom rent or other
income was received;
amount received from each person in each year;
portion of premises rented to each person; and
itemization of all expenses of maintaining that real
estate in each year.
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ANTHONY T. McBETH
ATI'ORNEY AT LAW
401 NOR'!1I....Il.OI'JT S'Dl.EE1'
Fntsr R.OOR I
HARRISBURO. PA 11101
PflONE (711) 231.3616
Nav 22
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
PLAINTIFF'S MOTION TO COMPEL DISCOVERY
RESPONSES FROM DEFENDANT
1. On February 4, 2000 the undersigned mailed to counsel for
Defendant Plaintiff's Interrogatories Directed to Defendant _
Second Set.
A copy of the Interrogatories is attached hereto,
marked Exhibit "A" and incorporated herein by reference.
2. Pursuant to the Pennsylvania Rules of Civil Procedure, Answers
or objections were due to be served on or before March 5, 2000; if
additional time for mailing is allowed (using the Federal RUles of
Civil Procedure as an analogy), responses would have been due no
later than March 8, 2000.
3. On March 14, 2000, the undersigned wrote to counsel for
Defendant, requesting responses by March 20, 2000. A copy of the
undersigned I s March 14, 2000 letter is attached hereto, marked
Exhibit "8" and incorporated herein by reference.
4, To date, the undersigned has received no response whatsoever
to the discovery that is the subject of this motion.
5. Plaintiff believes and therefore avers that, without a Court
Order, Plaintiff will not receive any response to the discovery
that is the subject of this motion.
.
correspondence, telegram, note, minutes, contract, agreement,
inter-office
communication,
bulletin,
circular,
procedure,
pamphlet, photograph, study, notice, summary invoice, diagram,
plan, drawing, diary, record or note of telephone conversation,
chart, schedule, entry, print, representation, record, report and
legible item or thing of written, readable, graphic, audible, or
visual material, or any kind or character, whether handwritten,
typed xer.oxed, photostated, printed, duplicated,
reproduced,
recorded, recorded, photographed, copies, microfilmed, microcarded,
or transcribed by any means, including, without limitation, each
interim as well as final draft and each revision which is in the
possession or subject to the control of you or your present ,or
former agents, employees or representatives, including counsel and
including any related corporations.
III. Whenever in these Interrogatories there is a request to
identify a document:
(a) state the type of document (e.g., letter, etc.)i
(b) set forth its datei
'0,
(c) identify the signer or signers and the addressee or
addresseesi
(d) set forth the title, heading or other designation,
numerical or otherwise, of the document;
(e) identify the person (or, if widely distributed, set
forth the organization or classes or persons) to whom the
document was senti and
(f) set forth the present or last-known location of the
document and of any copy thereof having notations or markings
.unique to such copy.
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IV. Whenever in these Interrogatories there is a request to
identify any oral communication:
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conversation, telephone call, etc.);
(b) state where and when such communication occurred;
(c) identify by full name, title and job description,
all persons who participated in such communication or who
observed or heard such communication at the time of their
occurrence ad setting forth which person effected such
communication and which person received the same;
(d) identify all documents embodying or in any way
relating to such communication, if any; and
(e) state the substance of any such communication.
INSTRUCTIONS
I. In answering these Interrogatories, you shall furnish ~ll
information available in the possession of your agents, and shall
supplement your answers in accordance with the Pennsylvania Rules
of civil Procedure.
II. These Interrogatories are considered to be continuing
and, therefore, should be modified or supplemented as you obtain
further or additional information,
III. Where exact information cannot be furnished, estimated
information is to be supplied, Where an estimate is to be used, it
should be identified and accompanied by an explanation as to the
basis on which the estimate is made and the reason the exact
information cannot be furnished.
IV. If you claim, in your answer to any Interrogatory, that
any requested fact, documents or other information are "privileged"
3
and not subject to any discovery, you shall so state and, in
addition, state every fact supporting your claim that such fact,
document or other information is "privileged" and with respect to
any document, you shall identify the document by stating the date
and subject matter of the document, the name of the person who
prepared the document and the name of the person for ~{hom the
document was intended,
V. You must sign the attached Affidavit verifying the
truthfulness of your answers and information provided.
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2. Between the time that you bought the home at which you now
live and July 10, 1993, please state the following:
a.) the number of mortgage liens on the home.
b,) the mortgage holder (with complete address), or lender,
with respect to each mortgage.
c.) the principle balance due on each mortgage as of July 10,
1993.
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3, Please provido a complete list, including name and address of
creditor, amount owed, and indication of responsibility
(whether yours alone, Loretta L. Minnich's alone or joint
between you) for each debt that you, Loretta L. Minnich, or
you and she jointly, owed as of July 10, 1993.
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ANTIIONYT, McBETH
AITORNI!Y AT u.w
~07 NORnI PIlONT STIUllII'
CAMIlltON MANSION
IIAIlIUSDURO, PA 17101
&mIlJ'ATMcllcdleaol,com
PHONE (717) 238-3686:;.:,;::~;" 1
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PAX (717) 2311-3575'
March 14, 2000
Michael S, Grab, Esquire
Nikolaus & Hohenadel, LLP
327 Locust Street '
Columbia, PA 17512
Re: Minnich v, Minnich, Cumberland County No, 99-2253
Dear Mr. Grab:
We forwarded the last set of interrogatories to you on
February. 4, 2000. To date, we have no responses. Please provide
responses by Monday, March 20, 2000. Otherwise, we will have to
seek the assistance of the Court. Thank,you for your cooperation.
Sincerely,
Anthony T. McBeth, Esq.
ATM:mss
cc: Loretta L. Minnich
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VERIFICATION
I, Loretta L. Minnich, Plaintiff in the foregoing action,
verify that the facts set forth in the attached pleading are true
and correct to the best of my knowledge, information and belief.
I so state subject to the penalties of 18 Pa. C. S. ~4904 (relating
to unsworn falsification to authorities).
MARCH 23 , 2000 yJ~ rn1{/1v1'>-U2.L.
Date ct'oretta L:I'~~niC~
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ANTI/ONY T, McBETII
ATTORNEY "TLAW
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HARRJSBURD,PA17101
PHONE (117)2Jl..3616
.' MAf1 2 9 20~
LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
Bl!Ui
AND NOW, this
day of
2000, upon
consideration of Plaintiff's Motion to Compel Discovery Responses
from Defendant, a Rule is hereby issued upon Defendant to show
cause why the relief requested in said motion should not be
granted.
Rule returnable within
days of service thereof.
BY THE COURT:
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MAR 2 9 20~
LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
ORDER
AND NOW, this
day of
2000, upon
consideration of Plaintiff's Motion to Compel Responses to
Discovery, it is hereby ORDERED that the Defendant provide
responses to Plaintiff's Interrogatories Directed to Defendant _
Second Set, fully, and completely, within
days from
service of this Order.
Upon Defendant's failure to do so,
Plaintiff is permitted to request appropriate sanctions from this
Court.
BY THE COURT:
J.
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AN'rnONY T, McBETH
ATTORNEY AT U.w
407 NORlll FRONT STREET
FIRST FLOOR
HARRISBURG, PA 17101
ANTHONY T. MCBETH, ESQUIRE
407 NORTH FRONT STREET
HARRISBURG, PA 17101
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ANrnONY T, McBETII
ATIORNEY AT LAW
407 NORTH fRONT S1llEET
FIRST nOOR
HARRISBURG, PA 17101
II
MICHAEL S. GRAB, ESQUIRE
NIKOLAUS & HOHENADEL, LLP
327 LOCUST STREET
COLUMBIA, PA 17512
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
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KENNETH M. MINNICH,
Defendant
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IN DIVORCE
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Discovery, it is hereby ORDERED that the Defendant provide
responses to Plaintiff's Interrogatories Directed to Defendant -
Second Set, fully, and completely, within
days from
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service of this Order.
Upon Defendant's failure to do so,
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Plaintiff is permitted to request appropriate sanctions from this
Court.
BY THE COURT:
J.
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
PLAINTIFF'S MOTION TO COMPEL DISCOVERY
RESPONSES FROM DEFENDANT
1. On February 4, 2000 the undersigned mailed to counsel for
Defendant Plaintiff's Interrogatories Directed to Defendant -
Second Set. A copy of the Interrogatories is attached hereto,
marked Exhibit "A" and incorporated herein by reference.
2. Pursuant to the Pennsylvania Rules of Civil Procedure, Answers
or objections were due to be served on or before March 5, 2000; if
additional time for mailing is allowed (using the Federal Rules of
civil Procedure as an analogy), responses would have been due no
later than March 8, 2000.
3. On March 14, 2000, the undersigned wrote to counsel for
Defendant, requesting responses by March 20, 2000. A copy of the
undersigned's March 14, 2000 letter is attached hereto, marked
Exhibit "B" and incorporated herein by reference.
4. To date, the undersigned has received no response whatsoever
to the discovery that is the subject of this motion.
5. Plaintiff believes and therefore avers that, without a Court
Order, Plaintiff will not receive any response to the discovery
that is the subject of this motion.
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correspondence, telegram, note, minutes, contract, agreement,
inter-office
conununication,
bulletin,
procedure,
circular,
pamphlet, photograph, study, notice, sununary invoice, diagram,
plan, drawing, diary, record or note of telephone conversation,
chart, schedule, entry, print, representation, record, report and
legible item or thing of written, readable, graphic, audible, or
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visual material, or any kind or character, whether handwritten,
,typed xeroxed, photostated, printed, duplicated, reproduced,
recorded, recorded, photographed, copies, microfilmed, microcarded,
or transcribed by any means, including, without limitation, each
interim as well as final draft and each revision which is in the
possession or subject to the control of you or your present ..or
former agents, employees or representatives, including counsel and
including any related corporations.
