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Home My WebLink About03-4076BARBARA L. FAIR, Plaintiff RICHARD A. FAIR, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2003- /¥O7~, CIVIL TERM CIVIL ACTION - LAW IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the Court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Prothonotary's Office at the Cumberland County Courthouse, Carlisle, Pennsylvania. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES, BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, Pennsylvania 17013 (717) 249-3166 BARBARA L. FAIR, Plaintiff RICHARD A. FAIR, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA :NO. 2003- .qoq(a CIVILTERM : : CWIL ACTION - LAW : IN DIVORCE COMPLAINT IN DIVORCE UNDER SECTION 3301(c) OR 3301(d) OF THE DIVORCE CODE The Plaintiff, Barbara L. Fair, through her attorney, Thomas S. Diehl, makes the following Complaint in Divorce, and, in support thereof, avers as follows: 1. The Plaintiff, Barbara L. Fair, is an adult individual who currently resides at 12 Matthew Court, Carlisle, Cumberland County, Pennsylvania 17013. 2. The Defendant, Richard A. Fair, is an adult individual who currently resides at 12 Matthew Court, Carlisle, Cumberland County, Pennsylvania 17013. 3. The Defendant and the Plaintiff have been bona fide residents of the Commonwealth of Pennsylvania for at least six months immediately prior to the filing of this Complaint. 4. Westminster, Maryland. 5. 6. America or its Allies. The Plaintiff and the Defendant were married on October 23, 1989 in There have been no prior actions of divorce or for annulment between the parties. The Defendant is not a member of the Armed Forces of the United States of 7. The Plaintiff has been advised of the availability of counseling and the right to request that the Court require the parties to participate in counseling. Knowing this, Plaintiff does not desire that the Court require the parties to participate in counseling. 8. Plaintiff and Defendant are citizens of the United States of America. 9. The parties' marriage is irretrievably broken. WHEREFORE, the Plaintiff, Barbara L. Fair, respectfully requests your Honorable Court to enter a decree in divorce pursuant to 23 P.S. § 3301(c) or 3301(d) of the Divorce Code. Respectfully submitted, Date: Thomas S. Diehl Attorney for the Plaintiff One West High Street, Suite 208 Post Office Box 1290 Carlisle, Pennsylvania 17013 (717) 240-0833 (717) 240-0893 - FAX VERIFICATION I verify that the statements made in this Complaint are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904, relating to unswom falsification to authorities. BARBARA L. FAIR, Plaintiff BARBAR~4. L. FAIR, Plaintiff V. RICHARD A. FAIR, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY. PENNSYLVANIA : : NO. 2003- CIVIL TERM : : CIVIL ACTION - LAW : IN DIVORCE PETITION TO ENJOIN THE WITHDRAWAL OF RETIREMENT FUNDS UNDER SECTION 3505 OF THE DIVORCE CODE To the Honorable Judges of this Court: 1. The Plaintiff, Barbara L. Fair, (hereinafter "Wife") brings this action against defendant, Richard A. Fair (hereinafter "Husband") and complains and says: 2. That the Parties are husband and wife, having been married on October 23, 1989. C 3. That Wife filed for divorce contemporaneously with filing this petition. ~1 : 4. That Husband has a retirement from the Commonwealth of Perms*~ ' yanm, State employees' Retirement system (hereinafter "SERS"). A statement of this retireme'fi~.~ccount isl attached as ~Exhibit A". ~ .- 5. That Husband has a second investment account held through American Funds. A statement of this account is attached as "Exhibit B". 6. That the tv~o above referenced accounts constitute the bulk of the Parties marital assets. 