HomeMy WebLinkAbout01-0368 FXIN THE COURT OF COMMON PLEAS
JAMES R. HARDMAN,
N U... ~1.-368 ..... ..................
DECREE IN
DIVORCE
AND NOW, . lj~t r'~.; . ~ ............ . ~[~ .?op3, , it is ordered and
decreed that .......... , JAMES R. HARDMAN plaintiff,
and •~ ••••~•••....., LOIS. H.,HARDMAN,,,,,,,,,,,,,,,,,,,,,, defendant,
are divorced from the bonds of matrimony.
The court retains jurisdiction of the following claims which have
been raised of record in this action for which a final order has not yet
been entered;
Marital Settlement
...................... Agreement
............ dated
........ 10 June 2003
................. is herebX
...
incorporated into the Final Divorce Decree.
By T
Attest
Prothonotary
a~~o3 ~~~~~~~'~
JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO.OI-368
LOIS H. HARDMAN, :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:
Ground for divorce: irretrievable breakdown under Section (X13301 (cl
( ) 3301 (d) of the Divorce Code. (Check applicable section).
2. Date and manner of service of the complaint: By certified mail on January 25,
2001.
3. (Complete either paragraph (a) or (b).
(a) Date of execution of the affidavit of consent required by Section 3301 (c) of the
Divorce Code: by Plaintiff August 22, 2003 ; by Defendant August 25, 2003
(b)(1) Date of execution of the Plaintiff s affidavit required by Section 3301 (d) of the
Divorce Code:
Defendant:
(2) date of service of the Plaintiff s affidavit upon the
4. Related claims pending: None
Attorney for (X) Plaintiff
( )Defendant
JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS OF
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO.O1-368
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant IN DIVORCE
AFFIDAVIT OF CONSENT AND
WAIVER OF COUNSELING
A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on
January 19, 2001.
2. The marriage of Plaintiff and Defendant is irretrievably broken, and ninety days
have elapsed since the date of filing and service of the Complaint.
I consent to the entry of a Final Decree of Divorce after service of notice of
intention to request entry of the decree.
4. I have been advised of the availability of marriage counseling and understand that
I may request that the Court require that my spouse and I participate in counseling. I further
understand that the Court maintains a list of marriage counselors in the Prothonotary's Office,
which list is available to me upon request. Being so advised, I do not request that the Court
require that my spouse and I participate in counseling prior to a decree being handed down by the
Court.
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: ~~ O.~ ~~~ ~~ -~--~
LOIS H. HARDMAN
JAMES R. HARDMAN,
Plaintiff
vs.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-368
CIVIL ACTION -LAW
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST
ENTRY OF A DIVORCE DECREE UNDER
~3301(cl OF Ti~i DIVORCE CODE
I consent to the entry of a Final Decree of Divorce without further 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.
I understand that I will not be divorced until a divorce decree is entered by the
Court-and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary.
I verify that the statements made in this Affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to authorifies.
Date: ,~~ .a aG0 ~.I/~- R~X?~h~2~~~t'e~=-t~i
OIS H. HARDMAN
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MARITAL SETTLEMENT AGREEMENT
AGREEMENT, made this 10'~ day of ~un.~E , 2003, by and between LOIS H.
HARDMAN, hereinafter referred to as "Wife", and JAMES R. HARDMAN, harxina~ter r'
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WITNESSETH: ~,,~ ,s T?
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WHEREAS, the parties hereto are Husband and Wife, having been married orr~pri1,8,
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1988, and there are no children of the mamage;
WHEREAS, diverse unhappy differences, disputes and difficulties have arisen between
the parties, and it is the intention of Wife and Husband to live separate and apart for the rest of
their natural lives, and the parties hereto are desirous of settling fully and finally their respective
financial and property rights and obligations as between each other, including, without limitation
by specification: the settling of all matters between them relating to the ownership of real and
personal property, the equitable distribution of such property; the settling of all matters between
them relating to the past, present and future support and/or maintenance of Wife by Husband or
of Husband by Wife; and, in general, the settling of any and all claims and possible claims by one
against the other or against their respective estates.
NOW, THEREFORE, in consideration of the premises and of the mutual promises,
covenants and undertakings hereinafter set forth and for other good and valuable considerations,
receipt of which is hereby acknowledged by each of the parties hereto, Wife and Husband, each
intending to be legally bound hereby, covenant and agree as follows:
1. AGREEMENT NOT A BAR TO DIVORCE PROCEEDINGS. This
Agreement shall not be considered to affect or bar the right of Wife or Husband to a divorce on
lawful grounds if such grounds now exist or shall hereafter exist or to such defense as may be
available to either party. This Agreement is not intended to condone and shall not be deemed a
condonation on the part of either party hereto of any act or acts on the part of the other party
which have occurred prior to or which may occur subsequent to the date hereof.
2. EFFECT OF DIVORCE DECREE. The parties agree that, unless otherwise
specifically provided herein, this Agreement shall continue in full force and effect after such time
as a final decree in divorce may be entered with respect to the parties. It is the intent of the
parties hereto that this Agreement shall create contractual rights and obligafions entirely
independent of any Court Order and that this Agreement maybe enforced by contract remedies in
addition to any other remedies which maybe available pursuant to the terms of this Agreement or
otherwise under law or equity.
3. AGREEMENT TO BE INCORPORATED IN DIVORCE DECREE. The
parties agree that the terms of this Agreement shall be incorporated, but not merged, into any
divorce decree which maybe entered with respect to them. The parties further agree that the
Court of Common Pleas which may enter such divorce decree shall retain continuing jurisdiction
over the parties and the subject matter of the Agreement for the sole purpose of enforcement of
any of the provisions thereof and not for modification of the Agreement.
4. DATE OF EXECUTION. The "date of execution" or "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
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date" of this Agreement shall be defined as the date of execution by the party last executing this
Agreement.
5. ADVICE OF COUNSEL. The provisions of this Agreement and their legal
effect have been fully explained to Wife by her attorney, Diane S. Baker, Esquire, and to
Husband by his attorney, Jarad W. Handelman, Esquire. The parties acknowledge that they fully
understand the facts and they acknowledge and accept that this Agreement is, in the
circumstance, fair and equitable and that it is being entered into freely and voluntarily and that
execution of this Agreement is not the result of any duress or undue influence and that it is not
the result of any collusion or improper or illegal agreement or agreements. The parties further
acknowledge that they have each made to the other a full and complete disclosure of their
respective assets, estate, liabilities, and sources of income and that they waive any specific
enumeration thereof for the purposes of this Agreement. Each party agrees that he and she shall
not, at any future time, raise as a defense or otherwise the lack of such disclosure in any legal
proceeding involving this Agreement, with the exception of disclosure that may have been
fraudulently withheld.
6. PERSONAL RIGHTS. Wife and Husband, at all times hereafter, may and shall
live separate and apart. They shall be free from any control, restraint, interference or authority,
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.
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7. SUBSEQUENT RECONCILIATION. The parties agree that the terms of this
Agreement shall not be affected by their subsequent co-habitation or resumption of marital
relations, unless the parties otherwise specifically agree in writing.
8. MUTUAL RELEASES. Husband and Wife each do hereby mutually remise,
release, quitclaim and forever discharge the other and the estate of the other, for all time to come,
and for all purposes whatsoever, of and from any and all rights, title and interests, or claims in or
against the property (including income and gain from property hereafter accruing) of the other or
against the estate of such other, of whatever nature or wheresoever situate, which he or she now
has or at any time hereafter may have against the other, the estate of the other or any part thereof,
whether arising out of any former acts, contracts, engagements or liabilities of the other or by
way of dower or curtesy, or claims in the nature of dower or curtesy or widow's or widower's
rights, family exemption or similar allowance, 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 (a) Pennsylvania, (b) any State, Commonwealth or territory of the
United States, or (c) any other country, or any rights which either party may have or at any time
hereafter shall have for past, present or future support or maintenance, alimony, alimony
pendente lite, counsel fees, property division, costs or expenses, whether arising as a result of the
marital relation or otherwise, except, all rights and agreements and obligations of whatsoever
nature arising or which may arise under this Agreement or for the breach of any provision
thereof. It is the intention of Husband and Wife to give to each other by the execution of this
Agreement a full, complete and general release with respect to any and all property of any kind or
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nature, real, personal or mixed, which the other now owns or may hereafter acquire, except and
only except all rights and agreements and obligations of whatsoever nature arising or which may
arise under this Agreement or for the breach of any provision thereof. It is further agreed that
this Agreement shall be and constitute a full and final resolution of any and all claims which each
of the parties may have against the other for equitable division of property, alimony, counsel fees
and expenses, alimony pendente lite or any other claims pursuant to the Pennsylvania Divorce
Code or the divorce laws of any other jurisdiction.
9. RETIREMENT ACC®UNTS AND PENSION PLANS. Husband was
employed during the marriage by AMP Incorporated, now known as Tyco International and as a
result of said employment is the title owner of an individual retirement account with Provident
Mutual, account number 0204386420 and an annuity account with Lincoln Benefit Life, policy
number F0153421, both of which were created from the lump sum distribution that Husband
received upon his retirement. Wife has been employed during the marriage by the
Commonwealth of Pennsylvania and as a result of said employment is the title owner of a
retirement account/pension. Husband waives any rights he may have to the retirement
account/pension of Wife and it shall become her sole and separate property. Husband further
agrees that he shall transfer to Wife the sum of $20,000.00, plus actual interest earned from the
date of this Agreement, from his individual retirement account with Provident Mutual. Said
amount, with income, shall be transferred to, at Wife's option, an IRA, a deferred compensation
account, or other tax-free account, of her choosing. Wife shall be solely responsible for any and
all tax consequences of such transaction, if any, without contribution from Husband. The
balance of Husband's Provident Mutual account remaining after the transfer to Wife and the
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annuity account with Lincoln Benefit Life shall become Husband's sole and separate property. It
is intended by the parties that this provision for retirement benefits shall be approved by the
Court as a separate order which shall constitute a Qualified Domestic Relations Order ("QDRO")
under Section 414(p) of the I.R.C. Husband shall be responsible for prepazation of all documents
necessary to effectuate the transfer of the $20,000.00 plus income from his Provident Mutual
account to his Wife and said documents shall be forwarded to Wife within thirty (30) days of the
date of execution of this Agreement. Both parties agree to execute all documents necessary to
effectuate the transfer upon request, including the QDRO and any documents pursuant to the
Retirement Equity Act or any similar Act that may be required from time to time to accomplish
the purpose of this Paragraph. Except as specifically provided for in this Agreement, Wife and
Husband hereby release and waive any and all interest, claim, or right that she or he may have to
any and all retirement benefits (including pension or profit sharing benefits) or similar benefits of
the other party.
10. PERSONAL PROPERTY. Husband and Wife do hereby acknowledge that they
have divided their tangible personal property, including, but without limitation, jewelry, clothes,
pets, furniture, furnishings, rugs, carpets, household equipment and appliances, pictures, books,
works of art, train collection, and other personal property in as equitable a manner as possible.
All such property currently in possession of Wife shall become the sole and exclusive property of
Wife. All such property currently in possession of Husband shall become the sole and exclusive
property of Husband. The parties do hereby specifically waive, release, renounce and forever
abandon whatever claim, if any, he or she may have with respect to the above items which shall
become the sole and separate property of the other.
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11. AFTER-ACQUIRED PERSONAL PROPERTY. Each of the parties shall
hereafter own and enjoy, independently of any claim or right of the other, all items of personal
property, tangible or intangible, hereafter acquired by him or her, with full power in him or her to
dispose of the same as fully and effectively, in all respects and for all purposes, as though he or
she were unmarried.
12. AUTOMOBILES. The parties agree that they have no jointly owned motor
vehicles. Any individual motor vehicles owned by the parties shall become the sole and separate
property of the party in whose name the vehicle is currently titled and both parties waive any
rights they may have to the vehicles of the other.
13. BANK ACCOUNTS. The parties agree that all joint bank accounts have
already been closed and divided to the satisfaction of the parties and they have no remaining joint
bank accounts. Any individual accounts owned by the parties shall become the sole and separate
property of the party in whose name the account is currently titled and both parties waive any
rights they may have to the bank account(s) of the other.
14. REAL ESTATE. The parties are the owners of a residence located at 5
Abbey Lane, Camp Hill, Cumberland County, Pennsylvania. Wife agrees that she shall transfer
her interest in this residence to Husband and it shall become his sole and separate property.
Husband agrees that he shall be solely responsible for the debts owed on said residence including
the mortgage to Waypoint Bank and shall indemnify and hold Wife harmless therefrom.
Husband shall also be solely responsible for all expenses related to the residence including but
not limited to taxes, utilities and insurance. Husband further agrees that he shall refinance the
existing mortgage within ninety (90) days of the date of execution of this Agreement, removing
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Wife's name from responsibility on the existing mortgage. Husband shall file a refmancing
application with a mortgage company on or before 3une 2, 2003. In consideration of Wife's
interest in the residence, Husband agrees that he shall pay to Wife the sum of Eighty thousand
five hundred dollars ($80,500) within ninety (90) days of the date of execution of this
Agreement, or upon refinancing, whichever occurs first. Wife agrees to sign all documents
necessary to implement this paragraph upon request including execution of the deed upon proof
of refinancing and receipt of the aforementioned payment.
15. CURRENT LIABILITIES. Except as set forth elsewhere in this
Agreement, the parties agree that they have no joint liabilities. All debts accumulated during the
marriage are in the sole and separate name of the individual parties and shall become the sole and
separate responsibility of the named party, who shall indemnify and hold the other harmless
therefrom.
16. WARRANTY AS TO EXISTING OBLIGATIONS. Each parry represents that
they have not heretofore incurred or contracted for any debt or liability or obligations for which
the estate of the other party may be responsible or liable, except as may be provided for in this
Agreement. Each parry agrees to indemnify and hold the other party harmless for and against any
and all such debts, liabilities or obligations of every kind which may have heretofore been
incurred by them, including those for necessities, except for the obligations arising out of this
Agreement.
17. WARRANTY AS TO FUTURE OBLIGATIONS. Wife and Husband each
covenant, warrant, represent and agree that, with the exception of obligations set forth in this
Agreement, neither of them shall hereafter incur any liability whatsoever for which the estate of
the other may be liable. Each party shall indemnify and hold harmless the other party for and
against any and all debts, chazges and liabilities incurred by the other after the execution date of
this Agreement, except as may be otherwise specifically provided for by the terms of this
Agreement.
18. LIFE INSURANCE. Any life insurance policies owned by the parties
shall become the sole and separate property of the party in whose name the policy is in. Both
parties specifically waive any rights which they may have to said policies by virtue of having
been a named beneficiary thereon.
19. HEALTHCARE COVERAGE. Both parties acknowledge that, effective the
date of entry of a Decree in Divorce, it shall be their individual responsibility to provide their
own medical insurance coverage. To the extent medical insurance coverage is affected by
marital status, it shall be the individual responsibility of Husband and Wife to immediately notify
his or her employer of the change in marital status.
20. PAST DUE TAXES. The parties have heretofore filed joint Federal and
state tax returns. Both parties agree that in the event any deficiency in Federal, state or local
income tax is proposed, or any assessment of any such tax is made against either of them, each
will indemnify and hold harmless the other from and against any loss or liability for any such tax
deficiency or assessment and any interest, penalty and expense incurred in connection therewith.
Such tax, interest, penalty or expense shall be paid solely and entirely by the individual who is
finally determined to be the cause of the misrepresentations or failures to disclose the nature and
extent of his or her separate income on the aforesaid joint returns.
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21. BANKRUPTCY. It is hereby understood and agreed by and between the
parties that their obligations pursuant to this agreement shall not be affected by any bankruptcy
proceeding and shall not be deemed to constitute or be a dischargeable debt of a bankruptcy.
Both parties warrant that he/she has not heretofore instituted any proceedings pursuant to the
bankruptcy laws nor are there any such proceedings pending with respect to him/her which have
been initiated by others.
22. WAIVER OF PAYMENT OF LEGAL FEES. Wife shall be responsible for
payment of her legal fees. Husband shall be responsible for payment of his legal fees.
23. ALIMONY, ALIMONY PENDENTE LTTE AND SPOUSAL SUPPORT.
Including the benefits provided for in this Agreement, Husband and Wife each have sufficient
property and/or income to provide for his or her reasonable needs. Therefore, notwithstanding
any provision in the Divorce Code to the contrary, and except as otherwise specifically set forth
in this Agreement, Wife and Husband expressly waive, discharge and release any and all rights or
claims which he or she may have, now or hereafter, by reason of the parties' marriage, to
alimony, alimony pendente lite, support, maintenance and/or any other such benefits resulting
from the parties' status as husband and wife. Effective the date of entry of a Final Decree in
Divorce, Wife shall terminate her claim for Spousal Support/Alimony Pendente Lite. Wife
agrees that the termination of her support from Husband shall be retroactive to the date of the
Final Decree entered in this matter, regardless of the date of the filing of any paperwork
necessary to effectuate the termination with Domestic Relations, or the date of the holding of any
support conference or hearing on such issue.
