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HomeMy WebLinkAbout99-04382y `?i :$? ?.? r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY STATE OF 4 4 PENNA. Anne K. Porter Plaintiff VERSUS David P. Porter Defendant N 0. 99-4382 DECREE IN DIVORCE AND NOW, Z- , 2m, IT IS ORDERED AND DECREED THAT Anne K. Porter PLAINTIFF, AND David P. Porter ARE DIVORCED FROM THE BONDS OF MATRIMONY. DEFENDANT, 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; ?J'N " The Parties' Settlement Agreement dated May 18, 2001 is incorporated herein and the Court has jurisdiction over no other claims. BY THE COURT: //1 ATT T:6 '1, J. PROT NOTARY 7,e el *74le AW-4?? ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY,PENNSYLVANIA : CIVIL ACTION : NO. 99-4382 CIVIL TERM 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. Grounds for divorce: irretrievable breakdown under Section 3301 (c), 3301 (d)(1) of the Divorce Code. (Strike out inapplicable section). 2. Date and manner of service of the Complaint: Acceptance of Service, made on April 27, 2001. 3. Complete either paragraph (a) or (b). (a) Date of execution of the affidavit of consent required by sec. 3301 (c ) of the Divorce Code: by plaintiff May 18, 2001; by defendant May 18, 2001. (b) (1) Date of execution of the affidavit required by sec. 3301(d) of the Divorce Code: (2) Date of filing and service of the plaintiff's affidavit upon the defendant 4. Related claims pending: 5. Complete either (a) or (b). (a) Date and manner of service of the Notice of Intention to file Praecipe to transmit record, a copy of which is attached u Date plaintiffs Waiver of Notice in sec. 3301 (c) Divorce was filed with the Prothonotary: May 21, 2001. Date defendant's Waiver of Notice in sec. 3301 (c) Divorce was filed with the Prothonotary: May 21, 2001. Date: -Za - O I o e y for Plaintiff itt CS Jacqueline M. Verney, Esgc`re 44 South Hanover Street Carlisle, PA 17013 (717) 243-9190 it I i•, V ANNE K. PORTER, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, ENNSYLVANIA VS. : CIVIL ACTION -LAW : NO. 99- q;3 3,2- CIVIL TERM DAVID P. PORTER, Defendant IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case will proceed without you and a decree in divorce or annulment may 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 or your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at the First Floor, Cumberland County Courthouse, South Hanover Street, Carlisle, Pennsylvania 17013. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF MARITAL PROPERTY, LAWYER'S FEES, OR EXPENSES BEFORE A DIVORCE 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, Pennsylvania 17013 (717) 249-3166 ANNE K. PORTER, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. CIVIL ACTION- LAW NO.99-'13S,Z CIVIL DAVID P. PORTER, Defendant IN DIVORCE COMPLAINT IN DIVORCE AND NOW comes Anne K Porter, plaintiff herein, by and through her attorney, Jacqueline M. Verney, Esquire, and represents the following: 1. Plaintiff is Anne K Porter, an adult individual, currently residing at 19 East Main Street, Newville, Cumberland County, Pennsylvania, 17241. 2. Defendant is David P. Porter, an adult individual, currently residing at P.O. Box 192, Mt. Holly Springs, Cumberland County, Pennsylvania, 17065. 3. Plaintiff and Defendant are bona fide residents of the Commonwealth of Pennsylvania and have been so for at least six months immediately previous to the filing of this complaint. 4. Plaintiff and Defendant were married on June 4, 1977 in Innwood, West Virginia. 5. There was a prior action in divorce filed on December 29, 1995 in the Court of Common Pleas of Cumberland County at No. 95-7376 Civil Tenn, which was discontinued on September 9, 1996 and there have been no additional actions for divorce or annulment between the parties. 6. The 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. Having been so advised Plaintiff does not desire the Court to order counseling. 7. This marriage is irretrievably broken. WHEREFORE, Plaintiffprays Your Honorable Court enter a decree in divorce. COUNT II - LNDIGNMES 8. The allegations in paragraphs one through seven, inclusive, are made a part hereof and incorporated herein by reference. 9. PhrintiIX the innocent and injured spouse, alleges that in violation of her marriage vows, and the laws of the Commonwealth of Pennsylvania, the Defendant has over a period of time, in Newville and other places, offered such indignities to the person of the Plaintiff as to render her condition intolerable and life burdensome. WHEREFORE, Plaintiffprays your Honorable court to enter a decree of divorce. COUNT III - ADULTERY 10. The allegations in paragraphs one through nine, inclusive, are made a part hereof and incorporated herein by reference. 11. Plaintiff the innocent and injured spouse, alleges that in violation of her marriage vows, and the laws of the Commonwealth of Pennsylvania, the Defendant over a period of time during the marriage committed adultery. WHEREFORE, Plaintiff prays your Honorable Court to enter a decree of divorce. COUNT 1 V - EOUITARLE DISTRIBUTION 12. The allegations in paragraphs one through eleven, inclusive, are made a part hereof and incorporated herein by reference. 13. During the marriage, the parties accumulated certain real and personal property which is subject to distribution WHEREFORE, Plaintiff requests this Honorable Court to determine marital property and to order equitable distribution thereof. COUNT V - SUPPORT/ALIMONY/ALIMONY PENDENTE LITE 14. The allegations in Paragraphs one through thirteen, inclusive, are made a part hereof and incorporated herein by reference. 15. Plaintiff lacks sufficient property and income to provide her with a reasonable income and cannot adequately support herself. 16. Defendant has a far more economic superior position than Plaintiff and Plaintiff requires reasonable support to adequately maintain herself. WHEREFORE, Plaintiff requests this Honorable Court enter an award of support/alimony/alimony pendente lite. Respectfidly submitted, 711o1yS ?c /?1U cqu a M. Verney, Esquire Supreme Ct. ID. 23167 44 South Hanover Street Carlisle, PA 17013 (717) 243-9190 Attorney for Plaintiff VERIFICATION I verify that the statements made in the within Complaint are true and correct to the best of my knowledge and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S.A. § 4904 relating to unworn falsification to authorities. Dated: 7Iae-l ? Anne K. P rter L C_ i V it P n i fV d M ?p? ANNE K. PORTER, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, ENNSYLVANIA VS. : CIVIL ACTION -LAW : NO. 99- 4382 CIVIL TERM DAVID P. PORTER, Defendant IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case will proceed without you and a decree in divorce or annulment may 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 or your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at the First Floor, Cumberland County Courthouse, South Hanover Street, Carlisle, Pennsylvania 17013. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF MARITAL PROPERTY, LAWYER'S FEES, OR EXPENSES BEFORE A DIVORCE 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, Pennsylvania 17013 (717) 249-3166 ANNE K. PORTER, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION -LAW V. : IN DIVORCE DAVID P. PORTER, NO. 99-4382 Defendant AMENDED COMPLAINT AND NOW, comes the PLAINTIFF, Anne K. Porter, by and through her attorney, Jacqueline M. Verney, Esquire and respectfully represents that: COUNT VI COUNSEL FEES AND EXPENSES 17. The averments set forth in paragraphs 1-16 are incorporated herein by reference. 18. Plaintiff lacks sufficient funds to pay counsel fees and expenses incidental to this action. 19. Plaintiff had been collecting unemployment in the amount $194.00 per week from February 21, 2001 to May 1, 2001. She is presently earning $21.00 per hour without benefits in a job that will lay her off in the winter months, at which time she will be forced to apply for unemployment benefits. 20. Defendant earns $1,354.17 biweekly at a full time permanent job. 21. Defendant is in a better economic position to pay counsel fees and expenses. 22. Plaintiff requests the Court to enter an Order requiring Defendant to pay Plaintiff s counsel fees and expenses. Respectfully submitted, Date: 5 " 1- 0 1 acq eline A Verney, Esquire # 2316 44 South Hanover Street Carlisle, PA 17013 (717) 243-9190 Attorney for Plaintiff VERIFICATION I verify that the statements made in the within Amended Complaint are true and correct to the best of my information and belief: I understand that false statements herein are made subject to the penalties of 18 Pa. C. S.A. § 4904 relating to unworn falsification to authorities. Dated: 5 " I ' i acq line M. Verney, Esquire CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the within Amended Complaint was served on the following person by U.S. Mail, first class, postage prepaid on the date indicated: Sandra L. Wilton, Esquire P.O. Box 889 Harrisburg, PA 17108 Date: 5 - c1 z' cqu ine M. Verney, Esquire #23167 44 South Hanover Street Carlisle, PA 17013 (717) 243-9190 Attorney for Plaintiff ,i ... ANNE K. PORTER,, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY,PENNSYLVANIA V. : CIVIL ACTION -LAW DAVID P. PORTER, : NO. 99-4382 CIVIL TERM Defendant : IN DIVORCE AFFIDAVIT OF CONSENT I. A Complaint in Divorce under Section 3301 (c) of the Divorce Code was filed on July 20, 1999. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a final decree of divorce after service of notice of intention to request entry of the decree. I verify that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. section 4904, relating to unsworn falsification to authorities. Dater `? O/ s//=` i??? ?? `-Anne K. Porter, Plaintiff ANNE K. PORTER, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY,PENNSYLVANIA V. : CIVIL ACTION - LAW DAVID P. PORTER, : NO. 99-4382 CIVIL TERM Defendant : IN DIVORCE AFFIDAVIT OF CONSENT A Complaint in Divorce under Section 3301 (c) of the Divorce Code was filed on July 20, 1999. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a final decree of divorce after service of notice of intention to request entry of the decree. I verify that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S, section 4904, relating to unsworn falsification to authorities. Date: David P. Porter, Defendant - : l : ' . _' r . >? ice' ?lil J ?? •_ -i J ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION - LAW NO. 99-4382 CIVIL TERM IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301 (C) OF THE DIVORCE CODE 1. I consent to the entry of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the prothonotary. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. section 4904 relating to unswom falsification to authorities. Date: 1&1111z -iay , 14, Anne K. Porter, Plaintiff ?; -- ;?'; J ?, ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY,PENNSYLVANIA : CIVIL ACTION - LAW : NO. 99-4382 CIVIL TERM : IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301 (C) OF THE DIVORCE CODE 1. I consent to the entry of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the prothonotary. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. section 4904 relating to unsworn falsification to authorities. Date /, /"/"-w , - ), vid T).-Porter, Defendant ;: ?: • ., __. _, ?, ?_ ANNE K. PORTER, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY,PENNSYLVANIA VS. : CIVIL ACTION - LAW : NO. 99-4382 CIVIL TERM DAVID P. PORTER, Defendant IN DIVORCE ACCEPTANCE OF SERVICE I hereby accept service of the Complaint in Divorce in the above captioned matter pursuant to Pennsylvania Rule of Civil Procedure, Rule 1930.4(d). I certify that I am authorized to accept service on behalf of defendant Date: Defendant or authorized gent Address r) .?. C\ j - CL >J 47 s: t-r1 ?? C) j IN THE•COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLpANIA ,` ANNE K. PORTER Plaintiff VS. DAVID P. PORTER,.II MOTION FOR APPOINTME David P. Porter II a master with respect to the following claims: (x ) Divorce ( ) Annulment (x ) Alimony (x ) Alimony Pendente Lite and in support of the motion states: NO. 99-4382 19 rendant), moves the court to appoint (x ) Distribution of Property ( ) Support ( ) Counsel Fees Costs and Expenses (1) Discovery is complete as to the claims(s) for which the appointment of a master is requested. (2) The defendant (has) =K) appeared in the action 4 (by his attorney, Sandra L. Meilton ,Esquire). (3) The statutory ground(s) for divorce (is) (are) 1-11 ...,Pp,acaoie paragrapnts): (a) The action is not contested. following claims: (b) An agreement has been reached with respect to the (c) The action is contested with respect to the follow claims: equitable distribution alimony and alimony pendente lite or fact (5) The action AlKwadvab?)c (does not involve) complex issues . . (6) The hearing is expected to take one fjhonmw) (days). (7) Additional information, if any. relevant to the motion: Date: 9/29/00 ORDER APPOINTING MASTER (Defendant) , AND NOW CQc,q-u d?_ Esquire, is appointed master with respect to the following claims: n 1? By the Court: -' c .. i . V.. - '1) ?? _ .ci. .'.J i :: ? ::J •? . . :?1 `(/) ? Pl ; -? L C. d L- ;] i U: n t?+ ?? U ANNE K. PORTER, Plaintiff VS. DAVID P. PORTER, II Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 99 - 4382 CIVIL IN DIVORCE ORDER OF COURT AND NOW, this _ /9 TK day of 2001, the parties and counsel having entered into an agreement and stipulation resolving the economic issues on May 18, 2001, the date set for a four-party conference, the agreement and stipulation having been transcribed, and subsequently signed by the parties and counsel, the appointment of the Master is vacated, and counsel can conclude the proceedings by the filing of a praecipe to transmit the record with the affidavits of consent of the parties so that a f'nal decree in divorce can be entered. 0 BY THE COURT, q.0% c1\ 01j, 11MAn G r E. H ffer, .J. CC: Jacqueline M. Verney Attorney for Plaintiff Sandra L. Meilton Attorney for Defendant i r(j ?? ?I?:? r I"_.I°???'a f LAS ..?.=\ ANNE K. PORTER, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA Vs. NO. 99 - 4382 CIVIL DAVID P. PORTER, II, Defendant IN DIVORCE THE MASTER: Today is Friday, May 18, 2001. This is the date we set for a conference with counsel and the parties. Present in the hearing room are the Plaintiff, Anne K. Porter, and her counsel Jacqueline M. Verney, and the Defendant, David P. Porter, II, and his counsel Sandra L. Meilton. This action was started with a filing of a complaint on July 20, 1999, raising grounds for divorce of irretrievable breakdo+m of the marriage, indignities and adultery. Counsel have indicated that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree so that the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. The affidavits and waivers will be filed with the Prothonotary by the Master's office. The complaint also raised the economic claims of equitable distribution and alimony. On February 22, 2001, the Defendant filed a petition raising the economic claims of equitable distribution, alimony, and counsel fees and expenses. The parties were married on May 15, 1982, and separated May 27, 1999. There were no children born of the marriage. The Master has been advised that after extensive negotiations this afternoon the parties have reached an agreement with respect to the outstanding economic issues. The agreement is going to be placed on the record in the presence of the parties. The agreement as stated on the record will be considered the substantive agreement of the parties not subject to any changes or modifications except for correction of typographical errors which may be made during the transcription. The agreement will be transcribed and sent to counsel for review for typographical errors. After any correction of typographical errors are made, the agreement will be presented to the parties to sign affirming the terms of settlement that were placed on the record. In any event, the parties are bound by the terms of the agreement as stated on the record upon the conclusion of the proceedings today when they leave the hearing room. Upon receipt of the completed agreement, the Master will prepare an order vacating his appointment and counsel can then file a praecipe transmitting the record to the Court requesting the Court to enter a final decree in divorce. Ms. Meilton. MS. MEILTON: 1. Both parties represent that since their separation on May 27, 1999, neither has incurred nor in the future will tra i k: i Sa` either incur any debts for which the other will be held responsible. In the event that such debt is incurred, the party incurring the debt shall indemnify and save the other harmless from any and all claims or demands made against that individual by reason of the default. 2. With regard to outstanding joint debts, the parties agree that wife shall be responsible for her student loan and the debt that she owes to her cousin Maryann Dolan. 3. There are a number of joint debts that will be paid out of M&T escrow account. Those debts are a Fulton Bank credit card in the amount of $2,243.96; a Lowes account in the amount of $1,578.85; an MBNA account in the amount of $4,747.00; a debt to wife's father, Harry Kaiser, in the amount of $5,000.00. 4. The parties agree that upon payment of the joint credit cards that they will as soon as possible thereafter be closed and/or transferred into the name of the single individual. 5. With regard to the personal property, the parties will keep the property that is currently in their possession. 6. There is a marital residence located at 19 Fast Main Street, Newville, Pennsylvania. Husband agrees to transfer to wife, as soon as the deed is prepared by wife's attorney, all of his right, title and interest to that jointly owned real estate subject to the mortgage given to Fulton Bank in exchange for which wife agrees to be solely responsible for the payment of all future mortgage payments, taxes, insurance, and utility bills relative to said real estate. wife agrees to pay and discharge the existing mortgage obligation on said premises in accordance with its terms and agrees to indemnify and save husband harmless from any future liability with regard thereto. Wife shall take the steps necessary to refinance the Fulton mortgage no later than two years from the date of this order. In the event of wife's default for more than a 60 day period during that two-year time frame, the house shall be immediately listed for sale and the proceeds of the sale utilized to satisfy all debt outstanding on the real estate. In the event that there is any equity remaining in the real estate after the sale and payment of all outstanding debt, taxes, and other liens against the real estate, any remaining proceeds would become the sole and exclusive property of wife. 7. Husband shall retain his Central Pennsylvania Teamsters defined benefit plan and his Central Pennsylvania Teamsters retirement income plan with the exception of $5,000.00 which shall be rolled over to wife Lhrough the use of a QDRO. The QDRO shall be prepared by husband's counsel and the fund which can most expeditiously be utilized to transfer the money shall be used so that this transfer can be expedited. The balance of the two Teamsters pensions shall become the sole and exclusive possession of husband and wife shall waive all of her right, title and interest thereto. 8. The 1997 Ford pickup shall become the sole and exclusive property of wife free and clear of all liens and encumbrances. As soon as possible husband shall execute title to transfer ownership to wife. 9. The M&T. escrow account shall be divided between the parties so that wife shall receive $20,000.00 and husband shall receive the balance of said account. Said transfer shall be made as soon as administratively possible. 10. Both parties acknowledge and agree that the provisions of this agreement providing for equitable distribution of marital property are fair, adequate and satisfactory to them and are accepted by them in lieu of and in full and final satisfaction of any claims or demands that either may now have or hereafter have against the other for support, maintenance, or alimony. Husband and wife further voluntarily and intelligently waive and relinquish any right to seek from the other any payment for support or alimony. 