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HomeMy WebLinkAbout99-04925 (2) 1-5 y IN THE COURT OF COMMON PLEAS OFCUMBERLAND COUNTY STATE OF PENNA. !} tl HOLLY J. McKEAN N O. 99-4925 VERSUS ROBERT C. McKEAN ORIGINAL M5k4 DECREE IN DIVORCE AND NOW, C?D T 35-4-Al- IT IS ORDERED AND DECREED THAT Holly J. McKean PLAINTIFF, AND Robert C. McKean 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; The terms of the parties! Marital Settlement Agreement darad .T„1., IR innv and attached hereto are incorporated herein but not merged herewith. BY THE ATTEST: J PROTHONOTARY ,., r N\N a eOxitwv=%&A Fanuly LawUlmt Dirs ory\McKean, H\MARrrAL SMLENEW AGREEMENT X4.wpd J= 25, 200? MARITAL SETTLEMENT AGREEMENT THIS AGREEMENT, made this day of T 2002, by and between Holly J. McKean (hereinafter "WIPE") and Robert C. McKean, (hereinafter "HUSBAND"); WITNESSETH: WHEREAS, the parties hereto were married on October 11, 1986, in Enola, Pennsylvania; and WHEREAS, the parties have two minor children of this marriage, namely Erin McKean, date of birth July 29,1989 and Daniel McKean, date of birth July 27,1991; and WHEREAS, difficulties have arisen between the parties and it is therefore their intention to live separate and apart for the rest of their lives and the parties are desirous of settling completely the economic and other rights and obligations between each other, induding, but not limited to: the equitable distribution of the marital property; past, present and future support; alimony, alimony pendente lite; and, in general, any and all other claims and possible claims by one against the other or against their respective estates; and NOW THEREFORE, in consideration of the covenants and promises hereinafter to be kept and performed by each party and intending to be legally bound hereby, the parties do hereby agree as follows: \Wemvz nwe aUA ranuly Law\Cliem DimloryWcKmn, H\MARrrAL SEITLENMNr AGREEMENT k4.wpd June25,2002 1. ADVICE OF COUNSEL. The provisions of this Agreement and their legal effect have been fully explained to the parties by their respective counsel. WIFE is represented by Debra Denison Cantor, Esquire of Reager & Adler, PC. HUSBAND is represented by Timothy J. O'Connell, Esquire. The parties further declare that each is executing the Agreement freely and voluntarily having either obtained sufficient knowledge and disclosure of their respective legal rights and obligations, or if counsel has not been consulted, expressly waiving the right to obtain such knowledge. The parties each acknowledge that this Agreement is fair and equitable and is not the result of any fraud, coercion, duress, undue influence or collusion. 2. DIVORCE ACTION. The parties acknowledge that their marriage is irretrievably broken and that they shall secure a mutual consent no fault divorce pursuant to § 3301(c) of the Divorce Code. A divorce action was filed by Holly J. McKean with the Court of Common Pleas of Cumberland County, Pennsylvania at Civil Action No. 99-4925 on August 16, 1999. The parties agree to execute Affidavits of Consent for divorce and Waivers of Notice of Intention to Request Entry of a Divorce Decree concurrently with the execution of this Agreement. This Agreement shall remain in full force and effect after such time as a final decree in divorce may be entered with respect to the parties. The parties agree that the terms of this Agreement shall be incorporated into any Divorce Decree which may be entered with respect to them and specifically referenced in the Divorce Decree. This Agreement shall not merge with the divorce decree, but shall continue to have independent contractual significance. Page 2 of 12 \Nl aNlmeM&A nudly LnwKlian DimloryVNcKmn, H\MARrrAL sETTLEWW AGREEMENT N4.wpd Junc25,2002 3. DATE OF EXECUTION. The "date of execution" and "execution date" of this Agreement shall be defined as the date upon which it is executed by the parties if they have each executed the Agreement on the same date. Otherwise, the "date of execution" or "execution date" of this Agreement shall be defined as the date of execution by the party last executing this Agreement. 4. MUTUAL RELEASES. Each party absolutely and unconditionally release the other and the estate of the other from any and all rights and obligations which either may have for past, present, or future obligations, arising out of the marital relationship or otherwise, including all rights and benefits under the Pennsylvania Divorce Code of 1980, and amendments except as described herein. Each party absolutely and unconditionally releases the other and his or her heirs, executors, and estate from any claims arising by virtue of the marital relationship of the parties. The above release shall be effective whether such claims arise by way of widow's or widower's rights, family exemption, or under the intestate laws, or the right to take against the spouse's will, or the right to treat a lifetime conveyance by the other as testamentary or all other rights of a surviving spouse to participate in a deceased spouse's estate, whether arising under the laws of Pennsylvania, any state, Commonwealth, or territory of the United States, or any other country. Except for any cause of action for divorce which either party may have or claim to have, each party gives to the other by the execution of this Agreement an absolute and unconditional release from all claims whatsoever, in law or in equity which either party now has against the other, Page 3 of 12 \\NlservCMLl &R&A Family Lnw\Clienl Dimcloty\McKwn, HWARrrAL SETTLEMENT AGREEMENT R4,wpd June 25, 2002 5. FINANCIAL AND PROCEDURAL DISCLOSURE. The parties confirm that each has relied on the accuracy of the financial disclosure of the other as an inducement to the execution of this Agreement. Each party understands that he/she had the right to obtain from the other party a complete inventory or list of all property that either or both parties owned at the time of separation or currently and that each party had the right to have all such property valued by means of appraisals or otherwise. Both parties understand that they have right to have a court hold hearings and make decisions on the matters covered by this Agreement. Both parties hereby acknowledge that this Agreement is fair and equitable, and that the terms adequately provide for his or her interests, and that this Agreement is not a result of fraud, duress or undue influence exercised by either party upon the other or by any person or persons upon either party. 6. SEPARATION/NON-INTERFERENCE. WIFE and HUSBAND may and shall, at all times hereafter, live separate and apart. They shall be free from any interference, direct or indirect, by the other in all respects as fully as if they were unmarried. Each may, for his or her separate use or benefit, conduct, carry on and engage in any business, occupation, profession or employment which to him or her may seem advisable. WIFE and HUSBAND shall not harass, disturb, or malign each other or the respective families of each other. REAL PROPERTY. The parties were owners by tenants by the entirety of real estate located at 34 Wobume Abbey Avenue, Camp Hill, Cumberland County, Pennsylvania. The parties' sold the property and all proceeds were placed into an escrow account held in joint names. The present balance of this escrow account is approximately $46,500.00. It is agreed that WIFE shall receive Page 4 of 12 W*b rftlcwer%&A Fanuly LnwOienl DineaoryWcKean, HN4AWAL SE'ITLENIENr AOREENENr #4.wpd June 25, 2002 $30,000,00 of these house proceeds and HUSBAND shall receive the remaining balance. The account shall be liquidated within ten (10) days of the execution of this Marital Settlement Agreement pursuant to these terms. WIFE paid the sum total of $2,369.00 in preparation costs to sell the home. HUSBAND shall pay to WIFE one-half (1 /2) of such payments at the time of distribution of this account. 8. DEBT. WIFE is the obligor on a PNC credit card account # 4270041711010131 with a balance of $5,755.00. HUSBAND is the obligor on a PNC credit card bank account # 4270041711010123 with a balance of $4,368.00. The parties agree that WIFE shall be responsible for and hold HUSBAND harmless from any debt to or claim by Jean Shelheimer. 9. VEHICLES. WIFE shall retain sole and exclusive possession of the 1999 Chevrolet Malibu. HUSBAND agrees to waive any right, title and interest he may have to said vehicle. The parties shall transfer Certificates of Title and any and all other documentation necessary within fourteen (14) days of the execution of this Agreement, or within ten (10) days of request by other party. 10. LIFE INSURANCE. WIFE is the owner of a whole life policy with Jefferson Pilot Life with an approximate value of $1,600.00. WIFE is the owner of State Farm Life Insurance policy with a value of $1,624.00 and a separate State Farm Life Insurance policy with a cash value of $856.00. HUSBAND is the owner of life insurance policy # LF-0771-1050 with a present cash value of Page 5 of 12 \WUwrr%ta effl&A Fnnily Law\Cbmt Dimtory\McKwn, H\MARrrAL SETTLEM ENr AOREEMEW M4.wld Junc25,2002 $1,296.75 and a life insurance policy, policy # LF-1036-1772 with a present cash value of $7,727.32. WIFE shall retain the two State Farm Life Insurance polices as well as the Jefferson Pilot Life Insurance policy and HUSBAND waives any right, title and interest that he may have in said policies. HUSBAND shall retain his life insurance policies and WIFE hereby waives any right, title and interest she may have into said policies. After the execution date of this Agreement, each party may designate any beneficiary to receive the proceeds of any life insurance policies currently in effect. 11. BANK ACCOUNTS. The parties have divided all bank accounts based on the Agreement of the parties. Each party shall retain any accounts currently in their individual name and each party hereby waives any right, title and interest they may have of the other's accounts. 12. INVESTMENTS. HUSBAND is the owner of five (5) shares of Disney stock. HUSBAND is the owner of eight (8) shares of Hershey Food stock. HUSBAND shall retain said stock and WIFE agrees to waive any right, title and interest she may have to said shares. WIFE is the owner of a Lincoln Group Annuity (account #891450) (182-40-9408) with a 12/31/01 value of $42,226.00. WIFE is also the owner of a Fidelity Savings 401(k) plan with a date of separation value of $19,401.00. HUSBAND is the owner of an American Express IRA account # 00000931049720937004 with a value as of 12/31/01 of $34,671.30. HUSBAND is the owner of a Purchase Pension Plan, account # 984200402 with a 12/31/01 value of 25,602.21. HUSBAND is also the owner of a Profit Sharing Plan, account # 9894200347 with a 12/31/01 account balance of 26,492.11. The parties agree that noncontributory accounts shall be valued Page 6 of 12 \\NtawaWt eOR&A Exudly [.nw\cliaa Dimtory\McK=n. H\MARrrAL SETrLEMENr AGREEMENr M4.wpd June 25. 2002 as of 12/31/01. WIFE's Fidelity Savings shall be valued as of date of separation. HUSBAND hereby agrees to waive any right, title and interesthe may have to WIFE's retirement accounts. WIFE hereby agrees to waive any right, title and interest she may have in the Vanguard Retirement accounts. Within thirty (30) days of the execution of the Marital Settlement Agreement HUSBAND shall transfer $15,000.00 of the American Express account to a separate account established by WIFE. HUSBAND agrees to provide all documentation necessary to effectuate said transfer. If HUSBAND fails to cooperate and the transfer takes an excess of sixty (60) days, HUSBAND agrees to be assessed interest at 6% on the balance owed to WIFE. Said interest shall be determined at the time of the rollover, and shall be paid in cash to WIFE by HUSBAND within fifteen (15) days of the transfer. 13. HOUSEHOLD GOODS AND FURNISHINGS. All property currently in the possession of WIFE shall become the sole property of WIFE without claim or offset by HUSBAND. All property currently in possession of HUSBAND shall become the sole property of HUSBAND without any claim or offset by WIFE. WIFE agrees to return to HUSBAND the flag draped on the coffin of HUSBAND's uncle, George Aten if she is able to locate it. 14. BANKRUPTCY OR REORGANIZATION PROCEEDINGS. In the event that either party becomes a debtor in any bankruptcy or financial reorganization proceedings of any kind while any obligations remain to be performed by that party for the benefit of the other party pursuant to the provisions of this Agreement, the debtor spouse hereby waives, releases and relinquishes any right to claim any exemption (whether granted under State or Federal law) to any property remaining in the debtor as a defense to any claim made pursuant hereto by the creditor-spouse as set forth herein, including all attorney fees and costs incurred in the enforcement of this paragraph or any other provision Page 7 of 12 \\Nleacfttt er\R&A Fundly LuwClient DimbaryWcKean,H\MARrrAL SErrLEMEW AGREEMENT 84.wpd June 25, 2002 of this Agreement. No obligation created by this Agreement shall be discharged or dischargeable, regardless of Federal or State law to the contrary, and each party waives any and all right to assert that obligation hereunder is discharged or dischargeable. The parties mutually agree that in the event of bankruptcy or financial reorganization proceedings by either party in the future, any monies to be paid to the other party, or to a third party, pursuant to the terms of this Agreement shall constitute support and maintenance and shall not be discharged in bankruptcy. 15. ALIMONY, SUPPORT, AND ALIMONY PENDENTE LITE. The parties hereby expressly waive, release, discharge and give up any and all rights or claims which either may now or hereafter have for spousal support, alimony pendente lite, alimony, or maintenance. The parties further release any rights that they may have to seek modification of the terms of this Agreement in a court of law or equity, with the understanding that this Agreement constitutes a final determination for all time of either party's obligations to contribute to the support or maintenance of the other. 16. ATTORNEY FEES, COURT COSTS. Each party hereby agrees to be solely responsible for his or her own counsel fees, costs and expenses. Neither shall seek any contribution thereto from the other except as otherwise expressly provided herein. Page 8 of 12 \\NLv CMLe LT?R&A ranuly Law\Cliart DimloryNcKm,H\MARrrAL SETTLEMENr AGREEMENT 04.wpJ June25,2002 17. ATTORNEYS' FEES FOR ENFORCEMENT. In the event that either party breaches any provision of this Agreement and the other party retains counsel to assist in enforcing the terms thereof, the breaching party will pay all reasonable attorneys' fees, court costs and expenses (including interest and travel costs, if applicable) which are incurred by the other party in enforcing the Agreement, whether enforcement is ultimately achieved by litigation or by amicable resolution. It is the specific Agreement and intent of the parties that a breaching or wrongdoing party shall bear the obligation of any and all costs, expenses and reasonable counsel fees incurred by the nonbreaching party in protecting and enforcing his or her rights under this Agreement. 18. WAIVER OF RIGHTS. Both parties hereby waive the following procedural rights: (a.) The right to obtain an inventory and the appraisement of all marital and non-marital property; (b.) The right to obtain an income and expense statement of either party; (c.) The right to have all property identified and appraised; (d.) The right to discovery as provided by the Pennsylvania Rules of Civil Procedure; and (e.) The right to have the court make all determinations regarding marital and non-marital property, equitable distribution, spousal support, alimony pendente lite, alimony, counsel fees and costs and expenses. Page 9 of 12 %\NLu cft s e6R&A Fanuly Law\Clial D1=WryUNcKean, HWARMAL SM7LEMENT AOREEMENT M4.wpd June25,2002 19. MUTUAL COOPERATION. WIFE and HUSBAND shall mutually cooperate with each other in order to carry through the terms of this Agreement, including but not limited to, the signing of documents. 20. VOID CLAUSES. If any term, condition, clause or provision of this Agreement shall be determined or declared to be void or invalid in law or otherwise, then only that term, condition, clause or provision shall be stricken from this Agreement, and in all other respects this Agreement shall be valid and continue in full force, effect and operation. 21. APPLICABLE LAW. This Agreement shall be construed under the laws of the Commonwealth of Pennsylvania. 22. ENTIRE AGREEMENT. This Agreement contains the entire understanding of the parties, and there are no representations, warranties, covenants or undertakings other than those expressly set forth herein. 23. CONTRACT INTERPRETATION. For purposes of contract interpretation and for the purpose in resolving any ambiguity herein, the parties agree that this Agreement was prepared jointly by the parties. Page 10 of 12 • \Nuu Nnua cr%&AFanOy Law\aient DirecmryNcKmn,H\MARrrALSE7TI.tiM1?Nr AGRE17MENT N4.wpd June 25, 2002 IN WITNESS WHEREOF, the parties hereto have set their hands and seals of the day first above written. This Agreement is executed in duplicate, and in counterparts. WIFE and HUSBAND acknowledge the receipt of a duly executed copy hereof. WwAkwk? Wi ess V H y J. McKean 1 Robert C. McKean Page 11 of 12 Mte cfttu dit&A Faedly I.aw\Glina ni=tury\McKmn, FMMARMAL Sli ITLEMEW AGREEMENr M4.wpd June25,2002 COMMONWEALTH OF PENNSYLVANIA r : SS. COUNTY OF c J ^ he r (cJ'TJ q'`ih On the I ?_ day of J0 I 2002, before me, a Notary Public in and for the Commonwealth of Pennsylvan a, the undesigned officer, personally appeared Holly J. McKean, known to me (or satisfactory proven) to be one of the parties executing the foregoing instrument, and she acknowledges the foregoing instrument to be her free act and deed. IN WITNESS WHEREOF, I have hereunto set my hand and notarial seal the day and year first above written. COMMONWEALTH OF I W )(N`VialUiL COUNTY OF X11. ph t n : SS. On the 1_ day of OU IS/ . 2002, before me, a Notary Public in and for the Commonwealth of Pennsylvania, the undesigned officer, personally appeared Robert C. McKean , known to me (or satisfactory proven) to be on of the parties executing the foregoing instrument, and he acknowledges die foregoing instrument to be his free act and deed. IN WITNESS WHEREOF, I have hereunto set my hand and notarial seal the day and year first above written. i-_-- Notarial S" Stacey A. Fog:, Notewy Public Page 12 of 12 M Henfsbu g, pyn Courdy v commission Dome Jan. 2 20DS otary Public My Commission Expires: t?t tJl.l. t .?. d?iC1\Iv1 P1UIIiUII 1i? )1iL ULikJ ('l1;VIBLkLANV Uf LOMtV1U1V PLEAS COUNTY, PENNSYLVANIA M) 9J-49, IM61(faw -1V1LAC]iOn; _ IN L)1`6 LA?4' OkCI; j'I? 1LC(PF T VU 1111: 'I 1,10M] tur entry 01 a 1 uucilli,nd lnctricc?ih;c ?r?a1:?? ui: under y? 3?Ulic') ul thrllivurcr 1)clit;?:?ui „u Iln l1"? 1 Scn'icC' uaa' incepted b clay ?;7 Au??utii. Y tilt c 1999 b? of Servicr. Acceptance of Srrvice w;?. l,'kd ?arlh OIL cIuui ul, At,gua? h. 1999 3. liaic n(C'xccu(i" ? ul the Allidpvi? ill (.%nrs'ati udc rCyuirod by $ 3301(0) of the C': hy11u1)YJM.'b.-t;ii!,1'luinidl.?uiJul, v, Uivume } 1 . 1.pti1. by kubl; t ( 12. 3002 McKean, llefeudant, uu Juh? 4 kcLurJ ?L,iue, 1„ndu;r. S1 nlyJ I,y A,,lcclucut dated July l8, 2W2. 4 HOLLY J. McKEAN, : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : NO. 99-4925 ROBERT C. McKEAN, : CIVIL ACTION -LAW Defendant : IN DIVORCE PRAECIPE TO TRANSMIT RECORD TO THE PROTHONOTARY: Transmit the record, together with the following information, to the Court for entry of a divorce decree: 1. Ground for divorce: Irretrievable breakdown under § 3301(c) of the Divorce Code. 2. Date and manner of service of the Complaint: Service was accepted by the Defendant on the 18°' day of August, 1999 by signing an Acceptance of Service. Acceptance of Service was filed with the court on August 23, 1999. 