HomeMy WebLinkAbout08-3089IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
DOROTHEIA R. HUNTER
DONN B. CRILEY, JR. and
MICHAEL WAGNER, II,
Plaintiffs
vs.
NO. Og - 3081
IN EQUITY
81vi ( Tian
STEPHANIE L. GAFFEY
Defendant
NOTICE
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 for 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 South Bedford St.
Carlisle, PA 17013
1-800-990-9108
717-249-3166
i
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
DOROTHEIA R. HUNTER NO. S 3 OF 9 l Tu
DONN B. CRILEY, JR. and
MICHAEL WAGNER, II,
Plaintiffs
VS. IN EQUITY
STEPHANIE L. GAFFEY
Defendant
PLAINTIFFS' COMPLAINT TO REFORM DEED
1. Plaintiff Dorotheia R. Hunter is an adult individual residing at 42 Altoona Ave,
Enola, Cumberland County, Pennsylvania 17025.
2. Plaintiff Donn B. Criley, Jr., is an adult individual residing at 42 Altoona Ave,
Enola, Cumberland County, Pennsylvania 17025
3. Plaintiff Michael Wagner, II, is an adult individual residing at 42 Altoona Ave,
Enola, Cumberland County, Pennsylvania 17025.
4. Defendant Stephanie L. Gaffey is an adult individual residing at 204
Spruce Court, Annville, Pennsylvania 17023
5. Plaintiffs Dorotheia Hunter and Donn Criley, Jr., are the parents and natural
guardians of their minor children, Sharlena R. Wagner and Dakota Criley.
6. On January 14, 2008, Plaintiff was the owner of a certain tract of real property
situated in Cumberland County with an address of 42 Altoona Ave, Enola, Cumberland County,
Pa. 17025, recorded at instrument No. 20080170.
7. On the foregoing date, Plaintiff Dorotheia Hunter conveyed said property by deed
to Michael Wagner, II, Alberta Wagner and Stephanie L. Gaffey, as Trustee for Minors, Sharlena
R. Wagner and Dakota Criley. A copy of said Deed is attached as exhibit "A".
8. At the time of execution of said deed and at the present time, Plaintiffs Dorotheia
Hunter and Donn Criley, Jr., as the parents and natural guardians of Sharlena R. Wagner and
Dakota Criley, have never verbally or by written instrument created a Trusteeship or
guardianship in favor of Stephanie L. Gaffey for said children.
9. Dorotheia Hunter has written a Will which names Stephanie L. Gaffey as Trustee
of said two, minor children in the event of her death, but said Will is not in effect. A copy of
said Will is attached as exhibit "B".
10. Since no Trusteeship was created in favor of Stephanie L Gaffey for said two,
minor children her listing, as a Grantee, in said deed is erroneous and should be voided.
11. Alberta. Wagner was a minor at the time of the execution and recording of said
deed and, therefore, Alberta Wagner's name as a Grantee on said Deed should be stricken.
WHEREFORE, Plaintiffs pray:
(a) That this Court order, adjudge and decree that Plaintiff Dorotheia R. Hunter
may reform and rectify said deed, dated January 14, 2008, by canceling the deed as it now stands
recorded and executing a similar deed to Michael Wagner, R, and Dorotheia Hunter and Donn
Criley, Jr., as parents and natural guardians of Sharlena R. Wagner and Dakota Criley, as
Grantees, so that the deed is legally valid at the time the deed was made, and give effect thereto.
(b) Such other and further relief as may be necessary and proper.
May 1, 2008
Peter B. Foster, Esquire
Attorney for Plaintiffs
Pinskey & Foster
114 South Street
Harrisburg, PA 17101
(717) 234-9321
I.D. 15357
VERIFICATION
On this date, May 1, 2008, the undersigned, Donn B. Criley, Jr., does hereby verify that
the facts set forth in the foregoing Complaint are true and correct to the best of his information,
knowledge and belief. The undersigned understands that false statements herein made are
subject to the penalties of 18 Pa. C.S.A. § 4964, unsworn falsification to authorities.