III. Whenever in these Interrogatories there is a request to
'.,
identify a document:
(a) state the type of document (e.g., letter, etc.);
(b) set forth its datei
(c) identify the signer or signers and the addressee or
addressees;
(d) set forth the title, heading or other designation,
numerical or otherwise, of the documenti
(e) identify the person (or, if widely distributed, set
forth the organization or clas ses or persons) to whom the
document was senti and
(f) set forth the present or last-known location of the
document and of any copy the,eof having ,notations or markings
,unique to such copy.
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IV. Whenever in these Interrogatories there is a request to
identify any oral communication:
(a) state all the type of communication (e,g.,
conversation, telephone call, etc,)i
(b) state where and when such communication occurred;
(c) identify by full name, title and job description,
all persons who participated in such communication or who
observed or heard such communication at the time of their
occurrence ad setting forth which person effected such
communication and which person received the same;
(d) identify all documents embodying or in any way
relating to such communication, if any; and
(e) state the substance of any such communication.
INSTRUCTIONS
I. In answering these Interrogatories, you shall furnish ~ll
information available in the possession of your agents, and shall
supplement your answers in accordance with the Pennsylvania Rules
of civil Procedure.
.'~..
I r. These Interrogatories are considered to be continuing
and, 'therefore, should be modified or supplemented as you obtain
further or additional information.
III. Where exact information cannot be furnished, estimated
information is to be supplied. Where an estimate is to be used, it
should be identified and accompanied by an explanation as to the
basis' on which the estimate is made and the reason the exact
information cannot be furnished,
IV. If you claim, in your answer to any Interrogatory, that
any requested fact, documents or other information are "privileged"
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and not subject to any discovery, you shall so state and, in
addition, state every fact supporting your claim that such fact,
document or other information is "privileged" and with respect to
any document, you shall identify the document by stating the date
and subject matter of the document, the name of the person who
prepared the document and the name of the person for I'(hom the
document was intended.
V. You must sign the attached Affidavit verifying
truthfulness of your answers and information provided,
the
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3. please provide a complete list, including name and address of
creditor, amount owed, and indication of responsibility
(whether yours alone, Loretta L. Minnich's alone or joint
between you) for each debt that you, Loretta L. Minnich, or
you and she jointly, owed as of July 10, 1993.
ANSWER:
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5.
Do you have any interest, vested or otherwise, in any pension
plan, profit sharing plan, IRA, Keough or any other
retirement plan? If so, please state the following:
a.) the name of the plan.
b.) the name and address of the plan administrator,
c.) the type of plan established for your benefit.
d.) whether your employer contributes to the plan a~d if so,
on what basis.
e. ) the date of the first contribution to the plan made
either by you or on your behalf.
f.) the value of your interest in the plan as of this date.
g.) the value of your interest in the plan as of' July 10,
1993.
h.) with respect both to the present value and the value as
of July 10, 1993, a full and complete explanation as.~o
how you calculate that value,
i.) the date and amount of any withdrawal that you made from
the plan, including a complete description of what you
did with the funds of the withdrawal,
ANSWER:
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6. Did you have any interest, vested or otherwise, in any pension
plan, profit sharing plan, IRA, Keough or other retirement
plan, that is not identified in your answer to the previous
interrogatory, between the date of your marriage to Loretta
L. Minnich and July 10, 1993? If so, without the necessity of
making extra sub-interrogatories, please provide the same
information with respect to that plan or plans that you
provided in your response in the previous interrogatory.
ANSWER:
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ANTHONY T, McBETH
ATIORNEY AT LAW
407 NORTH..,RONT STREET
CAMERON MANSION
HARRISBURG, PA 17101
PHONE (717) 238-3686
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DONALD H. NIICOLAUS
.JOHN P. HDHINAOIL
MK:"An oJ. HOHINAOIL
M...TTHIW... CAIMI,.IA
JOHN' MAAICIL
PAULA D. MUNIION
RICHARD Q. GREINER
JIEFIRlV A. MILLe
MtCH....L 8. ORAB
MICHAIL.... VANASSI
JOIIPH n. MUZIC. "'A.
BIANAOITTI M. HOHINADIL
ANTHONV M. HOPKIN.
",DHN C, HDHINADIL
L1DA J. MuCDY
cONNI!1:l"~ERAL EXPRESS
NIKOLAUS & HOHENAOEL. LLP
ATTORNEYS AT LAW
321 LOCUBT STREET
COLUMBIA. PA. 11812
UILIPftONI 71 7/eu......."g
TEL&COPlln 111/U04.aouo
ata NOATH DunN B'Aln
LANCASTIIIR. PA. 11803
209.31215
1 au BOUTH MARKET "AUT
ELIZAUIiTHTOWN, PA. 1702a
3157.8....0
July 12, 2001
Anthony T, McBeth, Esquire
Cameron Mansion
407 North Front Street
Harrisburg, PA 17101
RE: MINNICH VS, MINNICH
CCCP NO,: 99-2253 CIVIL TERM
Dear Tony:
I have enclosed herewith for your information the appraisal
report which my office received July 6, 2001 in connection with
the marital real estate in the above divorce action. Please
contact me if you have any questions or comments; I .have also""",
enclosed the $300.00 invoice for the appraisal report. It is my
understanding that this will be divided equally between the
parties.
I must strongly dispute your characterization of the events
of the week of June 18, 2001, with regard to the selection of an
appraiser and completion of the appraisal.
On June 6, 2001 I received a letter from you, in which you
indicated that you "have not heard from the appraiser who I
typically employ regarding Lancaster County appraisers,
Nonetheless, if you have a choice for appraiser, please let us
know who that is as soon as you can," I have at tached a copy of
your correspondence hereto.
I indicated at the Master's Pre-trial that there is an
experienced Lancaster County appraiser whom I have utilized for
appraisals for various purposes (estate matters, tax assessment
appeals and divorce valuations). However, we were not able to
confirm that he was available to perform the appraisal until the
week of June 18, 2001. As you know, I was on vacation that week,
and. in order to avoid delay, I instructed by secretary to ,contact
you and provide you with the. name, background ,and telephone,
number of the proposed appraiser, Robert W. Heiserman, Jr.
ANTHONYT. McBETII
Al'rORNEY AT u.w
407 NORTIII'RONT STREET
CAMI!IlON MANSION
HARRISBURG, PA 17101
B-mall: ItmJawlGhol.com
PIIONE (717) 238-3686
1-lJOO.227-69t6
(rot 717 area)
FAX (717) 238-3575
June 29, 2001
E. Robert Elicker, II, Esquire
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Re: Minnich v, Minnich, No. 99-2253 Civil Tenn
Dear Mr, Elicker:
This is in response to the letler that Mr. Grab, counsel for Kenneth Minnich, transmitted to
you earlier today. Despite your specific instructions when we had our earlier conference, the first
time ihat I had heard ofthe identity ofa chosen real estate appraiser, was June 19,2001. At that
time, Mr. Grab's seeretary informed me of the appraiser that had been chosen, and said that the
appraiser needed to appraise the house the next day, June 20, Mr. Grab was on vacation at that time,
and I am certain his absence contributed to the set of circumstances. But, the bottom line is that my
entreaties regarding the choice ofan appraiser went unanswered until June 19, we had no opportunity
for evaluation and, now, having agreed to the appraiser on the premise that the report would be done
in time for the July 3 conference, we now find this morning that the report is not going to be done.
It does appear fruitless to have the conference on July 3 iflhe report is not going to be done.
But, I want to make clear our displeasure with this course of conduct, and we will let to your
discretion whatever actions you fccl are necessary.
Sincerely,
Anthony T. McBeth, Esq,
ATM:mss
cc: Loretta L. Minnich (wilh enclosure)
Michael S, Grab, Esquire (via telefacsimile only)
\.
NIKOLAUS & HOHENAOEL. LLP
ATTORNEYS AT LAW
327 LOCUST STREET
COLUMBIA, PA. 17e12
DONA-LO H. NIKOLAUS
JOHN P. HOHENADEL
MICHAIL J HDHENADEL
MATTHEW J. CR!M!!, JA.
JOHN F. MARKEL
PAULA D. MUNSON
RICHAAD O. GREINER
JEFFREV A. MILLS
MICHAEL B. DRAB
MICHA!!L A. VANASGI!
JOSEPH G. MUZIO. JR.
BERNADETTE M, HOHENADEL
ANTHONY M. HOPKINS
JOHN C. HQH.NADEL
LISA J. McCOY
CONN'"",,, .T"'VE~. tEl' k E'
.0;. Kooer ~c er, I I , squ~re
Di vorce Master
Cumberland County Court of Common Pleas
9 North Hanover Street
Carlisle, PA 17013
TELIIPHONI 717/11I04_44&11
TIE.LIICOPII!R 717/es..e088
liI'12 NORTH QUIIN STREET
LANCASTER. PA. 17803
21111.3188
1 DSI SOUTH MARKET alAl1T
EUlASETH1DWN, PA. 1 ?OaR
31!17.g4"'Q
July 27, 2001
RE: MINNICH VS. MINNICH
CCCP NO,: 99-2253 CIVIL TERM
REAL ESTATE APPRAISAL
2000 1098 MORTGAGE STATEMENT
Dear Mr. Elicker:
Pursuant to the Settlement Conference held at your office in
connection with the above referenced case on July 26, 2001, I
have enclosed herewith for your information and records, the
following items:
1. Copy of real estate appraisal; and
2. Year 2000 1098 mortgage interest statement.
It is my understanding that this matter has been rescheduled
for a Settlement Conference for Wednesday, September 12, 2001 @
9:00 A.M. in your office. It is my further understanding that,
if possible, this conference may be conducted by telephone,
depending on the results of the appraisal to be obtained by
Attorney McBeth,
me.
