HomeMy WebLinkAbout07-4938Johnson, Duffie, Stewart 8 Weidner
By: John A. Statler, Esq.
I.D. No. 43812
Wade D. Manley
I.D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
wdm@jdsw.com
JAMES E. GRANDON, JR.,
901 Sleepy Hollow Road
Mechanicsburg, PA 17055
and
JIM-JAM, LLP,
380 Market Street
Camp Hill, PA 17011
Plaintiff
v.
HEATHER SGRIGNOLI and ROBERT
P. SGRIGNOLI, JR., her husband,
928 Kennedy Valley Road
Landisburg, PA 17040
Defendants
NOTICE TO DEFEND
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -LAW
JURY TRIAL DEMANDED
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth
in the following pages, you must take action within twenty (20) days after this Complaint and
Notice are served, by entering a written appearance personally or by attorney and filing in
writing with the court your defenses or objections to the claims set forth against you. You are
warned that if you fail to do so, the case may proceed without you and a judgment may be
entered against you by the Court without further notice of any money claimed in the Complaint
or for any other claim or relief requested by the Plaintiff. You may lose money or property or
other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS
OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
EN LA CORTE DE ALEGATOS COMUN DEL CONDADO DE CUMBERLAND,
PENNSYLVANIA
DIVISION CIVIL
AVISO PARR DEFENDER
USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender. conta la
demanda puestas en las siguientes paginas, usted tienen que tomar accion dentro veinte (20)
dias despues que esta Demanda y Aviso es servido, con entrando por escrito una aparencia
personalmente o por un abogado y archivando por escrito con la Corte sus defenses o
objeciones a las demandas puestas en esta contra usted. Usted es advertido que si falla de
hacerlo el caso puede proceder sin usted y un jazgamiento puede ser entrado contra usted por
la Corte sin mas aviso por cualquier dinero reclamado en la Demanda o por cualquier otro
reclamo o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros
derechos importante para usted.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO
TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO.
ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN
ABOGADO.
SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE
PROVEERE INFORMACION ACERCA AGENCIAS QUE PUEDAN OFRECER SERVICIOS
LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
Johnson, Duffie, Stewart 8~ Weidner
By: John A. Statler, Esq.
I.D. No. 43812
Wade D. Manley
I.D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
wdm@jdsw.com
JAMES E. GRANDON, JR.,
901 Sleepy Hollow Road
Mechanicsburg, PA 17055
and
JIM-JAM, LLP,
380 Market Street
Camp Hill, PA 17011
Plaintiff
v.
HEATHER SGRIGNOLI and ROBERT
P. SGRIGNOLI, JR., her husband,
928 Kennedy Valley Road
Landisburg, PA 17040
Defendants
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. ~ 7- y~ ~p c-LacX ~lu~-
CIVIL ACTION -LAW
JURY TRIAL DEMANDED
COMPLAINT
AND NOW, come the Plaintiffs, James E. Grandon, Jr. and Jim-Jam, LLP, by and
through their counsel, Johnson, Duffie, Stewart & Weidner, P.C., and file this Complaint, and in
support thereof state as follows:
1. Plaintiff, James E. Grandon, Jr. ("Grandon"), is an adult individual with a
residence located at 901 Sleepy Hollow Road, Mechanicsburg, PA 17055.
2. Plaintiff, Jim-Jam, LLP ("Jim-Jam"), is a Pennsylvania limited liability general
partnership with a principal place of business located at 3913 Market Street, Camp Hill, PA
17011.
3. At all times relevant to plaintiffs' cause of action, Grandon was an active partner
in Jim Jam.
4. Defendant, Heather Sgrignoli ("Sgrignoli"), is an adult individual with a residence
located at 928 Kennedy Valley Road, Landisville, PA 17040.
5. Defendant, Robert P. Sgrignoli, Jr., is an adult individual with a residence located
at 928 Kennedy Valley Road, Landisville, PA 17040.
6. On or about October, 1996, Sgrignoli entered into an employment arrangement
with Grandon whereby Sgrignoli agreed to provide secretarial services for plaintiffs. Pursuant to
this arrangement, Sgrignoli was compensated in the amount of $22,000 per year. A copy of the
consulting agreement is attached as Exhibit "A."
7. As part of the aforesaid employment arrangement, Sgrignoli prepared,
maintained and/or kept in her custody certain business records for plaintiffs, including but not
limited to, financial statements, account and disbursement records, blank personal checks of
Grandon, blank partnership checks for Jim-Jam, and other records and materials essential to
the operation and financing of plaintiffs. Inasmuch as these records were prepared, maintained
and/or kept by Sgrignoli in the course of her duties for Grandon, these records are the sole
property of plaintiffs.
8. In connection with the aforesaid employment arrangement with Grandon,
Sgrignoli maintained in her custody an undetermined number of blank personal checks of
Grandon and blank partnership checks for Jim-Jam. These checks are the sole property of
plaintiffs.
9. Sgrignoli continued in her capacity as an employee to Grandon for nine (9) years
until October 30, 2006, at which time the employment arrangement was terminated. A letter
from Grandon, notifying Sgrignoli of her termination as consultant is attached as Exhibit "B."
10. The employment arrangement was terminated as the result of Sgrignoli's breach
of the employment agreement by embezzling in excess of $315,000 from Grandon's personal
accounts and in excess of $85,000 from Jim-Jam's partnership account.
11. Grandon depended upon Sgrignoli to handle Grandon's personal banking
matters and Jim-Jam's partnership matters
12. Grandon assisted Sgrignoli's husband, defendant, Robert P. Sgrignoli, Jr. secure
a loan with M&T Bank when the business he operated was in financial difficulty.
13. Bank accounts from Grandon's personal bank account and Jim-Jam's
partnership bank account show numerous checks were written from these accounts by Sgrignoli
and made payable to M&T Bank to make payments on the loan for defendant, Robert P.
Sgrignoli.
14. Upon information and belief, defendant, Robert P. Sgrignoli, Jr., knew,
participated, conspired and obtained the benefit of the embezzlement actions of Sgrignoli.
15. Bank accounts from Grandon's personal bank account and Jim-Jam's
partnership bank account show numerous checks were written from these accounts by Sgrignoli
to support a lavish lifestyle that included the purchase of luxuries such as a Mercedes, a
swimming pool and make payments on defendants' credit cards.
16. As the direct and proximate result of Sgrignoli's actions and Robert P. Sgrignoli,
Jr.'s, knowledge, participation, conspiracy in and receipt of benefit of the embezzlement actions
of Sgrignoli, plaintiffs have sustained financial losses in excess of $315,000 from Grandon's
personal accounts and in excess of $85,000 from Jim-Jam's partnership account.
17. Upon information and belief, defendants have misappropriated and used for their
own purposes certain amounts of the funds embezzled from plaintiffs.
18. The conduct of defendants, as set forth above, was outrageous, intentional,
malicious, willful and in blatant disregard for the rights of plaintiffs.
19. As a result of said conduct, defendants are liable to plaintiffs for punitive damages.
COUNT ~-CONVERSION
Plaintiffs v. Heather Sgrignoli
20. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1 - 19, as though the same were set forth at length.
21. Sgrignoli knowingly and without plaintiffs' consent embezzled in excess of
$315,000 from Grandon's personal accounts and in excess of $85,000 from Jim-Jam's
partnership account.
22. Without the aforesaid funds, Sgrignoli has caused immediate and irreparable
harm to plaintiffs' personal financial account, business accounts and business future.
23. Sgrignoli also has knowingly and without justification retained funds and used
plaintiffs' funds to acquire goods and services and has refused and/or been unable to return the
funds despite plaintiffs' repeated demands that she do so.
