HomeMy WebLinkAbout03-6463STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
StephanJe Rhoades, her Guardian and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD
14320 RICHMOND ROAD
RED LION, PA 17356
And
JAMES EMBREY
P.O. BOX 203
SWITZER, WV 25647
Defendants
: THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: 2003- (~..~ ~ ~, ~'(o,~L CIVIL TERM
: CIVIL ACTION ~ LAW
PRAECIPE FOR ISSUANCE OF A WRIT OF SUMMONS
TO CURTIS R. LONG, PROTHONOTARY:
Please issue a Writ of Summons against the defendants, Donald E. Boyd and James Embrey, and enter
my appearance on behalf of the plaintiffs, Stephanie Rhoades, Alyssa Rhoades and Brtanna Rhoades.
Mr. Donald E. Boyd
1430 Richmond Road
Red Lion, PA 17356
December /~, 2003
By:
James Embrey
P.O. Box 203
Switzer, WV 25647
Respectfully sub~ /
Marcus A.~eKnight, II]L, Esquire
60 West Pomfret Street
Carlisle, PA 17013
(717) 249-2353
Supreme Court I.D. No: 25476
To: Donald E. Boyd
James Embrey
You are hereby notified that Stephanie Rhoades, Alyssa Rhoades and Brianna Rhoades, plaintiffs, have
commenced an action against you which you are required to defend or a default judgmant may be entered against
you.
PROTHONOTARY
Date: ,/~//,~,/o._7 ,2003
By:
STEPHANIE RHOADES and
ALYSSA Pd-IOADES, a minor, by
Stephanie Rhoades, her Guardian, and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD and
JAMES EMBREY,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
2003-03-6463 CIVIL TERM
CIVIL ACTION - LAW
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter the appearance of the undersigned on behalf of Defendant James Embrey in
the above captioned case.
BY:
MARSHALL, DENNEHEY, WARNER,
COLEMAN & GOGG1N
hNe~. J7'8~ ~r7c avage, Esquire
4200 Crums Mill Road, Suite B
Harrisburg, PA 17112
(717) 651-3506
Attorneys for Defendant James Embrey
DATE:
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie Rhoades, her Guardian, and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD and
JAMES EMBREY,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
2003-03-6463 CIVIL TERM
C1VIL ACTION - LAW
CERTIFICATE OF SERVICE
I, ,d/75&/& ~,'//,r-,anemployee of Marshall, Dennehey, Warner, Coleman&
Goggin, do hereby~'/certify that on this ~tJ~lay of January, 2004, I served a copy of the
foregoing document via First Class United States mail, postage prepaid as follows:
Marcus A. McKnight, III, Esquire
IRWIN & McKNIGHT
60 W. Pomfret Street
Carlisle, PA 17013
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie Rhoades, her Guardian, and
BRIANNA RHOADES, a minor, by
Stephani¢ Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD and
JAMES EMBREY,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
2003-03-6463 C, IVIL TERM
CIVIL ACTION - LAW
PRAECIPE FOR A RULE TO FILE COMPLAINT
TO THE PROTHONOTARY:
Kindly issue a Rule directing Plaintiffs to file a Complaint in the above-referenced matter
within twenty (20) days of service thereof or risk a judgment of non pros.
DATE:
MARSHALL, DENNEHEY, WARNER,
COLEMAN & GOGGIN
0rr Phe~ J. Barcavage, Esquire
· No. 78867
0 Crums Mill Road, Suite B
isburg, PA 17112
(717) 651-3506
Attorney for Defendant James Embrey
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie R. hoades, her Guardian, and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD and
JAMES EMBREY,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
2003-03-6463 CIVIL TERM
CWIL ACTION ~ LAW
CERTIFICATE OF SERVICE
I,_ /~/76 e../~t.~'/tr~ ,an employee of Marshall, Dennehey, Warner, Coleman &
/
Goggin, do hereby certify that on this a.9~-~ a{lay of January, 2004, I served a copy of the
foregoing document via First Class United States mail, postage prepaid as follows:
Marcus A. McKnight, III, Esquire
IRWIN & McKNIGHT
60 W, Pomfret Street
Carlisle, PA 17013
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie Rhoades, her Guardian, and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD and
JAMES EMBREY,
Defendants
: 1N THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
2003-03-6463 CIVIL TERM
CWIL ACTION - LAW
RULE
AND NOW, thiscx~ day of _x._.J~'~t._~2_,./ _, 2004, upon consideration of the
foregoing Praecipe, Plaintiffs are hereby ordered to 1 e their Complaint within twenty (20) days
hereof or suffer judgment of non pros.