11. Wife shall as soon as administratively aossible terminate the spousal support order currently on record in the Cumberland County Courthouse to docket No. 1441 S 1995. Said termination shall be made no later than 10 days from the date of this order. 12. Husband shall as soon as administratively possible withdraw his support appeal and wife shall concur in that withdrawal. 13. Each of the parties from time to time shall at the request of the other, execute, acknowledge and deliver to the other party any and all further instruments that may be reasonably required to give full force and effect to the provisions of this agreement. 14. Except as herein otherwise provided, each party may dispose of his or her property in any way and each party hereby waives and relinquishes any and all rights he or she may now have or hereafter acquire under the present or future laws of any jurisdiction to share in the property or the estate of the other as a result of the marital relationship including without limitation, statutory allowance, widow's allowance, right of intestacy, right to take against the will of the other, and right to act as administrator or executor in the other's estate. Each will at the request of the other execute, acknowledge, and deliver any and all instruments which may be necessary or advisable to carry into effect this mutual waiver and relinquishment of all such interest, rights, and claims. MS. VERNEY: Anne, you heard the order dictated. Are you in agreement with that order? MS. PORTER: Yes. THE MASTER: Do you understand all of the provisions of the agreement? MS. PORTER: I believe I do. Yes. THE MASTER: And do you understand that when you leave here today you are bound by the terms of the agreement even though there is no signing of the agreement? MS. PORTER: Yes. MS. MEILTON: David, would you state your full name for the record. MR. PORTER: David Paul Porter, II. MS. MEILTON: And you were here as I recited the terms of the agreement reached between you and Anne? MR. PORTER: Yes. MS. MEILTON: Are you in agreement with those terms? MR. PORTER: Yes. MS. MEILTON: Do you understand that once this record is closed the agreement is final and binding and cannot be revised? MR. PORTER: Yes. MS. MEILTON: Is that what you want? MR. PORTER: Yes. I acknowledge that I have read the above stipulation and agreement, that I understand the terms of settlement as set forth herein, and that by signing below I ratify and affirm the agreement previously made and intend to bind myself to the settlement as a contract obligating myself to the terms of settlement and subjecting myself to the methods and procedures of enforcement which may be imposed by law and in particular Section 3105 of the Domestic Relations Code. WITNESS: DATE: 1 Anne K. Porter 4,-?-ot JJa que11ne M. Ver may Attorney for Plaintiff Sandra L. Meilton David P. Porter, II Attorney for Defendant ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4382 CIVIL ACTION -LAW IN DIVORCE DEFENDANT'S ANSWER TO PLAINTIFF'S AMENDED COMPLAINT REQUESTING COUNSEL FEES AND EXPENSES AND NOW comes Defendant, David P. Porter, by and through his attorneys, Tucker Arensberg & Swartz, and answers Plaintiffs Amended Complaint filed with the Court on or about May 9, 2001: 17. The allegations set forth in Paragraph 17 require no responsive pleading. 18. Denied. It is denied that Plaintiff lacks sufficient funds to pay counsel fees and expenses incident to the pending action. To the contrary, it is averred that Plaintiff is, by her own admission, capable of employment and is, in fact, employed at the present time. 19. It is admitted in part and denied in part. It is admitted that Plaintiff had been collecting unemployment from February 21, 2001 through May 1, 2001. Further, it is admitted that she is currently earning $21.00 per hour. The remaining allegations set forth in Paragraph 19 are denied in that Defendant has insufficient knowledge to respond to those allegations. 20. Admitted. 21. Denied. It is denied that Defendant is in a better economic position to pay Plaintiffs counsel fees and expenses. To the contrary, Defendant eams slightly less than 50% of the amount that Plaintiff eams. By way of further response, it is averred that even though Plaintiff is occasionally laid off from her $21.00 per hour employment, she, by her J own admission, is able to be gainfully employed and could readily earn at least the same hourly rate as Defendant. Plaintiffs periods of unemployment are voluntary and by her own choosing so that she can await receipt of the $21.00 per hour employment. By way of clarification, it is noted that Plaintiff worked from August 3, 2000 through December 31, 2000 and earned in excess of $30,000 during that five month period. 22. The allegations set forth in Paragraph 22 are conclusions of law to which no responsive pleading is required. WHEREFORE, Defendant respectfully prays that this Honorable Court deny Plaintiffs request for counsel fees and expenses and that it grant Defendants request for counsel fees and expenses as pleaded in Defendants Petition for Alimony, Alimony Pendente Lite, Counsel Fees and Expenses filed on February 20 2001. Respectfully submitted, TUCKER ARENSBERG & SWARTZ BY: Sandra L. Meilton I.D. #32551) 111 North Front St., P.O. Box 889 Harrisburg, PA 17108-0889 Date: 2001 ATTORNEYS FOR DEFENDANT VERIFICATION I, Sandra L. Meilton, acknowledge that the facts stated in the within document are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unswom falsification to authorities. Sandra L. Meilton DATED: lG O / CERTIFICATE OF SERVICE 4h AND NOW, this '/ ? day of _C61 2001, I, Gloria M. Rine, Legal Assistant to Sandra L. Wilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by mailing same, first class mail, postage prepaid, addressed as follows: Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 Gloria . Rine 39826.1 •_ r_. ?. ?? ? ? , ' i .. CV {-• ..7 i' i_' ~- ?.) C ._ ( i ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO.99-4382 Civil Term DAVID P. PORTER, II CIVIL ACTION - LAW Defendant IN DIVORCE INCOME AND EXPENSE STATEMENT Attached hereto is the Income and Expense Statement of Defendant submitted pursuant to Pa. R.C.P. No. 1920.31. Sandra L. Meilt n Attorney for Defendant THIS FORM MUST BE FILLED OUT (If you are self-employed or if you are salaried by a business of which you are owner in whole or in part, you must also fill out the Supplemental Income Statement which appears on pages 8 and 9 of this Income and Expense Statement.) INCOME AND EXPENSE STATEMENT OF DAVID P. PORTER, II INCOME Employer: Address: P. Type of Work: Payroll Number: Pay Period (wee: Gross Pay per Pay Period: Itemized Payroll Deduct ions: Federal Withholding Social Security Local Wage Tax State Income Tax Retirement Life Insurance Health Insurance Medicare tax Spousal support Net Pay per Pay Period: Other Income: Interest/Dividends Pension/Annuity Social Security Rents/Royalties Expense Account Gifts Unemployment Comp. Workmen's Comp. Total $ 1.354.17 $ 140.71 81.93 13.54 36.99 32.75 19.16 117.69 Week Month $ 911.40 Year TOTAL INCOME $ 1.974.70/MONTH EXPENSES Weekly Monthly Yearly (Fill in Appropriate Column) Home Mortgage $ $_1,114 00 $ Maintenance Utilities Electric 95.00 Gas Oil Telephone 80.00 Water Sewer Employment Public $ $ Lunch 30.00 120.00 Taxes Real Estate $ $ $ Personal 22.08 265.00 Income Insurance Homeowners Automobile 37.50 450.00 Life Accident Health Other Automobile Payments Fuel Repairs Medical Doctor Dentist Orthodontist Hospital Medicine Special needs (glasses) Education Private school Parochial school College Religious Weekly Monthly Yearly (Fill in Appropriate Column) 73.50 $ $ 304.62 $ 161.00 25.00 $ $ 4.17 $ 50.00 4.17 50.00 15.00 20.84 250.00 Weekly Monthly Yearly (Fill in Appropriate Column) Personal Clothing Food Barber/hairdresser Credit payments Credit card Charge account Membership - Legion Loans $ $ 83.34 $ 1.000.00 325.00 12.00 108.00 1.67 20.00 Credit Union Miscellaneous Household help Child care Papers/books/magazines Entertainment Pay TV Vacation Gifts 135.00 100.00 50.00 Legal fees Charitable contributions Other child support Alimony payments Other Weekly Monthly Yearly (Fill in Appropriate Column) $ $ 525.00 $ TOTAL EXPENSES $ $ 3.416.89 $ PROPERTY OWNED Ownership* Description value H W J See Inventory and Checking accounts A raisement X Savings accounts Credit Union Stocks/bonds _ See inventory and Real estate Anoraisement X See Inventory and Other Anpraisement _ TOTAL $ *H=Husband; W=Wife; J=Joint INSURANCE Hospital Blue Cross Other Medical Blue Shield Other Health/Accident Disability Income Dental Other Company Policy Coverage* No. H W C Cigna Health Care 2069000 X X Cig na Health Care 2069000 Cig na Health Care 2069000 X X Ci gna Health Care 2069000 X X H=Husband; W=Wife; C=Child t I understand that the statements made herein are subject to the penalties of 18 Pa.C.S. §4904 related to unsworn falsification to authorities. d?A -0 ??? avid P. Porter, II CERTIFICATE OF SERVICE AND NOW, this 6n Y h day of SPn?{??/L 2000, I, Gloria M Rine Le 1 ga Assistant to Sandra L. Meilton, Esquire, for the firm, Tucker Arensberg & Swartz, hereby certify that I have, this day, served the within document on counsel for Plaintiff, by depositing a copy of the same in the United States Mail, first class, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 Glorla M. Rine 26949.1 C.. .. ?1 N ?' CD U ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, II Defendant . IN THE COURT OF COMMON PLEAS . CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4382 Civil Term . CIVIL ACTION - LAW IN DIVORCE INVENTORY AND APPRAISEMENT OF DAVID P. PORTER, II I, David P. Porter, II, file the following inventory and appraisement of all property owned or possessed by either party at the time this action was commenced and all property transferred within the preceding three years. I verify that the statements made in this inventory and appraisement are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities. P?vicl P. Potter, II, Defendant ASSETS OF PARTIES Defendant marks on the list below those items applicable to the case at bar and itemizes the assets on the following pages. If an item has been appraised, a copy of the appraisal report is attached. (x) 1. Real property (x) 2. Motor vehicles ( ) 3. Stocks, bonds, securities and options ( ) 9. Certificates of deposit ( ) 5. Checking accounts, cash (x) 6. Savings accounts, money market and savings certificates ( ) 7. Contents of safe deposit boxes ( ) 8. Trusts ( ) 9. Life Insurance policies (indicate face value, cash surrender value and current beneficiaries) ( ) 10. Annuities ( ) 11. Gifts ( ) 12. Inheritances ( ) 13. Patents, copyrights, inventions, royalties ( ) 19. Personal property outside the home ( ) 15. Businesses (list all owners, including percentage of ownership, and officer/director positions held by a party with company) ( ) 16. Employment termination benefits - severance pay, workman's compensation claim/award ( ) 17. Profit sharing plans (x) 18. Pension plans (indicate employee contribution and date plan vests) (x) 19. Retirement plans, Individual Retirement Accounts ( ) 20. Disability payments (x) 21. Litigation claims (matured and unmatured) ( ) 22. Military/V.A. benefits ( ) 23. Education benefits ( ) 24. Debts due, including loans, mortgages held (x) 25. Household furnishings and personalty (include as a total category and attach itemized list if distribution of such assets is in dispute) ( ) 26. Other b b g? m= F ? g g ` a ` 8 6 S 2 -a ? 'c L'? ca `?` i?°' g= L 5 ` E2s E $ n ,g a m a &I r V N m N Loan AdministrattuN, ThJ.rd Acr-t Display Acct Type il A 1057 x/29/ 00 BANCSOURC , UIS4029 n cc -----°- Dates------ t No 0231371639 OPEN ACCOUN T R t Ori9 Date 02119-99 --•Ba lances --•--- Oriq 50400 0 ^- _--Pa yment a e Information- 7,7 40U% La^,t Ren 02/19--99 . 0 Pr• 76 r 49095 p Ymt Frrq MO401 Pmts 1.1 ide it Next Ren 03/04/14 , Esc 0 00 Schedule Nbr Cyc Amount Cur Lt Ch 00/00/00 . Una p ?y) 1 190 1 475.5'7 } Last Cure 00/UO/OU , Fend 0.00 2 0 1 0.00 Poff To 02/29/00 Poff q 9161 06 3 0 1 0.00 Lst Fn Tr-n02/25/00 . PerdaY 10.38254 4 0 0.00 Last Mot 01105/OU --ACCrd Not Paid— 3 0 1 0.00 Last Cpn 03/04/14 lnt 41 53 6 0 1 0.00 Pd To Dtp U3/04/00 . Ins ---Due Amoun ts----- Esc Pmt 00 0 --------Signers------ 0.00 -- ----•--Codes---- Lilt 0.00 Ins Pmt . 0.00 1 PORTER DAVP 74490 28 Branch 25 Ins Esc 0.00 i'ot Pint 475.57 2 PORTER ANNK. 14079 69 Ledger 119 Fee 0,00 4 Officer 347 Chg ^ 0.00 3 Cur Due 0.00 Lockout p Ck u << - J7 Partial U,?)i, 5 o Warnin g 0 'Misr,el laneous Informatio r,----___ Dealin 0 Delq 1 1 Recours 1 1 Loan Type SiM HI;HI DIS;PAY Collat 61395 P e Col Mud CLLT 10 MTC• Subtype Plan 0 _ _ UPDATE COMPLETED O'-PO -' Perm 181 120 Cpn Book Fl4q U UK NADA Appraisal Guides - Get a Value - Official Used Car Guide -Truck P360'PICKUVI Ton VB ---- - , __ Appraisal Report Official Used Car Guide - Truck Consumer Edition March 1. 2000 Body Style: Model Number: Weight: Acceptable Mileage Range: Low Retail: Average Retail: High Retail: Optional Equipmeht- - - Add XLT Trim (Ex. S Add Compact Disc Player: Add Dual Rear Wheels (Std. 350 Supercab): Add 7.3L V8 Turbo Diesel Engine: otals - - °° Styleside Supercab XL 8- X35* N/A 45,000 - 50,000 $19,025 $21,250 $24,050 $800 $200 $650 $2,500 Total Low Retail: $23,175 Total Average Retail: $25,400 + $1, 350 = $ 26, 750 Total High Retail: $28,200 -- - -- r vestry end f considered e-selling paces Trade-ln and loan values dr base subscribers. Trade-in values are to be determined by local ndustry than values shown. -- than values iracterof the Manufacturer's Name. KJLIM?N1OIPJSITIV] Car I Truc s ] 5 daily values for Official Used Car Guide -Truck Mileage - The Acceptable Mileage Range is the amount of mileage an automobile is expected to accumulate through normal use. N.A.D.A. bases its mileage ranges on averages derived from information received from the automotive marketplace. If mileage falls outside of the acceptable range, then a deduction or addition should be made to the value of the vehicle. How much is up to you. The effect of high or low mileage will vary according to the class (size) of the vehicle. High or low mileage on a compact vehicle will have less impact than it will on a larger or luxury vehicle. In certain situations mileage can be misleading. It is possible to have either a high mileage vehicle in very good condition or a low mileage vehicle in very poor condition. In these cases, the overall condition of the vehicle should also be considered when adjusting the vehicle value. Vehicle ID Number (VIN) - The () are used by the manufacturer, and can be any number or letter. The 6 blue numbers are your vehicle's unique number, and start every year at this number. Value Explanation - N.A.D.A. has been collecting, analyzing and publishing values on used vehicles since 1933. The values listed are a guide for appraisal purposes only. These values should be used strictly as a reference source or guide for valuing vehicles. It Page I of 2 (see attached) ...fValues_Manuf asp?UscrlD=0414139AA6I & DID=2024&7'ype=TR&GCode=UC&wsec= 03/21/2000 NADA Appraisal Guides - Get a Value - Official Used Car Guide -'truck Page 2 of 2 % is not, and should not be considered absolute. It may be necessary to adjust listed values to meet market conditions of your area. Used units in above average condition could be worth more than average retail value. While the on line values are similar to other N.A.D.A. published values, these values are intended for retail consumer use. Mileage is an Important consideration when considering the three retail values provided by the Consumer Edition of the N.A.D.A. Official Used Car Guide. These values are based on information collected nationwide. Use the following guidelines when choosing the appropriate value. Low Retail Value - A low retail vehicle may have extensively visible wear and tear. The body may have dents and other blemishes. The buyer can expect to invest in bodywork and/or mechanical work. It is likely that the seats and carpets will have visible wear. The vehicle should be able to pass local inspection standards and be in safe running condition. Low retail vehicles usually are not found on dealer lots. Average Retail Value - An average retail vehicle should be clean and without glaring defects. Tires and glass should be in good condition. The paint should match and have a good finish. The interior should have wear in relation to the age of the vehicle. Carpet and seat upholstery should be clean, and all power options should work. The mileage should be within the acceptable range for the model year. An Average Retail vehicle on a dealer lot may include a limited warranty or guarantee, and possibly a current safety and/or emission inspection (where applicable). High Retail Value -A high retail vehicle should be in flawless condition. All power equipment should be functional. The paint should match and have a high gloss finish. The carpet and seat upholstery should be clean and have minimal wear. The engine should start quickly and run smoothly. The tires should be like new with a spare and jack. The mileage should be significantly below the acceptable mileage range for the model year. A high retail vehicle on a dealer lot should be fully reconditioned and is likely to include a warranty, guarantee or manufacturer certification and current safety and/or emission inspection (where applicable). ..Nalues_Manuf.asp?UscrlD=0414139AA6 I &DID=2024&Type=TR&GCode=UC&wSec= 03/21/2000 NADA Appraisal Guides - Get a Value - Official Used Car Guide - Truck Page 1 of 2 Appraisal Report Official Used Car Guide - Truck Consumer Edition March 21, 2000 11.1 J.LKI!-1MIN101PISITIVI Tou nave received 1 of the 5 daily values for Official Used Car Guide - Truck 1997 n66PTCKUP i Ton VB -- - - Body Style: Styleside Supercab XL 8' Model Number: X35' Weight: N/A Acceptable Mileage Range: 45,000 - 50,000 - - --- -- - ----------- 6-ptTons fh?(uTransdedin6afmissionudf(dnare:-- tte Power Power steering Air Conditioning Check appropriate Optional Equipment considerations for this series. 0 Add XLT Trim (Ex. S ) 13 Add Lariat Trim (Ex. S ) I] Add 4 Wheel Drive 9 Add Compact Disc Player 13 Add Power Seat Add Leather Seats Add Aluminum/Alloy Wheels 0 Add Dual Rear Wheels (Std. 350 Supercab) Add Anti-ThefURecovery System El Add 7.3L V8 Turbo Diesel Engine 13 Add 7.51- V8 Engine Deduct W/out Cruise Control (Ex. S ) Deduct W/out Tilt Steering Wheel (Ex. S) 0 Deduct 6 Cylinder Engine Deduct W/out Automatic Transmission 1] Deduct W/out Air Conditioning 0 Add Captain Chairs-2 $ 225 ? Add Captain Chairs4 Add Auxiliary Fuel Tank 150 Add Roil Bar (Pickups) Add Bed Liner 0 Add Bed Liner-Spray On 200 I] Add Running Boards 175 .../Values_Manuf asp?UserID=0414139AA6I &DID=2024&Type=TR&GCode=UC&wSec= 03/21/2000 NADA Appraisal Guides - Get a Value - Official Used Car Guide - Truck 2 Add Fiberglass Cap (Pickups) $ 400 Add Trailer Towing/Camper Pkg. 200 Add Stake Body $1,350 Add Winch Add Snow Plow Package/Plow Add Extended WB Van 74?710Y1o1_.......Am tun Tit '1llls IrR o ar _...Aw 1440 ? 10 9700 Y1N hr_-lIW 10n'00 fOn NrITreR__10771i 210 'f11112y1Iq`p1q ion 11101111,10 Ion q1A lo aT_1W91170 >ri •7qO N0YOrrN:.lWp11110 !Iq 9072 RIIW TROeR_1N711p12 fa iA6 W IEMI__-._.1116 ;,tF arrt.mtp,_ • .7p WiA?iRRd A__ 1 aial .:not?rrIRA1WWY_",92Ni oGdNM1Ymar tp. 0 -n 1 °0 tmwelw7. W. 10„? 11 1014ar Yb1 AT.? :.124 i.:. 0 I M P 0 rR IA IR S s t4wlw 6__._:? inn 1171. 1Q71 WW o-.-...INN /r70 1Mn M1WIIm IdOd RT. 00.•40 7?120001W?7IWR? IN"-,fY.. in INI ir40 77MfWIIo.....-.-.10Ion 14270 7 070 0150 q ire,,,.. a0 7n01 11on ttt0 NWIIoton .1W8 lion 1100 WetWgi.b.-.lWV717n 7rm ''Sk14fd.yd TNee('r0 4!1 f0 W W W W1( fuY?. 0 1000 7D700. ' 2f01t1W1Ilod Ar-..... .: 20 1N4 a1A11 i.ir' .. KV0 _X . . 11701e1dq,._- R%tOr114rr1 Ion 1 tq? ' 100 WW17gralYO. KN'R n170111M ., 100 1 y 21n' .. ;i0 W P.M 7 O ; 700 nsTJIL52l1 1 14271 W q IIj7%Ilq?? 11 1el 10 I "' II. +--}lWSlr r 111311111Wgro NT 111N1Hn•1 ,. ', •, 1 ?p???L ' 1 fIpl4 Tre_.IIWt00 r1 7,070 a1rT.r TgtaW2/110'211 , !'N01'IA1bo ...- At0 7200 ?10M 8M1hF4D-._ ANN 11011070 +' Nor r 1 f y? M 1• y y . 11C4b ' '. 3&40at 1N6 1M Ily0 , GMAT r fi '510 l1YOWrW4W.. 1 :: n•1 0 _. , Oyi . ! I 7NMmWdk W 1 - 0 0 } 4 ?se a'`.--..ON 7>01 186 q ire. T.W-.-.6N lion.] .K'I, 700 .. OR] ,? 127x1 wAeN q...?.Re11114n 1 14tH N0ngJWM lrrm 1 10271 I rO . ft nmo 1!1ontl tis?•, F M( wa•r„L0 .. ry.. Rrt..?.., r ?/EORIEa•IL?•7?OIVY OEOUCT1011 RErdMIlNtun 51R1 Clrtt':•Y' .. 