If you have any questions, pleas
o not hesitate to contact
Very truly)(o
MJJ::S.
MSG/lcn
Encs.
cc: Kenneth M. Minnich
Anthony T. McBeth, Esquire
CORRECTEO (~dlOCked)
REC foENTSJlENOER'S name. Iddre", Ind telephone number . CeutSon: J7It tmomI """"' tNy
"f nclMilL#t...,.by)9ll. Lhb
kltld an...... amocft Md""
OOIIMdWA.llt/""'tJHiiIftd
""",.nymq~ NttJ,)'OCI'tMy
cttIf d<<lud"""" b.....",'
ft' hcurredby)'CICI. <<fwIy~ by
)'DU. Md noI reImIHrHd b)' IttOltNt
........
MIDLAND MORTGAGE CO.
PO BOX 26648
OKLAHOMA CITY OK 73128-0648
1.800-6544566
OMS No, 16015-0001
2000
Form 1098
RECIPIENrs Fedefalldentlneetlon no.
73.0577200
PAYER'S loclal securIty number
165-52-6465
1 Mortgage Inlorel' reallved from pl!lyer(I)Ibonower(I)'
4676,76
$
2 Polnls paId on purchaso of princIpal rosklol"lCG
(Soe Box 2 on back.)
,00
PAYER'&9ORROWER'SnM'O, --(rddn(l Ilpl rol rJ:oj, _ ardZJPco:lo
45996 22467a
KENNETH M MINNICH
LORETTA L MINNICH
231 54TH 5T
COLUMBIA PA 17512-1731
$
3 Refund of overpaid InlOlosl (Soo Box 3 on back.)
4
Accounl number (opUonal)
0042533054
Form 1011
(I<eep ror your record..)
.~_.,
. '.,
'. .....',.,.i,.. .
Mort' g' a' g' e'\<. '>~
.~'," '"...' '.
Interest-" ' =
Statement
Copy B
For PlY"
.....r.IaorMIon"'....t.
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WonNIon ..... ....
t.msrwdllt.......,..
,,-...........fGU...
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........"...--...
,.:;;-,.;;.r;=
-,.,-
~DI"'T~.""""'''-''''''
. .' ANNUAL TAX- AND INTEREST STATEMENT FOR 2000 '
MIDLAND MORTGAGE CO, FOR
P.O. BOX 2664a PROPERTY 231S 4TH ST
OKLAIIDMA CITY OK 73126-064a LOCATED AT: CDLUMB IA
TAX ION 73-0577200
DISBURSEMENT ACTIVITY PRINCIPAL ACTIVITY
REAL ESTATE TAXES PAID '.,Ui."S BECINNINC BAL ..,152.12
HAZARD INSURANCE PAID 315.00 .....OUNT PAID B54.04
ENOINe BALANCE 4U9I!.oa
PAYMENT OISTRIBUTION: MISCELLANEOUS'
PRINCIPAL AND INTEREST 460.90 OPTIONAL INSURANCE ,00
ESCROW PAVMENT 150.89 lATE CHARtES PAID ,00
TOTAL PAYMENT 611,79 LATE CHARtES DUE
BUT UNPAID ,00
FEES PAID ,00
FEES DUE BUT U~PAID ,00
PIe.so R,,~ln For Your RIlOO"l:l.
PA 17512
ESCROW ACTIVITY
BECINNIHC ....L
OEPOSITS
DISBURSEMENTS
ESCROW INTEREST
[HOINe ULANCE
INTEREST ACTIVITY
CROSS I NT PO
PREPO INT NOT ALLOWED
PRIOR YEARS +
JNT SUBSIDY (BUYOOWNI -
I NT SHORTACE
PREPD INT NOT ALLOWEO
THIS YEAR
JNT SHORTAGE PAID
NET INTEREST PAID
This space is left blank intentionally.
796,07
1802.68
-1760."15
,00
838.30
,
.676.76
,00
.00
,00
,00
, .00
. .... ai,s.76
--.....
Do~ Real Estll.. Rob.d H.Ise,man
..... flltHo.
PlOIlOdv Mil... 231 SOUTH I'OURTH STREET CIIv COLUMBIA SI~.PA 1ln Code 17512
IL~~r~l~n 2687-300 CnU'" LANCASTER
Assessor'sP,"coINo. 110-131'9A-8-22 Tax V.ar 2001 R.E. T,,",s S 1 219.77
BOflo,,", N.1J!. CUll'''' Ow..., KENNETHLLORETTA MINNICH Oecuoanl: IX! OW..., I IT~_ I IVacn
ProDOdv rfohIs "'''alse<! IXI Fee Slmu~ ~ I L.....ookl P~cl1YlMl I I PUD I I CO"'~mlrlum IHUONA onM HOo\L /Mo.
~hoodorPlOlocl Name COLUMBIA BOROUGH M~rtl'J'ence Me 37-117 C'I1.'lu$Tracl114.001
SaIo P,~. S NIA DaI.ofSaleN/A 0",,101100 and S 'mounl 01 loan '~!!ill'Wmsl",' In "",._ ... ..." NI A
L'nder/Cllent MICIlA!:L GRAD MIr", NIKOLAUS . HOIlENADEL 327 LOCUST ST. COLUMBIA PA
AD"aIser R.HEISE~/P.SHINKOSKY Addless 2 N. WATERI'ORD AVENUE HlIRIETTA PA 17547
locl6?n W U,ban ~ Suburban L! Rllr" P'.domln.nt n.~~' IIml~ n.,!,~~ P,...nt land UI, % land ....hangt
~RI AGE
Bul up 181 Over 75" 025.75" DU..."'r25" occup.ncy (DUD) (yrs) O""iI11l1f~ 181 No<<"1f OLbIJ
Growth rale ORapij 181 Slab~ LJ S~w ~OW..., 20 low...m;!L 2.4Iam"l 25 o In P1OC...
ProlMlrly.alJos 0 Increa<1ng 181 Slab~ D Declining D T,nanc 250 1Ik1h ISO. MulHan.1Iy 10 To:
Domancl'suppl( 0 SI1ort'll" 181 In balance 0 O'er SIlDDI( ~ ",,"IIO'5"~ ~redomlnanlll:!1ill CommetcW 5
Markellna limo 1"1 Under 3 mos. CS<I 3.6 mos. 1'1 O,er 6 mos. n V..J,,,, "'I 85 100
Nol.: Rae. and th. racl.' cOlnpollllon of th. nelghbortlood .r. nol appr.'u' I.clo....
N.lghbo,hood boundar~s and chatacler.lk:s: COLUMBIA BOROUGH. SOUTH 01' ROUTE 30 NORTH 01' ROUTE 441 lIEST 01'
l!I.lIEST HEMPI'IELD TOWNSHIP lIND EAST 01' TilE SUSQUEHANNA RIVER.
o Factors Ihal affocllhe mark'tabllity of ''''' p,oper"" In I"" ...~hbOlIxlod (p,oidmly to ,mploym.nI and am,nitles, 'mp~ym'nI St"'AIIy. appe~ 10 markef, "e.):
THE NEIGHBORHOOD HAS ElISY ACCESS TO ROUTE 30 WHICH LEADS TO LANCASTER YORK AND HlIRRI SBURO.
EMPLOYMENT IS STABLE WITH LOW UNEMPLOYMENT LEVELS. MAJOR INDUSTRIAL EMPLOYERS IN THE
%HMED%ATE AREA ARE ANVIL INTL.' ARMSTRONG %NDUSTRIES' AND WYETH LABS. TIlERE ARE ALSO
NUMEROUS RETAIL AND SERVICE BUSINESSES WITIlIN THE BOROUGIl. GOOD AMENITIES INCLUDING SHOPPING
CHURCIlES SCHOOLS AND RECREATION. TilE BOROUGIl IS SERVICED BY PUBLIC TRANSPORTION.
Markel condJlJons Ill"" sub/<<I ...Ighborlxlod {lnchrding sI/PP<1,r far I"" above concfusbl1.'l relaf,d 10 I"" lrend of properly ,"ues. demar<l'suPDI(, and mark"1ng lime
.. such as daI. on compell.e properties fOl sale In I"" ne~hbollxlod, descrlDlbn of I"" prevalence of sales and 11~1I'<1ng concess~ns. oIc.):
THE MlIRKET CURRENTLY OI'FERS VARIOUS TYPES AND TERMS 01' MORTGAGES WITH RATES I'OR CONVENT%ONAL
30 YEAR I'IXED-RATE MORTGAGE LOANS UNDER 8t. REAL ESTATE VALUES IN TilE NEIGHBORHOOD APPEAR TO
BE STABLE WITH 1.. BALANCED SUPPLY lIND DEMAND. MARKETING ~IME I'OR PROPERTIES SIMILAR TO THE
SUBJECT ARE TYPICALLY 3 TO 6 MONTHS.