BY THE PROTHONOTARY:
SHERIFF'S RETURN -
CASE NO: 2003-06463 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
RHOADES STEPHANIE
VS
BOYD DONALD E ET AL
OUT OF COUNTY
R. Thomas Kline
duly sworn according to law,
and inquiry for the within named DEFENDANT
BOYD DONALD E
but was unable to locate Him
deputized the sheriff of YORK
serve the within WRIT OF SUMMONS
, Sheriff or Deputy Sheriff who being
says, that he made a diligent search and
to wit:
in his bailiwick.
County,
He therefore
Pennsylvania, to
On February 18th , 2004
attached return from YORK
Sheriff's Costs:
Docketing 18.00
Out of County 9.00
Surcharge 10.00
Dep York County 45.50
.00
82.50
02/18/2004
MARCUS MCKNIGHT
Sworn and subscribed to before me
this J~)~ day of ~
A.D.
Prothonotar~ ' '
this office was in receipt of the
R. Thomas Kline
Sheriff of Cumberland County
SHERIFF'S RETURN
CASE NO: 2003-06463 P
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
RHOADES STEPHANIE
VS.
BOYD DONALD E ET AL
CERTIFIED MAIL
R. Thomas Kline
County, Pennsylvania,
within named DEFENDANT
, Sheriff of Cumberland
who being duly sworn according to law served the
,EMBREY JAMES
by United States Certified Mail
prepaid, on the 16th day of
P 0 BOX 203
SWITZER, WV 25647
and attested copy of the attached WRIT OF SUMMONS
with
December ,2003 at 0000:00 HOURS,
postage
at
receipt card was signed by
00/00/0000
a true
Together
The returned
on
Additional Comments:
ENVELOPE WAS RETURNED TO CUMBERLAND COUNTY SHERIFF
STAMPED "NOT DELIVERABLE AS ADDRESSED-UNABLE TO FORWARD"
Additional Comments
Sheriff's Costs:
Docketing 6.00
Service 4.42
Affidavit .00
Surcharge 10.00
.00
20.42
R. Thomas Kline--
Sheriff of Cumberland County
Paid by MARCUS MCKNIGHT
Sworn and subscribed to before me
this ~- day of~
on 02/18/2004
SHERIFF'S RETURN -
CASE NO: 2003-06463 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
RHOADES STEPHA/~IE
VS
BOYD DONALD E ET AL
REGULAR
DAVID MCKINNEY
Cumberland County,Pennsylvania,
says, the within WRIT OF SUMMONS
EMBREY JAMES
DEFENDANT , at 1105:00 HOURS,
at 18 STEWART DRIVE
CARLISLE, PA 17013
JOYCE EMBREY, WIFE
a true and attested copy of WRIT OF SUMMONS
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
was served upon
the
on the 5th day of January , 2004
by handing to
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 6.00
Service 3.45
Affidavit .00
Surcharge 10.00
.00
19.45
Sworn and Subscribed to before
me this ~ ~ day of
J~ , [~0~ A.D.
