HomeMy WebLinkAbout01-6031MELANIE S. DILLER,
Plaintiff
vs.
MICHAEL D. DILLER,
Defendant
1 IN THE COURT OF COMMON
1 PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
)
1 CIVIL ACTION - LAW
1
? NO. O/- (003/
IN DIVORCE
You have been sued in court. If you wish to defend against the claims set forth in
the foregoing 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 in divorce or annulment may be
entered against you by the court. A judgment may also be entered against you for any
other claim or relief requested in these papers by the Plaintiff. You may lose money or
property or other rights important to you, including custody or visitation of your children.
When the ground for the divorce is indignities or irretrievable breakdown of the
marriage, you may request marriage counseling. A list of marriage counselors is available
in the Office of the Prothonotary at:
Office of the Prothonotary
Cumberland County Courthouse
1 Courthouse Square
Carlisle, PA 17013
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED,
YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
Telephone: (717) 249-3166
MELANIE S. DILLER,
Plaintiff
VS.
MICHAEL D. DILLER,
Defendant
TO THE WITHIN-NAMED DEFENDANT:
1 IN THE COURT OF COMMON
1 PLEAS OF CUMBERLAND
1 COUNTY, PENNSYLVANIA
1
1 CIVIL ACTION - LAW
1
1 NO.
1
1 IN DIVORCE
You have been named as the Defendant in a Complaint in a divorce proceeding filed
in the Court of Common Pleas of Cumberland County. This notice is to advise you that
in accordance with Section 3302 (d) of the Divorce Code, you may request that the court
require you and your spouse to attend marriage counseling prior to a divorce being handed
down by the court. A list of professional marriage counselors is available at the
Domestic Relations Office, 13 North Hanover Street, Carlisle, Pennsylvania. You are
advised that this list is kept as a convenience to you and you are not bound to choose a
counselor from this list. All necessary arrangements and the cost of counseling sessions
are to be borne by you and your spouse.
If you desire to pursue counseling, you must make your request for counseling
within twenty days of the. date on which you receive this notice. Failure to do so will
constitute a waiver of your right to request counseling.
MELANIE S. DILLER, ) IN THE COURT OF COMMON
Plaintiff ) PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
VS. ) CIVIL ACTION - LAW
1
MICHAEL D. DILLER, j NO. (_ ?O3
Defendant ) IN DIVORCE
AND NOW comes the above-named Plaintiff, MELANIE S. DILLER, by her attorney,
Samuel L. Andes, and makes the following Complaint in Divorce:
1. The Plaintiff is MELANIE S. DILLER, an adult individual who currently resides
at 6875 Wertzville Road in Enola, Cumberland County, Pennsylvania.
2. The Defendant is MICHAEL D. DILLER, an adult individual who currently
resides at 6875 Wertzville Road in Enola, Cumberland County, Pennsylvania.
3. Both the Plaintiff and Defendant have been bona fide residents of the
Commonwealth of Pennsylvania for at least six months immediately previous to the filing
of this Complaint.
4. The Plaintiff and Defendant were married on 29 May 1987 in Mechanicsburg,
Cumberland County, Pennsylvania.
5. There have been no prior actions of divorce or annulment between the parties.
6. The marriage is irretrievably broken.
7. Plaintiff has been advised of the availability of marriage counseling and the
Plaintiff may have the right to request that the Court require the parties to participate in
counseling.
COUNT I - IRRETRIEVABLE BREAKDOWN
8. The Plaintiff requests this Court to enter a Decree in Divorce.
WHEREFORE, Plaintiff requests this Court to enter a Decree in Divorce pursuant to
the Divorce Code of Pennsylvania.
COUNT 11 - EQUITABLE DISTRIBUTION
9. During the course of the marriage, the parties have acquired numerous items
of property, both real and personal, which are held in joint names and in the individual
names of each of the parties hereto.
WHEREFORE, Plaintiff prays this Honorable Court, after requiring full disclosure by
the Defendant, to equitably divide the property, both real and personal, owned by the
parties hereto as martial property.
COUNT III - ALIMONY
10. Plaintiff lacks sufficient property to provide for her reasonable needs in
accordance with the standard of living of the parties established during the marriage.
11. Plaintiff is unable to support herself in accordance with the standard of living
of the parties established during the marriage through appropriate employment.
12. The Defendant is employed and enjoys a substantial income from which he is
able to contribute to the support and maintenance of the Plaintiff and pay her alimony in
accordance with the Divorce Code of Pennsylvania.
WHEREFORE, Plaintiff prays this Honorable Court to enter an Order awarding
Plaintiff from Defendant permanent alimony in such sums as are reasonable and adequate
to support and maintain Plaintiff in the station of life to which she has become
accustomed during the marriage.
COUNT IV - ALIMONY P NDENTF I ITC
13. Plaintiff is without sufficient income to support and maintain herself during
the pendency of this action..
14. Defendant enjoys a substantial income and is well able to contribute to the
support and maintenance of Plaintiff during the course of this action.
WHEREFORE, Plaintiff prays this Honorable Court to order Defendant to pay her
reasonable alimony pendente lite during the pendency of this action.
15. Plaintiff is without sufficient funds to retain counsel to represent her in this
matter.
16. Without competent counsel, Plaintiff cannot adequately prosecute her claims
against Defendant and cannot adequately litigate her rights in this matter.
17. Defendant enjoys a substantial income and is well able to bear the expense of
Plaintiff's attorney and the expense of this litigation.
WHEREFORE, Plaintiff prays this Honorable Court to order Defendant to pay the
legal fees and expenses incurred by Plaintiff in this litigation of this action.
41e-
l L. An es
Attorney for Plaintiff
Supreme Court ID # 17225
525 North 12' Street
Lemoyne, Pa 17043
(717) 761-5361
I verify that the statements made in this Complaint are true and correct. I
understand that any false statements in this Complaint are subject to the penalties of 18
Pa. C.S. 4904 (unsworn falsification to authorities).
Date: 4AMENIE S. DILLER
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MELANIE S. DILLER, )
Plaintiff )
1
vs. )
MICHAEL D. DILLER, )
Defendant )
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-6031
IN DIVORCE
MOTION FOR HEARING ON APL REQUEST
AND NOW comes the above-named Plaintiff, by her attorney, Samuel L. Andes, and
moves this court to schedule a conference at the Domestic Relations Office and, if
necessary, a hearing before the court, on Plaintiff's Request for Alimony Pendente Lite, as
originally raised in her Divorce Complaint, a copy of which is attached hereto.
12 February 2002
Sa I L. Andes
Attorney for Plaintiff
Supreme Court ID # 17225
525 North 12m Street
Lemoyne, Pa 17043
(717) 761-5361
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
MELANIE S. DILLER, )
Plaintiff 1 CIVIL ACTION - LAW
Vs. ) NO. 01-6031
1
MICHAEL D. DILLER, ) IN DIVORCE
Defendant 1
DRS ATTACHMENT FOR APL PROCEEDINGS
PETITIONER
NAME Melanie S. Diller
ADDRESS 1806 Louisa Lane
Mechanicsburg, Pa 17050
BIRTH DATE tober 8, 1960
SOCIAL SECURITY NUMBER 09
E
1
HOME PHONE -6382
737
WORK PHONE
1167
3-
EMPLOYER NAME
EMPLOYER ADDRESS
JOB TITLE/POSITION
DATE EMPLOYMENT COMMENCED
GROSS PAY
NET PAY
OTHER INCOME
N
ATTORNEY'S NAME re
ATTORNEY'S ADDRESS t
r
ATTORNEY'S PHONE NUMBER 61
61-,3
,717)7
RESPONDENT
NAME
ADDRESS
BIRTH DATE
SOCIAL SECURITY NUMBER
HOME PHONE
WORK PHONE
Michael D. Diller
April 17, 1960
190-54-6571
EMPLOYER NAME
EMPLOYER ADDRESS
JOB TITLE/POSITION
DATE EMPLOYMENT COMMENCED
GROSS PAY
NET PAY
OTHER INCOME
ATTORNEY'S NAME
ATTORNEY'S ADDRESS
ATTORNEY'S PHONE NUMBER
MARRIAGE INFORMATION
DATE OF MARRIAGE May 29, 1987
PLACE OF MARRIAGE Mechanicsburg, Pennsylvania
DATE OF SEPARATION
ADDRESS OF LAST MARITAL HOME 6688o7755PAA lWeerrtzvillee
E 25 oad
170
DESCRIPTION OF DOCUMENT RAISING APL Divorce Complaint
CLAIM
DATE APL DOCUMENT FILED
MELANIE S. DILLER
Plaintiff
vs.
MICHAEL D. DILLER
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-6031
IN DIVORCE
PRAECIPE FOR ENTRY OF APPEARANCE
Please enter the appearance of the law offices of FEEMAN, MESICS & HOPSTETTER
for Michael D. Diller, the Defendant, in the above-captioned case.
FEEMAN, MESICS & HO STETTER
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Date: By
Robert A. Hopstette squire
Attorney I.D. 450832
247 South Eighth Street
P. O. Box 25
Lebanon, PA 17042-0025
Telephone: (717) 272-3477
MELANIE S. DILLER
Plaintiff
VS.
MICHAEL D. DILLER
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-6031
IN DIVORCE
CERTIFICATE OF SERVICE
I, Barbara A. Dengler, an employee of Feeman, Mesics & Hopstetter, do hereby certify
that a true and correct copy of the Praecipe for Entry of Appearance was served by United States
regular mail upon the following individual and/or agency, on the following date:
Attorney for Plaintiff
Samuel L. Andes, Esquire
525 North 12" Street
Lemoyne, PA 17043
Cumberland County Domestic Relations
P. O. Box 320
Carlisle, PA 17013
Date: March 5, 2002
Barbara A. Dengler
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MELANIE S. DILLER, IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - DIVORCE
NO. 2001-6031 CIVIL TERM
MICHAEL D. DILLER, IN DIVORCE
Defendant/Respondent DR# 31475
Pacses# 766104273
ORDER OF COURT
AND NOW, this 20`s day of March, 2002, based upon the Court's determination that Petitioner's
monthly net income/earning capacity is $1,460.70 and Respondent's monthly net income/earning
capacity is $3,614.91, it is hereby Ordered that the Respondent pay to the Pennsylvania State
Collection and Disbursement Unit, $800.00 per month payable monthly as follows; $750.00 for
alimony pendente lite and $0.00 on arrears. First payment due March 22, 2002 @ $173.08 plus
$11.54 per week. Arrears set at $1,500.00 as of March 20, 2002. The effective date of the order is
February 14, 2002.
Failure to make each payment on time and in full will cause all arrears to become subject to immediate
collection by all of the means as provided by 23 Pa.C.S.§ 3703. Further, if the Court finds, after
hearing, that the Respondent has willfully failed to comply with this Order, it may declare the
Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not
limited to, commitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Melanie S. Diller. Payments must be made by
check or money order. All checks and money orders must be made payable to PA SCDU and mailed
to:
PA SCDU
P.O. Box 69110
Harrisburg, PA 17106-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in order
to be processed. Do not send cash by mail.
DILLER V. DILLER
PACSES Case Number: 766104273
IMPORTANT LEGAL NOTICE
PARTIES MUST WITHIN SEVEN DAYS INFORM THE DOMESTIC RELATIONS SECTION AND
THE OTHER PARTIES, IN WRITING, OF ANY MATERIAL CHANGE IN CIRCUMSTANCES RELEVANT
TO THE LEVEL OF SUPPORT OR THE ADMINISTRATION OF THE SUPPORT ORDER, INCLUDING,
BUT NOT LIMITED TO, LOSS OR CHANGE OF INCOME OR EMPLOYMENT AND CHANGE OF
PERSONAL ADDRESS OR CHANGE OF ADDRESS OF ANY CHILD RECEIVING SUPPORT. A PARTY
WHO WILLFULLY FAILS TO REPORT A MATERIAL CHANGE IN CIRCUMSTANCES MAY BE ADJUDGED IN
CONTEMPT OF COURT, AND MAYBE FINED OR IMPRISONED.
PENNSYLVANIA LAW PROVIDES THAT ALL SUPPORT ORDERS SHALL BE REVIEWED AT LEAST
ONCE EVERY THREE (3) YEARS IF SUCH REVIEW IS REQUESTED BY ONE OF THE PARTIES. IF
YOU WISH TO REQUEST A REVIEW AND ADJUSTMENT OF YOUR ORDER, YOU MUST DO THE
FOLLOWING: CALL YOUR ATTORNEY. AN UNREPRESENTED PERSON WHO WANTS TO MODIFY
(ADJUST) A SUPPORT ORDER SHOULD CONTACT THE DOMESTIC RELATIONS SECTION.
ALL CHARGING ORDERS FOR SPOUSAL SUPPORT AND ALIMONY PENDENTE LITE, INCLUDING
UNALLOCATED ORDERS FOR CHILD AND SPOUSAL SUPPORT OR CHILD SUPPORT AND ALIMONY
PENDENTE LITE, SHALL TERMINATE UPON DEATH OF THE PAYEE.
A MANDATORY INCOME ATTACHMENT WILL ISSUE UNLESS THE DEFENDANT IS NOT IN
ARREARS IN PAYMENT IN AN AMOUNT EQUAL TO OR GREATER THAN ONE MONTH'S SUPPORT
OBLIGATION AND (1) THE COURT FINDS THAT THERE IS GOOD CAUSE NOT TO REQUIRE
IMMEDIATE INCOME WITHHOLDING; OR (2) A WRITTEN AGREEMENT IS REACHED BETWEEN
THE PARTIES WHICH PROVIDES FOR AN ALTERNATE ARRANGEMENT.
UNPAID ARREARAGE BALANCES MAY BE REPORTED TO CREDIT AGENCIES. ON AND
AFTER THE DATE IT IS DUE, EACH UNPAID SUPPORT PAYMENT SHALL CONSTITUTE, BY
OPERATION OF LAW, A JUDGMENT AGAINST YOU, AS WELL AS A LIEN AGAINST REAL
PROPERTY.
IT IS FURTHER ORDERED that, upon payor's failure to comply with this order,yor, samay be
lary,
arrested and brought before the Court for a Contempt hearing; payor's wages,
commissions, and/or income may be attached in accordance with law; this Order will be
increased without further hearing by o % a month until all arrearages are paid in full. Payor
is responsible for court costs and fees.
Copies delivered to parties - ' 1 a'& 2-jwZ
Date
DRO: RJ Shadday
xC: plaintiff
defendant
Satrnuel Andes, Esquire
Robert Hopstetter, Esquire
v nEl m
Service Type M ,3-"k7O {?d
Edgar B. Bayley Judge
Page 4 of 4 Form OE-518
Worker ID 21005
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania "/-(a D3 / C8U1L OOriginal Order/Notice
/?rSFS
UMEER1rAND M01O7 ,9-73 0 Amended Order/Notice
Co./City/Dist. Of CUMBERLAND,"
Date of Order/Notice 03/20/02 ZI(I75- 0 Terminate Order/Notice
Court/Case Number (See Addendum for case summary)
Employer/Withholder's Federal EIN Number
DOLI CONSTRUCTION CORP
Employer/Withholder's Name
Employer/Withholder's Address
120 INDEPENDENCE IN
CHALFONT PA 18914-1842-20
RE: DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MI)
> 190-54-6571
Employee/Obligor's Social Security Number
7622100935
1 Employee/Obligor's Case Identifier
(See Addendum for plaintiff comes associated with cases w attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 750.00 per month in current support
$ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes ® no
$ 0. 00 per month in medical support
$ o . oo per month for genetic test costs
$ per month in other (specify)
for a total of $ 750.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 173, o8 per weekly pay period.
$ 346.15 per biweekly pay period (every two weeks).
$ 375. oo per semimonthly pay period (twice a month).
$ 750. oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information i
needed (See #9 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
Date of Order: MAR 2 1 2002
Service Type M j t
BY THE COURT:
C?Ca4l2 ? .? c
Form EN-028
OMB No.: 09700154 WorkerlD $IATT
Expiration Date: 12/31/00
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? If checked you are required to provide a copy of this form to your employee.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employeelobligor's income in a single payment
to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to
each employee%bligor.