7. That Husband has stated to Wife on numerous occasions that he would ensure that she would not receive any· of his retirement accounts regardless of their status under the law. 8. Wife believes and therefore avers that Husband would be willing to dissipate or convert his retirement accounts in order to prevent them from becoming subject to equitable distribution. 9. Pursuant to 23 Pa.C.S.A. Section 3505(a), where it appears to the court that a party is about to dispose of property, in order to defeat equitable distribution, an injunction may be issued to prevent the removal or disposition and the property may be attached as prescribed in general rules. I 0. That Wife shall be irreparable harmed financially should Husband dissipate said assets. WHEREFORE, Plaintiffprays this honorable court to: a) Enjoin Husband from withdrawing, assigning, alienating ownership of the funds from his SERS and American Funds accounts; AND b) or transferring Any such other and further relief the Court may deem to be appropriate. Date: Respectfully submitted, T~omas/S .~'~Diehl Attorney for the Plaintiff One West High Street, Suite 208 Post Office Box 1290 Carlisle, Pennsylvania 17013 (717) 240-0833 (717) 240-0893 - FAX COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM 30 NORTH THIRD STREET - P.O. BOX 1147 HARRISBURG, PENNSYLVANIA 17108-1147 TOLLFREE: 1-800,,633-5461 March 8, 2002 R I CPIA. RD FAIR 12 MATTHEW COURT CARLISLE PA 17013 SSN: 185-34-3349 Dear Annuitant, Your first retirement benefit payment will be mailed within two weeks. This represents the annuity payment for the period from 01-26-2002 to 03-31-2002 in the amount of $15,835.85, plus any money you have elected to withdraw under the provisions of option 4. The breakdown of the initial payment is as follows: Retroactive annuity payment $7.403.53 Health Insurance deductiqn . $0.00 Federal withholding tax deduction ~ $664.83 Option 4 payment non;taxab!~ to member $9,097.15 Option 4 payment taxable to member : $(3.00 ODtion 4 taxable transfered to R01~over . , $73,867.51 Option 4 federal withholdinQ tax deduction , $0.00 Agency debt deduction . , ~ $0.00 Court order deductions $0.00 Ret Option: Option 1 with full option 4 withdrawal You will begin receiving your monthly benefit check in the amount of $3,416.96 sta~ng next month. The breakdown of the monthly check is as follows: Monthly annuity payment gross Health insurance deduction Federal withholding tax Court order deductions SERS deductions Monthly annuity payment net $3,416.96 $0.00 $306.84 $0.00 $0.00 $3,110.12 The following is a summary of information used to calculate your benefit and is provided to assist you in filing Federal Income Tax returns: Effective Date of Annuity Final Average Salary Years of credited state service Non-taxable Member's Contributions Taxable Membeds Contributions Post Term Interest Present Value of the account Lump sum paid under Option 4 · These figures are before any lump sum payment under Option 4. · See Installment Letter for breakdown of installment if applicable, IIIIIIIIIIIIIIIIIIII 01-26-2002 $54,681.54 35.3559 $9,097.15 $73,452.7O $414.81 $768,442.44 $82.549.85 PLAINTIFF'S EXHIBIT Ill lllll lllll llll Illl American Funds' PO ~ox 2280 Norfolk VA 23501-2280 RICHARO FAiR & 8AP, BARA FAiR JT WROS 12 MATTHEW CT CARLISLE PA 17013-4364 h,,llh,,lll..,,ll,,Ih,h,h,lh,ll,,,h,l,,,ll,,hll.hl Quarterly Statement January 1 - June 30, 2003 PARKER CUSO FINANCIAL SERVICES, CIO MEMBERS tNVESTMENT I CREDIT UNION PL HARRISBURG PA ~7~10~2912 Pag~ Icl6 See how our online tools can help you Summary RICHARD lAIR & BARBARA FAIR JT WROS The Growth Fend of Amorica-g New Perspective Fuod-A 07 Fundamental Ineestore-A Washingloe Mutual The Cas~ Manag~meH Tr~st CB&T CUST IR/dROLLOVER RICHARD FAIR The Growth Ftiad o! America-A ~lew Perspective Fund-A Washington M~l~al Ieee,Iota F~nd-A Capital income ~il~er-A American Balanced Fund*A The 8ced Fund 3~ Amer[ca-A For more account information Webeite - americael~adLcom American FuedsLi~e - ~00/325-35g0 Shareholder Service, - 800/421-01~0 CB& r CUST ROTH IRA