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24. APPLICABILITY OF TAX LAW TO PROPERTY TRANSFERS. The
parties hereby agree and express their intent that any transfer of property pursuant to this
Agreement shall be within the scope and applicability of the Deficit Reduction Act of 1984
(hereinafter the "Act"), specifically, the provisions of said Act pertaining to the transfers of
properly between spouses and former spouses. The parties agree to sign and cause to be filed any
elections or other documents required by the Internal Revenue Service to render the Act
applicable to the transfers set forth in this Agreement without recognition of gain on such
transfers and subject to the carry-over basis provisions of the said Act. In the event that there is a
transfer tax assessed then said tax shall be the responsibility of the party receiving the property.
25. 1dIUTUAL CONSENT DIVORCE. The parties agree and acknowledge that
their marriage is irretrievably broken, that they do not desire additional marital counseling, and
that they both consent to the entry of a decree in divorce pursuant to Section 3301(c) of the
Pennsylvania Divorce Code, Act 26 of 1980, as may be amended (herein referred to as the Code).
Accordingly, both parties agree to execute such consents, affidavits, or other documents and to
direct their respective attorneys to file such consents, affidavits, or other documents as may be
necessary to promptly proceed to obtain a divorce pursuant to said Section 3301(c) of The Code.
Upon request, to the extent permitted by the law and the applicable Rules of Civil Procedure, the
named defendant in such divorce action shall execute any waivers of notice or other waivers
necessary to expedite such divorce.
26. WAIVER OR MODIFICATION TO BE IN WRITING. No modification or
waiver of any of the terms hereof shall be valid unless in writing and signed by both parties, and
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no waiver of any breach hereof or default hereunder shall be deemed a waiver of any subsequent
default of the same or similar nature.
27. MUTUAL COOPERATION. Each party shall, at any time and from time to
time hereafter, take any and all steps and execute, acknowledge and deliver to the other party any
and all further instruments and/or documents that the other party may reasonably require for the
purpose of giving full force and effect to the provisions of this Agreement.
28. LAWS OF PENNSYLVANIA APPLICABLE. This Agreement shall be
construed in accordance with the laws of the Commonwealth of Pennsylvania which are in effect
as of the date of execution of this Agreement.
29. AGREEMENT BINDING HEIRS. This Agreement shall be binding and shall
inure to the benefit of the parties hereto and their respective heirs, executors, administrators,
successors and assigns.
30. OTHER DOCUMENTATION. Wife and Husband covenant and agree that they
will forthwith (and within at least ten (10) days after demand therefor) execute any and all
written instruments, assignments, releases, satisfactions, deeds, notes or such other writings as
may be necessary or desirable for the proper effectuation of this Agreement.
31. NO WAIVER OF DEFAULT. This Agreement shall remain in full force and
effect unless and until terminated under and pursuant to the terms of this Agreement. The failure
of either party to insist upon strict performance of any of the provisions of this Agreement shall
in no way affect the right of such party hereafter to enforce the same, nor shall the waiver of any
default or breach of any provision hereof be construed as a waiver of any subsequent default or
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breach of the same or similar nature, nor shall it be construed as a waiver of strict performance of
any other obligations herein.
32. ENTIRE AGREEMENT. This Agreement contains the entire understanding of
the parties, and there are no representations, warranties, covenants or undertakings other that
those expressly set forth herein. The parties further acknowledge that any previous agreements
between them are incorporated herein.
33. ENFORCEMENT OF AGREEMENT. If either party breaches any provision
of this Agreement, the other party shall have the right, at his or her selection, to sue for damages
for such breach or to require specific performance. The party breaching this Agreement shall be
responsible for payment of legal fees and costs incurred by the other party in enforcing their
rights under this Agreement or for seeking such other remedies of relief as may be available to
him or her.
34. SEVERABILITY. If any term, condition, clause or provision of this Agreement
shall be determined or declared to be void or invalid in law 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. Likewise, the
failure of any party to meet her or his obligations under any one or more of the paragraphs herein,
with the exception of the satisfaction of the conditions precedent, shall, in no way, void or alter
the remaining obligations of the parties.
35. IIEADINGS NOT PART OF AGREEMENT. Any headings preceding the text
of the several paragraphs and subparagraphs hereof are inserted solely for convenience of
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reference and shall not constitute a part of this Agreement, nor shall they affect its meaning,
construction or effect.
IN WITNESS WHEREOF, the parties hereto have set their hands and seal the day and
year first ~abjo~ve written,
c-~ITNES~~S
WITNESS
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LOIS H. HARDMAN i
R.
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COMMONWEALTH OF PENNSYLVANIA
COUNTY OF
air
On this, the ~ day of ~~~
:ss.
2003, before me a Notary Public of the
Commonwealth of Pennsylvania personally appeared LOIS H. HARDMAN known to me to be
the person whose name is subscribed to the within Agreement and acknowledged that she
executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
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IAYR~d I RWUlPM' N IIDUNI-
15
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF ~RUPH ~ ~
:ss.
On this, the }o`er day of SuY~ e , 2003, before me, a Notary Public for the
Commonwealth of Pennsylvania, personally appeared JAMES R. HARDMAN known to me to
be the person whose name is subscribed to the within Agreement and acknowledged that he
executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
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JAMES R. HARDMAN,
5 Abbey Lane
Camp Hill, PA 17011
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTI', PENNSYLVANIA
CNIL ACTION -LAW
v.
LOIS H. HARMAN,
5 Abbey Lane
Camp Hill, PA 17011
Defendant
NO. bl-~(~
IN DNORCE
NOTICE
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 aze warned that if you fail to do so, the case
may proceed without you and a decree of divorce or annulment may be entered against you by the
court. A judgment may also be entered against you for any other claim or relief requested in these
papers by the plaintiff. You may lose money or property or other rights important to you, including
custody or visitation of your children.
When the ground for the divorce is indignities or irretrievable breakdown of the mazriage, you
may request marriage counseling. A list of marriage counselors is available in the Office of the
Prothonotary at the Lancaster County Courthouse, 50 North Duke Street, Lancaster, PA 17602.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DNLSION 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 THLS PAPER TO YOUR LAWYER AT ONCE. H+ 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
Cazlisle, PA 17013
(717) 249-3166
JAMES R HARDMAN,
5 Abbey Lane
Camp Ilill, PA 17011
Plaintiff
v.
LOIS H. HARMAN,
5 Abbey Lane
Camp Hill, PA 17011
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -LAW
IN DNORCE
COMPLAINT UNDER SECTION 3301(cl or 3301(dl OF THE DNORCE CODE
TO THE HONORABLE, THE NDGES OF SAID COURT:
AND NOW, comes the Plaintiff, JAMES R HARDMAN, by his attorney, A. MARK
WINTER, ESQUIRE, and represents as follows:
DNORCE UNDER SECTION 3301(c) or 3301(d) OF THE DIVORCE CODE
1. Plaintiff is JAMES R. HARDMAN, who currently resides at 5 Abbey Lane, Camp IIill,
Cumberland, Pennsylvania 17011. He has resided there since July of 1988.
Z. The Plaintiff's Social Security Number is 199-26-3053.
3. Defendant is LOIS H. HARDMAN, who currently resides at 5 Abbey Lane, Camp
Hill, Cumberland, Pennsylvania 17011. She has resided there since July of 1988.
4. The Defendant's Social Security Number is 188-32-3708.
5. JAMES R HARDMAN and LOIS H. HARDMAN have been a bona fide residents of
the Commonwealth of Pennsylvania for at least six (6) months immediately previous to the filing of this
Complaint,
6. The Plaintiff and Defendant were married on April 10, 1988, in Middletown, Dauphin
County, Pennsylvania.
There have been no prior actions of divorce or for annulment between the parties.
8. The marriage is irretrievably broken.
9. Plaintiff has been advised that counseling is available and that Plaintiff may have the
right to request that the Court requires the parties to participate in wunseling.
10. Plaintiff nor the Defendant aze in the military or naval services of the United States or
its allies, or aze otherwise within the provisions of the Soldiers and Sailors Civil Relief Act of Congress
of 1940 and its amendments.
11. Plaintiff requests the Court to enter a decree of divorce.
WHEREFORE, Plaintiff respectfully requests the Court to enter a decree of divorce.
COUNT NUMBER ONE
EQUITABLE DISTRIBUTION
12. Plaintiff repeats and realleges the averments of pazagraphs 1 through 11 which are
incorporated by reference herein.
13. Plaintiff and Defendant possess various items of both real and personal marital property
which is subject to equitable distribution by this Court.
-2-
WHEREFORE, Plaintiff requests this Court to equitably distribute the marital property after
an inventory and appraisement has been filed by the parties.
Respectfully submitted,
A Mark Winter, Esquire
310 W. Chocolate Avenue
Hershey, PA 17033
(717)533-4868
ID #23178
Date: ~ - ~8 - O ( Attorney for Plaintiff
-3-
}
Y
JAMES R HARDMAN, : IN THE COURT OF COMMON PLEAS
5 Abbey Lane :CUMBERLAND COUNTY, PENNSYLVANIEI
Camp Bill, PA 17011
Plaintiff
CIVIL ACTION -LAW
v.
NO.
LOIS H. HARMAN,
5 Abbey Lane : IN DIVORCE
Camp Ffill, PA 17011
Defendant
VERIFICATION
I, JAMES R. HARDMAN, hereby verify that the statements in the foregoing Complaint aze
true and correct to the best of my information, knowledge and belief. I understand that the statements
are made subject to the penalties of 18 PA.C.S. Section 4904, relating to the unsworn falsification to
authorities.
D!1 /
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JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v. NO.OI-368 CIVIL TERM
LOTS H. HARDMAN, :CIVIL ACTION -LAW
Defendant : IN DIVORCE
NOTICE TO PLEAD
TO: James R. Hardman, Plaintiff; and
A. Mark Winter, Esquire
310 West Chocolate Avenue
Hershey, PA 17033
You are hereby notified to file a written response to the enclosed within twenty
(20) days from service hereof or a judgment may be
DATE:
1~~~~~~~
er, Esquire
Supreme Court ID #53200
27 South Arlene Street
P.O. Box 6443
Harrisburg, PA 17112-0443
(717)671-9600
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JAMES R. BARDMAN,
Plaintiff
v.
L025 H. BARDMAN,
Defendant
IN T8E COURT OF COMMON PLEAS
. CUMBERLAND COVNTY, PENNSYLVANIA
NO.: 01-368 CIVIL TERM
CIVIL ACTION - LAW
IN DIVORCE
PLAINTIFF'S ANSWER TO DEFENDANT'S CODNTERCLA]1S
ANA NOW, comes the Plaintiff, JAMES R. SARDMAN, by his
attorney, A. MARS WINTER, ESQUIRE, and answers Defendant's
Counterclaim as follows:
COUNT II - ALIMONY PENDBNTE LIFE,
COUNSEL FEES, COSTS AND EBPENSES
14, Admitted.
15, Denied. Defendant is is control of how much money she
will expend in the preparation of her case and the employment of
her counsel. Specific proof that Defendant will be put to
considerable expense is the preparation of her case and the
employment of her counsel is demanded at trial.
16, Denied. Defendant is a full-time employee of the
Commonwealth of Pennsylvania and earns as income that is more than
sufficient to adequately support and maintain herself during the
pendency of this action and to pay for her own legal counsel
expenses and costs.
17, Denied. Plaintiff has adequate earnings to maintain
himself sad pay for his legal counsel costs and expenses, but does
not have adequate income to also provide for.Defeadaat's support
and to pay for her legal costa. Specific proof of this allegation
is demanded at trial.
COIINT III - AL~ONY
19. P,dmittad that Paragraphs 1 through 17 are incorporated by
reference herein. Denied to the extent that Defendant made denials
is Paragraphs 15, 16 and 17.
20. Denied. Defeadaat has sufficient property sad income to
provide for her reasonable seeds. Specific proof of her lack of
sufficiency is demanded at trial.
21. Denied. Defeadaat is currently a full-time employee of
the Commonwealth of Peansylvaaia with a salary and a benefits
package that is more than sufficient to adequately support herself.
Furthermore, Defeadaat voluntarily left the marital residence sad
is maintaining herself is her own separate residence sad is able to
pay all necessary costs of mainteaaace through her own resources.
22. Denied. Plaintiff has sufficient income sad assets to
provide for his own support and maintenance, but sot to also
provide far the separate support sad mainteaaace of Defeadaat.
Specific proof of this allegation is demanded at trial.
YiSS&~F'OHS, Defendant requests the Court to deny the entry of
as alimony award is favor of Defeadaat.
~SERE8+08E, Plaintiff requests the Court to eater a Decrees
(a) Dissolving the marriage between Plaintiff and Defeadaat;
(b) Equitably distributing all marital property owned by the
parties hereto;
(c) Denying the request of Defeadaat for Alimony Peadeate
Lite, costs and expenses;
(d) Denying the payment of alimony; and
(e) Such further relief as the Court may determine equitable
and just.
&espectfully submitted,
l L( ^ l~IitdlrtM ~.C.s.~.(it
A. ark inter, Esquire
310 LP. Chocolate Avenue
Hershey, PA 17033
(717) 533-4868
ID #23178
Attorney for Plaintiff
Date: ECEK~~aI
I, JAMES R. HARDMAN, hereby verify that the statements in the
foregoing document are true and correct to the best of my
information, knowledge and belief. I understand that the
statements are made subject to the penalties of 18 PA.C.S. Section
4904, relating to the unsw ~ '~ '
Dated: D~+GEH~~ f4
t
CERTIFICATE OF SERVICE
I, A. MARK WINTER, ESQUIRE, attorney for Plaintiff, JAMES R.
HARDMAN, certify that I caused a true and correct copy of the
foregoing document to be served by first class mail, postage
prepaid, on the date set forth below, upon the following
individual:
Diane S. Baker, Esquire
27 South Arlene Street
Harrisburg, PA 17112-0443
A. MARK WINTER, ESQUIRE
Dated: ~z- ~ ~- ~i
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LOIS H. HARDMAN,
Plaintiff /Petitioner
vs.
JAMES R. HARDMAN,
Defendant/Respondent
DR 31283
PACSES ID 781104077
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
DOMESTIC RELATIONS SECTION
CIVIL ACTION -LAW
NO. 2001-368 CIVIL TERM
ORDER OF COURT
AND NOW, this 25'" day of February, 2002, based upon the Court's determination that Petitioner's
monthly net income/earning capacity is $2,240.81 and Respondent's monthly net income/earning
capacity is $3,248.42, it is hereby Ordered that the Respondent pay to the Pennsylvania State
Collection and Disbursement Unit, $338.00 per month payable monthly as follows; $338.00 per month
for alimony pendente lite and $0.00 on arreazs. First payment due within ten days for the retroactive
amuont of $1,014.00 through March 3, 2002. Arrears set at $1,014.00 as of February 25, 2002. The
effective date of the order is December 4, 2001.
Husband is to make a lump sum payment of $1,014.00 directly to wife within ten days upon receipt of
this order. Wife is then to confirm with the Domestic Relations Section that she has received the said
amount.
Failure to make each payment on time and in full will cause all arrears to become subject to immediate
collection by all of the means as provided by 23 Pa.C.S.§ 3703. Further, if the Court finds, after
hearing, that the Respondent has willfully failed to comply with this Order, it may declaze the
Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not
limited to, comrnitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Lois H. Hardman. Payments must be made by
check or money order. All checks and money orders must be made payable to PA SCDU and mailed
to:
PA SCDU
P.O. Box 69110
Harrisburg, PA 17106-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in order
to be processed. Do not send cash by mail.
Petitioner to provide medical insurance coverage.
This Order shall become final ten days after the mailing of the notice of the entry of the Order to the
parties unless either party files a written demand with the Prothonotary for a hearing de novo before
the Court.
DRO: R. J. Shadday
Mailed copies on Petitioner
,~-,~Z~J-U~ to: < kespondent
biane Baker, Esquire
A. Mazk Winter, Esquire
BY TFIE COURT,
.~
-~
LOIS H. HARDMAN,
Plaintiff /Petif inner
vs.
JAMES R. HARDMAN,
Defendant/Respondent
DR 31283
PACSES ID 781104077
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
DOMESTIC RELATIONS SECTION
CIVIL ACTION -LAW
NO. 2001-368 CIVIL TERM
ORDER OF COURT
AND NOW, this 25`~ day of February, 2002, based upon the Court's determination that Petitioner's
monthly net income/earning capacity is $2,240.81 and Respondent's monthly net income/earning
capacity is $3,248.42, it is hereby Ordered that the Respondent pay to the Pennsylvania State
Collection and Disbursement Unit, $338.00 per month payable monthly as follows; $338.00 per month
for alimony pendente lite and $0.00 on arreazs. First payment due within ten days for the retroactive
amoont of $1,014.00 through March 3, 2002. Arrears set at $1,014.00 as of February 25, 2002, The
effective date of the order is December 4, 2001.
Husband is to make a lump sum payment of $1,014.00 directly to wife within ten days upon receipt of
this order. Wife is then to confirm with the Domestic Relations Section that she has received the said
amount.
Failure to make each payment on time and in full will cause all arreazs to become subject to immediate
collection by all of the means as provided by 23 Pa.C. S. § 3703. Further, if the Court finds, after
hearing, that the Respondent has willfully failed to comply with this Order, it may declare the
Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not
limited to, commitment of the Respondent to prison for a period not to exceed six months.
Said money to be turned over by the PA SCDU to: Lois H. Hazdman. Payments must be made by
check or money order. All checks and money orders must be made payable to PA SCDU and mailed
to:
PA SCDU
P.O. Box 69110
Harrisburg, PA 17106-9110
Payments must include the defendant's PACSES Member Number or Social Security Number in order
to be processed. Do not send cash by mail.