3. Date of execution of the Affidavit of Consent required by § 3301(c) of the Divorce Code: by Holly J. McKean, Plaintiff, on July 18, 2002; by Robert C McKean, Defendant, on July 12, 2002. 4. Related claims pending: Settled by Agreement dated July 18, 2002. 5. Date Plaintiffs Waiver of Notice in § 3301(c) Divorce was filed with the Prothonotary; July 23, 2002 Date Defendant's Waiver of Notice ht § 3301(c) Divorce was filed with the Prothonotary: July 23, 2002 Respectfully submitted, REAGER & ADLER, PC Date: Ok By' elf enis n Cantor, Esquire 2331 Market Street Camp Hill, PA 17011-4642 Telephone No. (717) 763-1383 Attorneys for Plaintiff „- fi r- :,," _ =; ' , - ? -?? ?: ? , < .. ?.- -_ ?.? ' .:_ ? a. ? •- ? ?? :: ?, c, EBEL•Eol ULO Z"M LOU Vd'IIIH dWVO 133UIS 13HUVW LEEZ MVl 1V SA3NUO11V '3d 1131aV R MEMN CI - f Tberese Barrett Mete Supreme Court #46439 115 Pine Street Harrisburg, PA 17101 (717) 233-3220 Counsel for Plaintiff "I17' COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HOLLY J. McKEAN, Plaintiff V. NO. 99 - q9,2S Civil Term ROBERT C. McKEAN, Defendant CIVIL ACTION - DIVORCE/CUSTODY ORDER OF COURT AND NOW, this -- day of August, 1999, upon consideration of the attached Complaint for Custody, it is hereby directed that the parties and their respective counsel appear before the Conciliator: at ;A-,-\ on _?')C cam \y 1999 at O in. for a Pre-Hearing Custody Conference. At such Conference, an effort will be made to resolve the issues in dispute or, if this cannot be accomplished, to define and narrow the issues to be heard by the Court, and to enter into a Temporary Order. All children age five or older may also be present at the Conference. Failure to appear at the Conference may provide grounds for the entry of a temporary or permanent Order. For the Court, Date of Order: By: ? 1%% .p? , ? Custody Conciliator C ) YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Court Administrator Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 1-800-990-9108 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. BY THE COURT: J. FIL ED-D-ACE 99 AUG 18 PH 3. 0 CUPJi "ri?i D COUNTY PENNSYLVANIA ?ztl%pe ? 2:?, 4 4vT r-z www iy a - ?. . Theresa Barrett Male Supreme Court #46439 115 Pine Street Harrisburg, PA 17101 (717) 233-3220 Counsel for Plaintiff COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HOLLY J. McKEAN, Plaintiff V. . NO. 99 - Y 9a ?? Civil Term ROBERT C. MCKEAN, Defendant CIVIL ACTION - DIVORCE/CUSTODY NOTICE TO DEFEND AND CLAIM RIGHTS YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the Court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for 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, Cumberland County Courthouse, South Hanover Street, Carlisle, Pennsylvania. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 1-800-990-9108 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. BY THE COURT: J. 2 Theresa Barrett Male Supreme Court #46439 115 Pine Street Harrisburg, PA 17101 (717) 233-3220 Counsel for Plaintiff COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HOLLY J. McKEAN, Plaintiff V. NO. 99 - qq1 ?( Civil Term ROBERT C. McKEAN, Defendant CIVIL ACTION - DIVORCE/CUSTODY COMPLAINT IN DIVORCE AND FOR CUSTODY Count 1 - Divorce 1. Plaintiff is Holly J. McKean (SS# 182-40-9408), who currently resides at 34 Woburn Abbey Road, Camp Hill, Cumberland County, Pennsylvania 17011 since January 1993. 2. Defendant Robert C. McKean (SS# 182-38-0481), who currently resides at 210 Senate Avenue, Apartment 216, Camp Hill, Cumberland County, Pennsylvania 17036 since January 1999. 3. Plaintiff and Defendant have been bona fide residents in the Commonwealth for at least six months immediately previous to the filing of this Complaint. 4. The parties were married on October 11, 1986 in Enola, Pennsylvania. 5. There have been no prior actions for divorce or annulment between the parties. 6. The grounds for divorce are: a. Defendant has offered such indignities to Plaintiff, the innocent and injured spouse, as to render her condition intolerable and life burdensome; b. the marriage is irretrievably broken. 7. Neither party is a member of the armed forces of the United States or its allies. 8. Plaintiff has been advised that counseling is available and that plaintiff may have the right to request that the court require the parties to participate in counseling. Wherefore, Plaintiff requests the Court to enter a Decree in Divorce. Count II - Equitable Distribution 9. Plaintiff incorporates by reference paragraphs 1 through 8 above. 10. During the marriage, the parties acquired real and personal property. Wherefore, Plaintiff requests the Court to enter an Order equitably dividing all the marital property. Count 111- Alimony, Counsel Fees and Expenses 11. Plaintiff incorporates by reference paragraphs 1 through 8 above. 12. Plaintiff lacks sufficient assets to provide for her reasonable needs and is unable to support herself fully through appropriate employment. 13. Defendant has sufficient assets to provide continuing support for Defendant. 14. Plaintiff has retained counsel to pursue this action and has agreed to pay her attorney a reasonable fee. 2 15. Plaintiff lacks sufficient funds to meet the costs and expenses of pursuing this action, including counsel fees and the costs to retain experts to value the marital assets. 16. Defendant has sufficient assets to provide alimony and counsel fees, costs and expenses for Plaintiff. Wherefore, Plaintiff requests the Court to enter an order granting her alimony and counsel fees and expenses. i Count IV - Custody 17. Plaintiff incorporates by reference paragraphs 1 through 8 above. 18. Plaintiff seeks custody of the following children: Name Present Residence Date of Binh Erin McKean 34 Woburn Abbey Avenue 07/29/89 Daniel McKean Camp Hill, PA 07/27/91 The children were not bom out of wedlock. The children presently are in the custody of Plaintiff who resides at 34 Woburn Abbey Road, Camp Hill, Cumberland County, Pennsylvania 17011. During the past five (5) years, the children have resided with the following persons at the following addresses: Name Address Dates Holly J. McKean 34 Woburn Abbey Ave. 01/22/99- Camp Hill, PA present Holly J. McKean 34 Woburn Abbey Ave. 01/93- Robert C. McKean Camp Hill, PA 01/22/99 3 The mother of the children is Plaintiff, currently residing at 34 Woburn Abbey Road, Camp Hill, Cumberland County, Pennsylvania 17011. She is married. The father of the children is Defendant, currently residing at 210 Senate Avenue, Apartment 216, Camp Hill, Cumberland County, Pennsylvania 17036. He is married. 19. The relationship of plaintiff to the children is that of natural mother. The plaintiff currently resides with the following persons: Name Relationship Erin McKean daughter Daniel McKean son 20. The relationship of defendant to the children is that of natural father. Defendant currently resides with the following persons: Name Relationship None 21. Plaintiff has not participated as a party or witness, or in another capacity, in other litigation concerning the custody of the children in this or in another court. The court, term and number, and its relationship to this action is: N/A. Plaintiff has no information of a custody proceeding concerning the child/ren pending in a court of this Commonwealth. The court, term and number, and its relationship to this action is: N/A. 4 Plaintiff does not know of a person not a party to the proceedings who has physical custody of the children or claims to have custod or visitation rights with respect to the chil- dren. The name and address of such person is: N/A. 22. The best interest and permanent welfare of the children will be served by granting the relief requested because Plaintiff has been and still is their primary caretaker. 23. Each parent whose parental rights to the children have not been terminated and the person who has physical custody of the children have been named as parties to this action. All other persons, named below, who are known to have or claim a right to custody or visitation of the children will be given notice of the pendency of this action and the right to intervene: Name Address Basis of Claim None Wherefore, plaintiff requests the court grant her custody of the children. /IY Theresa Barrett Male, Esquire Supreme Court # 46439 115 Pine Street Harrisburg, Pennsylvania 17101 (717) 233-3220 Counselfor Plaintiff Date: August 9, 1999 5 VERIFICATION I, Holly J. Mckean, state upon personal knowledge or information and belief that the averments set forth in the foregoing document are true. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. § 4904, relating to unswom falsification to authorities. ?,K Q. InL(L,--. Holly J. c can Date: August 9, 1999 V T W J ? 3 m H ? S O ? U W ' THERESA BARRETT MALE ,.,i•. QOIMRLOR AT LAW 1 Is PRa S17= HAUmww, PtMds84ANtA 17101 (717) 233-3220 Theresa Barrett Male Supreme Court #46439 115 Pine Street Harrisburg, PA 17101 (717) 233-3220 Counsel for Plaintiff ,y COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA HOLLY J. McKEAN, Plaintiff V. NO. 99 - 4925 Civil Term ROBERT C. McKEAN, Defendant CIVIL ACTION - DIVORCE/CUSTODY ACCEPTANCE OF SERVICE I accept service of the Complaint in Divorce and for Custody. Robert C. McKean Date: August V6 , 1999 N Q G. C7 ?.? i'1J L?V. N ?? L^• ( lU j. C a I_ V cn j Q, U I r: Ibt1 Je. ? ?kotP a:. ? Y ? HOLLY J. McKEAN, IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. ROBERT C. McKEAN, Defendant NO. 99-4925 CIVIL ACTION - LAW IN DIVORCE AFFIDAVIT OF CONSENT 1. A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed in August 1999. 2. The marriage of Plaintiff and Defendant is irretrievably broken, and ninety (90) days have elapsed from the date of the filing and service of the Complaint. 3. I consent to the entry of a final decree of divorce after service of notice of intention to request entry of the decree. 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: 1111461 1"L Robert C. McKean ??? L ^ U " 1, _' ?- „ - i ' -- t? .:.: :? .?.: c- ??? C: HOLLY J. McKEAN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. : NO. 99-4925 ROBERT C. McKEAN, CIVIL ACTION -LAW Defendant IN DIVORCE I consent to the entry of a final Decree of Divorce without notice. 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. § 4904 relating to unsworn falsification to authorities. DATE: 7/8l d i q -? Holly J. McKean ,... ?, ,- >- ?, «: ; .. ??? - '?:- __ ,, ' ? ;,? ,; , ,_, ?: _ ,? .?,.; ;.. - - =? __. ._a HOLLY J. McKEAN, Plaintiff V. ROBERT C. McKEAN, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4925 CIVIL ACTION - LAW IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF DIVORCE DECREE UNDER § 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. § 4904 relating to unsworn falsification to authorities. DATE: 1I a f t) 2 ?1'?Y[L Robert C. McKean Sl Li r HOLLY J. McKEAN, Plaintiff V. ROBERT C. McKEAN, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4925 CIVIL, ACTION - LAW IN DIVORCE 1. A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on August 18, 1999. 2. The marriage of Plaintiff and Defendant is irretrievably broken, and ninety (90) days have elapsed from the date of the filing and service of the Complaint. 3. 1 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. l Date: ajkl Q Holly J. Mc can j t HOLLY J.MCKEAN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff CIVIL ACTION - LAW vs. NO.99-4925 CIVIL 19 ROBERT C.MCKEAN IN DIVORCE Defendant STATUS SHEET DATE: ACTIVITIES: 73 0 2001 Gt ? MS w5?'? W l -•--? 1 < U`1.?'61 f 2oD a}q 3? L 22'_?in? I?rl ?"o ?I S o t?&A vN L ? b yyaA0 Gl?' ??•Do q,m • ? -02 HOLLY J. MCKEAN, Plaintiff Vs. ROBERT C. MCKEAN, Defendant TO: Debra Denison Cantor Timothy J. O'Connell IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 99 -- 4925 CIVIL IN DIVORCE Attorney for Plaintiff Attorney for Defendant DATE: Thursday, August 30, 2001 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. N (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. IN THE COURT OF COMMON PLEAS OF HOLLY J. McKEAN : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION -LAW V. ROBERT C. McKEAN : NO. 99 - 4925 IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Holly J. McKean Debra Denison Cantor Robert C. McKean Timothy J. O'Connell Plaintiff , Counsel for Plaintiff , Defendant , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 6th June 2002 at 9:00 day of a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. By the o urt, , C George E. Hoffer, President Judge Date of Order and Notice: 3/28/02 By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE, CARLISLE, PA 17013 TELEPHONE (717) 249-3166 * TESTIMONY WILL BE LIMITED TO THE VALIDITY OF A NOTE ALLEGEDLY SIGNED BY THE PARTIES IN FAVOR OF JEAN SHELHAMER. REAGER &ADLER, PC ATTORNEYS AND COUNSELORS AT LAW 2331 MARKET STREET CAMP HILL, PENNSYLVANIA 17011-0642 717.763.1383 TELEFAX 717.730.7366 WESSITE: ReagerAdlerPC.com THEODORE A. ADLER + DAVID W. REAGER CHARLES E. ZALESKI LINUS E. FENICLE DEBRA DENISON CANTOR Writer's E-Mail Address: ddeNsonaeplx.net August 7, 2002 Robert Elicker, Esquire 9 North Hanover Street Carlisle, PA 17013 RE: McKean v. McKean Our File No.: 00.805 Dear Bob: THOMAS 0. WILLIAMS SUSAN H. CONFAIR JOANNE HARRISON CLOUGH DOUGLAS P. LEHMAN +CadUed Trial Spea-list Enclosed please find two (2) executed and witnessed Martial Settlement Agreements for your record. Please revoke your appointment as Master in this case so we can finalize the divorce. Your attention is appreciated. Very Cantor DDC/er cc: Holly McKean Timothy O'Connell, Esquire REAGER & ADLER, PC ATTORNEYS AND COUNSELORS AT LAW 2331 MARKET STREET CAMP HILL, PENNSYLVANIA 17011.4642 717-763.1383 TELEFAX 717-730-7366 WEBSITE: ReagerAdlerPC.com THEODORE A. ADLER + DAVID W. REAGER CHARLES E. ZALESKI LINUS E. FENICLE DEBRA DENISON CANTOR Writer's E-Mall Address: ddenisonCepiz.net October 30, 2001 Special Master Robert Elicker Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: McKean v. McKean No. 00-4925 Our File No. 00-805.001 Dear Bob: Enclosed please find the Pretrial Statement of Holly J. McKean. t ly yours, I ra DI ni Cantor DDC/waw Enclosure THOMAS O. WILLIAMS SUSAN H. CONFAIR JOANNE HARRISON CLOUGH CHRISTINE SCHWAMBERGER +Certified Trial Specialist cc: Timothy J. O'Connell, Esquire (w/enclosure) Holly McKean (w/enclosure) HOLLY J. McKEAN, Plaintiff V. ROBERT C. McKEAN, Defendant OCT 3 1 20011 : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4925 CIVIL ACTION - LAW IN DIVORCE PRE-TRIAL STATEMENT OF HOLLY J.McKEAN 1. BACKGROUND INFORMATION: PLAINTIFF: 1. Name: 2. Address: 3. 4. 5. 6. 7. 8. Age: Date of Birth: Educational Background: Health: Occupation: Employer: DEFENDANT: 1. Name: 2. Address: 3. Age: 4. Date of Birth: 5. Educational Background: 5. Health: 6. Occupation: 7. Employer: Holly J. McKean 19 Annette Drive Enola, PA 17025 41 January 4, 1960 High School, 2 years technical No issues raised X-Ray Technician Holy Spirit Hospital Robert C. McKean 130 Tory Circle Enola, PA 17025 39 November 15, 1961 High School, two years technical No issues raised Vascular Ultrasound Technician Vascular Associates CHILDREN OF THIS MARRIAGE: 1. Erin McKean Date of Birth: July 29, 1989 2. Daniel McKean Date of Birth: July 27, 1991 Plaintiff is the primary physical custodian of the minor children. MARRIAGE INFORMATION: 1. 2. 3. 4. 5. Date of Marriage: Place of Marriage: Date of Separation: Date Action Commenced: Issues Raised: October 11, 1986 Enola, Cumberland County January 21, 1999 August, 1999 Divorce; Equitable distribution II. INCOME 2. Husband's is employed at Vascular Associates as a vascular ultrasound technician. As no income and expense has been filed, his income is unknown. Wife is employed at Holy Spirit Hospital as an x-ray technician. Her pay varies with her hours. In 2000, she earned $38,793.00. III. ASSETS: A. Real Property ( The parties were owners of real property which was sold in October, 2000. The proceeds from the sale were equally divided. 2 II B Retirement Plaintiff: 1. Lincoln Group Annuity (Holy Spirit Hospital) (Contract #891450 savings plan). DOS Balance: $40,722.00 Present Balance: $51,784.00 2. Fidelity Investments (Holy Spirit 401(k) Plan) Account No.: 4073116 DOS Balance: $19,401.00 1. Vanguard (Vascular Associates Profit Sharing Plan) Account No.: 06314440 DOS Balance: $51,102.00 C. Stock 1. Hershey Food stock: unknown shares 2. Disney stock: unknown shares D. Personal Property a 2yiat d with the house I. Sports memorabilia E. Life Insurance 1. Jefferson Pilot - policy #000917228 Case value - $1,664.00 (wife) 2. State Farm - policy # Case value - $1,664.00 (wife) 3. State Farm - policy # Case value - $856.00 (wife) 4. Life insurance - policy #LF 0771-1050 (husband) - unknown 3 5. Life Insurance - policy #LF-1036-1772 (husband) - unknown III. MARITAL PROPERTY TRANSFERRED A. American Express IRA - account no.: 1670286380001 $13,000.00 transferred to Husband in 2000 IV. MARITAL, DEBT A. Loan Jean Shelhamer Qoint) $20,000.00 B. Credit Cards PNC Bank (husband) PNC Bank (wife) First USA: account no.: 5417 1262 6226 9847 Citibank: First USA: account no.: 4417 1286 8738 3792 C. Other Debt Costs to prepare home for sale $2,369.00 (wife) V. A. Expert 1. Holly J. McKean 2. Jean Shelhamer 3. Robert McKean (as on cross) 4. Appraiser (sports memorabilia) $4,368.00 $5,775.00 $8,000.79 $ 22.45 $ 475.62 4 Plaintiff reserves the right to call any witnesses on Defendant's Pretrial and to supplement this list with notice to Defendant. 1. Plaintiffs W-2 2. Plaintiffs most recent pay stub 3. Defendant's W-2 4. Defendant's most recent pay stub 5. Lincoln Group annuity statements (DOS, present) 6. American Express IRA statement (DOS, present, withdraw 1) 7. Holy Spirit 401(k) statement (DOS) 8. Vanguard (Vascular Associates Profit Sharing) (DOS statement, present) 9. Hershey Food share certificate 10. Disney share certificate 11. Life insurance case value statements (a) Jefferson Pilot (b) State Farm 12. Credit card balance statements (DOS) (a) First USA (2) (b) Citibank (c) PNC (2) 13. Proof of costs incurred to prepare home for sale 14. Original note evidencing obligation to Jean Shelhamer 15. Appraisal of sports memorabilia Plaintiff reserves the right to utilize any of Defendant's exhibits and to supplement this list with notice to Defendant 5 Vl. PROPOSED RESOLUTION A. 60/40% division of assets and debts in favor of wife Respectfully Submitted, REALER, ADLER & COGNETTI, PC Date: October 30, 2001 By: *-O-' I--- PEDAA D I N CANTOR, ESQUIRE rney I.D. o. 66378 2331 Market Street Camp Hill, PA 17011-4642 Telephone No. [717] 763-1383 Attorneys for Defendant CERTIFICATE OF SERVICE AND NOW, this ? day of 1999,1 hereby verify that I have caused a true and correct copy of the foregoing document, Pre-Trial Statement oi` to be placed in the U.S. mail, first class, postage prepaid and addressed as follows: REAGER & ADLER, P.C. By: "? j a V-'?L DE NI N NTOR,ESQUIRE HOLLY J. McKEAN, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 00 - 4925 CIVIL ROBERT C. McKEAN, Defendant IN DIVORCE PRE-HEARING CONFERENCE TO: Debra Denison Cantor Counsel for Plaintiff Timothy J. O'Connell Counsel for Defendant A pre-hearing conference has been scheduled at the office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 1st day of February, 2002, 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: 11/7/01 E. Robert Elicker, II Divorce Master HOLLY J. MCKEAN, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. 