! I Prothonotary
So Answers:
R. Thomas Kline
02/18/2004
MARCUS MCKNIGHT
By:
COUNTY OF YORK
OFFICE OF THE SHERIFF
28 EAST MARKET ST., YORK, PA 17401
SERVICE CALL
(717) 771-9601
SHERIFF SERVICE
PROCESS RECEIPT and AFFIDAVIT OF RETURN
1. PLAINTIFF/S/ 2 COURT NUMBER
3, DEFENDANT/S/ Stephanie Rhoades et al .... 4. TYPE O~/~RIT OR COMPLAINT
Donald E. Boyd et al Writ ~ SL~ons
SERVE (' $ NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATFACHED, OR SOLD
Donald E. Boyd
6. ADDRESS (STREET OR RFO W1TH BOX NUMBER, APT NO., CITY, BORO, TiNP., STATE AI~D ZIP CODE)
AT 14~ Richmond Road Red Lion, PA ].7356 (.~C~
7. INDICATE SERVICE: r~ PERSONAL r~ PERSON IN CHARGE ~I~DEPUTIZE ~}ar~'~'l ST CLASS MAIL g] POSTED Q OTHER
NOW December 16 ,20 03 I, SHERIFF OF~I~DCOUNTY, PA. do hereby deputize the sheriff of
York COUNTY to execute tbjS.,~t.~l~ke return t~ccording
to law. This deputization being made at the request and risk of the plaintiff. -~""'~
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE: Ct~berland
OUT OF COUNTY -CUMBERLAND
ADVANCE FEE PD BY CUMERLAND CTY SHERIFF
NOTE: ONLY APPUCABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN. Any deputy sheriff levying upon or attaching any properly under within wdt may leave same
without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without liability on the port of such deputy or the sheriff to any plaintiff
MARCUS A. MCKNIGHT, III, ESQ. 60 W. POMFRET ST. CARLISLE PA 17013 717-249-2353 12-115-2003
12. SEND NOTICEOFSERVICECOPYTO NAMEANDADDRESSBELOWt (Thisareamustbecompletedifnoticeistebemailed).
CUMBERLAND COUNTY SHERIFF'S DEPT.
orcomplaintasindicatedabove.%/RONDA M. AHRENS, RAT 12-17-2003 01/14/2004
ROW SERVED:
PERSONAL~ RESIDENCE~ POSTED( ) POE( ) SHERIFF'S OFFICE ( ) O'I¥11~R( ) SEE REMARKS BELOW
17. ~1 I hereby ce~y and return a NOT FOUND because I am u~b~ to locate the individual, company, otc. named above. (See remarks betew.)
......18, NAME AND TITLE__.~OF INDIVIDUAL~//_~SERVED__/LI~T.~ ' . A D D RE.S.i.~II~RE~=.~ ." "-' NOT SHOWN ABOVE (Relationship to Defendant) ~ ~ ...~.~f~S~19. Date 20 ~Time'~ ~ ~Se~of
21,ATTEMPTS Date ITime I~] In[. r~jTir~e IMile~s'~nt.~Date ,Time IMilesl Int. JDato I'rime I Miles] Iht l Date TIme Miles lot. I Dato Time Miles Int.
/I I I I I I I
2. >~ ' . .'eng 27:Po~tege .~? I 29. Pound 30. Notary 31.Sun:hg. 32. To,.Co,ts :33. Costs Due (~-Refur~ ~he~No.
JamesV, Vang[~n, No~btic , Coun~Shedff~/~---7 ~zz ~ ~/ ~ - ~ ~-
~ :- . SHERIFF W~LLIAM M. ~SE ~ ' 01-21,-2994
'"' I 48, Signature ~ Foreign 49 DATE
Coun~ Shedff
50. I ACKNO~EDGE RECEIPT OF THE SHERIFF'S RETURN SIGNATURE ~ 51. DA~ RECEIVED
OF AUTHORIZED ISSUING AU~HORI~ AND ~TLE
I
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie Rhoades, her Guardian and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
V.
