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HomeMy WebLinkAbout99-06903 TOP kilo 7 0"ASW OR T S LAURETTE CASTAGNOLA TRICE, Plaintiff VS. VINCENT TRICE, Defendant PRIOR JUDGE: J_ Wesley Olerr Jr. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNT'', PENNSYLVANIA NO. 99-6903 and NO. 99-7021 CIVIL TERM CIVIL ACTION - LAW IN CUSTODY CUSTODY CONCILIATION SU14MARY 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 Child who is the subject of this litigation is as follows: NAME DATE OF BIRTH CURRENTLY IN CUSTODY OF Joselyne Thurayyah Trice June 15, 1994 Mother 2. A Conciliation Conference was held on January 5, 2000 with the following individuals in attendance: The Mother, Laurette Trice, with her counsel, Richard C. Gaffney, Esquire. The Father did not attend the Conference or contact the Conciliator. 3. This Court previously entered an Order dated November 29, 1999 in Protection From Abuse proceedings initiated by the Mother at Docket No. 99-7021. The Order provides, among other things, for the parties to share legal custody and the mother to have primary physical custody of the Child. Under the Order, the Father was granted partial physical custody one day per week from 3:30 p.m. until 7:30 p.m., with the Father to provide one week advance notice to the Mother. 4. The Mother stated at the Conference that since entry of the order on November 29, the rather has exercised his right to partial custody on only two occasions for a total of two and one-half hours. Other set periods of partial custody were canceled by the Father. 5. It was determined at the Conference that the custody provisions of the November 29, 1999 Order are acceptable to the Mother and therefore it is not necessary to enter an additional Order at this time. 6. it should be noted that the Mother's Complaint for Custody was filed under Docket No. 99-6903, and the Custody order currently in effect is docketed to 99-7021. The Mother's counsel indicated at the Conference that he would take the necessary steps to address this situation, possibly consolidating the two actions. J 2-O vo Date L"Dawn S. Sunday, Esquire custody Cone j ?-oo R ?g cc: Richard C. Gaffney, Esquire - Counsel for Mother Vincent Trice, Pro Se FFB ZI-2000' \? CIVIL ACTION-LAW NO. 99-6903 CIVIL TERM IN CUSTODY NO. 99-7021 CIVIL TERM PROTECTION FROM ABUSE IN THE COURT OF COMMON PLEAS OF THE 9"' .JUDICIAL DISTRICT OF CUMBERLAND COUNTY, PENNSYLVANIA LAURETTE CASTAGNOLA TRICE, Plaintiff V. VINCENT TRICE, Defendant ORDER OF COURT AND NOW, this "j t ? day of VV U 4 , 2000, upon consideration of the Plaintiffs Motion for Consolidation of Action and after a review of the record, it is hereby ordered that the actions in Docket No. 99-6903 and Docket No. 99-7021 are hereby and shall be consolidated into one action in Docket No. 99-6903. By the Court, 3-3-QO 9 kS I-, c. > ILI 5. The November 29, 1999 order also provided that both parties would withdraw any Protection from Abuse petitions that either party had pending against the other party. 6. A Custody Conciliation Conference was held on January 5, 2000, in Docket No. 99-6903. The mother, attended with her counsel. The father did not attend the conference or contact the Conciliator. 7. On January 11, 2000, Custody Conciliator Dawn S. Sunday, prepared her Custody Conciliation Summary Report. It was determined by Conciliator Sunday that the custody provisions of the November 29, 1999 Order in Docket No. 99-7021 are acceptable to the mother and Conciliator Sunday concluded that it is not necessary to enter an additional Order at this time. The Custody Conciliation Summary Report was entered on the Docket January 18, 2000. 8. In her January 11, 2000 Custody Conciliation Summary Report, Conciliator Sunday noted that the mother's complaint for custody was filed under Docket No. 99-6903 and that the Custody Order currently in effect is docketed to No. 99-7021. Plaintiffs counsel indicated at the conference that he would take the necessary steps to address this situation by consolidating these two actions. 9. The parties in Docket No. 99-6903 and No. 99-7021 are identical. 