FI1
~~J
Petitioner to provide medical insurance coverage.
This Order shall become final ten days after the mailing of the notice of the entry of the Order to the
parties unless either party files a written demand with the Prothonotary for a hearing de novo before
the Court.
DRO: R. J. Stiadday
Mailed copies on Petitioner
a -~2,{~-(7? to: < Respondent
Diane Baker, Esquire
A. Mark Winter, Esquire
BY THE COURT,
~~- 9 M..
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- ter. -~; ~n-x-~,-~a vas- ..,het=n.-:s~.:,.rau+a?R:a'mt".'e am;s<..~,, •s:~wP.:r?r-."p;
ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania /p~~~S -7g//ij~p7J'
Co./City/Dirt. of ct7MBERLAND ~~ 3l a~3
Date of Order/Notice 02/25/02
CouNCaseNumber (See Addendum for case summary)
Employer/Withholder's Federal EIN Number
SOCIAL SECURITY ADMINISTRATION
EmployeNWithholder's Name
C/O MR. HEWITT
EmployegWithholder's Address
MINVERVA MILLS BLDG
401 E LDUTHER ST
CARLISLE PA 17013-2657
O Original Order/Notice
O Amended Order/Notice
O Terminate Order/Notice
RE: HARDMAN, JAMES R.
Employee/Obligor's Name (Last, First, MI)
) 199-26-3053
Employee/Obligor's Social Security Number
4028100881
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names associated with cases on attachment)
Custodial Parent's Name (Last, First, MI)
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ 338. oo per month in current support
$ o. oo per month in past-due support Arrears 12 weeks or greater3 ®yes ~ no
$ o. oo Per month in medical support
$ o . o o per month for genetic test costs
$ per month in other (specify)
for a total of $ 338.00 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:
$ 7a . o o per weekly pay period.
$ 156. oo per biweekly pay period (every two weeks).
$ 169. oo per semimonthly pay period (twice a month).
$ _~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 NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL.
BY THE COURT:
Date of order: FEB 2 6 2002
~, ~SCL(l b~~lJ.~-L svp~E
r ' ~ ~°""~""_> v~ Form~EN-028
Service Type M "~ '~' ~~"' OMB No.: 09]0-0154 Worker ID $OINC
a -(} Expiration Dale: 12/31/00
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
^ If checked you are required to provide a copy of this form to your employee.
1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
2. Combining Payments: You can combine withheld amounts from more than one employee%bligor's income in a single payment
to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to
each employee/obligor.
3.*
. 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/Obligorwhh Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support
against this employee%bligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must
follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest
extent possible. (See #9 below)
5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for
you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 8384100092
EMPLOYEE'S/OBLIGOR'S NAME: I-IARDMAN, JAMES R.
EMPLOYEE'S CASE IDENTIFIER: 4028100881 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
6. Lump Sum Payments; You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should
have withheld from the employee%bligor's income and other penalties set by Pennsylvania State law. Pennsylvania Stale law governs
unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee%bligor fmm
employment, refusing to employ, or taking disciplinary action against any employee%bligor 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 lesserof: 1) the amounts allowed by the Federal Consumer Credit
Protection Ad (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes.
10.
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Requesting Agency:
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employee%bligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (7171 240-6248 or
by Internet La
Service Type M
Page 2 of 2
OMB No.: 09]0-0154
Expiration Date: 12/31/00
Form EN-028
WorkerlD $OINc
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: HARDMArt, JAMES R.
PACSES Case Number 781104077 PACSES Case Number
Plaintiff Name Plaintiff Name
LOIS H. HARDMAN
Docket AttachmentAmount Docket AttachmentAmount
01-368 CIVIL $ 338.00 $ 0.00
Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB
^ If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket AttachmentAmount
$ o.oo
^ If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
^ If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
$ o.oo
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 AttachmentAmount
$ o.oo
Child(ren)'s Name(s): DOB
-~ ---
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CJi~ ~4Lr:Lra ai COUNiY
Pc""NNSYL\r{tf~llrl
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s
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JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. N0.2001-368 CIVIL TERM
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant : IN DIVORCE
CERTIFICATE OF SERVICE
AND NOW, this 23rd day of January, 2001, I, A. MARK WINTER, Esquire, Attorney
for Plaintiff, hereby certify that I have this day sent a copy of Complaint in Divorce by depositing
a certified copy of the same in the United States mail, postage prepaid, certified mail #7000 1670
0002 8491 6836 at Hershey, Pennsylvania, addressed to:
Lois H. Hardman
5 Abbey Lane
Camp Hi11, PA 17011
Mailing and return receipt cards attached hereto.
A. MARK INTER, Esquire
I.D. No. 23178
310 West Chocolate Avenue
P.O. Box 412
Hershey, PA 17033
(717)533-4868
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JAMES R. HARDMAN
Plaintiff
vs.
LOIS H, HARDMAN,
Defendant
IN THE COURT OF COM~?ON PLEAS OF
CLi`~ERLAND COUNTY, PENNSYLVANIA
N0, 2001-368
MOTION FOR APPOLYT~.,1T OF DIASTER
James R. Hardman (Plaintiff) ~I~€'Pt~> moves the court to appoint
a master with respect to the following claims:
(X ) Divorce (g) Distribution of Property
( ) Annulment ( ) Support
(X ) Alimony (X ) Counsel Fees
(X ) Alimony Pendente Lite (X) Costs and Expenses
and in support of the motion states:
(1) Discovery is complete as to the claims (s) for which the
appoiataient of a master is requested.
her (2) The defendant (has) (h~~x~9 appeared in the action (x~seuaamasL~.:g;
(by $i#3~ attorney, Diane S. Baker ,Esquire).
(3) The staturorq ground(s) for divorce (is) (E~)
irretrievable breakdown
(4) Delete the inapplicable paragraph(s):
(a) The action is not contested.
(b) An agreement has been reached with respect to the
following claims:
(c) The action is contested with respect to the following
claims: all of the above except divorce
(5) The action (s~duRCad (does not involve) complex issues of law
or fact,
(6) The hearing is expected to take one-half Ct'~) (days).
(7) Additional information, if any. relevan~t`to the motion:
Date: November 15, 2002
Attorney
QD~ffi~d~757t )
ORDER APPOINTING i4ASTER _
AND NOFi ~mtsnM~ai~r ./~„1~ crow ~- ~/a.,J Esquire,
is appointed~st~ez with respect to the following claims:
By the Cour
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JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO. O1 - 368 CIVIL
LOIS H. HARDMAN,
Defendant IN DIVORCE
TO: Max J. Smith, Jr. Attorney for Plaintiff
Diane S. Baker Attorney for Defendant
DATE: Monday, November 25, 2002
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.
All discovery is com~i~~e with escception of possible appraisals
of the parties' respective personal hobby collections. There
are no outstanding interrogatories or discovery motions. Plaintiff
submits that the aforesaid appraisals should not delay the scheduling
of the pre-trial conference in this matter.
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(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
Discovery is complete with the e~cception noted in subpart (a).
In the event appraisals are completed by the parties of their
personal hobby collections, such appraisals shall be exchanged
attthe time of completion. Plaintiff submits that the aforesaid
appraisals shall not delay the scheduling of the pre-trial conference
in this matter.
19 / fn ~O ? ~ ~ ~ For. Max 3. ern iH
~~ DATE COUNSEL FOR PLAINTIFF (X )
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.
JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. N0. O1 - 368 CIVIL
LOIS H. HARDMAN,
Defendant IN DIVORCE
TO: Max J. Smith, Jr. Attorney for Plaintiff
Diane S. Baker Attorney for Defendant
DATE: Monday, November 25, 2002
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.
Please see attached correspondence dated December 4, 2002
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
December 4, 2002 ~ ~ /~~
DATE SEL FOR PLAINTIFF ( )
COUNSEL FOR DEFENDANT (xx)
Diane S. Baker, Esquire
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.
F`
JAMES R. HARDMAN,
Plaintiff
v.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO:Ol-368
IN DIVORCE
INCOME AND EXPENSE STATEMENT OF DEFENDANT
LOIS H. HARDMAN.
Defendant files the following Income and Expense Statement and verifies that the
statements made herein are true and correct. Defendant understands that false statements
herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
falsification to authorities.
l /C~ 1~ Om~f~~~~~o~
LOIS H. HARDMAN
Defendant
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INCOME AND EXPENSE STATEMENT OF
LOIS H. HARDMAN
INCOME:
Employer: Commonwealth of Pennsylvania
Address: Department of health_
Type of Work: clerical
Pay Period (Weekly, Biweekly, etc.) : Bi-Weekly
Gross Pay Per Pay Period: 1495.50
Itemized Payroll Deduction:
Federal Withholding $ 225.10
Social Security 104.40
Local Wage Tax 21.68
State Income Tax 41.87
Retirement 93.47
Union dues 22.43
NET PAY PER PAY PERIOD $ 986.55
OTHER INCOME:
Spousal support 338.00/month
TOTAL INCOME 2475.53/month
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EXPENSES: Monthly Yearly
Home
Rent 700
Maintenance 100
Utilities
Electric 135
Telephone 75
Cable 38
Employment
Parking 100
Insurance
Renter's 130
Automobile 628
Automobile
Payments 241
Fuel 120
Repairs ~ 750
AAA membership 38
Personal
Clothing 200
Food 600
Hairdresser 250
Credit payments
PSECU Visa 125 ~
Medical
Medicine 480
Special needs 700
Miscellaneous
Entertainment 100
Gifts 750
Memberships
Legal fees 200
Charitable contributions 600
TOTAL EXPENSES $2634 $4426
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CERTIFICATE OF SERVICE
~~ J~
AND NOW, this ~ day of ~ ~ ~~ , 2003, I hereby certify that
I have this day served a copy of the fo egoing document, by First Class Mail on the
following:
Max Smith, Esquire
James, Smith, Durkin & Connelly
P.O. Box 650
Hershey, PA 17033-0650
DATE:
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Diane aker, Esquire
preme Court ID #53200
27 South Arlene Street
Post Office Box 6443
Harrisburg, PA 1 71 1 2-0443
(717)671-9600
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JAMES R HARDMAN,
Plaintiff
v.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-368 CIVIL TERM
CIVIL'ACTION -LAW
IN DIVORCE
INCOME AND EXPENSE STATEMENT
OF
JAMES R. HARDMAN
Plaintiff files the following Income and Expense Statement and verifies that the statements
made herein are true and correct. Plaintiffunderstands that false state nts herein are
made subject to the penalties of 18 Pa. C.S. Section 4904 relating to nsworn falsification
to authorities. i''~
` /~AME5 R.
INCOME: i' j
Employer: Retired (see Other Income)
Address:
Type of Work:
Payroll Number:
Pay Period (Weekly, Biweekly, etc.):
Gross Pay Per Pay Period:
Itemized Payroll Deductions:
Federal Withholding:
Social Security
State Income Tax
Local Wage Tax
Medicare
Retirement
Savings Bonds
Credit Union
Life Insurance
Health Insurance
Other (specify):
NET PAY PER PAY PERIOD
~ ,
Other Income:
Interest
Dividends
Pension
* Annuity
Social Security
Rents
Royalties
Expense Account
Gifts
Unemployment Comp.
Workmen's Comp.
Spousal Support
Child Support
TOTAL
* Annuity will expire by its terms in August 2004.
EXPENSES
HOME
Mortgage/Rent
Maintenance
Repairs
UTILITIES
Electric
Gas
Oil
Telephone
Water
Sewer
Trash
EMPLOYMENT
Public Transportation
Lunch
TAXES
School
Real Estate
Personal Property
Income
Week Month Yeaz
(Fill in Appropriate Column)
68.45
20
32,063.88
17,748.00
$ 49,900.33
Week
Month Year
8,873.52
1,500.00
6,000.00
210.40
444.80
444.51
204.50
351.00
1,839.23
482.37
9.80
5,817.00
EXPENSES
INSURANCE
Homeowners
Automobile
Life
Accident
Health
Renters
AUTOMOBILE
Payments
Fuel
Repairs
Maintenance
Licenses
Registration
Auto Club
MEDICAL
Doctor
Dentist
Orthodontist
Hospital
Medicine
Special needs (glasses,
braces, orthopedic devices
EDUCATION
Private
Parochial School
College
Religious
School lunches
Books/misc.
PERSONAL
Clothing
Food
Bazber/Hairdresser
Personal Caze
Laundry/Dry Cleaning
Hobbies
Credit Cards
Memberships
Week Month Yeaz
(Fill in Appropriate Column)
350.00
375.00
2,399.40
400.00
600.00
150.00
15.00
58.50
100.00
30.00
600.00
1,766.72
180.00
100.00
500.00
225.00
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EXPENSES
LOANS
Credit Union
MISCELLANEOUS
~Iousehold Help
Child Caze
PapersBooks/Magazines
Entertainment
Pay TV
Vacation
Gifts
Legal Fees
Charitable Contributions
Pet Expense
Lessons for Children
Cell Phone
Other Support
Alimony Payments
OTHER
PC 15P
TOTAL EXPENSES
Week Month Yeaz
(Fill in Appropriate Column)
150.00
500.00
130.44
1,000.00
1,200.00
5,000.00
375.00
4,068.00
179.40
$ 46,629.59
JAMES R. HARDMAN,
Plaintiff
v.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.O1-368 CIVIL TERM
CIVIL ACTION -LAW
IN DIVORCE
CERTIFICATE OF SERVICE
AND NOW, this 31st day of January, 2003, I, MAX J. SMITH, JR., Esquire, Attorney for
Plaintiff, hereby certify that I have this day sent a copy of Income and Expense Statement by
depositing a certified copy of the same in the United States mail, postage prepaid, at Hershey,
Pennsylvania, addressed to:
Diane S. Baker, Esquire
P.O. Box 6443
27 South Arlene Street
Harrisburg, PA 17112-0443
f
MAX J. SMITH, ., Esquire
I.D. No. 32114
JARAD W. HANDELMAN, Esquire
I.D. No. 82629
James, Smith, Durkin & Connelly u.r
P.O. Box 650
Hershey, PA 17033
(717) 533-3280
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JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v. NO. 01-368 CIVIL TERM
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant IN DIVORCE
INVENTORY AND APPRAISEMENT
OF
JAMES R. HARDMAN
Plaintiff files the following inventory and appraisement of all property owned or
possessed by either party at the time this action was commenced and all property transferred
within the preceding three years.
Plaintiff verifies that the statements made in this inventory and appraisement 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. 1
R.
ASSETS OF PARTI
Plaintiff
the case at bar
If an item has
attached.
marks on the list below those items applicable to
and itemizes the assets on the following pages.