DONALD E. BOYD
And
JAMES EMBREY
Defendants
: THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: 2003- 6463 CIVIL TERM
: CIVIL ACTION - LAW
ORDER OF COURT
AND NOW, this /~dayof ~ .,2004, upon consideration of the
attached Petition to Approve Compromise of Claim, the parties may compromise this action
upon the terms of the proposed compromise set forth in the Petition. Stephanie L. Rhoades,
natural parent of Alyssa M. Rhoades? a minor, is authorized to sign the Release and any and all
information necessary to effectuate the settlement of this matter. Further, Stephanie L. Rhoades,
is authorized to pay the $225.00 to Irwin & McKnight for counsel fees. The sum of $525.00 is to
be deposited in the name of Alyssa M. Rhoades with Stephanie L. Rhoades as guardian and/or
custodian, into a savings account or Certificate of Deposit at a federally insured banking
institution and no withdrawal therefrom can be made until Alyssa M. Rhoades reaches majority,
except as authorized by Order of Court.
Counsel shall file with the Prothonotary and forward a copy to the chambers of this Judge
proof of compliance with this Order.
The Honorable Edward E. Guido
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie Rhoades, her Guardian and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD
And
JAMES EMBREY
Defendants
: THE COURT O]F COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
._
._
:
._
: 2003- 6463 CIVIL TERM
: CIVIL ACTION - LAW
ORDER OF COURT
AND NOW, this I9)~1/~ day of ~ , 2004 upon consideration of the
attached Petition to Approve Compromise of Claim, the p~u~ies may compromise this action
upon the terms of the proposed compromise set forth in the Petition. Stephanie L. Rhoades,
natural parent of Brianna K. Rhoadesh a minor, is authorized to sign the Release and any and all
information necessary to effectuate the settlement of this matter. Further, Stephanie L. Rhoades,
is authorized to pay the $225.00 to Irwin & McKnight for counsel fees. The sum of $525.00 is to
be deposited in the name of Brianna K. Rhoades with Stephanie L. Rhoades as guardian and/or
custodian, into a savings account or Certificate of Deposit at a federally insured banking
institution and no withdrawal therefrom can be made until Alyssa M. Rhoades reaches majority,
except as authorized by Order of Court.
Counsel shall file with the Prothonotary and forward a copy to the chambers of this Judge
proof of compliance with this Order.
The Honorable Edward E. Guido
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie Rhoades, her Guardian and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
V.
DONALD E. BOYD
And
JAMES EMBREY
Defendants
: THE COURT' OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
._
:
:
..
: 2003- 6463 CIVIL TERM
..
: CIVIL ACTION - LAW
_.
AFFIDAVIT
COMMONWEALTH OF PENNSYLVANIA ·
: SS:
COUNTY OF CUMBERLAND :
NOW, Marcus A. McKnight, 1II, Esquire, being duly sworn according to law, does depose
and state:
That he is a competent adult and attomey for the minors, Alyssa Rhoades and
Brianna Rhoades, in the captioned action.
Date: June 22, 2004
2. That a check in the amount of $525.00 has been deposited on behalf of Alyssa
Rhoades at M&T Bank in a restricted account on May 21, 2004.
3. That a check in the amount of $525.00 has been deposited on behalf of Brianna
Rhoades at M&T Bank in a restricted account on May 21, 2004.
4. That the deposit slip for this transaction is attached hereto and made a part hereof.
5. That the account number and information indicating that this account is restricted for
withdrawals without an Order of Court is attached hereto and made a part hereof
I verify that the statements made in this affidavit are tree and correct. I understand that false
statements herein made are subject to the penalties of 18 Pa.C.S. Section 4904, relating to unswom
falsification to authorities.