3.* Repo ti ig the Paydatefflate of Withholding. You must report-thevaydate/date ofwithholding wherr-sen ling tl e payment. The
You must comply with the law of the
paydateldate oF vvithholding is the date on which. amount ,as Withhell 1-M tL e employee's wages. state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support
against this employeelobligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must
follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest
extent possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employeelobligor is no longer working for
you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 9004000057
EMPLOYEE'S/OBLIGOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should
have withheld from the employeelobligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs
unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Antidiscrimination: You are subject to a fine determined under State law for discharging an employeelobligor from
employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding.
Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is
employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
10.
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Requesting Agency:
DOMESTIC RELATIONS SECTION
13 N HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
Page 2 of 2
Service Type m
If you or your employee obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by Internet
OMB No. 0970-0154
Expiration Datr. 12/31/00
Form EN-028
Worker ID $IATT
ADDENDUM
Summary of Cases on Attachment
Defendant/Obli'g/or: DILLER, MICHAEL D.
PACSES Case Number 766104273/?/y ?j PACSES Case Number
Plaintiff Name Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount Docket Attachment Amount
01-6031 CIVIL$ 750.00 $ 0.00
Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
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In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
MELANIE S. DILLER ) Docket Number 01-6031 CIVIL
Plaintiff )
VS. ) PACSES Case Number 766104273/D31475
MICHAEL D. DILLER )
Defendant ) Other State ID Number
Or er
AND NOW to wit, this MARCH 27, 2002 it is hereby Ordered
that:
the order dated March 20, 2002 is amended to reflect that $50.00 is to be
paid monthly on arrearages. All other aspects of the Order remain the same.
xc: petitioner
respondent
Robert Hopstetter, Esquire
Samuel Andes, Esquire
BY THE COURT:
3 )7 ?a
Edgar B. Bayley JUDGE
Form OE-001 Type M Worker ID 21205
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MELANIE S. DILLER, ) IN THE COURT OF COMMON
Plaintiff ) 1?LEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
vs. ) CIVIL ACTION - LAW
MICHAEL D. DILLER, ) NO. 01-6031
Defendant ) IN DIVORCE
ACCEPTANCE OF SERVICE
I, Michael D. Diller, hereby accept service of the original Complaint in Divorce and
acknowledge receipt of a copy of the Complaint.
Date:
Michael D. Diller
C) C-D -,
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ealle State -Commonwealth of Pennsylvania OOriginal Order/Notice
Co./City/Dirt. of CUMBERLAND / S 7&61/&/1) 73 O Amended Order/Notice
Date of Order/Notice 11/14/02 k 31175 O Terminate Order/Notice
Tribunal/Case Number (See Addendum for case summary)
Employer/Withholder's Federal EIN Number
DOLI CONSTRUCTION CORP
120 INDEPENDENCE LN
CHALFONT PA 18914-1842
RE: DILLER, MICHAEL D.
Employee/obligor's Name (Last, First, Ml)
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custudial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 750.00 per month in current support
$ 50 . oo per month in past-due support Arrears 12 weeks or greater? Oyes ® no
$ 0. 00 per month in medical support
$ 0 00 per month for genetic test costs
$ per month in other (specify)'
fora total of $ _ 800.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. It your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 184. 62 per weekly pay period.
$ 363.?3per biweekly pay period (every two weeks).
$ 4oo. oo per semimonthly pay period (twice a month).
$ 800. oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.0, Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE ) HE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Ob/igor's case identifier.) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
BY FQ'RT.
Date of Order: M111 fir, ln?
W, J/9
x Form -028
Service Type M t ?
M6 No. 0970-0154 Worker ID
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ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? I geeckefl you are required to provide ea opy of this form toyour
em loyee. If your employee works in a state that is
1s
di Brent rom the state that issued this o er, a copy must be provide.?to your employee even if the box is st t.ch at
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have.priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employee obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
4.*
state of the employee's/obligor's principal place of employment with respect to the time periods within which you mpustyimplemen thethe
withholding order and forward the support payments.
5.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #10 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDERS ID: 9004000657
EMPLOYEE'S/OBLIGOR'S NAME: DILLER MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
8. Liability: !f you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, inwnich case the law of the State in which he or she is employed governs.
9. Anti-discrimination: You are subject to a fine determined under.State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10.* Withholding Limits: You may not withhold more than the lesser oh 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE)..ADM is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
11. Additional Into:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By: It you or your employee/obligor have an
questions, RELATIONS SECTION contact WAGE ATTACHMENT UNIT13 N. HANOVER ST by telephone at L717) 240-6225 or
P.O. BOX 320 by FAX at (717) 24o-6248 or
CARLISLE PA 1701-3 by internet www.childsupport.state.pa.us
Service Type Page 2 of 2
M Form EN-028
OMB No. 0970-0154 Worker ID $IATT
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a
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER, MICHAEL D.
PACSES Case Number 766104273
Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount
01-6031 CIVIL$ 800.00
Child(ren)'s Name(s): DOB
PACKS Case Number
Plaintiff Name
If checked, identified above in any health insurance coverage available
through the employee's/obligor's employment.
Ellf checked,
above in any health insurance coverage lavailable
through the employee's/obligor's employment.
Service Type M
Addendum
OMB No.. 09/0-0154
PACKS Case Number
Plaintiff Name
PACKS Case Number
Plaintiff Name.
?If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the ernpioyee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket AttachmentAmount
$ o.oo
Child(ren)'s Name(s): DOB
Form EN-028
Worker ID $IATT
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
Defendant Name: MICHAEL D. DILLER
Member ID Number: 7622100935
Please note: An correspondence must include the Member ID Number.
Financial Break Down of Multi le Cases on Attachment
Plaintiff Name
MELANIE S. DILLER
PACSES Docket
Case Number Number
766104273 01-6031 CIVIL
Attachment AmountJEreguen?
$ 800.00 MONTH
TOTAL ATTACHMENT AMOUNT: $ 800.00
Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment
Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $184.62
per week, or 5 0 %, of the Unemployment Compensation benefit Security otherwise payable to the
0 - 5 D f 5 dant,Member Social
6 7 1 ,
MICHAEL D. DILLER
ID Number 7 6 2 210 0 9 3 5 . BUCBA is ordered to remit the amount attached to the Department of Public
Welfare (DPW). DPW shall forward the amount received from BUCBA to the Domestic Relations Section of this
Court for support and/or support arrearages.
If the Defendant's Unemployment Compensation benefits are attached by another Court or Courts for
support and/or support arrearages, DPW may reduce the amount attached under this Order so that the total
amount attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673
(b)(2) and 23 Pa. C.S.A. § 4348 (g).
This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in
effect until the Defendant's entitlement to Unemployment Compensation benefits, under the Application for
Benefits dated DECEMBER 22, 2002 is exhausted, expired or deferred.
BUCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court.
All questions, challenges or obligations to this Order shall be directed to the Domestic Relations Section of this
Court. BY THE COURT
1 4 2003 JUDGE.
1 Date of Order:
Form EN-530
Worker ID $IATT
Service Type m
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MELANIE S. DILLER, IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner/Respondent CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - DIVORCE
NO. 2001-6031 CIVIL TERM
MICHAEL D. DILLER, IN DIVORCE
Defendant/Respondent/Petitioner :
PACSES# 766104273
ORDER OF COURT
AND NOW, this 28"' day of January, 2003, a petition has been filed against you, , to modify an
existing Alimony Pendente Lite Order. You are ordered to appear in person at the Domestic Relations
Section, 13 North Hanover Street, Carlisle, Pennsylvania, on February 28, 2003 at 9:00 A.M.. for a
conference and to remain until dismissed by the Court. If you fail to appear as provided in this Order, an
Order of Court may be entered against you.
You are further ordered to bring to the conference:
(1) a true copy of your most recent Federal Income Tax Return, including W-2's as filed
(2) your pay stubs for the preceding six (6) months
(3) the Income and Expense Statement attached to this order, completed as required by the Rule
1910.11.
(4) verification of child care expenses
(5) proof of medical coverage which you may have, or may have available to you
IF you fail to appear for the conference or bring the required documents, the Court may issue a
warrant for your arrest.
BY THE COURT,
George E. Hoffer, President Judge
Copies mailed
1-28-03 to:< Petitioner
Respondent
David Arnold, Esquire
Samuel Andes, Esquire
Date of Order: January 28, 2003 ?
9.'J. Shadday, Conference Officer
YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND
REPRESENT YOU. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU MAY GET LEGAL
HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVE.
CARLISLE, PENNSYLVANIA 17013
(717) 249-3166
1 "A
MELANIE S. DILLER, : IN THE COURT OF COMMON PLEAS OF
Plaintiff/Respondent : CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - DIVORCE
MICHAEL D. DILLER, : NO. 2001-6031
Defendant/Petitioner :
PETITION FOR MODIFICATION OF AN EXISTING ALIMONY
PENDENTE LITE ORDER
The Petition of Michael D. Diller respectfully represents that on March 20, 2002,
an Order of Court was entered for alimony pendente lite for the benefit of Melanie S. Diller. A
true and correct copy of the Order is attached to this Petition.
2. Petitioner is entitled to decrease of this Order because of the following material
and substantial change in circumstance:
Involuntary reduction of income.
WHEREFORE, Petitioner requests that the Court modify the existing Order for Alimony
Pendente Lite.
Date: 111 1 Ida
FEEMAN, MESICS & HOPSTETTER
By: A/j
David J. ld, Esquire
I.D. # 7078
247 South Eighth Street
Lebanon, PA 17042
(717) 272-3477
Attorneys for Defendant
VERIFICATION
I verify that the statements made in this Petition for Contempt are true and correct to the
best of my knowledge, information and belief, and I, as attorney for Michael D. Diller, am
making this Verification as the Petitioner is unable to timely verify this Petition for Modification
of an existing Alimony Pendente Lite Order. The Petitioner's verification of this Petition for
Modification of an Existing Alimony Pendente Lite Order will be filed and substituted when it is
received by counsel. I understand that false statements herein are made subject to the penalties
of 18 Pa. C.S. 4909, relating to unsworn falsification to authorities.
MELANIE S. DILLER,
Plaintiff/Petitioner
VS.
MICHAEL D. DILLER,
Defendant/Respondent
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - DIVORCE
NO. 2001-6031 CIVIL TERM
IN DIVORCE
DR# 31475
Pacses# 766104273
ORDER OF COURT
AND NOW, this 2e day of March, 2002, based upon the Court's determination that Petitioner's
monthly net income/earning capacity is $1,460.70 and Respondent's monthly net income/earning
capacity is $3,614.91, it is hereby Ordered that the Respondent pay to the Pennsylvania State
Collection and Disbursement Unit, $800.00 per month payable monthly as follows; $750.00 for
alimony pendente lite and $0.00 on arrears. First payment due March 22, 2002 @ $173.08 plus
$11.54 per week. Arrears set at $1,500.00 as of March 20, 2002. The effective date of the order is
February 14, 2002.
Failure to make each payment on time and in full will cause all arrears to become subject to immediate
collection by all of the means as provided by 23 Pa. C. S. § 3703. Further, if the Court finds, after
hearing, that the Respondent has willfully failed to comply with this Order, it may declare the
Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not
limited to, commitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Melanie S. Diller. Payments must be made by
check or money order. All checks and money orders must be made payable to PA SCDU and mailed
to:
PA SCDU
P.O. Box 69110
Harrisburg, PA 17106-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in order
to be processed. Do not send cash by mail.
DILLER V. DILLER PACSES Case Number: 766104273
IMPORTANT LEGAL NOTICE
PARTIES MUST WITHIN SEVEN DAYS INFORM THE DOMESTIC RELATIONS SECTION AND
THE OTHER PARTIES, IN WRITING, OF ANY MATERIAL CHANGE IN CIRCUMSTANCES RELEVANT
TO THE LEVEL OF SUPPORT OR THE ADMINISTRATION OF THE SUPPORT ORDER, INCLUDING,
BUT NOT LIMITED TO, LOSS OR CHANGE OF INCOME OR EMPLOYMENT AND CHANGE OF
PERSONAL ADDRESS OR CHANGE OF ADDRESS OF ANY CHILD RECEIVING SUPPORT. A PARTY
WHO WILLFULLY FAILS TO REPORT A MATERIAL CHANGE IN CIRCUMSTANCES MAY BE ADJUDGED IN
CONTEMPT OF COURT, AND MAY BE FINED OR IMPRISONED.
PENNSYLVANIA LAW PROVIDES THAT ALL SUPPORT ORDERS SHALL BE REVIEWED AT LEAST
ONCE EVERY THREE (3) YEARS IF SUCH REVIEW IS REQUESTED BY ONE OF THE PARTIES. IF
YOU WISH TO REQUEST A REVIEW AND ADJUSTMENT OF YOUR ORDER, YOU MUST DO THE
FOLLOWING: CALL YOUR ATTORNEY. AN UNREPRESENTED PERSON WHO WANTS TO MODIFY
(ADJUST) A SUPPORT ORDER SHOULD CONTACT THE DOMESTIC RELATIONS SECTION.
ALL CHARGING ORDERS FOR SPOUSAL SUPPORT AND ALIMONY PENDENTE LITE, INCLUDING
UNALLOCATED ORDERS FOR CHILD AND SPOUSAL SUPPORT OR CHILD SUPPORT AND ALIMONY
PENDENTE LITE, SHALL TERMINATE UPON DEATH OF THE PAYEE.
A MANDATORY INCOME ATTACHMENT WILL ISSUE UNLESS THE DEFENDANT IS NOT IN
ARREARS IN PAYMENT IN AN AMOUNT EQUAL TO OR GREATER THAN ONE MONTH'S SUPPORT
OBLIGATION AND (1) THE COURT FINDS THAT THERE IS GOOD CAUSE NOT TO REQUIRE
IMMEDIATE INCOME WITHHOLDING; OR (2) A WRITTEN AGREEMENT IS REACHED BETWEEN
THE PARTIES WHICH PROVIDES FOR AN ALTERNATE ARRANGEMENT.
UNPAID ARREARAGE BALANCES MAY BE REPORTED TO CREDIT AGENCIES. ON AND
AFTER THE DATE IT IS DUE, EACH UNPAID SUPPORT PAYMENT SHALL CONSTITUTE, BY
OPERATION OF LAW, A JUDGMENT AGAINST YOU, AS WELL AS A LIEN AGAINST REAL
PROPERTY.
IT IS FURTHER ORDERED that, upon payor's failure to comply with this order, payor may be
arrested and brought before the Court for a Contempt hearing; payor's wages, salary,
commissions, and/or income may be attached in accordance with law; this Order will be
increased without further hearing by o % a month until all arrearages are paid in full. Payor
is responsible for court costs and fees.
Copies delivered to parties ?CJrZ
Pate
Consented:
Plaintiff
Defendant
DRO: RJ Shadday
xc: plaintiff
defendant
Samuel Andes, Esquire
Robert Hopstetter, Esquire
10
Edgar B. Bayley Judge
Page 4 of 4 Form OE-518
Service Type M Worker ID 21005
MELANIE S. DILLER, : IN THE COURT OF COMMON PLEAS OF
Plaintiff/Respondent : CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - DIVORCE
MICHAEL D. DILLER, : NO. 2001-6031
Defendant/Petitioner :
CERTIFICATE OF SERVICE
I, Christine A. Zimmerman, an employee of Feeman, Mesics & Hopstetter, do hereby
certify that a true and correct copy of the Petition for Modification of an Existing Alimony
Pendente Lite Order was served by United States First Class mail upon the following individual,
on the following date:
Samuel L. Andes, Esquire
525 North 12th Street
P.O. Box 168
Lemoyne, PA 17043
Date: I 11143 ?/?1111 i ?: Q . ` , r77 y, z, t1f,, r
Christine A. Zimmern-An
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
Phone: (717) 240-6225 Fax: (717) 240-6248
Defendant Name: MICHAEL D. DILLER
Member ID Number: 7622100935
Please note: All correspondence must include the Member ID Number.