24. As the direct and proximate result of Sgrignoli's actions as aforesaid, plaintiffs
have suffered and are continuing to suffer immediate and irreparable harm, and have sustained
financial losses in excess of $315,000 from Grandon's personal accounts and in excess of
$85,000 from Jim-Jam's partnership account.
WHEREFORE, plaintiffs demands judgment against Defendant, Heather Sgrignoli, in an
amount in excess of the compulsory arbitration amount directed by local rule, and the imposition
of punitive damages.
COUNT IF-CONVERSION
Plaintiffs v. Robert P. SQri_anoli, Jr.
25. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1 - 24, as though the same were set forth at length.
26. Sgrignoli knowingly and without plaintiffs' consent embezzled in excess of
$315,000 from Grandon's personal accounts and in excess of $85,000 from Jim-Jam's
partnership account.
27. Plaintiffs have repeatedly made demands upon Sgrignoli to return the aforesaid
funds, and Sgrignoli has repeatedly refused to do so.
28. Without the aforesaid funds, Sgrignoli has caused immediate and irreparable
harm to plaintiffs' personal financial account, business accounts and business future.
29. Sgrignoli also has knowingly and without justification retained funds and used
plaintiffs' funds to acquire goods and services and has refused and/or been unable to return the
funds despite plaintiffs' repeated demands that she do so.
30. Upon knowledge and belief, defendant, Robert P. Sgrignoli, Jr., knew,
participated, conspired and obtained the benefit of the embezzlement actions of Sgrignoli.
31. As the direct and proximate result of defendant, Robert P. Sgrignoli, Jr.'s, actions
as aforesaid, plaintiffs have suffered -and are continuing to suffer immediate and irreparable
harm, and have sustained financial losses in excess of $315,000 from Grandon's personal
accounts and in excess of $85,000 from Jim-Jam's partnership account.
WHEREFORE, plaintiffs demands judgment against Defendant, Robert P. Sgrignoli, Jr.,
in an amount in excess of the compulsory arbitration amount directed by local rule, and the
imposition of punitive damages.
COUNT 111-BREACH OF FIDUCIARY DUTY AND MISAPPROPRIATION OF FUNDS
Plaintiffs v. Heather SQri_anoli
32. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1-31, as though the same were set forth at length.
33. By virtue of her relation to Crandon, Sgrignoli owed plaintiffs a fiduciary duty.
34. Upon information and belief, Sgrignoli misappropriated and used for her and her
husband's own purposes funds which were advanced and entrusted to her by the plaintiffs, and
which were to be used solely in connection with Sgrignoli's work for plaintiffs.
35. As the direct and proximate result of Sgrignoli's actions, plaintiffs have suffered
immediate and irreparable harm, and have sustained financial losses in excess of $315,000
from Grandon's personal accounts and in excess of $85,000 from Jim-Jam's partnership
account.
WHEREFORE, plaintiffs demands judgment against Defendant, Heather Sgrignoli, in an
amount in excess of the compulsory arbitration amount directed by local rule, and the imposition
of punitive damages.
COUNT IV-UNJUST ENRICHMENT
Plaintiffs v. Heather SQriarnoli
36. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1-35, as though the same were set forth at length.
37. Sgrignoli's theft of plaintiffs' personal and business funds, retention and/or
conversion of those funds for personal gain constitutes a failure to properly give plaintiffs
restitution for property and/or benefits received and Sgrignoli has been unjustly enriched at the
expense of plaintiffs.
38. Sgrignoli's .actions constitute an unjust retention of a benefit to the loss of
plaintiffs, and Sgrignoli's retention of money and property are against the fundamental principles
of justice and good conscience and are patently unfair.
39. As a direct and proximate result of Sgrignoli's unjust retention of the plaintiffs'
tangible and intangible property and the proceeds therefrom, plaintiffs have suffered and
continue to suffer serious financial injury and inequities that have resulted in substantial
damages.
WHEREFORE, plaintiffs demands judgment against Defendant, Heather Sgrignoli, in an
amount in excess of the compulsory arbitration amount directed by local rule, and the imposition
of punitive damages.
COUNT V-UNJUST ENRICHMENT
Plaintiffs v Robert P. Sgrignoli, Jr.
40. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1-39, as though the same were set forth at length.
41. Sgrignoli's theft of plaintiffs' personal and business funds, retention and/or
conversion of those funds for personal gain and defendant, Robert P. Sgrignoli, Jr.'s knowledge,
participation, conspiracy and receipt of the benefit of the embezzlement actions of Sgrignoli
constitute a failure to properly give plaintiffs restitution for property and/or benefits received and
defendant, Robert P. Sgrignoli, Jr. has been unjustly enriched at the expense of plaintiffs.
42. Robert P. Sgrignoli, Jr.'s actions constitute an unjust retention of a benefit to the
loss of plaintiffs, and the Robert P. Sgrignoli, Jr.'s retention of money and property are against
the fundamental principles of justice and good conscience and are patently unfair.
43. As a direct and proximate result of Robert P. Sgrignoli, Jr.'s unjust retention of
the plaintiffs' tangible and intangible property and the proceeds therefrom, plaintiffs have
suffered and continue to suffer serious financial injury and inequities that have resulted in
substantial damages.
WHEREFORE, plaintiffs demands judgment against Defendant, Robert P. Sgrignoli, Jr.,
in an amount in excess of the compulsory arbitration amount directed by local rule, and the
imposition of punitive damages.
COUNT V1~FRAUD
Plaintiffs v. Heather Sgrignoli
44. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1-43, as though the same were set forth at length.
45. In the performance of her duties for Crandon, Sgrignoli represented to Grandon
either in writing or orally that the funds and accounting in the personal bank account and
partnership bank account were being used for Grandon's personal use or Jim-Jam's business
purposes, and that the written accounting for the bank accounts accurately portrayed the receipt
and disbursement of funds from those accounts.
46. The representations were made with the intent to induce plaintiffs to allow
Sgrignoli to author checks from these accounts which Sgrignoli did to pay funds to Sgrignoli or
for the benefit of Sgrignoli and her husband.
47. Plaintiffs believe, and therefore avers, that such representations were materially
false as plaintiffs discovered Sgrignoli authored checks from Grandon's personal bank account
and Jim-Jam's business bank account which Sgrignoli did use to pay funds to Sgrignoli or for
the benefit of Sgrignoli and her husband.
48. Sgrignoli made the representations to plaintiffs with actual knowledge of their
falsity at the time they were made, or in reckless disregard of their truth or falsity.
49. In justifiable reliance upon the material misrepresentations of Sgrignoli, plaintiffs
allowed Sgrignoli authored checks from Grandon's personal bank account and Jim-Jam's
business bank account which Sgrignoli did use to pay funds to Sgrignoli or for the benefit of
Sgrignoli and her husband.
50. As a result of the misrepresentations of Sgrignoli, plaintiffs have sustained
financial losses in excess of $315,000 from Grandon's personal accounts and in excess of
$85,000 from Jim-Jam's partnership account.
WHEREFORE, plaintiffs demands judgment against Defendant, Heather Sgrignoli, in an
amount in excess of the compulsory arbitration amount directed by local rule, and the imposition
of punitive damages.
COUNT VI~CONSP/RACY
Plaintiffs v. Heather SQri_gnoli
51. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1-50, as though the same were set forth at length.
52. Sgrignoli committed an unlawful act of theft by unlawful taking, embezzlement,
conversion and/or misappropriation of funds when she write numerous checks from Grandon's
personal bank account and Jim-Jam's partnership bank account for her personal use and the
personal use of her husband, Robert P. Sgrignoli, Jr.