120 'A000_ A .: •: &:,l: r 273 w . f3 421 3 In 3SE' .?: `. , • ::• ? 'e ? '? `1 173 I , 1 . 5.. '! ? ? 16 150 1 I ?.•u • ? .. ? ? 1 t tr6 1 / ,•• I IRR• RI.7 R 6J 0 1/ I r,A RI . Y,r .. 200 015 150 1 ?, _ ?i> 0{000.' I ; , X .St , .. 176 IN IN 1N 10 N r 1:RIt ' dnl 1?1 c, t I 1 tt er 4'i 51 ` ,•KII2 100 17V,. -.217 Ion .11on 'c. r. TA WH {{ddAO ... ,..-- , 01MD. .AW192001170 V^]::, 1777rtilwq-_.-_.2177ae7i 10WT.b._A117 0 lam R!].. ? 21O1.r Page 2 of 2 77 ' Tit UCR 6P,TIONS i ?uiowWl¢b1vARi' hAE'INd7oiiwcR'IOil?illtlalv4uc ¦ 01 , M ?1.?1w..p ?lOr4{4i4 t?NN I. rkFIV l61 00•'? 'OY m K r 4rtt• 4r1 i1 R ( :' T1 .:• :M aR• t: I Sr r tr f w oeli{al d Ii Aked r. &M .. ..Nalues_Manuf.asp?UserlD=0414139AA61 &DID=2024&Type=TR&GCode=UC&wSec= 03/21/2000 Original proceeds from lawsuit held by Taylor, Taylor and Olizi, New Jersey law firm $95,005.56 Payments made from Taylor, Taylor and Olivi's escrow account on February 22, 2000 by agreement of the parties (all attributable to the marital residence): Fulton Bank $ 1,973.59 PP&L, electric bill 144.69 Betty Hockensmith, Tax Collector 621.94 - 2,740.22 $92,265.34 Payments made from Taylor, Taylor and Olivi's escrow account on April 17, 2000 by agreement of the parties: Internal Revenue Service $17,639.39 PA Department of Revenue 4,213.00 -21,852.39 $70,412.95 Taylor, Taylor and Olizi (federal express charges) - 15.00 Funds forwarded by Taylor, Taylor and Olizi and deposited into indexed money market account at Keystone Financial Bank on 5/24/00 $70,397.95 Interest on 5/25/00 ($10.34), 6/25/00 ($317.60), 7/25/00 ($312.60), 8/25/00 ($337.54) and 9/25/00 ($336.73) + 1,314.81 $71,712.76 (July, 2000) Check written to Conrad M. Siegel, Inc. for actuarial services -$ 425.00 Current balance $71,287.76 aVN Conrad A Siegel Inc. Conrad M. Siegel. F.S.A. Irarry M. Ulster. Jr., F.S.A. , Actuaries/ Benefit Consultants Brian S. Sann. F.S.A. Clyde E.Gingdch, F.S.A. • ? 501 Corporate Circle Earl L. War, Munoncri, M.A.A,A. Robes J. . Iblan A.S.A. i - P.O. Box 5900 David F. Stirling, A.S.A. = _ Harrisburg, PA 17110-0900 Robert J. Mrazik, FS A. (717) 652.5633 David II. Killick, F.S.A. Fox (717) 540-9106 Jeffrey S. Myers, F.S.A. Thnmas L. 7.imotcnnan, F.S.A, June 8, 2000 Glenn A. Hater, F.S.A. Kevin A. Erb, F.S.A. Frank S. Rhodes. F.S.A.. A.C.A.S. Charles R. Friedlander. F.S.A. (lolly A. Ross. F.S.A. John W. Jeffrey, A.S.A. Sandra L. Meilton, Esq. Denise M. Polin, F.S.A. Tucker Arensberg & Swartz Thom as Rene- A.S.A. 111 North Front Street . L Le Janel M ymeislcr. CERS Mark A. Bonsall. A.S.A. P.O. Box 889 Jonathan 1). Cramer, A.S.A. Harrisburg, PA 17108-0889 Re: David P. Porter Dear Ms. Meilton: You provided me with the following information concerning David P. Porter: 1. Date of birth - February 6, 1954. 2. Date hired - September 14, 1976. 3. Date married - May 15, 1982. 4. Date separated - May 27, 1999. 5. Accrued monthly pension under the Central Pennsylvania Teamsters Defined Benefit Plan as of December 31, 1986 - $279.30 to start at age 57. 6. Data with respect to his status under the Central Pennsylvania Teamsters Retirement Income Plan as follows: a. Account Balance as of December 31, 1998 - $26,920. b. Investment earnings - $845. c. Account Balance as of December 31, 1999 - $27,765 d. Annualized rate of return for 1999 - 3.6%n Currently, David P. Porter is 46 years of age (age nearest birthday). Central Pennsylvania Teamsters Defined Benefit Plan The Central Pennsylvania Teamsters Defined Benefit Plan is a defined benefit pension plan. The figure that is marital property for divorce purposes is the present value of the pension earned during the marriage. Al? Conrad M. Siegel, Inc. Sandra L. Meilton, Esq. June 8, 2000 Page 2 The Central Pennsylvania Teamsters Defined Benefit Plan was in effect until December 31, 1986. As previously indicated, Mr. Porter had accrued a monthly pension as of December 31, 1986, of $279.30 with such benefit to start at age 57. Since this benefit takes into account 5.66 years of service before the date of marriage, it is necessary to multiply by a "coverture fraction" in order to determine the portion of the benefit earned during the marriage. The numerator of the "coverture fraction" is 4.63 (the years from the date of marriage until December 31, 1986) and the denominator is 10.29 (the years from the date of hire until December 31, 1986). Thus, the "coverture fraction" is .45 (4.63 divided by 10.29). The portion of the pension attributable to the marriage is $125.69 ($279.30 multiplied by .45). The present value of a monthly pension of $125.69 for a male now age 46 with such benefit to start at age 57 is $7,434. The present value has been determined on the basis of the assumptions promulgated by the Pension Benefit Guaranty Corporation for annuity valuations. The interest rate is 7.1% per year for 25 years followed by 6.25% per year. The mortality is based upon the 1983 Group Annuity Mortality Table. In my opinion, the assumptions promulgated by the Pension Benefit Guaranty Corporation for annuity valuations are appropriate for the purpose of determining the present value. Central Pennsylvania Teamsters Retirement Income Plan The Central Pennsylvania Teamsters Retirement Income Plan is a defined contribution pension plan. The figure that is marital property for a defined contribution pension plan is the account balance as of the date of separation accumulated with investment earnings only from the date of separation until the current date. Based upon the information previously described, I determined that the account balance as of the date of separation amounted to $27,304. Accumulating this with investment earnings only provides for an accumulated amount as of the current date of $28,200. In making this calculation I assumed that the rate of investment return for the year 2000 would be the same as that for the year 1999. Summary The following table is a summary of the values previously indicated in this letter Conrad M. Siegel, Inc. Sandra L. Meilton, Esq. June 8, 2000 Page 3 Present Value - DB Plan $ 7,434 Accumulated Value - Retirement Income Plan 28.200 Total With best regards, HML:kad Yours sincerely, Har M. Leister, Jr., F.S.A. Consulting Actuary 4 a ?I 1:I >l Its c3 SA ¢ H 2 I N V .YI o ¢ ? a N a S ?'S ? x x x ? 'ro m y 25 ?.5 N Q a r? a U' ¢ a a _ Ul 6 A d o ?I s ? a oa € 6 ? Z S o E n ? E 8 a :s ', LIABILITIES OF PARTIES Defendant marks on the list below those items applicable to the case at bar and itemizes the liabilities on the following pages. Secured (X) 1. Mortgages ( ) 2. Judgments ( ) 3. Liens ( ) 9. Other secured liabilities Unsecured (X) 5. Credit card balances ( ) 6. Purchases ( ) 7. Loan payments ( ) 8. Notes payable (x) 9. Other unsecured liabilities Contincent or Deferred ( ) 10. ( ) 11. ( ) 12. ( ) 13. (X) 14. ( ) 15. Contracts or Agreements Promissory notes Lawsuits Options Taxes Other contingent or deferred liabilities I I IIx !I oCC .?fU?j' y? Q\?! ? day m O? ? ? ? t? ? pg tip a Q ~ `? H N N N 2 N N N YI N N N E ?S?I ? ? a ? 's } ? a s a a s s ? q? E !S .49 n? ?? ? y U U U U ? ? ? ? yj g LF<y N N IA 6 ci Ili li q OI n r V CERTIFICATE OF SERVICE AND NOW, this day of ?(OYQs?j 2000, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm, Tucker Arensberg & Swartz, hereby certify that I have, this day, served the within Inventory and Appraisement on counsel for Plaintiff, by depositing a copy of the same in the United States Mail, first class, postage prepaid, at Harrisburg, Pennsylvania, addressed to: Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 W cl?L Gloria M. Rine 26946.1 ,. ?. rr, ? (-- i r ' r_i I: '- i J S1 ('. ?-1 t i L :) ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 99-4382 CIVIL TERM DAVID P. PORTER, : DIVORCE Defendant CIVIL ACTION - LAW PRE-TRIAL STATEMENT AND NOW, comes the Defendant, David P. Porter, II, by and through his attorneys, Tucker Arensberg & Swartz, and files the following Pre-trial Statement. 1. The marital and non-marital assets relative to this matter have been set forth in the Inventory and Appraisement which was filed with the court on September 29, 2000. The marital assets of the parties are valued in excess of $100,000. The non-marital property of the Plaintiff are unknown, while the non-marital property of the Defendant is valued in excess of $15,000. 2. Defendant expects to call the following persons to testify as expert witnesses: a. A real estate appraiser (to testify as to the value of the real estate if the parties cannot stipulate to same.) b. Harry M. Leister, Jr., F.S.A., Conrad M. Siegel, Inc., P. O. Box 5900, Harrisburg, PA 17110-0900 (to testify as to the value of the defined benefit plan and retirement income plan if the the parties cannot stipulate to same.) C. Household goods appraiser (to testify as to the value of the household goods if the parties cannot stipulate to same). Defendant is willing to use Chuck E. Bricker and stipulate to the values he assigns; however, Defendant's counsel has not had the opportunity to discuss this with counsel for Plaintiff. 3. Defendant will testify on his behalf and there will be no other witnesses which the Defendant intends to call to testify on his behalf at the Master's Hearing. Defendant will testify as to the assets and liabilities of the marriage, his income and expenses and his medical condition as it relates to his earning capacity. 4. The following is a list of exhibits which Defendant intends to introduce at the Master's Hearing: Defendant's Income Defendant's Exhibit 1 & Expense Statement Defendant's Inventory & Appraisement Defendant's Exhibit 2 Legal Bills Documents to verify value of assets not stipulated. Defendant's Exhibit 3 Defendant's Exhibits 4-5. Defendant had monthly income of approximately $1,974, which is itemized in the income and Expense Statement which was filed with the Court on September 29, 2000. Updated income information for Defendant has been provided in Defendant's Petition for Alimony, Alimony Pendente Lite, Counsel Fees and Expenses filed with the Court on February 20, 2001. A copy of Defendant's most recent state and federal income tax returns will be introduced at the Master's hearing. 6. Defendant's monthly expenses are $3,416.89. An itemization of these expenses has been set forth in the Income & Expense Statement which was filed with the Court on September 29, 2000. 7. Plaintiff has monthly income of approximately $5,500. 8. Defendant contends that the marital portion of Defendant's defined benefit plan is $7,434 and the marital portion of Defendant's retirement income plan is $28,200 as set forth on the Valuations which are attached hereto and incorporated herein. 9. Defendant has incurred Counsel fees and his current balance is in excess of $7,700 in accordance with the fee letter which was signed on October 25, 1999. A detailed itemization of these services will be introduced at the Master's hearing. 10. The parties are in dispute over several issues including but not limited to equitable distribution of property, alimony, counsel fees and costs, and alimony pendente lite. 11. Husband was.injured during the course of the marriage and a personal injury suit resulting from this injury has been settled by Husband. Husband and Wife dispute the percentage Wife should receive, if any, of the settlement proceeds. 12. The parties have accumulated marital debts in the amount of approximately $80,000, which have been itemized on the Inventory and Appraisement filed with the Court on September 29, 2000. 13. During the course of the marriage, Wife incurred student loans in the amount of $15,580. The parties dispute what portion of that debt, if any, Husband should be responsible for. 14. Given the difference in the parties' earnings and earnings capacity and their ability to accumulate future income, it is believed that a 60-40 distribution would be appropriate with Defendant receiving 60 percent and that Defendant should also be awarded alimony. It is also Defendant's position that Plaintiff should not share in the proceeds of his personal injury settlement and that he should not be responsible for her student loans. A more specific proposal will be submitted at the conclusion of testimony or sooner if the Master so requires. TUCKER ARENSBERG 8 SWARTZ BY: l.?! fii . cc Sandra L. Meiiton I.D. #32551 111 North Front Street P.O. Box 889 Harrisburg, PA 17108-0889 (717) 234-4121 ATTORNEYS FOR DEFENDANT DATED:--;), -o ?Z- 0 ( Actuaries/Bc 501 Corporate Circle P.O. Boa 5900 Harrisburg, PA 17110-0900 (717) 652-5633 Fox (717) 540-9106 June 8, 2000 Sandra L. Meilton, Esq. Tucker Arensberg & Swartz 111 North Front Street P.O. Box 889 Harrisburg, PA 17108-0889 Re: David P. Porter Dear Ms. Meilton: Consultants You provided me with the following information concerning David P. Porter: 1. Date of birth - February 6, 1954. 2. Date hired - September 14, 1976. 3. Date married - May 15, 1982. 4. Date separated - May 27, 1999. Brion S. Sum, P.S.A. Clyde E. Gingrich, F.S.A. Earl L. Mommm, M.A.A.A. Robert J. Dolan, A.S.A. David F. Stirling, A.S.A. Robert J. Mrarik, F.S.A. David H. Killick, F.S.A. Jeffrey S. Myers, F.S.A. Thomas L Zimmerman. F.S.A Glenn A. Hafer, F.S.A. Kevin A. Erb, F.S.A. Frank S. Rhodes, F.S.A„ A.C.A.S. Charles B. Friedlander, F.S.A. Holly A. Ross, F.S.A. John W. Jearey, A.S.A. Denise M. Polin, F.S.A. Thomas W. Reese, A.S.A. Janet M. Leymcister, CEBS Mark A. Bonsall, A.S.A. Jonathan D. Cramer, A.S.A. 5. Accrued monthly pension under the Central Pennsylvania Teamsters Defined Benefit Plan as of December 31, 1986 - $279.30 to start at age 57. 6. Data with respect to his status under the Central Pennsylvania Teamsters Retirement Income Plan as follows: a. Account Balance as of December 31, 1998 - $26,920. b. Investment earnings - $845. c. Account Balance as of December 31, 1999 - $27,765 d. Annualized rate of return for 1999 - 3.6% Currently, David P. Porter is 46 years of age (age nearest birthday). Central Pennsylvania Teamsters Defined Benefit Plan The Central Pennsylvania Teamsters Defined Benefit Plan is a defined benefit pension plan. The figure that is marital property for divorce purposes is the present value of the pension earned during the marriage. Conrad M. Siegel, Sandra L. Meilton, Esq. June 8, 2000 Page 2 The Central Pennsylvania Teamsters Defined Benefit Plan was in effect until December 31, 1986. As previously indicated, Mr. Porter had accrued a monthly pension as of December 31, 1986, of $279.30 with such benefit to start at age 57. Since this benefit takes into account 5.66 years of service before the date of marriage, it is necessary to multiply by a "coverture fraction" in order to determine the portion of the benefit earned during the marriage. The numerator of the "coverture fraction" is 4.63 (the years from the date of marriage until December 31, 1986) and the denominator is 10.29 (the years from the date of hire until December 31, 1986). Thus, the "coverture fraction" is .45 (4.63 divided by 10.29). The portion of the pension attributable to the marriage is $125.69 ($279.30 multiplied by .45). The present value of a monthly pension of $125.69 for a male now age 46 with such benefit to start at age 57 is $7,434. The present value has been determined on the basis of the assumptions promulgated by the Pension Benefit Guaranty Corporation for annuity valuations. The interest rate is 7.1% per year for 215 years followed by 6.25% per year. The mortality is based upon the 1983 Group Annuity Mortality Table. In my opinion, the assumptions promulgated by the Pension Benefit Guaranty Corporation for annuity valuations are appropriate for the purpose of determining the present value. Central Pennsylvania Teamsters Retirement Income Plan The Central Pennsylvania Teamsters Retirement Income Plan is a defined contribution pension plan. The figure that is marital property for a defined contribution pension plan is the account balance as of the date of separation accumulated with investment earnings only from the date of separation until the current date. Based upon the information previously described, I determined that the account balance as of the date of separation amounted to $27,304. Accumulating this with investment earnings only provides for an accumulated amount as of the current date of $28,200. In making this calculation I assumed that the rate of investment return for the year 2000 would be the same as that for the year 1999. Summary The following table is a summary of the values previously indicated in this letter: Sandra L. Meilton, Esq. June 8, 2000 Page 3 Present Value - DB Plan $ 7,434 Accumulated Value - Retirement Income Plan 28.200 Total With best regards, Yours sincerely, N /bl. "k-1 )/ . Har M. Leister, Jr., F.S.A. Consulting Actuary HML:kad CERTIFICATE OF SERVICE d AND NOW, this w day of 2001, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by mailing same by first class mail, postage prepaid, addressed as follows: Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 j,4 1A- /i Gloria M. Rine 37185.1 ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4382 CIVIL TERM DIVORCE CIVIL ACTION - LAW AND NOW comes the Defendant, David Porter, through his counsel, 'Tucker Arensberg & Swartz, and petitions this Honorable Court as follows: CLAIM FOR ALIMONY UNDER THE DIVORCE CODE 1. The Defendant has inadequate means of support for himself except as provided for by Plaintiff. 2. Plaintiff is employed in an unknown capacity for an unknown employer, and earning approximately $1,294.72 gross wages per week. Defendant is employed as a truck driver at CLI Transport, in Harrisburg, Pennsylvania, and earning $640 gross wages per week. CLAIM FOR ALIMONY PENDENTE LITE COUNSEL FEES AND EXPENSES 3. Plaintiff is Anne K. Porter, 19 East Main Street, Newville, PA 17241, Soc. Sec. No. 041-40-7969; date of birth is January 25, 1949. Defendant is David P. Porter, R.R. #2, Box 1361, Elliottsburg, PA 17024, Soc. Sec. No. 187-44-9028; date of birth is February 6, 1954. 4. Defendant does not have sufficient funds to support himself and pay counsel fees and expenses incidental to this action. Plaintiff is full well and able to pay Defendant Alimony and Alimony Pendente Lite, counsel fees and expenses. WHEREFORE, Defendant requests the Court to enter a Decree: A. Directing the Plaintiff to pay Alimony to the Defendant; B. Directing the Plaintiff to pay Alimony Pendente Lite and Defendant's counsel fees and the costs of this proceeding; and C. For such further relief as the Court may determine equitable and just. TUCKER ARENSBERG & SWARTZ By: a?u? Sandra L. M Iton No. 32551 P.O. Box 889 Harrisburg, PA 17108 (717) 234-4121 ATTORNEYS FOR DEFENDANT 2 I verify that the statements made in this Petition are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. D vid P. Porter, D fendant CERTIFICATE OF SERVICE AND NOW, this day of 2001, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by mailing same by first class mail, postage prepaid, addressed as follows: Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 36972.1 dl-or-la M. Rme 1 (f ?;. i? ?_. i f i ' "' ?r . ?? ,_: `? ?; j ?,. ?., c? -> ,_ ?? a W???= °??? ?m? C a n O ? ., z ? ? ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 99-4382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW ORDER OF COURT AND NOW, this " 41day of , 1999, upon consideration of the attached Petition for Immediate Relief, a hearing shall be held on the V64 day of 1'ebAE4&AIZ.V , 499912000, at,9' 31 o'clock A m. in Court Room No. „30' , d 'g Floor, Cumberland County Court House, Carlisle, Pennsylvania. BY THE CO zar. e r?] rrrt4..?.p? ?l_-y-oO IRKS ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 99-4382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW PETITION FOR IMMEDIATE RELIEF AND NOW comes David P. Porter, Defendant, through his attorneys, Tucker Arensberg & Swartz, and hereby petitions this Honorable Court as follows: 1. On or about July 20, 1999, a Divorce Complaint was initiated by Anne K. Porter to the above term and number. 2. Further, in a support action initiated by Anne Porter docketed to No. 1441 S, 1995, PACSES No. 686101307/24775, a Support Order was entered in the amount of $400 per month. Defendant is paying said support amount; however, the Support Order is on appeal by Defendant. 3. Plaintiff and Defendant jointly own real estate located at 19 E. Main Street, Newville, Cumberland County, Pennsylvania. The parties are separated and Anne K. Porter resides in said marital residence. 