MODIFIED ORDER OF ATTACHMENT OF UNEMPLOYMENT BENEFITS
Fynancial Break Down of Multi ple Cases on Attachment
PACSES Docket
Plaintiff Name Case e Number
Number Attachment Amount/Frequency
MELANIE S. DILLER 766104273 01-6031 CIVIL $ 190.00 MONTH
TOTAL ATTACHMENT AMOUNT: $ 190.00
Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment
Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $ 43 .85
per week, or 50.0 %, of the Unemployment Compensation benefits otherwise payable to the Defendant,
MICHAEL D. DILLER Social Security Number 190-54-6571 , Member
ID Number 76 2 210 0 9 3 5 . BUCBA is ordered to remit the amount attached to the Department of Public
Welfare (DPW). DPW shall forward the amount received from BUCBA to the Domestic Relations Section of this
Court for support and/or support arrearages.
If the Defendant's Unemployment Compensation benefits are attached by another Court or Courts for
support and/or support arrearage; DPW may reduce, the amount attached under this Order so that the total amount
attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673(b)(2) and 23
Pa. C.S. § 4348(8)
This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in
effect until the Defendant's entitlement to Unemployment Compensation benefits, under the Application for
Benefits dated DECEMBER 22, 2002 is exhausted, expired or deferred.
BUCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court.
All questions, challenges or obligations to this Order shall be directed to the Domestic Relations Section of this
Court.
BY THE COURT
Date of Order: 2 5 20
Service Type M
Form EN-034
Worker ID $ IATT
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0RDERINOTICE TO WITHHOLD INCOME fOR SUPPORT
76616 73'
O Original Order/Notice
(D Amended Order/Notice
O Terminate order/Notice
state c'^n,m1ut,3, th of Pennsylvania CF S
Co./City/Dist. Of CUMBERLAND
Date of order/Notice 03/24/03
Tribunal/Case Number (See Addendum for case summary)
Employer/Withholder's Federal EIN Number
DOLI CONSTRUCTION CORP
120 INDEPENDENCE LN
CHALFONT PA 18914-1842
190-54-6571
Employee/Obligor's Social Security Number
7622100935 _
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment. upon ORDER INFORMATION: This is an Order/Notice to Withhold income for S Bpportbase are required order der support
from CUMBERLAND County, Commonwealth of Pennsylvania. By la, you to these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State-
$, 190 . uo per month in current support Arrears 12 weeks or greater? Dyes Q no
$ oo per month in past-due support
$ ' o . oo per month in medical support
$ _ 00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 190.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
43, per weekly pay period.
$ _s7. biweekly pay period (every two weeks).
95?g_Qper semimonthly pay period (t,Nice a month).
$ 190 .__qO per monthly pay period.
REMITTANCE INFORMATION:
1,10) working days after the date t ,his
You must begin withholding no later than the first pay period occurring ten
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, AND Pa 17106-9112
PA CSES MEMBER /D (shown
1N ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT' V
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
Date of Order: MAR 2 5 2003 -
Service Type m
_. _._. .__ ..., •. ,.. ..r t1e01AB I+h 0910-0154
RE: DILLER, MICHAEL D .
Employee/Obligor's Name (Last, First, MI)
BY THE 90,j
dCo? %3.yY Jc=?
Form EN-028
Worker 10 $TA.T'T
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If?hecked ADOIT10r1ia,L iNF
1 app, dr erentfroryil°thP? taegthata to pr?iATIQN TQ EA?P
busin°,,ss reciaed 0 the voluntary cu ssuer?this a order, ?opa Copy this
ITH"
lo man toQYo RS AND QTHER W
es local mpiiance
n a reservation that choose to erally recognistbe providedpta°Yne*r If fmoP,re
p °YeeLD Drks i of Fed 2• Priori thholdin ry
Federal tax Wr g under to with zed Indian tripes, en a the box a state th
x levies ir) this Order/ in accordance tribally-
x is not ch at is
agency effect before recei Notice has 'With this owned businesses ecked• gal listed below. pt er this ord pre my over any Indian-owned
have other le red
a priority,
If there are Fedprocess
each agency yments:
Pa you
tax Ievleer State law
against
questin can combine withheld s in effect please he sa
me income.
employee%bligor g withholding. You must however, from ore than contact the requesting
r
4• * ever, separatelymidenti one employe?obli
fY the portion of the singler s income in a single payment that is attributable
to
State Of the a attributable to each
withholding order and forward obligors principal place of em rrt
the support payments. plOYment with res
pect to the time YOU must corn I
-Pa
this em to g°r with Multiple Su period;; within which p y w,th the law of the
p Yee%bligor and Support Holdings: If there is you must implement the
You are unable to more than one Order/Notice to Withhold Income for Support against
possible. See #10 honor all support Order/Notices due to Federal orStat
( employee's/obligor's principal place of employment.
below) You must honor a withholding
limits,
the law l the state of 6. Termination Notification: You all Orders/Not ices to he greatYOU must est exten?llow must Please provide the information requested and return a co
Promptly notify the Requesting Agency when the em to
WITHHOLDER'S ID: 9004000057 copy of this Order/Notice to the Agency
p nQ%bl,g is no longer working for you.
FMp1OYEE'SiOBLICOR'S NAME:__,,identified below.
`0LOYEE.'SCASE IDENTIFIER. _ 7622100935MICr1-ft ?"
LAST KNOWN HOME ADDRESS: - ~? ----. __
-- DATE OF SEPARATION:? """---? -
NEW Ektl 10YER'S NAME/ADDRESS:-' -
7., Lump Sum Payments: You may be required to report and withhold from lum s as pay. If you have any questions about lurn p um payments such el bonuses, commissions, or
p sum payments, contact the person or authority below.-.
L Liability: If youfail to withhold income as the Order/Notice directs, you are liable for both the ace d
vitfateld from the eml,i(Neelobligor's income and other penalties set by Pennsylvania State law. Pennsylvaniiaa State la yo°shnlu?? _s ?
ie obligor is emplovet in another State, in wh?rh case the law of the State :n which he or she is employed governs.. law governs urtr•?s u
Ant'Wiscriminatiorc You are subject to a fine determined under State law for discharging an employee/obligor from employment.
fr,sing to employ, ortaking disciplinary action against any employee/obligor, because of a support withho,din .'. Pennsylvania State,'aw
veins unless the oatiger is employed in another State, Ili which case the law of the State in which he or she is employed governs:
k
* Withholding Limits: You may not withhold more than the lesser of. 1) the amounts allowed by the Federal Consumer Credit
tection Act 0 5 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
Federal limit applies to the aggregate disposable weekly earnings (Ali ADWE is the net income left after making mandato
luctions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. rY
Additional Info:
)TE: If you or your agent are served with a copy of this order in the state that issued the order,
of the state that issued this order with respect to these items. You are to follow the
ubmitted By:
If you or your employee/obligor have any questions,
DOMESTIC RELATIONS SECTION contact _ WAGE ATTACHMENT UNIT
13 N. HANOVER ST by telephone at 171 a 24x62,25 or
P.O. BOX 320 by FAX at (717) 24Qr;?au
CARLISLE PA 17013 ?.r 'or
by internet www.childsupport.state.pa.us
ce Type M Page 2 of 1
OMB No.: 0970-0154 Form EN-028
Worker 1 D
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Defen=-"'n?ar Of Cases pq -SE S C ase N dan"Obligor. DILLER Cases on Attach
Cu ment
THE i ffN?= tuber 766104273 MICHA Z
D
Docket 3 HILLER
01-6031 CIVIr,$AttachmentAmount
Child(ren)'s Name(s): 1gp o0
DOB
Elf checked, you are
identified above in an required to enroll the child(ren)
through the em to any health insurance coverage available
P YeFs/obligor s employment.
PACSESase Number
Plain iff Nar,L
Docket Attachment Amount
$ 01 : 00
Child(rPn}'s Name(:
SOB
If checked, you are required to er-roll the child(ren)
en+ified above in any hearth insurance coverage available
rnu,,h the employee's/oblif or's employment.
?CSES Case Number
iintiff Name
Docket Attachment Amount
$ 0.00
:hild(ren)'s Name(s): DOB
If checked, you are required to enroll the child(ren)
ttified above in any health insurance coverage available
ugh the employee's/obligor's employment.
PACSES Case
Plaint Nub
Docket Attachment Amount
Child(ren)'s Na $
me(s): 0.00
DOB
?lf checked, yon are requir to identified above in any health iinnsuranrolf the child
through the employee's/obligor's emnce coverage available
PloYment.
PACSES Case Number
Plaintiff Nam W
D- et $Attachmentt Amount
Child(ren)'s Name(s): 0.00
?lf checked, you are identified above in an required to enroll the child(ren)
h
through i,e employees ealth insurance coverage ;
obligor ; emO*ment. avai!ab r
PACSES Case Number
Plain-- nt!ff?me
D=eket Atta_ hmeni AA
Child(ren)'s Name(s): 0.00
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?If checked, you are required to enroll the chi
identified above in any health insurance coverage available
through the employee Id(ren)
's/obligor's employment.
rice Type M dum
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Form EN-028
Worker ID $IATT
MELANIE S. DILLER, IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner/Respondent CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - DIVORCE
NO. 2001-6031 CIVIL
MICHAEL D. DILLER, IN DIVORCE
Defendant/Respondent/Petitioner
Pacses# 766104273
ORDER OF COURT
AND NOW, this 24th day of March, 2003, based upon the Court's determination that Petitioner's
monthly net income/earning capacity is $N/A and Respondent's monthly net income/earning capacity
is $N/A, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and
Disbursement Unit, $190.00 per month payable monthly as follows; $190.00 for alimony pendente
lite and $0.00 on arrears. First payment due next unemployment compensation benefit. Arrears set at
$18.03 as of March 24, 2003. The effective date of the order is January 21, 2003.
This Order is based upon an agreement of the parties as the defendant has been laid off and receiving
Unemployment Compensation. The parties further agree to report defendant's return to employment
and to attempt further agreement on recalculated amount or reinstatement of the APL Order.
Failure to make each payment on time and in full will cause all arrears to become subject to
immediate collection by all of the means as provided by 23 Pa.C.S.§ 3703. Further, if the Court
finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare
the Respondent in civil contempt of Court and its discretion make an appropriate Order, including,
but not limited to, commitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Melanie S. Diller. Payments must be made by
check or money order. All checks and money orders must be made, payable to PA SCDU and mailed
to:
PA SCDU
P.O. Box 69110
Harrisburg, PA 171015-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in
order to be processed. Do not send cash by mail.
MNVAIASNN3d
Unreimbursed medical expenses that exceed $250.00 annually are to be paid 0% by the defendant and
100% by plaintiff. The petitioner is responsible to pay the first $250.00 annually in unreimbursed
medical expenses. Plaintiff to provide medical insurance coverage. Within thirty (30) days after the
entry of this order, the Plaintiff shall submit written proof that medical insurance coverage has been
obtained or that application for coverage has been made. Proof of coverage shall consist, at a
minimum, of. 1) the name of the health care coverage provider(s); 2) any applicable identification
numbers; 3) any cards evidencing coverage; 4) the address to which claims should be made; 5) a
description of any restrictions on usage, such as prior approval for hospital admissions, and the
manner of obtaining approval; 6) a copy of the benefit booklet or coverage contract; 7) a description
of all deductibles and co-payments; and 8) five copies of any claim. forms.
This Order shall become final ten days after the mailing of the notice of the entry of the Order to the
parties unless either party files a written demand with the Prothonotary for a hearing de novo before
the Court.
DRO: R. J. Shadday BY THE COURT,
Mailed copies on Petitioner
3-24-03 to: < Respondent
Samuel Andes, Esquire
Dave Arnold, Esquire
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Edgar B. Bayley J.
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MELANIE S. DILLER,
Plaintiff
VS.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
NO. 2001-6031
PACSES Case Number 766104273
PETITION TO MODIFY ALIMONY PENDENTE LITE
AND NOW comes the above-named Plaintiff, by her attorney, Samuel L. Andes, and
petitions the court to modify and increase the order of alimony pendente lite previously
entered in this matter, based upon the following:
1. The moving party herein is the Plaintiff, Melanie S. Diller. The responding party
herein is the Defendant, Michael D. Diller.
2. By an Order dated 20 March 2002, this court ordered the Defendant to pay
alimony pendente lite to Plaintiff in the amount of $750.00.
3. Thereafter, as a result of Defendant being temporarily laid off from his job, the
parties, by agreement, reduced his APL obligation to $190.00 per month. That
agreement resulted in an order entered by this court in late February of 2003.
3. Since the entry of that last order, Defendant has returned to employment and
Plaintiff believes that his earnings now exceed $4,000.00 per month, net of taxes.
4. Based upon the current incomes of the parties, Plaintiff is entitled to a
modification of the alimony pendente lite order to an amount of $800.00, more or less,
per month.
WHEREFORE, Plaintiff moves this court to modify the last order of alimony
pendente lite and to increase it to an appropriate amount based upon the earnings of the
parties.
I L. Andes
Attorney for Plaintiff
Supreme Court ID # 17225
525 North 12th Street
Lemoyne, Pa 17043
(717) 761-5361
VERIFICATION
I verify that the statements made in this Petition are true and correct. I understand
that any false statements in this Petition are subject to the penalties of 18 Pa. C.S. 4904
(unsworn falsification to authorities).
Date: J-?,JL110,3 I-Pt J / /t.
MEL NIE S. DILLE
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MELANIE S. DILLER, IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - DIVORCE
NO. 2001-6031 CIVIL TERM
MICHAEL D. DILLER, IN DIVORCE
Defendant/Respondent
Pacses# 766104273
ORDER OF COURT
AND NOW, this V day of May, 2003, a petition has been filed against you, , to modify an existing
Alimony Pendente Lite Order. You are ordered to appear in person at the Domestic Relations Section, 13
North Hanover Street, Carlisle, Pennsylvania, on June 3. 2003 at 9:00 A.M.. for a conference and to remain
until dismissed by the Court. If you fail to appear as provided in this Order, an Order of Court may be
entered against you.
You are further ordered to bring to the conference:
(1) a true copy of your most recent Federal Income Tax Return, including W-2's as filed
(2) your pay stubs for the preceding six (6) months
(3) the Income and Expense Statement attached to this order, completed as required by the Rule
1910.11.
(4) verification of child care expenses
(5) proof of medical coverage which you may have, or may have available to you
IF you fail to appear for the conference or bring the required documents, the Court may issue a
warrant for your arrest.
Copies mailed
5-1-03 to:< Petitioner
Respondent
Samuel Andes, Esquire
Date of Order: May 1, 2003
BY THE COURT,
George E. Hoffer, President Judge
R. J. Shadday, Conference Officer
YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND
REPRESENT YOU. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU MAY GET LEGAL
HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVE.
CARLISLE, PENNSYLVANIA 17013
(717) 249-3166
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MELANIE S. DILLER, IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - DIVORCE
NO. 2001-6031 CIVIL TERM
MICHAEL D. DILLER, IN DIVORCE
Defendant/Respondent
Pacses# 766104273
ORDER OF COURT
AND NOW, this 3rd day of June, 2003, based upon the Court's determination that Petitioner's
monthly net income/earning capacity is $N/A and Respondent's monthly net income/earning capacity
is $N/A, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and
Disbursement Unit, $793.33 per month payable monthly as follows; $750.00 for alimony pendente
lite and $50.00 on arrears. First payment due with next modified wage attached payment. Arrears set
at $1,308.73 as of June 3, 2003. The effective date of the order is March 26, 2003.
This order is based upon an agreement of the parties as the defendant has returned to work and the
prior order is reinstated effective March 26, 2003.