RICHARD F~,IR Tot~l 62650091 growth 62850091 growlh 626500gl growth I income 62650091 cJrowth & income 626ggOgl money market 153,642 $gf.ll $3,243,38 104.622 $19.87 $2,078.84 78.071 $24.11 $1,g82.44 263.18g $25.63 $6,745.79 5g,2~0 $1,00 $56.23 05 87233685 growth 793.258 $21.11 atB,745.Ba 07 67233565 growth 856 3ff Sl9.87 $ff,015 02 OI 87233586 growth & income LIBB.BB5 $25.83 $gB,356.65 12 67233565 equity-income 464,$56 $43.64 $lg,$4g.g2 08 67233565 income 639 4t3 313.41 $7.233.53 I0 Ot 64608035 Browth & income ag B45 $24. tl $1,150 ~7 30853 sla~,815.09 PLAINTIFF'S E~kBIT American Funds' Your investment portfolio Growt# & income Equih'-i.come Income Money market Year-to-date dividends and capital gains Washinglon Mutual Inveolern Fnld-A The Cash Management Trnnt of America-A About the pie chart at left ~.57% Eac~ s/ice of ~e pie chart represents a type of fund. A s/ice ~and$ 2&71% fo~ o~e ~Jncl o~ roche, depending <~ your particular Amedcan Funds 14,~g~ t~dings, Tho feg~end to the ~gM of tho pie s~ow~ b~e percenta~e of $.29~ oac~ s~ic~; in ~ner wo~s. how much yo~ own o~ ~ac~ t'/~ of f~nd 0.04% CB&T CUST IRA/ROLLOVER RICHARD FAIR Washington Mutnellnvestors Fsnd-A Capital Income 8eildst-A The Bend Fend of Ametica-A lO Of Og CB&T CUST ROTH RICHARD FAIR 6265009! Sf$.Sf $0.60 SO.gO 62650091 $70.49 SO.gO 8265009! $18.31 $0.00 S0.00 $1043t SO.DO $0.00 Transactions for RICHARD FAIR & BARBARA Fg/R JT WROS The Smwlfl Fund of America - Cla~ A Fund number 05 Account number ~265009 Per-~nare ayeraga cost 06 30 03 Ending share ~a~ance OI 67233565 $296.31 $0,00 $0,00 12 67233565 $45t.58 $0,00 $0.00 ti 87233565 $378.12 S0,00 S0.00 $l,322.97 $0.00 $0.00 tO $0,54 SO.Q0 In.OD $12.02 SO O0 Sg. O0 $2t.55 $000 $0,00 Sharebalance f53.642 A encan Funds' New Perspecth, e Fund - Cl.~ A Fund numimur e7 ACCOUnt hUm!bet ~2~50091 D~v~e~ds a~d capi~at ~ains reinyested Ending share balance Fundament, l!lnYeg~, . Cla~ A Fund nmber Io /4ccou~ff n~b~r ~2~oo91 Per.s~are average cos~ $3059 05/15~03 income Dividend 0,10 06/30/03 Ending s~are balance Washil~ton MlJhJal InYe~to~ Fund - Claes A Account number 62650091 Per-sha~e aver4ge cost $30.70 Diyide~s a~ ~ap~tai gains reinveste~ 01,01~03 ~eginning share balance 03/28/03 Income Dividend 0.135 06~20103 }~come Dividend 0~135 0~,30~03 Ehd4ng s~are balance The Cash Uana~ment Trust of America - Cku A Fund number ~9 Account number ]62650091 Trade date 01~28~03 01/31~03 02 28~03 03,28/O3 03~31i03 W~ite.A.C,hcl( Redemot 10~0 ir~dome D~viden d Wrjte-A-ChcX RedemH 1012 Wrjte-A.C~c~ Redempt 1013 Income D~vidend WNte-A-C~ck Redemp~ ~0~4 Incem~ Oividend Wr~te-A-C~ck Redemp[ I0~5 /ncame ~vidend $7.74 S7,77 $35,14 $35.35 .$1,50000 $4.55 13.25 -$t,500.00 4900.00 $3.22 -Sl,000.00 S~48 $20.92 t23.40 $22.53 $26.24 ~,.00 11.00 H.O0 ;1.00 H.O0 ;1.00 ii00 0,370 0332 1.560 1.347 4550 3,250 -1,500.000 .900.000 3.220 -t,000.000 5.840 -2,000,000 104.622 77.375 77.745 78077 78.077 260,202 261852 203.186 263.198 5936 920 5,441.470 3,944.720 3,044.720 3,047.940 2,047.g~0 2,353780 53780 55 230 American Funds' Janum~ I - Jun~ 30, 20~3 Page 4 of S ~6 30.03 Ending share balance S~ batance 55.230 Sinc~ the fund deciare~ diVidera3ta daily, ttm am~ont of y~or inco~ne dhrlde~qd degeflda ~ ~le number of days be~ve~fl the day you paid fur your shanks and the day the c~ivtdencl was paid. Transactions for CB&T CUST IR.WROLLOVER RICHARD FAIR Oividen~ie a,O capital gains rainnealed 06~30/03 Ending share balance New PempeclNe Fund - Ctle~ A Fund naln{~ 07 AC~ r~er 67233585 ~o a~vi~ mis Wa~ M~a{ Inv~ Fu~ - Ck~ A O~v~Oe~{ and ~{pJl~{ 0101/03 Begnnng share balance 03~28,r03 Inc0~e D{vidend Capital Income Bulkier - Class A 0~,0103 ~e~inning share balance 5a.~.e I~Ja~:e 793.258 1,094.166 $147.?f $22.53 6.558 {,100.722 !~06,385 444 124 American Funds' Pag~ 5 of 6 ~3~2(~ 03 income Oividend 06~20,03 income D~vidend 06~30 03 End~ng s~are balance $224.36 $227.22 $40.17' 5.585 449. TOg $44.