_ Pr.)eat Inlorm.lI.olar PUO. (If appllcab~) ..Is lhe developer/buikJc,1n conlrol 011"" Horn. Owners' A"oclaf~n OIOA)? U Ves U No NIA
. Approxlmalll total number of unlls In the subleet proleel NI A Approxlmale lolal number of unls lor sale In ''''' subJect prolocr N IA
Describe common elements and ,ecreatlonal facOnies: NIA
D1mel1.'l~ns 26.3 X 104 TopolJlaphy LEVEL
SIe ar.. 2,735 SQ. FT. MIL Cor...,lol [] Yes ~No Sa. 26.3 X 104
Specllc zonlngcL1ss!lcalIon and descrlpllon HDR HIGH DENSITY RESIDENTIAL Shape RECTlINGULAR
Zoning compliance I8Il'll"l 0 l,gaI nOllconlri~ (GrandlalholOd us.) [] llleg" [] No zoning Drainage APPEARS ADEQUATE
IJ!IM.~ & be~ use" Imorov.d' ~ Pr",nt us, OIher use I.mlalnl v.w TYPICAL
UIIIRIe. Public Ot""r Of,~.helmprovemenl. Type pubrlC P,.ale Landscaping AVERAGE
E~I'~ly [<I Slreel ASPHALT ~ 0 Dr.,w"'lSurtace NONE
Gas [<I Curb/guller CONCRETE ~ [] Appar,nI ea<,m.nts NORMAL UTILITY
Waler 181 Sldew.~ CONCRETE ~ 0 FEMA Special FOOd Hazard Ar.. 0 Ves ~ No
SanIlatysewer ~. Slreel r~hls MERCURY VAPOR .~ [J FEMA Zo... C Map Doe 1/6/82
Storm sewer AIII!v REAR n FEMA Moo No. 420543-0001B
Comments (apparent adverse easements, encroachments, special ac;sessmenls, sOde 31eas, ffieg;tl or legal nonconforming zoning use, ele.): NO ADVERSE
INFLUENCES EASEMENTS OR ENCROACIlMENTS WERE VISIBLE AT THE PROPERTY.
GENERAL DESCRIPTION EXTERIOR DESCRIPTION FOUNDATION 6ASEMENT INSUlATION
No. of Units ONE Foundal~n STONEIBRK Slab ----- Are. Sq. Fl. 774 Roof 0
No.ofSlorles 2.5 ExterlorWaI~ BRICK/VNYL Crawl Space ----- " Fin~""d 50% c,mng 0
Type (DoI/Att.) ATT. RooISurtace COMP. SIlNGL Basement STN/BRICK C,ifing AC. TILE Walls 0
D"~n (Slyle) SEM%. Gull,rs & Owns pis. ALUMINUM Sump Pump NONE Walls PANELING Foo, 0
EIdsIinW!'lOposed EnST. WlnI1owTyp, DSL. HUNG Damp..... NONE NOTED Foor CONCRETE No... 0
All" (Vrs.) 90+ Slornv'Screens YES Selllem,nI NONE NOTED OutskJcEntry YES Unknown 181
Effecl.eAo, (Vrs.! 30 Manufactured House NO Infesl~lon NONE OBSVD. BILTCO DOOR NOT VERIFIED
ROOMS Fover lMna OInll1(l Klehen Den Fami~ Rm. Rec. Rm. Bedrooms #eallrs laund... 01"", Are. So. Fl.
0 Basom.nI 1 .5 X 774
:
Lev.11 X X X 774
0 lev.'2 3 1 774
0
finished ar.. eb.n orado cont~ns: 6 Rooms' 3 B.d,oom!sl: 1 Balh Ill: 1 548 Sc ar. F..t of G,oss LMno Area
INTERIOIl MaleriaJ&lCondllon HEATING KITCHEN EQUIP. ATTIC AMENITIES CAR STORAGE:
0 Foors WD VNLY CRPT Typ, Il.W. Refr~er"or ~ No... 0 FIIODIac,(s)'_D No... 181
Walls PANELING/AVG Fuel OIL Rangp/Oven 181 stairs ~ Pallo 0 Garage , of cars
Trinlflnlsh WOODlpAINT Condl~n GOOD Dlspos" 0 Drop SI~r D Deek 0 AIIacr.rt
BalhFlocr VINYL COOLING Dishwasher [] Scullle 0 Porch FRT/ENCL [<I D.tached
Balls Wainscot NONE Cenlral NONE FM'llood 181 floor 181 F,nce WOOD 181 Bull-In
Doors FLAT OIhor Microwave 0 H'~ed 0 Pool [] Carport
HOLLOW-CORE WOOD Condition Was""rlDlVer n Flnishod ~ n O,.,wav
AdddIonaJ lealur" (speclal....ray efflClenllems, ,'c.): STORM WINDOWS AND DOORS, BEDROOM lIND 1/2 BATH %N BASEMENT 20Q
AMP BREAKER SERVICE AND AN ENCLOSED PORCH AT REAR 01' TilE BUILDING.
Condil~n of "'" Improv,m.nls, deprecL11~n (phys~". funcIIon". and .xternal). rep~rs ,..,ded, qu,'ify of construcl~~ remodellno'addllons. elc.: THE
SUBJECT PROPERTY APPEARS TO IlAVE BEEN ADEQUATELY MAINTA%NED WITH NO SIGNS 01' MAJOR DEFERRED
HA%NTENANCE. NO~ PHYSICAL DEPRECIATION NO FUNCTIONAL OR EXTERNAL DEPRECIATION.
.
Alllerso .nvkonm.ntal condl~ns (such as. bul nol 6ml,d 10. haz~dous wasles, toide substances. "c.) present In I"" inlprov.m,nts, on Ihe sl,. or In t""
inlmed1ale .~Inly of II.. sublecl properly.: AT THE TIME OF INSPECTION NO 1<Il0llN ADVERSE ENVIRONMENTAL CONO%TIONS
IlERE EV%DENT ON THE SUBJECT'S SITE OR IN TilE IMMEDIATE VICINITY 01' THE SUBJECT.
UNIFORM RESIDENTIAL APPRAISAL REPORT
Fredd~ Mac Form 70 &93
PAGE 1 OF 2
F~ Mae Form 1004 6/93
Form UA2 - 'TOTAL 2000 for Windows' app,~saJ software by. Ia mode.Ir<.-1.800.ALAMDDE
COLUMBIA
I'EE SIMPLE
26 X 104
TYPICAL
2.5STY/GOOD
AVERAGE
90.
GOOD
Tolal : Bdrms: BalllS
6 ' 3 : 1
1 548 SO. Fl.
I'ULL
IMPROVED
AVERAGE
OIL HW
STORMS
ON STREET
PORCHES
NONE
FENCE
UNIFORM RESIDENTIAL APPRAISAL REPORT
COMPARA6lE NO.2 COMPARABlE NO.3
526 UNION STREET 233 LAWRENCE STREET
COLUMBIA COLUMBIA
3 BLOCKS 1 BLOCK
'1~%~;rMkn;'WMm 52 000 i~m_~~*~wmm~s
33 .16 rJJ['<~%t:dn,@:~im~ljIS 39.35 r/J ,~
LANCASTER HLS LANCASTER HLS
DRIVE BY DRIVE BY
DESCRlPnON : ~l:ll Adlu~. DESCRIPTION: .HI Ad usl
50 900
SELL. CONC.
5/30/01
COLUMBIA
I'EE SIMPLE
24 X 60
TYPICAL
2.5STY/GOOD I
AVERAGE
110
GOOD
Tolal :Bdrms; BalllS ;
6 : 3 : 1 :
1.456 So.Ft.:
PART IAL
UNFIIIISIlED
A VEIU\GE
GAS HW
STORMS
ON STREET
PATIO
NONE
FENCE
.
SELL. CONC. .
1/5/01
COLUMBIA
FEE SIMPLE :
20 X 190
TYPICAL
2.5STY/GOOD :
A VEIU\GE
88
GOOD
Total :Bdrms: BallIS :
7 : 4 : 1.5 :
1 568 SO.n.:
PARTIAL
UNFINISIlED
AVEIU\GE
GAS HW
STORMS
ON STREET
PATIO
NONE
NONE
+1 000
48 900
-2 000
+2 730
+1 500
-2 000
+1,000
~Ndjet~Mom~I'L<<SaJesOOaab'lal)~p,C. ~'.mlhllHT%i@II!iilW -. -,$ 50535464:K-'$ 51494 00+ I -,$
L iWr1%1UililiW1l
50 6 lM~Mllilt:HJl~ moos 50 130
Comm,n1s on SaJes Comparoon Onc~ding I"" subjecl proDerly'scompalibllily 10 I"" re~hborhood, .tc.): $ 10. 00 PER SOUl\RE FOOT Wl\S USED
AS A SIZE ADJUSTMENr FOR COMP 3. ALL TIlREE COMPARABLE SALES WERE ADJUSTED I'OR TIlE BEDROOM
AND BATHROOM THAr THE SUBJECT HAS IN TilE BASEMENT. ALL OTHER ADJUSTMENTS REI'LECT CURRENT
MARKET TRENDS. ALL THREE COMPlIRABLE SALES WERE WEIGIlTED EOUALLY.
-3 054
-2 994
SELL. CONC.