99 - 4925 CIVIL ROBERT C. MCKEAN, Defendant IN DIVORCE TO: Debra Denison Cantor Attorney for Plaintiff Timothy J. O'Connell Attorney for Defendant DATE: Thursday, August 30, 2001 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. oi DATE SEL 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. HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNA. V. CIVIL ACTION - LAW NO. 99-4925 ROBERT C MCKEAN Defendant IN DIVORCE INVENTORYOF ROBERT C. MCKEAN Defendant files the following inventory 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. Defendant verities that the statements made in this inventory are true and correct. Defendant understands that false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unswom falsification to authorities. Date:: tll'Ol ??. Robert C. McKean HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNA. V. CIVIL ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE ASSETS OF THE PARTIES Defendant marks on the list below those items applicable to the case at bar and itemizes the assets on the following pages. (X) 1. Real property ( ) 2. Motor vehicles (X) 3. Stocks, bonds, securities and options ( ) 4. Certificates of deposit (X) 5. Checking accounts, cash (X) 6. Savings accounts, money market and savings certificates ( ) 7. Contents of sate deposit boxes ( ) 8. Trusts (X) 9• Life insurance policies (including face value, cash surrender value and current beneficiaries) ( ) 10. Annuities ( ) 11. Gifts ( ) 12. Inheritances ( ) 13. Patents, copyrights, inventions, royalties ( ) 14, Personal property outside the home ( ) 15. Business (list all o),vners, including percentage of ownership, and officer/director positions held by a party with company) ( ) 16. Employment termination benefits - severance pay, worker's compensation claim/award (X) 17. Profit sharing plans (X) 18. Pension plans (indicate employee contribution and date plan vests) (X) 19. Retirement accounts, Individual Retirement Accounts ( ) 20. Disability payments ( ) 21. Litigation claims (matured and unmatured) ( ) 22. MilitaryN.A. benefits ( ) 23. Education benefits (X) 24. Debts clue, including loans, mortgages held (X) 25. Household furnishings and personalty (include as a total category and attached itemized list ifdistribution of such assets is in dispute) (X) 26. Other - NONE HOLLY J. MCKEAN Plaintiff V. ROBERT C. MCKEAN Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNA. CIVIL ACTION - LAW NO. 99-4925 IN DIVORCE MARITAL ASSETS Defendant lists all marital property in which either or both spouses have a legal or equitable interest individually or with any other persons as of the date this action was commenced: Non-Marital Item Asset Value/Date Portion Liens 1. Lincoln Group Annuity $51,784.00 Unknown Unknown 8/01 2. Fidelity Savings $19,401.30 Unknown Unknown 8/01 3. American Express IRA $32,521.79 None None 9/19/01 4. Vanguard $46,758.55 None None 9/30/01 5. Jefferson Pilot Life $ 1,664.00 None None 8/01 6. Hershey Food Stock None None (8 shares) 7. Disney Stock (5 shares) 8. State Fame Life $ 1,624.00 None None 8/01 9. State Farm Life $ 856.00 None None 8/01 10. House Proceeds $46,000.00 None None 3/01 11. State Farm $ 1.296.75 None None Policy LF 0071 1050 9/01 12. State Farm $ 7.727.32 None $ 7,000.00 Policy LF 10 36 1772 13. 14. 15 16. Sports Memorabilia (In possession of Robert) (a) Baseball/Football Items (b) Nascar diecast collection Sports Memorabilia (In possession of Holly) See Exhibit D-9 Household Items (in possession of Holly) See Exhibit D-10 Household Items in possession of Robert) See Exhibit D-1 1 $3,750.00 - $5,598.00 None 10/8/01 $2,450.00 - $4,000.00 None 6/01 $3,250.00 - $8,000.00 $5,000.00 - $8,500.00 $ 300.00 None None HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNA. V. CIVIL ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE NON-MARTIAL PROPERTY Defendant lists all property in which a spouse has a legal or equitable interest which is claimed to be excluded from marital property: Item Description of Reason for Number Property Amount Exclusion Vanguard Money Market $10,877.01 Post-separation HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff' CUMBERLAND COUNTY, PENNA. V. CIVIL ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE PROPERTY TRANSFERRED Item Description of Date of Person to Number Property Transfer Transferred Consideration I. American Express IRA Husband $13,704.00 Used to pay off joint First USA credit card credit and penalty and tax on withdrawal of tax deferred funds. 2. 1988 Saab 9000 Turbo Unknown Unknown Unknown In possession of Holly at time o: separation HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNA. V. CIVIL, ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE LIABILITIES Item Description of' Names of All Names of Amount Number Property Creditors All Debtors of Debt 1. Credit Card First USA Joint $7,169.14 (Paid from American Express IRA. See Item 1 under "Property Transferred)) 2• Loan PNC Bank Husband $4,636.00 (Has been assumed by husband since separation) 3. Loan PNC Bank Wife $5,755.00 (Has been assumed by wile since separation) HOLLY J. MCKEAN IN'rHE COURTOPCOMMON PLEAS Plaintiff' CUMERLAND COUNTY, PENNA. V. CIVIL. ACTION -LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE Certificate of Service 1. Timothy J. O'Connell. hereby certify that I served a true and correct copy of the foregoing by depositing same in the U.S. mail, first class postage prepaid, addressed as follows: Debra Denison Cantor, Esquire Reager & Adler, P.C. 2331 Market Street Camp Hill, PA 17011-4642 Date: ' o Ti thy J. O'Connell HOLLY J. MCKEAN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND CO., PENNSYLVANIA NO. 99-4925 ROBERT C. MCKEAN, CIVIL ACTION - LAW Defendant IN DIVORCE/CUSTODY IIWENTORY OF HOLLY J. MCKEAN Plaintiff files the following inventory 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. Plaintiff verifies that the statements in this inventory are true and correct. Plaintiff understands that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities. 4"tt?i Q. i 11L4.¢ ? Holly J. c can ASSETS OF PARTIES Plaintiff marks on the list below those items applicable to the case at bar and itemize the assets on the following pages. [x] 1. Real property [x] 2. Motor vehicles ? 3. Stocks, bonds, securities and options ? 4. Certificates of deposit [x] 5. Checking accounts, cash [x] 6. Savings accounts, money market and savings certificates ? 7. Contents of safe deposit box ? 8. Trusts [x] 9. Life insurance policies (indicate face value, cash surrender value and current beneficiaries ? 10. Annuities ? 11. Gifts ? 12. Inheritances ? 13. Patents, copyrights, inventions, royalties ? 14. Personal property outside the home ? 15. Business (list all owners, including percentage of ownership, and officer/director positions held by a party with company) ? 16. Employment termination benefits - severance pay, workers' compensation claim/award ? 17. Profit sharing [x] 18. Pension plans (indicate employee contribution and date plan vests) [x] 19. Retirement plans, Individual Retirement Accounts ? 20. Disability payments ? 21. Litigation claims (matured and unmatures) ? 22. Military/VA benefits ? 23. Education benefits [x] 24. Debts due, including loans, mortgages held [x] 25. Household furnishings and personalty (include a total category and attach itemization list if distribution of such assets is in dispute) ? 26. Other MARITAL PROPERTY Plaintiff lists all marital property in which either equitable interest individually or with any other person commenced: r both spouses have a legal or as of the date this action was Item No. Description of Property Names of all Owners Value 1 Lincoln Group annuity Wife $51,784.00 2 Fidelity Savings Wife $19,401.30 3 American Express IRA Husband $45,613.00 4 Vanguard Husband $51,102.00 5 Jefferson Pilot Life Wife $1,664.00 6 Hershey Food Stock Husband Unknown 7 Disney Stock Husband Unknown 8 State Farm Life Wife $1,624.00 9 State Farm Life Wife $856.00 10 House Proceeds Husband & Wife Divided by parties 11 Life Insurance Policy # LF-0771-1050 Husband Unknown []2 Life Insurance Policy # LF-1036-1772 Husband Unknown 3 Sports Memorabilia Husband Unknown NON-MARITAL PROPERTY Plaintiff lists all property in which a spouse has a legal or equitable interest which is claimed to be excluded from marital property: Item No. Description of Property Reason for Exclusion PROPERTY TRANSFERRED Item No. Description of Date of Person to Consideration Property Transfer Whom Transferred 1 American Express IRA 2000 Husband $13,000.00 LIABILITIES Item No. Description of Names of Names of Amount of Property Creditors Debtors Debt 1 Credit card First USA Joint $8,000.79 2 Credit card Citibank Joint $22.45 3 Loan PNC Bank Husband $4,368.00 4 Loan PNC Bank Wife $5,755.00 5 Credit card First USA Joint $475.62 6 Loan Jean . Joint $20,000.00 Shelhamer 7 Preparation costs to sell Wife $2 368.97 home , :f] >. i... ? ? - .S,t _ ? j . i ":_i ': ? ?' . I?ia ? .... ? `:J ,.? r? U HOLLY J. MCKEAN, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 99 - 4925 CIVIL ROBERT C. MCKEAN, Defendant IN DIVORCE PRE-HEARING CONFERENCE TO: Debra Denison Cantor , Counsel for Plaintiff Timothy J. O'Connell , Counsel for Defendant A pre-hearing conference has been scheduled at the office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 28th day of March, 2002, 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: 3/18/02 E. Robert Elicker, II Divorce Master REAGER &ADLER, PC ATTORNEYS AND COUNSELORS AT LAW 2331 MARKET STREET CAMP HILL, PENNSYLVANIA 17011-4642 717-763.1383 TELEFAX 717-730-7366 VVESSITE: ReagerAdlerPC.com THEODORE A. ADLER + DAVID W. REAGER CHARLES E. ZALESKI LINUS E. FENICLE DEBRA DENISON CANTOR THOMAS O. WILLIAMS SUSAN H. CONFAIR JOANNE HARRISON CLOUGH +Certified Tdal Specialist Writer's E-Mail Address: Wolfson Cepix.net October 4, 2001 Special Master E. Robert Elicker, II Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: McKean v. McKean No. 00-4925 Our File No. 00-805.001 Dear Mr. Elicker: Our response to Mr. O'Connell's Request for Production of Documents was served upon him on September 11, 2001. Discovery is now complete. Therefore, please list this case for a pretrial hearing. Your attention is appreciated. DDC/waw cc: Timothy J. O'Connell, Esquire Holly McKean NOV 0 5 206- HOLLY J. MCKEAN Plaintiff V. ROBERT C. MCKEAN Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNA. CIVIL ACTION - LAW NO. 99-4925 IN DIVORCE PRETRIAL STATEMENT 1. List of Assets (See inventory attached) 2. Experts None 3. Witnesses Robert C. McKean 4. Exhibits D-1 Vanguard Statement (pension/profit sharing) December 31, 1999 D-2 Vanguard Statement (pension/profit sharing) September 30, 2001 D-3 American Express IRA Statement December 31, 1999 D-4 American Express IRA Statement 1099-R-2000 D-5 American Express IRA Statement September 19, 2001 D-6 Bankcard payoff statement March 2000 D-7 Appraisal - sports memorabilia D-S Appraisal - NASCAR collection D-9 Sports memorabilia in possession of Holly D-10 Household items in possession of Holly D-1 I Household items in possession of Robert 5. Gross Income $2,130.00 bi-weekly 6. Expense Statement (See attached) 7. Pension Value See D-1 through D-5 8. Counsel Fees N/A 9. Dispute/Value of Tangible Assets N/A 10. Debt (See Inventory attached) 11. Proposed Resolution of Economic Issues It is proposed that the marital assets be divided equally between the parties. This would entail the equal division of the proceeds of the sale of the house and the retention by each party of their respective pension, retirement and profit sharing accounts. It is proposed that each party continue to be responsible for the payment on the unsecured debt each assumed following separation. It is submitted that the $20,000.00 alleged by plaintiff to be owed by the parties to plaintiffs mother was never intended to be repaid but was instead represents gratuitous payments made by plaintiffs mother during the time she lived with the parties. Respectfully submitted, Date: AU' -? imothy era O'Connell 4415 North Front Street Harrisburg, PA 17110 (717) 232-4551 Attorney for Defendant HOLLY.I. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNA. V. CIVIL ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE MARITAL ASSETS Defendant lists all marital property in which either or both spouses have a legal or equitable interest individually or with any other persons as of the date this action was commenced: Non-Marital Item Asset Value/Date Portion Liens 1. Lincoln Group Annuity $51,784.00 Unknown Unknown 8/01 2. Fidelity Savings $19,401.30 Unknown Unknown 8/01 3. American Express IRA $32,521.79 None None 9/19/01 4. Vanguard $46,758.55 None None 9/30/01 5. Jefferson Pilot Life $ 1,664.00 None None 8/01 6. Hershey Food Stock None None (8 shares) 7. Disney Stock (5 shares) 8. State Fann Life $ 1,624.00 None None 8/01 9. State Farm Life $ 856.00 None None 8/01 10. House Proceeds $46,000.00 None None 3/01 11. State Farm $ 1.296.75 None None Policy LF 0071 1050 9/01 12. State Farm $ 7,727.32 None $ 7,000.00 Policy LF 1036 1772 13. Sports Memorabilia (In possession of Robert) (a) Baseball/Football Items (b) Nascar diecast collection 14. Sports Memorabilia (In possession of Holly) See Exhibit D-9 15. Household Items (in possession of Holly) See Exhibit D-10 16. Household Items in possession of Robert) See Exhibit D-I I $3,750.00 - $5,598.00 None 10/8/01 $2,450.00 - $4,000.00 None 6/01 $3.250.00 - $8,000.00 $5,000.00 - $8,500.00 $ 300.00 None None HOLLY.I. MCKEAN IN THE COURT Of COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNA. V. CIVIL ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE NON-MARTIAL PROPERTY Defendant lists all property in which a spouse has a legal or equitable interest which is claimed to be excluded fi•om marital properly: Item Description of Reason for Number Pronertv Amount Exclusion Vanguard Money Market $10,877.01 Post-separation HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNA. V. CIVIL ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE PROPERTY TRANSFERRED Item Number Description of Property American Express IRA Husband Used to pay offjoint First USA credit card credit and penalty and tax on withdrawal of tax deferred finds. Consideration $13,704.00 2. 1988 Saab 9000 Turbo Unknown Unknown Unknown Date of Person to Transfer Transferred In possession of Holly at time of separation HOLLY J. MCKEAN Plaintiff' V. ROBERT C. MCKEAN Defendant Item Number IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNA. CIVIL ACTION- LAW NO. 99-4925 IN DIVORCE LIABILITIES Description of Names of All Names of Amount Property Creditors All Debtors of Debt Credit Card First USA feint $7,169.14 (Paid from American Express IRA. See Item 1 under "Property Transferred)) Loan PNC Bank Husband (Has been assumed by husband since separation) $4,636.00 3• Loan PNC Bank Wife $5,755.00 (Has been assumed by wife since separation) INCOME Employer: Vascular Associates, P.C. Address: 800 Poplar Church Road Type of Work: Vascular Ultrasound Technologist Payroll Number: Pay Period (weekly, biweekly, etc.): Bi4aoolcly Gross Pay per Pay Period: $ 2,130.00 Itemized Payroll Deductions: Federal Withholding $ 307.62 Social Security $ iz? 06 Local Wage Tax $ 71 In State Income Tax $ SQ sa Retirement $ n no Savings Bonds $ n on Credit Union $ n nn Life Insurance $-o-nn Health Insurance $ a_na Other (specify) n;aah;7;t)z $ ia_no S Net Pay per Pay Period: $ Other Income: Week Month Year (Fill in Appropriate Column) Interest $ $ $ Dividends 6.00 - 8.00 Pension Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Comp. Workmen's Comp. Total: $ $ $ TOTAL INCOME: $ INDOg i PRplaam EXPENSES Weekly Monthly yearly (Fill in appropriate column) Home Mortgage/Rent $ Maintenance Utilities (long distance ) Electric Gas ($8.00 summer $120.00 wintAr) Oil Telephone Water Sewer $ 775 0( S 15 nn 19.75 55_nn eD M-Wverage). 52 an _16.78 Employment Public Transportation $ $ Lunch 140.00 Taxes Real Estate $ $ Personal Property Income Insurance Homeowners $ $ Automobile 86.95 Life(Robert & children) 130.76 Accident Health Other (Renters) 10.50 Automobile Payments $ $ 374.18 Fuel 120.00 Repairs 20.00 Medical Doctor S $ 50.00 Dentist Orthodontist Hospital Medicine 50.00 Special Needs (Glasses, braces, orthopedic devices) S S S S Education Private School $ $ S Parochial School - College Religious Personal Clothing $ S Food 150.00 $ _ .00 Barber/hairdresser 200 18.00 Credit payments Credit card 214.00 Charge account Memberships Loans Credit Union $ $ MBNA 142.00 Miscellaneous Household help $ $ S Child care Papers/books/magazines 20.00 Entertainment 200 00 Pay TV . 33 80 Vacation . Gifts Legal fees Charitable contribution Other child support ' 850 00 A2tYt Sffiff payments . Other Total Expenses $ $3-797 62 $ HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS Plaintiff CUMERLAND COUNTY, PENNA. V. CIVIL ACTION -LAW NO. 99-4925 ROBERT C. MC'KEAN Defendant IN DIVORCE Certificate of Service 1, Timothy J. O'Connell, hereby certify that 1 served a true and correct copy of the foregoing by depositing same in the U.S. mail, first class postage prepaid, addressed as follows: Debra Denison Cantor, Esquire Reager & Adler, P.C. 2331 Market Street Camp Hill, PA 17011-4641 Date: d a `? l T' th onne OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elicker, 11 West Shore Divorce Master 697-0371 Ext. 6535 Traci Jo Colyer Office Manager/Reporter October 8, 2001 Debra Denison Cantor Timothy J. O'Connell, Esquire Attorney at Law TURNER Et O'CONNELL REAGER Et ADLER 258 North Street 2331 Market Street P.O. Box 1123 Camp Hill, PA 17011 Harrisburg, PA 17108 RE: Holly J. McKean vs. Robert C. McKean No. 00 - 4925 Civil In Divorce Dear Ms. Denison Cantor and Mr. O'Connell: I am going to proceed on the basis th it all discovery is complete and that the request for production of documents has been met. I am also going to assume that grounds for divorce are not an issue and that the parties will either sign affidavits of consent or have been separated for a period in excess of two years. A divorce complaint was filed on August 16, 1999, raising grounds for divorce of irretrievable breakdown of the marriage and indignities. The complaint also raised economic claims of equitable distribution, alimony, and counsel fees and expenses. In accordance with P.R.C.P. 1920.33(b) l am directing each counsel to file a pretrial statement on or before Friday, November 2, 2001. Upon receipt of the pretrial statements, I will immediately schedule a pre-hearing Ms. Denison Cantor and Mr. O'Connell, Attorneys at Law 8 October 2001 Page 2 conference with counsel to discuss the issues and, if necessary, schedule a hearing. Very truly yours, E. Robert Elicker, 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. HOLLY J. MCKEAN, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. 