4. Defendant was notified recently by Fulton Bank, the mortgage holder for said marital residence, that no mortgage payment has been made on the property since September 13, 1999. A copy of documentation evidencing this default is attached. Defendant has been verbally advised by personnel at Fulton Bank that the first step in a foreclosure action would be commenced on Monday, December 20, 1999 if payment in the amount of $951.14 was not made to bring the mortgage current. At this time, Defendant is uncertain whether said action has been taken by Fulton Bank. 5. Since the parties' separation and continuing until September 13, 1999, Plaintiff had been making the monthly mortgage payments. Defendant does not have the financial ability at the present time to make said mortgage payments. 6. Counsel for Defendant has written letters dated December 3, 1999 and December 7, 1999 (copies of which are attached hereto) to Plaintiffs counsel, Jacqueline Vemey, to inquire as to Plaintiffs intention concerning this outstanding debt. No written response has been received to date. 7. The parties have an obligation to the Internal Revenue Service in the amount of $17,639.39 as well as an obligation to the Pennsylvania Department of Revenue in the amount of $4,117.68 due to the filing of joint 1998 tax returns. Defendant's counsel is currently negotiating with said taxing authorities in an attempt to have these amounts reduced. (see attached documentation from taxing authorities). 8. Defendant has just recently received notification that the bills to P.P.& L., Inc. for electric consumption by Plaintiff at the marital residence have gone unpaid by her and Defendant has been advised by personnel at P.P.& L., Inc. that the current balance due to them is $307.00. (See attached notification dated December 7, 1999 from P.P.& L., Inc.) 9. Defendant is uncertain as to whether Plaintiff is continuing to make otherjoint obligations concerning the marital residence and will provide documentation to the Court at a hearing on uiis matter if Plaintiff is defaulting on other obligations. 10. Defendant has funds in the amount of $95,005.56, being held in escrow by Alan D. Taylor, Esquire, of Taylor, Taylor and Olizi, of Camden, New Jersey, representing settlement proceeds from a personal injury suit for injuries suffered by Defendant. 11. It is Defendant's understanding, that except by Court Order, the Internal Revenue Service debt must be resolved before any of said proceeds can be disbursed to the Defendant. 12. It is Defendant's position that no portion of the funds from his personal injury litigation are marital property; although it is Plaintiffs position that the funds are entirely marital. This issue will be ultimately resolved between the parties as part of a marital settlement agreement, or will be resolved by the Divorce Master following an equitable distribution hearing. WHEREFORE, Defendant respectfully requests the following: a. This Court order that funds be withdrawn from the escrow being held by the New Jersey counsel in an amount sufficient to bring the mortgage current and to pay future mortgage payments until final resolution of the parties' domestic matters; b. This Court order that funds be withdrawn from the escrow being held by the New Jersey counsel in an amount sufficient to bring the electric bill current; C. This Court order that these funds in subparagraphs a, and b. above are assigned as coming from Plaintiffs share of the escrow, if any, and that if the Court, in equitable distribution, determines that Plaintiff has no interest in the escrowed funds, then Defendant would receive a set off in said amount against other assets awarded to Plaintiff, and d. This Court order that, as a joint debt, funds be withdrawn from the escrow being held by the New Jersey counsel for payment of the joint obligations to the Internal Revenue Service and the Department of Revenue as soon as administratively possible following the conclusion of negotiations to have said amounts reduced. Respectfully submitted, Sandra LM ilton, 1.13 432 51 Susan M. Seighman, I.D. #70323 TUCKER ARENSBERG & SWARTZ 111 N. Front Street, P.O. Box 889 Harrisburg, PA 17108 ATTORNEYS FOR DEFENDANT COMMONWEALTH OF PENNSYLVANIA ) COUNTY OF DAUPHIN ) ss: Personally appeared before me, a Notary Public in and for said Commonwealth and County, Susan M. Seighman, who, being duly sworn according to law, deposes and says that she is the attorney for Defendant in the within action; that she takes this Affidavit on behalf of Defendant as the matters are procedural or refer to matters within the knowledge of counsel; that Defendant cannot make said verification inasmuch as he is currently out of this Court's jurisdiction; and that the facts set forth in the foregoing Petition are true and correct to the best of her knowledge, information and belief. Y?Lt/ 1//,(M ?pQ4/?A NUf Susan MS -?` Sworn to and sub cribed befo me this I day of , 1999. Notary ubliic Notar(al Seal 54"*r- l T homas, Notary public rg, Dauphin County on Expires Mar. 24, 2003 W,ln9yNanla AU0cJa6on of Notaries 1999 12:16PM FROM FULTON COLLECTION 717 581 1557 Hilt - & P. 2 People dedicated to your success.- P.0.8UX 4897 • LANCASTFR, PA 176f4 717-581-3080 NOTICE OF .AVAILABILITY OF December 20, 1999 ROUROMWWRIP COZAiSELXNG SERVICES David P Porter III Anne R Porter 19 H Main Street Newville PA 17241 RE: Loan number 0251371639 Collateral Mortgage covering house & lot: known as 19 E Main St. Newville PA, Cumberlane County, Pennsylvania. According to our records, the above-referenced obligation is in default because payments in the amount of $475.57 each due for November & December 4, 1999 have not been received. This obligation is secured by a mortgage against your principal residence. Default on the obligation may result in certain actionu by the Bank, including acceleration of payment of the obligation and legal action to collect this debt. Fulton Bank is required to notify you that the Department of Housing and Urban Development (HUD) has established a toll-free: number you can call for a listing of HUD-approved homeownership counseling agencies in your area. You are encouraged to take advantage of assistance these agencies provide. The number is 800-569-4287. If you have any questions regarding this notice, please call me ai, the direct dial number listed above. Sincerely, S rri 8 rt Senior Loan Adjustor Fulton Bank 12/20/99 NON 11:11 [TX/RX NO 56911 Q 002 TucKER ARENSBERG ,---&SWARTZ December 3, 1999 VIA FACSIMILE Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 RE: Porter Dear Jackie: LEE C. SWARTZ JAMES 0. MO RGAN, JR. SANDRA L. MI'.ILTON STEPIIEN M. GREECIIER, JR. DENNIS R. S118AFFER SUSAN M. SI RIUMAN STANLEY H. 81EGIil.44 • CENTIFIR11 AS A Cnin. TRIAL AIIVIICATF. BY no-: NATIONAL DIIARI I OF TRIAI. AUVOCACY - - OF Comm- David Porter is in the process of having Anne reinstated on the health insurance. It is possible that this has already been accomplished but I forgot to ask him about it when we spoke this week. Unfortunately, due to his physical injury, David is also experiencing economic difficulty. Therefore, with regard to the mortgage, it is his suggestion that the mortgage payment of $475.57 be taken from the escrow fund which has been created from David's personal injury settlement. It is David's position that since Anne is living in the marital residence, the payments on the mortgage are her responsibility. Therefore, if she is entitled to any proceeds from the personal injury fund, it is his position that any mortgage payments made from the fund be taken from her share of that account. Please review this with Anne and if she is satisfied to proceed in this fashion, you and I can write to the New Jersey attorney, advise him of the situation and ask him to cut the appropriate checks for payment of the mortgage. It is David's position that Anne should not be entitled to any of the proceeds from his personal injury case since the settlement is for future medical bills and for his pain and suffering. Unless Anne is willing to accept this position and discuss a settlement which excludes the proceeds from the personal injury settlement, I do not believe that the matter will be resolved without litigation; however, David and I are going to review the assets one more time and I will be back in touch with you. Please note that David indicated that the mortgage must be paid by Monday since no payment has been received by the mortgage company since September 23, 1999. Therefore, in order to avoid penalties, fines and possible foreclose proceedings, please let me know Anne's position as soon as possible. 111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17108.0889 717-234.4121 800-257.4121 FACSIMILE 717.232.6802 Lewistown Off" 12 Satin Main Stint PG Si,. 062 Lewielown, RY 0044.W62 217@46-3913 Pilta0urp110Rge 1500 One PPG P4Ca P'MufOn. PA 15222 4125661212 Graonsburg OAKe 106 SOWN Man SOW Gn,enaEuq.PA UWU 724.636-1212 E-mail b1XQ1Mke1%.= AaMn ProMaaMal ORee Center U50 TWn Run Road En Moon Ta "%). PA 15106 412262-3230 We0 SAe? h!ff,J 1Mkar4wten -KER O .IZENSBERG &SWARTZ • I will probably be out of the office most of the day but Gloria will be here and will be prepared to talk to you and forward messages to David. Thank you for your cooperation. Sincerely, TUCKER ARENSBERG & SWARTZ Sandra L. Meilton SLM/smk cc: Mr. Donald Porter 23808.1 111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17108.0889 717.234-4121 800-257-4121 FACSIMILE 717.232.6802 Lewlslov OBrte 12 S0u1n Man Street PO ene 881 Lemslo.. M 170AA-0887 717-248.3913 Pmspurpn Off" IS00 One PPG Plate PIII3Wrgn. PA 15222 412-. 1212 GreanaEU1806n 188S0.11,Man Snaat Glw.bu,,PA 15801 7248381212 E-maJ. 13X*1u 011-07n an,n ProhOronalOMOe .Canler 1150TMm Run AWd EN Moon TO 00.PA 15108 412-2823130 we05ea' heP MVwwlutltM4wegn TucKER ARENSBERG &SWARTZ W I Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 IEEC.SWARTZ IAMFSC. MORGAN, IR. SANDRA L MEILTON SFEIIIEN M GREECIIER,IR. r$NNIS R. SI IEAEFER I KENICIULFI' December 7, 1999 CIIARILSIVARR IfaRfTI LrE('II r 1AR1'P IINNI" ( l IRLS1011IIA I I(K)1AN1150N RKIIAROA. FAIN K) ANNL M Rum SUSAN M SFICI IMAN SIAN111 II.SIICII •e •tlr nrn,..r r., ina Nm.n? w,wb•u n•? N agar Irw V..n w , ?i W, J.aiB RE; Porter v. Porter Dear Jackie: We are writing to advise you that Anne Porter is once again covered under David's insurance. Also, please confirm for me that Anne has brought the mortgage current. In your letter of November 16, you questioned whether David is willing to sign an Affidavit of Consent and move forward with a divorce. He is willing to do so. I look forward to hearing from you. Sincerely, TUCKER ARENSBERG & SWARTZ Sandra L. Meilton SLM:gmr cc: Mr. David Porter 23896.1 111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17108.0889 717.234-4121 800-257-4121 FACSIMILE 717.232.6802 Lee 11o Office 12SouMMen6lrwl P090.667 L.wSt.,M 17N4M7 717-218-3913 P11$::QN Off" 15W One PPG FUn PftW lgh, PA 15222 412.5861212 OiunW rp Olio 138S9u1NMen Slrwl GrwmE SPA 15601 7244838-1212 An99n PmNssbeel Off" Gen1R 1150 Thorn Run Rwe En. Moon T9e *, PA 15108 412262-3730 Emea 1BPC01.k@,Wwc= weNsw N1P1hwe1uclenswcom 411:21p Jacqueline M. Verney Department of the Treasury -Ch Internal Revenue Service PHILADELPHIA, PA 19255 11. 1Ill. IIIt.II'll III III „I,..,.II.„I , Ilil,,.,III„ IIII,I DAVID P 8 ANNE K PORTER 19 E MAIN ST NEWVILLE PA 17241-1110192 URGENT! Immediate action Is required. 717-243-3518 p.3 000846 199712 Notice Number:.CP 503 Notice Date: 12-28- 1998 SSN/EIN: 187-44-9028 Caller ID: 134469 I?Cf ?[R???19' ?I?d?illf ?1AG ifl?Ilil??IIG *187449028101x We have attempted to collect the amount you owe, but we still haven't received our full ps meut. If you don't respond, we may seize your paycheck, bauk account, auto or other property. We may also file a Federal Tax Lieu. Please pay the amount you owe now. If you can't pay now, please call us at the number shown below. We want to help you resolve this bill. If you've already paid your balance or anenged for an installment agreement, please disregard this notice. Account Suwmarv Form: 1040 ITax Period: 12-31-1997 Current Balance: 517, 639. 39 Includes: Z Penalty: 679.29 Interest: 6 134 . IS Last Payment: $0.00 Questions? Call Lis at 1-800-829-8815 ease mail this part with your payment, payable to write on your ched. 10411 12-31-1997 187-44-9028 187449028 UD PORT 30 0 9712 670 00001763939 rvouce Number: CP 503 Notice Date: 12-28-1998 Amount ue: 617,639.39 Internal Revenue Service DAVID P 8 ANNE K PORTER PHILADELPHIA, PA 19255 19 E MAIN ST NEWVILLE PA 17241-1110192 08/17/99 TUE 11:18 ITX/RX NO 91051 Q003 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES HARRISBURG, PA 17128-0432 Y[Y-INt O 6Y O-MI ASSESSMENT DATE OF NOTICE: NOV 05 1999 SOCIAL SEC. NUM: 187-44-9028 DAVID P PORTER II TAX YEAR: 1998 ANNE K PORTER ASSESSMENT: N80610 PO BOX 192 BALANCE(S) DUE FOR YOUR ACCOUNT AS OF NOV 15 1999 MT HOLLY SPGS PA 17065-0192 L PEN/ADD OWED PAID BALANCE U/EST PEN 5.00 .00 5.00 LEGAL .00 .00 .00 INTEREST .00 .00 .00 TAX/RFD 41.00 •00 1.68 PLUS OTHER TAX YEAR(S) LIABILITIES 4070.00 TOTAL DUE NOW 4117.68 PLEASE PAY THIS AMOUNT USING THE DETACHABLE COUPON BELOW YOUR 1998 TAX RETURN WAS PROCESSED AS FOLLOWS. SEE CALCULATIONS BELOW. IA. GROSS COMPENSATION ...................... .... YOUR FIGURES OUR FIGURES 1B. SCHEDULE UE EXPENSES........ 30,050.00 30,050.00 1C. COMPENSATION........ .00 .00 2. INTEREST (SCHEDULE A) ....................... 30,050.00 30,050.00 3. DIVIDENDS (SCHEDULE 8)........... .00 00 .00 4. NET INCOME OR LOSS .......................... 00 .00 5. TAXABLE SALE - GAIN OR LOSS. , ................ .00 .00 5A. CAPITAL GAIN EXCLUSION ...................... .00 .00 6. RENTS, ROYALTIES, PATENTS, COPYRIGHTS....... 00 .00 7. ESTATES AND TRUSTS (SCHEDULE J) ............. .00 .00 8. GAMBLING AND LOTTERY WINNINGS ............... .00 .00 10 GROSS TAXABLE INCOME (ADD LINES 1C,2-5,6-8). 30,050.00 30,050.00 10. CONTRIBUTIONS TO MEDICAL SAVINGS............ .00 .00 11. NET PA TAXABLE INCOME(LINE 9 MINUS LINE 30). 30,050.00 30,050.00 13. TAX LIABILITY (MULTIPLY LINE 11 BY .02800).. 841.00 841.00 14. TAX WITHHELD (FROM W2'S) .................... 800.00 800.00 15. CREDIT FROM 1997 ................... 16917 ESTIMATED TAX A EXTENSION PAYMENTS.......... .00 .00 .00 18. TAX WITHHELD AS REPORTED ON NRK-1........... 00 .00 19. TOTAL CREDITS (ADD LINES 15-18) ............. . 800.00 .00 20A. NUMBER OF DEPENDENTS .................. 0 0 20C. TAX FORGIVENESS CREDIT ............... 00 .00 21. OUT STATE CREDIT (SCHEDULE . G) ............. 00 .00 22-25.CREDITS (LINES 22-25)........ . 26. TOTAL CREDITS (ADD LINES 14,19,20C-25)..... 800. .0000 800.00 28. OVTAX DUE ERPAYMEHTN(LINE M26UMINUS 13) .............. 41.00 41.00 29. REFUNDED........ .00 30. CREDITED TO NEXT YEARS ESTIMATED TAX........ 00 .00 31-35.TOTAL DONATIONS (LINES 31-35)............ .00 .00 .00 SEE REVERSE SIDE FOR MORE INFORMATION DETACH AT PERFORATION BUREAU OF INDIVIDUAL TAXES REV-364C (7-99) PIT PERSONAL INCOME TAX TAXPAYER NAME: DAVID P PORTER II NOTICE DATE: NOV 05 1999 R SOCIAL SEC. NUM: 187-44-9028 TAX YEAR: 1998 Q PAYMENT AMOUNT: y 100 MAKE CHECK OR MONEY ORDER PAYABLE TO: 'PA DEPT. OF REVENUE". $ OT ITE N I M15 A 30018318744902800076199812310000000004117688 1 DEC-16-1999 'I'HU 04130 PM SSYC MT HOLLY FAX NO, 717 466 0225 P. 01 8_7 •fc?$'g'r?.3.? .66 a Itcwgj .7748 39]92 www,ppl• nc.mm DAVID PORTER December 7 , 1999 19 E MAIN ST NEWVILLE PA 17241 &AIAccouat_Ko:.67b-7GZ94X l1.- Nor: 19 h Main ST Newville IA 17241 ._Amt_PmLDur $.23.4.0(_- _ PA `0 0'e d F Dear Customer, Your account remains overdue. If you have not paid the full amount due or made arrangements to pay off the balance, your electric service is at risk of being shut-off. Many of our customers think we cannot shut-off their electric service during the winter. This is not true. The Pennsylvania Public Utility Commission has established a process that allows us to shut-off electric service during the winter months. We plan to follow this process for customers who do not pay. in addition, if you ignore our requests for payment of the overdue amount, .andaraant.jmj=a L}r_payiug-y=.eJcclrie_bills-iLis neassacy..ta- . inform you of the following: PP&L intends to use all legal means of collecting money owed from customers who can pay but choose not to. This action may include shut-off of your electric service, referral of accounts to collection agencies or attorneys, and, when necessary, the seizure of a customer's assets (furniture, automobile, appliances, etc.) to pay the debt. PP&L reports each customer's payment habits to credit reporting agencies monthly. Ignoring your unpaid bills can have a serious ncgati c impact an your credit rating. It may make it difficult or impossible to obtain loans, credit cards or to purchase cars, appliances or other items m credit. 12/18/99 TRU 18:28 IT1/R1 NO 56581 QOO1 DEC-16-1999 THU 04:31 PM SSYC MT HOLLY FAX NO. 717 466 0225 P, 01/02 We urge you to pay your overdue balance or contact a PP&I, customer service representative immediately at 1-800-358-6623 between 8:00 a.m. and 5:00 p.m. Monday through Friday to arrange for payment of your overdue balance. Michelle Lawall Supv - Revenue C,olleetions :.:a 12/16/99 THU 16:29 lTX/RX NO 56591 (91001 CERTIFICATE OF SERVICE s¢ n AND NOW, this ? 1 day of 1 0*7 10e4 , 1999, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by hand delivery, addressed as follows: Jacqueline Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 Gloria .Rine 24254.1 r' l _ c ? o 3 CIO c?NaZ O W k n QCy O a z ? DEC 2 2 j?\ ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 994382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW ORDER OF COURT AND NOW, this d a-? day of tl? 2000, upon stipulation of the parties, it is HEREBY ORDERED AND DECREED that, the terms, conditions and provisions of the attached Stipulation are adopted as an Order of Court as if set forth herein at length. BY THE COURT 4?K3 ,. . ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. : NO. 99-4382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW STIPULATION AND NOW, this day of f { ??2y 2000, Anne K. Porter (hereinafter referred to as 'Wife"), through her counsel, Jacqueline M. Verney, Esquire, and David P. Porter (hereinafter referred to as "Husband"), through his counsel, Sandra L. Meilton, Esquire, do hereby agree and stipulate as follows: lg82 *r- 1. The parties were married on May 15,,E- 2. The parties separated on May 27, 1999 and now live separate and apart from one another. 3. Since the date of separation, Wife has continued to reside in the marital residence located at 19 E. Main Street, Newville, Cumberland County, Pennsylvania. 4. The mortgage on the marital residence, held by Fulton Bank, is delinquent for the monthly payments of $475.57 each for the months of November, 1999, December, 1999, January, 2000 and February, 2000, 5. There is an outstanding obligation due to P.P.B L., Inc. for electric consumption by Plaintiff at the marital residence in the amount of $144.69. 6. The real estate taxes due incident to the marital residence remain unpaid for tax year 1999 and are now delinquent in the amount of $621.94. 7. There are funds in the amount of $95,005.56, being held in escrow by Alan D. Taylor, Esquire, of Taylor, Taylor and Olizi, of Camden, New Jersey, representing settlement proceeds from a personal injury suit for injuries suffered by Defendant. There is a dispute between the parties as to whether or not any of the proceeds are marital property subject to equitable distribution. 8. The delinquent amounts set forth in paragraphs 4, 5 and 6 above for the mortgage, real estate taxes and electric bill shall be paid from the escrow account with Alan D. Taylor, Esquire, and that, absent an agreement between the parties, as to how the responsibility for payments in the amounts noted in paragraphs 4, 5 and 6 above are allocated, that allocation shall be made by the Divorce Master who hears the equitable distribution and other economic aspects of the divorce case. Beginning with the March, 2000 payment and continuing forward, Wife shall be responsible for keeping all expenses current in connection the marital residence, including but not limited to, the mortgage payments, real estate taxes, homeowner's insurance and all utilities. 