Failure to make each payment on time and in full will cause all arrears to become subject to
immediate collection by all of the means as provided by 23 Pa.C.S.§ 3703. Further, if the Court
finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare
the Respondent in civil contempt of Court and its discretion make an appropriate Order, including,
but not limited to, commitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Melanie S. Diller. Payments must be made by
check or money order. All checks and money orders must be made payable to PA SCDU and mailed
to:
PA SCDU
P.O. Box 69110
Harrisburg, PA 17106-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in
order to be processed. Do not send cash by mail.
c n ned
Unreimbursed medical expenses that exceed $250.00 annually are to be paid 0% by the respondent
and 100% by petitioner. The petitioner is responsible to pay the first $250.00 annually in
unreimbursed medical expenses. Petitioner to provide medical insurance coverage. Within thirty
(30) days after the entry of this order, the Petitioner shall submit written proof that medical insurance
coverage has been obtained or that application for coverage has been made. Proof of coverage shall
consist, at a minimum, o£ 1) the name of the health care coverage provider(s); 2) any applicable
identification numbers; 3) any cards evidencing coverage; 4) the address to which claims should be
made; 5) a description of any restrictions on usage, such as prior approval for hospital admissions,
and the manner of obtaining approval; 6) a copy of the benefit booklet or coverage contract; 7) a
description of all deductibles and co-payments; and 8) five copies of any claim forms.
This Order shall become final ten days after the mailing of the notice of the entry of the Order to the
parties unless either party files a written demand with the Prothonotary for a hearing de novo before
the Court.
DRO: R. J. Shadday BY THE COURT,
Mailed copies on Petitioner
6-3-03 to: < Respondent
Samuel Andes, Esquire
Robert Hopstetter, Esquire
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Edgar B. Bayley J.
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In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
Phone: (717) 240-6225 Fax: (717) 240.6248
Defendant Name: MICHAEL D. DILLER
Member ID Number: 7622100935
Please note: AB correspondence must include the Member ID Number.
MODIFIED ORDER OF ATTACHMENT OF UNEMPLOYMENT BENEFITS
Financial Break Down of Multi ule Cases on Attachment
PACSES Docket
Plaintiff Name Case e Number
Number Attachment Amount/Freauencv
MELANIE S. DILLER 766104273 01-6031 CIVIL $ 793.33 /MONTH
TOTAL ATTACHMENT AMOUNT: $ 793.33
Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment
Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $183 .OB
per week, or 50.0 %, of the Unemployment Compensation benefits otherwise payable to the Defendant,
MICHAEL D. DILLER Social Security Number 190-54-6571 , Member
ID Number 7622100935 . BUCBA is ordered to remit the amount attached to the Department of Public
Welfare (DPW). DPW shall forward the amount received from BUCBA to the Domestic Relations Section of this
Court for support and/or support arrearages.
If the Defendant's Unemployment Compensation benefits are attac'ned by another Court or Courts for
support and/or support arrearage, DPW may reduce the amount attached under this Order so that the total amount
attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673(b)(2) and 23
Pa. C.S. § 4348(g).
This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in
effect until the Defendant's entitlement to Unemployment Compensation benefits, under the Application for
Benefits dated DECEMBER 22, 2002 is exhausted, expired or deferred.
BUCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court.
All questions, challenges or obligations to this Order shall be directed to the Domestic Relations Section of this
Court.
Date of Order: jijA Q 4 2003
Service Type M
BY THE COURT
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F b lv 8- B.,il`/c & V UDGE
Form EN-034
Worker ID $IATT
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City/Dist. of CUMBERLAND
Date of Order/Notice 06/03/03
Tribunal/Case Number (See Addendum for case summary)
IN
RE: DILLER, MICHAEL D.
Employer/Withholder's Federal FIN Number Employee/Obligor's Name (Last, First, MI)
JKl amoi -?o?l//i e; vim
DOLI CONSTRUCTION CORP lq,#erCcS 73
120
CHALFONT PA 18914-1842
O Original Order/Notice
O Amended Order/Notice
O Terminate Order/Notice
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 750.00 per month in current support
$ 43 .33 per month in past-due support Arrears 12 weeks or greater? Oyes (2) no
$ 0. 00 per month in medical support
$ 0.00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 793. 33 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 183 . o8 per weekly pay period.
$ 366.15 per biweekly pay period (every two weeks).
$ 396.67 per semimonthly pay period (twice a month).
$ 793 .33 per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate,'date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL r
BY THE URT:
Date of Order: ?`1 40 41 2213
e,14,e r8. yc--y LL c
Form EN-028
Service Type M OMB No. 097MI 54 Worker ID $IATT
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? If thecke? you are required to provide a copy of this form to youremployee. If yo r employee works in a state that is
different from the state that issued this order, a copy must be provi ded to your employee even if the box is not checked.
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal taix levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
4.*
e`swages: You must comply with the law of the
paydate/date of mithholding is the date on ohieh a nou it was withheld fiorn the employ state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
5.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #10 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 9004000057
EMPLOYEE'S/OBLIGOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE i!, the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
11. Additional
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By: If you or your employee/obligor have any questions,
DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT
13 N. HANOVER ST by telephone at (717) 240-6225 or
P.O. BOX 320 by FAX at (717) 240-6248 or
CARLISLE PA 17013 by internet www.childsupport.state.pa.us
Service Type M
Page 2 of 2
Form EN-028
Worker ID $IATT
OMB No.: 0970-0154
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER, MICHAEL D.
PACSES Case Number 766104273 PACKS Case Number
Plaintiff Name Plaintiff Name
MELANIE S. DILLER -
Docket Attachment Amount Docket Attachment Amount
01-6031 CIVIL$ 793.33 $ 0.00
Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the ernployee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren) ? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available identified above in any health insurance coverage available
through the employee's/obligor's employment. through the employee's/obligor's employment.
Service Type M Addendum Form EN-028
OMB No.: 0970-0154 Worker ID $IATT
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MELANIE S. DILLER,
Plaintiff
VS.
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-6031
MICHAEL D. DILLER,
Defendant
IN DIVORCE
AFFIDAVIT OF CONSENT
1. A Complaint in Divorce under Section 3301 (c) of the Divorce Code was filed on
22 October 2001 and served upon the Defendant less than thirty days thereafter.
2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days
have elapsed from the date of filing of the complaint and the date of service of the complaint
on the Defendant.
3. 1 consent to the entry of a final decree in divorce either after service of a Notice of
Intention to Request Entry of the Decree or upon filing of my Waiver of the Notice of
Intention to Request Entry of the Decree.
4. 1 have been advised of the availability of marriage counseling and understand that
the Court maintains a list of marriage counselors and that I may request the Court to require
my spouse and I to participate in counseling and, being so advised, do not request that the
Court require that my spouse and I participate in counseling prior to the divorce becoming
final.
I verify that the statements made in this Affidavit are true and correct and I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S.
Section 4904 relating to unsworn falsification to authorities.
/la
Date
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MELA E S. DILLER
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MELANIE S. DILLER,
Plaintiff
VS.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-6031
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF
A DIVORCE DECREE UNDER SECTION 3301 lCl OF THE DIVORCE CODE
1. 1 consent to the entry of a final decree in divorce without notice.
2. 1 understand that I may lose rights concerning alimony, division of property,
lawyer's fees, or expenses if I do not claim them before a divorce is granted.
3. 1 understand that I will not be divorced until a divorce decree is entered by the
court and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary.
I verify that the statements made in this Waiver are true and correct. I understand
that false statements herein are subject to the penalties of 18 Pa. C.S. Section 4904 relating
to unsworn falsification to authorities.
16 03
Date
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MELANIE S. DILLER,
Plaintiff
MICHAEL D. DILLER,
Defendant
AFFIDAVIT OF CONSENT
22 October 2001 and served upon the Defendant less than thirty days thereafter.
have elapsed from the date of filing of the complaint and the date of service of the complaint
on the Defendant.
Intention to Request Entry of the Decree or upon filing of my Waiver of the Notice of
Intention to Request Entry of the Decree.
the Court maintains a list of marriage counselors and that I may request the Court to require
my spouse and I to participate in counseling and, being so advised, do not request that the
Court require that my spouse and I participate in counseling prior to the divorce becoming
final.
I verify that the statements made in this Affidavit are true and correct and I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S.
VS.
1. A Complaint in Divorce under Section 3301 (cP of the Divorce Code was filed on
2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days
3. 1 consent to the entry of a final decree in divorce either after service of a Notice of
4. 1 have been advised of the availability of marriage counseling and understand that
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-6031
IN DIVORCE
Section 4904 relating to unsworn falsification to authorities.
Date
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MELANIE S. DILLER,
Plaintiff
VS.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-6031
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF
A DIVORCE DECREE UNDER SECTION 3301 ICI OF THE DIVORCE CODE
1 . I consent to the entry of a final decree in divorce without notice.
2. 1 understand that I may lose rights concerning alimony, division of property,
lawyer's fees, or expenses if I do not claim them before a divorce is granted.
3. 1 understand that I will not be divorced until a divorce decree is entered by the
court and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary.
I verify that the statements made in this Waiver are true and correct. I understand
that false statements herein are subject to the penalties of 18 Pa. C.S. Section 4904 relating
to unsworn falsification to authorities.
I- r;- 07
Date
MELANIE S. D LLER, IN THE COURT OF COMMON PLEAS OF
Pla ntiff CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01 - 6031 CIVIL
MICHAEL D. D LLER,
Defendant IN DIVORCE
OTICE OF FILING MASTER'S REPORT
The r port of the Master has been filed this date and
copies have een sent with this notice to counsel of record and
the parties.
In accordance with P.R.C.P. 1920.55 within ten (10) days
after the mailing of this notice and report exceptions may be
filed to the report by any party. If no exceptions are filed
within the en (10) day period, the Cou:=t shall receive the
report, and if approved, shall enter a final decree in
accordance cith the recommendations contained in the report.
Date: 10/28{03
E. Robert Elicker, II
Divorce Master
NOTE: If exceptions are filed, file the original with the
Prothonotary and a copy with the Master's office. At
that time, the party filing the exceptions should
notify the court reporter in the Master's office so
arra gements can be made for a transcript. Upon
comp etion of the transcript and receipt of payment,
the entire file will be returned to the
Prot onotary's office for transmittal to the Court at
time of argument on the excepticns.
If n exceptions are filed, counsel shall prepare an
orde of Court consistent with the recommendations
and rovide a proposed order of Court to the Master.
Coun el shall also prepare and provide with the
Protk
case
will
of Cc
for c
the C
sed order of Court a praecipe* to the
onotary directing the Prothonotary to submit the
to the Court for final disposition. The Master
then transfer the file with the proposed order
urt and praecipe to the Prothonotary's Office
ocketing and transmittal by the Prothonotary to
* Form vailable in the Prothonotary's office and the
Maste 's office. (NOT the praec=_pe to transmit the
recor form as set out in P.R.C.I?. 1920.73(b).)
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MELANIE S. D LLER,
Plain iff
vs.
MICHAEL D. D LLER,
Defe dant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01 - 6031 CIVIL
IN DIVORCE
MASTER'S REPORT
Proceedings held before
E. Robert Elicker, II, D_vorce Master
North Hanover Street, Carlisle, PA 17013
proceedings held on September 16, 2003
commencing at 9:00 a.m.
APPEARANCES
Samuel L. Ades
Attorney fo Plaintiff
David J. Ar old
Attorney fo Defendant
PROCEDURAL HISTORY
Thej complaint in divorce was filed on October 22, 2001, raising grounds
for divorce of irret ievable breakdown of the marriage. The complaint also raised
economic claims o equitable distribution, alimony, alimony pendente lite and counsel
fees and expenses.'
Master was appointed January 22, 2003, and asked counsel to certify
that discovery was complete after which he directed pretrial statements be filed. A pre-
hearing conference was held on May 15, 2003, and a hearing was scheduled for August
12, 2003. That hearing was continued because of a conflict in the Master's schedule to
September 16,
hearing on September 16, 2003, was held for the purpose of taking
testimony on wife's alimony claim. The parties previously entered into a partial property
settlement agreem?nt on May 1, 2002, resolving the claim for equitable distribution. The
attorney for wife Oy letter dated September 18, 2003, withdrew his client's claim for
counsel fees. Left for disposition by the Master is wife's claim for alimony.
parties on September 16, 2003, at the hearing signed affidavits of
consent and waivers of notice of intention to request entry of divorce decree. Those
affidavits and wai?ers were filed with the Prothonotary on September 17, 2003. The
divorce can, therefore, conclude under Section 3301(c) of the Domestic Relations Code.
the hearing on September 16, 2003, the Master directed that
husband's counsel file a brief on his claim that we should be looking at alimony as
rehabilitative only. Husband's brief was received by the Master on September 30, 2003.
Wife's brief in response was received by the Master on October 21, 2003. The Master
proceeded to
recommendations.
the transcript notes, review the briefs, and file his report and
FINDINGS OF FACT
The l
2001
the v
were married on May 29, 1987, and separated on December 29,
is the first marriage for the husband and the second marriage for
2. The wife is the natural parent of one emancipated child, a daughter age 24.
The hu band has no natural children, but has raised wife's daughter as his
own. T?he daughter legally changed her last name to that of the husband's
when s e turned 18.
3. Wife is 142 years of age and resides at 1860 Louisa Lane, Mechanicsburg,
Pennsvivania 17050
4. Husband is 40 years of age and resides at 6875 Wertzville Road, Enola,
Pennsvivania 17025.
5. Wife is a high-school graduate, as well as a graduate of manicure school. Wife
had worked as a licensed manicurist for 12 years before leaving that job in
order t take her current position as a teller at the Pennsylvania State
Emplo ees' Credit Union. Wife's current income is a net amount of
$1,470.43 monthly. She also receives $750.00 monthly in alimony pendente
lite. Wife's current monthly expenses are approximately $2,368.80.
6. Husba never graduated high-school, nor received his GED, and the only
formal training he received was from six years in the marines. Husband is
current employed as a laborer for the Doli Construction Company in
Chalfont, Pennsylvania. Husband's current income is a net amount of
$3,820.)6 monthly. Husband submitted no information about his expenses.
7. Husba is currently responsible for an alimony pendente lite payment of
$750.0 a month.
8. There ere no health issues raised by either parry. Both parties have medical
insuran a coverage through their respective employers.
9. The cla m of equitable distribution was resolved by the parties pursuant to a
partial roperty settlement agreement dated May 1, 2002; wife's claim for
counsel fees was withdrawn pursuant to a letter from her attorney dated
Septem er 18, 2003.
2
10.
No obj ction has been made by either party in these proceedings to the
method and adequacy of service of any of the pleadings in the divorce action
nor has either party or counsel objected to the jurisdiction of this Court to act
in these proceedings.
CONCLUSION OF LAW
ground for divorce is irretrievable breakdown of the marriage. Both
parties have signed and filed affidavits of consent and waivers of notice of intention to
request entry of divorce decree dated September 16, 2003, and filed with the
Prothonotary on September 17, 2003. Consequently, the divorce can conclude under
Section 3301(c) o the Domestic Relations Code.
ANALYSIS OF THE FACTORS AS
SET FORTH IN SECTION 3701(b)
OF THE DOMESTIC RELATIONS CODE
1. Although wife is a licensed manicurist, she is now working for the
Pennsylvania State Employees' Credit Union as a teller and earning
approximately $1,470.00 net monthly. Wife determined that she wanted the
securit of a full-time job with regular hours and income rather than the
uncerta my of the manicurist earnings.
works as a laborer for Doli Construction Company. He currently has
a net monthly income of $3,820.00.
2. Husband is 40 years of age and is in good health. Wife is 42 years of age and
is in go d health. Neither party has raised any physical, mental and emotional
conditi ns which would inhibit their ability to function in the work place.
The so rces of income of both parties are their eamings from their
emplo ent including medical and retirement benefits, if any.
4. Neither party has indicated an expectation of receiving funds or assets from
sources other than earnings. Neither party indicated any expectation of
5. The
over
ties have been married and lived together in a marital relationship for
years; they have been separated for approximately 2 years.
6. Althou gh wife claims she paid for her own manicure schooling in an amount
of aro d $500.00, husband claims that the monies that paid for the schooling
cameo t of a joint account. Because of the amount and the dispute regarding
the so ce of the funds, the Master finds that the contribution of a party to the
educati n, training, or increased earning capacity of the other party is not
sienifi nt in this case.
NeithO party is the custodian of any minor child. of this marriage. Husband
does Me with a female companion who is contributing to the expenses in the
househ ld and who has two minor children of her own.