IRWIN & McKNI[GHT
~)t'us A. IVI~night, 11I, Esquire
S~u~rt Id.g. 25476
60 W~-t B6mfret btreet
Carlisle, PA 17013
(717) 249-2353
Attorney for Alyssa Rhoades and
Brianna Rhoades
MaT Td~phone B~nkmg
DEPOSIT/PAYMENT RECEIPT 1-800-72,i-24 iD
[] DEPOSIT [] PAYMENT
[] CHECKING
[]SAVINGS ~-~ ; ~; '
[]LOC :':~ ''"
[] LOAN
~ MTG
~ OTHER
THE DEPOSIT OR PAYMENT HAS SEEN RECEIVED ON THE DATE VALIDATED ASOVE AND IS SUSJECT TO THE TERMS AND
CONDITIONS GOVERNING YOUR ACCQUNT CHECKS AND OTHER NQN-CASH ITEMS RECEIVED FOR DEPOSIT ARE SUBJECT
TO VERIFICATION AND COLLECTION BY M&T BANK DEPOSITS MAY NOT SE AVAILABLE FOR iMMEDIATE WITHDRAWAL
New A~:count 05/21/04
MANUFACTURERS AND TRADERS TRUST COMPANY
CONSUMER DEPOSIT ACCOUNT OP~UEST
ACCOUNT TITLE AND ADDREss
ALYSSA RHOADES, MINOR
STEPHANIE L RHOADES, GUARDIAN
SURROGATE COURT CLERK NO W/D
UNTIL 9/13/2015
1117 MOUNTAIN RD
NEWBURG PA 17240
_CUST_I SSN: 159780996
OFFICE OF ACCOUNT
4319 High Street Carl/sic Offi
ACCOUNT NUMBER
31003913462972
ACCOUNT TYPE
8 - 24 Month CD
CUST 1 PHONE #
717-~
BIRTHDATE 09/13/1997
CUST 2 SSN: !69665480
BIRTHDATE 07/08/197
By signing below, I (we) (D re,,-~,~* ,~ ~-0 ~ - ~ u//08/1976
Deposit Account Agreement, Availability Disc osure for Consumer Deposit Account
T~ern~s containing information abou the ............ s, the Specifi~ Fe ture~
Lertlficate of Deposit, the Agreement for~l~;~;e.-a-p~pnc, a.Ole f? schedule and, if the account i~aa Jumbo
~P mstrucuons, uy signing below, I (we) acknowledge and
agree that if the account is opened in the names of two or more individuals, unless the account is a fiducia~, or
custodial account, it will be a Tenancy By The Entireties Account With Right of Survivorship if the sole
individuals in whose name the account is opened are husband and wife, and, in all other cases, a 3Joint Account
W~th Right of Survivorship.
Certification. Under penalties of perjury, I (customer I) certify: (1) that the number shown on this form
is my correct Taxpayer Identification Number (or I am waiting for a number to be issued to me), and (2)
that I am not subject to backup withholding because (a) I am exempt from backup withholding; or (b) I
have not been notified by the Internal Revenue Service (IRS) that I am subject to backup wi~hholding as
a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer
~ubject to backup withholding; and (3) that I am a U.S. person (including a U.S. resident sliest).
Certification Instructions. You must cross out item (2) above if you have been notified by the IRS that
you are currently subject to backup withholding because of underreportiug interest or dividends on your
tax return. (Also see Part III - Certification under Specific Instructions on the separate W-9 fi~rm.)
The IRS does not require your consent to any provision of this document other than the certifications
DATE
:CUST3
DATE
CUST4
IDENT~ICATION:
DATE
CUST I O ok
CUST 2 DL dl
C UST 3
CUST 4
$525.00
CHECKING:
Relationship Package
Transfer Interest to Account
Safecheck?
SAVINGS:
CLUB:
ACCOUNT SPECIFICS
Interest Rate
PR
OD Funding Account
Transfer Interest to Account
Interest Rate
Months Initial Mamtity Date 1 i/21/05
YES
Final Maturity Date
1,9800 Transfer Interest to Account
Interest Cycle 00
PR
Copy-Bmnc~
DA~TE 05/21/04
WPA001 (03,04)
ST3
EMPLOYED CUSTOMERS ON ACCOUNT:
SOURCE OF FUNDS IF ACCOUNT WAS FUNDED WITH CASH AMOUNT GREATER
THAN $10,000:
ANTICIPATED ACCOUNT ACTIVITY
Wire Transfer Activity:
Will the account be used to initiate more than 1 (one) OUTGOING wire transfer per week? NO
Will the account be used to send wire transfers to more than one beneficiary? N/A
Will the account be used to send wire transfers to beneficiaries in foreign countries? N/A
Will the account receive more than 1 (one) INCOMING wire transfer per week? NO Will the account receive wire transfers from multiple originators? N/A
Will the account receive wire transfers from origina~rs in foreign countries? N/A
'vi
Cash Acti ty:
Will the account be used to make more than l (one) DEPOSIT of $5,000 or greater in cash per
week? NO
ApPlicable activities:
Will the account be used to make more than 1 (one) WITHDRAWAL of $5,000 or greater in cash
week? NO
Applicable activities:
ACCOUNT NUMBER:
MANUFACTURERS AND TRADERS TRUST COMPANY
AUTHORITY OF FIDUCIARY TO OPEN DE!POSiT ACCOUNT
(For use for trusts, estates, by escrow agents, landlords, etc.)