10. The questions of law and questions of fact in both Dockets are identical. The transactions or occurrences which gave rise to both the Custody Complaint and the Petition From Abuse are identical. 11. Pennsylvania Rule of Civil Procedure No. 213 (a) provides that: "in actions pending in a county which involve a common question of law or fact or which arise from the same transaction or occurrence, the court on its own motion or on the motion of any party may order a joint hearing or trial of any matter in issue in the action, may order the actions consolidated, and may make orders that avoid unnecessary costs or delays." 12. Pennsylvania Rule of Civil Procedure No. 1020 (d) (1) provides that: "ifa transaction or occurrence gives rise to more than one cause of action against the same person, including causes of action in the alternative, they shall be joined in separate counts in the action against any such person." 13. Pursuant to Local Rules of Civil Procedure, counsel for the Plaintiff states that the Honorable J. Wesley Oler, Jr., has previously ruled in this matter. 14. Pursuant to Local Rules of Civil Procedure, counsel for the Plaintiff has provided notice of this Motion for Consolidation of Action to Jim Jones, Esquire, counsel for the defendant Vincent Trice. Both counsel concur in this motion. WHEREFORE, the Plaintiff moves this Honorable Court to Consolidate the Actions in Docket No. 99-6903 and No. 99-7021 pursuant to PA R. Civ. P. Rule 213 (a) or, in the alternative, pursuant to PA R. Civ. P.Rule 1020 (d) (1). Respectfully submitted, Richard C. Gaffney, Esquire PA Supreme Court I.D. No. 13 101 Front Street P. O. Box 627 Boiling Springs, PA 17007-0627 Telephone: (717) 249-2525 Dated: 2z ?A. Zooo Attorney for Plaintiff M" . IN THE COURT OF COMMON PLEAS OF THE 9r" JUDICIAL DISTRICT OF CUMBERLAND COUNTY, PENNSYLVANIA LAURETTE CASTAGNOLA TRICE, Plaintiff V. VINCENT TRICE, Defendant CIVIL ACTION-LAW NO. 99-6903 CIVIL TERM IN CUSTODY NO. 99-7021 CIVIL TERM PROTECTION FROM ABUSE VERIFICATION 1, Richard C. Gaffney, Esquire, counsel for the Plaintiff herein, do hereby verify that the statements made in the foregoing Motion for Consolidation of Action are true and correct to the best of my knowledge, information, and belief. I make these statements subject to the penalties of 18 PA CS § 4904 relating to unsworn falsification to authority. 22 'e.8 • -2ao Date R chardt. Gaffney, Es uir IN THE COURT OF COMMON PLEAS OF THE 91",IUDICIAL DISTRICT OF CUMBERLAND COUNTY, PENNSYLVANIA LAURETTE CASTAGNOLA TRICE, Plaintiff V. VINCENT TRICE, Defendant CIVIL ACTION-LAW NO. 99-6903 CIVIL TERM IN CUSTODY NO. 99-7021 CIVIL TERM PROTECTION FROM ABUSE CERTIFICATE OF SERVICE I hereby certify that I am this day serving a copy of the foregoing document upon the persons and in the manner indicated below, which service satisfies the requirement of the Pennsylvania Rules of Civil Procedure, by depositing a copy of same in the United State Mail, First Class Postage Prepaid addressed as follows: Jim Jones, Esquire 7 Irvine Row Carlisle, PA 17013 Attn: Dirk Berry, Esquire Dawn S. Sunday, Esquire Conciliator 39 W. Main Street Mechanicsburg, PA 17055 By: ?2 cS l? uLC?I . Richard C. Gaffney, squir° PA I.D. No. 63313 101 Front Street P. O. Box 627 Boiling Springs, PA 17007-0627 Telephone: (717) 249-2525 SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 1999-06903 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TRICE LAURETTE CASTAGNOLA VS TRICE VINCENT R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT , to wit: TRICE VINCENT but was unable to locate Him deputized the sheriff of DAUPHIN in his bailiwick. He therefore serve the within COMPLAINT - CUSTODY County, Pennsylvania, to on February 4th , 2000 , this office was in receipt of the attached return from DAUPHIN Sheriff's Costs: Docketing 18.00 Out of County 9.00 Surcharge 8.00 Dep. Dauphin Cc 29.50 .00 64.50 02/04/2000 RICHARD GAFFNEY Thomas Kline Sheriff of Cumberland County Sworn and subscribed to before me this day' of So ans ers• L? 7?'tJ ?A?. D. Prothonotary f. tr4PZ.iff Man Janc So do Rea11'.autc DquIN william'r. l'ullc Sahcitur Commonwealth of Pennsylvania County of Dauphin Dauphin County Harrisburg. Pcnns.