53. Sgrignoli wrote numerous checks from Grandon's personal bank account and
Jim-Jam's partnership bank account specifically for the purpose of making a loan payment for
the business of her husband, Robert P. Sgrignoli, Jr.
54. Upon information and belief, Sgrignoli combined with and/or entered into an
unlawful agreement with her husband, defendant, Robert P. Sgrignoli, Jr., to commit an unlawful
act of theft by unlawful taking, embezzlement, conversion and/or misappropriation of funds
when she write numerous checks from Grandon's personal bank account and Jim-Jam's
partnership bank account for her personal use and the personal use of her husband, Robert P.
Sgrignoli, Jr.
55. Upon information and belief, Sgrignoli combined with and/or entered into an
unlawful agreement with her husband, defendant, Robert P. Sgrignoli, Jr., to commit an unlawful
act of theft by unlawful taking, embezzlement, conversion and/or misappropriation of funds by
writing numerous checks from Grandon's personal bank account and Jim-Jam's partnership
bank account for the purpose of making a loan payment for the business of her husband, Robert
P. Sgrignoli, Jr.
56. Upon information and belief, Sgrignoli conspired with her husband, defendant,
Robert P. Sgrignoli, Jr., to commit an unlawful act of theft by unlawful taking, embezzlement,
conversion and/or misappropriation of funds by writing numerous checks from Grandon's
personal bank account and Jim-Jam's partnership bank account for her personal use and the
personal use of her husband, Robert P. Sgrignoli, Jr. and specifically for the purpose of making
a loan payment for the business of her husband, Robert P. Sgrignoli, Jr.
WHEREFORE, plaintiffs demands judgment against Defendant, Heather Sgrignoli, in an
amount in excess of the compulsory arbitration amount directed by local rule, and the imposition
of punitive damages.
COUNT V11~--CONSPIRACY
Plaintiffs v Robert P. S_ari_gnoli, Jr.
57. Plaintiffs incorporate herein by reference each allegation contained in paragraphs
1-56, as though the same were set forth at length.
58. Sgrignoli committed an unlawful act of theft by unlawful taking, embezzlement,
conversion and/or misappropriation of funds when she write numerous checks from Grandon's
personal bank account and Jim-Jam's partnership bank account for her personal use and the
personal use of her husband, Robert P. Sgrignoli, Jr.
59. Sgrignoli wrote numerous checks from Grandon's personal bank account and
Jim-Jam's partnership bank account specifically for the purpose of making a loan payment for
the business of her husband, Robert P. Sgrignoli, Jr.
60. Upon information and belief, defendant, Robert P. Sgrignoli, Jr., combined with
and/or entered into an unlawful agreement with his wife, defendant, Heather Sgrignoli, to
commit an unlawful act of theft by unlawful taking, embezzlement, conversion and/or
misappropriation of funds when she write numerous checks from Grandon's personal bank
account and Jim-Jam's partnership bank account for Sgrignoli's personal use and his personal
use.
61. Upon information and belief, Robert P. Sgrignoli, Jr., combined with and/or
entered into an unlawful agreement with his wife, defendant, Heather Sgrignoli, to commit an
unlawful act of theft by unlawful taking, embezzlement, conversion and/or misappropriation of
funds by writing numerous checks from Grandon's personal bank account and Jim-Jam's
partnership bank account for the purpose of making a loan payment for his business.
62. Upon information and belief, Robert P. Sgrignoli, Jr., conspired with his wife,
defendant, Heather Sgrignoli, to commit an unlawful act of theft by unlawful taking,
embezzlement, conversion and/or misappropriation of funds by writing numerous checks from
Grandon's personal bank account and Jim-Jam's partnership bank account for his personal use
and the personal use of his wife, defendant, Heather Sgrignoli, and specifically for the purpose
of making a loan payment for his business.
WHEREFORE, plaintiffs demands judgment against Defendant, Robert P. Sgrignoli, Jr.,
in an amount in excess of the compulsory arbitration amount directed by local rule, and the
imposition of punitive damages.
JOHNSON, DUFFIE, STEWART & WEIDNER
B : "-~
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John A. tatl r, sq.
I.D. No. 438 2
Wade D. Ma
I. D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, PA 17043-0109
(717) 761-4540
Attorneys for Plaintiff
Date: ~ ~(?(a 7
:307050
7123-38
VERIFICATION
I, James E. Crandon, Jr., verify that I am authorized to execute the foregoing document
on behalf of Jim-Jam, LLP, and in that capacity I confirm that the facts set forth in the foregoing
Complaint are true and correct. This verification is made subject to the penalties of 18
Pa.C.S.A. §4904, relating to unsworn falsifications to authorities.
Date:
JIM-JAM, LLP
VERIFICATION
I, James E. Crandon, Jr., that the facts set forth in the foregoing Complaint are true and
correct. This verification is made subject to the penalties of 18 Pa.C.S.A. §4904, relating to
unsworn falsifications to authorities.
Date:
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BOYLE &WENGER
Dennis E. Boyle, Esquire
Supreme Court I.D. No. 49618
Laurence C. Kress, Esquire
Supreme Court I.D. No. 93137
1525 Cedar Cliff Drive
Camp Hill, PA 17011 Counsel For: Robert P. Sgrignoli, Jr.
Phone: (717) 737-2430
Facsimile: (717) 737-2452
Email: debovlelu~dennisbovlelaw.com
lckress aC7dennisbovlelaw.com
JAMES E. GRANDON, JR. and
JIM-JAM, LLP,
Plaintiffs
v.
HEATHER SGRIGNOLI and
ROBERT P. SGRIGNOLI, JR.,
her husband
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
07-4938 Civil Term
JURY TRIAL DEMANDED
PRAECIPE FOR ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Please enter the appearance of Dennis E. Boyle, Esquire, Laurence C. Kress, Esquire, and
the firm of Boyle & Wenger, as counsel on behalf of the Defendant, Robert P. Sgrignoli, Jr.
BOYLE &WENGER
Dated: September ~, 2007
Dennis E. ,Esquire
Supreme Court I.D. No. 49618
Laurence C. Kress, Esquire
Supreme Court I.D. No. 93137
Counsel For: Robert G. Sgrignoli, Jr.
1
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CERTIFICATE OF SERVICE
I hereby certify that on the date written below, a true and correct copy of the Answer to
Complaint were served by United States First Class Mail, postage pre-paid, upon those person(s)
listed below:
John A. Statler, Esquire
Wade D. Manley, Esquire
Johnson, Duffle, Stewart & Weidner
301 Market Street
P. O. Box 109
Lemoyne, PA 17043-0109
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Mary u Egan
Dated: September, 2007
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BOYLE & WENGER
Dennis E. Boyle, Esquire
Supreme Court I.D. No. 49618
Laurence C. Kress, Esqufre
Supreme Court I.D. No. 93137
1525 Cedar Cliff Drive
Camp Hill, PA 17011
Phone: (717) 737-2430
Facsimile: (717) 737-2452
Email: deboyleCa~dennisboylelaw.com
lckress ,dennisboylelaw.com
JAMES E. GRANDON, JR. and
JIM-JAM, LLP,
Plaintiffs
v.