6/20/00
COLUMBIA
n:E SIMPLE :
30 X 104
TYPICAL
2.5STY/GOOD '
A VEIU\GE
91
GOOD
Tolal : Bdrms : BallIS .
6 : 3 : 1 :
1 275_ScUl.:
PARTIAL
UNI'INISIlED '
A WIU\GE
GAS HW
STORMS
OFI' STREET :
PATIO
NONE
n:NCE
1 230
ITEM SUBJECT COMPARA6lE NO.1
Dale, PIke and Dala THE SUBJECT PROPERTY AND THE
SOurc., for prbr saJes SOLD OR TRlINSFERRED IN TilE
wHhIn v.ar of '"nraisal OTIlER THlIN SHOHN ABOVE.
Analtsb of "'I curr,nt 'Ilre.menl of sale, oplbn, or Ibllng of subjecl properly and anal(sis of any pr~r sales of SUbject and comparab~ wlllrln ore y.ar of Ihe daI, of appraisal:
THE SUBJECT PROPERTY IS CURRENTLY NOT LISTED FOR SALE.
-1,000
+1 500
+1 500
COMPARABLE NO.2
COMPARABLE
YEAR PRIOR TO THE
COMPARABLE NO.3
PROPERTIES lIERE NOT
CllRRENr SALES DATA
Fredcfe Mac Form 70 6/93
PAGE 2 OF 2
Form UA2 - '10TAl2000 fur Wlnrklws' appral'a1 software by a b moile.lnc.-l.Boo.ALAMODE
FatU1Ie Mae f<>rm 1004 6-93
+1,000
+1,000
INDICATEDVALUEBVSAlESCOMPARISONAPPROACH. ............ .......... ....... ................................................. $ 50 700
INDICATED VALUE BY INCOME APPROACH Cd AOor.abbl Estimated Mark.1 R,nt $ NIA _ /Mo. X Gross R,nt Muftlnlier NIA =S
ThIs appraisal b made i>.!O 'as b' U subject 10 I"" repairs, a1teral~I1.'l, lI1.'lpeclbns or conddbns listed b.~w U subject to compbl~n per plans & speclll:alkms.
CO!IdWoosolApprolsal: THIS APPRAISER HAS NO PERSONAL OR FINANCIAL INTEREST IN THE SUBJECT PROPERTY.
SEE LIMITING CONDITIONS AND ASSUMPTIONS ADDENDUM.
Final Reconcr"'~n: THE INCOME APPROACH WAS CONSIDERED BUT IS NOT APPLICABLE TO THIS TYPE 01' PROPERTY.
FINAL VALUE WAS WEIGHTED TOWARD TilE SALES COMPARISON APPROACH SINCE TilE COST APPROACH IS LESS
RELIABLE DUE TO TilE AGE OF THE SUBJECT PROPERTY.
- 1M purpose of this appraisal is to esllmale I"" m;uk,1 value of I"" real proDelly Ihal ~ ''''' SUbject of Ih~ reDor1. ba"d on lie above cond~k,"s and I"" certW.a1~~ contingent
and IImftlng condrt~ns, and mark,t ,alue defin~Ion 1~1f are slaled In I"" aI1aclred Fredd'e Mac Form 4391FNMA form loo4B (R..o.d ).
e I (WE) ESTIMATE THE MARKET VALUE, AS DEFINED, OF THE REAL PROPERTY THATlS THE SUBJECT OF THIS REPORT, AS OF JUNE 20 2001
~~::~~ INJPECTlON AND)lJ EFff;T}lE DA~~(HIS REPORT)TO ~~PERVISORYA:PJlAISEB 10Nl~~'R~~R~D): . j ~
S~natur.l.. -rjVc~<.I<.-t!K. / j{""1 (fA_' . ( SIonalure iYtI:-.'l.ya7 ,,<AI'it't,.,.<G'...p /181 Dij 0 DIdNot
Name PATRICIA A. SHINKOSKY/ASSISTlINT' Nam. ROM:RT W. HEISERMAN. ~ Inspect Properly
Dale R.llOd Sbred JUNE 26, 2001 DaI,R'DortsIored JUNE 26 2001
Slat. C.rtiflcal~n II Slale Slale C.M.a1~n II GA-001130-L Stat. PA
Or Slate Lk:.ns. II Sial. Or Slate lle.nse II SIal.
DEFINITION OF MARKET VALUE: TM most probab~ pr~e which a properly sOOuld bring ~ a eompetlNo and open m.nst under II con<lklro
roqu~" 10 a Iii sale, ''''' buyer and sen.r, B.lCh ""ling prudenl/(, know~dO.aI1/( and ;L';sumlng ''''' pr~e h no! lfeclod by unWo s1",u~s. Implcl ~ IIis
do!ilIIon h Ihe eOllSumm~ion of a sale as of a spocrod d.~e and ''''' p.1S,1ng of ti~ from seller to buyer UnOl' eordlm w""relry: (I) buy", and ..1Ier Ole
lyp~aIIi moIN~ed; (2) boIh pad~ are w.llnform,d or w.n advised, and each aclr.o ~ wh:4 "" COl1.'l~rs his own bllsl lnIerBS1; (3) a reawnab~ Iino .. ""'wed
fOf B>qlOSure ~ tho open market; (4) p;rym.nt h m'de In lerms of ca'ih In U.S. 11o~.. 0/ ~ lerms of I1rm:L'l :rroYlO'ments comp:rob~ the,elo; ard (5) the P1~e
ropresem the normal eOl1.'l~,"ion for ''''' prapO/ly soij ur,;d1ccl,d by special 0/ C1'''~e lIn.1/1C1ng 01 sales concossm. Il'ned by Oll)'0IlB """,laIed wlh
tho sale,
. A~uslmenls 10 the comparab~ musl be marle fO/ special 01 C1.a1~e llnanclng or ..... conc"S~I1.'l. No ~ustmenls Ole receuwy
for Ilmo costs which ... no,m"lf paid by sollers a'i a resul of hadn~n 0/ ~w In a market :rea; Iheso eoslJ Ole 'eadIIy 1derdIab~
slnc. the ....r pays Ihese costs ~ ,"'u"lf all sales Iransacl~ns. Spe,1aI 0' cre,lt,e financing ~uslmerls c.... be made 10 the
eomp:rab~ P10perly by comparisons 10 financing lerms offer.d by a IlrIrd Jl'lly Insllul~na1 ~nder ll1aI h no! a1r~ lrNoI<ed ~ the
P10perly 01 hansactlon. Arrf adjustm,nt soouij nol be caJculal.d on a mechanical I10Ilar IOf I10Iar cost of Ihe financing 01 concession
bul tho dollar amount of "'f adJuslm,rI SOOllij 'l'Droxlmale II~ m~k,l's re,,'ion 10 ''''' llnanclng Of concossm based on Ihe
appralse,'sjudoem.rI.
STATEMENT OF LIMITING CONDITIONS AND APPRAISER'S CERTIFICATION
CONTINGENT AND LIMITING CONDITIONS: TM appraiser's cerll1c"~n that appears ~ t"" ",pro1sal report h subject 10 the IolowilQ
collllt~ns:
1. TM ",praise' wI nol be r"ponslb~ for mall,,, of a ~oaI nalure lhat affecl .l""r ''''' properly being appraised Of Ihe II~ 10 I. TM ""praiser .....roes Ita
the tile h II'OIl and markBlab~ and, '''''refore, wm nol render "'f opinions aboul I"" In~. TM properly Is appraised on II1e bash of 1 b.ilQ under ...pons.ll~
owrershlp.
2. TM ",p'alser has P10vIded a sk.lch In t"" appraisal repod 10 soow approxlmal' ~m'ns~ns of lhe Improvem,rIs and II1e skBlch Is Inc~ded onIf 10 assist
the realer of Ihe 'epod In 'huallzlng ''''' propO/ly and unOlrslan~ng Ihe appraiser's delO/mlnal~n of Is s~e.
3. TM "'P1a1ser has ,xamlned II~ av.lable flood maps lhat ar. Drov~d by lhe F.deral Emergency Managem.nt Agency (Of olher data SOU",,) and has noted
~ Ihe appro1sal ropod w""'''''r Ihe subJecl sl, ~ ~eal.d In an ~nl~~d Spoclal FOOd Haz~d Area Because ''''' appraiser ~ nol a surveyor, "" 01 sr. m30s
no OUaranl..., BJqlress or implied, reoar~ng Ihls delermlnalion.
4. TM ",praiser wI no! Olv. lesllmorrf or app.ar ~ courl because Ire or s"" made an appraisal of tho p,operly ~ qu"t~.. unless spocf" atla/lOOlllBrIs 10 00
so have been made beforehand.
5. TM "'P1a1ser has "tlmated Ihe val.. of lhe land In I"" cosl approach al Is Ir~hest and besl use and ''''' rnp,ov,m.rIs ~ lhei contributory value. TMse
"one valual~ns of Ihe land and Improvements must nol be us,d ", conjunclion wnh "'f other appraisal and are lrNaIId r Ihey :r. so used.