10. The parties have an obligation to the Internal Revenue Service in the amount of $17,639.39 as well as an obligation to the Pennsylvania Department of Revenue in the amount of $4,117.68 due to the filing of joint 1998 tax returns. Efforts are being made to compromise the amounts owed and once a decision is made on the final amounts owed on the Federal and State taxes, those amounts shall be paid from the said escrow account. 11. Once the Federal and State taxes are paid, the balance remaining in the escrow account shall be transferred to Keystone Financial Bank, Harrisburg, Pennsylvania, into an interest bearing indexed money market account. The account shall be created as an escrow account for the parties and will require the signatures of both Jacqueline M. Verney and Sandra L. Meilton, for any all withdrawals from said account. acq line M. Verney, Esquire Sandra L. Meilton, Es uire An he R. 'Porter David P. Porter 25761.1 r. . _ i a r r? - 4 0 h old C7yaZ CY.FLm>. o? z FEB 1 B MMe ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. : NO. 99-4382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW ORDER OF COURT AND NOW, this oTto' day of l AX11Liy 2000, upon consideration of the attached Petition for Contempt and Immediate Relief, a hearing shall be held on the ° olnd day of ?-47' , 2000, at COG o'clock 0. m. in 61 Court Room No. ;? Floor, Cumberland County Court House, Carlisle, PA 17013. BY THE y-02S-00 RK3 ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 99-4382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW PETITION FOR CONTEMPT AND IMMEDIATE RELIEF AND NOW comes David P. Porter, Defendant, through his attorneys, Tucker Arensberg & Swartz, and hereby petitions this Honorable Court as follows: 1. On or about July 20, 1999, a Divorce Complaint was initiated by Anne K. Porter to the above term and number. 2. Further, in a support action initiated by Anne K. Porter docketed to No. 1441 S, 1995, PACSES No. 686101307/24775 a Support Order was entered in the amount of $400 per month. Defendant is paying said support amount, however, the Support Order is on appeal by Defendant. 3. Plaintiff and Defendant jointly own real estate located at 19 E. Main Street, Newville, Cumberland County, Pennsylvania. The parties are separated and Anne K. Porter resides in said marital residence. 4. On December 21, 1999, Defendant filed a Petition for Immediate Relief alleging that Plaintiff was living in the marital residence, the mortgage was in arrears and that foreclosure was threatened. 5. At that time. Defendant was seeking to have the Court order a release of escrow funds to bring the mortgage current. 6. A hearing on the Petition for Immediate Relief was listed for February 4, 2000. Prior to the hearing, the parties reached an agreement and entered into a Stipulation and filed same with the Court securing a Court Order dated February 22, 2000 (a copy of which is attached hereto). 8. As part of the Court Order dated February 22, 2000, the mortgage was brought current from the escrow fund. 9. The Court Order further required as follows: 9 Beginning with the March, 2000 payment and continuing forward, Wife shall be responsible for keeping all expenses current in connection the marital residence, including but not limited to, the mortgage payments, real estate taxes, homeowner's Insurance and all utilities. 10. Defendant has received notice from Fulton Bank that Wife has failed to pay the homeowner's insurance. 11. It is Defendant's belief that Plaintiff does not intend to comply with the requirements of the Court Order dated February 22, 2000 and simply executed the Stipulation in order to have the mortgage brought current from the escrow account. 12. Defendant has incurred counsel fees in connection with the preparation of the Petition for Immediate Relief filed with the Court on December 21, 1999 and in preparation of the Stipulation and Order. In addition, he has incurred counsel fees and expenses incident to the within Petition, including preparation for and appearance at a hearing. WHEREFORE, Defendant prays this Honorable Court to (a) Hold Plaintiff in contempt of the Court Order dated February 22, 2000. (b) Order that the marital residence owned by the parties shall be immediately listed for sale with the mortgage satisfied from the proceeds of sale. (c) Order that Plaintiff fulfill her obligations under the Stipulation. (d) Order that Plaintiff pay Defendant $1,000 as payment for counsel fees. Respectfully submitted, ? vtJ Sandra L. Meilton, I.D. #32551 TUCKER ARENSBERG & SWARTZ 111 N. Front Street, P.O. Box 889 Harrisburg, PA 17108 Dated: ATTORNEYS FOR DEFENDANT g >` n? y 00/29/00 WED 14:18 tAE 717 232 8802 T A & S - aba, PA IM010 VERIFICATION I1 I, David P. Porter, acknowledge that the facts stated in the within document are true and confect to the best of my knowledge, Information and belief. II I understand that any false statements herein are made subject to the penardes of 18 Pa.C.S. Sdction 4904 relating to unswom falsification to authorhles. r vi P. Porter L(- /q- pv ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 99-4382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW ORDER OF COURT AND NOW, this ^9/l e day of ?VAJJZIIA lie 2000, upon stipulation of the parties, it is HEREBY ORDERED AND DECREED that, the terms, conditions and provisions of the attached Stipulation are adopted as an Order of Court as if set forth herein at length. BY THE COURT, , 1s/ C.QddKld1 e• J. TG:1E COPY FPOM !`':' r)RD In •y %ah;:r,of, i I-re L. t my hand and Jte .c81 Of jeid Coui. a C r, Pa. Thi ..?c..Z . d -01. . WWAA rothonotary ANNE K. PORTER, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. NO. 99-4382 CIVIL TERM DAVID P. PORTER, DIVORCE Defendant CIVIL ACTION - LAW STIPULATION AND NOW, this day of f{ ?04 S?e-, 2000, Anne K. Porter (hereinafter referred to as 'Wife' ), through her counsel, Jacqueline M. Verney, Esquire, and David P. Porter (hereinafter referred to as "Husband"), through his counsel, Sandra L. Meiiton, Esquire, do hereby agree and stipulate as follows: 192 ,4gi 1. The parties were married on May 15,, 9 2. The parties separated on May 27, 1999 and now live separate and apart from one another. 3. Since the date of separation, Wife has continued to reside in the marital residence located at 19 E. Main Street, Newville, Cumberland County, Pennsylvania. 4. The mortgage on the marital residence, held by Fulton Bank, is delinquent for the monthly payments of $475.57 each for the months of November, 1999, December, 1999, January, 2000 and February, 2000; 5. There is an outstanding obligation due to P.P.& L., Inc. for electric consumption by Plaintiff at the marital residence in the amount of $144.69. 6. The real estate taxes due incident to the marital residence remain unpaid for tax year 1999 and are now delinquent in the amount of $621.94. There are funds in the amount of $95,005.56, being held in escrow by Alan D. Taylor, Esquire, of Taylor, Taylor and Olizi, of Camden, New Jersey, representing settlement proceeds from a personal injury suit for injuries suffered by Defendant. There is a dispute between the parties as to whether or not any of the proceeds are marital property subject to equitable distribution. 8. The delinquent amounts set forth in paragraphs 4, 5 and 6 above for the mortgage, real estate taxes and electric bill shall be paid from the escrow account with Alan D. Taylor, Esquire, and that, absent an agreement between the parties, as to how the responsibility for payments in the amounts noted in paragraphs 4, 5 and 6 above are allocated, that allocation shall be made by the Divorce Master who hears the equitable distribution and other economic aspects of the divorce case. 9 Beginning with the March, 2000 payment and continuing forward, Wide shall be responsible for keeping all expenses current in connection the marital residence, including but not limited to, the mortgage payments, real estate taxes, homeowner's insurance and all utilities. 10. The parties have an obligation to the Intemal Revenue Service in the amount of $17,639.39 as well as an obligation to the Pennsylvania Department of Revenue in the amount of $4,117.68 due to the filing of joint 1998 tax retums. Efforts are being made to compromise the amounts owed and once a decision is made on the final amounts owed on the Federal and State taxes, those amounts shall be paid from the said escrow account. 11. Once the Federal and State taxes are paid, the balance remaining in the escrow account shall be transferred to Keystone Financial Bank, Harrisburg, Pennsylvania, into an interest bearing indexed money market account. The account shall be created as an escrow account for the parties and will require the signatures of both Jacqueline M. Verney and Sandra L. Meilton, for any all withdrawals from said account. acq line M. Vemey, Esquire Sandra L. Meilton, Esc uire I An a K. 'orter , David P. Porter 25761.1 CERTIFICATE OF SERVICE p `{'A AND NOW, this / / day of , 2000, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by hand delivery, addressed as follows: Jacqueline Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 jz?-C' Glonna M. Rine 27301.1 m FE I 1 p ?. C l. a n O z I I 1 1 . APR 2 5 pp I , ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4382 CIVIL TERM DIVORCE CIVIL ACTION - LAW PRAECIPE PROTHONOTARY: Defendant hereby withdraws the Petition for Contempt and Immediate Relief filed in the above matter. Further, Defendant respectfully requests that the hearing before the Honorable Edgar Bayley for May 22, 2000 at 11:00 a.m. be cancelled. 'Sandra L. Meilton, I.D. #32551 TUCKER ARENSBERG & SWARTZ 111 N. Front Street, P.O. Box 889 Harrisburg, PA 17108 Dated: _/6 • e eD ATTORNEYS FOR DEFENDANT ti CERTIFICATE OF SERVICE AND NOW, this Ik day of *-1 2000, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by first class mail, addressed as follows: Jacqueline Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 Honorable Edgar Bayley Cumberland County Court House One Courthouse Square Carlisle, PA 17013 Gloria M. Rine 28683.1 z c . . Get` _ F' CJ C) i_) ANNE K. PORTER, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY,PENNSYLVANIA VS. : CIVIL ACTION - LAW : NO. 99-4382 CIVIL TERM DAVID P. PORTER, Defendant IN DIVORCE PRE-TRIAL STATEMENT OF PLAINTIFF, ANNE K. PORTER AND NOW, comes the Plaintiff, Anne K. Porter, by and through her attorney, Jacqueline M. Verney, Esquire, and files her Pre-Trial Statement, and in support thereof states as follows: 1. BACKGROUND The parties were married on May 15, 1982 in Dauphin County, Pennsylvania. The parties separated May 28, 1999 and have been living separate and apart since that time. On July 20, 1999, Wife filed a divorce complaint. Because Defendant was represented by counsel at the time, a copy of the complaint was forwarded by regular mail to Robert O'Brien, Esquire with a request to execute an Acceptance of Service. Defendant thereafter retained the services of Sandra Meilton, Esquire. Numerous requests were made to both of Defendant's attorneys to execute an Acceptance of Service. To date, no acceptance of service has been executed. In addition to irretrievable breakdown, indignities and adultery, Wife raised the economic claims of equitable distribution, alimony, and alimony pendenre /ire. Husband mailed a Petition for Alimony, Alimony Pendente Lite, Counsel Fees and Expenses to the Prothonotary for Cumberland County on February 17, 2001. Counsel for Wife has not received verification that the Petition was tiled. Wife asserts that Husband's claim for Alimony is barred due to his past adultery and past and present cohabitation. By Order dated July 25, 2000, Wife is to receive $255.00 in spousal support. Husband was recently terminated from his job with Schneider Trucking and accepted a lesser payingjob with CLI Transport. Wife is presently unemployed due to layoff from her job. She expects to begin receiving weekly unemployment benefits in the amount of $194.00 in March, 2001. 11. PRESENT INFORMATION 1. ASSETS: A. Real Property: 19 East Main Street, Newville, Pennsylvania, 17241 with an appraised value of $63,000.00 from R. Scott Archibald dated April 23, 1998, attached as Exhibit A. B. Motor Vehicles: 1997 Ford F350 truck with a Kelly Blue Book appraisal of $16,455 dated April 15, 2000, attached as Exhibit B. C. Bank Account/Litigation proceeds: M&T bank account $70,613.49. Husband claims wife has no interest in these proceeds. However, the personal injury lawsuit made a claim for both Husband and Wife and the release that was signed listed claims for both Husband and Wife. Wife nursed Husband through his period of convalescence, managed the parties' rental properties for income and sold personal non-marital property to maintain the standard of living and the marital home. Release attached as Exhibit C. D. Retirement/pension: Husband accumulated two retirement/pension benefits during the marriage. Exhibit attached to Husband's Inventory and Appraisement. E. Household property: The parties have not agreed as to the value of the personal property or the division thereof. If necessary, the property will be appraised for time of hearing. 2. EXPERTS: Wile reserves the right to call a medical expert to detail her work limitations. She further reserves the right to call a real estate appraiser to give an opinion concerning the value of the marital residence. Wife reserves the right to supplement her expert witness list. 3. WITNESSES: Wife expects to call Husband and Wife. Gerald Henneman, a private investigator, 1 I 1 Fairway Drive, Carlisle, PA 17013 to prove the allegations of adultery. Wife reserves the right to supplement her list of witnesses. 4. EXHIBITS: Wife anticipates offering the exhibits attached hereto including her Income/Expense Statement. Wife reserves the right to supplement this list if necessary. 5. INCOME/EXPENSE INFORMATION: Wife only works periodically due to the availability of work and her medical problems. She is presently unemployed and should begin receiving unemployment benefits in March, 2001. Her Income/Expense Statement is attached as Exhibit D. 6. COUNSEL FEES/ALIMONY: Due to Wife's medical condition and only periodic employment, Husband is required to pay alimony for an indefinite period of time in an amount determined by the Master. Wife maintains that Husband is bared from Alimony due to adultery and cohabitation. Wife maintains that Husband is in a more favorable financial position to pay for counsel fees than she is. 7. ITEMS IN DISPUTE: All marital property not previously divided to Wife's satisfaction as indicated on the attached Inventory and Appraisement, Exhibit E. 8. MARITAL DEBT: See attached Inventory and Appraisement. 9. PROPOSED RESOLUTION: Wife proposes that she retain the marital residence, all personal property remaining therein, except the 486 computer and certain tools. She proposes that the marital debt be paid from the litigation proceeds and the remaining proceeds be divided equally between Husband and Wife. She further demands possession of the 1997 Ford truck and an equitable portion of Husband's retirement/pension benefits. She also demands alimony at an amount to be determined by the Master for an indefinite period of time. Respectfully submitted: Its, V1, Z'acgdeline M. Verney, Esquire #23167 44 South Hanover Street Carlisle, PA 17013 (717) 243-9190 Attorney for Plaintiff EXHIBIT "A" ;eddie Second Mortgage Mac ' - Property Value Analysis Report ?1O"K PORTEq DAVID 8 ANNE _ C.rrw 42-41.120 r_.--- - -- PfO'A?r'n -__-...__10EA5TAAAIN$TREET.._,..---. McP._.__2Q-17li8.9 Charm.: X 16F (rnl a Pn PUD I__I Dmm. ? urY1. Gry ...-..--.°• NEVdVILLE., _ Coady __ CUMBERLAND saa PA, md No. _ WA L 2p Code 17241 -'--• --- ... _an Re_e4d;_ WA _ Term N/A. Mw,_--- Ovgrn Ep_Vrw; WA No. of Rome. No. d OOAOOrrre No of soft F.miy roam m dM; 0rwe LMrp Arw L1.r.2acewl ParM.e P.lb err 8 ---. 4_.. I i•6 I I lye, lxlw I 1,760 OaNI NONE COVPOR NEIGHBORHOOD t.Dn2mr ['J Urb.n f?il 6-b ftn Ru.1 am up LXJ Ova 76% L,J 25%lo76% I,_I 1hWaab% PIA" ease r"4 F& 1001 MO R.a ? Fully Da. L1 rTepa LxJ 6.rry I.I 6bw a.el ApC-wdow pear. a Ll LI C-1 CJ Proprly V.L+n ? immm p I.J Saba ^ w 01=..1 Cl oariaw&ypq, LJ Sh"W l_-I o.dnnc roP..troM.rw.l C] F-1 U (71 M fmw f TWO LXJ In D.anoe. LJ d« sup* . Ureter 6 Moe. I X_l 4•4 Ma. I - I as 2 Moe. Prwd L.rr Uw 60 zIFw* 5 ,%2.4F.ney xrp.. _. . xcam 20 %camnwaw %vd"" 10 %V. x Ctl W N Pram" Land Un Lx_I Na I.N.ry LJ u1ery L_I clp F. Pm rim RV oocup.nq, LXl O.rw Cl Ten" - 1.. _. %vacmd ---.-...---0 OF - &FAge f 40 loS .. _g0 _ 60 . Predomlr.d Vokm b _e0.. ... Yr.. Preaom. Ape 55 Yre Nar. Fr.dd. MN dam M aw~r ewe. r.ar w,ryoNam a ad Mer.od.aa W Wrefta m' 0/r Yam. Comrrrrde an adme a.w.br 0/r unl.vm.da,.lloorp m rkeMbeby (,g. public paw, edraoa, Wn) • THE SUBJECT PROPERTY IS LOCATED IN THE BOROUGH OF NEWVILLE' CUMBERLAND COUNTY. .-.... . SUBJECT PROPERTY Ym&i1° 19 25 Urea 1 Slmin 2 Prdp6rtyRating Good Type(dK, aapaY,..rdrdq,) SEMI-DETACHED J Desw (Immer am condition of Extada . Camp.tbWryaNegroodwod DO LX] ? ? l .1 E+awrM.rt VINYL TRADITION Roof Men. COMPSH Progrly in HUDadwwte.d SpT Flood tward Am? ? y« ox w Appe.l.rr MerMl.bLiry _ [zJ ? C? l_F-- SpeaWEmW_Emri.atam. NONE Comrnwe. Uevw" or ua.vonba IrraMrdlrp W awed melnarl.negl THE SUBJECT APPEARS TO BE TYPICAL OF THE NEIGHBORHOOD. -`-- ...._-_•=_:_? 16•w 19 EAST MAIN STREET agmpal6pla no. 1 7811V. AAAIN STREET __ _.. Compgreble No.2 C - • - -ornparebla No, 3. NEWVILLE NEWVILLE 131 PORTER AVE 1SBUCHANANST. oartilq_ _ SAME BLOCK NEWVILLE •_ - ---- NEWVILLE M ---- ?--- NIA SA ESLOCK --.. . SAME BLOCK ra9.a'- -_ -- f ?? _ oe!4!4L !-.- AdL?nie!tl _..-00 -- f 67,000 i Mtalpll n A ?r nAI,?W. WA .. _ 2/27/99 -_ ? .--- _ ?uowl ?!o _ Su9uRQ%AV_G. _ A SUaURB/AVG. _ 3/13/97 - SUBl1RB/AVG - _10/14/97 B YV14w VERAGE AVERAGE -------- :__ AVERAGE _- SUB,UR /AVG_ - ""'- - A -SEPT. ----'- ---._...R§ 80 EST _ VERAGE _ - ?- - e ngA _,- r A Fi AVE RA I -AVERAOE/DET_ 4? -- - . _. _OOOD/SEMI _ YEARS - - 5000 G00D/SEMIT p m rm ••i TOW ToW 9 E•Rrrr. e.er 4 tb Tar is. Br. 4 8 1.60 Taal &Fir tans ?- 5 -5.000 Tar &R- me. tdr. . ' ? _-_? ? SB!'P!e+ ebn 11760 FL 1 706 FL ?6 _ _ ±540 _ _ 2 1.00 _- 1,.660 .. -Sq.FL . +600 8 3 1.00 +600 _ .. +1,000 1018 F 7 ? NONE NONE _ - .- - sg_ C .- ± ,440. - NONE - NONE E - - -E ire, P06D COV POR NONE COV POR NONE COV POR - -- _ _ _-- NONE - - e nc COV POR wEnww NONE NONE ----- -- --- -NONE _ --- --- --_..-- re"Im. NONE r Icesi) APPLIANCES APPLIANCES . i___-3,460 Lone-2i .._.--. APPLIANCES APPLIANCES Lf rle LXI w,,, i 3 500 X F . L" Cannreru ALL COMPARABLES _ Na •6% Gm 7% 2 _ 59 440 Not -5% Ore 10% f ARE LOCATED WITHIN THE SAM I , L._ ww„ f - - 63,600 Net 5% On 20x( S_ 2,940 2 67,840 E ?DUTp4 SUBDIVISION AS THE SUBJECT PROPERTY. J(TERK)R INSPECTION ONLY. LIMBED APPRAISAL. RESTRICTED REPORT.- _.,_, ___ _• _. _ _ -- '- - - -- OaM.y00•l1YAyY?ielYbrua?e1•e•ew awl.lYewreiy ?•a..1.1a•a.wI MY.Pder.Ye.a.alYW - ..._.. .. - _ cadre Yeah. aan/ennra. TIe erWa OlY w.Y YMyrw Mnl?Yn NYa Y.rarA71 " W g M V" t 63.000 u a _ _ APRIL 23,-. to _gg 1.Y0. AR -- Trio -- -- Dab APRIL 23- ATTACH CURRENT DESCRI --- --' "'"'-" '- i00RAPHSOPAIelrarroon,,.•..-• ••_ •- EXHIBIT "B" ??u -- Now rdaturat wwener? Xvak+?`WaIaC kbb.CDm-QtfidingNecarWyer Carr to e« i. W= CAR mKUCa mwentprin G: MOTOTJMLN tIWACOA. : a1"y4 wCAR' awu e. «eeeeetia wrn•wvrr OL7PWANONG Blue Book Trade-In Report an 01OURAMCfi ... . P«yM Wh-Ap1115.23G NOWT WB IaNOT40CAR3 lwrrawpmw PMOSuper CUILlaogAa& Comm Rlry M ROOK Lww-Q«mr Pnee . u"tl Ur AROIITYe• 6gkre: Ve 73L Tat:o OYW r ro"WI &-Hew a• CONTACTu1; Tfanr, A:domatleT?ens. W U Cer Fm Gals Online FAO MWya: R? nw Oedor Feld.tlne Qlate NO O1r Illa nCWanGLQWGle AnolharRemd lWlpmd arnrewwft empectow Tpdonlfud Tamt Pa Wkddws A138(4•WhUQ =14PWd Pow Dam Locks Stine Rw Widow Alloy Whuh 7mvw" Picoa1M1lt.ap DusIRMrWhtde Consumer Rated Condition: Cood "oaad' andeal mwtr Mat er wddds Y hee of anynnkr deleoh. tna WrR body eM YrrrYr I w rud Yon oMYnlhM? a'm ,endtherenndffwahwAelbto,, m nrd abdae hThetlm ne a'ohlsn, tldsMouldbe WvelY wrymtnensl,std• dadurYenahaWbbenlamde/4aa mdoh erd hew oubobaoi h W wen 14& A clan Nn WLIO l Y uwmrd. A W wticYwY nod solo Mowdllonkg IA be cod at relat hawww4w mwnffdarbp WWWd be dtdudbd ham the Value. M* Mantmadd ava Mood by camamra fat Into this ofAt oly. n?e1UlMwr. swwm / &/ yS S? TrM*4n wdw MpMeerda whet ym mighteogeot o Mahe fpm a dSOW for tlaawwww owned which."In hind dat the dedw must Mn &bombthe oat of a"V er wMds Maly for aaY, faeat mdlselsew oo re ? ry faar:drp aM Inaaa mand mnane behtlM tns t?eole CeMeambrowk woo wetCn. e4 ayss kr.M x.rewr eMSralm Fewon.r w ft aererrnwino my nar be Mee ram tlr lrM ereewkwepwy lw«IJbmn>.va 4 ewrrrsul ,a. aer myne ag eW ar senaeareaeWwretry.lme earaia ron4f+reWfw wva ar+rbime. ! ? 