~5 5. 147 454.856 454.858 Since the fund declares dividends daily, the amount of your Jnco~ne ~iwdend depends on the numDer of days between the day yo*J paid for your shares and t~e day the dividend was paid. American Balanced Fund - Cla~ A Fund itumbm' 1 ~ Account number ~7233565 Oiyidenda and cai)itai gains reinvesied 01/01/03 Beginning share balance 05/~6i03 income Dividend 0.09 05;30,03 Ending share balance 1,912,871 $197,29 $14.00 14.092 1,986.963 $178.53 $15.20 11.765 1,998.728 1,998728 Beginning with/he May payment, the ~nd reduced its quarterly dividend from 10 to 9 cents per ~are due to continued iow yields O~ stocks and fixed-income securities. Bond Fund of Anm~ca - Cia. A Fo~l mJm~ 08 Accoo~ ~ 6~233565 Oividends a~d capil~l geins reinvested 01~01J03 Beginning share balance 01,24/03 income Dividend 02/25i03 income Dividend 03;25/03 ~nc0me Dividend 04~25103 Income Di¥idend 05;23~03 income Dividend 05,25~03 Income DJviden d 08 30 03 E~JinG share ~aiance 524.180 $32.75 $12.19 2561 526741 $32.92 $12.83 2.566 529.307 S33.08 S12.19 2 586 531.893 $33.24 $13.06 2545 534438 S33.40 $13.43 2.487 536.925 $33.56 $13.49 2488 539 413 5394~3 with !t~e July payment, lhe fund's monthly dividend merican Funds' Page 6 of 6 Transacfio for CB& T CUST ~ TH IIL~ F~{mJ Ilwee~m'e - C~ A 0~0~/03 Beginning share balance 47,613 02/2f/03 I~c0me O~vide~d O10 14.78 t20.92 0.228 47.84~ 95/~8i93 I~G0me Dividend 0.~0 I4,7~ 123.40 ~.204 48.045 06~30103 E~ding share balance 4L045 Ac~otallt ~ ~ 6~608035 03128/03 ~l~come Dividend 0,135 S5.99 S22.53 0,2~6 44.646 06120/03 ~l~¢ome Dividend 0.135 ~8.03 ~28.24 0.230 44.876 06130i03 ~Ending shara ~aJa,ce 44.876 To add to your investment MaKe chec~ payable Sen'ice Company. P number on your ched American Funds PO Box 2280 Norfolk VA 23501-2: MhJ,,ll.hLll,,,,,,lh,L RICHARD FAIR & BARBARA FAIR JT WROS ~ca Com~ny $ ~0 $ h,lJh,hlJ,,,Jl,,,IJ.,I.,ll -- $ AFI-00003S84669 VERIFICATION 1 verify that the statements made in this Complaint are true and correct. I understand that Paise statements herein are made subject to the penalties of 18 Pa.C.S. § 4904, relating to unswom falsification to authorities. BARBARA L. FAIR, Plaintiff BARBARA L. FAIR, Plaintiff RICHARD A. FAIR, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA NO. 2003- ~o7(,, CIVIL TERM CIVIL ACTION - LAW : IN DIVORCE PRELIMINARY INJUNCTION AND NOW, this~_~,~ day of ~~, 2003, upon review of the within Complaint to enjoin the withdrawal of retirement funds, it is ordered and decreed that without leave of this Court, I. Richard A. Fair shall not withdraw, assign, alienate or transfer ownership of his funds from his retirement fund with the Commonwealth of Pennsylvania State Employees' Retirement System, held under social security number 185-34-3349. 2. He shall not withdraw, assign, alienate or transfer ownership of his funds from his accounts held with American Funds P.O. Box 2280, Norfolk, VA 23501. This specifically includes but is not limited to the following accounts numbered: a. 62650091; b. 67233565; c. 64608035; d. 62650091; e. 67233565; £ 64608035. A hearing shall be held on this matter on the ~'}'~ day offS. 2003. o'clock t .M. in Courtroom No. ~of the Cumberland County Courthouse, Carlisle, Pennsyl~ania at which time evidence shall be presented and testimony heard as to why this injunction should not be made permanent. BARBARA L. FAIR, Plaintiff RICHARD A. FAIR, Defenda] TO THE PROTHONO~ Please dismiss A. Fair, as the patties Ir DATE:October 1,200! : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : : NO. 2003-4076 CIVIL TERM : : CIVIL ACTION - LAW : IN DIVORCE PRAECIPE TO DISMISS ,ARY: he above-captioned divorce action that I have filed on behalf of Barbara tve reconciled. Respectfully submitted: Thomas S. Diehl, Esquire Attorney for Plaintiff One West High Street, Suite 208 Post Office Box 1290 Chambersburg, Pennsylvania 17201 (717) 240-0833