%hania 17101 ph: (717) 2ii ?660 Cie (717)253-281,") Jack Lotwick Sheriff TRICE LAURETTE TRICE VINCENT Sheriff's Return vs No. 2931-T - - -1999 OTHER COUNTY NO. 99-7021 1::d1tn c ? ale ?lha,:r ? lncr 1 kp:m. Michael W. Rinehart A-111 11 Chid'11Lpu1) AND NOW: November 23, 1999 at 4:25PM served the within Notice & Complaint in Custody, Order of Court PxXxMCRX)0llth`SOOOD 0=. upon TRICE VINCENT by personally nandina to DEFT 1 true attested copy(ies) Notice & Complaint /Custody, Order of Court of the original XXXXXIMN.IXXXXXX)MUM and making known to him/her the contents thereof at POE: RICH FOODS 3900 N INDUSTRIAL RD HARRISBURG, PA 17108-0000 Sworn and subscribed to before me this 19TH day of JANUARY, 2000 via) ?I`'?r12. 7 C PROTHONOTARY So Answers, Sheriff i ounty, a. By s? eputy Sheriff Sheriff's Costs: $0.00 PD 00/00/0000 RCPT NO ET Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. \? nI_en\ - r(-\ Defendant CIVIL ACTION LAW NO.bc(U?, CIVIL 19 019 CUSTODY VISITATION ORDER OF COURT And now, this M19 99 , upon consideration of the attached complaint, it is hereby directed that the above parties and their respective counsel appear before i Cu-A0 S Esquire, the conciliator, at ': ChC VI- 4-c Pennsylvania, on the 3 day of vat?? 2)000at t P.M., for a Pre-hearing Custody Conference. At such conference, an effort wili 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 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: By: c n c)\?11?^4) ???_ Custody Conciliator (lam 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. THE CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 (717) 249-3166 1-500.990-9105 //' /% • <i'i!i iii' CGG /t?GZ-_??C? Vii. GU-'{/( rvu.t a9 NOV 11 IN THE COURT OF COMMON PLEAS OFTHE COUNTY, DISTRICT OF CUMBERLAND PENNSYLVANIA LAURETTE CASTAGNOLA TRICE, PLAINTIFF V. CIVILACTION-LAW ?3 nIV 1 I?((Y1 VINCENT TRICE, N CUSTODY tJ l DEFENDANT ORDER OF COURT You, Vincent Trice, Defendant, have been sued in Court to obtain Custody, Partial Custody or Visitation of the child: Joselyane Thurayyah Trice. on day of You are ordered to appear at 1999, at AM/ PM for: ? A conciliation or mediation conference. ? A pretrial conference. ? A Hearing before the Court. If you fail to appear as provided by this Order, an Order for Custody, Partial Custody or visitation may be entered against you or the Court may issue a warrant for your arrest. YOU SHOULD TAKE THIS PAPER TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A SET FORTH LAWYER OR BE OW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bur Association 2 Liberty Avenue Carlisle, PA 17013 Telephone: (717) 249-3166 AMERICANS WITH DISABILITIES ACT OF 1990 THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY IS REQUIRED 13Y LAW TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT OF 1990. FOR FREE INFORMATION ABOUT ACCESSIBLE FACILITIES AND REASONABLE ACCOMMODATIONS AVAILABLE TO DISABLED INDIVIDUALS HAVING BUSINESS BEFORE THE COURT, PLEASE CONTACT OUR OFFICE. ALL ARRANGEMENTS MUST PRIOR 13E MADE 72 HOURS YOU MUST ATTTEND THESCHEDULED CONFER NCE OR HEARING. THE COURT. By the Court: J. Date IN THE COURT OF COMMON PLEAS OF THE 9n' JUDICIAL DISTRICT OF CUMBERLAND COUNTY, PENNSYLVANIA LAURETTE CASTAGNOLA TRICE, PLAINTIFF V. CIVIL QQCT ON - LANV VINCENTTRICE, NO. q,I_ - o3 cia Perm DEFENDANT IN CUSTODY COMPLAINT IN CUSTODY AND NOW, conies the Plaintiff, Laurette Castagnola Trice, by and through her counsel. Richard C. Gaffney, Esquire, who files this Complaint in Custody and who in support thereof states as follows: I. The Plaintiff is Laurette Castagnola Trice, who resides at 122 Willow Mill Park Road, Mechanicsburg, Cumberland County, Pennsylvania 17055. 2. 'rile Defendant is Vincent Trice whose last known address was 122 Willow Mill Park Road, Mechanicsburg, Cumberland County, Pennsylvania 17055 and whose current address is not known to the Plaintiff. 3. The Plaintiff seeks custody of the following child: Joselyne Thurayyah Trice, date of birth June 15, 1994 (five years old) who resides at 122 Willow Mill Park Road, Mechanicsburg, Cumberland County, Pennsylvania 17055. 