1 ?1? EXHIBIT "C" RELEASE This Release, dated g /n is given BY the Rdeasor(s) DAVID PORTER and ANNE PORTER, husband and wife referred to as "I", TO MICHAEL FIRTH, TRANS OCEAN, TRANS OCEAN MARITIME SERVICES, INC., TRANS OCEAN MARINE TERMINAL, HOLT MARINE TERMINAL, HOLT OVERSIGHT & LOGLSMCAL TECHNOLOGIES referred to as "You". If more than one person signs this Release, "I" shall mean each person who signs this Release. 1. RdzuL I release and give up any and all claims and rights which 1 may have against you. This releases all claims, including those of which I am not aware and those not mentioned in this Release. This Release applies to claims resulting from anything which has happened up to now, I specifically release the following claims: For personal injuries, permanent and/or temporary disability, medical and/or hospital expenses and any and all other incidental expenses and losses, including loss of services, society and companionship, resulting out of an incident which occurred on January 24, 1997 in Gloucester, New Jersey, and which is the subject of Docket No. CAM-L-04159-97, in the Superior Court of New Jersey, Law Division, Camden County. It is expressly understood and agreed that the acceptance of the said amount is in full accord and satisfaction and in compromise of all disputed claims, and that the payment thereof is not an admission of liability but is made for the purpose of terminating all disputes and litigations between the parties. It is also expressly understood and agreed that I hereby confirm and guarantee that I will pay any outstanding medicals or liens of any kind from any source accrued and will satisfy any outstanding bills from any medical provider with regard to medical services or other services supplied by any source as a consequence of this accident. I do further hereby agret to indemnify and hold hamiless Reieasee with respect to any and all such claims and/or liens, d 2. PUMNa4 1 have been paid a total of $175,000.00, in full payment for making this Release. I agree that 1 will not seek anything further including any other payment from you. 3. Who is Bound. I am bound by this Release. Anyone who succeeds to my rights and responsibilities, such as my heirs of the executor of my estate, is also bound. This Release is made for your benefit and all who succeed to your rights and responsibilities, such as your heirs or the executor of your estate, 4. Si I understand and agree to the terms of this Release. If this Release is made by a corporation its proper corporate officers sign and its corporate seal is affixed. Witnessed or Attested by: P ------- , PORTER ?N law). /?? w ANNE PORTER (Seal) F 49 CV i V. STATE OF NEW JERSEY, COUNTY OF SS: I CERTIFY that on 19-, personally carne before me and this person acknowledged under oath, to my satisfaction, that: (a) this person is the secretary of the corporation named in this document; (b) this person is the attesting winces to the signing of this document by the proper corporate officer who is the President of the corporation; (c) this document was signed and delivered by the corporation as its voluntary act drily authorized by a proper resolution of its Board of Directors; (d) this person (mows the proper seal of the corporation which was affixed to this document; and (e) this person signed this proof to attest to the truth of these facts. Signal and sworn to before me on , 19 . (Print tsune of stunting wk= below sigta ure) \06_A\LlA8\L88\LLPG\217"6\MPM\14181 \00455 AS TO DAVID PORTER STATE OF AMylvan,iL, COUNTY OF Curlber/af7d I CERTIFY that on AugvST °l , 1999, David Porter, personally came before me and stated to my satisfaction that this person (or if more than one, each person): W (a) was the maker of the attached instrument; and b executed this instrument as his or her own action. NDTARULLODESEAL ?2 asz [JODOY r E ENRy ubtlc oa GACumberlaoVP P' on-"cly e and title below signature y Cmmissb L n Expires Aprtl t 6, 2001 t. E ceen wade- AS TO ANNE PORTER Norf Publ.t I CERTIFY that on A-U\Vq 1999, Anne Porter, personally came before me and stated to my satisfaction that this person (or if more than one, each person): was the maker of the attached instrument; and M executed this instrument as his„_.Qr her own act NOTARIAL SEAL %rri i?name ana L1Lle Delowe s DENISE PINAMONTI. Notrv Pu6xc EXHIBIT "D" INCOME AND EXPENSE STATEMENT OF THIS STATEMENT MUST BE FILLED OUT (If you are self-employed or if you are salaried by a business of which you are owner in whole or in part, you must also 101 out the Supplemental Income Statement which appears on the last page of this Income and Expense Statement.) INCOME (a) Wages/Salary Employer & Address Job Title/Description Pay Period (weekly, biweekly, monthly) Gross Pay per Pay Period ...................................................... Payroll Deductions: Federal Withholding ..................S Social Security ...........................S Local Wage Tax ..........................S State Income Tax .......................5 Retirement ..................................S Health Insurance ........................5 Other (specifw) ............................S _ _- .........................$-__. Net Pay per Pay Period (b) Other Income Interest/Dividends Week Month S S s S S s s a S S Year S S S S S 5 s s Pension/Annuity .........................5 Social Security ...........................S Rents/Royalties ..........................S ExpensgAccount .......................S Q*S .A: . °C ..............5 ,315-0 Unemployment Compensation.S 1,77-3-o Workmen's Compensation ........5 Total, Other Income .......................5 ? 3-7, SD S INCOME AN EXPENSE ATE m4 I verity that the statements made In th is Inco andd nse State. ment are true and correct. I understand that fants herein ar e made subject to the penalties of Pa.C.S. 4904 tolaling unsworn I IsAc ion to authorities. Oate: A tilof Dalandanl Pla SSI'l 7167 DRq DATE Household Child Household ?Par?? Week Week Month EXPENSES Home 360.00 Mortgage;Rent ....................................... . S S S 75S $ Maintenance .......................................... . S S S 5'lZ D Utilities (telephone, heating . n S electric, etc.) ....................................... . S S S S Employment (transportation, lunches) .............................................. . $ S S S Taxes Real Estate .......................................... . S S .. . S S /02? . Personal Property .................................. S S . S S Income ..................................................... S S S S Insurance Homeowners ........................................... S S S s 29G > r7O Automobile .............................................. S S S 612 S L ife/Accident/Health .............................. S S S CO , Other ........................................................ S S Q S S Automobile ( s, fuel, . repairs) '?.0 , UAAQ 0 10 S 7 -9 .... . S S --c?G s r? S Medical _ Doctor, Dentist, Orthodontist ............. $$ r7 d ... S • S Hospital ....................................... ........ S S - S S Special (glasses, braces, etc.).1V...... S S S ,2p5' Di) S Education Private, Pargchi}I Syhgof ....................... $ S S College ..$,7?4l /..aFt!J ............... $ S S Q Y) S S Personal Clothing ................................................... S S S J` 77. QQ S Food ......................................................... S S ? S -=tea S Other (household supplies, barber, etc.) .......................................... S S S $ Credit payments and loans .................... S 5 S $ Miscellaneous Household helplchild care ..................... S S S - $ Entertainment (inc. papers, books,xaaatiaa, pargV e¢c.)............ S S S pe) Jo S GiftslCharitable contributions .............. $ S - ? $ - S Legal Fees ............................................... $S S S Other child supportlalimony payments ............................................. $ S S $ Other (specify) .............................................. $ $ $ - . $ Total Expenses ............................................. $ S 3/ .57 5 d? . PROPERTY OWNED Ownership' Checking Accounts Description r Value ' H W J C c.. rc ?1??,? S -- Savings Accounts ........... S ?- S Credit Union ....... ... = - -- . ......... S Stocks/Bonds S '- Real Estate .... ................. 4 cS )? S - --- Other ?7 r-35D?rZ??? .cL S[ S aOCJ ............................... , X Total, Property '-- INSURANCE Company Policy No. Coverage Hospital H W C Medical ........................... ------ --- Health/Accident .............. --- Disability Income ..,•,,,,•,,, - Other (dental, etc.) .......... ' - ('H - Husband, W • W1f , J • Joint, C • Child) SUPPLEMENTAL INCOME STATEMENT A. This form must be filled out by a person who (check one): (1) operates a business or practices a profession; or (2) Is a member of a partnership or joint venture; or (3) is a shareholder in and is salaried by a closed corporation or similar entity. B. Attach to this statement a copy of the following documents relating to the business, profession, partnership, joint venture, corporation or similar entity. (1) the most recent Federal Income Tax Return, and (2) the most recent Profit and Loss Statement. C. Name and Address of business: Telephone Number 0. Name and Address (if different than C) of accountant, controller or other person in charge of financial records: E. (1) Annual income from business .............................................................................................S (2) Now often is income received? ............................................................................................ S- (3) Gross income per pay period .............................................................. $ ...... .......................... 4) Net income per pay period ................................................... S ............................................ (5) Specific deductions If any ............................................................................_...................... $ EXHIBIT "E" F z G 4] Q a a a 0 Z Q Z > z cz O C z a Y m z z Q N U oN n d 0 0 A 0 c u E u n 6 A 9 C A O O u C C 3 0 L L_ N N LL) v E c A T E O O V C! L L 0 s c c ?T L 0 a Y u c c c ai A T v L_ cp C 9 U U 6 r c s 3 v t O a R 9 C A 'O L U C u E E u 3 O v c N U E A T t n 'u T .n EE T v v o• w v i. ? u y o > o?c P ? n Q vSn.M O L ? ?y O N ? O c VJ . r A b e u 4N7 Q a O y Q C A A A E N U ap A a c 3 0 v c 0 n u 3 `A A U r O d A u a a A N E N 0 L O L 72 L O 1 E L O a Y c Q .c a A 'O d v 'O z u v v c A o°n ? E c A u c ? N •v ? 0 5 W N C d N E V c 'N °' E A u c Z c? o A h ?,? LU OS A =L r,?0 C! ^? ^ N N A •.?. ? p N ^ m L t U A A R C T 6 ? n y U p u vni A u u u c .? u o ` Q ? C N U.-. T U•C O y •0 V E H O x u C vi L V 6 A T Li •E ? ? x u u O L u c c? o c p L _t o y p, m ?? H L N ? c ? c u ? a- E vp W O O vi < u U U O° U r-. .O .N U ° V d C y ? O C Z T A u C d= ? C a aN, N O °o ? uv o. A en u _ o A € o. a.. A wu u= L L c u u c E ¢ u o o` c E c o • n H •o ?> m A c_n Q v ?°, v c °u °' °1 0• E y `A a u a .. ,? u cn A c _ `u =_° = c u t L p A '^ Q c E Cry UUN ?UF= ?QC75cam >?, w oaa c ?r?iC vi `o V rood No=ni r__vi o a? 3_?vd u N A L E L 0 C o ° v 0 o L_ 3 0 o y p o vi O 1 r?i v a > of w (q cs vi v 0 v `? " v o ' ? v E E > C U w c u v 0 n on u u 1O ' o } is ? A 0 0 ? O P ? in 00 00 a ? F ? Q L _ ?' L G L O u t O .= O 3 E u o u ? n ° A 0 Q P P C T L V y C Q G a A V L c C N C c C ? C E n a ? c c ? ? c c u L u v 2 a u n r v o V ? O M ?4 A 30 u O I ` O a E °v u'A E Ca ?'? uu°? v Q d n l E E E c NF^ vui c L N - c u A o A +.-? r °? o ? 00 C°-•? °? 2 F ? Fu-a Y?x r 41 ? 9 ' 'u •? ? z a r v A ? E u u ° • ° ? ' N ? t L - ri - - + L C VI V co LL O G c E ? A E E 0 9 ? N U u ? tO x a > v v a 0 } C a O C a E C a F z O z v E .E u •p •'? O .O u L H G C u A v 6 v c s ro .. A o c o > v o d ? ? y A god v o c a o t O y U y ? Q 3 p Q c v a 0 a N ` y A `° 3 z o0 r a° Y v c C C T Q ? L cvn a ? `o E u v 9 y L O „j L u L 3 v E ? c O '? o u ;; c u L O T C N ? L •3 N A e o ; p ?- T v ? L ? O A ? T y za`c a c v ` ` u C y o u ? ? N A ? d TQ C F t .l A 6 w C c OC y y ? G .n U y O ' P N O• M ao ? d C O > D H w F t C N N a d L R L •N O L , ? O G O fn O a 69 1/ ? lO y / ? V L •ar c 0 w '.p Y o 'N 3 w ? c D a ? T p L O C c ? ? c ' u u E O o A ? za N pQ L u E ? o u a c o d N '" 9 A Y z a o u c " u c Q c L y w ? ? ° o C a u. C N C o n _ c v t ? ?- ? _' z - N u 00 A a c •3 0 u L_ c 0 N W A L L_ N U N U 9 C A F L A NU F U U t _O U a A u_ 6 a A N E u N ° L_ 3 0 v L N L C O A 9 N t a° u C Q C c N U A 9 u N N _- u 9 - N L E L u •'? u o J A N '? u C9 U C y L y°? ?¢ C Jl N ? 'a E n u u° ? c0 c u ? v m a ? ? ? „° ? N o t: rE.n c ? 9 q u n? `c `c E %'E 9 U_ ? V O 6, oUL?zO ?UCaO?'O O E u S uu O h E O O n a a m ¢ ? c u u c u E E 0 u u c o u u=? e A A A N L d A 'O N t V O W v b O R ? L ? L O ? ONO O ? O O M O ° E `° o° O rv $ ° o o ° M C Vi ? :n p o E Q v N n N v 1? N ? o O M a L .? c Qu U. U ( W ? N W N N Cl ? [_+? C A 69 69 (5 W ( H 4 9 W ? V1 e{ V! W Q 3 u - o m A "? u a oPO a io D .? 3 5 °? ?? a rn N u N O a N o N C C A O O ? v ,C z O G ? C O ? L C O y4! C O C _C C C_ C _C C y . - i i - i -Oi O •Oi O -O O O iz: i d Q C ? O C c U N ?p ? t . C m fn c ? A u C E .c °1 - :? p ? v Z Q L J z a ..1 G Y m v u m = Z L 0 o U ri ;i ? f a :: a ? S ? ? a A S 5 ? O ? Oi N X d L c a= ° A g c:i v c ? cG Z U U U v> > > H c a F F °-? a E -- '?"+ '? vi T T P a P P VERIFICATION 1 verify that the statements made in the within pleadings are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. Sec. 4904 relating to unsworn falsification to authorities. i Dated: ? /p j ? ? L? Anne K. Porter CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the Pre-Trial Statement was served on the following person by first class US mail, postage prepaid on the date indicated: Sandra L. Meilton, Esquire P.O. Box 889 Harrisburg, PA 17108-0889 Date: -?? OI Q. e Vb-I tc? cq line M. Verney, Esquire # 167 44 South Hanover Street Carlisle, PA 17013 (717) 243-9190 Attorney for Plaintiff Get a Document - by Party Name - Hicks AND Kubit 2000 PA Super 221; 758 A.2d 202, 2000 Pa. Super. LEXIS 1003, ** SHERRI D. HICKS, Appellant v. JOSEPH E. KUBIT, Appellee No. 1734 WDA 1999 SUPERIOR COURT OF PENNSYLVANIA 2000 PA Super 221; 758 A.2d 202; 2000 Pa. Super. LEXIS 2003 May 22, 2000, Submitted August 4, 2000, Filed Page 1 of 5 PRIOR HISTORY: [**1] Appeal from the Order September 17, 1999 In the Court of Common Pleas of Allegheny County Civil No. FD97-010706. Before McVERRY, J. DISPOSITION: Affirmed. CASE SUMMARY PROCEDURAL POSTURE: Appellant sought review of the decision of the Court of Common Pleas of Allegheny County (Pennsylvania), which distributed the parties' marital assets and debts and denied appellant's request for alimony. OVERVIEW: Appellant wife and appellee husband were divorced after four years of marriage. Before the marriage appellant borrowed money for her education. During the marriage she borrowed additional money for her education and to cover the parties' joint living expenses. Appellee had also been paying a loan. The trial court denied appellant's alimony request and found that the marital debt included the money borrowed by appellant to cover living expenses and appellee's loan. The court found that the trial court erred in only finding that the money appellant borrowed for joint purposes was marital debt and held that instead the entire amount of money borrowed during the marriage was marital debt. However, because appellant was the sole beneficiary of the education the court found that that portion of the marital debt was properly assessed to her. Because appellant was young, had a college degree, was without dependents and had an earning capacity the court found that she had failed to carry her burden to prove her entitlement to support. OUTCOME: The judgment of the lower court dividing the parties' martial assets and debts and denying appellant's request for alimony was affirmed where the appellant failed to establish that she was entitled to alimony where she was young, could earn an income, and had no dependents. CORE TERMS: marital, marriage, borrowed, equitable, pension, alimony, earning capacity, offset, time of trial, abuse of discretion, determinative, educational, misapplied, preserved, assigning, deferred, law firm, recommendations, unemployed, earn CORE CONCEPTS - Show Concepts COUNSEL: Charles P. Voelker, Pittsburgh, for appellant. Dorothy Petrancosta, Butler, for appellee. JUDGES: BEFORE: CAVANAUGH, EAKIN AND MONTEMURO*, JJ. OPINION BY MONTEMURO, J. .../retrieve? m=5956c29a8795b630ff71940b479fa6cl&_browseType=TEXTONLY&docnu 03/26/2001 _ i Gel a Document - by Party Name - Flicks AND Kubit *Retired Justice Assigned to the Superior Court. OPINIONBY: MONTEMURO OPINION: [*203] OPINION BY MONTEMURO, J.: Filed: August 4, 2000 Page 2 or5 This is an appeal from an order distributing the parties' marital assets and marital debts, and denying Appellant's request for alimony. The parties to this matter were married in October of 1992, and separated in August of 1996. Their divorce became final in October of 1999. There are no children and virtually no assets. At the time of trial, April of 1999, Appellee was 36 years old, an attorney with 15% partnership in a small law firm acquired after separation, and from which he earns $ 35,000 per year. He also conducts an independent practice from which he expected to earn an additional $ 15,000 in 1999. Appellant was 30 years old at the time of trial and unemployed, but had, in 1996, completed a bachelor's degree in English writing, and had earned $ 30,000 plus commissions per year in activities related to ice skating; it was not clear whether, at termination in November of 1998, [**2] she had quit or been fired from this position. [*204] For the first 18 months after separation, Appellee made voluntary support payments. In March of 1998, pursuant to a claim for support filed the previous February, Appellant was awarded $ 260 per month, which was reduced to $ 183 per month the following July. As of the time of trial there were less than $ 5 in arrearages. The primary dispute centers around allocation of marital debt. Prior to the marriage, Appellant had borrowed $ 11,875 to pay for her education at the University of Pittsburgh. During the marriage, she borrowed an additional $ 30,776, of which, according to Appellant's testimony, $ 13,000 was deposited into the parties' joint account to cover joint living expenses. In addition, Appellee had been paying a $ 9,700 loan from the senior partner in his law firm. Accepting the report and recommendations of the master, the trial court divided the marital assets, a total of $ 5,200, n1 60% to Appellant and 40% to Appellee. It further found that the marital debt consisted of the $ 13,000 borrowed by Appellant which was used for joint purposes, and the $ 9,700 loan from Appellee's law [**3] partner. This amount was allocated 60% to Appellee and 40% to Appellant. The $ 11,875 which Appellant had borrowed prior to the marriage was determined not be marital, as was the balance of the $ 30,776 borrowed during the marriage and used to pay for Appellant's education. Appellant's alimony claim was denied. This appeal followed. ------------------Footnotes------------------ n1 This amount represents the sum of the marital portion of Appellee's pension, $ 2,700, and the value of Appellee's automobile, $ 2,500. ----------------- End Footnotes ----------------- This appeal presents four issues which we will address seriatim. We note that our standard in reviewing the propriety of equitable distribution awards is broad: we will not disturb a trial court's determinations absent an abuse of discretion, that is, if the trial court failed to follow proper legal procedures or misapplied the law. Nor will we /retrieve'?_m=5956c29a8795b630f17194()b4791a6c1&_browse"Type=TEXTONLY&docnu 03/26/2001 Get a Document - by Party Name - I-licks AND Kubit Page 3 of 5 usurp the trial court's duty as factfinder. Verhoiek v. Verhoiek, 1999 PA Super 282, 741 A.2d 792 (Pa. Super. 1999)(en bane). Our consideration of [**4] the case includes all of its circumstances and the conclusions of the trial court in light of the legislative policy of effectuating economic justice between the parties. Cohenour v. Cohenour, 696 A.2d 201, 203-04 (Pa. Super. 