8. The st+dard of living of the parties established during the marriage was
Wife i a high school graduate and has been trained as a manicurist; husband
dropped out of high school but has taught himself to run heavy equipment and
is currently working in construction. Neither party is pursuing any further
education or training.
10. The as ets which each party has received are those assets distributed pursuant
to the artial property settlement agreement. Any other assets or liabilities of
the pa tal es post separation were acquired through earnings or through
idebt assumption of each of the parties.
11. Neithef party brought any significant property to the marriage.
12. Wife aintained the general household by doing; the food shopping, cleaning,
cooking and other necessary tasks incident to maintaining the home.
13. In ord to maintain herself in the standard in which she is currently living,
which an be characterized as modest in nature (which is not as affluent as
when t e parties were living together), she needs the support and assistance of
hush I. Husband's needs can be met through his earnings and any
contri tions he receives for the household expenses from his female friend.
14. The Mster has not considered any marital misconduct of either party as a
factor ' these proceedings.
15. The to ramifications of alimony for federal tax purposes will be that alimony
will be treated as income to wife and as a deduction for husband.
4
16. Wife's income situation does not allow her adequate funds to maintain her
current lifestyle without the assistance of husband. Neither party receives
any significant assets in the distribution of the marital estate.
17. Wife isCapable of eaming income but the earnings she currently has are not
suffrci t to maintain her in her current lifestyle.
ALIMONY
The Mastej believes that alimony is necessary for wife's continued maintenance
and support. The # 4aster has considered the partial property settlement agreement, the
findings of fact, ar?d the analysis of the factors under Section 3701(b) of the Domestic
Relations Code.
In the cur4rit case, the wife is requesting an alimony award of $800.00 a month.
The husband sugg?sts that the wife has not demonstrated a need for alimony based on her
ability to support herself. This does not demonstrate a clear understanding of the law of
the matter. Under§ 3701(b) of the Divorce Code, "in determining whether alimony is
necessary and in determining the nature, amount, duration, and manner of payment of
alimony, the court shall consider all relevant factors," including seventeen enumerated
factors. Edelstein ?. Edelstein, 399 Pa.Super. 536, 540, 582 A.2d 1074, 1076 (1990),
allocatur denied, 528 Pa. 611, 596 A.2d 157 (1991); 23 Pa.C.S.A. § 3701(b). Two of
these factors are toe standard of living the parties established during the marriage and the
relative needs oft e parties. 23 Pa.C.S.A. § 3701(b)(8), 23 Pa.C.S.A. § 3701(b)(14).
Under these subsections, alimony is based upon reasonable needs in accordance with the
lifestyle and stan4rd of living established by the parties during the marriage, as well as
the payor's ability o pay. Id.; Twilla v. Twill a, 445 Pa. Super. 86, 664 A.2d 1020, 1022
(1995); PerlberQer
denied, 536 Pa. 62
alimony is not to r
reasonable needs c
employment are tr
while it is true tha
upon the relative r
A.2d 1216 (1993);
lifestyle similar to
426 Pa.Super. 245, 626 A.2d 1186, 1203 (1993), appeal
637 A.2d 289 (1993). It should be kept in mind that the purpose of
one party and punish the other, but rather to ensure that the
the person who is unable to support herself through appropriate
Jayne v. Jayne, 443 Pa.Super. 664, 663 A.2d 169, 174 (1995). And
alimony is a "secondary" remedy... and should not be premised solely
of the recipient, Nemoto v. Nernoto, 423 Pa. Super. 269, 620
it should only be denied a spouse who can adequately support a
one she enjoyed while married.
Alimony i? justified in this case because of the relative needs of the wife in
accordance with tqe lifestyle she established while married. Here, the parities enjoyed a
comfortable lifestyle during the marriage. In addition to living in a house worth
approximately $240,000.00 the couple took occasional vacations in and out of the
country, ate out o4en, and drove fairly new automobiles. Since the divorce, the wife has
been living a mod?st lifestyle, with modest expenses. She owns relatively little property
from the marriagelwith no prospect of deriving any income from this property. Her
current income cat barely maintain her present lifestyle, let alone the one she enjoyed
during her marriage. Clearly, the wife is not, and cannot enjoy the standard of living she
had enjoyed for n4arly fourteen years while living in the marital relationship, nor will she
unless a substanti4lly improved change of circumstance takes place in her life.
Considering theseI conditions, alimony in this case is justified, as it is necessary to enable
wife to enjoy a se blance of her previous lifestyle.
6
The husbar
alimony, he shoulc
lifestyle that she e
the part of a suppc
unchanged from tl
578 A.2d 1314, 13
standard of living.
(relying on 23 Pw
Pacella, 342 Pa.Sr
resources, his dut;
their station in life
A.2d 764, 780 (19
An award
alimony will not a
her to maintain he
have an extravaga
pendente lite rece.
would further ena
enjoyed previousl
had enjoyed previ
provide wife a lift
therefore appropri
goes on to contend in his memorandum that, if he does have to pay
not be responsible for enabling wife to lead the same extravagant
oyed while married. Of course "[tlhere is no absolute obligation on
spouse to see that the dependent spouse's life style remains
enjoyed during the marriage." Fexa v. Fexa, 396 Pa.Super. 481,490,
9. But as mentioned above, the court should consider the prior
supra 426 Pa.Saper. at 291, 626 A.2d at 1211
§ 3701(b)(8)); See also Edelstein v. Edelstein, supra; Pacella v.
178, 492 A.2d 707 (1985). And, to the extent husband has the
is "to maintain his family's standard of hying at a level consistent with
before the separation." Sutliff v. Sutliff, 339 Pa.Super. 523, 555, 489
affirmed, 515 Pa. 393, 528 A.2d 1318 (1987).
alimony in this case is appropriate under the circumstances. The
wife the same lifestyle she enjoyed while married, but will allow
in her current more modest lifestyle. Again, the wife does not
way of life, nor could she from the current amount of alimony
from the husband. The Master, by not recommending alimony,
husband to enjoy a standard of living not unlike the one he had
while reducing the wife's standard of l wing far below the one she
The amount of alimony in this case, therefore, is adequate to
that loosely resembles the one she enjoyed while married. It is
under the circumstances.
7
It should
assured a roof
husband had met
husband can
married, it is not
noted that husband seems to be of the belief that so long as wife is
her head, sufficient clothing and adequate food on the table, the
obligations of support. This reasoning is an erroneous one. If the
for himself a standard of living similar to the one he enjoyed while
nor legal, that the wife should be content with the bare
necessities of life. I Dignity of living, commensurate with income, is as much a necessity
as the bare essentials for survival. Commonwealth ex rel. Gitman v. Gitman, 428 Pa. 387,
394, 237 A.2d 181, 185 (1967) (plurality).
In respons4 to the Master's suggestion that any awarded alimony is indefinite, the
husband's attornej argued that indefinite alimony is not permissible because it is
violative of the rehabilitative purpose of alimony. This argument is outdated and
research reveals a4 much. Indeed, under prior Pennsylvania divorce law, subsection
501(c) of the 198 Divorce Code distinctly set forth the legislative intention that alimony
be awarded only Ir a limited time period sufficient to allow the dependent spouse to
develop an employable skill or obtain employment. 23 Pa.C.S. § 501(c). In other words,
alimony was to bd awarded strictly for rehabilitative purposes. In 1988, however, the
legislature elimin4ted from the Divorce Code the requirement that alimony be solely
rehabilitative in nature. A court may now order alimony, "as it deems reasonable, to
either party only if it finds that alimony is necessary." 23 Pa.C.S.A. § 3701(a).
"Necessity is the ¢nly requirement in determining the propriety of an alimony award and
that necessity is judged by numerous considerations only some of which have to do with
the rehabilitation ?f the recipient spouse." Zullo v. Zullo, 395 Pa.Super. 113, 122 n. 3,
576 A.2d 1070, 1074 n. 3 (1990), affd, 531 Pa. 377, 613 A_2d 544 (1992). Significantly,
8
the guideline for
ordering alimony
indefinite period
3701(c). This de:
alimony to such t
at 122 n. 3, 576 7
From the
current laws in P
reasons that supp
duration of alimc
position, an away
undergoes a subs
degraded change
discontinue the c
the duration of an alimony award now reads, "[t]he court in
determine the duration of the order, which may be for a definite or
time which is reasonable under the circumstances." 23 Pa.C.S.A. §
ition clearly "eliminat[es] any legislative mandate to link the term of
as the recipient becomes gainfully employed." Zullo, 395 Pa.Super.
at 1074 n. 3.
indefinite alimony is proper in the case at hand. Not only do the
support such a ruling, but so do the factors; here, the
alimony, as well as the amount of alimony, also support an indefinite
So, in consideration of the factors regarding wife's current financial
of indefinite alimony would be appropriate in this case. Once wife
improved change in circumstance; or husband a substantially
circumstance, the husband can then petition the court to modify, or
award of alimony.
ALIMONY
Husband
County
proceedings.
termination on
pay to wife the sum of $700.00 per month through the Cumberland
Office to begin upon the entry of a divorce decree in these
amount and duration of alimony shall be; subject to modification and
of either party as allowed under Section 3701(e) of the Domestic
9
Relations Code. S?ecific termination provisions in the Domestic Relations Code will
also apply.
Respectfully submitted,
E. Robert Elicker, II
Divorce Master
10
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MELANIE S. DILLER,
Plaintiff
vs.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
NO. 01-6031
IN DIVORCE
EXCEPTIONS TO MASTER'S REPORT
TO THE HONORABLE, THE JUDGES OF SAID COURT:
The Defendant, Michael D. Diller, by his attorneys, Feernan, Mesics & Hopstetter, takes
the following exception to the Master's Report and Recommendation and respectfully presents
that:
The Master erred in recommending that the alimony to be paid by Defendant shall
continue for an indefinite period of time.
WHEREFORE, because the Master's Report and Recommendations is against the weight
of law and evidence, it is respectfully requested that the court grant Defendant's exception to the
Master's Recommendation as set forth above.
Respectfuiiy submitted,
FEEMAN, MESICS & HOPSTETTER
Date: 1 l 14)Q3
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By:
David J.` rnold, Esquire
Attorney I.D. # 78478
247 South Eighth Street
Lebanon, PA 17042
Telephone: (717) 272-3477
Attorneys fDr Defendant
MELANIE S. DILLER,
Plaintiff
vs.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
NO. 01-6031
IN DIVORCE
CERTIFICATE OF SERVICE
I, Christine A. Zimmerman, an employee of Feeman, Mesics & Hopstetter, do hereby
certify that a true and correct copy of the Exceptions to Master's Report was served by United
States First Class Mail, postage paid, upon the following people, on the following date:
E. Robert Flicker, II, Esquire
Office of the Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Samuel L. Andes, Esquire
525 North Twelfth Street
P.O. Box 168
Lemoyne, PA 17043
Date: y dJ i&W 0.
Christine A. Zimmerman
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MELANIE S. DILLER, IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - DIVORCE
vs.
NO. 2001-6031
MICHAEL D. DILLER,
Defendant
MOTION TO CONTINUE
AND NOW, comes Defendant, Michael D. Diller, by and through his attorneys, Feeman,
Mesics & Hopstetter, and presents the following:
A Compliant in Divorce was filed in the above-captioned matter.
2. A Master's Hearing was held, after which Defendant filed Exceptions to the
Master's Recommendations.
3. Oral Argument has been scheduled for December 3, 2003.
4. Counsel for Defendant is a part-time Assistant Public Defender for Lebanon
County.
5. The week of December 1 - 5, 2003 is scheduled for Criminal Jury Trials in
Lebanon County.
6. Counsel for Defendant is required to be available for Criminal Jury Trials the
entire week.
7. Counsel for Defendant spoke with counsel for Plaintiff, who indicated he had no
objection to a continuance.
WHEREFORE, Defendant, Michael D. Diller, respectfully requests this Honorable Court
continue this matter until another term of Argument Court.
Date: November 24, 2003 By:
Respectfully submitted,
FEEMAN, MESICS & HOPSTETTER
David J. ?r ld, Esquire
Attorne .D. # 78478
247 South Eighth Street
Lebanon, PA 17042
Telephone: (717) 272-3477
Attorneys for Defendant
MELANIE S. DILLER
Plaintiff
VS.
MICHAEL D. DILLER
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - DIVORCE
NO. 2001-6031
CERTIFICATE OF SERVICE
I, Christine A. Zimmerman, an employee of Feeman, Mesics & Hopstetter, do hereby
certify that a true and correct copy of the Motion to Continue was served by United States First
Class mail upon the following individual, on the following date:
Samuel L. Andes, Esquire
525 North 12`^ Street
P.O. Box 168
Lemoyne, PA 17043
Date: 10940 C U U -JZi (?ii • w?
Christine A. Zimmerma
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MELANIE S. DILLER,
Plaintiff
Vs.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - FAMILY
NO. 2001-6031
ORDER
AND NOW, this T?Y of 2003, upon
consideration of the within Motion to Continue, it is hereby Ordered that the Argument listed for
d-v ANa A-V l W JeC2- 1a
December 3, 2003 is continued uat' -
cc: .'?eeman, Mesics & Hopstetter
?$arnuel Andes, Esquire
Irt
mmcr fit-H wipwo
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOSTIC RELATION SECTION
13 N. HANOVER Sr, P.O. BOX 320,S CARLISLE, PA. 17013
Defendant Name: MICHAEL D
Member ID Number: 7622100935
Please note: All correspondence must include the Member ID Number.
Fynancial Break Down of Multiple Cases on Attachment
Plaintiff Name
MELANIE S. DILLER
PACSES Docket
Case Number Number
766104273 01-6031 CIVIL
TOTAL ATTACHMENT AMOUNT: $ 793.33
Attachment Amomt/Freauencv
$ 793.33 /MONTH
$5$
Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment
Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $183 .08
per week, or 50 %, of the Unemployment Compensation benefits otherwise payable to the Defendant,
MICHAEL D. DILLER Social Security Number 190-54-6571 , Member
ID Number 7622100935 . BUCBA is ordered to remit the amount attached to the Department of Public
Welfare (DPW). DPW shall forward the amount received from BUCBA to the Domestic Relations Section of this
Court for support and/or support arrearages.
If the Defendant's Unemployment Compensation benefits are attached by another Court or Courts for
support and/or support arrearages, DPW may reduce the amount attached under this Order so that the total
amount attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673
(b)(2) and 23 Pa. C.S.A. § 4348 (g).
This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in
effect until the Defendant's entitlement to Unemployment Compensation benefits, under the Application for
Benefits dated DECEMBER 28, 2003 is exhausted, expired or deferred.
BUCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court.
All questions, challenges or obligations to this Order shall be directed to the :Domestic Relations Section of this
Court.
BY THE COURT
Date of Order:
y? . , GE
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DILLER
Service Type M Form EN-530
Worker ID $IATT
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MELANIE S. DILLER, : IN THE COURT OF COMMON PLEAS OF
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
V.
MICHAEL D. DILLER,
DEFENDANT 01-6031 CIVIL TERM
ORDER OF COURT
AND NOW, this 25th day of February, 2004, following review of the record, the
Master's Report and the briefs of the parties on defendant's Exceptions to the Master's
Report, IT IS ORDERED:
(1) Defendant's Exception to the Master's Report ordering alimony of $700 per
month for an indefinite period of time, IS GRANTED.
(2) Alimony of $700 per month is awarded to plaintiff for a period of five years.
By the ,
Q?g WNC--,1k1,(3LN
Edgar B. Bayley, J.
s-amuel L. Andes, Esquire
For Plaintiff 7
,/avid J. Arnold, Esquire
For Defendant
/E. Robert Elicker, II, Esquire
Divorce Master
02-25-0`
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717-761-14? SR-I RIDES
123 P97 RPR 24 '92' 0748
PARTIAL PROPERTY SETTLEMENT AGREEMENT
THIS AGREEMENT, made this /Sr day of XeL7 2002, is by and
between:
MICHAEL D. DILLER, of 6875 Wertzville Road, Enola, Cumberland County,
Pennsylvania, party of the first part, hereinafter referred to as "Husband"; and
MELANIE S. DILLER, of 1806 Louisa Lane, Mechanicsburg, Cumberland County,
Pennsylvania, party of the second part, hereinafter referred to as "Wife."