99 - 9925 CIVIL ROBERT C. MCKEAN, Defendant IN DIVORCE TO: Debra Denison Cantor Attorney for Plaintiff Timothy J. O'Connell Attorney for Defendant DATE: Thursday, August 30, 2001 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. Awaiting response to motion for production sent on August 27.2001, (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. Discovery will be complete when response to motion for production is received. I- S" °/ DATE ACO FF ( ) S F OR 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 (z) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. REAGER & ADLER, PC ATTORNEYS AND COUNSELORS AT LAW 2331 MARKET STREET CAMP HILL, PENNSYLVANIA 17011-0642 717.763.1383 TELEFAX 717.730-7366 WESSITE: ReagerAdlerPC.com THEODORE A. ADLER + DAVID W. REAGER CHARLES E. ZALESKI LINUS E. FENICLE DEBRA DENISON CANTOR THOMAS O. WILLIAMS SUSAN H. CONFAIR JOANNE HARRISON CLOUGH CHRISTINE SCHWAMBERGER Writer's E•Mall Address: ddenison®epix.net November 7, 2001 Special Master E. Robert Elicker, II Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: McKean v. McKean Civil Action - Law No. 99-4925 Our File No. 00-805.001 Dear Bob: +Certified Trial Specialist This letter serves as a supplement to my Pretrial Statement. Under Marital Assets, I failed to list husband's American Express IRA. While I listed the asset under Property Transferred as well as an exhibit on my Pretrial, I did not list it as an asset. I just wanted to clear up any misunderstanding this may have caused. I look forward to our conference on February 1, 2002. Very ly ur L ebra son Cantor DDC/waw cc: Timothy J. O'Connell, Esquire Holly McKean REAGER & ADLER, PC ATTORNEYS AND COUNSELORS AT LAW 2331 MARKET STREET CAMP HILL, PENNSYLVANIA 17011-4642 717.763-1383 TELEFAX 717-730.7366 WEBSITE: ReagerAdlerPC.com THEODORE A. ADLER + DAVID W. REAGER CHARLES E. ZALESKI LINUS E. FENICLE DEBRA DENISON CANTOR Wdtefs E-Mail Address: ddenlson®epiz.net September 5, 2001 Special Master Robert Elicker Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: McKean v. McKean No. 00-4925 Our File No. 00-805.001 Dear Mr. Elicker: THOMAS O. WILLIAMS SUSAN H. CONFAIR JOANNE HARRISON CLOUGH +Cenllled Trial Specialist Enclosed please find a copy of my Certification for Discovery in the above matter. Discovery is complete. DDC/ak Enclosure: Certification cc: Timothy J. O'Connell, Esquire Holly McKean HOLLY J, MCKEAN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND CO., PENNSYLVANIA NO. 99-4925 ROBERT C. MCKEAN, CIVIL ACTION - LAW Defendant IN DIVORCE/CUSTODY MOTION FOR APPOINTMENT OF MASTER AND NOW, this _ day of 2001, comes the undersigned attorney for the plaintiff and certifies to the. Court that the above action in Divorce is at issue; that no issue has been directed by the Court to be tried by jury, and therefore respectfully moves the Court for appointment of a Master. The following matters are at issue between the plaintiff and the defendant: 60 Grounds for divorce; ( ) Alimony Pendente lite, () Support; Counsel fees; () Alimony; ( ) Paternity; (d) Equitable distribution of O Custody; property; ( ) Other 1999Service of the complaint was made on the above named defendant on August 18, . An appearance on behalf of the defendant has been entered by Timothy J. O'Connell, Esquire. The following attorneys have been interested in other matters arising between the plaintiff and defendant: None. Contest is not indicated. r enis Can or, Esquire A orney fo ff AND NOW, this ,,'Aayof,JL ;,. z, 2001, A4"- -zc>`f. Esq., is hereby appointed Master in this procifeding to hear the testimony and return the record and a transcript to the Court together with report and recommendation. BY THE COURT: r AN Akl-\ ?u1A, r ? p; f 1_. L= 1(L r _ C F. •_; U TURNER AND O'CONNELL ATTORNEYS AT LAW 4415 NORTH FRONT STREET JAMES H. TURNER IIARRISEIURG, PA 17110 TELEPHONE TIMOTHY J. O'CONNELL 717-232-4551 FAX 717-232-2115 November 2, 2001 H. Roberl I?licker.11. Inquire Office of Divorce Master ('unlherland Counts ') Norlh I lunm er Street Carlisle.l'A 171113 Re: McKean v. McKean No. 99-4925 I)eal' Mr. Flicker: Please find enclosed Defendant's Pretrial Statement, Income and Expense Stalentent and Invenlory. If you need any other information, please contact my office. Sincerely, imothy J. O'Connell I'.IO:cal' cc: Debra Denison Cantor- Esquire Enclosure NOV 0 5 2001C- INCOME AND EXPENSE STATEMENT OF ROBERT C. McKEAN I verify that the statements made in this Income and Expense Statement 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 authori- ties. Date: 1-1-dk Robert C. McKean INCOME Employer: Vascular Associates P.C. Address: 800 Poplar Church Road Type of Work: Vascular Ultrasound Technologist Payroll Number: Pay Period (weekly, biweekly, etc.): g;,, Gross Pay per Pay Period: $ 2,130.00 Itemized Payroll Deductions: Federal Withholding $ 307.62 Social Security $ 132 0f Wage Local Tax -- - ,- $ ?i 3R State Income Tax $ sa rd Retirement $ n nn Savings Bonds _ $ n nn Credit Union $ n nn Life Insurance _ $ n nn Health Insurance _ $ a nR Other (specify) Disah;l;ry S_ iA_nn S Net Pay per Pay Period: $ 1 .rfin at Other Income: Week Month Year (Fill in Appropriate Column) Interest $ $ $ Dividends Pension 5.99_=B.00 Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Comp. Workmen's comp. Total: $ $ $ TOTAL INCOME: $ EXPENSES Weekly Monthly Yearly (Fill in appropriate column) Home Mortgage/Rent $ Maintenance Utilities (long distance) Electric Gas ($8,00 sunner $120.00 winter) Oil Telephone Water Sewer Employment Public Transportation $ Lunch Taxes Real Estate Personal Property Income Insurance Homeowners Automobile Life (Robert & children) Accident Health Other (Renters) Automobile Payments Fuel Repairs Medical Doctor Dentist Orthodontist Hospital Medicine Special Needs (Glasses, braces, $ '77r QA $ 1S nn 7 7 75 as on ti-n n?n ;_verage) a? _an 16.78 S S 140.00 $ S S S 86.95 130.76 10.50 $ 374.18 S 120.00 20.00 $ 50.00 S, JV.VV orthopedic devices) Education Private School $ $ $ Parochial School College Religious Personal Clothing $ $ 150.00 $ Food 200.00 Barber/hairdresser 18.00 Credit payments Credit card 214.00 Charge account Memberships Loans Credit Union $ $ $ MBNA 142.00 Miscellaneous Household help $ $ $ Child care Papers/books/magazines 20.00 Entertainment 200.00 Pay TV 33.80 Vacation Gifts Legal fees Charitable contribution Other child support 850 00 ;1R4hi?ifil4Ft payments . Other Total Expenses $ $ 7a7 F? $ PROPERTY OWNED Checking Accounts Savings Accounts Credit Union Stocks/Bonds Real estate Other Description Value Ownership* H W J Members 1st ECU $ 100.00 H _ Members 1st FM 800.00 H Total $ 900600 INSURANCE Hospital Blue Cross )gt4iWk Medical Blue Shield )P(Nx VC Health/Accident Disability Income Dental RqW Company Policy # Coverage* H W C 117 r C + Blue , -;kL- QAF 182-39-0481 Gr 669659000 QAF 182-39-0481 Gr 669659000 R,c+rmar R1 n I-1 ?? _G QAF 182-39-0481 Gr 669659000 * H=Husband; W=Wife; J=Joint; C=Child 1SCULAR ASSOCIATES Pay roll Voucher Voluntary Adjustments 6 McKean, Robert C. W4: M-00 PA: M-00 182.30.0481 Type Amt. To Date Pay Y: 0S /2001 Pay Period r d From: 07/15/ 7 01 To• 7/1S8/2001 Ded&Wki I1 1 o a Dept. Reg OT _ Tax Amt. YTD Post-Aflac 18.00 288.00 P -Afl re ac 8.08 129.28 mere $1069.04 40.00 0.00 FICA SS 132.06 2084.40 FICA MC 30.89 487.52 Federal 307.62 4820.11 State 59.64 941.28 Earnings Local 21.38 337.52 Type Amount lary 1069.04 TYpeMemO Amt. r'r M`hn"?ty ?? m 1v.•?e l!H!rl" = r . t a4 cation 40.00 1069.04 Allw Sick:117.00 Taken:16.00 Ba1:101.00 AIN Vac.:160.00 Taken:80.00 aa1:80.00 lusted Gross 2130.00 33618.48 1560.41 •r •? IP-01 WMA JJ <'a. `Yi I$"Yp T ' t l @0 ?4C?WAiy?' ea ?H E ip i hf',?a"3,7 tl . 1 Ip M, tl w ASSOCIATES r ?a,,'J 4 aI R?ECT DS?OSIT. $ 1560.-41 TC ma?tppso ,, ,Y Effective Datie Q d .. ?• t A+ 14 61M ??,y'[• f ? F * x/. Z"N V, yY? ty ¢d• y, jp n yts by Accou t F *" ----------- Y l].?R"YYIl ???yyy { 0?r'i.'L\ ^c•" ^f t xTS' t5b? CN McKean s` 1, 1`E °, "N' ltIRyes $nola,'' P Spq,?p6r1ik ° , *+ NOT NEG01;LrT1*Wr' W w }(!':1????'IIW YYA pp???1Trr 4 '. ' R oao Department of the Treasury - letemei Revenue eerNu M U.S. Individual Income Tax Return 2000 L b l For the ear Jan.l- Dec. 31, 20013, or other tea e.....lmmrg a e Vour lint name an0.nn... Last name (sea Instructions L ROBERT C. MCKEAN on page 18.) 6 Ilafoint return, spouse's first name and miliel Lutname Use the IRS L HOLLY J. MCKEAN Val Otherwise N Ho me ad dress (number and street). I f you have a P.O. hoe, see papa te. , please print or type n E 130 TORY CIRCLE . City, town or post office, state, and 21p code. If you have a foreign address, see page presidential l_.1 Election campaign (seepage to.) Filing Status Check only one box. Exemptions If more than sls dependents, see page 20. 182-38- o A IMPORTANTI A You must enter your SSN(s) above. 16 Note. Checking "Yes" will not change your tax or reduce your refund. You Spouse f or Do ou, or ourspouse it filing a joint return, want $3113 oto this fund? ..................... ..?Qve. 01,1o ?v..®k 1 Single 2 X Married filing joint return (even If only one had income) 3 Married filing separate return. Enter spouse's soc. sec. no. above S, full neme here ? 4 Head of household (with qualifying person). (See page 19.) It the qualifying person is a child but not your dependent, enter this child's name here 1. 5 Qualifying widow er with dependent child earspouse died ? See page 19. 6a N Yourself. If your parent (or someone else) can claim you as a dependent on his or her tax return, do not check box 6a ................................................. to ® Spouse ................................ No. otboxaa ........................................ } eh;.k.d. Ne c Dependents: ared o (2) Depentln social p) 0 Indent'. N)Chki Eying No. Pf our (1)Fint Name Last name security number relation . III. o chtld forr.h chil ld tea cM1Udren on ship y a ou ERIN E. MCKEAN 198-70-1977 DAUGHTER uedlt(see peg. 20) 9cwho, DANIEL C. MCKEAN 204-72-5004 SON X elived X edid III you due arsenal (see pap De end p an ec no entered d Total number of exemptions claimed 7 Wages, salaries, tips, etc. Attach Form(s) W-2 ............ Income 8a .......................... . Taxable interest. Attach Schedule B If required ............ . .................... III, ..... Tax-exempt Interest. Do not include on line 8a ......... , 1 Bb Attach 9 Ordinary dividends. Attach Schedule B if required ....... Farmsw-tend 111i here. 10 ................ . ••......... Taxable refunds, credits, or offsets of state and local income taxes (see page 22) ......... Ales afhch Farm 1089-11 if 11 ... Alimony received ................................. .. .......... ............. ... taxwaawdthh rld. 12 Business Income or (loss). Attach Schedule C or C-E2 ............................. 13 ... Capital gain or (loss). Attach Schedule D if required. If not required, check here ? ? ....... . 14 Other gains or (losses). Attach Form 4797 ........................................ ISIS Total IRA distributions...... I i5a i d . . b Taxable amount (see Pg. 23) 16a Total pensions and annuities 16a b Taxable amount (se. pg. 23) If you did not 17 Rental real estate, royalties, partnerships, S corporations, trusts, etc. Attach Schedule E pet a W-2, see a W- 214 page I8 ....... Farm Income or (loss). Attach Schedule F ..................................... Enclose, but do not 19 .... . Unemployment compensation ........................ ....... ....... attac pleany a., use payment. AI.o, lease 29a .. .... ....... Social security benefits..... 120a b Taxable amount (se. Pa 25) Fares 10I0.V. 21 other income. See Statement 1 22 Add the amounts in the far right column for lines 7 throw h 21 1hisi s r total Income .....p. 23 IRA deduction (see page 27) ......................... Adjusted . 24 Student loan interest deduction (see page 27) ............ Gross 25 Medical savings account deduction. Attach Form 8853...... Income 26 Moving expenses. Attach Form 3903 .................. . 27 One-half of self-employmen t tax. Attach Schedule SE..... f 28 Self-employed health insurance deduction (see page 29) .. 29 Sell-employed SEP, SIMPLE, and qualified plans ...... 30 Penalty on early withdrawal of savings .................. 31a Alimony paid. b Recipient's SSN ? 32 Add lines 23 through 31 a ........................................ 33 ............... Subtract line 32 from line 22. This is our adjusted gross Income ..... ..................I KFA For Disclosure, Privacy Act, and Paperwork Reduction Act NoBce, see page 56. IFOUSI i tyorioo 2 with you 2 I live with to divorce Non ,20) his hove 90 4 32 0 33 105,075 Form 1040 (2000) 34 Amount from line 33 (adjusted gross income) . Tax and 35a Check il: ? You were 65 or older, ? Blind; ? Spouse was 65 or older, ? Blind. Creaks Add the number of boxes checked above and enter the Iola) horn ? 35a _ le If you are mandod filing separately and your spouse itemizes detlurtions, or you worn sunaud I Deduction a dual-status alion. see pace 31 and check here.. ? 35b ? to, Most 36 Enter your itemized deductions from Schedule A, line 28, or standard deduction People shown on the tell. But Soo page 31 to find your standard deduction tf you chocked single: any box on line 35a or 35b or if someone can claim you as a dependent . . 1 a 37 .... ...... ... .... .. ...... ..... .. ... Subtract line 36 from line 34 He d of hour ouenoid ? 38 If line 34 is $96,700 or loss, multiply $2,800 by the total number of exemptions clelrtldtl on line 6tl s9,45n II line 34 is over $96,700, sea the worksheet on pace 32 for the amount to enter.. Marred hill, 39 Taxable Income. Subtract line 38 from line 37. 1 .... .... oi nil yar .,duly.,) 40 Il line ]9 i5 more teen anti 31.nnter-3- I Check 4 any tax is from a ? Forri 8814 It ? Form 4972. Tax (see page 32) $7.350 41 . Alternative minimum tax. Attach Form 6251 ... .. ...... ...... Mernad 42 Who separately 43 Add lines 40 and 41 .... ........ ...... ..... ....... ? Foreign tax credit. Attach Form 111611 reryuired ................ 43 11,er9. 94 Credit for child and dependent care ox onses. Ah. Form 2441 44 45 Credit for the elderly or the dicabled. Attach Schedule R ...... .. 46 Education credits. Attach Form 8863 ... ........ ........... 47 Child tax credit (see page 36) ............................... 1 0 0 0 iL 48 on credit. Attach Form 8839 . ... ............ Adopti 49 Other. Check it from a ? Form 3800 b ? Form 8396 c ? Form 8801 d ? Form (specify)___ 50 Add lines 43 through 49. These are your total credits ................. .................... 51 Subtract line 50 from line 42. If lino 50 is =to than line 42, enter -0- ........................ ? 52 Solt-employmont tax. Art. Son. SE .................................. ................... e 53 Social security and Medicare tax on tip income not reported .0 employer. Attach Form 4137 ......... Tax Taxes s 54 Tax on IRAs, other retirement plans, and MSAs. Attach Form 5329 if required ..................... SS Advance earned income credit payments from Form(s) W-2 ................................. . 56 Household employment taxes Attach Schedule H ............. .............. .......... . 57 Payments 58 Add lines 51 through 56. This is your total tax .. . ........................................Or Federal income tax withheld from Forms W-2 and 1099 .......... 58 16, 045 59 -? 2000 estimated tax payments and amount applied from 1999 return . 559 a - d you they. a 60a Earned Income credit (EIC) ............................... 60 9ualllyinp cnne,auaon Ir b Nontaxable earned Income: amt. ? 1 _ Schedule Etc.J No and type? 61 Excess social security and RRTA tax withhold (sea ease sal ......... 61 62 Additional child tax credit. Attach Form 88t2 ................. 62 63 Amount paid with request for extension to file (nee page sot. ...... 63 64 Other payments. Check if from a ? Form 2439 b ? Form 4136.. 64 65 Add lines 58, 59, hoe and 61 through 64 These are your total payments ......................me 66 If line 65 is more than line 57, subtract line 57 from line 65 This is the amount you overpaid ......... Refund 67a Amount of line 66 you want refunded to you ....................... ..? Rover directly deposited! depoed! _ --- ? Checking Savings c Typo: ? b see peas so d f ll n 1b . - er _ b Rousing num i i d an and.and nd 6 . clAccountnumbor --- 66 L d t L 68 _ _ _ ax Amount of line 66 you wont applied to your 2001 estimate 69 tl lino 57 is more than line 65, subtract line 65 from line 57. This is the amount you owe. Amount For details on how to nay, see page 57 .... .... .............................. ..? 182-38-0481 Page 2 341 105,0751 1 4 38 40 15,0 5 2 You Owe 170 I 1 1 70 Estimated lax )snotty AI th Include o mired 69 Under penal es of pmiury ideave that n,va rammed thmorn roll rr?comllr`y'hl act atlules and antemnnb mtl to the neat of Yk I d9 tlbelief, Th they are Sign true currrtc, and corn. 011 nec,"M and P,eP,t,rl In I r, 11 11 r111 ) nn ed nn all rfnrn.,tdn of wh ch prep„er pas any Y now fault. Here Y,.V Signaw,. natty your nec,paenn Davh,ne phone number Joint return( TECHNICIAN 717-763-0510 See page 19. ---'-----.-_'-------"-- Ma the lq5 tlucusa this return KaePa copy ' Spnuaes signa,ure. If apnnl relurr., hot nnnt..on, Uale 'pnu,esn¢upatmn a t he preparers hown below? ID,yo,r 'T'ECHNICIAN (seepage 52)? CRY" ?Np records. De,r Mepa,ei s SSN or PTIN P vacs ?eqL`l//'J Paid gat e' W11TLIA R KAUTMAN, CPA JD f /,;_ / uemwnved ® 208-38-7696 IeIN 23-2871292 Preparer's F DeML anayPmeut Consultant _ _ -- ll - Usor, s name "'y"" e Only rt e plo,edl 207 HOUSe Ave Su t to far addl.{:... Camp Hill PA 17011 2305 rrnnend. (717) 763-4580 ir0u51A 111.71110 Form 1040(2000) SCHEDULES A&B MM" (Form 1600) Schedule A - Itemlied D Departmentof l he Treasury Deductions OMB No.1545-0074 internal n+venue service (99) 0' Attach t0 Fo - 2000 Name(a)ahewn on Form t040 1?D' ? See 1081rpCU0n9 for Schedules a and ea Medical and Dental Expenses Taxes You Paid ?• AND HOLLY J. MCKEAN Caution, Do not include expenses reimbursed or----- I others. paid 1 Medical and dental expenses see Page A-2 2 Enter amount from Form 1040( line 34 .... I) .2 , . , .... • ......... 3 Multiply line 2 above by 7.5% (,075)...... - 4 Subtract line 3 from line I. If line 3 Is more than line 1, enter -0- 5 State antl local Income taxes . , 6 Real estate taxes (see page A-2) ............... , , , . , . ........... 7 Personal roe ................ ............... 8 P P rty taxes ........ Other taxes. List type and amount ............................... ? See Statement-2- - - - - - - - - - 9 Add lines 5 Ihrou h 6.. , , , . , - - - - - - f0 Home mortgage Interest and paints reported on Form 1098 11 Home mortgage interest notreported to ycuen Form logo. lipald to the parson from• whom you bought the home,see Page A-3 d show thatpeoon•a name,lD no. dadtlraas 12 Points not reposed to you on Form 1098. See pg. A-3 , 13 Investment interest. Attach Form 4952, it required. (See page A-3.) ................................... .......... 14 Add lines 10 throw If 1 13........ . ib ulfts by cash or check. It any gift of $250 or more, sea pg. q-q , , , . , 16 Other than by cash or check. If any ift 1 You must attach Form 8283 if over $500' $250 or more, see page q-q, 17 Carryover from prior year ........ " " " 1( .. ...................... .... .. 1i a Add lines 75 through 17.... , , , , , , ................................ 19 Casualty or then loss(es). Attac (See n h Form 4684, _ (See Dann e_st 1 - m - 07 number (see PAPA-2.) Interest You Paid (See page A-3.) Nob. Personal Interestie Doduible. Gifts to Charity If you made a olftand got a bcneet for it, see Page A-4. Casualty and Job Expenses and Most Other Miscellaneous Deductions )see page A-5 for @Xpe "Bea to deduct here.) Other Miscellaneous Deductions Total Itemlied Deductions 20 Unreimbursed employee expenses - j ues, lob education etc. You must attach Form 2106 or 21 Og tj ? . (See page A-5.) - - - - - - - - - - - - - - - - - - 21 Tex Preparation fees... - - - - - 1?... 26 22 Other expenses investment, sale deposit t ype and amount 21 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 23 Add lnes 20 through 22 - - 22 24 Enter amount from Form 1040, line 34 .......... 23 25 Multiply line 24 above by 2% .02) 26 Subtract line 25 from line 23. If line 25 is morn ne 23, enter -0-...... 25 , 27 Other - from list on page A-6. List type and amount ? s rurm 1040, line 34, over $128,950 (over $64,475 if married filing separately)? ® No. Your deduction is not limited. Add the amounts in the far right column for lines 4 through 27. Also, enter this amount on Form 1040, line 36, ? Yes. Your deduction me be limited. See ? ^ ? •... raperMork Neductfon Act Notice, see Form 1040 trial tlI oa he A-6 for the amount to enter. I1Olls2 III-1100 2 28 1 19 0 Schedule A (Form 1040) 2000 not enbr name and Social Schedule B - Interest and Ordinary Dividends Part I Note. If you had over $4001n taxable interest you must also completo Part III Interest 1 List name of payer. II any interest is from a seller-financed mortgage and the buyer used the property (see papa B-1 as a personal residence, see page B-1 and list this interest first. Also, show that buyer's social security n the inst ruetlsns for number and address is, Form 1040, MEMBERS 1ST FCU ----------------- IlneBe.) - ----- _ MEMBERS _1ST FCU _ -------------- ' ----------- PNC _Am- BANK ------- ------------ --------------------- ------------------- ------------- PNC BANK _ ------------------------ j STATE FARM INSURANCE CO. Note. If You STATE FARM INSURANCE CO. - - - - - - - - -------- recsivedaForm _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 1099-INT, Form -------------- 1099-011), or _____________ substitute - _ _ _ _ _ _ - - - - - statement from ------------------ - - - abrokerage firm, ---------------_____________-- Ilstthslirm's -------------- . name 43 the ---------------------- payer andenter - _ _ _ _ - _ - - - - - thetotalinterest --------------------__________--_ shown on that _____________ ______ __________ form. _ _ _ _ _ _ _ _ _ _ _ _ _ _ - ______________________________________- _________________________________ 2 Add the amounts on line I ......................................... ..