May 1, 2008
Donn B. Criley, Jr.
S .
VERIFICATION
On this date, May 1, 2008, the undersigned, Dorotheia R. Hunter, does hereby verify
that the facts set forth in the foregoing Complaint are true and correct to the best of his
information, knowledge and belief. The undersigned understands that false- statements herein
made are subject to the penalties of 18 Pa. C.S.A. § 4964, unworn falsification to authorities.
orx
May 1, 2008
Dorotheia R. Hunt
VERIFICATION
On this date, May 1, 2008, the undersigned, Michael Wagner, II, does hereby verify
that the facts set forth in the foregoing Complaint are true and correct to the best of his
information, knowledge and belief. The undersigned understands that false statements herein
made are subject to the penalties of 18 Pa. C.S.A. § 4964, unworn falsification to authorities.
May 1, 2008
l
Mic 1 Wagner, II
C " -rl
O
DOROTHEIA R. HUNTER, DONN B.
CRILEY, JR. and MICHAEL WAGNER,
II,
Plaintiffs
V.
STEPHANIE L. GAFFEY,
Defendant
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
CIVIL DIVISION
No. 08-3089
IN EQUITY
NOTICE TO PLEAD
To: Dorotheia R. Hunter, Donn B. Criley, Jr., and Michael Wagner, II
c/o Peter B. Foster, Esquire
Pinskey & Foster
114 South Street
Harrisburg, PA 17101
Attorney for Plaintiffs
You are hereby notified to plead to the enclosed New Matter within 20 days from
service hereof.
ANSWER OF DEFENDANT TO PLAINTIFF'S COMPLAINT WITH NEW MATTER
AND NOW, this 13 day of 3"V-vr- , 2008, comes Defendant, Stephanie
L. Gaffey, and files the following Answer and New Matter to Plaintiffs'Complaint, wherein the
following is averred;
1. Neither admitted nor denied. Defendant is without information or knowledge
sufficient to form a belief as to the truth of the averments contained in paragraph 1 of Plaintiffs'
Complaint.
2. Neither admitted nor denied. Defendant is without information or knowledge
sufficient to form a belief as to the truth of the averments contained in paragraph 2 of Plaintiffs'
Complaint.
3. Neither admitted nor denied. Defendant is without information or knowledge
sufficient to form a belief as to the truth of the averments contained in paragraph 3 of Plaintiffs'
Complaint.
4. Admitted.
5. Neither admitted nor denied. Defendant is without information or knowledge
sufficient to form a belief as to the truth of the averments contained in paragraph 5 of Plaintiffs'
Complaint.
6. Admitted.
7. Admitted in part, denied in part. It is denied that a copy of said Deed was
attached as Exhibit "A" to Defendant's copy of Plaintiffs' Complaint which was served upon
her.
8. Denied. Defendant is without information or knowledge sufficient to form a
belief as to the truth of the averments contained in paragraph 8 of Plaintiffs' Complaint.
9. Admitted in part, denied in part. It is admitted that Dorotheia Hunter has written
a Will which names Stephanie L. Gaffey as Trustee of said two minor children in the event of
her death. Defendant is without information or knowledge sufficient to form a belief as to the
truth of the remaining averments contained in paragraph 9 of Plaintiff's Complaint. It is further
denied that a copy of said Will was attached as Exhibit "B" to Defendant's copy of Plaintiffs'
Complaint which was served upon her.
10. The averments contained in paragraph 10 of Plaintiffs' Complaint constitute
conclusions of law to which no responsive pleading is required. To the extent that said
averments are factually specific and do not contain conclusions of law, same are denied.
11. Denied. Defendant is without information or knowledge sufficient to form a
belief as to the truth of the averments contained in paragraph 11 of Plaintiffs' Complaint.
WHEREFORE, Defendant respectfully requests that this Honorable Court enter judgment
in her favor and dismiss Plaintiffs' Complaint with prejudice, together with such other relief that
this Honorable Court deems appropriate.