WITNESSETH:
WHEREAS, the parties hereto are husband and wife, having been married on 29
May 1987 and separated on or about 29 December 20011; and n "7 0
C:
WHEREAS, there are no children born of this marriage;
17v1ri z, film
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WHEREAS, certain difficulties have arisen between the parties her
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made them desirous of living separate and apart from one another and W;4as ihtia!o
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an action in divorce filed to No. 01-6031 before the Court of Common Plea"f m
Cumberland County, Pennsylvania;
WHEREAS, the parties have reached a partial agreement for the division and
distribution of their marital assets and liabilities, as specifically set forth herein, and wish
to have that agreement reduced to writing but to reserve their claims for spousal support,
alimony pendente lite, alimony, and counsel fees to be resolved at a later date.
NOW, THEREFORE, the parties hereto, in consideration of the above recitals, the
mutually made and to be kept promises set forth hereinafter, and for other good and
valuable considerations, and intending to be legally bound and to legally bind their heirs,
1
717-761-1435 SP91 WDES
123 POO AM 24 '02 07:4$
successors, assigns, and personal representatives, do hereby covenant, promise, and
agree as follows:
1 . Wife shall convey to Husband, promptly upon the execution of this agreement,
to be his sole and separate property after the date of such conveyance, the property
owned by the parties and known and numbered as 6875 Wertzville Road in Enola,
Cumberland County, Pennsylvania. Upon delivery and recording of that deed, Wife
waives any further claim to or interest in the said property, provided that Husband
completes the refinancing as provided hereinbelow.
2. In consideration of the conveyance of the residence to him, in accordance with
Paragraph 1 hereof, Husband shall, immediately upon the execution of this agreement,
refinance the debt secured by a mortgage against the said residence to satisfy that debt in
full and obtain Wife's unconditional release from liability on said debt. The parties
acknowledge that Husband has applied for, and been approved for, a mortgage to
refinance said debt. The parties shall cooperate so that Husband can settle on that
mortgage financing promptly and Husband shall, within ten 0 0) days of the date of this
agreement, settle on that mortgage and provide proof to Wife of her unconditional release
from further liability on that obligation.
3. Husband shall assign and transfer to Wife, to be her sole and separate
property, all of the parties' right, title, and interest in a 1998 Honda Passport automobile
currently being operated by Wife's daughter, Carla Diller„ and the lease for a 2001 Honda
Passport currently being operated by Wife. Husband shall make, execute, acknowledge
and deliver any documents necessary to assign said title and lease to Wife at such time as
Wife assumes full responsibility of the debt and lease secured by said vehicles existing at
73,7-761-1435 SRN RNDES
123P09 RPR 24 '92 037:49
the time this agreement is signed and thereby unconditionally releasing Husband from
liability on said debt. Wife shall, from the date of separation, assume and be solely
responsible for any and all expenses arising out of the said debt and lease and the
ownership or operation of said vehicles and shall indemnify and save harmless Husband
from any loss, cost, or expense caused to him by her failure to do so. Such assignment
and transfer of lease shall be completed within sixty (60) days of the date of this
agreement, provided, however, that if Wife, after reasonable and diligent efforts, obtain
Husband's unconditional release from the terms of the lease, without refinancing the lease
in full, the time for her to obtain his release from the terms of the lease shall be extended
as may be necessary for her to obtain that release through her continuing efforts to do so.
4. Wife shall transfer to Husband all of her right, title, and interest in the 1987
Nissan pickup truck currently registered in Husband's name and will make, execute,
acknowledge and deliver any and all motor vehicle titles or other documents necessary to
complete such transfer. Husband shall, from and after the date of such transfer, assume
and be solely responsible for any debts, obligations, or liabilities arising out of his
ownership or use of said vehicle and shall indemnify and save Wife harmless from any
loss, cost, or expense caused to herby his failure to do so.
5. The parties acknowledge that Husband has an account within the Boyd Diller,
Inc., 401ik) plan, which has a present balance or value.ot approximately $20,000.00.
Husband shall, as soon as practical after the date of this agreement, transfer and assign
to Wife the entire balance in that account, to be her sole and separate property, free of
any further claim by Husband, after the date of such transfer. Husband shall. be
3
717-761-1435 SW RNDES
123 P10 HPP. 24 '02 07:49
responsible to prepare and obtain the entry of a Qualified Domestic Relations Order to
make such transfer.
6. The parties acknowledge that, at the time of their separation, they owed debts
to First USA Visa, with an approximate balance of $5,000.00, and a Sears Mastercard,
with an approximate balance of $2,000.00. Husband shall be responsible to pay, and
satisfy in accordance with the terms of the documents which create those accounts, all
balances and payments due on said credit accounts and shall indemnify and save Wife
harmless from any loss, cost, or expense caused to her by his failure to pay and satisfy
those obligations in accordance with the terms of this paragraph. Further, the parties
agree that neither of them shall use the credit accounts from and after the date of this
agreement, that Husband shall notify the companies handling-such-accounts that he is
solely responsible for the payment of them, and the accounts will be dosed. promptly
upon Husband's payment of them. Otherwise, the parties hereto mutually represent to
the other than neither of them has incurred any debts in the name of the other not
previously disclosed or provided for in this agreement. ]Each of the parties hereby
represents to the other that neither one of them have incurred or contracted for debts in
the name of the other or for which the other is or would be legally liable from and after
the date of the parties' separation. Both parties hereto mutually agree and promise that
neither will contract or otherwise incur debts in the other's or joint names without the
prior permission and consent of the other party hereto- Both parties hereto represent and
warrant to the other party that they have not so contracted any debts unbeknownst to
the other up to the time and date of this Agreement.
4
717-761-1435 SAt9 ANDES 123 P11 RPR 24 '92 97:50
7. PERSONAL PROPERTY. The parties hereto mutually agree that they have
effected a satisfactory division of the furniture, household furnishings, appliances, and
other household and personal property between them and they mutually agree that each
party shall, from and after the date hereof, be the sole and separate owner of all such
tangible personal property presently in his or her possession, whether said property was
heretofore owned jointly or individually by the parties hereto, and this agreement shall
have the effect of an assignment or receipt from each party to the other for such property
as may be in the individual possessions of each of the parties hereto, the effective date of
said bill of sale to be contemporaneous with the date of the execution of this Agreement.
8. DISCLOSURE. Both of the parties hereto represent to the other that they have
made full disclosure of the assets and income and income sources owned, controlled, or
enjoyed by either of them and that neither party hereto has withheld any financial
information from the other. Each of the parties represents that they have reviewed such
information, as well as the law of Pennsylvania as it relates to their rights, obligations,
and claims arising out of their marriage and of any divorce action which has or may be
filed between the parties with an attorney of their choice, or had the opportunity to
review such matters with an attorney of their choice and voluntarily decided not to do so.
Further, the parties each acknowledge that they are aware that they have the right to
compel the other party to provide full financial information about all assets owned by
either party and all liabilities owed by either party and have the right to have a court force
II such disclosure in a divorce action. Being aware of those rights, the parties expressly
waive the right to further disclosure or discovery regarding marital assets, liabilities,
incornes, and finances and agree that they are satisfied with their understanding of their
5
717-761-1435 sHM R4DEs
123 P12 NPR 24 '02 07:59
legal rights and obligations. Being so aware and satisfied, the parties mutually accept the
terms and provisions of this agreement in full satisfaction of any and all rights or
obligations arising of their marital status or the divorce action now pending or to be filed
between them, other than as to claims for spousal support, alimony pendente file, alimony
and counsel fees, which are to be resolved at a later date.
9. The parties agree that the provisions of this agreement shall be in full
satisfaction of their rights to the equitable distribution of marital property or debts and the
parties hereby waive their right to have any court equitably divide or distribute their assets
and liabilities, to pursue'further discovery or to require the filings of inventory or other
pleadings regarding the marital assets and liabilities of their marriage, or to otherwise
litigate the division and distribution of their marital and non-marital assets at any time in
the future.
10. Nothing in this agreement shall limit, suspend, or terminate the right of either
party to seek spousal support, alimony, alimony pendente lite, or counsel fees and
expenses from the other party. The parties acknowledge that they are parties to an
action before the Court of Common Pleas of Cumberland County, Pennsylvania, filed to
PACSES No. 766104273, which obligates Husband to pay alimony pendente lite to Wife
and the parties agree that the terms and provisions of that order, as it may be modified in
the future, or any other order or the payment of spousal support, alimony pendente lite,
alimony, or counsel fees and expenses, shall not be disturbed or limited by the terms of
this agreement and that all of their rights and defenses to such claims shall survive this
agreement.
9
717-761-1435 SAM RIDES 123 P13 APR 24 '02 97:59
11. This agreement shall be interpreted, applied and enforced by the courts of
and in accordance with the laws of the Commonwealth of Pennsylvania. There are no
agreements between the parties relating to the equitable distribution of their marital
property and liabilities except as are expressly set forth herein and any other agreements,
understandings, or arrangements between the parties with regard to those matters are
merged into this agreement and shall no longer be separately valid or enforceable.
12. The parties acknowledge that each of theme is represented by an attorney,
that they have had adequate time to review the terms and provisions, and the legal and
financial consequences, of this agreement with their attorney or an attorney of their
choice, and are satisfied that they are aware of their rights under the law of the
Commonwealth of Pennsylvania and of the assets and liabilities affected by this
agreement.
IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day
and year first above written.
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. 717-761-1435 SAM ANDES
COMMONWEALTH OF PENNSYLVANIA )
(
COUNTY OF-6?AAl$..?cu/ilv SS.:
I
123 P14 APP. 24 'M 95':51
On this, the I?t day of `7Y,,1;? 2002, before me, the undersigned
officer, personally appeared MICHAEL. D. DILLER known to me (or satisfactorily proven) to
be the person whose name is subscribed to the within instrument, and acknowledged that
said person executed same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my haul and official seal.
MY Cortimissto xpires:
NOTARIAL SEAL .`
1 YVONNE M. HOPSTETTER, Notary Public
I Harrisburg, Dauphin Coumy
My Commission Expires May 5„ 2003
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND i SS.:
)
On this, the 10A day of AlfY , 2002', before me, the undersigned
officer, personally appeared MELANIE S. DILLER known to me (or satisfactorily proven) to
be the person whose name is subscribed to the within instrument, and acknowledged that
said person executed same for the purposes therein contained-
IN WITNESS WHEREOF, I hereunto set my hand and official seal-
my cothmissio:
MELANIE S. DILLER,
Plaintiff
vs.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
NO. 2001-6031
IN DIVORCE
PRAECIPE TO TRANSMIT RECORD
TO THE PROTHONOTARY:
Transmit the record, together with the following information, to the court for entry of a
divorce decree:
1. Ground for divorce: §3301(c)
2. Date and manner of service of the complaint: March 13, 2002 by United States
Certified Mail, Restricted Delivery.
3. Date of execution of the affidavit of consent required by §3301(c) of the Divorce
Code: by Plaintiff, September 16, 2003; by Defendant, September 16, 2003.
4. Plaintiff's current address is 1806 Louisa Lane, Mechanicsburg, Pennsylvania
17050.
5. Defendant's current address is 6875 Wertzville Road, Enola, Pennsylvania
17025.
6. Related claims pending: none.
MELANIE S. DILLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
vs.
MICHAEL D. DILLER,
Defendant
NO. 2001-6031
IN DIVORCE
CERTIFICATE OF SERVICE
I, Christine A. Zimmerman, an employee of Feeman, Mesics & Hopstetter, do hereby
certify that a true and correct copy of the Praecipe to Transmit Record, was served by United
States First Class Mail, upon the following person, on the following date:
Samuel Andes, Esquire
525 North Twelfth Street
P.O. Box 168
Lemoyne, PA 17043
(Attorney for Plaintiff)
Date: 412-q)04- .
Christine A. Zimmer a
t7 o O
`U C;J
Ur T" O C?
ION
IN THE COURT OF COMMON PLEAS
MELANIE S. DILLER
NO. _ 2001 6031
VERSUS
MICHAEL D. DILLER
DECREE IN
DIVORCE
AND NOW," I IT IS ORDERED AND
DECREED THAT MELANIE A. DILLER
AND
OF CUMBERLAND COUNTY
STATE OF PENNA.
MICHAEL D. DILLER
,PLAINTIFF,
,DEFENDANT,
ARE DIVORCED FROM THE BONDS OF MATRIMONY, AND THE PROVISIONS OF THE
PARTIAL PROPERTY SETTLEMENT AGREEMENT BETWEEN THE; PARTIES, ATTACHED HERETO,
ARE INCORPORATED, BUT NOT MERGED, HEREIN AS IF SETT FORTH AT LENGTH.
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;
NONE
? ' 7 w 'da >?
MELANIE S. DILLER,
Plaintiff
VS.
MICHAEL D. DILLER,
Defendant
MOTION FOR ENTRY OF ORDER UPON STIPULATION
AND NOW, comes Michael D. Diller, by and through his counsel, Feeman, Mesics &
Hopstetter, and moves your Honorable Court to enter an Order upon the Stipulation for Entry of
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - DIVORCE
NO. 2001-6031
a Qualified Domestic Relations Order entered into between the Plaintiff and Defendant.
Date: k41?p2QW,--
By:
Respectfully submitted,
FEEMAN, MESICS & HOPSTETTER
David J. Ar Esquire
Attorney LIT # 78478
247 South Eighth Street
Lebanon, PA 17042
Telephone: (717) 272-3477
Attorneys for Defendant
MELANIE S. DILLER,
Plaintiff
VS.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - DIVORCE
NO. 2001-6031
STIPULATION FOR ENTRY OF
QUALIFIED DOMESTIC RELATIONS ORDER
AND NOW, come the parties above, Michael D. Diller (hereinafter "HUSBAND") and
Melanie S. Diller (hereinafter "WIFE") and hereby stipulate and agree that this Honorable Court
shall issue the Qualified Domestic Relations Order pursuant to paragraph 5 of the Partial
Property Settlement Agreement entered into by them on May 1, 2001.
WITNESS:
nA,,hapl1) Hiller
VERIFICATION
1, Michael D. Diller, verify that the statements made in the foregoing document are true
and correct to the best of my knowledge, information and belief. I understand that false
statements herein are made subject to the penalties of 18 Pa.C.S.A. § 4904, relating to unsworn
falsification to authorities.
it'Aakr-
1L r? ?/
Michael D. Diller
VERIFICATION
I, Melanie S. Diller, verify that the statements made in the foregoing document are true
and correct to the best of my knowledge, information and belief. I understand that false
statements herein are made subject to the penalties of 18 Pa.C.S.A. § 4904, relating to unsworn
falsification to authorities.
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MELANIE S. DILLER, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
vs. : CIVIL ACTION - DIVORCE
MICHAEL D. DILLER, : NO. 2001-6031 SAY 19 ZU04
Defendant
QUALIFIED DOMESTIC RELATIONS ORDER
AND NOW, this Z4-) day of YIA,?ilil , 2004, it appearing to the Court that:
1. The parties hereto are husband and wife and a Divorce action is presently pending
in this Court at the above number.
2. Michael D. Diller (190-54-6571), hereinafter referred to as "Defendant" or
"Participant", is employed by and is a participant in the Boyd E. Diller, Inc., Profit Sharing Plan.
3. Melanie S. Diller (236-96-6209), hereinafter referred to as "Plaintiff' or
"Alternate Payee", has raised claims for , inter alia, equitable distribution of marital property
pursuant to the Pennsylvania Divorce Code, 23 Pa. Cons. Stat. Ann. § 3103 et seq.
4. Defendant's current and last known mailing address is 6875 Wertzville Road,
Enola, Pennsylvania 17025
Plaintiff's current and last known mailing address is 1806 Louisa Lane,
Mechanicsburg, Pennsylvania 17050.
-6. The balance of the aforementioned account on March 31, 2001 was $12,664.49.
IT IS ORDERED, ADJUDGED AND DECREED as follows:
All of the aforementioned Profit Sharing Plan account is marital property
subject to distribution by this Court.