been appraised, a copy of the appraisal report is
(X) 1. Real property
(X) 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 safe deposit boxes
( ) 8. Trusts
(X) 9. Life insurance policies (indicated face value,
cash surrender value and current beneficiaries)
(X) 10. Annuities
( ) 11. Gifts
( ) 12. Inheritance
( ) 13. Inheritance
( ) 14. Patents, copyrights, inventions, royalties
( ) 15. Businesses (list all owners, including percentage
ownership, and officer/director positions held by
party with company)
( ) 16. Employment termination benefits - severance pay,
workman's compensation claim/award
( ) 17. Profit sharing plans
(X) 18. Pension plans (indicate employee contribution and
plan vests)
(X) 19. Retirement plans, Individual Retirement Accounts
( ) 20. Disability payments
( ) 21. Litigation claims (matured and unmatured)
( ) 22. Military/V.A. benefits
( ) 23. Education benefits
( ) 24. Debts due, including loans, mortgages held
(X) 25. Household furnishings and personalty (include as a
total category and attach itemized list if
distribution of such assets is in dispute)
(X) 26. Other
of
a
date
MARITAL PROPERTY
(X) Plaintiff ( ) Defendant lists all marital property in which either or both spouses have a legal or equitable interest
individually or with any other person as of the date this action was commenced:
ITEM DESCRIPTION NAMES OF DATE OF COST OR VALUE AS OF AMOUNT OF NATURE OF EFFECTIVE HOLDER
NUMBER OF PROPERTY ALL OWNERS ACQUISITION VALUE AS OF DATE ACTION LIEN ANY LIEN DATE OF LIEN OF LIEN
DATE OF COMMENCED
ACQUISITION
1. Marital Home: James and Lois 1969 $122,000.00 $122,000.00 $60,000.00 Mortgage 1989 National First
5 Abbey Lane, Hardman (est.)(TBD) (est. Mortgage Corp.
Camp Hill, PA present
value)
2. 1994 Ford F- James R. 1994 $20,000.00 TBD None N/A N/A N/A
150 Pick-Up Hardman (est.)
Truck
2. 1999 Buick Lois H. 2000 Unknown - TBD Unknown - TBD Unknown - Unknown - Unknown - TBD Unknown - TBD
Century Hardman TBD TBD
2. 1998 Ford Lois H. 1998 Unknown (traded Unknown Unknown Unknown Unknown Unknown
Taurus Hardman in on 1999 (traded in on (traded in (traded in (traded in on (traded in on
Buick Century) 1999 Buick on 1999 on 1999 1999 Buick 1999 Buick
Century) Buick Buick Centux-y) Century)
Century) Century)
3. U.S. Savings Loia H. est. 1988 $50.00 $4,043.28 None N/A N/A N/A
Bond Hardman
3. Shares of James R. During Unknown - TBD Unknown - TBD None N/A N/A N/A
Stock: Hardman Marriage
Burlington
Northern;
Norfolk
Southern;
Union Pacific
5. Allf first James R. Unknown Varied est. None N/A N/A N/A
Checking Hardman $20,000.00
Account
5. PSECU Checking Lois Hardman Unknown Varied $1,331.88 None N/A N/A N/A
Account (update from W
needed)
5. PSECU Checking Lois H. Unknown Varied $3,371.89 None N/A N/A N/A
Account Hardman and (update from W
Kelly E. needed)
Weigle
6. PSECU Savings Lois H. Unknown Varied $790.99 None N/A N/A N/A
Account Hardman and (update from W
Kelly E. needed)
Weigle
9. Pennsylvania Lois H. Unknown Unknown - TBD Unknown - TBD None N/A N/A N/A
State Hardman
Employees
Insurance
Policy
10. Provident James R. 1969 - 1998 Acquired over $132,000.00 None N/A N/A N/A
Mutual Hardman course of (portion is
Insurance employment non-marital)
Annuity
18. PSERS Pension Lois H. 9/26/75 Acquired over Present Value: None N/A N/A N/A
Hardman course of $276,362.03
employment
Marital Value:
$134,201.40
MARITAL PROPERTY (CONTINUED)
(X) Plaintiff ( ) Defendant lists all marital property in which either or both spouses have a legal or equitable interest
individually or with any other person as of the date this action was commenced:
ITEM DESCRIPTION NAMES OF DATE OF COST OR VALUE AS OF AMOUNT OF NATURE OF EFFECTIVE HOLDER
NUMBER OF PROPERTY ALL OWNERS ACQUISITION VALUE AS OF DATE ACTION LIEN ANY LIEN DATE OF LIEN OF LIEN
DATE OF COMMENCED
ACQUISITION
19. Strong Lois H. During Unknown $5,315.73 None N/A N/A N/A
Investments, Hardman Marriage (updated
Inc. Funds values needed
from W)
19. Vanguard Lois H. ~ During Unknown $8,654.45 None N/A N/A N/A
Investment Hardman Marriage
Accounts
19. Vanguard - Lois H. During Unknown $3,809.30 None N/A N/A N/A
Roth IRA Hardman Marriage
25. Household James and Lois During TBD TBD (if None N/A N/A N/A
Furnishings Hardman Marriage necessary, as
parties have
divided
personal
property upon
W's departure
from marital
residence)
26. Train James R. portion of TBD TBD None N/A N/A N/A
Collection Hardman collection
acquired
during
marriage
26. Doll and Lois H. During TBD TBD None N/A N/A N/A
Glassware Hardman Marriage
Collection
NON-MARITAL PROPERTY
(X) Plaintiff ( ) Defendant lists all property in which a spouse has a legal or equitable interest which is claimed to be
excluded from marital property: NONE.
ITEM DESCRIPTION NAMES OF DATE OF COST OR VALUE VALUE AS OF BASIS FOR
NUMBER OF PROPERTY ALL OWNERS. ACQUISITION AS OF DATE OF DATE ACTION EXCLUSION
ACQUISITION COMMENCED FROM MARITAL
PROPERTY
1. Down payment on James R. Hardman 1989 $35,000.00 (from sale of $35
000.00 (from sale of Acquired from sale of pre-
marital residence prior residence) ,
prior residence) marital homebyH
5. PNC Checking James R. Hazdman Post-sepazatlon est. $19,000.00 N/A Acquired post-sepazation
Account
5. Waypoint Checking James R. Hazdman Unlmown Varied (monies used for Varied (monies used for Monies used for payment
Account payment of expenses; payment of expenses; of expenses; monies used
monies used in calculation monies used in calculation in calculation of support.
of support) of support)
10. Lincoln Benefit Life James R. Hardman August 2000 $120,000.00 (deposit) Monthly annuity payment Included in calculation of
Company Annuity of $2,000.00 support to W.
10. Portion of Pro~zdent James R. Hazdman 1969-1998 Acquired during course of $132,000.00 (est.) Portion of Plaintiff s lump
Mutual Insurance Amenity Plaintiffs employment sum retirement acquired
prior to marriage.
18. Portion of W's PSERS Lois H. Hazdman During course of Acquired during course of $142,160.63 (non-marital Acquired prior to marriage
Pension Defendant's employment employment portion)
25. Household Furnishings James R. Hazdman During marriage (W has TBD (if necessary) TBD (if necessary) Divided by parties
removed property she
wished to keep)
26. Train Collecrion James R. Hardman Prior to mamage TBD TBD Acquired prior to
LIABILITIES
(X) Plaintiff ( ) Defendant lists all liabilities of either or both spouses alone or with any persons as of the date this action
was commenced.
ITEM DESCRIPTION NAME OF NAME OF DATE AMOUNT OF DATE BALANCE PERIODIC
NUMBER OF LIABILITY CREDITORS DEBTORS LIABILITY LIABILITY; IS DUE PAYMENT
INCURRED WHEN INCURRED AND AMOUNT
AND AT
COMMENCEMENT
OF ACTION
1. Mortage on A7ational First James and Lois 1969 $65,000.00 (est. Monthly Monthly -
Marital Home: Mortgage Corp. Hardman at commencement
5 Abbey Lane, of action) $739.00
Camp Hill, PA
4. Car Loan tJIyjmo~ Lois Hardman 2000 Unknown Unknown Unknown
LIABILITIES OF PARTIES
Defendant marks on the list below those items applicable to
the case at bar and itemizes the liabilities on the following
page:
C~ L+('~TTD 1.,T1
(X) 1. Mortgages
( ) 2. Judgment
( ) 3. Liens
( ) 4. Other secured liabilities
UNSECURED
(X) 5. Credit card balances
( ) 6. Purchases
( ) 7. Loan payments
( ) 8. Notes payable
( ) 9. Other unsecured liabilities
CONTINGENT OR DEFERRED
( ) 10. Contracts or Agreements
( ) 11. Promissory Notes
( ) 12. Lawsuits
( ) 13. Options
( ) 14. Taxes
( ) 15. Other contingent or deferred liabilities
PROPERTY TRANSFERRED
(X) Plaintiff ( ) Defendant lists all property in which either or both spouses had a legal or equitable interest individually or
with any other person and which has been transferred within the preceding three years: NONE.
DESCRIPTION
OF PROPERTY TITLE OWNER DATE OF
ACQUISITION DATE OF
TRANSFER COST OR
VALUE AT
ACQUISITION VALUE AT
TRANSFER AMOUNT
OF LIEN NATURE
OF LIEN DATE AND
HOLDER
OF LIEN
03 ,,I;"~~~ ~ ! P:~ 2~ E ~
JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v. : NO.Ol-368 CPJII. TERM
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant : IN DIVORCE
CERTIFICATE OF SERVICE
AND NOW, this 31st day of January, 2003, I, MAX J. SMITH, JR., Esquire, Attorney for
Plaintiff, hereby certify that I have this day sent a copy of Inventory and Appraisement by depos-
iting acertified copy of the same in the United States mail, postage prepaid, at Hershey, Pennsyl-
vania, addressed to:
Diane S. Baker, Esquire
P.O. Box 6443
27 South Arlene Street
Harrisburg, PA 17112-0443
V
MAX J. SMITH, JR., Esquire
I.D. No. 32114
JARAD W. HANDELMAN, Esquire
I.D. No. 82629
James, Smith, Durkin & Connelly t.Lr
P.O. Box 650
Hershey, PA 17033
(717)533-3280
JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO.O1-368 CIVIL TERM
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant IN DIVORCE
NOTICE
You are hereby notified to file a written response to the enclosed Petition within twenty
(20) days from service hereof or a judgment may be entered against you.
~,
JARAD W. HANDELMAN, Esquire
Attorney for Plaintiff
P.O. Box 650
Hershey, PA 17033
(717)533-3280
JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO. 01-368 CIVIL TERM
LOIS H. HARDMAN, :CIVIL ACTION- LAW
Defendant : IN DIVORCE
PETITION FOR ALIMONY
AND NOW comes the Plaintiff, JAMES R. HARDMAN, by his attorney JARAD W.
HANDELMAN, Esquire, and respectfully states as follows:
Plaintiff filed a divorce Complaint pursuant to the fault and no-fault provisions of
the Pennsylvania Divorce Code on January 19, 2001, entered to the within term and number.
2. Defendant filed an Answer with Counterclaim on December 4, 2001.
Plaintiff lacks sufficient property to provide for his reasonable means and is
unable to adequately support himself through appropriate employment.
4. Plaintiff requests reasonable support to adequately maintain himself in accordance
with the standard of living established during the marriage.
h;
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WHEREFORE, Plaintiff requests the Court to enter an award of reasonable temporary
alimony and additional sums as they may become necessary from time to time hereafter until
final hearing and permanently thereafter.
Respectfully submitte
Dated: Apri19, 2003 --
MAX J. SMITH, JR., Esquire
I.D. No. 32114
JARAD W. HANDELMAN, Esquire
LD. No. 82629
James, Smith, Dietterick & Connelly ur
P.O. Box 650
Hershey, PA 17033
(717) 533-3280
I verify that the statements made in this Petition are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to authorities.
JARAD W. HANDELMAN, ire, Attorney fo
JAMES R. HARDMAN
JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO. 01-368 CIVIL TERM
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant : IN DIVORCE
CERTIFICATE OF SERVICE
AND NOW, this IO ~~ day of April, 2003, I, JARAD W. HANDELMAN,
Esquire, Attorney for Plaintiff, hereby certify that I have this day sent a copy of Plaintiff s
Petition for Alimony by depositing a copy of the same in the United States mail, postage
prepaid, at Hershey, Pennsylvania, addressed to:
Diane S. Baker, Esquire
P.O. Box 6443
27 South Arlene Street
Harrisburg, PA 17112-0443
~J
JARAD W. HANDEL ,Esquire
I.D. No. 82629
James, Smith, Dietterick & Connelly, LLP
P.O. Box 650
Hershey, PA 17033
(717) 533-3280
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TAMES R. HARDMAN IN THE COURT OF COMMON PLEAS OF
CUMBERLAND. COUNTY, PENNSYLVANIA
Plaintiff _ CIVIL ACTION - LAW
O1 - 368
vs. NO. CIVIL 19
LOIS H. HARDMAN ~ IN DlvoRCE
Defendant
sTATUS s»EET
DATE: I ACTIVITIES:
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JAMES R. HARDMAN,
Plaintiff
vs.
LOIS H. HARDMAN,
Defendant
TO: Max J. Smith, Jr.
Diane S. Baker
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. O1 - 368 CIVIL
IN DIVORCE
Attorney for Plaintiff
Attorney for Defendant
DATE: Monday, November 25, 2002
CERTIFICATION
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF DISCOVERY IS NOT COMPLETE:
(a) Outline what information is required that is not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
DATE COUNSEL FOR PLAINTIFF ( )
COUNSEL FOR DEFENDANT ( )
NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
STATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
JAMES R. HARDMAN,
Plaintiff
vs.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.O1-368
CIVIL ACTION -LAW
IN DIVORCE
PRE-TRIAL STATEMENT OF PLAINTIFF, JAMES R. HARDMAN,
PURSUANT TO Pa.R.C.P. 1920.33(b)
I. ASSETS
A. MARITAL ASSETS
ASSET VALUE DATE OF NON- LIEN
VALUATION MARITAL
PORTION
Marital $164,000.00 7/18/00 Yes Yes
Residence: 5
Abbey Lane,
Camp Hill,
PA
Provident $132,000.00 Present Yes No
Mutual (Portion of
Insurance said amount is
Annuity non-marital-
TBD)
AllfirstBank $20,000.00 1/00 Yes No
Clzecking (estimated)
Account
(H)
A. MARITAL ASSETS (Continued)
ASSET VALUE DATE OF NON- LIEN
VALUATION MARITAL
PORTION
PSERS $134,201.40 1/19/01 Yes No
Pension
Shares of TBD TBD No No
Stock (H)
Strong $5,315.73 12/31/00 No No
Investments,
Inc. Funds
Vanguard $8,654.45 12/31/00 No No
Investment
Accounts
Vanguard - $3,809.30 12/31/00 No No
Roth IRA
Savings $4,043.28 2001 No No
Bonds
Train TBD TBD Yes No
Collection
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A. MARITAL ASSETS (Continued)
ASSET VALUE DATE OF NON- LIEN
VALUATION MARITAL
PORTION
Doll and TBD TBD TBD No
Glassware
Collection
PSECU $1,331.88 12/31/00 No No
Checking
Account
PSECU Joint $3,371.89 12/31/00 No No
Checking
Account
PSECU $790.99 12/31/00 No No
Savings
Accounts
(~
1994 Ford TBD TBD No No
150 Pick-Up
Truck (H)
1999 Buick Unknown Unknown Unknown Unknown
Century (i~
(formerly
1998 Ford
Taurus)
B. NON-MARITAL ASSETS
ASSET VALUE DATE OF LIEN
VALUATION
Downpayment on $35,000.00 1989 No
Marital Residence (Proceeds from sale
(H) of H's residence
prior to marriage)
Lincoln Benefzt $2,000.00/month Present No
Life Company (Included in H's
Annuity income for purposes
(H) of support; expires
in August 2004)
Portion of TBD (Annuity TBD No
Provident Mutual started with lump
Insurance sum retirement
Annuity distribution, a
(H) portion of which was
acquired prior to
mazriage)
PNCChecking Est. $19,000.00 Present No
Account (former Allfirst
(H) Checking Account)
Waypoint Vazies (used for Present No
Checking Account payment of
(H) expenses; monies
used in calculation
of support)
Portion of Train TBD TBD No
Collection
(H)
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IV. EXHIBITS
Report of Pension Appraisers Inc.
2. Blue Book Values of automobiles.
Lists of Plaintiffls train collection documenting dates of purchase of
trains, as well as purchase price of trains.
4. Lists of Defendant's doll and glassware collections documenting dates of
purchase of trains, as well as purchase price of trains.
Tax returns and/or annuity documentation substantiating amounts and
duration of Plaintiff's annuities.
6. Valuation reports regarding Plaintiffs train collection, as well as
Defendant's doll and glassware collection.
7. Settlement documents concerning 5 Abbey Lane demonstrating source of
down payment monies on marital residence.
V. INCOME
Plaintiff s Income and Expense Statement is attached hereto as Exhibit "B"..
Plaintiff s income is derived from two sources: Lincoln Benefit Annuity payment and
Social Security benefits. The Lincoln Benefit Annuity is a four (4) year annuity and will
expire in August 2004. At such time, Plaintiffs sole source of income will be from his
Social Security benefit.
VI.
Plaintiff s itemized annual expenses are included in the Income and Expense
Statement attached hereto as Exhibit "B"
VII. COUNSEL FEES
Plaintiff respectfully submits that each party should be responsible for their own
attorney fees in this matter.
VIII. MARITAL DEBTS
1. Mortea¢e on marital residence:
The original mortgage on the marital residence was approximately $87,000.00.
At the time of sepazation, the mortgage balance was approximately $65,000.00. Since
separation, the monthly mortgage payment of $739.00 has been paid exclusively by
Plaintif£ Evidence of automatic withdrawal of payments from Plaintiff's account and
mortgage statements since the time of separation will be offered in support, if necessary.
The mortgage is the parties only marital debt. Each party has a credit cazd,
however, any balance on the credit cards was incurred post-separation and is accordingly
a non-marital obligation. Similazly, if Defendant has a loan obligation on her present
vehicle, same is a non-mazital obligation as the vehicle is not jointly owned by the
parties.
IX.
• Plaintiff proposes that the marital assets of the parties be divided such that Plaintiff
and Defendant shall retain the respective marital assets in their possession, including
but not limited to pensions, annuities, retirement accounts, and personal hobby
collections. Plaintiff would retain the marital residence and shall assume sole
responsibility for payment of the mortgage. In consideration of her shaze of the
equity in the marital residence, offset by Defendant's retention of a disproportionate
share of marital assets, Plaintiff proposes that he pay to Defendant the sum of Fifty
Thousand and 00/100 Dollars ($50,000.00) in full satisfaction of any claim of
Defendant for equitable distribution.
• There shall be no alimony payable by Plaintiff to Defendant.
• Each party shall pay his/her respective attorney fees..
Respectfully submitted,
JAMES, SMITH, DURKIN & CONNELLY LLP
n~ p~~ ,
Date: January 31, 2003 By: +/~" 1
MAX J. SMITH, JR., SQUIRE
I.D. No. 32114
JARAD W. HANDELMAN, ESQUIRE
I.D. No. 82629
P.O. Box 650
Hershey, PA 17033
(717) 533-3280
Attorneys for Plaintiff, James R. Hardman
PENSION APPRAISERS INC.
P.0. Boy 4396 • Allentown, PA 18105-4396
1-800-447-0084 • Fas 610-770-9342
October 14, 2002
E-MAIL: penapp@pensionappraisers.com
VV~~'1'V: http://www.pensionappraisers.com
Max J. Smith, Jr., Esq.