__-_-_-----. 3 Excludable Interest on series EE and I U.S. savings bonds issued after 1989 from Form 8815, fine 14. You must attach Form 8815 .............. ..... .. .. .......... .. 4 Su hlrnnt lino ° r.,..., u..., n r _. _ _ .. _ • . • . • • • . • • • • . • • . • .. . ..... .. .. .....? Part If Note. If you had over $400 in ordinary dividends, you must also complete Part III.. . . . . . . . . . ... Ordinary Dividends 5 list name of payer. Include only ordinary dividends. If you received any capital gain distributions, see the (see Pape a-t instructions for Form 1040, line 13. ? andthe _________________ Instructions for HERSHEY FOODS - - - - - - - - - - - - - - Form1040. _ __ ____________ fine 9.) _______________ ________________________--_-__-______--_ ________________________-__-______-__--_ __________________________--_-_-______--_- Hote.Ifyou __ _____________________ _ receiveda Form _ _ _ _ _ _ _ _ _ _ _ _ _ - --____________ __ - _ _-_-______ _ _ _ lo99-DIVor substitute ----------------- _ statamentirom a brokera9e ------------ firm, befits _ _ _ _ _ _ _ _ _ _ _ _ _ _ um'anameas _ _ _ _ _ _ _ _ _ _ _ _ _ _ the payer - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - _ _ _ _ . _ _ _ _ _ _ _ - and enter the ordinary ---------------- dvidend.shown _ - _ _ _ _ _ _ - _ _ on that loan. ----______-. -38- Attachment os sequence No. Part III Foreign Accounts and Trusts (See Pape 8-2.) _-__-__________________-________ 6 Add the amounts on line 5. Enter the total here and on Form 1040, line 9 ..... - You must complete this part if you (a) had over $400 of Interest or ordi (c) received a distribution from, or were a grantor of, or a transferor to iary dividends; (b) had a foreign account; or a foreign trust. 7a At any time during 2000, did you have an interest in or a signature or other authority over a financial account in a foreign country, such as a bank account, securities account, or other financial account? See page B-2 for exceptions and tiling requirements for Form TD F 90-22.1 ................................ . ....... .......... .............. b 11 "Yes," enter the name of foreign country p. . . . . . . . - - - _ 9 During 2000, did you receive a distribution from, or were you the grantor of, or transferor to, a foreign trust? 11' Yes." you may hnva In ela r- No KFA For Paperwork Reduction Act Notice, see Form 1040 Instructions. Schedule B(Form 1040)2000 IFOUS] 10/24100 Form 5329 Of the Treasury enue Sarvlce tax. (It married Additional Taxes Attributable to IRAs, Other Q lifi d R OMB No. 1545-0202 ua e etirement Plans, Annuities, Modified Endowment Contracts, and MSAs 2000 (Under Sections 72, 539, 4973, and 4974 of the Internal Revenue Code) ? Attach to Form 1040. ? See separate Instructions. Attachment Sa4uance No, 29 ROBERT C. McKEAN Namea f 182-38-0481 Fill in Your Address Only ddress lnumperand atreall, .1P.O. box,f mails not delwerad t° your home Apt. NO. It You Are Filing This Form by Itself and Not Oty. town or post oMco, stale. and ZIP Code With Your It this is an emended Tax Return return, check here ? ? If you only owe the 10% tax on early distributions, you may be able to report this tax directly on Farm 1040 without filing Form 5329. See Who Must File on page 1 of the instructions. Parl I Tax on Early Distributions Complete this part if a taxable distribution was made from your qualified retirement plan (including an IRA other than an education IRA), annuity contract, or modified endowment contract before you reached age 59 1/2. If you received a Form 1099-R that incorrectly indicates an early distribution (with no known exception to the additional tax) or you received a Roth IRA distribution, you may also have to complete this part. See page 2 of the instructions. Note: You must Include the taxable amount of the distribution on Form 1040, line 15b or 16b. 1 Early distributions Included in gross income. For Roth IRA distributions, see page 2 of the instructions ........ ... 1 13 704 2 Early distributions not subject to additional tax. Enter the appropriate exception number from page 2 01 the instructions: ........................................ .................... ... 2 3 Amount subject to additional tax. Subtract line 2 from line 1 ......................................... ... 3 13,704 4 Tax due. Enter 10% (.10) of line 3. Also include this amount on Form 1040, line 54 ....................... ... 4 1 3 70 Caution: If any part of the amount on line 3 was a distribution from a SIMPLE retirement plan, you may have to include 25% of that amount on line 4Instead of 10%. See page 3 of the instructions. Part it + Tax on Certain Taxable Distributions From Education (Ed) IRAs Complete this part if you had a taxable amount on Form 8606, line 30. Note: You must Include the taxable amount of the distribution on Form 1040, line 15b. 5 Taxable distributions from your Ed IRAs, from Form 8606, line 30 ..................................... ... 5 6 Taxable distributions not subject to additional tax. See page 3 of the instructions ......................... ... 6 7 Amount subject to additional tax. Subtract line 6 from line 5 ......................................... ... 7 8 Tax due. Enter 101% .10 of line 7. Also include this amount on Form 1040, line 54 ....................... ... a .Asti 111 > Tax on Excess contributions to Traditional IRAs Complete this part if you contributed more to your traditional IRAs for 2000 than is allowable or you had an excess contribution on line 16 of your 1999 Form 5329. 9 Enter your excess contributions from line 16 of your 1999 Form 5329. If zero, go to line 15 ................. ... 9 10 If your traditional IRA contributions for 2000 are less than your maximum allowable contribution, see page 3. Otherwise, enter -0- ..... ............. f0 11 Taxable 2000 distributions from your traditional IRAs ....................... 11 12 2000 withdrawals of prior year excess contributions included on line 9. See page 3 ...................................................... 12 :. 13 Add lines 10, 11, and 12 ..................................................................... .. 13 14 Prior year excess contributions. Subtract line 13 from line 9. If zero or less, enter -0- ...................... .. 14 15 Excess contributions for 2000. See page 3, Do not include this amount on Form 1040, line 23 ................ .. 15 16 Total excess contributions. Add lines 14 and 15 ................................................... .. 16 17 Tax due. Enter 6% (.06) of the smaller of line 16 or the value of your traditional IRAs on December 31, 2000 (including contributions for 2000 made in 2001. Also include this amount on Form 1040, line 54 .............. .. 17 For Paperwork Reduction Act Notice, see page 4 of separate Instructions. KFA Form 5329 (20001 FOUS31 12101100 PLEASE 0000114157 DO NOT USE YOUR LABEL 2000 PA-40 L Page 1 of 2 182-38-0481 MC 182-40-9408 EX 0 R MCKEAN ROBERT C A 0 RS FS J HOLLY J FY 0 130 TORY CIRCLE SC 21250 ENOLA PA 17025 PN 717-7 63-0510 1A 94446.00 1B •00 1C 94446.00 2 351.00 3 4.00 4 ,00 5 •00 6 .00 7 ,00 8 •00 9 94801.00 10 .00 11 94801.00 12 2654.00 --------------------------------- -------------- Please fold page along this line Local Information. Enter where you lived as of 12/31/00. School District: EAST PENNSBORO School Code: 21250 County: CUMBERLAND Municipality: EAST PENNSBORO TWP Residency Status. (Check the correct box) R X Resident NR Nonresident P Part-Year Resident From: To: Extension, check this box. Amended Return, check this box. Fiscal Year Filer, check this box. Type Filer. (Check only one box) S Single J X Married, Filing Jointly M Married, Filing Separately F Final D Deceased Date of death to Gross compensation, from PA Schedule W-2S, or your Forms W-2 or other statements .......... lb Unrelmbursed employee business expenses, from PA Schedule UE .......................... tc Net compensation. Subtract line 1b from line 1a ......................................... 2 Interest Income. Complete and enclose PA Schedule A it over $2,500 ........................ 3 Dividend income. Complete and enclose PA Schedule B if over $2,500 ....................... 4 Net Income or loss from the operation of business, profession, or farm ........................ 5 Net gain or loss from the sale, exchange, or disposition of property .......................... 6 Nei income or loss from rents, royalties, patents, or copyrights .............................. 7 Estate or trust income. Complete and enclose PA Schedule J ............................... 1a 1b 1c 2 3 4 5 6 7 94,446.00 .00 94,446.00 351 .00 4 .00 .00 .00 .00 .00 .00 8 Gambling and lottery winnings ....................................................... 8 9 Total Pennsylvania taxable Income. Add only the positive income amounts from lines 1c, 2, 3, 4, S. 6, 7, and 8, Do not add any losses reported on tins 4, 5, or 6 .......................... 9 10 Contributions to Your Medical Savings Account. See the instructions ..................... 1o 11 Adjusted Pennsylvania taxable Income. Subtract line 10 from line 9 ....................... 11 12 Pennsylvania tax liability. Multiply line 11 by 2.8% (0.028). Also enter on line 13, page 2....... 12 PAIA0412L MIMI EC PC L 0000114157 m 94,801.00 .00 94,801.00 2,654 .00 FBI 0000114157 J 0000214155 2000 PA-40 Page 2 of 2 MCKEAN ROBERT C 182-38-0481 13 2654.00 14 2644.00 15 •00 16 •00 17 .00 18 •00 19 •00 20A 20B 21 .00 22 .00 23 •00 24 •00 25 .00 26 •00 27 •00 28 2644.00 29 10.00 30 •00 31 .00 32 .00 33 •00 34 •00 35 •00 36 .00 37 •00 13 Total Pennsylvania tax liability. Enter your tax liability from line 12 on page 1 ............................................ 13 2,654.00 14 Total Pennsylvania tax with held, from W-2, PA Schedule W-2S,oryour Forms W-2, or other stalements.......... 14 2,644.00 15 Credit from your 1999 Pennsylvania Income Tax Return....... 15 . 00 16 2000 estimated installment payments ..................... 16 . 00 17 2000 extension payment ............................... 17 .00 16 Nonresident tax withheld on your PA Schedule(s) NRK-1 ..... 16 . 00 19 Total estimated payments and credits. Add lines 15, 16, 17, and 16 ........................ 19 .00 Tax Forgiveness Credit. Complete lines 20a, 20b, 21, and 22. Read instructions. 20a Filing Status: Unmarried or separated Married Deceased .................... 20a lob Dependents, Part B, line 2, PA Schedule SP ........................................... 20b 21 Total eligibility Income. Part C, line 11, PA Schedule SP ................................... 21 .00 22 Tax Forgiveness Credit from Pan D, line 16, PA Schedule SP ............................... 22 .00 23 Total credit for taxes paid to other states or countries. Enclose your PA Schedule G or RK-1....... 23 . 00 24 Pennsylvania Employment incentive Payment. Credit. Ericlom you, PA Schedule W,RK-1 or NRK-1 ............. 24 .00 25 Pennsylvania Jabs Creation Tax Credit. from enclosed certifica!e or PA Schedule RK-1 atNRK-1 ............... 25 .00 26 Pennsylvanla Waste Tire Recycling Investment Tax Credit, from enclosed certificate or PA Schedule RK-1 or NRK-1 ....................................................... 26 .00 27 Pennsylvania Research and Development Tax Credit, from enclosed certificate or PA Schedule RK-1 or NRK-1 ..................................................... 27 . 00 26 Total Payments and Credits. Add lines 14,19 and 22 through 27 .......................... 26 2 , 644 . 00 29 Tax Due. If line 13 Is more than line 26, enter the difference here ......................... 29 10 . 00 30 Overpayment If line 26 is more than line 13, enter the difference here ..................... 30 . 00 31 Refund - amount of fine 30 you went as a check mailed to you ................... Refund 31 . 00 32 Credit - amount of line 30 you want as a credit to your 2001 estimated tax account .......... 32 . 00 33 Donation - amount of line 30 you want to donate to the Wild Resource Conservation Fund .... 33 . 00 34 Donation - amount of line 30 you want to donate to the U.S. Olymple Commlttee, PA Division .. 34 .00 35 Donation - amount of line 30 you want to donate to the Organ Donor Awareness Trust Fund .. 35 . 00 36 Donation - amount of line 30 you want to donate to the KoreaNletnam Memorial, Inc ........ 36 . 00 37 Donation - amount of line 30 you want to donate to Breast and Cervical Cancer Research .... 37 . 00 The total of lines 31 through 37 must equal line 30. Under penalties o1 paeury, I (we) declare that I (we) have examined this return, including all accompanying schedules and statements, and to the best of my four) belief they arO lrYe Garrett detl aamplete. Your Signature Date your occupation TECHNICIAN Spouse's Signature if Filing Jointly Data Spouse's occupation TECHNICIAN Raparerar Company Name, Other than Taxpayer(s) Prepareror Company Name (please print) Date Telephone Number 208-38-7696 WILLIAM R. KAUFMAN, CPA, JD (717) 763-4580 Signature of the Prep area lop I /I r / PAIA0412L bvvfal 0000214155 0000214155 1 WAGE STATEMENT 0001214154 SUMMARY PA Schedule Vi (09100) PADEPARTMENTOFRevENDE 2000 OFFICIAL USE ONLY Name(s) as shown on your PA tax return: Social Security Number: ROBERT C. AND HOLLY J. MCKEAN 182-38-0481 Instructions. Instead of submitting your Form(s) W-2, or photocopies, you may write the necessary information below. Keep your original Forms W-2. Important. Your PA compensation maybe different from your federal wages. Caution. If you believe that a PA amount on your Form W-2 Is incorrect, you must submit your actual Form W-2 with a wrinen explanation from your employer. You must submit other statements for amounts you are reporting reporting as compensation on your PA tax return. Information From Each Form W-2. If you need more space, you may photocopy this schedule or prepare your own Number of Pn.1.1 W-0 I schedule in this format. (8 (b) (C) Include the total on Line to (d) Include the total on Line 14 Employer Identification Number from box B Federal wages from box 1 PA taxable compensation from box 17 PA tax withheld from box 18 1. 25 1728668 $ 55,653 S 55,653 S 1,558 2. 23 !'-?d 1512747 $ 34,758 $ 38,793 S 1,086 3. $ $ $ a. s $ $ 6. - S S S 6. $ $ $ 7. $ $ $ e. s s $ s. a s s 10. S S S If. $ $ $ 12. $ $ $ 13. - S S S 14. $ $ $ 16. $ $ S 16. $ $ S 17. S S $ 2. b44 a Do not include local income tax withheld in column (d). a Do not include talc withheld to anuther state or country In column (d). Cauton. The Department reserves the right to require your actual Form(s) W-2. 1 0001214154 IFOPA9 01117101 0001214154 1 on Farm 1040. Da not enter name and sa[le] security number it shown an --- - 187.-38-0481 Schedule B - Interest and Ordinary Dividends Atlechmenl 08 Sequence Na. Part I Note. If you had over $400 in taxable interest, you must also complete Pan III. Interest Amount 1 Ust name of payer. if any interest is from a seller-financed mortgage and the buyer used the property (See and these 11-1 d th as a personal residence, see page B-1 and list this interest first. Also, show that buyer's social security In ions for number and address me _ _ _ _ _ _ _ Form 1040, _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - - _ _ _ _ _ _ _ MEMBERS 1ST FCU _ - line ea.) _ _ MEMBERS 15T FCU ------------- ' -- -- 15 _ PNC BANK ------ -- 65 ------------------------------------------ PNC BANK -- 2 _ STATE FARM 70 270 Note It you _ STATE FARM INSURANCE CO - ------ -- 127 . -___ 144 1099-INT, Form __ -_ 1089-010 or -_-______ _ _____________ _ _ _ ________ _ _- substitute -___--------- statement from ------------ li brokerage firm, - _ _ _ _ _ _ - _ _ _ _ _ _ _ - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - at the firm's - _ _ _ _ _ _ _ _ name as the payer and enter the total interest - - - - - - - shown on that - _ - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ form. _ _ _ _ ------ -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 2 -_________________________________________ Add the amountson line 1 . __ ............................................................. .... 2 856 3 Excludable interest on series EE and I U.S. savings bonds issued after 1999 from Form 8815 li , ne 14. You must attach Form 8815 ...... 4 ......................... S bt u ract line 3 from line 2. Enter the result here and on Form 1040 line 8a , ......................... Part II Note. If you had over $400 in ordinary dividends, you must also complete Part III ..11 4 856 O . rdinary Dividends ount 5 Ust name of payer. Include only ordinary dividends. If you received any capital gain distributions t h (sea page a-1 , see e Instructions for Form 1040, line 13. ? and the instructions for _ _ _ _ _ _ _ _ _ _ HERSHEY FOODS -- - -------- Form 1040. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 4 line 9.) ___________________________________ - -________________________________________ -__________ ______________________________ _______________________-__________--_-___ 1 Note. If you -_______-___________________________ received a Form ________________ 1099-DIV or ___------------------ ---- substitute _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - _ - _ _ _ _ _ _ _ _ - _ - statement from _ _ - a brokerage firm, list the --_-_____------ th name as ep the payer _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - _ - _ _ _ and enter the ordinary - _ - _ - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - _ _ dividends shown -______-------- on that form -------- ------------ _ - - - - - - - . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 0 _ - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -. - _ - _ _ _ _ _ Add the amounts online 5 Enter the t t l h d _ o a ere an on Form 1040, line 9 ........................... .0. 8 4 Part III Foreign Accounts and Trusts (aee Page B-2.) You must complete this pan if you (a) had over $400 of interest or ordinary dividends; (b) had a foreign account; or (c) received a distribution from, or were a grantor of, or a transferor to, a foreign trust. 7a At any time during 2000, did you have an interest in or a signature or other authority over a financial account in a foreign country, such as a bank account, securities account, or other financial account? See page 8-2 for exceptions and filing requirements for Form TD F 90-22.1 ........................................................................ Id If'Yes;' enter the name of foreign country ? No 8 During 2000, did you receive a distribution from, or were you the grantor of, or transferor to, a foreign trust? _ If'Yes;' you may have to file Form 3520 See page B-2 , , , , , , , ,,, , , , X KFA For Paperwork Reduction Act Notice, see Form 1040 Instructions. Schedule B (Form 1040) 2000 IFOUS3 10/24/00 "r _ I e Control nwnpor I Wades, eps, roper col 55652.76 UMB NU. 1545-0081 2 Sa m, set we9es r_- _ 1 T2 Fedarnl mmme tun wlmn tl 8098.76 0 5oc1n1 securely lax wnM1M1Oltl tax c Employer's name, assn ess anc 21P cutle VASCULAR ASSOCIATES 800 Poplar Church Road Camp Hill, PA 17011 b Emp Y7y Idenirbcnllon nuance, d Employee's social aecunry number 25-17286 182-38 -0481 Scam) setcunly tape 8 Allncoled lips 9 Ae rime MG payment 18 Depentlenl cam beno8ts I I Nomint'llleb plans 12 Benalile Included in BDa 1 a Employee's name. atldmes aril SIP coop ro° rnromr,wn ra en Robe rt C. McKean 210 Senate Ave. Apt. 216 K; Cam Hill, PA 17011 •M YW WN =`tcxx IW b ,M"r, 125-37.36 1 .? OPT 10.00 16 6tnle Empbye's able I.D. No 12 Sao wags. see, •Ic 2000 PA- .25.1728668. _ _ _ 55652.76._ Welts and Text M-2 W-2 18 9are unaew lu 19 harry. 