4. The child was not born out of wedlock. The child is presently in the custody of her mother, the Plaintiff Laurette Castagnola Trice, who resides at 122 Willow Mill Park Road, Mechanicsburg, Cumberland County, Pennsylvania 17055. During are past live years, the child has resided with the following persons, and at the following addresses: LIST ALL PERSONS LIST ALL ADDRESSES DATr_S Laurette and Vincent Trice 122 Willow Mill Park Rd. From 6/15/94 Mechanicsburg. PA 17055 Until 7/18/99 Laurette Trice (Plaintiff) Same Prom 7/18/99 Until Present 5. The mother of the child is Laurette Castagnola Trice who currently resides as set forth above. She is married. 6. The father of the child is Vincent Trice, whose last known address was set forth above. He is married. 7. The relationship of the Plaintiff to the child is that of mother. The Plaintiff currently resides with the following person: her child, Joselyne Thurayyah Trice. 8. The relationship ofthe Defendant to the child is that of father. The Defendant currently resides with persons unknown. 9. Plaintiff has not participated as a party or witness, or in another capacity, in other litigation concerning the custody of the child in this or in any other court. 10. Plaintiff has no information of a custody proceeding concerning this child pending in any court of this Commonwealth. Plaintiff 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. 11. The best interest and permanent of the welfare of the child will be served by granting the relief requested because: A. The mother is and has always been the primary nurturing parent of the child. E. The fiather has abandoned the marital residence and has deserted the child on several previous occasions. C. The Defendant has a violent history of physically abusing the Plaintiff and the Plaintiff reasonably [cars for the health, safety, and well being of the child. D. "file father has a history of drug and alcohol abuse and the Plaintiff fears for the health, safety, and welfare of the child. E. The Defendant has made repeated threats against the life of the Plaintiff and the Plaintiff fears for the health, safety, and the well being of the child. F. The Plaintiff is ready, willing, and able to provide a loving, stable home environment for the child. G. The Defendant is incapable, unable, and/or unwilling to provide a loving and stable home environment for the child. H. The whereabouts of the Defendant are unknown to the Plaintiff at the present time. The Defendant stated to Officer Diehl of the Silver Spring Police Department on November 15, 1999 that he cannot recall where he lives. The Defendant is not financially able to provide a stable home environment for the child. J. The Defendant has repeatedly made harassing and menacing telephone calls to the Plaintiff wherein he threatens to abscond with the child. K. The Plaintiff fears for the safety and welfare of the child and is concerned about the risk of imminent flight. 12. 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. All other persons named below who are known, or claim a right to, custody or visitation of the child will be given notice of the pendency of this action and the right to intervene: None. WHEREFORE, Plaintiff requests the Court to grant sole legal and physical custody of the child to her and to grant the Defendant supervised periods of visitation. Respectfully submitted, ( C Richard C. Gaffney, MBA, Esquire Supreme Court I.D. No. 63313 101 Front Street P. O. Box 627 Boiling Springs, PA 17007-0627 Telephone: (717) 249-2525 Attorney for Plaintiff a ? I'n 1 L ' 1 L> V ' I ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsylvania PJU L?`I'(9d C?' l ?'IG!G Co./City/Dist. of CUMBERLAND Dale of Order/Notice 11/26/01 No 47C fs Court/Case Number (See Addendum for case summary) Employer,Wilhholder's Federal EIN Numin•r E C SNYDER INC EmployerAVilhimider's Name 250 S 18TH ST Employerlwilhlwlder's Address HARRISBURG PA 17104-1211 If C1L•_?/tif iir/U OOriginal Order/Notice O Amended Order/Nnlin- O rerminale Order/Vnlice 1 RF: CHA1.1BERS, MICHAEL E. i Employee/Obligor's Name (Last, First, ,bil) 168-48-3337 1 Emplnye(!