P.O. Box 650
Hershey, Pennsylvania 17033
RE: Present Value of Lois H. Hardman's Defined Pension Benefit
File No. 10-08-02-093-3149G
Dear Attorney Smith, Jr.:
We have determined the present value of Lois H. Hardman's defined pension benefit by the
GATT Method as of January 19, 2001 to be $134,201.40. This valuation was developed and
prepared in conformity with the requirements of the Actuarial Standards of Practice No. 34. These
Standards were developed by the Pension Committee of the Actuarial Standards Board of the
American Academy of Actuaries. The purpose is to set standards for Members and Other
Persons Interested in Actuarial Practice Concerning Retirement Plan Benefits in Domestic
Relations Actions. Pension Appraisers, Inc. relies on the requestor to provide the information
necessary to value pensions. In some cases, information not provided by the requestor may be
obtained from plan summaries on file in Pension Appraisers, Inc.'s offices. All information
received from the requestor is reviewed for practicability and reasonableness. Any information in
question is verified with the requestor, when possible. Any deficiencies in data may materially
affect the results of the appraisal. Pension Appraisers, Inc. utilizes the fractional rule allocation
method in valuing all pensions for equitable distribution purposes unless otherwise stated.
BIRTH DATE: September 5, 1942
SEX: Female
~AARRI,OGF DA7'F;;gpril iQ iQR&
VALUATION DATE: January 19, 2001
PENSION PLAN: PA State Employees Retirement System
DATE EMPLOYMENT STARTED: September 28, 1975 assumed
(Assumed date pension holder began participation in the plan)
DATE BENEFITS STOPPED ACCRUING: January 19, 2002
(Assumed date pension holder ended participation in the plan)
ASSUMED DATE MARRIAGE ENDED: January 19, 2001
AGE WHEN BENEFITS COMMENCE: 60 years
"Valuators of Defined Pension Benefits for Equitable Distribution"
GATT Actuarial and Mortality.Tables Method
October 14, 2002
Lois H. Hardman - # 10-08-02-093-3149G
Page 2
MORTALITY TABLES: 1983 Group Annuity Mortality Tables
INTEREST RATE ASSUMPTIONS: 5.46% and 4.46%
30-Year U.S. Treasury Bond Constant Maturity Rate for the Month of the Date of
Valuation.
U.S. Treasury Bond Rate: 5.46%
Estimated Cost of Living Adjustment: 1.00%
P.djusted Rats: 4.46%
ASSUMED MONTHLY BENEFIT: $1,717.01
Monthly pension benefit the pension holder would receive at retirement age
with a fully vested pension based upon compensation and plan provisions
as of January 19, 2002.
Formula: Class AA
0.025 x Years of Service x Final Average Salary =Annual Maximum Full Retirement
Data:
Years of Service: 26.2593 yrs (as of 12/31/01)
-0.9473 vrs (1/19101 - 12/31/01)
25.3120 yrs (as of 1/19/01)
Final Average Salary: $32,560.25
Analysis:
0.025 x 25.3120 yrs x $32,560.25 = $20,604.13 (Annual Benefit)
$20.604.13 = $1,717.01 (Monthly Benefit)
12 Months
Effective July 1, 2001 enhanced retirement benefits became available to members. One
significant provision is the creation of a new Class AA service. Class AA service changes the
current Class A annual benefit accrual rate from 2% to 2.5% and the member contributions from
5% to 6.25%. Class AA service credit is not automatic. Members must elect the new service
credit by filing the appropriate document.
GATT Actuarial and Mortality~Tables Method
October 14, 2002
Lois H. Hardman - # 10-08-02-093-3149G
Page 3
REDUCTION FOR NON-VESTING: 1.0000
Represents a reduction for the probability of service to 100 percent vesting as
equal to the portion already completed.
REDUCTION FOR MARITAL COVERTURE FRACTION: 0.4856
Represents that portion of the value of the benefits attributable to the marriage.
The numerator of the fraction represents the total period of ti. ~.e the pensien holder
participated in the plan during the marriage and the denominator is the total period
the pension holder participated in the benefits program.
PRESENT VALUE BEFORE REDUCTIONS: $276,362.03
Reduction for Non-vesting: x 1.0000
Reduction for Marital Coverture: x 0.4856
VALUATION FOR EQUITABLE DISTRIBUTION: $134,201.40
JAMES R. HARDMAN,
Plaintiff
v.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-368 CIVII, TERM
CIVIL'ACTION -LAW
IN DIVORCE
INCOME AND EXPENSE STATEMENT
OF
JAMES R. HARDMAN
Plaintiff files the following Income and Expense Statement and verifies that the statements
made herein are true and correct. Plaintiffunderstands that false state~"ents herein are
made subject to the penalties of 18 Pa. C.S. Section 4904 relating to1dnsworn falsification
to authorities. ,~ .,~
R.
INCOME:
Employer: Retired (see Other Income)
Address:
Type of Work:
Payroll Number:
Pay Period (Weeklg Biweekly, etc.):
Gross Pay Per Pay Period:
Itemized Payroll Deductions:
Federal Withholding:
Social Security
State Income Tax
Local Wage Tax
Medicare
Retirement
Savings Bonds
Credit Union
Life Insurance
Health Insurance
Other (specify):
NET PAY PER PAY PERIOD
Other Income:
Interest
Dividends
Pension
* Annuity
Social Security
Rents
Royalties
Expense Account
Gifts
Unemployment Comp.
Workmen's Comp.
Spousal Support
Child Support
TOTAL
* Annuity will expire by its terms in August 2004.
EXPENSES
HOME
MartgageJRent
Maintenance
Repairs
UTILITIES
Electric
Gas
Oil
Telephone
Water
Sewer
Trash
EMPLOYMENT
Public Transportation
Lunch
TAXES
School
Real Estate
Personal Property
Income
Week Month Year
(Fill in Appropriate Column)
Week Month
68.45
20
32,063.88
17,748.00
$ 49,900.33
Year
8,873.52
1,500.00
6,000.00
210.40
444.80
444.51
204.50
351.00
1,839.23
482.37
9.80
5, 817.00
EXPENSES
INSURANCE
Homeowners
Automobile
Life
Accident
Health
Renters
AUTOMOBILE
Payments
Fuel
Repairs
Maintenance
Licenses
Registration
Auto Club
MEDICAL
Doctor
Dentist
Orthodontist
Hospital
Medicine
Special needs (glasses,
braces, orthopedic devices
EDUCATION
Private
Parochial School
College
Religious
School lunches
Books/misc.
PERSONAL
Clothing
Food
Bazber/Hairdresser
Personal Care
Laundry/Dry Cleaning
Hobbies
Credit Cazds
Week Month Year
(Fill in Appropriate Column)
350.00
375.00
2,399.40
400.00
600.00
150.00
15.00
58,50
100.00
30.00
600.00
1,766.72
180.00
100.00
500.00
Memberships 225.00
EXPENSES
LOANS
Credit Union
MISCELLANEOUS
Household Help
Child Caze
PapersBooks/Magazines
Entertainment
Pay TV
Vacation
Gifts
Legal Fees
Charitable Contributions
Pet Expense
Lessons for Children
Cell Phone
Other Support
Alimony Payments
OTHER
PC 15P
TOTAL EXPENSES
Week Month Yeaz
(Fill in Appropriate Column)
150.00
500.00
130.44
1,000.00
1,200.00
5,000.00
375.00
4,u6s.uu
179.40
$ 46,629.59
JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
v. : NO.OI-368 CIVIL TERM
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant : IN DIVORCE
CERTIFICATE OF SERVICE
AND NOW, this 31st day of January, 2003, I, MAX J. SMITH, JR., Esquire, Attorney for
Plaintiff, hereby certify that I have this day sent a copy of Plaintiff sere-Trial Statement by
depositing a certified copy of the same in the United States mail, postage prepaid, at Hershey,
Pennsylvania, addressed to:
Diane S. Baker, Esquire
P.O. Box 6443
27 South Arlene Street
Harrisburg, PA 17112-0443
~ ~ l l~~
MAX J. SMITH, JR., Esquire
LD. No. 32114
James, Smith, Durkin & Connelly ur
P.O. Box 650
Hershey, PA 17033
(717) 533-3280
r
JAMES R. HARDMAN,
Plaintiff
v.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01-368
CIVIL ACTION -LAW
IN DIVORCE
DEFENDANT'S PRE-TRIAL 5TATEMENT
AND NOW, comes the Defendant, Lois H. Hardman, by and through her
attorney, Diane S. Baker, Esquire, and files this Pre-trial Statement pursuant to Rule
1920.33 as follows:
1. Defendant's Inventory and Appraisement was filed on January 31, 2003
and identifies all marital and non-marital assets. A copy of the Inventory is attached
hereto as Exhibit A.
2. Defendant anticipates calling an expert witness to testify as to the value of
Plaintiff s train collection, however, the exact details of this expert and his or her
testimony will be determined after the deposition of the Plaintiff scheduled for February
3, 2003. Defendant also anticipates expert testimony concerning the valuation of the
marital residence and will provide a copy of the expert's report as soon as possible.
Defendant will present the testimony of Harry Leister, Jr., F.5.A., as to the marital value
of Wife's retirement benefits through the Commonwealth of Pennsylvania. A copy of
Mr. Leister's report, dated July 1, 2002, is attached hereto as Exhibit B.
3. Defendant will testify on her own behalf as to all matters before the Court
and will call the Plaintiff as a witness as on cross. Defendant reserves the right to
supplement this witness list.
4. Defendant anticipates submitting the following exhibits at trial:
a. Strong Investments statements from date of inception (1997) through date
of separation of the parties.
b. Defendant's Vanguard IRA and Index Fund from the date of inception
(1997) through date of separation.
c. Documents pertaining to Husband's various stock accounts.
d. Statements from Husband's Allfirst Bank Account(s).
e. Statements from Husband's Waypoint Account(s).
f. Statements from Wife's PSECU Account.
g. Husband's credit card statements throughout the marriage.
Defendant reserves the right to supplement this list of exhibits and will provide
the information to Plaintiff prior to trial, including documentation pertaining to
Husband's train collection. Copies of all anticipated exhibits are attached hereto, are in
the possession of the Plaintiff, or have previously been provided to counsel.
5. Defendant's Income and Expense Statement was filed on January 31,
2003, sets forth her income as of the date of filing. A copy of the Income and Expense
form, is attached hereto as Exhibit C.
6. Defendant's Income and Expense Statement was filed on January 31,
2003, sets forth her expenses as of the date of filing. A copy of the Income and Expense
form, is attached hereto as Exhibit C.
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individual bank accounts, Wife's individual bank accounts, and Wife's retirement. In
addition, Wife is currently receiving spousal supportlalimony pendente lite and seeks
permanent alimony as she is unable to adequately support herself and Husband has
sufficient assets and sources of income, both marital and non-marital, to provide for her
continuing support.
Husband also possesses a personal train collection, the value of which has not yet
been determined. Depositions are scheduled for February 3, 2003, on this issue.
Defendant proposes that the divorce be granted immediately and each party retain
all personal property in their possession except that the value of Husband's train
collection shall be included in the marital estate. The marital assets shall be divided such
that Wife receives 60 percent of the overall marital estate. Husband shall retain
possession of the marital residence and refinance the existing mortgage. Wife's equitable
share shall be paid to her in the form of cash. Finally, shall receive counsel fees and
permanent alimony as deemed appropriate by the Court.
mane S. Baker, Esquire
Supreme Court ID 53200
27 South Arlene Street
Post Office Box 6443
Harrisburg, PA 17112-0443
(717) 671-9600
CERTIFICATE OF SERVICE
.~` r~
I hereby certify that on this ~ day of ~ u~t 2003, a true and
correct copy of the was served on the following p on by United States Mail, postage
prepaid, addressed as follows:
Max J. Smith, Jr., Esquire
James, Smith, Durkin & Connelly, LLP
P.O. Box 650
Hershey, PA 17033
Supreme Court ID 53200
27 South Arlene Street
Post Office Box 6443
Harrisburg, PA 17112-0443
(717)671-9600
JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. : NO. 01-368
LOIS H. HARDMAN,
Defendant :CIVIL ACTION -DIVORCE
INVENTORY OF
LOIS H. HARDMAN
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 made 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 unswom falsification to authorities.
~f,OTS H. HARDMAN
ASSETS OF PARTIES
Plaintiff mazks on the list below those items applicable to the case at bar an~
itemizes the assets on the following pages:
(~ 1. Real property
(~ 2. Motor vehicles
(~ 3. Stocks, bonds securities and options
() 4. Certificates of deposit
(7~ 5. Checking accounts, cash
(~ 6. Savings accounts, money mazket and
savin gs certificates
() 7. Contents of safe deposit boxes
() 8. Trusts
() 9. Life insurance policies
(~ 10. Annuities
(~ 11. Gifts
() 12. Inheritances
() 13. Patents, copyrights, inventions, royalties
"EXHIBIT A"
ASSETS OF PARTIES (CONT.)
( ) 14. Personal property outside the home
(X) 15. Business
( ) 16. Employment termination benefits-severance pay,
worker's compensation claim/awazd
( ) 17. Profit sharing plans
(X) 18. Pension plans
(X) 19. Retirement plans, Individual Retirement Accounts
() 20. Disability payments
( ) 21. Litigation claims
( ) 22. Military/V.A. benefits
( ) 23. Education benefits
() 24. Debts due, including loans, mortgages held
(X) 25. Household furnishings and personalty
( ) 26. Other
NON-MARITAL PROPERTY
ITEM DATE AND COST AMOUNT OF LIEN HOLDER CURRENT BASIS FOR
AT ACQUISITION LIEN AND DATE OF LIEN VALUE EXCLUSION
1.
Strong Funds 1997 TBD gift from mother
acct # 024-2401533530
2.
Wife's State Retirement (non-marital portion) 87,785
3.
Vanguard
Account # 9918866007 1997 TBD gift from mother
4.
2000 Buick Century 2001/$16,000 Fulton bank TBD post-sep
5.
6.
7.
8.
9.
11.
MARITAL PROPERTY
ITEM DATE AND COST TITLE AMOUNT OF LIEN HOLDER CURRENT
AT ACQUISITION OWNER(S) LIEN AND DATE OF LIEN VALUE
1.
5 Abbey Lane, Camp Hill 1988 Jt Waypoint Bank TBD
2.
Wife's State Retirement 87,785
3.
Husband's train collection various TBD
A.
Burlington Northern stock H TBD
5.
Norfolk Southern stock H TBD
6.
Union Pacific stock H TBD
7.
Allfirst bank account H 22,553 (12/00)
8.
Waypointbankaccount H 5573 (]2100)
9.
PSECU savings account (#1188) W 3371.89 (12/31/00)
]0.
PSECU checking (#1188) W 2420.22 (12/31/00)
il.
PSECU savings(#0188) W 1331.88 (12/3 I /00)
(12/00)
R
MARITAL PROPERTY (CONT.)
ITEM DATE AND COST TITLE AMOUNT OF LIEN HOLDER CURRENT
AT ACQUISITION OWNER(S) LIEN AND DATE OF LIEN VALUE
12.
PSECU checking (#0188) W 2050.35 (12/31/00)
t3.
PSECU Christmas club (#0188) W 98.44 (12/31/00)
14.
Provident Mutual Annuity H $147,]09.49
(12/31 /00)
15.
mist household possessions TBD
16.
Lincoln BenefitlRA H $103,688.66
(12/31 /00)
]7.
Husband's train business TBD
18.
19
20.
21.
PROPERTY TRANSFERRED
ITEM DATE OF CONSIDERATION PERSON TO WHOM
TRANSFER TRANSFERRED
2.
3.
4.
5.
6.
7.
S.
9.
10.
1 i.
M
LIABILITIES
DESCRIPTION
NAME OF
CREDITOR
NAME(S) OF
DEBTORS
AMOUNT OF
DEBT
1.
credit card
PSECU visa
W
4025.99
2.
home mortgage
Waypointbank
St
TBD
3.
4.
5.
6.
7.
8.
9.
]0.
11.
CERTIFICATE OF SERVICE
i/- ~'
AND NOW, this ~ / day of -,~a~ ~~ , 2003, I hereby certify that
I have this day served a copy of the ~pregoing document, by First Class Mail on the
following:
Max Smith, Esquire
James, Smith, Durkin & Connelly
P.O. Box 650
Hershey, PA 17033-0650
RATE:
`--Bias a S. Baker, Esquire
/ ; / ~ ~ Supreme Court ID #53200
27 South Arlene Street
Post Office Box 6443
Harrisburg, PA 1 7 1 1 2-0443
(717) 671-9600 ~
:Conrad ~I. Siegel, Inc.
Actuaries/Benefit Consultants
- .. .
501 Corporate Circle • P.O. Box 5900 • Harrisbure. PA 17110.0900
PHO~~E (i 17) 65?-56.3 • FAS 1717) 510-9106 • wwk'.cuuberxfitt.rnm
Cor+rad 11. Sieeet. F.S.A.
Plarn ll. Luster. Jr.. F.S.:1.
Clydz E. Gin_rich. F.S.A.
Earl L. ~Wmmerc YL:\.A..-1.
Robert J. Dolan. A.S.A.
David F. Slirlinc. A.S.:\.
Robert J. Ylrazik. P.S.A.
David x. K;niet. Fs.A.
leffrcv S. Ylvers. P.S.A.
ILomas L. Zimmerman. F.S.A.
Gleim :\. Haler. P.S.:\.