9letemml Copy C Foi _ -1558,23.---- - .. Camp Hill_ EMPLOYEE'S RECORDS 29 trcol weals. Wn ac. 21 Lma I.. ros (Sae Notice to Employee on - ,55790.12 55y .?0 back of Copy B.) ---- ---- Dep .s s In. rmmury-Inle,ml Hownue yrvui -..,,yam W-2 EARNINGS (Allacb W@'q I EMPLOYEE BUSINESS EXPENSES(AUCh SMl9 Schedule UE- I and Repaired Al:nchmmea) 2 TAXABLE W-2 EARNINGS ISublrnct Une 2 it. Line 1) OTHER TAXABLE EARNED INCOME (No Interest. Dividends or Uneroprtyntenl Benefits. Attach 3uppnrlln9 Documanls) 4 TOTAL TAXABLE EARNED INCOME BEFORE NET PROFITS ILasms) FROM SELF EMPLO'(MENT 5 (AW Lines 3 and 4) NET LOSS FROM SELF-EMPLOYED BUSINESS, PROFESSION. OR FARM. e (Use Line BforanYNeFro01s) (A9ach Appropriale IRS Schedules) SUBTOTAL (SWracl Une 6 Nam Lee 5) IF LESS THAN ZERO. ENTER 2ER0 ) NET PROFIT FROM SELF-EMPLOYED BUSINESS. PROFESSION. OR FARM. ......... ...... ......... .. __.. B. (Use Uneatorany Net Lane.) (Altaeh Apprapdate IRS Schedules) TOTAL TAXABLE EARNED INCOME AND NET PROFITS (Add Lino T and 6) TAX LIABILITY 1% OF LINE 9 (Multiply Um 3 by.01) ............................ 10. CREDITS: A. ENTER TOTAL I% TAX WITHHELD BY EMPLOYER B, ENTER QUARTERLY PAYMENTS MADE TO THIS BUREAU 1. IF UNE HC IS LARGER THAN LINE 10, ENTER REFUND DUE HERE. ........... _... ........ ____ ...,.,..... 12. (If Use than $1.00. Enter Zero) IF LINE 1015 UABGER THAN UNE I IC. PAY UNPAID BALANCE BY APRIL IS 13. (It Ins Oran St 00, Enter Zero) ADD INTEREST AND PENALTY OF I% PER MONTH OF UNE 13 AFTER APRIL IS... ...............___...__..., 14. PAY BALANCE DUE WON THIS RETURN (Lire 13 plus Line 14) 15. t MIAL SECURJW N0. CDOE TAXPAYER'S COPY ?2000 FINAL RETURN FOR EARNED INCOMET9 WESTAB FORM 531 (REV. 11100) 1% AMOUNT oLmn OIDN'ATEIINTIDUNEAAd OF. •?• ''., ,,.5au '-i OMB No. 16454M r 1 Wages, tlq, other wnpamaUon '2 Federal Income tax wlthhaW ?:' ,?..,r•• -;:; sea„.,??t a Social Wurlty wages 4 Social security taut Id I 10791 'a'v C. f U Medicare wages and UPat a Medicare tax withheld 4 ye'.? i 7 Sodw security tips - ' a Allocated Upe t; a Advanee EIC PeYmant to Dependent care benafxs 11 Nonqualllled plans 12'-13eneUta Included In box 1 i p ?Y f r 12 U Other fAT 67 6,ut?N DKwe7• mPon an .. _aOSrlgWn :u. rep. I' 1Tt s7N Ma i He Stall, holes ta to LocalM' nams 20 MSCee: 70e alt. 21 l.apl V40" tee . ??3:'3 . !ttG?;fd.e^^.£? Cuntti'e'r a»A9.eSCi '403 ;9'. • I e I)epaMtant of the Tre?eury-Intemal'Revenue Servlee e 200Q i S", CRY. or locax Return W Z of is , , 1 1? > IY .fir. eft i Y HOLLY.I. MCKIAN IN THE COURT OF COMMON PLEAS Plaintiff COMERLAND COUNTY. PENNA. V. CIVIL. ACTION -LAW NO. 99-4925 ROBERT C. MCKEAN Defendant IN DIVORCE Certificate of Service 1, Timothy .I. O'Connell, hereby certify that I served a true and correct copy of the foregoing by depositing same in the U.S. mail, first class postage prepaid, addressed as follows: Debra Denison Cantor, Esquire Reager & Adler, P.C. 2331 Market Street Camp Hill, PA 17011-4642 Date: tL6/2 imothy J. O'Connell HOLLY J. MCKEAN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND CO., PENNSYLVANIA NO. 99-4925 ROBERT C. MCKEAN, CIVIL ACTION - LAW Defendant IN DIVORCE/CUSTODY INCOME AND EXPENSE STATEMENT OF HOLLY MCKEAN INCOME Employer: Holy Spirit Hospital Address: 502 North 21" Street, Camp Hill PA 17011 Type of Work: _ X-Ray Technologist Pay Period (weekly, biweekly, etc.): biweekly Gross Pay per Period: 2000 W-2 attached Itemized Payroll Deductions Federal Withholding Social Security Local Wage Tax State Income Tax Retirement Savings Bonds Credit Union Life Insurance Health Insurance Other (specify) Net Pay per Period: * Income varies per pay period based on hours. Other Income: WEEK MONTH Interest Dividends Pension Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Comp. Worker's Comp. Child Support Total TOTALINCOME EXPENSES WEEK Home Mortgage/rent Maintenance Utilities Electric Gas Oil $ 850.00 MONTH $ 871.00 $ 100.00 $ 218.00 YEAR YEAR I 2 EXPENSES Telephone Water Sewer Employment Public Transportation Lunch Taxes Real Estate Personal Property Income Insurance Homeowners Automobile Life Accident Health Other Automobile Payments Fuel Repairs WEEK MONTH $ 126.00 $ 22.00 $140.00 $260.00 $37.00 $ 25.00 $ 58.00 $ 64.00 $130.00 $ 300.00 $100.00 $ 42.00 3 YEAR EXPENSES Medical Doctor Dentist Orthodontist Hospital Medicine Special Needs (glasses, braces, orthopedic devices) Education Private School Parochial School College Religious Personal Clothing Food Barber/hairdresser Credit Payments Credit cards Charge Account WEEK MONTH $ 13.00 $ 13.00 $ 20.00 Glasses - $17.00 $ 150.00 $ 350.00 $30.00 $ 340.00 YEAR 4 EXPENSES WEEK MONTH Memberships $ 13.00 Loans Members I" - $225.00 Credit Union Miscellaneous Household $ 86.00 Child care Papers/books $ 17.00 /magazines Entertainment $ 200.00 Pay TV $ 34.00 Vacation Gifts Legal fees Charitable $ 33.00 contributions Other child support Alimony payments Other Total Expenses $ 0.00 4,034.00 YEAR 2M 5 a Conir?nun7 , • ,.i)1 t:10 OMB No. 1515-0008 t • It Employer Identification number 1 Wages, tips, esw 2 Foderal it nre tax wahhew 23-15127-47 • 34756 39 % 4246 4 e Employer's name, adNma, and ZIP catle 3 Social security urges .4 Soclo awtly fez HOLY SPIRIT HOSPITAL 38793 .39 2405.19 50:3 Morth 21st Street a Madleare wages and Ups a Medicare tax W-Wlhp 36793 .39 ^'62:80 Camp Hill PA 17011 7 Sogy aewdly Ups - a Allocated Up d Employae'a social seeudty number 8 Advanea EIC payment 10 Dependent pre benlla 182..40-9402 e Employee's name, address, and ZIP code 11 Nonqualined pl9ra 12 Beretta kwiluded in box 1 HOLLY J. MCKEAN _ 13 See intro for box 13 ; 14 Other 74 WOBUPN ABBEY AVENUE J 4035.00 &NTE 26,4.8'3 MED' : I •_AMP PA., 17011 . . ? LTE'.. -67 , .. 5 Sueaaad Pen loo tepa . .. BderM. X r". he'son 19 Sate . Employees sate I.D. no. 17 We sages, bps ft 18 Sate irc" ; 19 Locality cane 20 Iasi axgeA VA ale. 21 lxd Yxaw tee 1922i`4 T 3a7S=.'i9 !^rh r^? r'uin>?r 44349 6F+ 4J3:'81 W //? Wage and Tax 0 O O Department of the Treasury-Internal Revenue tiervic ¦Y This information is being fumished to thwintemal Revenue SOMM N you Statement are required to file a tax return, a negligence penalty or other sanction m: Coy' C For EMPLOYEES RECORDS (Sw Notice to 8 Ootea an beck d Copy 9,) be Imposed on you B this Invame is taxable and you fail to report U. r ?. > >_ _ ?. ,' ; ,, ; ;? s: _ ,? n. ,. U HOLLY J. MCKEAN, Plaintiff Vs. ROBERT C. MCKEAN, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-9925 CIVIL TERM ) CIVIL ACTION - LAW CUSTODY/VISITATION ORDE AND NOW, this S day of 1999, upon review of the Conciliator's Report, it appearing that the Mother and her counsel appeared at the conciliation and neither the Father, or counsel for the Father appeared, although the Father was served with notice of the conciliation, it is hereby ordered and directed as follows: 1. The parties shall share legal custody of their minor children; Erin McKean, d.o.b. July 29, 1989 and Daniel McKean, d.o.b. July 27, 1991. 2. Mother shall have primary physical custody of the minor children subject to periods of partial custody and visitation as the parties may agree. Theresa Barrett Male, Esquire Attorney for Plaintiff Robert C. McKean, pro se BY THE COUR J. mlb ..?.? _? i _, HOLLY J. McKEAN, Plaintiff VS. ROBERT C. McKEAN, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4925 CIVIL TERM CIVIL ACTION - LAW CUSTODY/VISITATION JUDGE PREVIOUSLY ASSIGNED: None. CUSTODY CON IAZATTnN CDNFanMCE SMuMgY REPORT IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following report: 1. The pertinent information concerning the children who are the subject of this litigation is as follows: E&L 1IRTHDATE CURRENTLY IN CUSTODY OF Erin McKean July 29, 1989 Plaintiff Daniel McKean July 27, 1991 Plaintiff 2. A Conciliation Conference was held on October 14, 1999, and the following individuals were present: the Plaintiff and her attorney, Theresa Barrett Male, Esquire; the Defendant did not appear. 3. Items resolved by agreement: See attached Order. 4. Issues yet to be resolved: See attached Order. 5. The Plaintiff's position on custody is as follows: See attached Order. 6. The Defendant's position on custody is as follows: See attached Order. 7. Need for separate counsel to represent children: Neither party requested. 8. Need for independent psychological evaluation or counseling: None requested and the Conciliator does not believe any is necessary. Date: November 2, 1999 Michael L. Bangs Custody Conciliator NOV TURNER AND O'CONNELL ATIORNEYS AT LAW 4415 NORTH FRONT STREET HARRISBURG, PA 17110 JAMES H. TURNER TIMOTHY J. O'CONNELL June 4, 2002 Attn: Traci Jo Colyer E. Robert Elicker. 11. Esquire Office of Divorce Master Court of Common Pleas Cumberland County 9 North Hanover Street Carlisle, PA 17013 RE: McKean v. McKean No. 00-4925 Civil Dear Traci: This will confirm our telephone conversation today in which I advised that Mr. O'Connell had a trial begin on June 3 in Federal Court and requested that the Master Hearing scheduled for 9:00 a.m., Thursday. June 6, be rescheduled. If you have any questions, please do not hesitate to contact me. Thank you for your cooperation on this matter. Sincerely, tacey A. Fog i e Secretary Io Tmothy J. O nnell TELEPHONE 717.232-4551 FAX 717.2322115 Cc: Debra Denison Cantor. Esquire HOLLY J. McKEAN, Plaintiff V5. ROBERT C. McKEAN, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 99 - 4925 CIVIL IN DIVORCE ORDER OF COURT AND NOW, this day of 2002, the economic claims raised in the proceedings having been resolved in accordance with a marital settlement agreement dated July 18, 2002, the appointment of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a final decree in divorce. BY THE COURT, cc: Debra A. Denison Cantor Attorney for Plaintiff ,,?Pimothy J. O'Connell Attorney for Defendant Geor e f P. . g-9 0 4,f RKs ??/ ^.. . l I_ / F.!h _ ? ilt. v l?L?i' .. . ,\ '` ?. ? ?? \\Nta acntauvWR&A Family Law`Climt Dimdory\McKvm.H\MARrrALSETrLHMENr AGREEMENTN4.wpd June 25, 2002 MARITAL SETTLEMENT AGREEMENT THIS AGREEMENT, made this Jtday of 2002, by and between Holly J. McKean (hereinafter "WIFE") and Robert C. McKean, (hereinafter "HUSBAND"); W I TN E S S E T H: WHEREAS, the parties hereto were married on October 11, 1986, in Enola, Pennsylvania ; and WHEREAS, the parties have two minor children of this marriage, namely Erin McKean, date of birth July 29, 1989 and Daniel McKean, date of birth July 27,1991; and WHEREAS, difficulties have arisen between the parties and it is therefore their intention to live separate and apart for the rest of their lives and the parties are desirous of settling completely the economic and other rights and obligations between each other, including, but not limited to: the equitable distribution of the marital property; past, present and future support; alimony, alimony pendente lite; and, in general, any and all other claims and possible claims by one against the other or against their respective estates; and NOW THEREFORE, in consideration of the covenants and promises hereinafter to be kept and performed by each party and intending to be legally bound hereby, the parties do hereby agree as follows: Wta cz%ta cr\R&A Family Law\Cli=t Direcm yUcKmn, H\MARrrAL SE TLEN[ENr AGREEMENT R4,wpd June25,2002 ADVICE OF COUNSEL. The provisions of this Agreement and their legal effect have been fully explained to the parties by their respective counsel. WIFE is represented by Debra Denison Cantor, Esquire of Reager & Adler, PC. HUSBAND is represented by Timothy J. O'Connell, Esquire. The parties further declare that each is executing the Agreement freely and voluntarily having either obtained sufficient knowledge and disclosure of their respective legal rights and obligations, or if counsel has not been consulted, expressly waiving the right to obtain such knowledge. The parties each acknowledge that this Agreement is fair and equitable and is not the result of any fraud, coercion, duress, undue influence or collusion. 2. DIVORCE ACTION. The parties acknowledge that their marriage is irretrievably broken and that they shall secure a mutual consent no fault divorce pursuant to § 3301(c) of the Divorce Code. A divorce action was filed by Holly J. McKean with the Court of Common Pleas of Cumberland County, Pennsylvania at Civil Action No. 99-4925 on August 16, 1999. The parties agree to execute Affidavits of Consent for divorce and Waivers of Notice of Intention to Request Entry of a Divorce Decree concurrently with the execution of this Agreement. This Agreement shall remain in full force and effect after such time as a final decree in divorce may be entered with respect to the parties. The parties agree that the terms of this Agreement shall be incorporated into any Divorce Decree which may be entered with respect to them and specifically referenced in the Divorce Decree. This Agreement shall not merge with the divorce decree, but shall continue to have independent contractual significance. Page 2 of 12 \NNla c6nu==%&A Family LewClient Di=tWY\MCKmn, MARITAL SETrLgWRW AOREENT-Mr M4.wpd June 25, 2002 3. DATE OF EXECUTION. The "date of execution" and "execution date" of this Agreement shall be defined as the date upon which it is executed by the parties if they have each executed the Agreement on the same date. Otherwise, the "date of execution" or "execution date" of this Agreement shall be defined as the date of execution by the party last executing this Agreement. 4. MUTUAL RELEASES. Each party absolutely and unconditionally release the other and the estate of the other from any and all rights and obligations which either may have for past, present, or future obligations, arising out of the marital relationship or otherwise, including all rights and benefits under the Pennsylvania Divorce Code of 1980, and amendments except as described herein. Each party absolutely and unconditionally releases the other and his or her heirs, executors, and estate from any claims arising by virtue of the marital relationship of the parties. The above release shall be effective whether such claims arise by way of widow's or widower's rights, family exemption, or under the intestate laws, or the right to take against the spouse's will, or the right to treat a lifetime conveyance by the other as testamentary or all other rights of a surviving spouse to participate in a deceased spouse's estate, whether arising under the laws of Pennsylvania, any state, Commonwealth, or territory of the United States, or any other country. Except for any cause of action for divorce which either party may have or claim to have, each party gives to the other by the execution of this Agreement an absolute and unconditional release from all claims whatsoever, in law or in equity which either party now has against the other. Page 3 of 12 Wta e&uava%&A Family LawUiem Di=tory\MCKwn, HMARUAL SETTLEMENT AOREEN ENr 04.wpd June 25, 2002 5. FINANCIAL AND PROCEDURAL DISCLOSURE. The parties confirm that each has relied on the accuracy of the financial disclosure of the other as an inducement to the execution of this Agreement. Each party understands that he/she had the right to obtain from the other party a complete inventory or list of all property that either or both parties owned at the time of separation or currently and that each party had the right to have all such property valued by means of appraisals or otherwise. Both parties understand that they have right to have a court hold hearings and make decisions on the matters covered by this Agreement. Both parties hereby acknowledge that this Agreement is fair and equitable, and that the terms adequately provide for his or her interests, and that this Agreement is not a result of fraud, duress or undue influence exercised by either party upon the other or by any person or persons upon either party. 6. SEPARATION/NON-INTERFERENCE. WIFE and HUSBAND may and shall, at all times hereafter, live separate and apart. They shall be free from any interference, direct or indirect, by the other in all respects as fully as if they were unmarried. Each may, for his or her separate use or benefit, conduct, carry on and engage in any business, occupation, profession or employment which to him or her may seem advisable. WIFE and HUSBAND shall not harass, disturb, or malign each other or the respective families of each other. REAL PROPERTY. The parties were owners by tenants by the entirety of real estate located at 34 Woburne Abbey Avenue, Camp Hill, Cumberland County, Pennsylvania. The parties' sold the property and all proceeds were placed into an escrow account held in joint names. The present balance of this escrow account is approximately $46,500.00. It is agreed that WIFE shall receive Page 4 of 12 \Wta a\ntw a\R&A Family Law?Mwt DimtoryftKll, HWARUAL SEYrLE?AFN'r AGREEMENT 04.wpd June 25, 2002 $30,000.00 of these house proceeds and HUSBAND shall receive the remaining balance. The account shall be liquidated within ten (10) days of the execution of this Marital Settlement Agreement pursuant to these terms. WIFE paid the sum total of $2,369.00 in preparation costs to sell the home. HUSBAND shall pay to WIFE one-half (1 /2) of such payments at the time of distribution of this account. 8. DEBT. WIFE is the obligor on a PNC credit card account # 4270041711010131 with a balance of $5,755.00. HUSBAND is the obligor on a PNC credit card bank account # 4270041711010123 with a balance of $4,368.00. The parties agree that WIFE shall be responsible for and hold HUSBAND harmless from any debt to or claim by Jean Shelheimer. 9. VEHICLES. WIFE shall retain sole and exclusive possession of the 1999 Chevrolet Malibu. HUSBAND agrees to waive any right, title and interest he may have to said vehicle. The parties shall transfer Certificates of Title and any and all other documentation necessary within fourteen (14) days of the execution of this Agreement, or within ten (10) days of request by other party. 10. LIFE INSURANCE. WIFE is the owner of a whole life policy with Jefferson Pilot Life with an approximate value of $1,600.00. WIFE is the owner of State Farm Life Insurance policy with a value of $1,624.00 and a separate State Farm Life Insurance policy with a cash value of $856.00. HUSBAND is the owner of life insurance policy # LF-0771-1050 with a present cash value of Page 5 of 12 ANta =kztwva%&A Fami]y Law Cfimt Dimtory\McKwn, H\hMrrAL SETfLEMENr AOREEMENr 04.wpd Ju= 25.200Z $1,296.75 and a life insurance policy, policy # LF-1036-1772 with a present cash value of $7,727.32. WIFE shall retain the two State Farm Life Insurance polices as well as the Jefferson Pilot Life Insurance policy and HUSBAND waives any right, title and interest that he may have in said policies. HUSBAND shall retain his life insurance policies and WIFE hereby waives any right, tide and interest she may have into said policies. After the execution date of this Agreement, each party may designate any beneficiary to receive the proceeds of any life insurance policies currently in effect. 11. BANK ACCOUNTS. The parties have divided all bank accounts based on the Agreement of the parties. Each party shall retain any accounts currently in their individual name and each party hereby waives any right, title and interest they may have of the other's accounts. 