/Obligor's Social Seeunty Numbs 1 3068100412 1 Empluyec/OLbgnr's Case Identifier 1 rSPP Addendum for plaintiff names associated with cases on attachment) 1 Cuslnrfial Parent's Name (Last, First, N111 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 1, 172.00 per month in current support S loo. oo per month in past-due support Arrears 12 weeks or greater( (Dyes O no $ o. oo per month in medical support S o, oo per month for genetic test costs $ per month in other (specify) for a total of 5 1, 272.0 o per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 293. 54 per weekly pay period. $ 587, 06 per biweekly pay period (every two weeks). $ 636, 00 per semimonthly pay period (twice a month). $ 1.272. oo per monthly pay period. REMITTANCE INFORMATION: You roust begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY 10411. BY THE COURT: Date of Order: Service Type m m,H ?,.: an; o.?nsr form EN-028 Worker ID $IATT Serif //-,? -7-01 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS ? If cbecked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority aver any otter legal process under State law against the same inronn•. Federal tax levies in effect before receipt of this order have priority. If them are Federal tax levies in effect please contact the regtwsting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identity the portion of the single payment that is attributable to each employee/obligor. V -Reporting-the-Paydate/DatrofWithholding-You must report the.paydate/date of withholding whin srndingthe-payment-The- paydam'dateafwithholding-ii -the date-on-which -amountwas withheld-fmm2he employer's wages; You must Comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.` Employee/Obligor with Multiple Support Holdings: If there is more than one OrdedNotice to Withhold Inrome for Support against this employee/obligor and you are unable to honor Al support Order/Notices due to Federal or State withholding limits, you must Inllow the law ofthe state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See R9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the ennployeelobligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 2312858390 Eh1PLOYEE'S/OBLIGOR'S NAME: CHAMBERS MICHAEL E. EMPLOYEE'S CASE IDENTIFIER: 3068100412 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW E,b1PL0YER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be. required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employeelobligor's income and other penalties set by Pennsylvania State law. Pennsylvania State lasv governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 0. Anti-discrimination: You are subject to a fine determined under State lase for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.' Withholding Limits: You may not withhold more thin the lesser of. 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.C. § 1673 (b)1; or 2) the amounts allowed by the State of the ennployee s'obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after staking mandatory deductions such as: State, Federal, local Wes; Social Security taxes; and Jledicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the stale that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N HANOVERST P.O. BOX 320 CARL ISI E PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACI-PAENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-62 48 or by Internet Service Type M Page 2 of 2 uMA w: aVD-0 114 Ln?oRm P..:r: C: wan Fonn EN-028 Worker ID $IATT ADDENDUM Summvy of Cases on Attachment Defendant/Obligor: CHAMBERS, MICHAEL E. PACSESPACSES Cabor 9.17101690 PACSE$ C--"' N`"'I'"r 225102420 Plaintifi Name Plainti((Name. LYNN K. CHAMBERS LYNN K. CHAMBERS Docket Allarhnlent Amount Dokef AltachnlenLlmount 00976 B 1999 $ 1,222.00 99-6904 CIVIL$ 50.00 Na DOB DOB Child(ren)'sName(s): NJA)41N AEN CHAMBERS NJAMIN 08/12/92 12/19/94 MOR CAN CHAMBERS ANDREW ?I(checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee s/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ?If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ?if checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the enlployee's/abligor's employment. ?lf checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's(obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount S 0.00 Child(ren)'s