1997); 23 Pa.C.S.A. § 3102(6). Appellant first argues that "the trial court erred in finding that only a small portion of student loans borrowed during the course of the parties' marriage constituted marital debt." (Appellant's Brief at 5). Relying on this Court's decision in Litman v. Litman, 449 Pa. Super. 209, 673 A.2d 382 (Pa. Super. 1996), she contends that the point in time at which the debt is incurred determines whether it is marital or otherwise, and, since $ 30,776 was borrowed during the marriage, that whole amount is marital debt. She is indeed correct in asserting that case authority supports her position. See Drake v. Drake, 555 Pa. 481, 725 A.2d 717 (1999); Litmans, supra. The trial court erred Insofar as it characterized the debt as nonmarital on the basis of how the loan proceeds were expended. In [**5] Duff v. Duff, 510 Pa. 251, 507 A.2d 371 (1986), our Supreme Court found that tax liabilities accruing from the sale of stock prior to separation was a joint debt of the parties regardless of the use to which the proceeds of the stock sale were put. However, in remanding to the trial court for reevaluation of the distribution in light of the joint liability, the Court specifically declined to recommend how a new distribution should be made. Thus because a debt is characterized as marital is not necessarily determinative of which party is liable for its satisfaction. [*205] Appellant herein conflates the status of the debt with its apportionment, and would have us assign the whole in the proportions as already established. However, as Duff makes clear, nomenclature does not determine the ultimate distribution of either assets or liabilities. Rather, that decision is to be based on the circumstances surrounding the acquisition of the debt or asset, along with all other factors relevant to fashioning a just distribution. See 23 Pa.C.S.A. § 3502. Thus despite any error in the terminology used by the court to [**6] describe the balance of the loan applied to Appellant's educational expenses, the court properly noted that its discretion extended to assigning the debt to Appellant on the equitable principle that she received the sole and exclusive benefit of the education financed by such means. As the court observed, "whether the education debt is marital or not is of significance, but not ultimately determinative of who shall be responsible for its repayment." (Trial Ct. Op. at 5). Since Appellant was to be the exclusive beneficiary of the education, that portion of the marital debt derived from her education prop:?rly belonged to her, n2 ------------------Footnotes------------------ n2 Appellant's proposed division of the debt lessens her liability by approximately $ 10,600. The difference is between 40% of $ 30,776 ($ 12,310), Appellant's preferred allocation, and the actual allocation 40% of $ 13,000 ($ 5,200) plus $ 17,776 ($ 22,976). ----------------- End Footnotes ----------------- Appellant next argues that the court abused its discretion in failing to consider as a marital debt the interest [**7] accruing on her education loans. The same analysis applies here as to the underlying debt, and the result, too, remains the same. Appellant also contends the court erred in denying her claim for alimony. She bases her argument on the disparate economic situations of the parties, the differences in their earning capacity, and her need for support to continue her education. The trial court, having adopted the master's recommendations, found that the brevity of the marriage, Appellant's education, age and proven earning capacity justified the denial of alimony. Our scope of review in assessing the propriety of an award or denial of alimony is to /retrieve'?_m=5956c29a8795b63Off71940b479fa6cl&_browse'I-ype='fEX'fONLY&docnu 03/26/2001 .-., Get a Document - by Party Name - I licks AND Kubit Page 4 0l' 5 determine whether the trial court's order is motivated by prejudice, bias or ill-will, or whether the court has overridden or misapplied the law. If so, the court has abused its discretion, and we are not bound by its conclusions. Absent these errors, where the court's decision is substantiated by the record and supported by applicable case law we must affirm. Wagoner v. Wagoner, 538 Pa. 265, 648 A.2d 299 (1994); Gilliland v. Gilliland, 2000 PA Super 96, 751 A.2d 1169 (Pa. Super. 2000). [**S] Moreover, alimony is not meant as a punishment or reward, but "to ensure that the reasonable needs of the person who is unable to support himself/herself through appropriate employment are met." Gilliland, 751 A.2d at 1174 (quoting Jayne v. Jayne, 443 Pa. Super. 664, 663 A.2d 169, 174 (Pa. Super. 1995)). It was Appellant's burden to prove her entitlement to support. Asin v. Asin, 456 Pa. Super. 515, 690 A.2d 1229 (Pa. Super. 1997). Appellant failed to carry her burden. Although the trial court mistakenly stated that Appellant had not applied to graduate school, she only did so for the fall of 1999 although she had been unemployed since November of 1998, and had been receiving support from Appellee since the parties' separation in August of 1996. She is young, has a college degree, is without dependents, and has an earning capacity of $ 30,000 per year. Her indebtedness for educational expenses is not unique and does not entitle her to further financial assistance from Appellee. The trial court correctly denied her request. Finally, Appellant argues that the trial court erred in deferring [**9] payment of her equitable share in the marital estate to the date of Appellee's retirement rather than making it immediately available to her. Before addressing the merits of Appellant's claim, we must decide [*206] whether it is properly before this Court. The trial court noted that the issue had not been briefed for the court nor mentioned at oral argument on exceptions, although it was included in Appellant's statement pursuant to Pa.R.A.P. 1925(b), and concluded that the method of distribution was both supported by the record and within the court's discretion. Because it has been preserved through both exceptions and Appellant's statement of matters complained of on appeal, the matter has been preserved. Compare Jara v. Rexworks, Inc., 718 A.2d 788 (Pa. Super. 1998) appeal denied, 558 Pa. 620, 737 A.2d 743 (1999) (although Appellant did not file post trial motion for new trial after Appellees had sought retrial on damages only, issues were not waived for appeal where they had been included in 1925(b) statement, and had been addressed by trial court). With regard to pensions, in formulating equitable distribution schemes, Pennsylvania [**101 courts apply either the immediate offset method, which divides the benefits at the time of the equitable distribution proceeding by assigning a present value to the marital portion of the pension, or the deferred distribution method, which requires the court to reserve jurisdiction over the benefits until they mature or enter pay status. Brown v. Brown, 447 Pa. Super. 424, 669 A.2d 969, 972 (Pa. Super. 1995), aff'd by an equally divided court, 547 Pa. 360, 690 A. 2d 700 (1997). In this, as in all other aspects of equitable distribution awards, the trial court's decision will be reversed only for abuse of its discretion. Id. In Zollars v. Zollars, 397 Pa. Super. 204, 579 A.2d 1328 (Pa. Super. 1988), this Court found that because there were insufficient marital assets to satisfy the wife's equitable share of the husband's pension, distribution of the $ 106,013 she was owed should be deferred. In Endy v. Endy, 412 Pa. Super. 398, 603 A.2d 641, 644 (Pa. Super. 1992), we observed that "though (sic) [the immediate offset method] is the preferred alternative because it avoids [**11] continuing contact between the parties, this method is impractical where the parties do not possess sufficient assets to offset the pension award." In the present case, there are no cash assets in the marriage, thus, it would seem appropriate to defer payment of Appellant's share of Appellee's pension. We find no abuse of discretion in the trial court's disposition. /retrieve'?_m=5956c29a8795b6301'171940b4791u6c1&_browse'I'ype='I'[--X'I'ONI-Y&docnu 03/26/2001 Get a Document - by Party Name - Hicks AND Kubit Order affirmed. Source: All Sources : / ... /: Federal and State Caselaw O Terms: name(hieks and kubit) (Edit Search) View: Full Date/Time: Monday, March 26, 2001 - 2:42 PM EST About LEXIS-NEXIS I Terms and Canddions Copyright () 2001 LEXIS-NEXIS Group. All rights reserved. Page 5 of5 ./retrieve? n1=5956c29a8795b630ff71940b4791'a6el&_browse'I'ype=TEXTONLY&docntt 03/26/2001 ANNE K. PORTER, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 99 - 4382 CIVIL DAVID P. PORTER, II, Defendant IN DIVORCE CONFERENCE WITH COUNSEL AND THE PARTIES TO: Jacqueline M. Verney Anne K. Porter Counsel for Plaintiff Plaintiff Sandra L. Meilton David P. Porter, II Counsel for Defendant Defendant A conference has been scheduled at the office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 18th day of May, 2001, at 1:15 p.m., with counsel and the parties to discuss the outstanding economic issues to determine if there is a basis of settlement of claims. If issues remain after the conference, a hearing will be scheduled at another date. Very truly yours, Date of Notice: E. Robert Elicker, II May 4, 2001 Divorce Master ANNE K. PORTER, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW . NO. 99 - 9382 CIVIL DAVID P. PORTER, II, Defendant IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: Jacqueline M. Verney , Attorney for Plaintiff Sandra L. Meilton , Attorney for Defendant A pre-hearing conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 27th of April, 2001, at 9:30 a.m., at which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 2/26/01 E. Robert Elicker, II Divorce Master ANNE K. PORTER, Plaintiff VS. DAVID P. PORTER, II, Defendant TO: Jacqueline M. Verney Sandra L. Meilton . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 99 - 9382 CIVIL IN DIVORCE Attorney for Plaintiff Attorney for Defendant DATE: Tuesday, October 10, 2000 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. r (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. /d?/oZ cQ? DATE 'COUNSEL FOR PLAINTIFF ( ) COUNSEL FOR DEFENDANT NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. w ANNE K. PORTER, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA Vs. NO. 99 - 4382 CIVIL DAVID P. PORTER, II, Defendant IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Friday, April 27, 2001 Present for the Plaintiff, Anne K. Porter, is attorney Jacqueline M. Verney, and present for the Defendant, David P. Porter, II, is attorney Sandra L. Meilton. The parties were married on May 15, 1982, and separated May 27, 1999. There were no children born of the marriage. A divorce complaint was filed on July 20, 1999, raising grounds for divorce of irretrievable breakdown of the marriage, indignities, and adultery. Counsel have indicated, however, that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree so that the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. The complaint also raised the economic claims of equitable distribution and alimony. Husband filed a petition on February 20, 2001, raising equitable distribution, alimony, and counsel fees and expenses on his own behalf. With respect to the claims for alimony, counsel have indicated that if husband perhaps will agree to stipulate that he was engaged in an extra marital relationship during the time the parties were living together, we may be able to obviate the need for testimony on conduct. Counsel will pursue the possibility of obtaining a stipulation prior to the conference. Wife is 52 years of age and resides at 19 East Main Street, Newville, Pennsylvania, where she lives alone. She has a Bachelor's degree from Shippensburg University and three credits short of a Master's degree. Her course of study was in history. She is also a licensed realtor. Currently she is unemployed but her unemployment is temporary inasmuch as she drives truck as her main vocation. She has unemployment benefits currently at $194.00 per week and is receiving $680.00 per month in spousal support from husband. She does expect to be going back to work full-time in the near future when her name comes up on the union list. Husband's counsel believes that looking at wife's income over the term of a year, her income exceeds husband's income. Wife also complains of having some medical problems, namely, fibromyalgia, osteoathritis, ulcers, and cataracts. Husband is 47 years of age and resides at RR 2, Box 1361, Elliotsburg, Pennsylvania 17024-9782 with a female friend. He is a high school graduate and he is currently driving truck for CLI Transport in Middletown, Pennsylvania. His monthly net income as computed by the Domestic Relations Office is $2,419.38. Husband sustained injuries in an accident in January of 1997 and continues to have problems with his back and neck. In addition to the pain resulting from those injuries which he continues to treat, he also has depression. With respect to the health situation of both parties, counsel have indicated that they may have to resort to taking depositions; however, they are going to attempt to resolve the issue with reports from the doctors. The parties own real estate at 19 East Main Street, Newville, Pennsylvania, where wife is residing. We may need to have a review of the value of that real estate based on an updated appraisal. Counsel had, at one point, stipulated to a value of $68,000.00; the assessment value is $73,000.00 and an old appraisal on April 23, 1998, showed a value of $63,000.00. The property is subject to a mortgage with Fulton Bank with a payoff of around $49,000.00. The monthly mortgage payment is $475.57. Wife would like to remain in the home and is willing to try to refinance the property. With regard to any credit that husband might be due, counsel have stipulated that there is credit due husband for the mortgage payments. With respect to any other credit, that matter remains for further discussion. There is one vehicle involved in this case, a 1997 Ford 350 truck which the parties have valued. The values of each of the parties is substantially different and counsel are going to try to resolve the value of the truck so we have an acceptable dollar amount to use in the equitable distribution computation. Husband's teamster's pension and the teamster's retirement income plan have been valued by Harry Leister and those numbers are essentially agreed to by the parties. They may have to be updated with an interest rate, specifically the marital portion value to be updated to the date of distribution. Both parties received a settlement in a personal injury case which is marital property. The balance in that account as of November 13, 2000, was $71,942.00. Some of those monies were used to pay other obligations of the parties as previously noted and stipulated to by counsel. The household tangible personal property is mostly in wife's possession and husband should provide a list of any items which he removed from the property when he left. Husband did not leave with his guns and ammunition and loading equipment. We learned today that wife sold five of husband's guns for $1,000.00 and gave two away for work she claims was done around the property. In return, she says husband has all the tools which have not been valued. In any event, the guns husband expected to receive in kind as part of his distribution. Wife is going to determine if she can locate the guns either to have them returned and pay back the $1,000.00 or have the guns made available for an appraisal. Likewise with the guns that she gave away, they should be appraised or returned to wife so that they can be transferred to husband. The marital debt is listed on the pretrial statements and husband states that he is agreeable to paying the marital debt out of the proceeds of the personal injury case except for wife's student loan and the debt to wife's cousin. Attorney Meilton his cited a case which indicates that if the monies for the student loan were used for one of the party's benefit without any benefit to the marriage, the obligation should not be charged against the marriage as a marital debt. The Master is going to ask each counsel to go on the record to indicate what information they would like to have provided or what they are going to provide in order to prepare the case for a settlement conference. A conference is going to be set for Monday, May 7, 2001, at 9:00 a.m. Notices will be sent to counsel and the parties. Counsel have been advised that we will not be able to provide a court reporter that day and if they do feel that we have the possibility of putting an agreement on the record, they are responsible for providing their own court reporter. Ms. Verney. MS. VERNEY: Both counsel will provide updated information regarding the credit card debt and payments made to those credit card companies. Both counsel are also going to provide an updated valuation of the truck. Plaintiff's counsel will provide written statements from two doctors concerning the health of the plaintiff. (A discussion was held off the record.) MS. MEILTON: With regard to the marital residence, counsel will either get their clients to stipulate to a current value or we will get an updated appraisal prior to our conference. Counsel will work to come up with a compromise value for the one marital vehicle. We will update the value of the escrow account which is held by M&T Bank which resulted from husband's personal injury accident. We will get a current value for the mortgage balance. Counsel will either reach a stipulation with regard to values for household goods or we will arrange to have Chuck Bricker do an appraisal of those assets. Counsel for husband will obtain a report from Mr. Porter's current treating physician regarding his physical limitations and general medical condition. The case which pertains to the college loan payment is Hicks vs. Kubit, 2000 PA Superior Court 221: 758 A 2d. 202 or 2000 PA Super Lexus 2003. Cc: Jacqueline M. Verney Attorney for Plaintiff Sandra L. Meilton Attorney for Defendant ANNE K. PORTER, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 99 - 4382 CIVIL DAVID P. PORTER, II, Defendant IN DIVORCE CONFERENCE WITH COUNSEL AND THE PARTIES TO: Jacqueline M. Verney Anne K. Porter Sandra L. Meilton David P. Porter, II Counsel for Plaintiff Plaintiff Counsel for Defendant Defendant A conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 7th day of May, 2001, at 9:00 a.m., with counsel and the parties to discuss the outstanding economic issues to determine if there is a basis of settlement of claims. If issues remain after the conference, a hearing will be scheduled at another date. Very truly yours, Date of Notice: April 27, 2001 E. Robert Elicker, II Divorce Master Pal VS. ?U`7 I ?I„?' ?? ?1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. q q ,/ l % CIVIL 19 IN DIVORCE STATUS SHEET - I ? ACTIVITIES: DATE: ryl <'// 6/-z- 60 aAl 1.1 te / Ile (- esy'v" /cet.?:? =l. fem. ll,.i{Ji .? e ?Y"'/ •., i d... 'sJ {s :..d'.•ci 1. r- Jn?i ? /' i.. li.-t/.l r,-.t ria. ?. P_.1..,... r-. .lt: ,, .e.-Rep.{i..?? ?' f' 1 ANNE K. PORTER, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. 