6. TM apPfal"er has nol,d In ''''' appraisal report any adv,,,e condl~I1.'l (such as. ...,ded repairs. depreclal~.. Ihe presence of haz:roous wastes, Ioldc
substances, ete.) observ,d during I"" Inspecl~n of lire subJect ProD'rly or thal "" or s"" became awar. of during Ihe normal research fnyo~ed i1 pedormilQ
the appro1sal. Unless ol""rwlse stlled In ''''' appraisal repod, lire appraiser has no know~doe of any hidden 01 unappar,nt cond'd~.. of Ihe PfOper1y 01
adverse ellllloOO1.nlaI condl~.. Oncludlng tire presence of haz.l1ous wasl.., loldc subsl""es. "e.) lhal wouij make lhe properly more or less va/uab~, ard
has assumed Ihal lhere are no such cooodions and mak.. no guaranl"s or warranties, "Press or ",prod, regar~ng the condl~n of II1e ~. TM
appraiser wI not be respol1.'llb~ lor any such condnlons lhal' 110 .x1sl or lor "'f ,ngl...erlng 0' I..llng thai m~hl be requlled 10 dscover wlrelher such
condl~ns e>dsl. Because tho ""praiser Is nol an 'JqIert In lire fold of 'IIIIronm,nlal hatards. !he appraisal repod must 001 b. considered as an
elll,orvn."'aI assessm.", of lire properly.
7. TM appraiser obl","d II1e iflormal~1\ O5llmal.., and opln~ns lhat were 'JqIress,d In ''''' appraisal repod lrom sources ll1aI "" or s"" cOns~1S to be
rellab~ and b.lIeves '''''m 10 be Irue and correct TM appraiser 110.. 001 assume respons~ilily for the ac,urar:y of such I,ms thai were furrlsherl by oIhet
part~.
6. TM appraiser will nol dlsc~se ''''' eonlenls 01 lhe appraisal reporl except as provided fur In the UniO/m S1andatds of Profess~nal Appraisal Pracll:e.
9. TM appraiser has based ho or her appraisal repod and ,alualion conclus~n for an appraisal lhaI Is subjecl 10 salls1aclory comp~tlo.. repalr~ or
al.ratio.. on the assumpl~n thai comp~llon of lire Improvem.nts will b, p,dO/m.d In a workmanlik. man...r.
10. TM appraise, must provIde iris 0' her prior wrllen cons,nI before Ihe ~ndeifcront specllled In t"" apprals~ report can lfrstrlbute Ihe appraisal report
(lnclu~ng conclusions aboul Ihe properly ,aiue, lire appralser's ldenlity and professional deslgnatlol1.'l, and ref,rences 10 "'f profess~nal appr~
organlz"~ns or tho firm wHh wh~h t"" appraiser Is assoclal'dJ 10 "'fO'" ol""r than ''''' borrower; ''''' morlgagee or Is successors and ass~I1.'l; Ihe mortgaoo
Insurer. consulants; profess~na1 appraisal organ~alions; "'f sial, or f'der"lf approv'd 1'_1aI Instlulion; or "'f depatlm,nl, agency, or Inshum.nta/ily
of tho Unled Sial.. or "'f stale or ''''' Dlslr~t of Columb~: .xc.pllhal I"" Iender/cro'" may ~,Ir~ut. ''''' prop,rly descrlpl~n secl~n of II1e report onlf 10 dala
collect~n or repoding serv~.(s) wlhoul having to oblain 100 appraiser's pr~r wrllen cons,nt. Tire appralser's w,ll.n COl1.'l.nt and approv~ must aso
be oblalred before Ihe appraisal ean be cOllleyed by "'fO'" 10 t"" pubr" through adv.rtolno. public relal~I1.'l, ...ws, sales, or ot""r media.
FreddIo Mac Form 439 6-93
Pagelof2
Fannie Mae Form loo4B 6-93
Donegal R,a1 Eslal., Robert H,o,rman
Form ACR - 'TOTAL 2000 for WIndows' appraisal soflw~, by a ~ mode, Inc. -1-8oo.ALAMODE
APPRAISER'S CERTIFICATION: 1M ADpr"'" "'Ii~s and agre" 1h.1l:
1. I hay. ......cflld Ihe sub/eel market ar.a and ~1I. se~e1,d a minimum of 110.. ree.nt s:lles of propert~ most similar aM proxlmal. 10 Ihe subjoct PfOlMlrly
to< COIlSlderallon Is Ihe soles comparison analysis and hay. m:xJo a I1oI1ar adjuslm'nl w""n app,op'laIs 10 lellecl '''' market 'eact~n 10 Ihoso I.ms 01 'IgnI1cn
,.IaI"'n. . I slgnlJcn !em Is a comDarab~ Drope'~ Is su",r~1 10, or more '''orab~ lhart, lhe subjecl properly, 1 hay. m:xJo a ~.. odjuslrMnllo 1O<b:.
I!lIlllljustod ..... P1~. 0I1!lIl eomparab~ and, I a s~nll1carll'm In a comparab~ prope'~ Is Inferlollo, or ~.. f"OIab~ 11m Ihe IObJeel properly, I hay. IMle
a posIIvo lIljustm'nllo Iscr_I"" adjusl.d ~"" pr~' ollhe eomparab~.
~, 1 have falcon i'lo cOl1Sijer~n t"" facio" 1h.1l hav, an 1m~1C1 on Yalue In my rlev,bpm,rj of ''''' esllm~' of mark,1 ,aIu. Is Ihe appraisal repod. 1 have no!
knowlnglf wlth!1d Il'f 'lgnIIcant 1rt00mal~n from II~ apDralsal repo,l and I b,neVl, to the best of my know~doe, 1h.1l .. stal.m.nts and WOl~n Is I!lIl
appIa!saI repod :r. bOB and cOllee!.
3. I "~ed Is the 'l'P1a1sa1 repod only my own p."o"". unbL",,', and prof"s~~~ an.1Ifs., opln~I1.'l, and conclus~I1.'l. wh~h .. IObJeet only 10 Ihe contingent
and ..ling condll~I1.'l speclled In I"" fOlm.
4. I hay. '" PfBSOnl or P10sp0cI.. i'ler"t In ''''' prope,ly lira! Is ''''' sub/ocl 10 Ihls reporl, and I hay. no present 01 prospect.. pe,sonal Interest or bias wlh
respecllo the part~~anIs Is Ihe Ilansacl~n. I dij nol b..., .ft"'" parllallf or comp~I,I(, my analysis ar4'0I t"" esllmal. of market YaIu. Is ''''' 'l'pralsal repod
on I!lIl raco, 'o~r, religion, ,,~ handicap, fammal stalus. or naI~"" o,~ln 01 .n"", the pIOSpeCt.. owre" or occupants of Ihe subJeel properly or of Ihe P1BSBnl
owrers Of occupants of I!lIl prope"~ In ''''' Y<lnity of tire subject prope'ly.
5. I have '" p....nt or cont,mplal.d 'ulur. Iol.re,' In ''''' subl.e1 propelly, and nen"", my CUII.n! 0/ luIure .mploym,nt nor my compensalbn for pedOlmOo IhIs
'l'P1a!sa1ls conIlngent on ''''' apprals.d Yalu. of lhe plOpcr~.
6, I was no! 'equ..d 10 repod a pl.delermlned Yalu. or dire"~n In ,a1u. IhaI favors ''''' cause of the client 01 "'I r.laIed pady, the arnounl of Ihe YaIue ~o,
Ihe MIaInmorj 01 a specll1c resu~ or the OCCUII'nc. of a subsequenl ."nI In order 10 roc... my compel1.'lal~n ar4'or .mp~ym.nt fOl perfolmlng the 'l'pIalsai, 1
del no! base the 'l'pralsal report on a requ"t.d minImum 'a1ual~n. . specll1c Yalual~n, or t"" re,d 10 approve a specll1c mortgage ~an.
7. 1 pertormed IhIs applalsal In conlormity wnh lhe UnnO/m Standards of Plof.,,~na1 App'alsal Practk:. th.1l w,,, ~pled and promulgaI'd by Ihe APPla/sal
Slandards Board of 1M APPlalsal Foundal~n and 1h.1l wer. In plac. .. of the effeel.. daI, of IhIs apDralsal. wlh ''''' .lII:.pl~n of Ihe departure provision of Ihose
Slandards, wh~h does nol appl(, 1 acknowledge th.1l an esllmal, of a reasonable 11m. 10/ 'JqlOSUl. 10. II~ open market Is a condn~n Is Ihe defll1il~n of market vaIuo
and the estlmale I rlev,~ped Is conslsl.nt wlllr ''''' mark'"ng time ",t'd In ''''' re~hborhood SlCI~n of 111. reporl, UMss 1 hay. olherwlse stlIed Is Ihe
reeoncilallon SlCt~n.
6, 1 hay. pe,sonalli Inspecl'd ''''' Int"~l and '~er~r ar.as 0' lire sub/eel prop.rIy and lhe .~,,101 of aI plOpedies IIsI,d as comparab~ In Ihe appraisal report.
1 ludher certify Ihall hay. nol,d "'I apparcot or known adv,rs, condlllons In the subject Improv.m.n1s, on ''''' sUbJecl sno, 0' on "'I sn. wilhln Ihe Immedlal.
Yk:k;Iy of the sub)ocl P10perly of wh~h I am awar, and hay. m:xJo adjuslm.nts for '''''s. adverse condn~I1.'l In my analysis of Ihe properly value 10 Ihe """ntlhal
I had market evldenc.'o suppod '''''10. I have also commenl.d about ''''' ,IIeet of ''''' adverse cond'rt~ns on t"" markelabllily of t"" subJeel plOperly.