2. The entire balance from the account, plus actuail interest earned on this sum, is
awarded to the Alternate Payee, Melanie S. Diller (Plaintiff), and is to be segregated to an
account in her name. The Participant, Michael D. Diller (Defendant), is not awarded any amount
from this account and shall not retain any portion of this account.
3. The term of said payments is for the life of the Alternate Payee, a number of years
certain, or a lump sum payment, the term to be as selected by the Alternate Payee from any
payment option available to her from the Profit Sharing Plan at the time the retirement benefit is
in pay status. Payments are to commence at the retirement date chosen by the Alternate Payee
but in no event earlier than the earliest retirement date provided under the Plan, or in the case of
this defined contribution plan, a date which is not more than ten years before the normal
retirement age under the Plan.
In the event a Plan provides the option to the Participant to elect to obtain benefits
at the earliest retirement age, the benefits shall be payable to the Alternate Payee on or after the
date on which the Participant attains (or would have attained) the earliest retirement age, as if the
Participant had retired on that date even if the Participant has not actually retired or separated
from service.
5. The plan to which this Order applies is the Boyd E. Diller, Inc. Profit Sharing
Plan or any successor plan.
6. The Alternate Payee, Plaintiff, shall have the same rights with regard to her
portion of the account as were available to the Participant, Defendant. These rights include but
are not limited to the right to designate a beneficiary of retirement benefits, the right to elect from
then existing retirement dates and payment options and the right to such increases in value in the
account as might occur as a result of general upgrading of the plan, plan amendments, earned
interest, profitability of plan investments, etc. but not from increase in value which result from
future increases in the Participant's compensation of his future contributions to the plan. In no
event shall the Alternate Payee have greater rights than those which are available to the
Participant. The alternate Payee is not entitled to any benefit not otherwise provided under the
plan.
In the event that actuarial computation is necessary to determine "actuarial
equivalents" and/or the difference between benefits actually accrued, non-subsidized benefits, or
employer subsidized benefits, for the purpose of the earliest retirement age option by the
Alternate Payee, or otherwise, the Plan Administrator shall obtain the services of any actuary
who is enrolled under subtitle C of title III of the Employment Retirement Security Act of 1974.
Any reasonable costs incurred by the Plan Administrator to effectuate the terms
and provisions of this Qualified Domestic Relations order shall be assessed against the Plan.
9. The Alternate Payee shall have the right to roll over the benefits distributed to her
pursuant to the terms and provisions of this Order to an eligible retirement plan such as an
Individual Retirement Account or to an Individual Retirement Annuity. This transfer will be
considered a taxfree rollover of the benefits distributed provided that the balance to the credit of
the Alternate Payee is distributed or paid within one year of receipt.
10. The parties shall promptly notify the Profit Sharing Plan Administrator of any
change in their addresses from those set forth above in this Order.
11. The parties shall promptly submit this Order to the Profit Sharing Plan
Administrator for determination of its status as a Qualified Domestic Relations Order.
IT IS INTENDED that this Order shall qualify as a Qualified Domestic Relations Order
under the Retirement Equity Act of 1984 and any successor acts or amendments. The Court
retains jurisdiction to amend this Order as might be necessary to establish or maintain its status
as a Qualified Domestic Relations Order under the Retirement Equity Act of 1984.
CONSENTED TO:
r' . rY? r
Defendant and Plan Particinant
Plaintiff acid Alternate
os -a i -o ?
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MELANIE S. DILLER,
Plaintiff
VS.
MICHAEL D. DILLER,
Defendant
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL. ACTION - LAW
NO. 2001-6031
IN DIVORCE
STIPULATION
The above parties, by their undersigned counsel, hereby agree that the alimony order in
this matter entered by the Court on 25 February 2004, shall be administered by the Domestic
Relations Office of this Court. The alimony shall commence effective 5 May 2004 and shall
continue for a period of five (5) years thereafter, in the amount of $700.00 per month, unless
terminated or modified prior thereto by further order of the court.
4Sal L. Andes
Attorney for Plaintiff
Date: IL
David J. Hold
Attorney for Defendant
Date: 15"- ) 1, 0 `l
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MELANIE S. DILLER,
Plaintiff 1
1
vs. 1
1
1
MICHAEL D. DILLER, 1
1
Defendant STIPULATIO1
N
IIV THE COURT OF COMMON
PENNSYLVANIA PLEAS CUMBERLAND COUNTY,
CIVIL ACTION - LAW
NO. 2001-6031
IN DIVORCE
o T
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The above
parties, b
this ma Y their undersigned counsel, hereby ? -'
matter entered by the Court on undersigned y agree that the alimon
Relations Office entered this Court. 25 February 2004, shall be administered o order in
The alimony shall commence effective May by the Domestic 2004
continue for a period of five (5) years thereafter, in the amount of $700M.00 May
shall
per m per month and
terminated or modified prior thereto by further order of the court.
, unless
Samue L. Andes
Attorney for Plaintiff
Date: ou< 2"
Da J. A
Attorney for Defendant
Date: )-- 2 7, a y
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
Phone: (717) 240-6225 Fax: (717) 240-6248
Defendant Name: MICHAEL D. DILLER
Member ID Number: 7622100935
Please note: An correspondence must include the Member ID Number.
MODIFIED ORDER OF ATTACHMENT OF UNEMPLOYMENT BENEFITS
Financial Break Down of Multiple Cases on Attachment
Plaintiff Name
MELANIE S. DILLER
PACSES Docket
Case Number Number
766104273 01-6031 CIVIL $¢$
J
TOTAL ATTACHMENT AMOUNT:
Attachment Amount/Freauencv
700.00 /MONTH
/
/
/
/
700.00
Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment
Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $161.54
per week, or so. o %, of the Unemployment Compensation benefits otherwise payable to the Defendant,
MICHAEL D. DILLER Social Security Number 190-54-6571 , Member
ID Number 7622100935 . BUCBA is ordered to remit the amount attached to the Department of Public
Welfare (DPW). DPW shall forward the amount received from BUCBA to the Domestic Relations Section of this
Court for support and/or support arrearages.
If the Defendant's Unemployment Compensation benefits are attached by another Court or Courts for
support and/or support arrearage, DPW may reduce the amount attached wider this Order so that the total amount
attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673(b)(2) and 23
Pa. C.S. § 4348(g).
This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in
effect until the Defendant's entitlement to Unemployment Compensation benefits, under the Application for
Benefits dated DECEMBER 28 , 2003 is exhausted, expired or deferred.
BUCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court.
All questions, challenges or obligations to this Order shall be directed to the Domestic Relations Section of this
Court.
BY THE COURT
Date of Order: SUN 16 20004
JUDGE
Service Type M
Form EN-034
Worker ID $IATT
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ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? I heckep you are required to prp?ide a 4opy of this form to your, employee. If your employee?yorks in a state that is
?ifcferent from the state that issued this order, a copy must be provided to your employee even if the box is not checked.
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
4.*
e'swages.. You must comply with the law of the
paydateldate of ovithlrolding is the date u.. v,hich arnou it was withheld ho! M the el n state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
5.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #10 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 9004000057
EMPLOYEE'S/OBLIGOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania Side law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9. Antidiscrimination: You are subject to a fine determined under State law for discharging an employeelobligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10.* Withholding Limits: You may not withhold more than the lesser of. 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
11. Additional
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By: If you or your employee%bligor have any questions,
DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT
13 N. HANOVER ST by telephone at (717) 240-6225 or
P.O. BOX 320 by FAX at (717) 240-6248 or
CARLISLE PA 17013 by internet wwvv.childsupport.state.pa.us
Service Type M
Page 2 of 2
Form EN-028
Worker ID $IATT
OMB No, 09700154
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ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER, MICHAEL D.
PACSES Case Number 766104273 PACSES Case Number
Plaintiff Name Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount Docket Attachment Amount
01-6031 CIVIL$ 700.00 $ 0.00
Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the ernployee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren) ? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available identified above in any health insurance coverage available
through the employee's/obligor's employment. through the employee's/obligor's employment.
Addendum Form EN-028
Service Type M OMB No.: 097"154 WorkerlD $IATT
I
n o 0
c_ r -n
C. W :J
Ln
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City/Dist. of CUMBERLAND
Date of Order/Notice 06/15/04
Tribunal/Case Number (See Addendum for case summary)
Employer/Withholder's Federal EIN Number
DOLI CONSTRUCTION CORP
120 INDEPENDENCE IN
CHALFONT PA 18914-1842
O Original Order/Notice
O Amended Order/Notice
O Terminate Order/Notice
RE: DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MI)
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
DI - 69D3/ e, I I VI I
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 700 . oo per month in current support
$ o. oo per month in past-due support Arrears 12 weeks or greater? Oyes ® no
$ o. 00 per month in medical support
$ o . oo per month for genetic test costs
$ per month in other (specify)
for a total of $ 700.00 per month to be forwarded to payee below„
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 161.54 per weekly pay period.
$ 323 .08 per biweekly pay period (every two weeks).
$ 350. oo per semimonthly pay period (twice a month).
$ loo, oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
BY THECQIX[:
Date of Order: JUN 1 20IM10T
't - I ForN EN-028
Service Type m OMH No. 097M1 54 Worker ID $IATT
i;
C) o ?
C r R7
ZI CY' L-
r
11r w
-a Fm
-JOE
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w 4
W
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania CO./City/Dist. of CUMBERLAND OOriginal Order/Notice
Date of Order/Notice 06/15/04 O Amended Order/Notice
Tribunal/Case Number (Se Addendum for case summary) O Terminate Order/Notice
Employer/Withholder's Federal EIN Number RE: DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MO
DOLI CONSTRUCTION CORp
120 INDEpENDENCE IN
CHALFONT PA 18914-1842
D1-LL,31 ejV1, I
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name at, First, M8
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 700. 00 per month in current support
$ 0 oo per month in past-due support 0 oo per month in medical support
Arrears 12 weeks or greater? byes (9) no
$ no per month for genetic test costs
?_ per month in other (specify)
for a -total of $700. 00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 161, per weekly pay period.
$ 323, 08 per biweekly pay period (every two weeks).
$ 350, 00 per semimonthly pay period (twice a month).
$ -790. 00 per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg,, Pa 17106-9112
IN ADDITION, PAYMENTS MUST as INCLUDE
above ve as as the the E mp THE DEFENDANT'S NAME AND THE PACSES MEMBER /D (shown
DO NOT SEND CASH ASH Obligor By MAIL! 's Case dentifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
Date of Order: JUN 16 2W4
Service Type M
BY THE
OMe No.: 097ao,,,
EN-028
erlD $IATT
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? Ifhecked you are required to provide aopy of this form to your Cmployee. If your employee Yorks in a state that is
di Brent ffrom the state that issued this order, a copy must be provideo to your employee even if the box is not checked,
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor. enc
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments. ? °"?- You must comply with the law of the
5.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support
the law of the state of employee's/obligor's principal place of emOploy/ment. You must honor allrOrders/N tiocest to the limitsgr'eatest extent (low
possible. (See #10 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee%bligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 9004000057
EMPLOYEE'S/OBLIGOR'S NAME: DILLER MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935
LAST KNOWN HOME ADDRESS: DATE OF SE P'ARATION
NEW EMPLOYER'S NAME/ADDRESS:
------------
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee%bligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee%bligor from employment,
refusing to employ, or taking disciplinary action against any employee(obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10-* Withholding Limits: You may not withhold more than the lesser of., 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
11. Additional info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By:
DOMESTIC RELATIONS SECTION If you or your employee/obligor have any questions,
1 N HANOVFR tT contact WAGE ATTACHMENT UNIT
P.O. BOX 320 by telephone at 717)7) 24- 6225 or
CARLISLE PA 17013 by FAX at ( -6248 or _
by internet www.childsupport.state.pa.us
Service Type M Page 2 of 2
Form EN-028
OMB No.: 0970.0154
Worker ID $IATT
ADDENDUM
Summary of Cases on Attachment
Defendantlobligor: DILLER, MICHAEL D.
PACSES Case Number 766104273
Plaintiff Name Name
MELANIE 5. DILLER
Docket Attachment t__ $ AM.0O0
unt
01-6031 CIVIL 70_ 0
Child(ren)'s Name(s):
DOB
Service Type M Addendum
OMB NO,: 0970-0154
Form EN-028
Worker ID $IATT
ti
' Tl!'T7
:<y V Cl
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T= ?? T 4 T?
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.77
In the Court of Common Pleas TIC C?ERL ?1VD
DOMESTIC
RELATIONS SECTION County, Pennsylvania
MELANIE S, DILLER
vs Plaintiff
.
MICHAEL D. DILLER
Docket Number
)
PACSES Case Number
)
01-6031 CIVIL
Defendant
) Other State ID Number
766104273
ORDER
AND NOW, to wit, on this
ORDERED that the su 15TH DAY OF ,TUNE, 2004 IT IS HEREBY
pport order in this case be Q Vacated or QSuspended or
® Terminated without prejudice or Terminated and Vacated,
effective MAY 5, 2004
THE p + due to:
ARTIES DECREE IN DIVORCE AND THE ORDER OF FEB;RUp.RY 25,
REMAINING CREDIT ON THE ALIMONY PEND
2004. THE
THE ALIMONY ACCOUNT. ELATE LITE OF $713.12 WILL BE DIRECTED TO
DRO: Ri Shadday
IC: plaintiff
defendant
Samuel Andes, Esquire
David Arnold, EsgUre
Service Type
BY THE
Edgar B. ?.
GE
Form OE-504
Worker ID 21005
.G?
C Iil?
? rTl
ro r
- j
r
-t:7 5 -T3
c ? ??n
R l .
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
Defendant Name: MICHAEL D. DILLER
Member ID Number: 7622100935
Please note: All correspondence must include the Member ID Number.
ORDER OF ATTACHMENT OF UNEMPLOYMENT COMPENSATION BENEFITS
Financial Break Down of Multiple Cases on Attachment
Plaintiff Name
MELANIE S. DILLER
PACSES Docket
Case Number Number
766104273 01-6031 CIVIL
Attachment Amount/Freuuenc
$ 700.00 MONTH
/
/
TOTAL ATTACHMENT AMOUNT: $ 700.00
Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment
Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $161.54
per week, or 50 %, of the Unemployment Compensation benefits othervise payable to the Defendant,
MICHAEL D. DILLER Social Security Number 19 0 - 5 4 - 6 5 71 , Member
ID Number 7 6 2 210 0 9 3 5 . BUCBA is ordered to remit the amount attached to the Department of Public
Welfare (DPW). DPW shall forward the amount received from BUCBA to the Domestic Relations Section of this
Court for support and/or support arrearages.
If the Defendant's Unemployment Compensation benefits are attached by another Court or Courts for
support and/or support arrearages, DPW may reduce the amount attached under this Order so that the total
amount attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673
(b)(2) and 23 Pa. C.S.A. § 4348 (g).
This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in
effect until the Defendant's entitlement to Unemployment Compensation benefits, under the Application for
Benefits dated DECEMBER 26, 2004 is exhausted, expired or deferred.
BUCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court.
All questions, challenges or obligations to this Order shall be directed to the Domestic Relations Section of this
Court.
BY THE COURT
Date of Order: JAN 4 205
&,6&144 B, ,Q,g YC s JUDGE
Form EN-530
Service Type M Worker ID $ IATT
rn
rm
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania 766104273
Co./City/Dist. of CUMBERLAND 01-6031 CIVIL
Date of Order/Notice 06/09/06
Case Number (See Addendum for case summary)
Employer/Withholder's Federal EIN Number
DOLI CONSTRUCTION CORP
120 INDEPENDENCE LN
CHALFONT PA 18914-1842
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 0.00 per month in current support
$ o . oo per month in past-due support Arrears 12 weeks or greater? Oyes ® no
$ o . 00 per month in current and past-due medical support
$ o . 00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 0.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ o. oo per weekly pay period.
$ o. o o per biweekly pay period (every two weeks).
$ o . 00 per semimonthly pay period (twice a month).