99 - 9382 CIVIL DAVID P. PORTER, II, Defendant IN DIVORCE TO: Jacqueline M. Verney Attorney for Plaintiff Sandra L. Meilton Attorney for Defendant DATE: Tuesday, October 10, 2000 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. DATE COUNSEL FOR PLAINTIFF ( ) COUNSEL FOR DEFENDANT ( ) NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. TUCKER ARENSBERG & SWARTZ Cftr.BRA'I INC { A ON 11121 01 N k%+ 1, Office of the Prothonotary Cumberland County Court House One Courthouse Square Carlisle, PA 17013 RE: Porter v. Porter Dear Sir or Madam: May 16, 2001 Enclosed herewith for filing is the original and one copy of Defendant's Answer to Plaintiffs Amended Complaint requesting Counsel Fees and Expenses. Please time stamp my copy and return same to me I have provided a postage paid envelope for same. Thank you. /gmr Enclosures cc: Jacqueline Verney, Esquire E. Robert Elicker, il, Divorce Master Mr. David Porter 8908.1 (with enclosure to each) Sincerely, TUCKER AREN/SSBERG & SWARTZ Gloria . Rine. Legal Assistant to Sandra L. Meilton 111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17108.0889 717-2344121 800.257.4121 FAX 717.2326802 P,Mhur9h • RII5bu,9h Acpoll Alfa • Lewistown F-nmd lapc0lockorlawcorn W WwAuckerlaw.eam LAW OFFICE OF JACQUELINE M. VERNEY ATTORNEY AND COUNSELOR AT LAW May 3, 2001 E. Robert Elicker, II, Esquire Divorce Master 9 North Hanover Street HAND DELIVERED Carlisle, PA 17013 Re: Porter v. Porter Dear Mr. Elicker: My client has asked me to correct two matters that were included in your Pre-Hearing Conference Memorandum. Ms. Porter was a licensed realtor in 1981 and 1982. She did not escrow her license and therefore the statement that she is a licensed realtor is inaccurate. We would agree to a statement that she was a licensed realtor in 1981 and 1982. Ms. Porter is also not three credits shy of a Masters Degree. Ms. Porter has taken six courses, 18 credits towards her Master's Degree. We respectfully suggest that a statement to that effect be included in a revised Memorandum. In addition, we disagree with Attorney Meilton regarding the reading of Hicks v. Kubi, 758 A.2d 202, 2000 PA Super 221 (2000). That case indeed confirms that so long as the student loan was incurred during the marriage, it is a marital debt. The case goes on to state: "...nomenclature does not determine the ultimate distribution of either assets or liabilities. Rather, that decision is to be based on the circumstances surrounding the acquisition of the debt or asset, along with all other factors relevant to fashioning a just distribution." The court ultimately affirmed the debt allocation to wife because there were few assets and it agreed that the appellant was the exclusive beneficiary of the education. This is clearly distinguishable from the Porter matter. The student loans in this matter were incurred between 1989 and 1993. During and subsequent to receiving her college degree, Ms. Porter managed the family trucking business. As such she exclusively handled all the finances, accounting and bill paying, kept the books for the company and paid the taxes. At the same time she managed and physically maintained three rental properties that the couple had purchased. 44 SOUTH HANOVER STREET, CARLISLE, PA 17013 (717) 243-9190 FAX 243-3518 May 3, 2001 Page 1 Ms. Porter's ability to perform those responsibilities was a direct result of her college education which indeed benefited the marriage. Secondly, functioning in that dual role as accountant of the family business and manager for the rental properties, she had no other time to obtain employment outside the home that would have utilized her college degree otherwise. We maintain that the college loans are marital debt, that they should be included in any calculation and apportioned according to the ultimate equitable distribution award, and that the college degree has not exclusively benefited Ms. Porter. Lastly, Ms. Porter has accepted employment through her union. She began work at a construction job on Monday, April 30, 2001. The travel time from her home is approximately one hour each way. She is making $21.00/hour. Very truly yours, b:Mty, Esquire JMV/mos cc: Anne K. Porter Sandy L. Meilton, Esquire via fax only TUCKER ARENSBERG & SWARTZ 470"64k 01EMA I ING A C_IfN I I IKY Of )LIM'IC'.1 Sandra L. Meilton May 1, 2001 Robert E. Elicker II, Esquire 9 North Hanover Street Carlisle, PA 17013 RE: Porter Dear Bob: Enclosed per your request is a copy of the Hicks v. Kubit decision addressing the student loan issue as it relates to equitable distribution of debt. Sincerely, TUCKER ARENSBBE_ RRG?& SWARTZ Sandra L. Meilton SLM/smk cc: Mr. David Porter Jaqueline M. Verney, Esquire Enclosure 111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17106-0869 717-234.4121 800257-4121 FAX 717.232.6802 P+IlsbunJll Pill SOUIgn A,10W Area Lavnslown E mad IapcFLwckerlaw.coni w Auckerlaw.com TucKER ARENSBERG ?S® Office of the Prothonotary Cumberland County Court House One Courthouse Square Carlisle, PA 17013 RE: Porter v. Porter Dear Sir or Madam: February 17, 2001 Enclosed herewith for filing is the original and one copy of a Petition for Alimony, Alimony Pendente Lite, Counsel Fees and Expenses along with this firm's check in the amount of $30.00 to cover the filing fee. A postage-paid envelope addressed to my office is also enclosed for the return of the receipt for the filing fee and the one enclosed copy after time stamping. By copy of this letter, I am providing copies of the pleading to both counsel for Mrs. Porter and Mr. Elicker, the Divorce Master. Thank you. SLM:gmr Enclosures cc: Jacqueline Verney, Esquire E. Robert Elicker, ll, Divorce Master Mr. David Porter (with enclosure to each) 6909.1 Sincerely, TUCKER ARENSBERG & SWARTZ Sandra L. Meilton 111 NORTH FRONT STREET PO BOX 889 HARRISBURG, PA 17108-0889 717.234.4121 800.257.4121 FACSIMILE 717.232.6802 Lawhmn Otl" 12 South Man Sth"t PO Soa 667 Lvmfl M,PA 17044-0667 717-218-3913 PMMXPgh WOO 1500 OM PPG P400 P6laburph, PA 15272 412.56&1212 G1W1bu190lio 136 South Man StWt G4an40urp,PA 15801 724.Mt21Y E+nai1. IapcOtuckaNwPpn A qW PMb9$0 M a10"" C"V 1160 Thom Pun RW En. Mom 7owlhio. PA 15109 412.282.3130 Wab SM' h6PAnnaluUaNrroo,n OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elicker, It Divorce Master Traci Jo Colyer Office Manager/Reporter January 17, 2001 West Shore 697.0371 Ext. 6535 Jacqueline M. Verney Sandra L. Meilton Attorney at Law Attorney at Law 44 South Hanover Street TUCKER, ARENSBERG 6 SWARTZ Carlisle, PA 17013 111 North Front Street P.O. Box 889 Harrisburg, PA 17108-0889 RE: Anne K. Porter vs. David P. Porter, II No. 99 - 4382 Civil In Divorce Dear Ms. Verney and Ms. Meilton: Attorney Meilton has returned the certification document relating to discovery indicating that discovery is complete. We have not had a response from Ms. Verney. The document that Sandra Meilton returned was dated October 12, 2000. Consequently, I am going to assume that any outstanding discovery issues that may have existed should have been completed by this time and that we will not be dealing with discovery matters at the pre-hearing conference level. A divorce complaint was filed on July 20,1999, raising grounds for divorce of irretrievable breakdown of the marriage, indignities, and adultery. Economic claims were also raised in the complaint relating to equitable distribution, alimony, and alimony pendente lite. No claims have been raised by either party for counsel fees and costs. In accordance with P.R.C.P. 1920.33(b) I am directing each counsel to file a pretrial statement on or before Friday, February 23, 2001. Upon receipt of the Ms. Verney and Ms. Meilton, Attorneys at Law 17 January 2001 Page 2 pretrial statements, I will immediately schedule a pre-hearing conference with counsel to discuss the issues and, if necessary, schedule a hearing. Very truly yours, E. Robert Elicker, II Divorce Master NOTE: Sanctions for failure to file the pretrial statements are set forth in subdivision (c) and (d) of Rule 1920.33. THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED IN THE MASTER'S OFFICE AND A COPY SENT DIRECTLY TO OPPOSING COUNSEL. FAILURE TO FILE PRETRIAL STATEMENTS AS DIRECTED BY THE MASTER MAY RESULT IN THE MASTER'S APPOINTMENT BEING VACATED. TUCKER ARENSBERG & SWARTZ Sandra L. Menton CELERRAI ING .A CLN 11 IR1' UI JLRVI( ]` smcitlanWprtxonaweool October 13, 2000 Robert E. Elicker II, Esquire 9 North Hanover Street Carlisle, PA 17013 RE: Porter v. Porter Dear Mr. Elicker: Enclosed please find Defendant's Certification that Discovery is complete in the above referenced matter. Sincerely, TUCKER ARENSBERG & SWARTZ Sandra L. Meilton SLM/ads Enclosure 33215.1 111 NORTH FRONT STREET PO BOX a89 HARRISBURG, PA 17108 0889 717-234.4121 600-257-4121 FAX 717-232.6802 Pdrsb.rttlh • FvboryY, A:1p0:1 Area • Low:510wn L<nae IapL'4IUCkCrIaw COm www.tucherlaw.com TucKER ARENSBERG &SWARTZ February 22, 2001 E. Robert Elicker, II, Divorce Master 9 N. Hanover Street Carlisle, PA 17013 RE: Porter v. Porter No. 994382 Civil Term Dear Mr. Elicker: Enclosed herewith is Defendant's Pre-trial Statement. Sincerely, TUCKER ARENSBERG & SWARTZ . tLff.C fSan ra L. MeiSLM:gmr Enclosure cc: Jacqueline Verney, Esquire (with enclosure to each) 37224.1 111 NORTH FRONT STREET PO BOX 889 HARRISBURG. PA 17108-0889 717-234-4121 800-257-4121 FACSIMILE 717-232-6802 ."*I vm Oft" 12 South Mein Street PO Box 867 Lemsto", M 17044.0867 717@48-3913 Peleburgh Office 1500 One PPG Piece PM16sburgh. PA 152n 412-566-1212 Greensbur006be 138 South Main Smael Greensburg. PA 15601 724.838-1212 E-mail Iapc0lurkaNw.cOm Aawn Pmhssional Office Center 1150 Thom Run RoaG Exl. Mocn 7oenship, PA 15108 412.262.3730 Web SAO: hBP?AVww.luekar4wcpn OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elicker, 11 Divorce Master Traci Jo Colyer Office Manager/Reporter West Shore 697-0371 Ext. 6535 May 21, 2001 Jacqueline M. Verney Attorney at Law 44 South Hanover Street Carlisle, PA 17013 Sandra L. Meilton Attorney at Law TUCKER, ARENSBERG & SWARTZ 111 North Front Street P.O. Box 889 Harrisburg, PA 17108-0889 RE: Anne K. Porter vs. David P. Porter, II No. 99 - 4382 Civil In Divorce Dear Ms. Verney and Ms. Meilton: Enclosed is a draft of the agreement which you put on the record on May 18, 2001. Please review the draft for any corrections with the understanding that no substantive changes can be made. When you have reviewed the draft give us a call and let us know if you want us to send the original to the Plaintiff's attorney for signature who then can transmit the original to the Defendant's attorney for signature. When I receive a signed copy of the document, I will then obtain a Court order vacating my appointment. Thank you for your continuing cooperation in bringing this matter to settlement. Very truly yours, E. Robert Elicker, II Divorce Master LAW OFFICE OF JACQUELINE ??Y_1. VERNEY ATTORNEY AND COUNSELOR AT LAW June 14, 2001 E. Robert Elicker, 11, Esquire Divorce Master 9 North Hanover Street HAND DELIVERED Carlisle, PA 17013 Re: Porter v. Porter Dear Mr. Elicker: Enclosed please find a completely executed Stipulation and Agreement in the above referenced matter. Please file the matter and relinquish jurisdiction. Very truly yours, Jacque in1 a M. Verney, Esquire JMV/mos cc: Anne K. Porter Sandy L. Meilton, Esquire w/ enclosures 44 SOUTH HANOVE.R STREET, CARLISLE, PA 17013 (717) 243-9190 FAX 243-3518 ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4382 CIVIL ACTION - LAW IN DIVORCE DEFENDANT'S ANSWER TO PLAINTIFF'S AMENDED COMPLAINT REQUESTING COUNSEL FEES AND EXPENSES AND NOW comes Defendant, David P. Porter, by and through his attorneys, Tucker Arensberg & Swartz, and answers Plaintiffs Amended Complaint filed with the Court on or about May 9, 2001: 17. The allegations set forth in Paragraph 17 require no responsive pleading. 18. Denied. It is denied that Plaintiff lacks sufficient funds to pay counsel fees and expenses incident to the pending action. To the contrary, it is averred that Plaintiff is, by her own admission, capable of employment and is, in fact, employed at the present time. 19. It is admitted in part and denied in part. It is admitted that Plaintiff had been collecting unemployment from February 21, 2001 through May 1, 2001. Further, it is admitted that she is currently earning $21.00 per hour. The remaining allegations set forth in Paragraph 19 are denied in that Defendant has insufficient knowledge to respond to those allegations. 20. Admitted. 21. Denied. It is denied that Defendant is in a better economic position to pay Plaintiff's counsel fees and expenses. To the contrary, Defendant eams slightly less than 50% of the amount that Plaintiff eams. By way of further response, it is averred that even though Plaintiff is occasionally laid off from her $21.00 per hour employment, she, by her own admission, is able to be gainfully employed and could readily earn at least the same hourly rate as Defendant. Plaintiff's periods of unemployment are voluntary and by her own choosing so that she can await receipt of the $21.00 per hour employment. By way of clarification, it is noted that Plaintiff worked from August 3, 2000 through December 31, 2000 and earned in excess of $30,000 during that five month period. 22. The allegations set forth in Paragraph 22 are conclusions of law to which no responsive pleading is required. WHEREFORE, Defendant respectfully prays that this Honorable Court deny Plaintiffs request for counsel fees and expenses and that it grant Defendant's request for counsel fees and expenses as pleaded in Defendant's Petition for Alimony, Alimony Pendente Lite, Counsel Fees and Expenses filed on February 20 2001. Respectfully submitted, TUCKER ARENSBERG & SWARTZ BY: S eilton I.D. 932551) 111 North Front St., P.O. Box 889 Harrisburg, PA 17108-0889 Date: 2001 ATTORNEYS FOR DEFENDANT I, Sandra L. Meilton, acknowledge that the facts stated in the within document are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unswom falsification to authorities. 'Sandra L. Meilton DATED: /G Q / I CERTIFICATE OF SERVICE I/? 4 h AND NOW, this ? day of, 2001, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by mailing same, first class mail, postage prepaid, addressed as follows: Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 Gloria M. Rine 39828.1 ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4382 CIVIL TERM DIVORCE CIVIL ACTION - LAW AND NOW comes the Defendant, David Porter, through his counsel, Tucker Arensberg & Swartz, and petitions this Honorable Court as follows: CLAIM FOR ALIMONY UNDER THE DIVORCE CODE 1. The Defendant has inadequate means of support for himself except as provided for by Plaintiff. 2. Plaintiff is employed in an unknown capacity for an unknown employer, and earning approximately $1,294.72 gross wages per week. Defendant is employed as a truck driver at CLI Transport, in Harrisburg, Pennsylvania, and earning $640 gross wages per week. CLAIM FOR ALIMONY PENDENTE LITE. COUNSEL FEES AND EXPENSES 3. Plaintiff is Anne K. Porter, 19 East Main Street, Newville, PA 17241, Soc. Sec. No. 041-40-7969; date of birth is January 25, 1949. Defendant is David P. Porter, R.R. #2, Box 1361, Elliottsburg, PA 17024, Soc. Sec. No. 187-44-9028; date of birth is February 6, 1954. 4. Defendant does not have sufficient funds to support himself and pay counsel fees and expenses incidental to this action. Plaintiff is full well and able to pay Defendant Alimony and Alimony Pendente Lite, counsel fees and expenses. WHEREFORE, Defendant requests the Court to enter a Decree: A. Directing the Plaintiff to pay Alimony to the Defendant; B. Directing the Plaintiff to pay Alimony Pendente Lite and Defendants counsel fees and the costs of this proceeding; and C. For such further relief as the Court may determine equitable and just. TUCKER ARENSBERG & SWARTZ By: 7i1 Sandra L. M Iton No. 32551 P.O. Box 889 Harrisburg, PA 17108 (717) 234-4121 ATTORNEYS FOR DEFENDANT 2 I verify that the statements made in this Petition are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. dl"z "e D vid P. Porter, D fendant CERTIFICATE OF SERVICE A AND NOW, this ?7 day of -e 04012 , 2001, I, Gloria M. Rine, Legal Assistant to Sandra L. Meilton, Esquire, for the firm of Tucker Arensberg & Swartz, hereby certify that I have this day served a copy of the within document, by mailing same by first class mail, postage prepaid, addressed as follows: Jacqueline M. Verney, Esquire 44 South Hanover Street Carlisle, PA 17013 Gloria M. Rine 36972.1 ANNE K. PORTER, Plaintiff V. DAVID P. PORTER, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION - LAW : NO.99-4382 CIVIL TERM : IN DIVORCE NOTICE OF INTENTION TO RESUME PRIOR NAME Notice is hereby given that the Plaintiff in the above matter, having been granted a final decree in divorce on the 2"' day of July, 2001, hereby intends to resume and hereafter use the previous name of Anne Kaiser and gives this written notice avowing her intention in accordance with applicable law. COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND /' m &7- Anne K. Porter T e known as: ?A Anne Kaiser ss On the ? day of 2001, before me, a notary public, personally appeared Anne Kaiser (formerly now as Anne K. Porter), known to me to be the person whose name is subscribed to the within document and acknowledged that she executed the foregoing for the purpose therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and seal. jNo ary "Public 0" Expires Oec. R J\ L ? h \V ?'- v _ :? ? Y`.. .. ? v ?, V11 ;?,? ryIkl..F, {?% J'F? i?~Ix Ay. ?. ). 'l:}} ?'::,Y3? Anne K. Porter IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. DIVORCE CIVIL ACTION - LAW David P. Porter NO. 99-4382 CIVIL TERM I. Identifying Information 1. The Participant is David P. Porter. The Participant's Social Security number is 187-44-9028. The Participant's address is RR 2, Box 1361, Elliottsburg, PA 17024-9782. 2. The Alternate Payee is Anne K. Porter. The Alternate Payee's Social Security number is 041-40-7969. The Alternate Payee's address is 19 East Main Street, Newville, PA 17241. The Alternate Payee's date of birth is January 25, 1949. 3. The parties were married on May 15, 1982, and separated on May 27, 1999. The parties have raised claims of equitable distribution of marital property pursuant to the Pennsylvania Divorce Code. 11. Method of Dividing Participant's Benefits 1. The Central Pennsylvania Teamsters Retirement Income Plan 1987 shall pay to the Alternate Payee a portion of the Participant's vested accrued benefit under the Plan. The Alternate Payee shall receive $5,000. 2. The Fund shall separately account for the benefits awarded in Paragraph 1 of this Section II as soon as administrable after this Order is determined to be a QDRO. The Alternate Payee shall be credited with net income, loss or expense from the date this Order is determined to be a QDRO. 3. The Alternate Payee may elect to receive payment from the Plan in any form in which benefits may be paid under the Plan to the Participant (other than in the form of a joint and survivor annuity). 4. The Alternate Payee may select a beneficiary to receive her benefits in the event the Alternate Payee should die prior to receiving all of her benefits by filing a beneficiary designation form with the Fund Office. In the event the Alternate Payee should die prior to receiving benefits, the Plan shall pay benefits to a beneficiary selected by the Alternate Payee on a beneficiary form provided by the Fund Office on request, or if no beneficiary is selected, to the Alternate Payee's estate. 5. The Alternate Payee may elect to receive payment from the Plan at the Participant's earliest retirement age or, if earlier, at the earliest date permitted under the Plan. For purposes of this paragraph, the Participant's earliest retirement age means the earlier of W the date on which the Participant is entitled to a distribution under the Plan, or 0 ARV ul ° I i I'iilZ ?L CUB;••?,?,,;:? ,,.;J??TY • PCNNSY&AINI1 QDRO Page 2 (ii) the later of (a) the date the Participant attains age 50 or (b) the earliest date on which the Participant could begin receiving benefits under the Plan if the Participant separated from service. III. Other Provisions 1. This Order is intended to constitute a qualified domestic relations order within the meaning of Section 414(p) of the Internal Revenue Code of 1986, as amended and Section 206(d) of the Employee Retirement Income Security Act of 1974, as amended, and shall be interpreted in a manner consistent with such intention. 2. The Court shall retain jurisdiction to amend this Order to the extent necessary to establish or maintain its status as a que.lified domestic relations order. 3. It is recognized that the Alternate Payee may elect to commence receiving benefits before the Participant retires. If the Alternate Payee so requests, the Participant will cooperate with the Alternate Payee in substantiating a claim or application to the Fund and shall provide any documentation or information reasonably necessary to establish their eligibility for benefits. (1 EXECUTED this V1 day of 20-0-L. BY THE Judge CONSENT TO ORDER: PLAIN FF/ALT RNATE PAYEE i Sign ture Date DEFENDANT/PARTICIPANT &Zel P Signature Date r QDRO Page 3 ATTORNEY FOR PLAINTIFF/ ALTERNATE PAYEE Pinaure 8 Date ATTORNEY FOR DEFENDANT/ PARTICIPANT Signature 9- // D / Date LO L y F=: - i-- i tj 'i -j co 4 r JC v '? U 'ti.