Name(s): DOB ? If checked, you are required to enroll the child(ren) identified above in any health insurance coverag+ available through the employez s/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount -- $ 0.00 Child(ren)'., Name(s): DOB ?if checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT r- ) r'; a lY I Service Type m oax•.11:wrv0,5+ FNS men n.u•: q; n 01 - L n f!? p ~ .7 ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsvlvania G;0 `l04 Co./City/Dist. of CUMBERLAND Date of Order/Notice 11/26/01 Coun/Case Number (See Addendum foir 'yr eLa`se summary) EmployerlWilhtx,lder's Federal EIN Nuntlx•r OAKTREE CASEWORK INC Employer/Wilhholder's Name 335 NOVA DR EmployerM'ilhholder's Addmsi GREENCASTLE PA 17225-1545 Emplnyer/Oblignr'i Ca.e ldurniicr -- (See Addendum for plaintiff names associated with cases on attarhmeno Cunlcdial Pawnt', Nalm• (Lase Fin1, ,ell? See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION. This is an Order/Notice to withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. S 0.00 per month in current support S o.oo per month in past-due support Arrears 12 weeks or greater? Dyes © no $ 0.00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ o. oo per weekly pay period. $ o, on per biweekly pay period (every two weeks). $ o oo per semimonthly pay period (twice a month). S 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information'is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877.676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAALIEAND THE PACSES MEMBER 1D (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. ) RE: CHAMBERS, MICHAEL E. O Original Order/Notice O Anumded OnlydNotice O Terminate Order/Nnlice 1 Employer/Obligor's Name (Las,, Fir;,..N) 1 168-48-3337 ? Emplnyr,;'Oblll'nr's Social Security Nundxrr 1 3068100412 BY THE COURT: Date of Order. Service Type M 6,241 11-a7-OI Form EN-028 %Vorker ID $IATT -,n ADDITIONAL INFORb1ATION TO EMPLOYERS AND OTHER WITHHOLDERS ? If checked you are required to provide a t opy of this form to your employee.. I, Priority: Withholding under this Order/Notice has priority over any other Ieg.d process under State law against the sanut income. Federal tax levies In effect before receipt of this orde.r have priority. If then- are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee,ohligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee%bligor. 3•` -- Reporting the-Paydate./Date-of Withholding. -You mostreport the paydatrrdate of withholding, swhemsending the-payment.- The- paydote/datrn(withholdin{? is-thrdate-onwhich amount was-m•ithheld irnm the employee'rwegcs, YOU must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the tins periods within which you must implement the withholding order and forward the support payments. 4,• Employee/Obligor with Ixhdtiple. Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notires to the greatest extent possible.. (See N9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/ohligor is no longer working for you. Please provide the information requested and reurrn it copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 2515823980 CFDIMBERS MICHAEL E. EMPLOYEE'S/OBLIGOR'S NAIx1E: EMPLOYEE'S CASE IDENTIFIER: 3068100412 DATE OF SEPARATION: LAST KNOWN HOb1E ADDRESS: NEW EMPLOYER'S NANVADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's inrone and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. B• Antidiscrimination: You are subiect to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any emplo"eloblig( because. of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9,' Withholding Limits: You may not withhold more than the lesser of. 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.C. §1673 (h)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, federal, local taxes; Social Security taxes; and Medicare taxes. 10. `NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N H 1NOVFR ST P.O. SOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions-, contact WAGE ATTACHN NT UNIT by telephone at (717) 240-6225 or by FAX at (717) ?an-6218 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $IATT Service Type m aNll>.un9m.n51 NO?,aicn UAr. I V31 OJ