31003913462972
DEPOSITOR:
Fiduciary
Title
Address
ALYSSA RHOADES, MINOR, STEPHANIE L RHOADES, GUARDIAN
SURROGATE COURT CLERK
STEPHANIE L RHOADES
1117 MOUNTAIN RD
NEWBURG PA 17240
717 423~304
169665480 '
Telephone
SSN
(title of estate, trust, esCrow fund, etc.)
Signer
Address
Telephone
SSN
Signature
Signer
Title Signer
Address Title
Address
Telephone
SSN
Telephone
SSN
Signature
Signature
1. f certify that Depos tor named above is a(n) ~
E] (trust under will, revocable trust, escrow fund, securit~ deposit, deposit in lieu of bond, etc.) validly creatod or existing under the laws of the State of
and I am authorized to act on Depositor's behalf by statute or by:
An agreement with
entitled
_ appointing the undersigned as
(escrow agent, trustee, executor, landlord, etc.); or
The last will and testament of
and letters testamentary issued
. naming me as
[3 A trust agreement of grantors named .; or
n Court order dated
guardian, custodian, trustee, etc.) naming me as
2. [] I certify that only one signature is required to authorize banking transactions for Depositor, and acknowledge that dual signature requirements or
restrictions impose no duty of enforcement on M&T Bank.
I further certify that each signature appearing above or on a Rider hereto is a ~ue specimen of the signature of the person whose signature It purports to be.
Name of Entity (~ Fiduciary Is a co;~,~,.[ion, etc.)
Name of Entl~.po'~mte fiduciary; If any)
By:
Authorized Signature
Capacity
$T3
MANUFACTURERS AND TRADERS TRUST COMPANY
*** CERTIFICATE OF DEPOSIT ***
DATE: 05/21/2004
OFFICE: High Street Cadisle Office
ALYSSA RHOADES, MINOR
STEPHANIE L RHOADES, GUARDIAN
SURROGATE COURT CLERK
1117 MOUNTAIN RD
NEWBURG PA 17240
ACCOUNT NUMBER:
OPENING DEPOSIT:
ACCOUNT TERM:
INTEREST RATE:
ANNUAL PERCENTAGE YIELD:
MATURITY DATE:
31003913462972
$525.00
18 Months
1.98
2.00
11~1~005
Thank you for choosing M&T Ban~
NOT TRANSFERABLE (AS DEFINED IN 12 CFR 204)
"** NON'NEGOTIABLE ***
Member FDIC
DEPOSIYtPAYMENT RECt~lPT
[] DEPOSIT [] PAYMENT
[] CHECKING
[] SAVINGS
[] LOC
[] LOAN
[] MTG
[~ OTHER
"B~_nk By Phone... Call
5I&T Telephone Banking Ce~er
1-800-724~24,:~0
THE DEPOSIT OR PAYMENT HAS BEEN RECEIVED ON THE DATE VALIDATED ABOVE AND IS SUBJECT TO THE TERMS AND
CONDITIONS GOVERNING YOUR ACCOUNT CHECKS AND OTHER NON-CASH ITEMS RECEIVED FOR DEPOSIT ARE SUBJECT
TO VERIFICATION AND COLLECTION BY M&T BANK DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL
· New Ac'count 05/21/04
MANUFACTURERS'~'ND TRADERS TRUST COMPANY
CONSUMER DEPOSIT ACCOUNT OPENING REQU I,;ST
ACCOUNT TITLE AND ADDRESS
BRIANNA RHOADES, MINOR
STEPHANIE L RHOADES, GUARDIAN
SURROGATE COURT CLERK
CANT ACCESS MONEY TILL 9/26/2017
117 MOUNTAIN RD
NEWBURG PA 17240
OFFICE OF ACCOUNT
4319 High Street Carlisle Offi
ACCOUNT N1UMBER
31003913462980
ACCOUNT TYPE
18 - 24 Month CD
CUST 1 PHONE #
717~2-~.~,~4
CUST I SSN: 176587049
BIRTHDATE 09/26/1999
CUST 2 SSN: 169665480 BIRTHDATE 07/08/1976
By signing below, I (we) (1) request that M&T Bank open in my (our) names thc deposit accoent requested
below with the features requested, and (2) acknowledge receipt of, and agree to all provisions of, the General
Deposit Account Agreement, Availability Disclosure for Consumer Deposit Accounts, the Specific Features and
Terms containing information about the account, the applicable fee schedule end, if the accouat is a Jumbo