9. I personalli prepar.d all COncblS~I1.'l and opln~ns about ''''' real ,,'at. thai wer. sol fOlIl1 In Ihe appraisal repod. . I rer~d on s~nlflcanl professional
...1sIanc. horn aIrf fnd'NijUal or IndMduals In lhe per'O/mane. of I"" appralsat or ''''' preparat~n of t"" appraisal reporl, I hay. named such Indivijuaf(s) aM
dlscmed the specific lasks pedorm.d by lhem In ''''' reeonc".'~n secl~n of this appraisal repod. I cerllfy 1h.1l "'I Indivijual so named Is quallled 10 pertonn
the tasks. 1 hay. no! aulhoriz,d "'lore 10 make a chango 10 "'I1I.m In the repoll; lherefore, . an unautooriz,d chango Is made to Ihe appraisal reporl, I wi taks
no respol1.'l1b1lily fOl ..
SUPERVISORY APPRAISER'S CERTIFICATION: ~ a sup,rvlsory apprals" s~ned ''''' appraisal reporl, "" 0' s"" certllles and agrees 1haI:
1 dlrecll( supervise the appralstr woo prepar,d ,"" Ijlpr~sal report. have re,~w.d t"" appralsal reporl, agr" wnh Ihe slal'I1)'nls and eonclus~I1.'l 0I1he appralser,
agres to b. bound by t"" appralstr's cedlf~a1~ns numb".d 4 lluough 7 abOVl, and am laldng luU respol1.'libllily for ''''' appraisal and t"" appraisal repod.
ADDRESS OF PROPERTY APPRAISED:
231 SOUTH FOURTH STREET, COLUMBIA. PA 17512
APPRAISE J
SlgnaIure: 1 ~
Name: PATRICIA A. SHINKOSKY
Dais Signed: JUNE 25. 2001
Stal,C,dlllcat~n 1/:
01 StlI.l~,nse 1/:
Stal.:
ElIjl.a1~n Dale 01 C'dlf~at~n or llc,nse:
SUPERVISO~Y APPRAISER l~nlv " required):
S~naIure: ,/-~..'tIt.~AtNU_'~_
Name: ROBERT W. HEISERHl\N , JR.
D~, S~ned: JUNE 25. 2001
Sial, CertW~al~n 1/: GA-001130-L
or Sial. L~.ns' 1/:
Sial" PENNSYLVANIA
ElqJirat~n DaI. 01 C,rtlf~at~n oll~.nse: JUNE 30 , 2001
181 Did 0 O~ Nollnspecl Ploperly
F,.ddIe Mac FOlIO 439 6.93
Page2of2
Fannie Mae Fonn 10048 6-93
Form ACR - 'TOTAL 2000 for WlnI1ows' appralsal soflwar, by a II mode. Isc. -1.6oo.ALAMDDE
SubJect Photo Page
HICIIl\!:L GRAB
231 SOUTH FOURTH
COLUMBIA
NA
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LANCASTER
PA
231 s.
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1,548
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COLUMBIA
TYPICAL
26 X 104
AVERAGE
90+
SubJect Rear
SubJect Street
Form PICPlllSR - 'TOTAL 2DOD lor ~ndows' appraisal software by ala mod., Inc. -1.80D.ALAMODE
Comparable Sales Map
MICIlA!:L GRlIB
231 SOUTH FOURTH STREET
COLUMBIA LANCASTER
NA
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17512
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MICIlAZL GRl\B
231 SOUTH rOURTH STREET
COLUMBIA Counlv LANCASTER
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1CAC 12
Form MAP.SI. - 'TOTAL 2000 for WNldows' appraisal software by a ~ mode,lnc, -1.800.ALAMODE
-
DONALD H. NIKOLAUS
JOHN P. HOHI!NADEL
MICHAEL J. HOHINADIL
MATTHEW J. CREMI!. JR.
JOHN '0 MARKIL
PAULA D. MUN80N
RICHARD O. OAI!INIR
JEFFREY A_ MILLS
MICHAEL 8. QRAB
MICHAI!L A. VANAIJ811
JOBIPH a. MUZIC. JR.
BERNAD!TT1l M. HOHENADEL
ANTHONY M. HOPKINS
JOHN C. HOHENADEL
L1BA J. McCOY
CONN't.). .TAV'~. El' k I IE'
~. KODert ~c er, ,squ~re
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
NIKOLAUS & HOHENAOEL, LLP
ATTORNEYS AT LAW
327 LOCUST STREET
COLUMBIA, PA. 171512
Till PHONe: 717/804,4422
TILIICOPII!R 717/004.00Ilg
212 NORTH DUl!I!N STREIT
LANCABTEA,PA.17803
IUUI.37IiUI
1011 BOUTH MARICET BTREIIT
ELIZAUUHTOWN, Pol. 170251
31!S7.114"0
July 31, 2001
RE: LORETTA L. MINNICH VS. KENNETH M. MINNICH
CONFERENCE DATE: SEPTEMBER 12, 2001 @ 9:00 A.M,
Dear Mr. Elicker:
When I returned to my office following the recent Settlement
Conference in connection with the above matter, I discovered that
I have another Master's Pre-hearing Conference scheduled in
Lancaster County for September 12, 2001 @ 10:00 A.M. It is
possible, however, that my Lancaster County case will be resolved
before that date. Accordingly, I am not, at this time,
requesting that the Settlement Conference in the above matter be
postponed. However, it may become necessary for me to request
postponement at a future date, if the Lancaster County case does
not settle.
The purpose of this correspondence is to advise you of the
situation. I am providing a copy of this correspondence to
Attorney McBeth for his information, and to put him on notice
that I may be required to request a continuance of this matter.
If thp. Lancaster County case has not settled by the end of
August, 2001, I will submit a formal request for continuance of
the conference in the above matter,
Thank you for your assistance, If
please do not hesitate to contact me.
a e any questions,
MSG/lcn
cc: Kenneth M. Minnich
Anthony T. McBeth, Esquire
LORETTA L. MINNICH, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO. 99 - 2253 CIVIL
KENNETH M. MINNICH,
Defendant IN DIVORCE
ORDER OF COURT
AND NOW, this 1(1<- day of )~a~
2001, the parties and counsel having entered into an
agreement and stipulation resolving the economic issues on
October 23, 2001, the date set for a Master's hearing, the
agreement and stipulation having been transcribed, and
subsequently signed by the parties and counsel, the
appointment of the Master is vacated, and counsel can
conclude the proceedings by the filing of a praecipe to
transmit the record with the affidavits of consent of the
parties so that a final decree in divorce can be entered.
BY THE COURT,
Ge
cc: Anthony T. McBeth
Attorney for Plaintiff
Michael S. Grab
Attorney for Defendant
.4 I..
LORETTA L. MINNICH
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Vs.
NO. 99 - 2253 CIVIL
KENNETH M. MINNICH,
Defendant
IN DIVORCE
,~
~
~
~
W
captioned divorce proceedings.
Present in the hearing room
,,~
~
~
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~
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.
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THE MASTER: Today is Tuesday, October 23,
2001.
This is the date set for a hearing in the above
are the plaintiff, Loretta L. Minnich, and her counsel Anthony
T. McBeth, and the Defendant, Kenneth M. Minnich, and his
~
~
counsel Michael S. Grab.
This action was commenced by the filing of a
On June 11, 1999, an amended complaint was
divorce complaint on April 15, 1999, raising grounds for
divorce of irretrievable breakdown of the marriage. No
economic claims were filed with the complaint. With respect
to grounds for divorce, the parties have previously signed
affidavits of consent and waivers of notice of intention to
request entry of divorce decree which were filed with the
Prothonotary within thirty days of the signing. Consequently
the divorce can be concluded under Section 3301(c) of the
Domestic Relations Code.
filed raising the economic claim of equitable distribution.
There are no claims filed in this action for alimony or
counsel fees and costs.
The Master has been advised that the parties
have reached an agreement with respect to the outstanding
economic issue of equitable distribution. An agreement is
going to be placed on the record in the presence of the
parties. The agreement as placed on the record will be
considered the substantive agreement of the parties not
subject to any changes or modifications except for correction
of typographical errors which may be made during the
transcription. The agreement will be transcribed, sent to
counsel to make any correction of typographical errors, and
the parties will be asked to affix their signatures affirming
the terms of settlement as stated on the record. If counsel,
however, determine that after they have reviewed the agreement
for typographical errors they do not want to obtain their
client's signatures affirming settlement, they should so
indicate by letter to the Master when they return the
agreement. In allY event, the parties are bound by the
settlement as stated on the record when they leave the hearing
room today.
Mr. McBeth is going to prepare a note which
will be in conformity with the terms of the settlement and
which will be attached as an exhibit to the agreement. The
note will be signed, however, even if the agreement is not
signed by the Defendant.
Upon receipt by the Master of the agreement,
. .
and the signed note, the Master will prepare an order vacating
his appointment and counsel will then be able to prepare a
praecipe transmitting the record to the Court requesting a
final decree in divorce.
It is also noted that a Qualified Domestic
Relations Order will be prepared by Mr. McBeth; that an order
can be presented to the Court at any time following the
preparation and approval of the order by the plan
administrator.
Mr. McBeth, you can go forward with the your
statement of the agreement.
(A discussion was held off the record.)
MR. McBETH:
Thank you, Mr. Elicker. Based
on information provided by and between the parties, the
parties have agreed as follows:
1. The parties have agreed that Loretta L. Minnich's share
of equity in the marital home located at 231 South 4th Street,
Columbia, Lancaster County, Pennsylvania, is $3,609.81.
Kenneth M. Minnich has agreed that he will pay that amount
within sixty (60) days from the date of today's agreement.