Kevin :\. Erb. P.S..\.
prank S. Rhodes. FS.A., A.C.:\.S.
Holly A. ao>:. r s.A.
Charles B. Priedltmtler. F.S.A.
John W. Jeffrey, f 5.:1.
Denise M. Polln, F.S.A.
"Hmmas W. Reese. A.S.A.
Juncl M. Lcymeislcr. CG65
Mark A. 6onsalh F.S.A.
Jonathan D. Cramer, A.S.A.
lobo D. Vargo, A.SA.
David II. Stimpson, E.A.
Jamison W. Lindsey
July 1, 2002
Diane Sommers Baker, Esquire
27 South Arlene Street
P.O. Bos 6443
Harrisburg, PA 17112-0443
Re: Hardman v. Hardman
Dear Ms. Baker:
•.
~-
:N•.
You provided me with the following information concerning Lois H. Hardman:
1. Date of birth -September 5, 1942.
2. Date married - Apri18, 1988.
3. Date separated -January 19, 2001.
4. Information provided by the State Employees' Retirement System as
follows:
a. Years of service - 25.26 (Class A-60) as of December 31, 2000.
b. Accumulated contributions plus interest - $40,525 as of December 31,
2000.
c. Final average salary - $30,626 as of December 31, 2000.
Currently, Lois H. Hardman is 60 years of age (age nearest birthday).
The State Employees' Retirement System is a defined benefit pension plan. The
pension benefit provided upon retirement is based upon the final three-year
average salary and the years of service.
Pursuant to our telephone conversation, I made calculations for retirement at age
65.
The figure that is marital property for divorce purposes for a defined benefit
pension plan is the present value of the pension earned during the marriage.
"EXHIBIT B"
z
Conrad M. Siegel, Inc.
Diane Sommers Baker, Esquire
July 1, 2002
Page 2
The following table shows the pension benefit eazned as of December 31, 2000, adjusted for
retirement at age 65, the present value of such benefit, the "coverture fraction" and the present
value of the pension earned during the marriage:
Pension
Retirement Benefit
Age 65 Maximum single life
annuity of $1,612
Refund of contributions
plus interest &
maximum single life
annuity of $1,262
Present Value Coverture
Pension Benefit Fraction
$172,128 .51
$174,262 .51
Present Value
Pension Earned
Durin¢ Marriage
$87,785
$88,874
The pension benefit earned as of December 31, 2000, takes into account 12.53 years of service
before the date of marriage and it does not take into account 19 days from December 31, 2000,
until the date of separation. Therefore, it is necessary to multiply the present value of the
pension benefit by a "coverture fraction" in order to obtain the present value of the pension
earned during the marriage. The numerator of the "coverture fraction" is 12.78 (the years of
service from the date of marriage until the date of separation) and the denominator is 25.26
(the years of service with SERS as of December 31, 2000). Thus, the "coverture fraction" is .51
(12.78 divided by 25.26).
The present value calculations are based upon the assumptions promulgated by the Pension
Benefit Guaranty Corporation for annuity valuations except that mortality was not taken into
account prior to the commencement of the pension. The interest rate is 5.7% per year for 25
years followed by 4.25% per year. The mortality is in accordance with the 1983 Group Annuity
Mortality Table for males rated six years.
In my opinion, the assumptions promulgated by the Pension Benefit Guazanty Corporation for
annuity valuations are appropriate for the purpose of determining the present values.
The figures in this report take into account the legislation signed by Gov. Tom Ridge on
May 17, 2001, increasing the pension multiplier from 2.0% to 2.5%.
With best regards,
Yours sincerel/y~
~~Lj_ ~ .~ 1~7
i
Harry . Leister, Jr., F. .A.
Consulting Actuary
HML:kad
JAMES R. HARDMAN,
Plaintiff
v.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO:O1-368
IN DNORCE
INCOME AND EXPENSE STATEMENT OF DEFENDANT
LOIS H. HARDMAN.
Defendant files the following Income and Expense Statement and verifies that the
statements made herein are true and correct. Defendant understands that false statements
herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
falsification to authorities.
/1~(~.. /7 {,~
LOIS H. HARDMAN
Defendant
"EXHIBIT C"
INCOME AND EXPENSE STATEMENT OF
LOIS H. HARDMAN
INCOME:
Employer: Commonwealth of Pennsylvania
Address: Department o fhealth_
Type of Work: clerical
Pay Period (Weekly, Biweekly, etc.) : Bi-Weekly
Gross Pay Per Pay Period: 1495.50
Itemized Payroll Deduction:
Federal Withholding $ 225.10
Social Security 104.40
Local Wage Tax 21.68
State Income Tax 41.87
Retirement 93.47
Union dues 22.43
NET PAY PER PAY PERIOD $ 986.55
OTHER INCOME:
Spousal support 338.00/month
TOTAL INCOME 2475.53/month
r
r
EXPENSES: Monthly Yearly
Home
Rent 700
Maintenance 100
Utilities
Electric 135
Telephone 75
Cable 38
Employment
Parking 100
Insurance
Renter's 130
Automobile 628
Automobile
Payments 241
Fuel 120
Repairs 750
AAA membership 38
Personal
Clothing 200
Food 600
Hairdresser 250
Credit payments
PSECU Visa 125
Medical
Medicine 480
Special needs 700
Miscellaneous
Entertainment 100
Gifts 750
Memberships
Legal fees 200
Charitable contributions 600
TOTAL EXPENSES $2634 $4426
CERTIFICATE OF SERVICE
f~,
AND NOW, this ~ ~ day of ( ~~ , 2003, I hereby certify that
I have this day served a copy of the fo egoing document, by First Class Mail on the
following:
Max Smith, Esquire
James, Smith, Durkin & Connelly
P.O. Box 650
Hershey, PA 17033-0650
DATE:
r (I ~ ~ lane aker, Esquire
~ III ~ preme Court ID #53200
27 South Arlene Street
Post Office Box 6443
Harrisburg, PA 17112-0443
(717)671-9600
JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. : NO. 01-368
LOIS H. HARDMAN,
Defendant :CIVIL ACTION -DIVORCE
INVENTORY OF
LOIS H. HARDMAN
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 made 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.
(~ ~J~%
LOIS H. HARDMAN
ASSETS OF PARTIES
Plaintiff 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
(J~ 2. Motor vehicles
(~ 3. Stocks, bonds securities and options
( ) 4. Certificates of deposit
(~ 5. Checking accounts, cash
(~ 6. Savings accounts, money market and
savings certificates
() 7. Contents of safe deposit boxes
() 8. Trusts
() 9. Life insurance policies
(~ 10. Annuities
(~ 11. Gifts
O 12. Inheritances
() 13. Patents, copyrights, inventions, royalties
,,
ASSETS OF PARTIES (CONT.
( ) 14. Personal property outside the home
(X) 15. Business
( ) 16. Employment temunationbmefits-severance pay,
worker's compensation claim/award
( ) 17. Profit sharing plans
(X) 18. Pension plans
(X) 19. Retirement plans, Individual Retirement Accounts
( ) 20. Disability payments
( ) 21. Litigation claims
O 22. Military/V.A. benefits
() 23. Education benefits
() 24. Debts due, including loans, mortgages held
(X) 25. Household furnishings and personalty
() 26. Other
NON-MARITAL PROPERTY
ITEM DATE AND COST AMOUNT OF LIEN HOLDER CURRENT BASIS FOR
AT ACQUISITION LIEN AND DATE OF LIEN VALUE EXCLUSION
1.
Strong Funds 1997 TBD gift from mother
acct# 024-2401533530
2.
Wife's State Retirement (non-marital portion) 87,785
3.
Vanguard
Account # 9918866007 1997 TBD gift from mother
4.
2000 Buick Century 2001/$16,000 Fulton bank TBD post-sep
5
6
7
8
9.
10
11
MARITAL PROPERTY
ITEM DATE AND COST TITLE AMOUNT OF LIEN HOLDER CURRENT
AT ACQUISITION OWNER(S) LIEN AND DATE OF LIEN VALUE
1.
5 Abbey Lane, Camp Hill 1988 Jt Waypoint Bank TBD
2.
Wife's State Retirement 87,785
3.
Husband's train collection various TBD
4.
Burlington Northern stock H TBD
5.
Norfolk Southern stock H TBD
6.
Union Pacific stock H TBD
7.
Allfirst bank account H 22,553 (12/00)
8.
Waypointbank account H 5573 (12/00)
9.
PSECU savings account (#1188) W 3371.89 (12/31/00)
10.
PSECU checking (#1188) W 2420.22 (12/31/00)
11.
PSECU savings(#0188) W 1331.88 (12/31/00)
(12/00)
MARITAL PROPERTY (CONT.)
ITEM DATE AND COST TITLE AMOUNT OF LIEN HOLDER CURRENT
AT ACQUISITION OWNER(S) LIEN AND DATE OF LIEN VALUE
12.
PSECU checking (#0188) W 2050.35 (12/31/00)
13.
PSECU Christmas club (#0188) W 98.44 (12/31/00)
14.
Provident Mutual Annuity H $147,109.49
(12/31/00)
15.
misc household possessions TBD
16.
Lincoln Benefit IRA H $103,688.66
(12/31/00)
17.
Husband's train business TBD
I8.
19.
20.
21
PROPERTY TRANSFERRED
ITEM DATE OF CONSIDERATION PERSON TO WHOM
TRANSFER TRANSFERRED
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
LIABILITIES
DESCRIPTION
NAME OF
CREDITOR
NAME(S) OF
DEBTORS
AMOUNT OF
DEBT
1.
credit card
PSECU visa
W
4025.99
2.
home mortgage
Waypoint bank
Jt
TBD
3.
4.
5.
6.
7.
8.
9.
10.
11.
CERTIFICATE OF SERVICE
.., ~~
AND NOW, this 5 ~ day of ~ v , 2003, I hereby certify that
I have this day served a copy of the regoing document, by First Class Mail on the
following:
Max Smith, Esquire
James, Smith, Durkin & Connelly
P.O. Box 650
Hershey, PA 17033-0650
DATE:
`--Bi~'e S. Baker, Esquire
Supreme Court ID #53200
/ 3 ~ ~ , 27 South Arlene Street
Post Office Box 6443
Harrisburg, PA 17112-0443
(717)671-9600
r.i~ ~n x,11>-;i"'r_
•'
~~J ,~~I,I4 ~ 1 ~t:I ~~~ ~~
~'~+~JI~J~'L~o~ w"~l-1
,~
JAMES R. HARDMAN,
Plaintiff
vs.
LOIS H. HARDMAN,
Defendant
THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. Ol - 368 CIVIL
IN DIVORCE
ORDER OF COURT
AND NOW, this ~O~ ~~ day of ,
2003, the economic claims raised in the procee ngs having been
resolved in accordance with a marital settlement agreement
dated June 10, 2003, 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,
Ge g o fer, P J.
cc: ~arad W. Handelman
Attorney for Plaintiff
~ Diane S. Baker
Attorney for Defendant
~RKs
0~-2z-~3
MARITAL SETTLEMENT AGREEMENT
AGREEMENT, made this 1 ~ day of ...J ~~-~ ~ , 2Q03, by and between LQIS H.
HARDMAN, hereinafter referred to as "Wife", and JAMES R. HARDMAN, hereinafter
referred to as "Husband".
WITNESSETH:
WHEREAS, the parties hereto are Husband and Wife, having been married on April 8,
1988, and there are no children of the marriage;
WHEREAS, diverse unhappy differences, disputes and difficulties have arisen between
the parties, and it is the intention of Wife and Husband to live separate and apart for the rest of
their natural lives, and the parties hereto are desirous of settling fully and finally their respective
financial and property rights and obligations as between each other, including, without limitation
by specification: the settling of all matters between them relating to the ownership of real and
personal property, the equitable distribution of such property; the settling of all matters between
them relating to the past, present and future support and/or maintenance of Wife by Husband or
of Husband by Wife; and, in general, the settling of any and all claims and possible claims by one
against the other or against their respective estates.
N®R', THEREFORE, in consideration of the premises and of the mutual promises,
covenants and undertakings hereinafter set forth and for other good and valuable considerations,
receipt of which is hereby acknowledged by each of the parties hereto, Wife and Husband, each
intending to be legally bound hereby, covenant and agree as follows:
1. AGREEMENT NOT A BAR TO DIVORCE PROCEEDINGS. This
Agreement shall not be considered to affect or bar the right of Wife or Husband to a divorce on
lawful grounds if such grounds now exist or shall hereafter exist or to such defense as may be
available to either party. This Agreement is not intended to condone and shall not be deemed a
condonation on the part of either party hereto of any act or acts on the part of the other party
which have occurred prior to or which may occur subsequent to the date hereof.
2. EFFECT OF ]DIVORCE DECREE. The parties agree that, unless otherwise
specifically provided herein, this Agreement shall continue in full force and effect after such time
as a final decree in divorce may be entered with respect to the parties. It is the intent of the
parties hereto that this Agreement shall create contractual rights and obligations entirely
independent of any Court Order and that this Agreement maybe enforced by contract remedies in
addition to any other remedies which maybe available pursuant to the terms of this Agreement or
otherwise under law or equity.
3. AGREEMENT TO BE INCORPORATED IN DIVORCE DECREE The
parties agree that the terms of this Agreement shall be incorporated, but not merged, into any
divorce decree which maybe entered with respect to them. The parties further agree that the
Court of Common Pleas which may enter such divorce decree shall retain continuing jurisdiction
over the parties and the subject matter of the Agreement for the sole purpose of enforcement of
any of the provisions thereof and not for modification of the Agreement.
4. DATE OF EXECUTION. The "date of execution" or "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
2
date" of this Agreement shall be defined as the date of execution by the party last executing this
Agreement.
5. ADVICE OF COUNSEL. The provisions of this Agreement and their legal
effect have been fully explained to Wife by her attomey, Diane S. Baker, Esquire, and to
Husband by his attorney, Jarad W. Handelman, Esquire. The parties acknowledge that they fully
understand the facts and they acknowledge and accept that this Aa eement is, in the
circumstance, fair and equitable and that it is being entered into freely and voluntarily and that
execution of this Agreement is not the result of any duress or undue influence and that it is not
the result of any collusion or improper or illeeal agreement or agreements. The parties further
acknowledge that they have each made to the other a full and complete disclosure of their
respective assets, estate, liabilities, and sources of income and that they waive any specific
enumeration thereof for the purposes of this Agreement. Each party agrees that he and she shall
not, at any future time, raise as a defense or otherwise the lack of such disclosure in any legal
proceeding involving this Agreement, with the exception of disclosure that may have been
fraudulently writhheld.
b. PERSONAL RIGHTS. Wife and Husband, at all times hereafter, may and shall
live separate and apart. They shall be free from any control, restraint, interference or authority,
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.
3
7. SUBSEQUENT RECONCILIATION. The parties a~ee that the terms of this
Agreement shall not be affected by their subsequent co-habitation or resumption of manta]
relations, unless the parties otherwise specifically agree in writing.
8. 1VIUTUAL RELEASES. Husband and Wife each do hereby mutually remise,
release, quitclaim and forever discharge the other and the estate of the other, for all time to come,
and for all purposes whatsoever, of and from any and all rights, title and interests, or claims in or
against the property (including income and gain from property hereafter accruing) of the other or
against the estate of such other, of whatever nature or wheresoever situate, which he or she now
has or at any time hereafter may have against the other, the estate of the other or any part thereof,
whether arising out of any former acts, contracts, engagements or liabilities of the other or by
way of dower or curtesy, or claims in the nature of dower or curtest' or widow's or widower's
rights, family exemption or similar allowance, 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 (a) Pennsylvania, (b) any State, Commonwealth or tenitory of the
United States, or (c) any other country, or any rights which either party may have or at any time
hereafter shall have for past, present or future support or maintenance, alimony, alimony
pendente lite, counsel fees, property division, costs or expenses, whether arising as a result of the
marital relation or otherwise, except, all rights and agreements and obligations of whatsoever
nature arising or which may arise under this Agreement or for the breach of any provision
thereof. It is the intention of Husband and Wife to give to each other by the execution of this
Agreement a full, complete and general release with respect to any and all property of any kind or
4
nature, real, personal or mixed, which the other now owns or may hereafter acquire, except and
only except all rights and agreements and obligations of whatsoever nature arising or which may
arise under this Agreement or for the breach of any provision thereof. It is fiu-ther agreed that
this Agreement shall be and constitute a full and final resolution of any and all claims which each
of the parties may have against the other for equitable division of property, alimony, counsel fees
and expenses, alimony pendente lite or any other claims pursuant to the Pennsylvania Divorce
Code or the divorce laws of any other jurisdiction.