Certificate of Deposit, the Agreement for Telephone Instructions. By signing below, I (we) acknowledge end
agree that if the account is opened in the names of two or more individuals, unless the account is a fiduciary or
custodial account, it will be a Tenency By The Entireties Account With Right of Survivorship if the sole
individuals in whose name the account is opened are husband and wife, end, in all other cases, a Joint Account
With Pdght of Survivorship.
Certification. Under penalties of perjury, 1 (customer 1) certify: (I) that the number shown on this form
is my correct Taxpayer Identification Number (or I am waiting fbr a number to be issued to me), and (2)
that I am not subject to backup withholding because (al [ am exempt from backup withholding; or (b) I
have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as
a result of a failure to report all interest or dividends, or (c) the IRS has nofified me that 1 am no longer
subject to backup withholding; and (3) that I am a U.S. person (Including a U.S. resident allen).
Certification Instructions - You must cross out item (2) above if you have been notified by the IRS that
you are currently subject to backup Withholding because of underreporting interest or dividends on
tax return. (Also see Part Ill - Certification under Specific Instructions on the separate W-9 form.) your
The IRS does not require your cousent to any provision of this document other than the eertificafiom
CUST 1
DA l e;
~UST2
DAIF
~UST 3
CUST 4
IDENTIFICATION:
DATE
CUST l O OK
CUST 2 DL DL
CUST 3
CUST 4
OPENING A-MOUNT $525.00
DATE 05/21/04
CHECKING:
Relationship Package
Transfer Interest to Account
Safeeheck?
SAVINGS:
Interest Rate
PR
CLUB:
Transfer to Account
TIME DEPOSIT:
Initial Term 18
Automatically Renewable9
Interest Rate '
Interest Check?
Basis Points
PR Approval
ACCOUNT SPECIFICS
Interest Rate
PR
OD Funding Account
Transfer Interest to Account
Months Initial Maturity Date
YES Final Maturity Date
1.9800 Transfer Interest to Account
Interest Cycle 00
PR
11/21/05
Services Copy - Branch
WPA001 (03/04)
ST3
SELF EMPLOYED CUSTOMERS ON ACCOUNT:
SOURCE OF FUNDS IF ACCOUNT WAS FUNDED WITH CASH AMOUNT GREATER
THAN $10,000:
ANTICIPATED ACCOUNT ACTIVITY
Wire Transfer Activity:
Will the account be used to initiate more than 1 (one) OUTGOING wire transfer per week? NO
Will the account be used to send wife transfers to more than one beneficiary? N/A
Will the account be used to send wire transfers to beneficiaries in foreign countries? N/A
Will the account receive more than 1 (one) INCOMING wire txansfer per week? NO Will the account receive wire transfers fi:om multiple originators? N/A
Will the account receive wire transfers fi:om originators in foreign countries? N/A
Cash Activity:
Will the account be used to make more than 1 (one) DEPOSIT of $5,000 or greater in cash per
week? NO
Applicable activities:
Will the account be used to make more than 1 (one) WITHDRAWAL of $5,000 or greater in cash
per week? NO
Applicable activities:
ACCOUNT NUMBER:
MANUFACTURERS AND TRADERS TRUST COMPANY
AUTHORITY OF FIDUCIARY TO OPEN DEPOSIT ACCOUNT
(For use for trusts, estates, by escrow agelnts, landlords, etc,)
31003913462980
DEPOSITOR;
Fiduciary
Title
Address
BRIANNA RHOADES, MINOR, STEPHANIE L RHOADES, GUARDIAN
SURROGATE COURT CLERK, CANT ACCESS MONEY TILL 9/26/2017
(atre of estate, trust, escrow fund, etc.)