12. INVESTMENTS. HUSBAND is the owner of five (5) shares of Disney stock. HUSBAND is the owner of eight (8) shares of Hershey Food stock. HUSBAND shall retain said stock and WIFE agrees to waive any right, title and interest she may have to said shares. WIFE is the owner of a Lincoln Group Annuity (account #891450) (182-40-9408) with a 12/31/01 value of $42,226.00. WIFE is also the owner of a Fidelity Savings 401(k) plan with a date of separation value of $19,401.00. HUSBAND is the owner of an American Express IRA account # 00000931049720937004 with a value as of 12/31/01 of $34,671.30. HUSBAND is the owner of a Purchase Pension Plan, account # 984200402 with a 12/31 /01 value of 25,602.21. HUSBAND is also the owner of a Profit Sharing Plan, account # 9894200347 with a 12/31/01 account balance of 26,492.11. The parties agree that noncontributory accounts shall be valued Page 6 of 12 %\Na cAnl er?R&A FemEy Law\CJient Dimtory\McKean,H%MARrrAL SETTLEMENT AGREEMENT 04.wpd June 25, 2002 as of 12/31/01. VVUWs Fidelity Savings shall be valued as of date of separation. HUSBAND hereby agrees to waive any right, title and interest he may have to VMFs retirement accounts. WIFE hereby agrees to waive any right, title and interest she may have in the Vanguard Retirement accounts. Within thirty (30) days of the execution of the Marital Settlement Agreement HUSBAND shall transfer $15,000.00 of the American Express account to a separate account established by WIFE. HUSBAND agrees to provide all documentation necessary to effectuate said transfer. If HUSBAND fails to cooperate and the transfer takes an excess of sixty (60) days, HUSBAND agrees to be assessed interest at 6% on the balance owed to WIFE. Said interest shall be determined at the time of the rollover, and shall be paid in cash to WIFE by HUSBAND within fifteen (15) days of the transfer. 13. HOUSEHOLD GOODS AND FURNISHINGS. All property currently in the possession of WIFE shall become the sole property of WIFE without claim or offset by HUSBAND. All property currently in possession of HUSBAND shall become the sole property of HUSBAND without any claim or offset by WIFE. WIFE agrees to return to HUSBAND the flag draped on the coffin of HUSBAND's uncle, George Aten if she is able to locate it. 14. BANKRUPTCY OR REORGANIZATION PROCEEDINGS. In the event that either party becomes a debtor in any bankruptcy or financial reorganization proceedings of any kind while any obligations remain to be performed by that party for the benefit of the other party pursuant to the provisions of this Agreement, the debtor spouse hereby waives, releases and relinquishes any right to claim any exemption (whether granted under State or Federal law) to any property remaining in the debtor as a defense to any claim made pursuant hereto by the creditor-spouse as set forth herein, including all attorney fees and costs incurred in the enforcement of this paragraph or any other provision Page 7 of 12 \\N wvcN crkR&A Family Law\Cliwt Dimtory\McKmn, HWARrrAL SETTLEMENr AOREEN ENr 04.wpd Iunu 25, 2= of this Agreement. No obligation created by this Agreement shall be discharged or dischargeable, regardless of Federal or State law to the contrary, and each party waives any and all right to assert that obligation hereunder is discharged or dischargeable. The parties mutually agree that in the event of bankruptcy or financial reorganization proceedings by either party in the future, any monies to be paid to the other party, or to a third party, pursuant to the terms of this Agreement shall constitute support and maintenance and shall not be discharged in bankruptcy. 15. ALIMONY, SUPPORT, AND ALIMONY PENDENTE LITE. The parties hereby expressly waive, release, discharge and give up any and all rights or claims which either may now or hereafter have for spousal support, alimony pendente lite, alimony, or maintenance. The parties further release any rights that they may have to seek modification of the terms of this Agreement in a court of law or equity, with the understanding that this Agreement constitutes a final determination for all time of either party's obligations to contribute to the support or maintenance of the other. 16. ATTORNEY FEES, COURT COSTS. Each party hereby agrees to be solely responsible for his or her own counsel fees, costs and expenses. Neither shall seek any contribution thereto from the other except as otherwise expressly provided herein. Page 8 of 12 \WUavaWn vaMMA ParnUy LawlCEient Dim oryWkKean, HWARITAL SerrLEN E W AopEEN ENr M4.wpd June 25,1002 17. ATTORNEYS' FEES FOR ENFORCEMENT. In the event that either party breaches any provision of this Agreement and the other party retains counsel to assist in enforcing the terms thereof, the breadiing party will pay all reasonable attorneys' fees, court costs and expenses (including interest and travel costs, if applicable) which are incurred by the other party in enforcing the Agreement, whether enforcement is ultimately achieved by litigation or by amicable resolution. It is the specific Agreement and intent of the parties that a breaching or wrongdoing party shall bear the obligation of any and all costs, expenses and reasonable counsel fees incurred by the nonbreaching party in protecting and enforcing his or her rights under this Agreement. 18. WAIVER OF RIGHTS. Both parties hereby waive the following procedural rights: (a.) The right to obtain an inventory and the appraisement of all marital and non-marital property; (b.) The right to obtain an income and expense statement of either party; (c.) The right to have all property identified and appraised; (d.) The right to discovery as provided by the Pennsylvania Rules of Civil Procedure; and (e.) The right to have the court make all determinations regarding marital and non-marital property, equitable distribution, spousal support, alimony pendente lite, alimony, counsel fees and costs and expenses. Page 9 of 12 \\NtaweMUW WR ,A Family LawUlent Dimcmr/McKmn. H\MARrrAL SETTLEMENT AOREEMENr 04.wpd June 23.2002 19. MUTUAL COOPERATION. WIFE and HUSBAND shall mutually cooperate with each other in order to carry through the terms of this Agreement, including but not limited to, the signing of documents. 20. VOID CLAUSES. If any term, condition, clause or provision of this Agreement shall be determined or declared to be void or invalid in law or otherwise, then only that term, condition, clause or provision shall be stricken from this Agreement, and in all other respects this Agreement shall be valid and continue in full force, effect and operation. 21. APPLICABLE LAW. This Agreement shall be construed under the laws of the Commonwealth of Pennsylvania. 22. ENTIRE AGREEMENT. This Agreement contains the entire understanding of the parties, and there are no representations, warranties, covenants or undertakings other than those expressly set forth herein. 23. CONTRACT INTERPRETATION. For purposes of contract interpretation and for the purpose in resolving any ambiguity herein, the parties agree that this Agreement was prepared jointly by the parties. Page 10 of 12 \N1t a =Vda CAR&Ap,n0y LewlQi=t Direclory\McKmn, H\MARrrAL SETTLEW.M' AGREEN ENr M4.wpd Iune25,2002 IN WITNESS WHEREOF, the parties hereto have set their hands and seals of the day first above written. This Agreement is executed in duplicate, and in counterparts. WIFE and HUSBAND acknowledge the receipt of a duly executed copy hereof. IL, Q m? Wi ess H ly J. NkKean i s Robert C. McKean Page 11 of 12 HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. ROBERT C. MCKEAN DEFENDANT 99-4925 CIVIL ACTION LAW IN CUSTODY ORDER OF COURT AND NOW, Thursday, May 26, 2005 , upon consideration of the attached Complaint, it is hereby directed that parties and their respective counsel appear before Dawn S. Sunday, Esq. , the conciliator, at 39 West Main Street, Mechanicsburg, PA 17055 on Monday, June 27, 2005 at 10:00 AM for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. All children age five or older may also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. The court hereby directs the parties to furnish any and all existing Protection from Abuse orders, Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing. FOR THE COURT, By: /s/ Dawn S. Sunday, Esq. ,y? Custody Conciliator The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT HAVE AN ATTORNEY 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 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone (717) 249-3166 .5a? or RECEIVED MAY 18 2MSJ' S HOLLY J. McKEAN, IN THE COURT OF COMMON PLEAS Plaintiff/Respondent CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 99-4925 CIVIL TERM ROBERT C. McKEAN, CIVIL ACTION - LAW Defendant/Petitioner CUSTODY ORDER OF COURT AND NOW, this _ day of 2005, upon consideration of the attached complaint, it is hereby directed that the parties and their respective counsel appear before the Custody Conference officer on at 2005, at o'clock _.M. for a Pre-Hearing Custody Conference. At such Conference, an effort will be made to resolve the issues in dispute or, if this cannot be accomplished, to define and narrow the issues to be heard by the Court, and to enter into a Temporary Order. Failure to appear at the Conference may provide grounds for the entry of a temporary or permanent order. By the Court: Date: Custody Conference Officer YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Court Administrator One Courthouse Square Carlisle, PA 17013 717/240.6200 HOLLY J. McKEAN, : IN THE COURT OF COMMON PLEAS Plaintiff/Respondent CUMBERLAND COUNTY, PENNSYLVANIA VS. NO. 99-4925 CIVIL TERM ROBERT C. McKEAN, CIVIL ACTION -LAW Defendant/Petitioner CUSTODY PETITION TO MODIFY CUSTODY 1. Plaintiff (respondent herein) is Holly J. McKean, residing at 714 Westwood Drive, Enola, Cumberland County, Pennsylvania 17025. 2. The defendant (petitioner herein) is Robert C. McKean, residing at 129 Tory Circle, Enola, Cumberland County, Pennsylvania 17025. 3. The parties are the parents of Erin McKean, born July 29, 1989, and Daniel McKean, born July 127, 1991. 4. Petitioner seeks primary physical custody of Daniel McKean. 5. The child was not born out of wedlock. The child is presently in the custody of Holly J. McKean, who has had custody of the child since January, 1999. 6. For the past five years, the child has resided with the following persons at the following addresses: Custodian Address Dates Holly J. McKean 34 Woburn Abbey Rd. 1/1999 to 8/2000 Camp Hill, PA 17011 Holly J. McKean 19 Annette Drive 8/2000 to 12/2004 Enola, PA 17025 Holly J. McKean 714 Westwood Drive 12/2004 to 3/2005 Enola, PA 17025 Robert C. McKean 129 Tory Circle 3/2005 to present Enola, PA 17025 7. The mother of the child is Holly J. McKean who currently resides at 714 Westwood Drive, Enola, Pennsylvania. She is unmarried. The father of the child is Robert McKean, currently residing at 129 Tory Circle, Enola, Pennsylvania. He is unmarried. 9. The plaintiff/respondent currently resides with the parties' two children, Erin McKean and Daniel McKean. 10. The defendant/petitioner currently resides alone. 11. Petitioner has not participated as a party or witness, or in another capacity, in other litigation concerning the custody of the child in this or another court. 12. The petitioner has no information of a custody proceeding concerning the child pending in a court in this Commonwealth or in any other court. 13. Petitioner does not know of a person not a party to the proceedings who has physical custody of the child or claims to have custody or visitation rights with respect to the child. 13. The best interest and permanent welfare of the child will be served if petitioner is granted primary custody of Daniel McKean. The petitioner and respondent have equally shared custody of Daniel since January of 2003. The child has lived with the petitioner since March of 2005. Respondent has periods of partial temporary custody alternating weekends and each Wednesday. This schedule is working successfully. 14. Each parent whose parental rights to the child have not been terminated and the person who has physical custody of the child have been named as parties to this action. WHEREFORE, plaintiff requests this Court to award him primary physical custody of Daniel McKean. Timothy Y O'Connell, Esquire Turner and O'Connell 4415 North Front Street Harrisburg, PA 17110 (717) 232-4551 Verification 1 verify that the statements made in this Complaint are true and correct. 1 understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unsworn 4toa horities. Date: `J[ ?? S Robert C. McKean (i` CO ;LL L _ /- _ r_: (J (V ? yl V n / L I ?' ? Q ? pp V N v/ I ` ' HOLLY J. MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant RECEIVED JUL 05 2009 r6l IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99.4925 CIVIL ACTION LAW IN CUSTODY ORDER OF COURT AND NOW, this day of 2005, upon consideration of the attached Custody Conciliation 'Report, it is ordered and directed as follows: Order. 1. The prior Order of this Court dated November 15, 1999 is vacated and replaced with this 2. The Mother, Holly J. McKean, and the Father, Robert C. McKean, shall have shared legal custody of Erin McKean, born July 29, 1989, and Daniel McKean, born July 2'7, 1991. Each parent shall have an equal right, to be exercised jointly with the other parent, to make all major non- emergency decisions affecting the Children's general well-being including, but not limited to, all decisions regarding their health, education and religion. Pursuant to the terns of this paragraph each parent shall be entitled to all records and information pertaining to the Children including, but not limited to, school and medical records and information. 3. The Mother shall have primary physical custody of Erin and shall have partial physical custody with Daniel on alternating weekends and every Wednesday evening. 4. The Father shall have primary physical custody of Daniel and shall have partial physical custody of Erin at such times as arranged by agreement between the parties. 5. This Order is entered pursuant to an agreement of the parties at a custody conciliation conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. BY THE CO)JRT, Edward E. Guido J. cc: Timothy J. O'Connell, Esquire - Counsel for Father Holly J. McKean, Mother 0 /JVUu.2?.? 9-o7-OS' 4- Y l0 N F- p .r t ` ?? ? LLU AL - LL O ? °o N U HOLLY J. MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant Prior Judge: Edward E. Guido IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99-4925 CIVIL ACTION LAW IN CUSTODY CUSTODY CONCILIATION SUMMARY REPORT IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE 1915.3-8, the undersigned Custody Conciliator submits the following report: follows: 1. The pertinent information concerning the Children who are the subjects of this litigation is as NAME DATE OF BIRTH CURRENTLY IN CUSTODY OF Erin McKean July 29, 1989 Mother Daniel McKean July 27, 1991 Mother 2. A conciliation conference was held on June 211, 2005, with the following individuals in attendance: The Father, Robert C. McKean, with his counsel, Timothy J. O'Connell, Esquire, and the Mother, Holly J. McKean, who is not represented by counsel in this matter. 3. The parties agreed to entry of an Order in the form as attached. Date Dawn S. Sunday, Esquire Custody Conciliator E C? HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS OF PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA V. ROBERT C. MCKEAN DEFENDANT 99-4925 CIVIL ACTION LAW . IN CUSTODY ORDER OF COURT AND NOW, Monday, August 08, 2005 , upon consideration of the attached Complaint, it is hereby directed that parties and their respective counsel appear before Dawn S. Sunday, Esq. , the conciliator, at 39 West Main Street, Mechanicsburg, PA 17055 on Tuesday. September 13, 2005 at 1:00 PM for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. All children age five or older may also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. The court hereby directs the parties to furnish any and all existing Protection from Abuse orders, Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing. FOR THE COURT. By: /s/ Dawn S. Sunday, Esq. Custody Conciliator 10- The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilites Act of 1990. For infonnation about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 (tours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT HAVE AN ATTORNEY 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 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone (717) 249-3166 FILED-OFFICE OF TI-Ec Pr;CTN^ 4i, 7AAV 2005 AUG -9 PH 2: 09 Curs 5tf irr 1-1,;UNTY PENNSYLVANIA d 9 of L? ? ? D Cax??l? 11. YKECENED AUG 0420056 HOLLY J. MCKEAN, ) IN THE COURT OF COMMON PLEAS PLAINTIFF ) OF CUMBERLAND COUNTY, PENNSYLVANIA VS. ) CIVIL ACTION - LAW NO. 99-4925 ROBERT C. MCKEAN, ) DEFENDANT ) IN CUSTODY ORDER OF COURT AND NOW, this day of 2005, upon consideration of the Complaint filed in this matter, it is hereby directed that the parties and their respective counsel appear before , the conciliator, at Pennsylvania, on the day of , 2005, at o'clock _.m. for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the Court, and to enter a temporary order. All children aged five or older may also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. COURT ADMINISTRATOR, FOURTH FLOOR CUMBERLAND COUNTY COURT HOUSE 1000RTHOUSESQUARE CARLISLE, PENNSYLVANIA 17013 TELEPHONE: (717) 240-6200 FOR THE COURT, BY CUSTODY CONCILIATOR HOLLY J. MCKEAN, ) IN THE COURT OF COMMON PLEAS PLAINTIFF ) OF CUMBERLAND COUNTY, PENNSYLVANIA VS. ) CIVIL ACTION - LAW ) ROBERT C. MCKEAN, ) NO. 99-4925 DEFENDANT ) IN CUSTODY ORDER OF COURT AND NOW this day of 2005, upon consideration of the attached Petition, a hearing is hereby scheduled before the undersigned, to be held in Court Room No. of the Cumberland County Courthouse in Carlisle, Pennsylvania, commencing at o'clock .m. on the day of BY THE COURT, 2005. J. Distribution: Samuel L. Andes, Esquire (Attorney for Plaintiff) 525 North 121h Street, P.O. Box 168, Lemoyne, Pa 17043 Timothy J. O'Connell, Esquire (Attorney for Defendant) 4415 North Front Street, Harrisburg, PA 17110 HOLLY J. MCKEAN, PLAINTIFF vs. ROBERT C. MCKEAN, DEFENDANT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 99-4925 IN CUSTODY PETITION TO ENFORCE CUSTODY ORDER AND ADJUDGE DEFENDANT IN CONTEMPT AND NOW comes the above-named Plaintiff by her attorney, Samuel L. Andes, and petitions the court as follows: 1. The Petitioner herein is the Plaintiff. The Respondent herein is the Defendant. 2. The parties are the parents of two minor children who are the subject of an order entered by this court on 6 July 2005. A copy of that order is attached hereto and marked as EXHIBIT A. 3. Since the entry of that order, the Defendant has repeatedly and wilfully violated the terms of that order and failed to comply with it. Examples of his violation of the order include: A. He has failed to deliver the child Daniel to Plaintiff's custody in accordance with the order for her periods of temporary custody. B. He has failed to make the child available during the Plaintiff's periods of temporary custody so that she may exercise those periods with the child. C. He has failed to communicate with Plaintiff, or allow the child to communicate with Plaintiff, regarding custody and related matters. Defendant's conduct violates the order and, as a result, places him in contempt of this court and its order of 6 July 2005. 4. Despite repeated efforts by Plaintiff, she has been unable to see or have any period of temporary custody with her son since the entry of the order of 6 July 2005. She believes that, without prompt intervention by this court, she will not receive the temporary custody arrangements provided in that order. WHEREFORE, Plaintiff prays this court to conduct a hearing and, following that hearing, adjudge the Defendant in contempt of this court's order of 6 July 2005 and to take whatever steps are appropriate or necessary to assure Defendant's compliance with that order and to assure to Plaintiff a reasonable exercise of her custodial rights with regard to the child Daniel. Sa t L. Andes P Attorney for Plaintiff Supreme Court ID # 17225 525 North 1211 Street Lemoyne, Pa 17043 (717) 761-5361 I verify that the statements made in this document are true and correct. I understand that any false statements in this document are subject to the penalties of 18 Pa. C.S. 4904 (unsworn falsification to authorities). Date: HOLLY J. CKEAN EXHIBIT A HOLLY J. MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant RECEIVED JUL 0 5 2005,60 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99-4925 CIVIL ACTION LAW IN CUSTODY ORDER OF COURT AND NOW, this _6day of 2005, upon consideration of the attached Custody Conciliation a ort rt is ordered and directed as follows: Order. I. The prior Order of this Court dated November 15, 1999 is vacated and replaced with this 2. The Mother, Holly J. McKean, and the Father, Robert C. McKean, shall have shared legal custody of Erin McKean, born July 29, 1989, and Daniel McKean, born July 27,19 " 91. Each parent shall have an equal right, to be exercised jointly with the other parent, to make all major non- emergency decisions affecting the Children's general well-being including, but not limited to, all decisions regarding their health, education and religion. Pursuant to the terms of this paragraph each parent shall be entitled to all records and information pertaining to the Children including, but not limited to, school and medical records and information. 