HEATHER SGRIGNOLI and
ROBERT P. SGRIGNOLI, JR.,
her husband
Counsel For: Robert P. Sgrignoli, Jr.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
07-4938 Civil Term
JURY TRIAL DEMANDED
ANSWER OF DEFENDANT ROBERT P. SGRIGNOLI JR TO COMPLAINT
AND NOW comes the Defendant, Robert P. Sgrignoli, Jr., (hereinafter "Sgrignoli") by
and through his counsel, Dennis E. Boyle, Esquire, and Laurence C. Kress, Esquire, and Boyle &
Wenger, and submits the following Answer to Plaintiffs' Complaint as follows:
1. Admitted.
2. Admitted.
3. Admitted.
4. Denied. It is believed, and therefore averred, that Heather Sgrignoli (hereinafter
"Heather"), is currently incarcerated in a Pennsylvania State Prison facility.
5. Admitted.
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6. Denied. Defendant Sgrignoli is without sufficient knowledge as to form a belief
as to the truth of the averments. By way of further answer, Exhibit "A" is a document that
speaks for itself.
7. Denied. Defendant is without sufficient knowledge as to form a belief as to the
truth of the averments. By way of further answer, Defendant Sgrignoli was not a party to the
employment relationship between Heather and Plaintiffs.
8. Denied. Defendant is without sufficient knowledge as to form a belief as to the
truth of the averments. Byway of further answer, Defendant Sgrignoli incorporates his answer to
paragraph 7 above.
9. Denied in accordance with pazagraphs 7 and 8 above which aze incorporated
herein by reference.
10. Admitted in part, denied in part. It is admitted that Heather's employment
arrangement was terminated. Defendant Sgrignoli is without sufficient knowledge as to form a
belief as to the truth of the averment regazding the reasons for Plaintiffs' termination of Heather
or the amounts of any alleged loss, if any at all, as those aze matters exclusively within the
control of Plaintiffs.
11. Denied. Defendant is without sufficient knowledge as to form a belief as to the
truth of the averment.
12. Denied. It is admitted that Defendant Sgrignoli sought advice from Crandon and
that Crandon recommended a loan. It is also only admitted that Defendant Sgrignoli did, in fact,
obtain a loan from M&T Bank.
2
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13. Denied. It is specifically denied that any funds from Crandon or Jim-Jam were
used to pay for Defendant Sgrignoli's business loan.
14. Denied. Defendant Sgrignoli had no knowledge of Heather's activities while
employed by Plaintiffs and did not obtain any benefits from Heather's activities.
15. Denied. Defendant Sgrignoli specifically denies that characterization of their
lifestyle as "lavish". By way of further answer, Defendant Sgrignoli is without knowledge of
Heather's use of banks or what bank records may or may not demonstrate. By way of fiu~ther
answer, it is believed that income from Sgrignoli's business as well as Heather's legitimate
income were sufficient to support Sgrignoli's lifestyle.
16. Denied. It is specifically denied that there was a conspiracy between Heather and
Defendant Sgrignoli or that Defendant Sgrignoli had knowledge of or participated in any
activities of Heather. By way of further answer, Heather acted alone, without the knowledge of
Defendant Sgrignoli.
17. Denied. It is specifically denied that Defendant Sgrignoli obtained or used any of
Plaintiffs' funds for his own purposes or received any benefit from these funds.
18. Paragraph 18 is a conclusion of law to which no response is required. To the
extent the paragraph constitutes a factual averment, it is specifically denied that Defendant
Sgrignoli was involved in any conduct that could subject him to civil liability let alone punitive
damages.
19. Denied. By way of further answer, Defendant Sgrignoli incorporates his answer
to paragraph 18 above.
~.
Count I
20-24. These paragraphs are directed to a party other than the answering Defendant.
Count II
25. See Defendant's answers as to paragraphs 1 through 24 above.
26. Denied. It is specifically denied that Defendant Sgrignoli embezzled any funds
belonging to Plaintiffs or to anyone else. To the contrary, Defendant Sgrignoli has been a law
abiding citizen.
27. Denied. It is specifically denied that Defendant Sgrignoli has any funds belonging
to Plaintiffs or any legal obligation to return funds.
28. Denied. By way of further answer, Defendant Sgrignoli incorporates his answer to
paragraph 27 above.
29. Denied. By way of further answer, Defendant Sgrignoli incorporates his answer to
paragraph 27 above.
30. Denied. Defendant Sgrignoli did not receive any benefit from any funds lawfully
belonging to Plaintiffs.
31. Denied. By way of further answer, Defendant Sgrignoli incorporates his answer to
paragraph 27 above.
WHEREFORE, Robert P. Sgrignoli, Jr. demands judgment in his favor and against the
Plaintiffs.
Counts III and IV
32.-39. These paragraphs are directed to a party other than the answering Defendant.
4
Count V
40. See Defendant's answers to pazagraphs 1 through 39 above.
41. Denied as a conclusion of law. To the extent paragraph 41 constitutes an averment
of fact, Defendant Sgrignoli incorporates by reference his responses to pazagraphs 1 through 19 and
25 through 31 above.
42. Denied as a conclusion of law. To the extent pazagraph 41 constitutes an averment
of fact, Defendant Sgrignoli incorporates by reference his responses to paragraphs 1 through 19 and
25 through 31 above.
43. Denied as a conclusion of law. To the extent paragraph 41 constitutes an averment
of fact, Defendant Sgrignoli incorporates by reference his responses to pazagraphs 1 through 19 and
25 through 31 above.
WHEREFORE, Robert P. Sgrignoli, Jr. demands judgment in his favor and against the
Plaintiffs.
Counts VI and VII
44.-56. These pazagraphs aze directed to a party other than the answering Defendant.
Count VIII
57. See Defendant's answers to paragraphs 1 through 56 above.
58. Denied. Pazagraph 58 constitutes a conclusion of law to which no response is
necessary. To the extent paragraph 58 constitutes an averment of fact, Defendant Sgrignoli is
without knowledge of Heather's actions and did not participate in said actions.
5
59. Denied. By way of further answer, Defendant Sgrignoli incorporates his answers to
paragraphs 12 and 13 above.
60. Denied. Paragraph 60 is a conclusion of law to which no response is necessary. By
way of further answer, Defendant Sgrignoli had no knowledge of and no involvement in any action
by Heather concerning Plaintiffs' funds.
61. Denied. Paragraph 61 is a conclusion of law to which no response is necessary. By
way of further answer, Defendant Sgrignoli had no knowledge of and no involvement in any action
by Heather concerning Plaintiffs' funds.
62. Denied. Paragraph 62 is a conclusion of law to which no response is necessary. By
way of further answer, Defendant Sgrignoli had no knowledge of and no involvement in any action
by Heather concerning Plaintiffs' funds.
WHEREFORE, the Defendant Robert P. Sgrignoli, Jr. requests this Honorable Court enter
judgment in his favor and against the Plaintiffs.
BOYLE & WENGER
BY~ 1--~~rs..~rs' G i~u~•/~D
ennis E. Boyle, Esquire
Supreme Court I.D. No. 49618
Laurence C. Kress, Esquire
Supreme Court I.D. No. 93137
1525 Cedar Cliff Drive
Dated: September~Q, 2007
Camp Hill, FA 17011
Phone: (717) 737-2430
Facsimile: (717) 737-2452
Email: deboylena,dennisboylelaw.com
lckressna.dennisbovlelaw.com
Counsel for Robert P. Sgrignoli, Jr.
6
VERIFICATION
I, Robert P. Sgrignoli, Jr., make the following statements subject to the penalties of 18
Pa.C.S. § 4904, relating to unsworn falsifications to authority, and do hereby state that the facts set
forth in the foregoing Answer to Complaint are true and correct to the best of my knowledge,
information and belief.
Robert P. Sgri h,
Dated: September ~, 2007
7
.'