STEPHANIE L RHOADES
1117 MOUNTAIN RD
NEWBURG PA 17240
717 423~304
168665480
Telephone
SSN
Signer
Titre
Address
Telephone
SSN
Signature
Signer
Ti~e Signer
Address Tiaa
Address
Telephone
SSN
Telephone
SSN
Name of Entity (if Fiduciary Is a corporation, etc.)
Signature
1. I certify that Depositor named above is a(n)
(trust under will, revocable trust, escrow fun-d, security deposit, deposit In lieu of bond, eta.) valid y creal~ed or existing under the laws of the State of
and I am a~thorlzed to act on Depositor's behalf by statute or by: --
(3 An agreement with
entitled
dated
__ appointing the undersigned as
(escrow agent, trustee, executor, landlord, etc.); or
n The last will and testament of
and letters testamentary issu~"-~
-- naming me as ~
ri A trust agreement of grantors named ; or
[] Court order dated
guardian, custodian, trustee, etc.) naming me as
2. n I certify that on;y one signature is required to authorize banking transactions for Depositor, and acknowledge that dual signature requirements or
restrictions Impose no duty of enforcement on M&T Bank.
I fUrther certify that each signature appearing above or on a Rider hereto is a true speciroen of the signature of the person whose signature it purports to be.
Name of Entity (f~;rPorata fiduciary; if any)
By: --
Aathorized Signature
Capacity
ST3
MANUFACTURERS AND TRADERS TRUST COMPANY
*** CERTIFICATE OF DEPOSIT ***
DATE: 05/21/2004
OFFICE: High Street Carlisle Office
BRIANNA RHOADES, MINOR
STEPHANIE L RHOADES, GUARDIAN
SURROGATE COURT CLERK
CANT ACCESS MONEY TILL 9/26/2017
1117 MOUNTAIN RD
NEWBURG PA 17240
ACCOUNT NUMSER:
OPENING DEPOSIT:
ACCOUNT TERM:
INTEREST RATE:
ANNUAL PERCENTAGE YIELD:
MATURITY DATE:
31003913,462980
$525.00
18 Mc,nths
1.98
2.00
11/21/2005
Thank you for choosing M&T Bank.
NOT TRANSFERASLE (AS DEFINED ~N 12 CFR 204)
"** NON'NEGOTIABLE ***
Member FDIC
STEPHANIE RHOADES and
ALYSSA RHOADES, a minor, by
Stephanie Rhoades, her Guardian and
BRIANNA RHOADES, a minor, by
Stephanie Rhoades, her Guardian,
Plaintiffs
DONALD E. BOYD
And
JAMES EMBREY
: THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: 2003- 6463 CIVIL TERM
: CIVIL ACTION .. LAW
:
Defendants :
PRAECIPE TO SETTLE AND DISCONTINUE
TO THE PROTHONOTARY:
Kindly mark the above-captioned matter as settled and discontinued.
Date: October 15, 2004
Respectfully Submitted,
IN a ¥cKNI~T _
Ma}/~ A. Mc~ight, III, Esqmre
S~eme Coup. No. 25476
(~0 W.~j~ja~et Street
~arl'mle, Penntsylvania 17013
(717) 249-2353
Attorney for Plaintiffs