9. RETIREl!'IE1VT ACCOLTl!'TS Pz10TI2 PEl!'SION PLANS. Husband was
employed during the marriage by AMP Incorporated, now known as Tyco International and as a
result of said employment is tkte title owner of an individual retirement account with Provident
Mutual, account number 0204386420 and an annuity account with Lincoln Benefit Life, policy
number F0153421, both of which were created from the lump sum distribution that Husband
received upon his retirement. Wife has been employed during the marriage by the
Commonwealth of Pennsylvania and as a result of said employment is the title owner of a
retirement account{pension. Husband waives any rights he may have to the retirement
account/pension of Wife and it shall become her sole and separate property. Husband further
agrees that he shall transfer to Wife the sum of $20,000.00, plus actual interest earned from the
date of this Agreement, from his individual retirement account with Provident Mutual. Said
amount, with income, shall be transferred to, at Wife's option, an IRA, a deferred compensation
account, or other tax-free account, of her choosing. Wife shall be solely responsible for any and
all tax consequences of such transaction, if any, without contribution from Husband. The
balance of Husband's Provident Mutual account remaining after the transfer to Wife and the
5
annuity account with Lincoln Benefit Life shall become Husband's sole and separate property. It
is intended by the parties that this provision for retirement benefits shall be approved by the
Court as a separate order which shall constitute a Qualified Domestic Relations Order ("QDRO")
under Section 414(p) of the I.R.C. Husband shall be responsible for preparation of all documents
necessary to effectuate the transfer of the $2Q000.00 plus income from his Provident Mutual
account to his Wife and said documents shall be forwarded to Wife within thirty (30) days of the
date of execution of this Agreement. Both parties agree to execute all documents necessary to
effectuate the transfer upon reques±, including the QDRO and any documents pursuant to the
Retirement Equity Act or any similar Act that may be required from time to time to accomplish
the purpose of this Paragraph. Except as specifically provided for in this Agreement, Wife and
Husband hereby release and waive any and all interest, claim, or right that she or he may have to
any and all retirement benefits (including pension or profit sharing benefits) or similar benefits of
the other party.
10. PERSONAL PROPERTY. Husband and Wife do hereby acknowledge that they
have divided their tangible personal property, including, but without limitation, jewelry, clothes,
pets, furniture, furnishings, rugs, carpets, household equipment and appliances, pictures, books,
works of art, train collection, and other personal property in as equitable a manner as possible.
All such property currently in possession of Wife shall become the sole and exclusive property of
Wife. All such property currently in possession of Husband shall become the sole and exclusive
property of Husband. The parties do hereby specifically waive, release, renounce and forever
abandon whatever claim, if any, he or she may have with respect to the above items which shall
become the sole and separate property of the other.
6
11. AFTER-ACQUIRED PERSONAL, PROPERTY. Each of the parties shall
hereafter own and enjoy, independently of any claim or right of the other, all items of personal
property, tangible or intangible, hereafter acquired by him or her, with full power in him or her to
dispose of the same as fully and effectively, in all respects and for all purposes, as though he or
she were unmarried.
L. AUTOMOBILES. The parties agree that they have no jointly owned motor
vehicles. Any individual motor vehicles owned by the parties shall become the sole and separate
property of the party in whose name the vehicle is currently ±itled and both parties waive any
rights they may nave to the vehicles of the other.
13. BANK ACCOUNTS. The parties agree that all joint bank accounts have
already been closed and divided to the satisfaction of the parties and they have no remaining joint
bank accounts. Any individual accounts owned by the parties shall become the sole and separate
property of the party in whose name the account is currently titled and both parties waive any
rights they may have to the bank accounts} of the other.
14. REAL ESTATE. The parties are the owners of a residence located at 5
Abbey Lane, Camp Hill, Cumberland County, Pennsylvania. Wife agrees that she shall transfer
her interest in this residence to Husband and it shall become his sole and separate property.
Husband agrees that he shall be solely responsible for the debts owed on said residence including
the mortgage to Waypoint Bank and shall indemnify and hold Wife harmless therefrom.
Husband shall also be solely responsible for all expenses related to the residence including but
not limited to taxes, utilities and insurance. Husband further agrees that he shall refinance the
existing mortgage within ninety (40} days of the date of execution of this Agreement, removing
7
Wife's name from responsibility on the existing mortgage. Husband shall file, a refinancing
application with a mortgage company on or before June 2, 2003. In consideration of Wife's
interest in the residence, Husband agrees that he shall pay to Wife the sum of Eighty thousand
five hundred dollars ($80,500) within ninety (90) days of the date of execution of this
Agreement, or upon refinancing, whichever occurs first. Wife agrees to sign all documents
necessary to implement this paragraph upon request including execution of the deed upon proof
of refinancing and receipt of the aforementioned payment.
15. CURRENT LIABILITIES. Except as set forth elsewhere in this
Agreement, the parties agree that they have no joint liabilities. All debts accumulated during the
mamage are in the sole and separate name of the individual parties and shall become the sole and
separate responsibility of the named party, who shall indemnify and hold the other harmless
therefrom.
16. WARRANTX AS TO EXISTING OBLIGATIONS. Each party represents that
they have not heretofore incurred or contracted for any debt or liability or obligations for which
the estate of the other party may be responsible or liable, except as may be provided for in this
Agreement. Each party agrees to indemnify and hold the other party harmless for and against any
and all such debts, liabilities or obligations of every kind which may have heretofore been
incurred by them, including those for necessities, except for the obligations arising out of this
Agreement.
17. WARRANTY AS TO FUTURE OBLIGATIONS. Wife "and Husband each
covenant, warrant, represent and agree that, with the exception of obligations set forth in this
Agreement, neither of them shall hereafter incur any liability whatsoever for which the estate of
8
the other may be liable. Each party shall indemnify and hold harmless the other party for and
against any and all debts, charges and liabilities incurred by the other-after the execution date of
this Agreement, except as may be otherwise specifically provided for by the terms of this
Agreement.
18. LIFE INSURANCE. Any life insurance policies owned by the parties
shall become the sole and separate property of the party in whose name the policy is in. Both
parties specifically waive any rights which they may have to said policies by virtue of having
been a named beneficiary thereon.
19. HEALTIiCARE COVERAGE. Both parties acknowledge that, effective the
date of entry of a Decree in Divorce, it shall be their individual responsibility to provide their
own medical insurance coverage. To the extent medical insurance coverage is affected by
marital status, it shall be the individual responsibility of Hushand and Wife to immediately notify
his or her employer of the change in marital status.
20. PAST DUE TAXES. The parties have heretofore filed joint Federal and
state tax returns. Both garties agree that in the event any deficiency in Federal, state or local
income tax is proposed, or any assessment of any such tax is made against either of them, each
will indemnify and hold harmless the other from and against any loss or liability for any such tax
deficiency or assessment and any interest, penalty and expense incurred in connection therewith.
Such tax, interest, penalty or expense shall be paid solely and entirely by the individual who is
finally determined to be the cause of the misrepresentations or failures to disclose the nature and
extent of his or her separate income on the aforesaid joint returns.
9
21. BANKRUPTCY. It is hereby understood and agreed by and between the
parties that their obligations pursuant to this agreement shall not be affected by any bankruptcy
proceeding and shall not be deemed to constitute or be a dischargeable debt of a bankruptcy.
Both parties warrant that he/she has not heretofore instituted any proceedings pursuant to the
bankruptcy laws nor are there any such proceedings pending with respect to himlher which have
been initiated by others.
22. WAIVER OF PAYMENT OF LEGAL FEES. Wife shall be responsible for
pa}nnent of her legal fees. Husband shall be responsible for payment of his legal fees.
23. ALIIvIONY, ALIMONY PENIDENTE LITE ANI) SPOUSAL SUPPORT.
Including the benefits provided for in this Agreement, Husband and Wife each have sufficient
property and/or income to provide for his or her reasonable needs. Therefore, notwithstanding
any provision in the Divorce Code to the contrary, and except as otherwise specifically set forth
in this Agreement, Wife and Husband expressly waive, discharge and release any and all rights or
claims which he or she may have, now or hereafter, by reason of the parties' marriage, to
alimony, alimony pendente lite, support, maintenance and/or any other such benefits resulting
from the parties' status as husband and wife. Effective the date of entry of a Final Decree in
Divorce, Wife shall temunate her claim for Spousal SupportlAlimony Pendente Lite. Wife
agrees that the temunation of her support from Husband shall be retroactive to the date of the
Final Decree entered in this matter, regardless of the date of the filing of any paperwork
necessary to effectuate the termination with Domestic Relations, or the date of the holding of any
support conference or hearing on such issue.
10
24. APPLICABILITY OF TAX LAW TO PROPERTY TRANSFERS. The
parties hereby agree and express their intent that any transfer of property pursuant to this
Agreement shall be within the scope and applicability of the Deficit Reduction Act of 1984
(hereinafter the "Act"), specifically, the provisions of said Act pertaining to the transfers of
property between spouses and former spouses. The parties agree to sign and cause to be filed any
elections or other documents required by the Internal Revenue Service to render the Act
applicable to the transfers set forth in this Agreement without recognition of gain on such
transfers and subject to the carry-over basis provisions of the said Act. In the event that there is a
transfer tax assessed then said tax shall be the responsibility of the parry receiving the property.
25. MUTUAL CONSENT DIVORCE. The. parties agree and acknowledge that
their marriage is irretrievably broken, that they do not desire additional marital counseluig, and
that they both consent to the entry of a decree in divorce pursuant to Section 3301(c) of the
Pennsylvania Divorce Code, Act 26 of 1980, as maybe amended (herein referred to as the Code).
Accordingly, both parties agree to execute such consents, affidavits, or other documents and to
direct their respective attorneys to file such consents, affidavits, or other documents as may be
necessary to promptly proceed to obtain a divorce pursuant to said Section 3301(c) of The Code.
Upon request, to the extent permitted by the law and the applicable Rules of Civil Procedure, the
named defendant in such divorce action shall execute any waivers of notice or other waivers
necessary to expedite such divorce.
26. WAVER OR MODIFICATION TO BE IN WRITING. No modification or
waiver of any of the terms hereof shall be valid unless in writing and signed by both parties, and
11
no waiver of any breach hereof or default hereunder shall be deemed a waiver of any subsequent
default of the same or similar nature.
27. MUTUAL COOPERATION. Each party shall, at any time and from time to
time hereafter, take any and all steps and execute, acknowledge and deliver to the other party any
and all further instruments and/or docmnents that the other party may reasonably require for the
purpose of giving full force and effect to the provisions of this Agreement.
28. LAWS OF PENNSYLVANIA APPLICABLE. This Agreement shall be
construed in accordance with the laws of the ConvmonwealLh of Pennsylvania which are in effect
as of the date of execution of this Agreement.
29. AGREEMENT BINDING HEIRS. This Agreement shall be binding and shall
inure to the benefit of the parties hereto and their respective heirs, executors, administrators,
successors and assigns.
30. OTHER DOCUMENTATION. Wife and Husband covenant and agree that they
will forthwith (and within at least ten (10) days after demand therefor) execute any and all
written instruments, assignments, releases, satisfactions, deeds, notes or such other writings as
maybe necessary or desirable for the proper effectuation of this Agreement.
31. NO WAIVER OF DEFAULT. This Agreement shall remain in full force and
effect unless and until terminated under and pursuant to the terms of this Agreement. The failure
of either party to insist upon strict performance of any of the provisions of this Agreement shall
in no way affect the right of such party herea8er to enforce the same, nor shall the waiver of any
default or breach of any provision hereof be construed as a waiver of any subsequent default or
12
breach of the same or similar nature, nor shall it be construed as a waiver of strict performance of
any other obligations herein.
32. ENTIRE AGREEMENT. This Agreement contains the entire understanding of
the parties, and there are no representations, warranties, covenants or undertakings other that
those expressly set forth herein. The parties further acknowledge that any previous agreements
between them are incorporated herein.
33. ENFORCEMEA'T OF AGREEMENT. If either party breaches any provision
of this Agreement, the other party shall have the right, at his or her selection, to sue for damages
for such breach or to require specific performance. The parry breaching this Agreement shall be
responsible for payment of legal fees and costs incurred by the other parry in enforcing their
rights under this Agreement or for seeking such other remedies of relief as maybe available to
him or her.
34. SEVERABILITY. If any teen, condition, clause or provision of this Agreement
shall be determined or declared to be void or invalid in law 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. Likewise, the
failure of any party to meet her or his obligations under any one or more of the paragraphs herein,
with the exception of the satisfaction of the conditions precedent, shall, in no way, void or alter
the remaining obligations of the parties.
35. HEADINGS NOT PART OF AGREEMENT. Any headings preceding the text
of the several paragraphs and subparagraphs hereof are inserted solely for convenience of
13
reference and shall not constitute a part of this Agreement, nor shall they affect its meaning,
construction or effect.
IN WITNESS WHEREOF, the parties hereto have set their hands and seal the day and
year first above written.
_WITNES~S
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WITNESS
14
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LOIS H. HARDMAN i
COMMONWEALTH OF PEI~TNSYLVANIA
COUNTY OF
ss.
On this, the S day of ~~ ~~~
2003, before me a Notary Public of the
Commonwealth of Pennsylvania personally appeared LOIS H. HARDMAN known to me to be
the person whose name is subscribed to the within Agreement and acknowledged that she
executed the same for the purposes therein contained.
LEI WITNESS WHEREOF, I have hereunto set my hand and official seal.
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COMMONWEALTH OF PENNSYLVANL4
COUNTY OF ~~'~uP N ~ ~}
ss.
On this, the !o day of ~uf-, e , 2003, before me, a Notary Public for the
Commonwealth of Pennsylvania, personally appeazed JAMES R. HARDMAN known to me to
be the person whose name is subscribed to the within Agreement and acknowledged that he
executed the same for the purposes therein contained.
IN WITLESS WHEREOF, I have hereunto set my hand and official seal.
16
JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. N0.01-368 CIVIL TERM
LOIS H. HARDMAN, :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:
Ground for divorce: irretrievable breakdown under Section X13301 (c)
( ) 3301 (d) of the Divorce Code. (Check applicable section).
2. Date and manner of service of the complaint: By certified mail on January 25,
2001.
3. (Complete either paragraph (a) or (b).
(a) Date of execution of the affidavit of consent required by Section 3301 (c) of the
Divorce Code: by Plaintiff June 10, 2003 ; by Defendant June 26, 2003
(b)(1) Date of execution of the Plaintiff s affidavit required by Section 3301 (d) of the
Divorce Code:
Defendant:
(2) date of service of the Plaintiffls affidavit upon the
4. Related claims pending: None
W.
Attorney for (X) Plaintiff
( )Defendant
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JAMES R. HARDMAN,
Plaintiff
vs.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
N0.01-368 CIVIL TERM
CIVIL ACTION -LAW
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST
ENTRY OF A DIVORCE DECREE UNDER
&3301(cl OF THE DIVORCE CODE
1. I consent to the entry of a Final Decree of Divorce without further 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.
I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary.
I verify that the statements made in this Affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to authorities.
Date: p~3
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JAMES R. HARDMAN,
Plaintiff
vs.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO.Ol-368 CIVIL TERM
CIVIL ACTION -LAW
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST
ENTRY OF A DIVORCE DECREE UNDER
~3301(c) OF THE DIVORCE CODE
I consent to the entry of a Final Decree of Divorce without further notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if I do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary.
I verify that the statements made in this Affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to authorities.
Date: o2ly 0.3 ae-r-ro `~O,.r~~
LOIS H. HARDMAN
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JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO. 01-368 CIVIL TERM
LOIS H. HARDMAN, :CIVIL ACTION -LAW
Defendant IN DIVORCE
AFFIDAVIT OF CONSENT AND
WAIVER OF COUNSELING
1. A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on
January 19, 2001.
2. The marriage of Plaintiff and Defendant is irretrievably broken, and ninety days
have elapsed since the date of filing and service. of the Complaint.
3. I consent to the entry of a Final Decree of Divorce after service of notice of
intention to request entry of the decree.
4. I have been advised of the availability of marriage counseling and understand that
I may request that the Court require that my spouse and I participate in counseling. I further
understand that the Court maintains a list of marriage counselors in the Prothonotary's Office,
which list is available to me upon request. Being so advised, I do not request that the Court
require that my spouse and I participate in counseling prior to_ a decree being handed down by the
Court.
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: 0 03
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JAMES R. HARDMAN, 1N THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
v. CIVIL ACTION -LAW
LOIS H. HARDMAN,
Defendant NO.O1-368 CIVIL TERM
ORDER OF COURT
AND NOW, this 215Y day of August, 2003, upon consideration of the praecipe to
transmit record in the above-captioned case, and it appearing that the parties' affidavits of
consent were filed more than 30 days after their executions, a divorce decree can not be
entered at this time, but the parties may file new affidavits of consent and submit a new
praecipe to transmit record.
BY THE COURT,
y~ax J. Smith, Jr., Esq.
P.O. Box 650
Hershey, PA 17033-0650
Attorney for Plaintiff
y>'Siane Sommers Baker, Esq
27 South Arlene Street
P.O. Box 6443
Harrisburg, PA 17112-0443
Attorney for Defendant
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See Pa. R.C.P. 1920.42(b)(2).
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JAMES R. HARDMAN, : IN THE COURT OF COMMON PLEAS OF
Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA
vs. NO.O1-368
LOIS H. HARDMAN, :CIVIL ACTION- LAW
Defendant IN DIVORCE
AFFIDAVIT OF CONSENT AND
WAIVER OF COUNSELING
A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on
January 19, 2001.
2. The marriage of Plaintiff and Defendant is irretrievably broken, and ninety days
have elapsed since the date of filing and service of the Complaint.
3. I consent to the entry of a Final Decree of Divorce after service of notice of
intention to request entry of the decree.
4. I haue been advised of the availability of marriage counseling and understand that
I may request that the Court require that my spouse and I participate in counseling. I further
understand that the Court maintains a list of marriage counselors in the Prothonotary's Office,
which list is available to me upon request. Being so advised, I do not request that the Court
require that my spouse and I participate in counseling prior to a decree being handed down by the
Court.