CERTIFICATE OF SERVICE
I hereby certify that on the date written below, a true and correct copy of the Answer
to Complaint were served by United States Fast Class Mail, postage pre-paid, upon those person(s)
listed below:
John A. Statler, Esquire
Wade D. Manley, Esquire
Johnson, Duffle, Stewart & Weidner
301 Market Street
P. O. Box 109
Lemoyne, PA 17043-0109
Dated: Septembero~ G , 2007
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Johnson, DufTe, Stewart & Weidner
By: John A. Statler, Esq.
I.D.. No. 43812
Wade D. Manley, Esquire
I.D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
Attorneys for Plaintiff
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -LAW
NO. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P. :JURY TRIAL DEMANDED
SGRIGNOLI, JR., her husband,
Defendants
PRAEC/PE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
In the above-captioned matter, please reinstate the Complaint filed at the Cumberland
County Courthouse on August 20, 2007.
Respectfully submitted,
JOHNSON, DUFFIE, STEWART & WEIDNER
UV
By:
Wa a Ma ey, Esq.
Date: ~ J t ~ ~ D
:311987
~'-
CERTIFICATE OF SERVICE
AND NOW, this ~'-eFay of October, 2007, the undersigned does hereby certify that
she did this date serve a copy of the foregoing document upon the other parties of record by
causing same to be deposited in the United States Mail, first class postage prepaid, at
Lemoyne, Pennsylvania, addressed as follows:
Heather Sgrignoli
SCI -Muncy
P. O. Box 180
Muncy, PA 17756
Robert P. Sgrignoli, Jr.
928 Kennedy Valley Road
Landisburg, PA 17040
JOHNSO UFFIE, ST ART & WEIDNER
By:
C een S. Jense
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SHERIFF'S RETURN - NOT FOUND
~3ASE NO: 2007-04938 P
~„ COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
GRANDON JAMES E JR ET AL
VS
SGRIGNOLI HEATHER ET AL
R. Thomas Kline ,Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
SGRIGNOLI HEATHER but was
unable to locate Her
COMPLAINT & NOTICE
in his bailiwick. He therefore returns the
the within named DEFENDANT
NOT FOUND as to
SGRIGNOLI HEATHER
CUMBERLAND COUNTY PRISON 1101 CLAREMONT ROAD
CARLISLE, PA 17013
DEFENDANT IS NOT IN CUMBERLAND COUNTY PRISON.
Sheriff's Costs:
Docketing 18.00
Service 4.80
Not Found 5.00
Surcharge 10.00
So a rs:
R. Thomas Kline ~
e ff of Cumberland County
HNSON DUFFIE STEWART WEIDNER
11/19/2007
Sworn and Subscribed to before
me this day of
A.D.
SHERIFF'S RETURN - OUT OF COUNTY
CEASE NO: 2007-04938 P
y COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
GRANDON JAMES E JR ET AL
VS
SGRIGNOLI HEATHER ET AL
R. Thomas Kline
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT to wit:
SGRIGNOLI HEATHER
but was unable to locate Her
Sheriff or Deputy Sheriff who being
in his bailiwick. He therefore
deputized the sheriff of LYCOMING
serve the within COMPLAINT & NnTTCF
County, Pennsylvania, to
On November 19th 2007 this office was in receipt of the
attached return from LYCOMING
Sheriff's Costs:
Docketing
Out of County
Surcharge
Postage
So
6.00
9.00
10.00 ~~ R. 7
. 97 ~kiex
.00
2 5. 9 7 / ~,., ~~/a.9 0 7
11/19/2007 ~
JOHNSON DUFFIE STEWART
Sworn and subscribe to before me
this day of
dmas Kline
ff of Cumberland County
A.D.
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2007-04938 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
GRANDON JAMES E JR ET AL
VS
SGRIGNOLI HEATHER ET AL
R. Thomas Kline
Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT to wit:
SGRIGNOLI ROBERT P JR
but was unable to locate Him
deputized the sheriff of PERRY
in his bailiwick. He therefore
serve the within COMPLAINT & NOTICE
County, Pennsylvania, to
On November 19th 2007 this office was in receipt of the
attached return from PERRY
Sheriff's Costs:
So arLS~~rs
Docketing 6.00
Out of County 9.00
Surcharge 10.00 ~ R.
Dep Perry County 32.70 ~ e
Postage 1.55
59.25 ~ ~ ~~ .2
11/19/2007
JOHNSON DUFFIE STEWART
Sworn and subscribe to before me
this day of
omas ~4~.-ine
iff of Cumberland County
~lD~
A.D.
-In Tl~e Court of Common Pleas of Cumberland County, Pennsylvania
James E. Grandon, Jr. et al
vs.
Heather Sgrignoli et al
Serve: Heather Sgrignoli
No. 2007-4938 Civil Term
Now, August 31, 2007, I, SHERIFF OF CUMBERLAND COUNTY, PA, do hereby deputize the Sheriff of
LycomingCounty to execute this Writ, this deputation being made at the request and risk of the Plaintiff.
~'.~ ~~
Sheriff of Cumberland County, PA
Affidavit of Service
NOW, NOVEMBER 1, , 20 07 , at 10:45 O'C10Ck A. M, served the
within
REINSTATED COMPLAINT
upon HEATHER SGRIGNOLI, INMATE ~~OM1005
at S.C.I., MUNCY, BOX 180, ROUTE 405, MUNCY, PA.,
by handing to HER PERSONALLY
a TRUE AND ATTESTED copy of the original
COMPLAINT
and made known to xER the contents thereof.
So answers,
Sworn and subscribed before
me this 13 day of Novembe~p 07
~y'w~a~9 ~~ ~0
t,~V~ill~ll a~F1 M.,4~` ~ 3i~. ~r 6:'oref^
~l `~~1 ~u _ A,
Sheriff of ~LYCOMING
COSTS
SERVICE_
MILEAGE_
AFFIDAVIT
~ f'°"„ry,
BY is ;/.._~
$ 18.00
6.50
2.50
Timothy B. Nelson
Deputy
$ 27.00 PAID
-fin The Court of Common Pleas of Cumberland County, Pennsylvania
James E. Crandon Jr At al
VS.
HeathAr Sgrignoli et al
SERVE: Robert P. Sgrignoli Jr No. 07-4938 civil
Now, August 22, 2007 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of P°~' County to execute this Writ, this
deputation being made at the request and risk of the Plaintiff.
Sheriff of Cumberland County, PA
Please mail return of service to Cumberland County Sheriff. Thank you.
Affidavit of Service
Now, August 2 4 , 20 0 7 , at 1 0 :1 9 o'clock A M. served the
within Notice & Complaint
upon Robert P. Sgrignoli,Jr.
at_ 928 KennedyVAlley Rd. Landisbur , Pa. 17040(Tyrone Tw )
by handing to Cari Sgrignoli, Defendants Daughter-Person in Charge
a True & Attested
and made known to Her
copy of the original Notice & Complaint
So answers,
the contents thereof.
Donald E. Smith
Chief Dep. Sheriff of Perry County, PA
Sworn and subscribed before
me this 2 ~ day of ~g~, 20 ~ ~
V NOTARIAL SEAL
MARGARET F. fLICKINGER, NOTARY PUBLIC
BLOOMfIELO BORO., PERRY COUNTY
MY COMMISSION EXPIRES FEB.16, 2008
COSTS
SERVICE _
MILEAGE _
AFFIDAVIT
Johnson, Duffie, Stewart ~ Weidner
By: John A. Statler, Esquire
I.D. No. 43812
Wade D. Manley, Esquire
!. D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
wdm~jdsw.com
JAMES E. GRANDON, JR. and
JIM-JAM, LLP,
Plaintiffs
v.