Mr. Minnich shall pay same in equal installments, the first
due within thirty (30) days from the date of today's
agreement. Interest shall accrue from today at the rate of
6% per annum calculated at all times on the entire amount of
Loretta L. Minnich's share of equity as stated earlier, that
amount being $3,609.81. The second and final payment will be
made within sixty (60) days from today's date.
In order to enforce this portion of the parties'
agreement, counsel for Loretta L. Minnich will prepare a
confession of judgment note for Kenneth M. Minnich's signature
that will reflect the terms as previously stated herein. Mr.
Minnich shall provide his signature on the judgment note
within five (5) days of presentation of the note and related
documents to his counsel. Mr. Minnich shall also sign the
documents related to the confession of judgment note. At this
point, the parties contemplate that the documents related to
the confession of judgment note are a statement of disclosure
and waiver and an affidavit to the effect that Mr. Minnich
earns more than $10,000.00 per year and fully understands the
terms of note that he is signing. Upon execution, the
judgment note will be returned to counsel for Loretta L.
Minnich, who will in turn transmit it to the Master. The note
will then become a material part of the agreement that is
being articulated herein.
2. With respect to the marital home and the equity
payments for same as described above, counsel for Kenneth M.
Minnich shall prepare a deed that transfers ownership interest
in the marital home from Kenneth M. Minnich and Loretta L,
Minnich to Kenneth M. Minnich. Loretta L. Minnich shall
execute that new deed in front of a notary public. Her
counsel shall then hold that deed in escrow pending receipt of
all monies due for payment of Loretta L. Minnich's share of
equity in the marital home and in accordance with the
provisions of the note attached to the agreement.
Upon receipt of the deed, husband agrees to indemnify
and hold wife harmless on account of any claims which may be
made against wife as a result of any outstanding liens against
the premise including any mortgage liens. Husband shall also
hold wife harmless from and fully indemnify her for any
lienable claim made on the real estate after today's
agreement.
3. The parties also acknowledge that Kenneth M. Minnich is
the recipient or owner of pension benefits from the United
States military, more specifically, including the pennsylvania
Army National Guard. The parties also acknowledge that those
benefits have fully vested to Mr. Minnich's favor as of August
23, 2001. The parties acknowledge and agree that a portion of
those benefits constitute marital property. The parties
therefore agree upon and will allow submission to the Court,
an order commonly known as a Qualified Domestic Relations
Order, The substance of the Qualified Domestic Relations
Order will be that Loretta L. Minnich is entitled to receive
one-third of each and every payment that Kenneth M. Minnich
would otherwise receive, as part of his pension benefit as
described above. Kenneth M, Minnich will take all steps
necessary to designate Loretta L. Minnich as the beneficiary
of any and all survivor benefits that may be available through
the Pennsylvania Army National Guard pension, limited to the
same proportion, namely one-third, as provided above with
respect to her interest in the monthly payments that Mr.
Minnich would be entitled to while he is living.
Upon husband's retirement, he will provide verification
that he has made the appropriate selection to provide for
wife's survivor benefits in accordance with the provisions of
this agreement and the Qualified Domestic Relations Order,
4. With respect to tangible personal property that would
constitute marital property, the parties have already divided
such items to their mutual satisfaction.
5. With respect to marital debt, other than the mortgage
on the marital home as has been addressed above, the parties
have already divided marital debt to their mutual
satisfaction.
6. Should any party materially breach this agreement, the
breaching party shall be responsible for payment of the
non-breaching party's costs, counsel fees and any other
related expenditure that the non-breaching party has incurred
as a result of the breach.
7. Each party agrees to timely execute any additional
necessary documents to effectuate the terms of this agreement.
8. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each party
hereby waives and relinquishes any and all rights he or she
may now have or hereafter acquire under the present or future
laws of any jurisdiction to share in the property or the
estate of the other as a result of the marital relationship
including without limitation, statutory allowance, widow's
allowance, right of intestacy, right to take against the will
of the other, and right to act as administrator or executor in
the other's estate. Each will at the request of the other
execute, acknowledge, and deliver any and all instruments
which may be necessary or advisable to carry into effect this
mutual waiver and relinquishment of all such interest, rights,
and claims.
(A discussion was held off the record.)
THE MASTER: Let the record reflect that we
took a short recess at which time Mr. McBeth had an
opportunity to confer with his client to resolve any questions
that she may have had regarding the statement of the agreement
on the record, Mr. McBeth has indicated that he is ready to
go back on the record with his client and that apparently he
has answered her inquiries regarding the agreement.
Mr. McBeth, do you want to go on the record
with your client regarding your conclusion of the agreement
and whether or not she understands it and has had her
questions resolved.
MR. McBETH: Yes. And on the record, Ms.
Minnich and I discussed briefly the logistics of
implementation of the agreement which Ms. Minnich had a bit of
difficulty visualizing. I now believe that Ms. Minnich does
understand both the overall substance of the agreement and the
mechanisms for implementation of it and I will pose that
question to her on the record.
Loretta, you have been here, in Mr. Elicker's
office, with Mr. Minnich and his counsel present and myself
present and Mr. Elicker present off and on for approximately
two hours; is that not correct?
MS. MINNICH: Yes.
MR. McBETH: We first convened at around 1:30
p.m. and it is now 3:30 p.m.
MS. MINNICH: Yes.
MR. McBETH: Do you understand the agreement
that we have articulated on the record here this afternoon?
MS. MINNICH: Yes.
. .
methods and procedures of enforcement which may be imposed by
law and in particular Section 3105 of the Domestic Relations
Code.
,
IX
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
C~BERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
NOTICE
If you wish to deny any of the statements set forth in this
affidavit, you must file a counter-affidavit within twenty days
after this affidavit has been served on you or the statements will
be admitted.
AFFIDAVIT UNDER SECTION 3301ld) OF THE DIVORCE CODE
1. The parties to this action separated on July 10, 1993 and
have continued to live separate and apart for a period of at least
two years.
2. The marriage is irretrievably broken.
3. I understand that I may lose rights concerning alimony,
division of property, lawyer's fees or expenses if I do not claim
them before a divorce is granted.
I verify that the statements made in this affidavit are true
and correct. I understand that false statements herein are made
subject to the penalties of 18 Pa.C.S. ~4904, relating to unsworn
falsification to authorities.
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Da e I
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
LORETTA L. MINNICH,
Plaintiff
vs.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
DEFENDANT'S COUNTER-AFFIDAVIT UhlDER
SECTION 3301 Cd) OF THE DIVORCE CODE
1. Check either (a) or (b):
(a) I do not oppose the entry of a divorce decree.
~ (b) I oppose the entry of a divorce decree because
(Check (i), (E) or both) :
(i) The parties to this action have not lived separate and
apart for a period of at least two (2) years.
)( (ii) The marriage is not irretrievably broken.
2, Check either (a) or (b):
(a) I do not wish to make any claims for economic relief.
I understand that I may lose rights concerning alimony,
division of property, lawyer's fees or expenses if I do
not claim them before a divorce is granted.
'.f (b)
I wish to claim economic relief which may include
alimony, division of property, lawyer's fees or
expenses or other important rights.
I understand that in addition to checking (b) above, I must
also file all of my economic claims with the Prothonotary in
writing and serve them on the other party. If I fail to do so
before the date set forth on the Notice of Intention to Request
Divorce Decree, the divorce decree may be entered without further
delay.
I verify that the statements made in this counter-affidavit
are true and correct. I understand that false statements herein
are made subject to the penalties of 18 Pa. C.S. ~4904 relating
to unsworn falsification to authorities.
DATE:
(,'/-u, I q9
Q~ Yt1fYl~
KENNETH M. MINNICH
.
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
LORETTA L. MINNICH, )
Plaintiff )
)
vs. ) NO. 99-2253
)
KENNETH M. MINNICH, )
Defendant )
CERTIFICATE OF SERVICE
I, MICHAEL S. GRAB, ESQUIRE, do hereby certify that I have
this day, served a true and correct copy of the foregoing
document upon the following person(s) and in the following
manner, which service satisfied the requirements of the
Pennsylvania Rules of civil Procedure.
SERVICE BY FIRST CLASS MAIL ADDRESSED AS FOLLOWS:
Anthony T. McBeth, Esquire
407 North Front St., First Floor
Harrisburg, PA 17101 ~
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NIKOLAUS
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DATE:
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ichael S.
. D. #5598
327 Locust S
Columbia,
(717) 684-4422
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ATrDINIY AT LAW
40' NOITH"ONT ITUIT
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LORETTA L. MINNICH,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
v.
NO. 99-2253
KENNETH M. MINNICH,
Defendant
IN DIVORCE
NOTICE
If you wish to deny any of the statements set forth in this
affidavit, you must file a counter-affidavit within twenty days
after this affidavit has been served on you or the statements will
be admitted.
AFFIDAVIT UNDER SECTION 3301tdl OF THE DIVORCE CODE
1. The parties to this action separated on July 10, 1993 and
have continued to live separate and apart for a period of at least
two years.
2. The marriage is irretrievably broken.
3. I understand that I may lose rights concerning alimony,
division of property, lawyer's fees or expenses if I do not claim
them before a divorce is granted.
I verify that the statements made in this affidavit are true
and correct. I understand that false statements herein are made
subject to the penalties of 18 Pa.C.S. ~4904, relating to unsworn
falsification to authorities.
..5~ ~5 -tJtJ
Date
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