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: l'OD3
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JAMES R. HARDMAN,
Plaintiff
vs.
LOIS H. HARDMAN,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO.01-368
CIVIL ACTION -LAW
IN DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST
ENTRY OF A DIVORCE DECREE UNDER
~3301(cl OF THE DIVORCE CODE
I consent to the entry of a Final Decree of Divorce without further 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.
I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary.
I verify that the statements made in this Affidavit are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to
unsworn falsification to authorities.
Date: Ova
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In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
LOTS H. HARDMAN ) Docket Number 01-368 CIVIL
Plaintiff )
vs. ) PACSESCaseNumber ~s11o40~~
JAMES R. I-]AR.DMAN )
Defendant )Other State ID Number
ORDER
AND NOW, t0 Wlt, Ori th1S 3RD DAY OF OCTOBER, 2003 IT IS HEREBY
ORDERED that the APL ,ryrder in this case be Q Vacated or Q Suspended or
®Terminated without prejudice or Q Terminated and Vacated,
effective SEPTEP4BER 23, 2003 , dUe t0:
THE PARTIES DECREE IN DIVORCE ON THAT DATE. THERE IS NO BALANCE DUE THE
PLAINTIFF.
DRO: RJ Shadday
xc: plaintiff
d8fendant
D. BalcBr, Esquire
A. Winter, Esquire
~~~~ ~ ',~
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Form 0E-504
ServiceType M Worker ID 21oos
BY THE COURT:
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
Co./City!Dist. of cvMBERLAND
Date of Order/Notice 10/06/03
Tribunal/Case Number (See Addendum for case summary)
EmployerM/ithholder's Federal EIN Number
SOCIAL SECURITY ADMINISTRATION
C/O BETH GRONINGER
MINVERVA MILLS BLDG
RE: HARDMAN, JAMES R.
Q Original Order/Notice
Q Amended Order/Notice
O Terminate Order/Notice
J~ ~ ~ ~ ~ { ~/~ Employee/Obligor's Name (Last, First, Mp
/ ~~-~~~`(",J,~199-26-3053
'~ ( Employee/Obligor's Social Security Number
~tv~ 4028100881
Employee/Obligor's Case Identifier
(See Addendum kr plaurtiff names -
4 O 1 E LOUTHER ST ~ ~ ^ ~ ~ associated wFth cases on attachmenU
CARLISLE PA 17013-2657 ~/
~~t~~~ Custodial Parent's Name (last, First, Mp
See Addendum for dependent names and birth dates associated with-cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County; Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ o. oo per month in current support
$ o. oo per month in past-due support Arrears 72 weeks or greater? Qyes ®no
$ o. oo Per month in medical support
$ o . o o 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. oo per biweekly pay period (every two weeks).
$ o. oo per semimonthly pay period (twice a month).
$ o . oo per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (70) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information i
needed (See #70 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 /N ORDER TO BE PROCESSED.
DO NOT SfND CASH BY MAIL.
BY THE COURT: / /
Date of Order: ®~T 4 6 2UOJ
DRO: RICKIE SHADDAY
Service Type M
OMB No.:
Form EN-028
Worker ID $OINC
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
^ ^ If hecke~ you are required, to provide a opy of this form to your employee. If yo4r employee orks in a state that is
di~ferent from the state that issued this o~er, a copy must be provided to your employee even if t~e box is not checked.
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employeefobligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
4.*
. 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.
5.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee%bligor and you are unable to honorall support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of_employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See#t0 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee%bligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 8384100092
EMPLOYEE'S(OBLIGOR'S NAME: EfARDMAN, JAMES R.
EMPLOYEE'S CASE IDENTIFIER: 4028100881 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9. Antidiscrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment,
refusing to employ, ortaking disciplinary action against any employee bligor because of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10.* Withholding Limits: You may not withhold more than the lesser of: t) the amounts allowed by the Federal Consumer Credit
Protection Act (15 U.S.C. §1673 (b)t; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment.
The Federa4~limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory
deductions such as: State, Federal, local [axes; Social Security taxes; and Medicare taxes.
i 1. Additional
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By: If you or your employee/obligor have any questions,
DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT. UNIT
13 N. HANOVER ST by telephone at (717) 240-6225 or
P.O. BOX 320 by FAX at (717) 240-6248 or
CARLISLE PA 17013 by Internet www.childsupport.state.pa.us
Service Type M
Page 2 of 2
Form EN-028
Worker ID $o2PIC
OMB Na.: 09]0-0154
.~
ADDENDUM
Summary of Cases on Attachment
Defendant/Obligor: xz>1tDt~tArr, JAi~s a.
PACSES Case Number 781104077 PACSES Case Number
Plaintiff Name Plaintiff Name
LOIS H. HARDMAN
Docket AttachmentAmount Docket Attachment Amount
01-368 CIVIL $ 0.00 $ 0.00
Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB
^If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
^ If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
S o.oo
Child(ren)'s Name(s): DOB
^ If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
^ If checked, you are required to enroll the child(ren)
identified above in any health insurance coverage available
through the employee's/obligor's employment.
PACSES Case Number
Plaintiff Name
Docket Attachment Amount
g o.oo
Child(ren)'s Name(s): DOB
Service Type M Worker ID $ozrrC
OMB No.: 091P-0i 5a
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ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT
State Commonwealth of Pennsylvania
CO./CIYy/DISC. Of CUMBERLAND
Date of Order/Notice 10/03/03
Tribunal/Case Number (See Addendum for case summary)
EmployerNVithholder's Federal EIN Number
SOCIAL SECURITY ADMINISTRATION
C/O BETH GRONINGER
MINVERVA MILLS BLDG
401 E LOUTHER ST
CARLISLE PA 17013-2657
Q Original Order/Notice
Q Amended Order/Notice
O Terminate Order/Notice
RE: I-IARDMAN, JAMES R.
Employee/Obligor's Name (Last, First, Mq
~~. SOD/-~ ~ ~~ U/L
~~s~ S 7~i/6YU~~
199-26-3053
Employee/Obligor's Social Security Number
4028100881
Employee/Obligor's Case Identifier
(See Addendum for plaintiff names
associated with cases on attachment)
Custodial Parent's Name (Last, First, Mp
See Addendum for dependent names and birth dates associated with cases on attachment.
ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support
from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these
amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not
issued by your State.
$ o. oo per month in current support
$ o. oo per month in past-due support Arrears 12 weeks or greater? Qyes ®no
$ o. 0o per month in medical support
$ o . o o per month for genetic test costs
$ per month in other (specify)
for a total of $ 0.0o Per month to be forwarded to payee below.
You do not have to vary your pay cycle to be incompliance 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 . oo per biweekly pay period (every two weeks).
$ o . oo per semimonthly pay period (twice a month).
$ o . o o' per monthly pay period.
REMITTANCE INFORMATION:
You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this
Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to
deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the
allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's
aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is
needed (See #10 on pg. 2).
If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer
Customer Service at 1-877-676-9580 for instructions.
Make Remittance Payable to: PA SCDU
Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112
1N ADDITION, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown
above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED.
DO NOT SEND CASH BY MAIL
r emu:, (~7 ~ ~,,~ ,.
- ~.,,,„:~~~)BY THE COURT: / /
i /I
Date of Order:~~~ n g 2®03
Service Type M
OMB No.: 0970-m 54
Form EN-028
Worker ID $oINC
ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS
^ If hecke~ you are required. to provide a copy of this form to your mployee. If yo r employee works in a state thaT is
different from the state that issued this order, a copy must be provir~ed to your emp~oyee even if the box is not checked
1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned
businesses located on a reservation that choose to withhold in accordance with this notice.
2. Priority: Withholding underthis Order/Notice has priority over any other legal process under State law against the same income.
Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting
agency listed below.
3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to
each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each
employee/obligor.
4.*
. 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.
5.* Employee/ObligorwIth Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against
this employee%bligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow
the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent
possible. (See #10 below)
6. Termination Notification: You must promptly notify the Requesting Agency when the employee%bligor is no longer working for you.
Please provide the information requested and return a copy of this Order/Notice to the Agency identified below.
WITHHOLDER'S ID: 8384100092
EMPLOYEE'S/OBLIGOR'S NAME: HARDMANT, JAMES R.
EMPLOYEE'S CASE IDENTIFIER: 4028100881 DATE OF SEPARATION:
LAST KNOWN HOME ADDRESS:
NEW EMPLOYER'S NAME/ADDRESS:
7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or
severance pay. If you have any questions about lump sum payments, contact the person or authority below.
8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have
withheld from the employee%bligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless
the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
9. Antidiscrimination: You are subject to a fine determined under State law for discharging an employee%bligorfrorn employment,
refusing to employ, or taking disciplinary action against any employee/obligorhecause of a support withholding. Pennsylvania State law
governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs.
10.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit
Protection Act (t 5 U.S.C. §t 673 (b)t; 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: Slate, Fedeml, local taxes; Social Security taxes; and Medicare taxes.
ii. Additional
*NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the
law of the state that issued this order with respect to these items.
Submitted By:
pOMESTIC RELATIONS SECTION
13 N. HANOVER ST
P.O. BOX 320
CARLISLE PA 17013
If you or your employee/obligor have any questions,
contact WAGE ATTACHMENT UNIT
by telephone at (717) 240-6225 or
by FAX at (71 ~ 240-6248 or
by Internet www.childsupport.state.pa.us
Service Type M
Page 2 of 2
OMB No.: 09]0-0154
Form EN-028
Worker ID $OINC
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JAn-u~s SivnTx DUaxmi & Corri~[.LY [,lr
Jarad W. Handelman
jwh@jsdlegal.com
December 6, 2002
134 SIPE AVENUE
HUMMELSTOWN, PA
17036
Esquire
Robert E, Elicker
II MAILwG AooRESS.
,
, P.o. Rox ss6
Nine North Hanover Street HERSHEY, FA ,7033
Carlisle, PA 17013 TEL. 7,7x33.3260
FAX 7, 7.533.2795
INFO~JSDLEGALCOM
W W W.JSDO.COM
Re: Hardman x Hardman
No. 01-368In Divorce
Dear Mr. Elicker:
Enclosed please find the completed Certification of Discovery filed on behalf of Plaintiff,
it is respectfully requested that you direct
On behalf of the Plaintiff
James R
Hardman MAx ~ sMA
NES
,
.
. JR
i
the filing of Pre-Trial Statements forthwith KAREN DDRKIN
. JOHN J. CONNELLV, JR.
SCOTT A. DIETTERICK
Thank ou for our kind attention.
Y y JAMES F. sRADE
GREGORY K. RICHARDS
SUSAN M. KADEL
JARAD W. HANDELMAN
DONNA M. MULLIN
Very truly yours, EDWARD P. SEEEER
NEIL W. YAHN
BERNARD A. RYAN, JR.
COURTNEY L. KISHEL
JAMES, SMIT {IN & CO s LLP KIMBERLY A. DewITT
. OF COUNSEL:
~ MANLEY & DEAS, LLc
o-._.~- COLUMBUS, OH
Jarad W. Hande man
JWH:ak
cc: Diane S. Baker, Esquire
James Hardman
Jnngs SMLTH Drnttmv & Corulv;;[.LY T T P
Max J. Smith, Jr.
mjsjr@jsdlegal.com
134 SIPE AVENUE
HUMMELSTOWN, PA
1]036
MAILING ADDRESS:
P.O. BOX 650
HERSHEY, PA 17033
TEL. ]17.633.3280
FAX 717.533.2795
INFO~JSDLEGALCOM
December 27, 2002 www.JSOC.coM
Robert E. Flicker, II, Esquire
Nine North Hanover Street
Carlisle, PA 17013
GARY L, JAMES
Max J. SMITH, JR.
In re: Hardman v
Hardman KAREN DuRKw
. JOHN J. CONNELLY, JR.
No
O1-368 SCOTT A. DIETTERICK
.
T,~
hi DJVOYCe JAMES F. SPADE
GREGORY K. RICHARDS
SUSAN M. KADEL
JARAD W. HANDELMAN
Dear BOb: DONNA M. MuwN
EDWARD P. SEEBER
NEIL W. YAHN
Discover in the above matter is pearl com lete, and Diane Baker and I apyee that it is
y y p p- BERNARD A. RYA"' JR.
COURTNEY L KISHEL
appropriate for you to schedule aPre-Trial Conference. Accordingly, we look forward to KIMBERLY A. DewITT
receiving notice of same at your earliest convenience. DE cou"sec
MANLEV P DEAS, LLC -
COLUMBUS, OH
Thank you for your kind attention.
Very truly yours,
JAME~H' DURHIN & CONNELLY LLP
Max J. Smith, Jr.
MJS,Jr.:jes
cc: Diane S, Baker, Esquire
A. Mark Winter, Esquire
James R. Hardman
JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - LAW
NO. O1 - 368 CIVIL
LOIS H. HARDMAN,
Defendant IN DIVORCE
PRE-HEARING CONFERENCE
TO: Max J. Smith, Jr. Counsel for Plaintiff
Diane Sommers Baker 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 11th day of April, 2003, at
9:30 a.m., at which time we will review the pre-trial
statements previously filed by counsel, define issues,
identify witnesses, explore the possibility of settlement
and, if necessary, schedule a hearing.
very truly yours,
Date of Notice: 2/6/03 E. Robert Flicker, II
Divorce Master
~~IQ~7ine~~ ~ales~
ATTORNEY AT LAW
POST OFFICE BOX 6443
27 SOUTH ARLENE STREET
HARRISBURG, PA 17112-0443
(717)671.9600
FAX (717) 671-9601
DSBAKERLAW41aol.eom
December 4, 2002
Robert E. Elicker, II, Esquire
Nine North Hanover Street
Carlisle, PA 17013
RE: lames R. Hardman v. Lois H. Hardman
No. 01-368 Civil, In Divorce
Dear Mr. Elicker:
This is in response to your request for a discovery certification in the above-
reference matter. I am unable to complete the certification at this time. My client was in
the hospital all last week, and while she is now out of the hospital, she has been unable to
meet with her because of her medical problems. I am scheduled to meet with her next
week, and at that time, we will review the file and make a determination what, if any,
discovery remains outstanding. Once a determination is made as to the discovery status
of this matter, I will immediately notify your office and opposing counsel.
Thank you for your anticipated cooperation, and if you have any questions, please
feel free to contact me.
DSB:Isf
Enclosure
Cc: Max J. Smith, Esquire
Lois Hardman
JAMES R. HARDMAN, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - LAW
NO. O1 - 368 CIVIL
LOIS H. HARDMAN,
Defendant IN DIVORCE
CONFERENCE WITH
COUNSEL AND THE PARTIES
TO: Jarad W. Handelman
James R. Hardman
Counsel for Plaintiff
Plaintiff
Diane S. Baker
Lois H. Hardman
Counsel for Defendant
Defendant
A conference has been scheduled at the Office of
the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 21st day of May 2003, at 9:00 a.m.,
with counsel and the parties to discuss the outstanding
economic issues to determine if there is a basis of
settlement of claims. If issues remain after the
conference, a hearing will be scheduled at another date.
Very truly yours,
Date of Notice:
April 11, 2003
E. Robert Elicker, II
Divorce Master
3. ~ _ __ :,
T
OFFICE OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Street
Carlisle, PA 17013
(717)240-6535
E. Robert Elicker, 11
Divorce Master
West Shore
697-0371 Ext. 6535
Traci Jo Colyer
Office Manager/Reporter
January 3, 2003
Max J. Smith, Jr., Esquire Diane Sommers Baker
JAMES, SMITH, DURKIN & CONNELLY Attorney at Law
P.O. Box 650 27 South Arlene Street
Hershey, PA 17033-0650 P.O. Box 6443
Harrisburg, PA 17112-0443
RE: James R. Hardman vs. Lois H. Hardman
No. O1 - 368 Civil
In Divorce
Dear Mr. Smith and Ms. Baker:
Both counsel apparently have agreed that the discovery is far
enough long that we can go forward with the preparation of pretrial
statements and a conference.
A complaint in divorce was filed on January 19, 2001, raising
grounds for divorce of irretrievable breakdown of the marriage and the
economic claim of equitable distribution. On December 4, 2001, wife
filed a counterclaim raising the additional economic issues of alimony
and counsel fees and costs.
I assume that there is no issue with respect to grounds for divorce
and that the parties will either sign affidavits of consent or have been
separated for a period in excess of two years.
In accordance with P.R.C.P. 1920.33(b) I am directing each counsel
to file a pretrial statement on or before Friday, January 31, 2003. Upon
receipt of the pretrial statements, I will immediately schedule apre-
hearing conference with counsel to discuss the issues and, if necessary,
Mr. Smith and Ms. Baker, Attorneys at Law
3 January 2003
Page 2
schedule a hearing.
Very truly yours,
E. Robert Elicker, II
Divorce Master
NOTE: Sanctions for failure to file the pretrial statements are set
forth in subdivision (c) and (d) of Rule 1920.33.
THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED
IN THE MASTER'S OFFICE AND A COPY SENT DIRECTLY
TO OPPOSING COUNSEL.
FAILURE TO FILE PRETRIAL STATEMENTS AS DIRECTED
BY THE MASTER MAY RESULT IN THE MASTER'S
APPOINTMENT BEING VACATED.