Attorneys for Plaintiffs
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 07-4938
CIVIL ACTION -LAW
HEATHER SGRIGNOLI and JURY TRIAL DEMANDED
ROBERT P. SGRIGNOLI, her husband,
Defendants
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Please enter judgment by default in favor of the Plaintiffs, and against the Defendant,
HEATHER SGRIGNOLI, by reason of the failure of the Defendant to enter an appearance or to
file an Answer within 20 days of the date of service of the Complaint endorsed with a Notice to
Defend, and assess the Plaintiffs damages as follows:
Principal Amount $401,255.23
Total $401,255.23
together with judgment interest and attorney fees and costs, as may be determined.
I hereby certify that written notice of intention to file this Praecipe was mailed to the
Defendant, Heather Sgrignoli, at SCI Cambridge Springs, 451 Fullerton Avenue, Cambridge
Springs, PA 16403-1238, on July 1, 2008; said notice being mailed after the default occurred
and at least ten (10) days prior to the date of the filing of this Praecipe. A true and correct copy
of the aforesaid notice, together with receipt for mailing, are attached hereto as Exhibit "A" and
made a part hereof.
Respectfully submitted,
JOHNSON, DUFFIE, STEWART & WEIDNER
By: ~ "
Dated: July 11, 2008 Wade . Ma e
Attorney I . D. .87244
JUDGMENT
AND NOW, this ___1___ day of 2008, judgment in the amount of
$401,255.23, together with judgment, interest, and attorney fees and costs, as may be
determined, is entered in favor of Plaintiffs, James E. Crandon, Jr. and Jim-Jam, LLP, and
against Defendant, Heather Sgrignoli, as directed above.
Prothonotary
:338206
CERTIFICATE OF SERVICE
AND NOW, this ~,~~day of July, 2008, the undersigned does hereby certify that
she did this date serve a copy of the foregoing document upon the other parties of record by
causing same to be deposited in the United States Mail, first class postage prepaid, and via
Certified Mail at Lemoyne, Pennsylvania, addressed as follows:
Heather Sgrignoli
SCI Cambridge Springs
451 Fullerton Avenue
Cambridge Springs, PA 16403-1238
Dennis Boyle, Esquire
Boyle Law Offices
1525 Cedar Cliff Drive
Camp Hill, PA 17011
JOHNSON, DUFFIE, STEWART & WEIDNER
By:
' helle Spangler
EXHIBIT A
' JERRY R. DUFFIE
RICHARD W. STEWART
C. ROY WEIDNER, JR.
EDMUND G. MYERS
DAVID W. DELUGE
JOHN A. STATLER
JEFFERSON J. SHIPMAN
JEFFREY B. RETTIG
KEVIN E. OSBORNE
RALPH H. WRIGHT, JR.
MARK C. DUFFIE
JOHN R. NINOSKY
MICHAEL J. CASSIDY
jo~s'oN
~UFFIE
„~
- MELISSA PEEL GREEVY
ROBERT M, WALKER
WADE D. MANLEY
ELIZABETH D. SNOVER
KELLY L. BONANNO
OF COUNSEL
HORACE A. JOHNSON
F. LEE SHIPMAN
(1465.2QQ6)
I:'-A•L~JI::i~Dttilt~".1d~,1 ~ .rapt?.
July 1, 2008
Ms. Heather Sgrignoli
SCI Cambridge Springs
451 Fullerton Avenue
Cambridge Springs, PA 16403-1238
Re: James E. Grandon, Jr., et al. v. Heather Sgrignoli, et al.
Cumberland County C.C.P.
Docket No. OT-4938
Dear Ms. Sgrignoli:
Enclosed herewith please find a Notice of Intent to Take Default Judgment in regard to the
above captioned action.
Very truly yours,
J~~AO,HNSON, DUFFIE, STEWART &WEIDNER
~v~
Wade D. a ley
WDM/Gh: 336993
7123-39
Enclosure
cc: Dennis E. Boyle, Esquire (w/enclosure)
Mr. James E. Grandon, Jr. (w/enclosure)
301 MARKET STREET P.0. BOX 109 LEMOYNE, PENNSYLVANIA 17043-0109
WWW.JDSW.COM 717.761.4540 FAX:717.761.30I5 MAILC~JDSW.COM
JOHNSON, DUFFIE, STEWART &WEIDNER, I'.C.
:~ Johnson, Duffie, Stewart 8- Weidner
By: John A. Statler, Esquire
I.D. No. 43812
Wade D. Manley, Esquire
I.D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
wdm@jdsw.com
JAMES E. GRANDON, JR. and
JIM-JAM, LLP,
Plaintiffs
v.
Attorneys for Plaintiffs
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 07-4938
CIVIL ACTION -LAW
HEATHER SGRIGNOLI and JURY TRIAL DEMANDED
ROBERT P. SGRIGNOLI, her husband,
Defendants
NOTICE OF INTENT TO TAKE DEFAULT JUDGMENT
TO: Heather Sgrignoli
SCI Cambridge Springs
451 Fullerton Avenue
Cambridge Springs, PA 16403-1238
DATE OF NOTICE: July 1, 2008
IMPORTANT NOTICE:
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED
OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF
THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND
YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE
THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT
AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE
YOU CAN GET LEGAL ADVICE.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717} 249-3166
:336991
JOHNSON, DUFFIE, STEWART & WEIDNER
By: ~
Wade . M nl
CERTIFICATE OF SERVICE
AND NOW, this da of ~~
y , 2008, the undersigned does hereby certify that he
did this date serve a copy of the foregoing document upon the other parties of record by causing
same to be deposited in the United States Mail, first class postage prepaid, at Lemoyne,
Pennsylvania, addressed as follows:
Heather Sgrignoli
SCI Cambridge Springs
451 Fullerton Avenue
Cambridge Springs, PA 16403-1238
Dennis Boyle, Esquire
Boyle Law Offices
1525 Cedar Cliff Drive
Camp Hill, PA 17011
JOHNSON, DUFFIE, STEWART & WEIDNER
By: U`~ ~~
WADE . MANL ,ESQUIRE
:336991
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Johnson, Duffie, Stewart ~ Weidner
By: John A. Statler, Esq.
I.D. No. 43812
Wade D. Manley, Esquire
I.D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
JAMES E. GRANDON, JR.,
JIM-JAM, LLP,
and
Plaintiffs
vs.
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -LAW
NO. 07-4938 CIVIL TERM
JURY TRIAL DEMANDED
CERTIFICATE PREREQUISITE TO SERVICE
OF SUBPOENAS PURSUANT TO RULE 4009.22
As a prerequisite to service of subpoenas for documents and things pursuant to Rule
4009.22, Defendant hereby certifies that:
1) A Notice of Intent to serve the subpoenas, with a copy of the subpoenas attached
thereto, was mailed or delivered to each party at least 20 days prior to the date
on which the subpoenas were sought to be served;
2) A copy of the Notice of Intent, including the proposed subpoenas, are attached to
this certificate;
3) No objection to the subpoenas has been received; and
4) The subpoenas to be served are identical to the subpoenas attached to the
Notice of Intent.
JOHNSON, DUFFIE, STEWART & WEIDNER
UV
ey:
Wade D. Manle ,Esquire
Attorney I. D. N 7244
301 Market Str
P.O. Box 109
Lemoyne, PA 17043-0109
Telephone (717) 761-4540
Attorneys for Defendants
DATE: ~~l(~(ag
Johnson, Duffie, Stewart ~ Weidner
By: John A. Statler, Esq.
I.D. No. 43812
Wade D. Manley, Esquire
I.D. No. 87244
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs.