3. The Mother shall have primary physical custody of Erin and shall have partial physical custody with Daniel on alternating weekends and every Wednesday evening. 4. The Father shall have primary ph; sical custody of Daniel and shall have partial physical custody of Erin at such times as arranged by agreement between the parties. 5. This Order is entered pursuant to an agreement of the parties at a custody conciliation conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. THE COURT, E. Guido J. cc: Timothy J. O'Connell, Esquire - Counsel for Father Holly J. McKean, Mother TRWE COPY FROM RE-COPE) In TaWrfi.ny Wwreat. I hero unto set my Kano rm'1d the seal at the seal saW at card . Pa. card Pa. ProMonutarv :2 U.. l} a zz, r C J I i HOLLY J. MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant YRECEIVED SEP 15 7005 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99-4925 CIVIL ACTION LAW IN CUSTODY ORDER OF COURT AND NOW, this 4?? day of ;,? 2005, upon consideration of the attached Custody Conciliation Report, it is ordered and directed as follows: 1. The prior Order of this Court dated July 6, 2005 is vacated and replaced with this Order. 2. The Mother, Holly J. McKean, and the Father, Robert C. McKean, shall have shared legal custody of Erin McKean, born July 29, 1989, and Daniel McKean, bom July 27, 1991. Each parent shall have an equal right, to be exercised jointly with the other parent, to make all major non- emergency decisions affecting the Children's general well-being including, but not limited to, all decisions regarding their health, education and religion. Pursuant to the terms of this paragraph each parent shall be entitled to all records and information pertaining to the Children including, but not limited to, school and medical records and information. 3. The Mother shall have primary physical custody of Erin and shall have partial physical custody of Daniel every week on Mondays and Wednesdays from after school until 9:00 p.m. In addition, the Mother shall have partial custody of Daniel on alternating Sunday afternoons with the times to be arranged by agreement between the parties. 4. The Father shall have primary physical custody of Daniel and shall have partial physical custody of Erin at such times as arranged by agreement between the parties. 5. In an effort to improve communications. the parties shall communicate by telephone every week on Sunday at 8:00 p.m. to discuss issues and developments concerning the Children. Unless otherwise agreed between the parties, the Mother shall initiate the weekly telephone call. 6. This Order is entered pursuant to an agreement of the parties at a custody conciliation conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control._,?? BY THE cc:L.Ximothy J. O'Connell, Esquire - Counsel for Fathe ,Samuel L. Andes, Esquire - Counsel for Mother 1 Edward E. Guido J. r OF NtPPO?hOrggY 2005 SEP 20 AFI Il 36 L?tiN;?l 1 HOLLY J.MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant Prior Judge: Edward E. Guido IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99-4925 CIVIL ACTION LAW IN CUSTODY CUSTODY CONCILIATION SUMMARY REPORT IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE 1915.3-8, the undersigned Custody Conciliator submits the following report: follows: 1. The pertinent information concerning the Children who are the subjects of this litigation is as NAME DATE OF BIRTH CURRENTLY IN CUSTODY OF Erin McKean July 29, 1989 Mother Daniel McKean July 27, 1991 Father 2. A custody conciliation conference was held on September 13, 2005, with the following individuals in attendance: The Mother, Holly J. McKean, with her counsel, Samuel L. Andes, Esquire, and the Father, Robert C. McKean, with his counsel, Timothy J. O'Connell, Esquire. 3. The parties agreed to entry of an Order in the form as attached. D?CCA,? 5?! S? ?o S ate Dawn S. Sunday, Esquire Custody Conciliator f „? ?? ??1 HOLLY J. McKEAN, Plaintiff/Respondent vs. ROBERT C. McKEAN, Defendant/Petitioner IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 99-4925 CIVIL TERM CIVIL ACTION - LAW CUSTODY PETITION TO MODIFY CUSTODY 1. Plaintiff (respondent herein) is Holly J. McKean, residing at 714 Westwood Drive, Enola, Cumberland County, Pennsylvania 17025. 2. The defendant (petitioner herein) is Robert C. McKean, residing at 129 Tory Circle, Enola, Cumberland County, Pennsylvania 17025. 3. The parties are the parents of Erin McKean, born July 29, 1989, and Daniel McKean, born July 127, 1991. 4. Petitioner seeks primary physical custody of Daniel McKean. 5. The child was not born out of wedlock. The child is presently in the custody of Holly J. McKean, who has had custody of the child since January, 1999. 6. For the past five years, the child has resided with the following persons at the following addresses: Custodian Address Dates Holly J. McKean 34 Woburn Abbey Rd. 1/1999 to 8/2000 Camp Hill, PA 17011 Holly J. McKean 19 Annette Drive 8/2000 to 12/2004 Enola, PA 17025 Holly J. McKean 714 Westwood Drive 12/2004 to 3/2005 Enola, PA 17025 Robert C. McKean 129 Tory Circle 3/2005 to present Enola, PA 17025 1/ 7. The mother of the child is Holly J. McKean who currently resides at 714 Westwood Drive, Enola, Pennsylvania. She is unmarried. 8. The father of the child is Robert McKean, currently residing at 129 Tory Circle, Enola, Pennsylvania. He is unmarried. The plaintiff/respondent currently resides with the parties' two children, Erin McKean and Daniel McKean. 10. The defendant/petitioner currently resides alone. 11. Petitioner has not participated as a party or witness, or in another capacity, in other litigation concerning the custody of the child in this or another court. 12. The petitioner has no information of a custody proceeding concerning the child pending in a court in this Commonwealth or in any other court. 13. Petitioner does not know of a person not a party to the proceedings who has physical custody of the child or claims to have custody or visitation rights with respect to the child. 13. The best interest and permanent welfare of the child will be served if petitioner is granted primary custody of Daniel McKean. The petitioner and respondent have equally shared custody of Daniel since January of 2003. The child has lived with the petitioner since March of 2005. Respondent has periods of partial temporary custody alternating weekends and each Wednesday. This schedule is working successfully. 14. Each parent whose parental rights to the child have not been terminated and the person who has physical custody of the child have been named as parties to this action. WHEREFORE, plaintiff requests this Court to award him primary physical custody of Daniel McKean. Timothy O'Connell, Esquire Turner and O'Connell 4415 North Front Street Harrisburg, PA 17110 (717) 232-4551 s.? Verification I verify that the statements made in this Complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unsworn falsification to a horities. i, Date: 5h/d S Robert C. McKean HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. ROBERT C. MCKEAN DEFENDANT 99-4925 CIVIL ACTION LAW IN CUSTODY ORDER OF COURT AND NOW, Monday, August O8, 2005 , upon consideration of the attached Complaint, it is hereby directed that parties and their respective counsel appear before Dawn S. Sunday, Esq. , the conciliator, at 39 West Main Street, Mechanicsburg PA 17055 on Tuesday, September 13, 2005 at 1:00 PM for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. All children age five or older may also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. The court hereby directs the parties to furnish any and all existing Protection from Abuse orders, Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing. FOR THE COURT, By: /s/ Dawn S. Sunday E if Custody Conciliator The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT HAVE AN ATTORNEY 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 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone (717) 249-3166 so b w 4,7 ?11?`"?? ? ? fo 6-1 60 :2 Wd 6- 9AV Soaz 'I'lO?h?A^i?ril? .40 '`? ? o -- ? c G ? ? ? ? J ' V F-- ?' ___. -, , - -., __, 4 ,. HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. 99-4925 CIVIL ACTION LAW ROBERT C. MCKEAN IN CUSTODY DEFENDANT ORDER OF COURT AND NOW, Thursday, Ma 2y 6, 2005 _, upon consideration of the attached Complaint, it is hereby directed that parties and their respective counsel appear before Dawn S. Sunday, Esq. the conciliator, at 39 West Main Street Mechanicsburg, PA 17055 on Monday, June 27, 2005 _ at 10:00 AM for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. All children age five or older may also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. The court hereby directs the parties to furnish any and all existing Protection from Abuse orders, Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing. FOR THE COURT. By: /s/ Dawn S. Sunday, Esq. Custody Conciliator The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT HAVE AN ATTORNEY 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 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone (717) 249-3166 ,1 RECEIVED JUL 051005i if HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. 99-4925 CIVIL ACTION LAW ROBERT C. MCKEAN Defendant IN CUSTODY ORDER OF COURT AND NOW, this 6 ? day of , 2005, upon consideration of the attached Custody Conciliation eport, it is ordered and directed as follows: 1. The prior Order of this Court dated November 15, 1999 is vacated and replaced with this Order. 2. The Mother, Holly J. McKean, and the Father, Robert C. McKean, shall have shared legal custody of Erin McKean, born July 29, 1989, and Daniel McKean, born July 27, 1991. Each parent shall have an equal right, to be exercised jointly with the other parent, to make all major non- emergency decisions affecting the Children's general well-being including, but not limited to, all decisions regarding their health, education and religion. Pursuant to the terms of this paragraph each parent shall be entitled to all records and information pertaining to the Children including, but not limited to, school and medical records and information. 3. The Mother shall have primary physical custody of Erin and shall have partial physical custody with Daniel on alternating weekends and every Wednesday evening. 4. The Father shall have primary physical custody of Daniel and shall have partial physical custody of Erin at such times as arranged by agreement between the parties. 5. This Order is entered pursuant to an agreement of the parties at a custody conciliation conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. cc: Timothy J. O'Connell, Esquire - Counsel for Father Holly J. McKean, Mother 0 ? 9-07-0S' } Edward E. Guido J. y- c= N ? C r - 00 2 6 r. Gf3 i o v HOLLY J. MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant Prior Judge: Edward E. Guido IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99-4925 CIVIL ACTION LAW IN CUSTODY CUSTODY CONCILIATION SUMMARY REPORT IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE 1915.3-8, the undersigned Custody Conciliator submits the following report: 1. The pertinent information concerning the Children who are the subjects of this litigation is as follows: NAME DATE OF BIRTH CURRENTLY IN CUSTODY OF Erin McKean July 29, 1989 Mother Daniel McKean July 27, 1991 Mother 2. A conciliation conference was held on June 27, 2005, with the following individuals in attendance: The Father, Robert C. McKean, with his counsel, Timothy J. O'Connell, Esquire, and the Mother, Holly J. McKean, who is not represented by counsel in this matter. 3. The parties agreed to entry of an Order in the form as attached. Date Dawn S. Sunday, Esquire Custody Conciliator HOLLY J. MCKEAN, PLAINTIFF VS. ROBERT C. MCKEAN, DEFENDANT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 99-4925 IN CUSTODY PETITION TO ENFORCE CUSTODY ORDER AND ADJUDGE DEFENDANT IN CONTEMPT AND NOW comes the above-named Plaintiff by heir attorney, Samuel L. Andes, and petitions the court as follows: 1. The Petitioner herein is the Plaintiff. The Respondent herein is the Defendant. 2. The parties are the parents of two minor children who are the subject of an order entered by this court on 6 July 2005. A copy of that order is attached hereto and marked as EXHIBIT A. 3. Since the entry of that order, the Defendant has repeatedly and wilfully violated the terms of that order and failed to comply with it. Examples of his violation of the order include: A. He has failed to deliver the child Daniel to Plaintiff's custody in accordance with the order for her periods of temporary custody. B. He has failed to make the child available during the Plaintiff's periods of temporary custody so that she may exercise those periods with the child. C. He has failed to communicate with Plaintiff, or allow the child to communicate with Plaintiff, regarding custody and related matters. Defendant's conduct violates the order and, as a result, places him in contempt of this court and its order of 6 July 2005. 4. Despite repeated efforts by Plaintiff, she has been unable to see or have any period of temporary custody with her son since the entry of the order of 6 July 2005. She believes that, without prompt intervention by this court, she will not receive the temporary custody arrangements provided in that order. WHEREFORE, Plaintiff prays this court to conduct a hearing and, following that hearing, adjudge the Defendant in contempt of this court's order of 6 July 2005 and to take whatever steps are appropriate or necessary to assure Defendant's compliance with that order and to assure to Plaintiff a reasonable exercise of her custodial rights with regard to the child Daniel. Sa Attorney for Plaintiff Supreme Court ID # 17225 525 North 12t' Street Lemoyne, Pa 17043 (717) 761-5361 I verify that the statements made in this document are true and correct. I understand that any false statements in this document are subject to the penalties of 18 Pa. C.S. 4904 (unsworn falsification to authorities). Date: 0. m`?, HOLLY J. CkEAN RECEIVED J;1L 0 5 2005 if HOLLY J. MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99-4925 CIVIL ACTION LAW IN CUSTODY ORDER OF COURT AND NOW, this _ 6 day of 2005, upon consideration of the attached Custody Conciliation eport, it is ordered and directed as follows: 1. The prior Order of this Court dated November 15, 1999 is vacated and replaced with this Order. 2. The Mother, Holly J. McKean, and the Father, Robert C. McKean, shall have shared legal custody of Erin McKean, born July 29, 1989, and Daniel McKean, born July 27, 1991. Each parent shall have an equal right, to be exercised jointly with the other parent, to make all major non- emergency decisions affecting the Children's general well-being including, but not limited to, all decisions regarding their health, education and religion. Pursuant to the terms of this paragraph each parent shall be entitled to all records and information pertaining to the Children including, but not limited to, school and medical records and information. 3. The Mother shall have primary physical custody of Erin and shall have partial physical custody with Daniel on alternating weekends and every Wednesday evening. 4. The Father shall have primary physical custody of Daniel and shall have partial physical custody of Erin at such times as arranged by agreement between the parties. 5. This Order is entered pursuant to an agreement of the parties at a custody conciliation conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. cc: Timothy J. O'Connell, Esquire - Counsel for Father Holly J. McKean, Mother T17UE COPY FROM RECORD in To"umj wtwad, l hero unto set my hard ,.id lire seal of sale ' rt at Carilste, Pa. fltia'-? Pratttanarnrv Edward E. Guido J. ry ?1 ? C.J ? i ? y7 ?::. (? `l (.n y V?J T T? 11 _,J(J ? c ? ? ?; ;? ? !"i ( ? - , ,rr, r ? r,til ? r.,; r IRECE[VED SEP 15 20 HOLLY J. MCKEAN IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. 99-4925 CIVIL ACTION LAW ROBERT C. MCKEAN Defendant IN CUSTODY ORDER OF COURT AND NOW, this day of 2005, upon consideration of the attached Custody Conciliation Report, it is ordered and directed as follows: 1. The prior Order of this Court dated July 6, 2005 is vacated and replaced with this Order. 2. The Mother, Holly J. McKean, and the Father, Robert C. McKean, shall have shared legal custody of Erin McKean, born July 29, 1989, and Daniel McKean, born July 27, 1991. Each parent shall have an equal right, to be exercised jointly with the other parent, to make all major non- emergency decisions affecting the Children's general well-being including, but not limited to, all decisions regarding their health, education and religion. Pursuant to the terms of this paragraph each parent shall be entitled to all records and information pertaining to the Children including, but not limited to, school and medical records and information. 3. The Mother shall have primary physical custody of Erin and shall have partial physical custody of Daniel every week on Mondays and Wednesdays from after school until 9:00 p.m. In addition, the Mother shall have partial custody of Daniel on alternating Sunday afternoons with the times to be arranged by agreement between the parties. 4. The Father shall have primary physical custody of Daniel and shall have partial physical custody of Erin at such times as arranged by agreement between the parties. 5. In an effort to improve communications, the parties shall communicate by telephone every week on Sunday at 8:00 p.m. to discuss issues and developments concerning the Children. Unless otherwise agreed between the parties, the Mother shall initiate the weekly telephone call. 6. This Order is entered pursuant to an agreement of the parties at a custody conciliation conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control BY THE cc:(,,Ximothy J. O'Connell, Esquire - Counsel for Father ,,Aamuel L. Andes, Esquire - Counsel for Mother Edward E. Guido J. tijlNN;;'til;', `>C?vi ?'.=•c5 9£ :1 i WV OZ d3S SOOZ MVIONOH1O3d 3Hi 30 3OL_0-03li3 HOLLY J. MCKEAN Plaintiff VS. ROBERT C. MCKEAN Defendant Prior Judge: Edward E. Guido IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 99-4925 CIVIL ACTION LAW IN CUSTODY CUSTODY CONCILIATION SUMMARY REPORT IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE 1915.3-8, the undersigned Custody Conciliator submits the following report: 1. The pertinent information concerning the Children who are the subjects of this litigation is as follows: NAME DATE OF BIRTH CURRENTLY IN CUSTODY OF Erin McKean July 29, 1989 Mother Daniel McKean July 27, 1991 Father 2. A custody conciliation conference was held on September 13, 2005, with the following individuals in attendance: The Mother, Holly J. McKean, with her counsel, Samuel L. Andes, Esquire, and the Father, Robert C. McKean, with his counsel, Timothy J. O'Connell, Esquire. 3. The parties agreed to entry of an Order in the form as attached. Date Dawn S. Sunday, Esquire Custody Conciliator