$ 0. 0o per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #9 on page 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAMEAND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
BY T OURT:
Date of Order: JUN 12 2006
Edgar B. a ley, cadge
DRO: R.J. Shadday Form EN-028
Service Type M OMBNo.:0970.0154 Worker ID $IATT
O Original Order/Notice
O Amended Order/Notice
O Terminate Order/Notice
RE: DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MI)
++ y
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? Ifhecke?l you are required to provide aopy of this form to your?mployee. If your employee works in a state thatkis
di erent trom the state that issued this o er, a copy must be provi edd to your employee even if the box is not chec ed.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
3.* Reporting the Payddte/E)dte of Withholding. You must report the paydate/date of withholding when sendil1r, the .
paydate/date of withholding is the date on which aniount was withheld from the employee's vvages-. You must comply with the law of the
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 9004000057
EMPLOYEE'S/OBLIGOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of. 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
11 -Submitted By:
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by internet www.childsupport.state.pa.us
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
Service Type M
Page 2 of 2
Form EN-028
Worker ID $IATT
OMB No.: 0970-0154
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER, MICHAEL D.
PACSES Case Number 766104273
Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount
01-6031 CIVIL$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? if checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
Service Type M
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
OMB No.: 0970-0154
Addendum
Form EN-028
Worker ID $IATT
C1, r.,
c"= =
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-P
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-?
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City/Dist. Of CUMBERLAND
Date of Order/Notice 06/09/06
Case Number (See Addendum for case summary)
766104273 Q Original Order/Notice
01-6031 CIVIL Q Amended Order/Notice
O Terminate Order/Notice
Employer/Withholder's Federal EIN Number
RE: DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MI)
190-54-6571
Employee/Obligor's Social Security Number
PSI PUMPING SOLUTION INC 7622100935
134 GUN CLUB RD Employee/Obligor's Case Identifier
YORK SPRINGS PA 17372-8749 (See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 700.00 per month in current support
$ o. oo per month in past-due support Arrears 12 weeks or greater? Q yes ® no
$ 0.00 per month in current and past-due medical support
$ 0.00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 700.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 161.54 per weekly pay period.
$ 323 . o8 per biweekly pay period (every two weeks).
$ 350. oo per semimonthly pay period (twice a month).
$ 700.00 per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #9 on page 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
BY TH OURT:
Date of Order: JUN 12 2006 y An,
EB. yley. Judge
DRO: R.J. Shadday Form EN-028
Service Type M OMB No.: 0970-0154 Worker ID $IATT
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? If hecky you are required to provide aSopy of this form to your m loyee. If yorr employee works in a state that is
di Brent rrom the state that issued this or er, a copy must be provic?edpto your emp oyee even if the box is not checked.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
3.*
paydat&dateuf,,,1thI U1 is tie date on which amount was . You must comply with the law of the
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employeelobligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 4319738640
EMPLOYEE'S/OBLIGOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
11. Submitted By: If you or your employee/obligor have any questions,
DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
Service Type M
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by internet www.childsupport.state.pa.us
Page 2 of 2
OMB No.: 0970-0154
Form EN-028
Worker ID $IATT
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER, MICHAEL D.
PACSES Case Number 766104273
Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount
01-6031 CIVIL$ 700.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
?lf checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
Addendum Form EN-028
Service Type M
OMB No.: 0970-0154 Worker ID $IATT
A_jl
J
V v
C i J
4?" r
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City/Dist. of CUMBERLAND
Date of Order/Notice 08/21/06
Case Number (See Addendum for case summary)
Employer/Withholder's Federal FIN Number
PSI PUMPING SOLUTION INC
134 GUN CLUB RD
YORK SPRINGS PA 17372-8749
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ o. oo per month in current support
$ 0.00 per month in past-due support Arrears 12 weeks or greater? Q yes ® no
$ 0.00 per month in current and past-due medical support
$ o . 00 per month for genetic test costs
$ per month in other (specify)
for a total of $ 0.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ o. oo per weekly pay period.
$ o. 0o per biweekly pay period (every two weeks).
$ o. oo per semimonthly pay period (twice a month).
$ o. oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information i
needed (See #9 on page 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER /D (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
BY THE OURT:
Date of Order: AUG 2 2 2006
DRO- R.J. Shadday
Service Type m
766104273
01-6031 CIVIL
O Original Order/Notice
O Amended Order/Notice
O Terminate Order/Notice
RE: DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MI)
Edgar B. Bayley,
OMB No, 0970-0154
Form EN-028
Worker ID $IATT
t
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? Ifghecked you are required to provide a copy of this form to your3uloyee. If your employee orks in a state tha?is
di erent (from the state that issued this ortler, a copy must be provi to your employee even if tXe box is not chec ed.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employeelobligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee%bligor.
3.*
You must comply with the law of the
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employeelobligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 4319738640
EMPLOYEE'S/OBLIGOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Antidiscrimination: You are subject to a fine determined under State law for discharging an employee%obligorfrom employment,
refusing to employ, or taking disciplinary action against any employeelobligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act 0 5 U.S.C. § 1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
11. Submitted By:
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employeelobligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by internet www.childsupport.state.pa.us
Service Type M
Page 2 of 2
OMB No.: 097MI 54
Form EN-028
Worker ID $IATT
Y
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER, MICHAEL D.
PACSES Case Number 766104273 PACSES Case Number
Plaintiff Name Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount Docket Attachment Amount
01-6031 CIVIL$ 0.00 $ 0.00
Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
?if checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren) ? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available identified above in any health insurance coverage available
through the employee's/obligor's employment. through the employee's/obligor's employment.
Addendum Form EN-028
Service Type M Worker ID $IATT
OMB No.: 09]0-0156
a,
=r r S. _> cei
o zz
ORDERINOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City/Dist. of CUMBERLAND
Date of Order/Notice 09/01/06
Case Number (See Addendum for case summary)
766104273 ( Original Order/Notice
01-6031 CIVIL Q Amended Order/Notice
O Terminate Order/Notice
EmployegWithholder's Federal EIN Number
DOLT CONSTRUCTION CORP
120 INDEPENDENCE IN
CHALFONT PA 18914-1842
RE; DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MI)
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, Mp
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 700.00 per month in current support
$ o, oo per month in past-due support Arrears 12 weeks or greater? Dyes ® no
$ o. oo per month in current and past-due medical support
$ 0 . oo per month for genetic test costs
$ per month in other (specify)
for a total of $ 700 , 00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 161.54 per weekly pay period.
$ 323 . o8 per biweekly pay period (every two weeks).
$ 35o. 00 per semimonthly pay period (twice a month).
$ 700. oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #9 on page 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsyivania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL. /
BY T CFl? OURT: tea--?
Date of Order: SEP 0 5 2006
Edc{$r B. Bayley, Nudge
DRO: R.J. Shadday Form EN-028
Service Type m OMHNo.:0970-0154 WorkerlD $IATT
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? If hecked you are required, to provide a opy of this form to your. Cmployee. If yo r employee Yorks in a state that is
dif event from the state that issued this or?er, a copy must be provloed to your employee even if t e box 1s not checked.
1. Priority: Withholding under this order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employeelobligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
3.* i . Jim
You must comply with the law of the
paydateidate ol-withholuding Is the date - 1-hich .111-0 t WaS Withheld fim. thievniployee's wages. state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4.* Empioyee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employeelobligor and you are unable to honor all support order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee'slobligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 9004000057
EMPLOYEE'SIOBL1GOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of., 1) the amounts allowed by the Federal Consumer Credit
Protection Act 0 5 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the empioyee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
I I. Submitted By:
DOMESTIC RELATIONS SECTION
13 N HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
Service Type m
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at 71 240-6225 or
by FAX at (7171 240-6248 or
by internet www.childsupport.state.pa.us
Page 2 of 2
OMB No, 0970-0154
Form EN-028
Worker ID $IATT
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER
PACSES Case Number 766104273
Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount
01-6031 CIVIL$ 700.00
Child(ren)'s Name(s): DOB
MICHAEL D.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren) ? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available identified above in any health insurance coverage available
through the employee's/obligor's employment. through the employee's/obligor's employment.
Addendum Form EN-028
Service Type M Worker ID $IATT
OMB No, 0970-0154
?^ rn T
t
l
l
i
.r.= cn
W
^? m
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
Defendant Name: MICHAEL D. DILLER
Member ID Number: 7622100935
Please note: All correspondence must include the Member ID Number.
ORDER OF ATTACHMENT OF UNEMPLOYMENT COMPENSATION BENEFITS
Financial Break Down of Multiple Cases on Attachment
PACKS Docket Attachment Amount/Frequency
Plaintiff Name Case e Number Number
MELANIE S. DILLER 766104273 01-6031 CIVIL $ 700.00 MONTH
/
/
TOTAL ATTACHMENT AMOUNT: $ 700.00
Now, by Order of this Court, the Department of Labor and Industry, Bureau of Unemployment
Compensation Benefits and Allowances (BUCBA), is hereby directed to attach the lesser of $161.54
per week, or 50 %, of the Unemployment Compensation benefits otherwise payable to the Defendant,
MICHAEL D. DILLER Social Security Number 190-54-6571 , Member
ID Number 7622100935 . BUCBA is ordered to remit the amount attached to the Department of Public
Welfare (DPW). DPW shall forward the amount received from BUCBA to the Domestic Relations Section of this
Court for support and/or support arrearages.
If the Defendant's Unemployment Compensation benefits are attached by another Court or Courts for
support and/or support arrearages, DPW may reduce the amount attached under this Order so that the total
amount attached does not exceed the maximum amount subject to garnishment pursuant to 15 U.S.C. § 1673
(b)(2) and 23 Pa. C.S.A. § 4348 (g).
This Order shall be effective upon receipt of the notice of the Order by the BUCBA and shall remain in
effect until the Defendant's entitlement to Unemployment Compensation benefits, under the Application for
Benefits dated NOVEMBER 2 6, 2 0 0 6 is exhausted, expired or deferred.
BUCBA shall comply with this Order, unless it is amended or vacated by subsequent Order of this Court.
All questions, challenges or obligations to this Order shall be directed to the Domestic Relations Section of this
Court.
BY THE COURT
Date of Order. DEC 2Q??
JUDGE
Service Type M
Form EN-530
Worker ID $ IATT
C7 pla
C?7
?''' C W ? j CFe
ORDERINOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
CO./City/Dist. Of CUMBERLAND
Date of Order/Notice 05/07/07
Case Number (See Addendum for case summary)
Employer/Withholder's Federal EIN Number
DOLI CONSTRUCTION CORP
120
LN
CHALFONT PA 18914-1842
766104273 Q Original Order/Notice
01-6031 CIVIL O Amended Order/Notice
O Terminate Order/Notice
RE: DILLER, MICHAEL D.
Employee/Obligor's Name (Last, First, MI)
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee'slobligor's income until further notice even if the Order/Notice is not
issued by your State.
$ o . 0o per month in current support
$ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes no
$ 0.00 per month in current and past-due medical support
$ 0.00 per month for genetic test costs
$ 0.00 per month in other (specify)
for a total of $ 0. 00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ o . 0 o per weekly pay period.
$ o. go per biweekly pay period (every two weeks).
$ o. oo per semimonthly pay period (twice a month).
$ o. oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #9 on page 2).
If required by Pennsylvania law (23 PA C.S. § 4374(b)) to remit by electronic payment method, please call
Pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1-877-676-9580
for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
BY TKrCOURT:
Date of Order: My 0 ;; ?Cn]
Edgar B. Bayley, Judge
DRO: R.J. Shadday Form EN-028 Rev. 1
Worker I D $ IATT
Service Type M OMB No.: 0970-0154
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? If heckl you are required to provide a opy of this form to your m loyee. If yo r employee works in a state that is
diferent from the state that issued this order, a copy must be provi?edpto your employee even if the box is not checed.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employeelobligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
3.* nen 5V11U11 g ulc t/ayll-lit- I
Iding is the flu, 11 the e111ployees-vvages-.- You must comply with the law of the
paydateldate of vvffitl il i date oil which amount was withheld
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 9004000057
EMPLOYEE'S/OBLIGOR'S NAME: DILLER MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act 0 5 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
11. Submitted By: If you or your employee/obligor have any questions,
DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
by telephone at (717) 240-6225 _ or
by FAX at (717) 240-6248 or
by internet www.childsupport.state.pa.us
Page 2 of 2
Service Type M
OMB No.: 097"154
Form EN-028 Rev. 1
Worker ID $IATT
ADDENDUM
Summary of Cases on Attachment
DefendanWbligor: DILLER, MICHAEL D.
PACSES Case Number 766104273 PACSES Case Number
Plaintiff Name Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount Docket Attachment Amount
01-6031 CIVIL$ 0.00 $ 0.00
Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren) ? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available identified above in any health insurance coverage available
through the employee's/obligor's employment. through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
?If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
Addendum Form EN-028 Rev. 1
Service Type M
OMB NO.: 0970-0154 Worker ID $IATT
r?
co
L
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City/Dist. of CUMBERLAND
Date of Order/Notice 05/23/07
Case Number (See Addendum for case summary)
E m pl oye r/With holder's Federal EIN Number
DOLI CONSTRUCTION CORP
120
LN
766104273
01-6031 CIVIL
RE: DILLER, MICHAEL D.
CHALFONT PA 18914-1842
Q Original Order/Notice
Q Amended Order/Notice
Q Terminate Order/Notice
Employee/Obligor's Name (Last, First, MI)
190-54-6571
Employee/Obligor's Social Security Number
7622100935
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 700 . 00 per month in current support
$ o. oo per month in past-due support Arrears 12 weeks or greater? Qyes ® no
$ 0.00 per month in current and past-due medical support
$ o . 00 per month for genetic test costs
$ 0.00 per month in other (specify)
for a total of $ 700.00 per month to be forwarded to payee below.
You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match
the ordered support payment cycle, use the following to determine how much to withhold:
$ 161.54 per weekly pay period.
$ '12-j ()g per biweekly pay period (every two weeks).
$ 350.00 per semimonthly pay period (twice a month).
$ 700. oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #9 on page 2).
If required by Pennsylvania law (23 PA C.S. § 4374(b)) to remit by electronic payment method, please call
Pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1-877-676-9580
for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
Date of Order: MAY 2 4 2007
DRO: R. J. Shadday
Service Type M
BY THE C RT:
.? c^ 1
Edgar B. Bayley, Judge
Form EN-028 Rev. 1
OMB No.: 0970-0154 1AI ?rlror in $IATT
n. o
r?.-
j 61 .
. 5 4
12
T 7 ? ? n
? L
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
? If hecke? you are required to provide a opy of this form to your mployee. If yo?1r employee works in a state that is
dierent from the state that issued this order, a copy must be proviged to your employee even if the box is not checked.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
, tI re Paydateffiate of Witl d !old h %. You must report t! te paydate/date of wit' il iolding, Mien sei id ii ig tI se pay i i mi it. The
3.* Reporting
paydate/date of withholding is the date on vyhich amOUnt MIS Withheld from the employee's wages. You must comply with the law of the
state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the
withholding order and forward the support payments.
4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 2325732390
EMPLOYEE'S/OBLIGOR'S NAME: DILLER, MICHAEL D.
EMPLOYEE'S CASE IDENTIFIER: 7622100935 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act 0 5 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more
than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more
than the amounts allowed under the law of the state that issued the order.
10. Additional Info:
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
11. Submitted By: If you or your employee/obligor have any questions,
DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
Service Type M
by telephone at (717) 240-6225 or
by FAX at (717) 240-6248 or
by internet www.childsupport.state.pa.us
Page 2 of 2
OMB No.: 0970-0154
Form EN-028 Rev. 1
Worker I D $ IATT
-{
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: DILLER, MICHAEL D.
PACSES Case Number 766104273
Plaintiff Name
MELANIE S. DILLER
Docket Attachment Amount
01-6031 CIVIL$ 700.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
Service Type M
PACKS Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ 0.00
Child(ren)'s Name(s): DOB
? If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
Addendum
OMB No.: 0970-0154
Form EN-028 Rev. 1
Worker I D $ IATT
C 'C-f
-TI