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -LAW
NO. 07-4938 CIVIL TERM
JURY TRIAL DEMANDED
Defendants
NOTICE OF INTENT TO SERVE SUBPOENAS TO
PRODUCE DOCUMENTS AND THINGS FOR
DISCOVERY PURSUANT TO RULE 4009.21
TO: Heather and Robert Sgrignoli, Defendants
c/o John P. Neblett, Esquire
Boyle, Neblett & Wenger
4660 Trindle Road
Suite 200
Camp Hill, PA 17011
PLEASE TAKE NOTICE that Defendants intend to serve subpoenas identical to the
ones attached to this notice. You have 20 days from the date listed below in which to file on
record and serve upon the undersigned an objection to the subpoenas. If no objection is made,
the subpoenas may be served.
JOHNSON, DUFFIE, STEWART & WEIDNER
By:
Wade D. M le ,Esquire
Attorney I.D. .87244
301 Market Street
P.O. Box 109
Lemoyne, PA 17043-0109
Telephone (717) 761-4540
Attorneys for Defendants
DATE: ~(,, '~~~ ~',~1
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P. .
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Aspire, P.O. Box 105341, Atlanta, GA 30348-5341
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account Nos. 4791-0601-0284-3215 and
4791-0600-0869-3193. This shall include any documentation pertaining to either parties' attempts to refinance or
assume the mortgage/loan credit.
at Wade D. Manlev. Esquire, Johnson, Duffie Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoe~ta WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: Wade D. Manlev Esquire Johnson Duffie Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: X717) 761-4540
SUPREME COURT ID #
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court
Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs.
File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Cheer Tvme, Inc., 1400 Hummel Avenue. Lemoyne PA 17043
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices.
at Wade D. Manley, Esquire, Johnson Duffle Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esauire, Johnson, Duffle, Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (7171761-4540
SUPREME COURT ID #
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Crustal Pools, 4175 Roundtop Road, Elizabethtown, PA 17022
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices.
at Wade D. Manley. Esquire, Johnson, Duffie, Stewart & Weidner, 301 Market Street, Lemoyne, PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner, P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: M&T Mortsa eg Corporation. 2270 Erin Court, P.O. Box 7628, Lancaster, PA 17604
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account Nos. 8086084; 8838937001;
and 1891386. This shall include any documentation pertaining to either parties' attempts to refinance or assume
the mortgage/loan/credit.
at Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner P.C
ADDRESS: 301 Market Sheet
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Shenk Company, 5016 E. Trindle Road, Mechanicsburg PA 17050
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices.
at Wade D. Manley, Esquire. Johnson. Duffle, Stewart & Weidner. 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley. Esquire, Johnson, Duffle, Stewart & Weidner, P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: AAA Financial, P.O. Box 15026. Wihnin~ton DE 19850
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 4265-2967-5327-1573. This
shall include any documentation pertaining to either parties' attempts to refinance or assume the
m ortgage/loa n/credit.
at Wade D. Manley, Esquire, Johnson. Duffle Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esquire, Johnson, Duffie Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (7171761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Allstate, Northeast Regional Office, 1200 Atwater Drive, Malvern, PA 19355
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices.
at Wade D. Manley, Esquire, Johnson, Duffle, Stewart & Weidner, 301 Market Street, Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON,•
NAME: Wade D. Manley. Esquire, Johnson, Duffle, Stewart & Weidner, P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID #
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs.
File No. 07-4938 CNIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: AT&T Wireless, Glenridge Highlands Tow, 5565 Glenrid~e Connector, Atlanta, GA 30342
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 39111602 and Cingular
account No. 34555989-001-40. This shall include any documentation pertaining to either parties' attempts to
refinance or assume the mortgage/loan/credit.
at Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner, 301 Market Street, Lemoyne, PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner, P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs.
File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Chase, P.O. Box 15298. Wihnineton, DE 19850-5298
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 10-22-2511-053603. This
shall include any documentation pertaining to either parties' attempts to refinance or assume the
mortgage/loan/credit.
at Wade D. Manlev Esquire Johnson Duffie Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: Wade D. Manlev, Esquire, Johnson. Duffie Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemovne, PA 17043
TELEPHONE: X717) 761-4540
SUPREME COURT lD #
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs.
File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Community Banks, 1570 Manheim Pike, Lancaster, PA 12604
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 0319306218. This shall
include any documentation pertaining to either parties' attempts to refinance or assume the mortgage/loan credit.
at Wade D. Manlev. Esquire, Johnson, Duffie, Stewart & Weidner, 301 Market Street, Lemoyne, PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manlev, Esquire, Johnson, Duffie, Stewart & Weidner, P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID #
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR, her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Day's Inn, 2210 N. Baltimore Avenue, Ocean City, MD 21842
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices. Confirmation No.: P05598.
at Wade D. Manley. Esquire, Johnson, Duffie, Stewart & Weidner, 301 Market Street, Lemoyne, PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner. P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (7171761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
DepuTy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs.
File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: GE Capital Solutions, Business Financine Solutions, 44 Old Rid eg burv Road, Danbury, CT 06810
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following doctments
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 6030-0902-0526-330. This
shall include any documentation pertaining to either parties' attempts to refinance or assume the
m ortgage/loan/credit.
at Wade D. Manleyquire, Johnson, Duffle, Stewart & Weidner, 301 Market Street, Lemovne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: Wade D. Man1e~Esquire, Johnson, Duffle, Stewart & Weidner. P.C.
ADDRESS: 301 Market Street
Lemovne, PA 17043
TELEPHONE: (7171761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: GMAC, 3451 Hammond Avenue, Waterloo, IA 50702
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 020-0670-97530. This shall
include any documentation pertaining to either parties' attempts to refinance or assume the mortgage/loan/credit.
at Wade D. Manleyquire, Johnson, Duffie, Stewart & Weidner, 301 Market Street, Lemoyne, PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoe-ta WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner, P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR, her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Hilton Kev West, 245 Front Street, Kev West, FL 33040
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices. Reservation No. 324-0650192.
at Wade D. Manley, Esquire, Johnson, Duffle, Stewart & Weidner, 301 Market Street, Lemoyne, PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manlev, Esquire, Johnson, Duffie, Stewart & Weidner, P.C.
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Home Depot, 6000 Cazlisle Pike, Mechanicsburg, PA 17050
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
Alt documentation pertaining to the mortgage/loan credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr, and/or Heather Sgrignoli with respect to account No. 6035-3201-0475-9913. This
shall include any documentation pertaining to either parties' attempts to refinance or assume the
m o rtgage/loa n/c red it.
at Wade D. Manley, Esquire, Johnson, Duffle Stewart & Weidner 301 Mazket Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of prepazing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esquire, Johnson, Duffie Stewazt & Weidner P C
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: John Deere, Landmark Equipment, 1 Roadway Drive, Carlisle, PA 17015
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 03-193585267-AA. This
shall include any documentation pertaining to either parties' attempts to refinance or assume the
mortgage/loan credit.
at Wade D. Manley, Esctuire, Johnson, Duffle, Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoe~:a WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME:
ADDRESS:
TELEPHONE:
SUPREME COURT ID #
ATTORNEY FOR:
DATE:
Wade D. Manley, EsQUire, Johnson, Duffle Stewart & Weidner P C
301 Market Street
Lemoyne, PA 17043
X717) 761-4540
Plaintiffs By the Court:
Seal of the Court
Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: JP Harris Associates, LLC, 101 Rich Valley Road, Mechanicsburg, PA 17055
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account. This shall include any
documentation pertaining to either parties' attempts to refinance or assume the mortgagefloan/credit.
at Wade D. Manlev, Esquire, Johnson, Duffle Stewart & Weidner 301 Market Street. Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoe~ra WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manlev, Esquire Johnson Duffie Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemovne, PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT lD # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Kohl's, 6444 Carlisle Pike, Mechanicsburs PA 17055
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 033-6386-883. This shall
include any documentation pertaining to either parties' attempts to refinance or assume the mortgage/loan/credit.
at Wade D. Manley, Esquire Johnson Duffle Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoe~za WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME:
ADDRESS
TELEPHONE:
SUPREME COURT ID #
ATTORNEY FOR:
DATE:
Wade D. Manley, Esquire Johnson Duffle Stewart & Weidner P C
301 Market Street
Lemoyne, PA 17043
(7171761-4540
Plaintiffs By the Court:
Seal of the Court
Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband, .
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Miller Capital Insurance 885 Front Street Harrisburg PA 17102
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices.
at Wade D. Manley, Esquire Johnson Duffie Stewart & Weidner 301 Market Street, Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoezza WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME:
ADDRESS:
TELEPHONE:
SUPREME COURT ID #
ATTORNEY FOR:
DATE:
Wade D. Manley, Esquire Johnson Duffie Stewart & Weidner P C
301 Market Street
Lemoyne, PA 17043
(717)761-4540
Plaintiffs By the Court:
Seal of the Court
Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Penn Fuel. 1708 Lancaster Avenue, Columbia, PA 17512
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 58-81542 This shall
include any documentation pertaining to either parties' attempts to refinance or assume the mortgage/loan/credit.
at Wade D. Manlev, Esquire, Johnson, Duffle, Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley. Esquire. Johnson. Duffle. Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemovne. PA 17043
TELEPHONE: (717) 761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P
SGRIGNOLI, JR, her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Proeressive, 6300 Wilson Mills Road, Mayfield Village, OH 44143
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account Nos. 02098364-9; 02098364-7;
and 0209864-6. This shall include any documentation pertaining to either parties' attempts to refinance or assume
the mortgage/loan/credit.
at Wade D. Manleyquire Johnson Duffie Stewart & Weidner 301 Market Street. Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manley, Esquire, Johnson, Duffie, Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (7171761-4540
SUPREME COURT ID #
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband, .
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Tidelands Cazibbean, 5~' Street on Boazdwalk Ocean City MD 21842
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices. Confirmation No.: 43149.
at Wade D. Manlev, Esauire Johnson Duffie Stewart & Weidner 301 Market Street Lemovne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of prepazing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME:
ADDRESS:
TELEPHONE:
SUPREME COURT ID #
ATTORNEY FOR:
DATE:
Wade D. Manlev, Esquire Johnson Duffie Stewart & Weidner P C
301 Mazket Street
Lemovne, PA 17043
X7171761-4540
Plaintiffs By the Court:
Seal of the Court
Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband, ,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Wells Farso, 4830 Carlisle Pike E3 Mechanicsburg PA 17050
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you are ordered by the court to produce the following documents
or things:
All documentation pertaining to the mortgage/loan/credit, the application thereof, invoices and payments thereof,
acquired by Robert Sgrignoli, Jr. and/or Heather Sgrignoli with respect to account No. 6537-2727. This shall
include any documentation pertaining to either parties' attempts to refinance or assume the mortgage/loan/credit.
at Wade D. Manley. Esquire Johnson Duffie Stewart & Weidner 301 Market Street Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME:
ADDRESS:
TELEPHONE:
SUPREME COURT ID #
ATTORNEY FOR:
DATE:
Wade D. Manley, Esquire Johnson Duffle Stewart & Weidner P C
301 Market Street
Lemoyne. PA 17043
X717)761-4540
Plaintiffs By the Court:
Seal of the Court
Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband, .
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Superior Metal Works, Inc. 1416 Trindle Roa Carlisle PA 17013
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you aze ordered by the court to produce the following documents
or things:
Records or copies of records relating to Robert Sgrignoli, Jr. and/or heather Sgrignoli's compensation placages
and compensation records for the calendar years of 2002, 2003, 2004, 2005 and 2006 including all salary, benefits,
perks policies regarding expense reimbursement, policies regarding use of the company vehicles. Copies of
Superior's taz returns for the calendar years of 2002, 2003, 2004, 2005 and 2006. Copies of all finance and bank
statements for calendar years of 2002, 2003, 2004, 2005 and 2006.
at Wade D. Manlev EsQUire Johnson Duffie Stewart & Weidner 301 Mazket Street. Lemoyne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20) days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME:
ADDRESS:
TELEPHONE:
SUPREME COURT ID #
ATTORNEY FOR:
DATE:
Wade D. Manlev Esouire Johnson Duffe Stewart & Weidner P C
301 Mazket Street
Lemovne, PA 17043
(717)761-4540
Plaintiffs By the Court:
Seal of the Court
Prothonotary
Deputy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
JAMES E. GRANDON, JR.,
and
JIM-JAM, LLP,
Plaintiffs
vs. File No. 07-4938 CIVIL TERM
HEATHER SGRIGNOLI and ROBERT P.
SGRIGNOLI, JR., her husband,
Defendants
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Harlev Davidson. 6695 Cazlisle Pike. Mechanicsburg PA 17050
(Name of Person or Entity)
Within twenty (20) days after service of this subpoena, you aze ordered by the court to produce the following documents
or things:
All documentation pertaining to any purchase and/or rental of materials, services or lodging by Robert Sgrignoli,
Jr. and/or Heather Sgrignoli, including, but not limited to invoices, payments, proof of payments, correspondence,
estimates, reservations, type of accommodations and notices.
at Wade D. Manlev. Esquire, Johnson Duffle Stewart & Weidner 301 Market Street Lemorne PA 17043
(Address)
You may deliver or mail legible copies of the documents or produce things requesting by this subpoena, together with the
certificate of compliance, to the party making this request at the address listed above. You have the right to seek, in ad
vane, the reasonable cost of preparing the copies or producing the things sought.
If you fail to produce the documents or things required by this subpoena, within twenty (20} days after its service, the
party serving this subpoena may seek a court order compelling you to comply with it.
THIS Subpoena WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON.•
NAME: Wade D. Manlev, Esquire, Johnson Duffle Stewart & Weidner P C
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: (7171761-4540
SUPREME COURT ID # 87244
ATTORNEY FOR: Plaintiffs By the Court:
DATE:
Seal of the Court
Prothonotary
Deputy
CERTIFICATE OF SERVICE
AND NOW, this f ~~ day of ~~~~~~~~~ , 2008, the undersigned does hereby
certify that she did this date serve a copy of the foregoing document upon the other parties of
record by causing same to be deposited in the United States Mail, first class postage prepaid, at
Lemoyne, Pennsylvania, addressed as follows:
John P. Neblett, Esquire
Boyle, Neblett & Wenger
4660 Trindle Road
Suite 200
Camp Hill, PA 17011
JOHNSON, DUFFIE, STEWART & WEIDNER
E,li abeth L. ~i er
~ ~.
CERTIFICATE OF SERVICE
AND NOW, this ~ day of 2008, the undersigned does hereby
certify that she did this date serve a copy of the foregoing document upon the other parties of
record by causing same to be deposited in the United States Mail, first class postage prepaid, at
Lemoyne, Pennsylvania, addressed as follows:
John P. Neblett, Esquire
Boyle, Neblett & Wenger
4660 Trindle Road
Suite 200
Camp Hill, PA 17011
JOHNSON, DUFFIE, STEWART & WEIDNER
By:
Eli eth L. Zie
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