New Matter
12. Defendant reserves the right to assert all other affirmative defenses under the
provision of Pa R.C.P. 1030 to the extent that further investigation or discovery reveals facts to
show that any such defenses may be pertinent herein.
13. Defendant hereby incorporates by reference the proceeding paragraphs of this
Answer as if same were set forth at length herein.
14. Defendant has not acted in any way that was not in accordance with her duties as
a fiduciary.
15. Plaintiff, Dorotheia Hunter ("Hunter"), advised Defendant that she was very ill
and wanted Defendant to be the Trustee for her minor children in connection with certain real
property that she wanted to be titled in the names of her and her children, including her minor
children.
16. Plaintiff Hunter never advised Defendant that the father to said minor children
was available and able to be the Trustee for said minor children.
17. Defendant no longer wishes to be a Trustee to Plaintiffs' minor children if the
following circumstances exist:
A. Trust under the Will of Dorotheia Hunter for the minor children is void;
B. Natural Father of minor children is available to be a trustee for said minor
children.
WHEREFORE, Defendant respectfully requests this Honorable Court dismiss the
Plaintiffs' Complaint with prejudice and that she be allowed to resign as a Trustee for said minor
children.
Respectfully submitted,
BY:
Stephani L. Gaffey, ro Se
VERIFICATION
I, Stephanie L. Gaffey, hereby verify the statements set forth in the foregoing Answer to
Plaintiffs' Complaint with New Matter are true and correct to the best of my knowledge,
information and belief. I understand that false statements made by me are subject to the
penalties of 18 PAC.S.A. Section 4904, regarding falsification to authorities.
v
BY• •
Stephanie L. Gaffey
Date:
CERTIFICATE OF SERVICE
I, Stephanie L. Gaffey, hereby certify that a true and correct copy of the foregoing
Answer to Plaintiffs' Complaint with New Matter was served via United State Mail, first class,
postage prepaid, upon:
Peter B. Foster, Esquire
Pinskey & Foster
114 South Street
Harrisburg, PA 17101
Attorney for Plaintiffs
Date: h3ln By: : ?V "a
Stephanie L. Gaffey, ro S
C? r-17
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?t
SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2008-03089 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
HUNTER DOROTHEIA R ET AL
VS
GAFFEY STEPHANIE L
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:
GAFFEY STEPHANIE L
but was unable to locate Her in his bailiwick. He therefore
deputized the sheriff of LEBANON County, Pennsylvania, to
serve the within COMPLAINT & NOTICE
On June 18th , 2008 , this office was in receipt of the
attached return from LEBANON
Sheriff's Costs: So wers.
Docketing 18.00
Out of County 9.00
Surcharge 10.00 omas Kline
Dep Lebanon County 39.03 r iff of Cumberland County
Postaqe 1.35
06/18/2008
PETER FOSTER
Sworn and subscribe to before me
this day of
77.38 ? Gi
y C/
A. D.
`s
In The Court of Common Pleas of Cumberland County, Pennsylvania
Dorotheia R. Hunter et al
vs.
Stephanie L. Gaffey
No. 08-3089 civil
Now, May 21, 2008 L SHERIFF OF CUMBERLAND COUNTY, PA, do
hereby deputize the Sheriff of Lebanon
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,
within
upon
at
by handing to
a
and made known to
copy of the original
the contents thereof.
So answers,
Sheriff of
Sworn and subscribed before
me this day of , 20
COSTS
SERVICE $
MILEAGE
AFFIDAVIT
County, PA
20 , at o'clock M. served the
NOTICE AND COMPLAINT
No. 08-3089 Pinskey & Foster
Return To: Cumberland County Peter B. Foster, Esquire
Dorotheia R. Hunter, Donn B. Criley, 114 South Street
Jr. and Michael Wagner II Harrisburg, PA 17101
(717)234-9321
VS.
Stephanie L. Gaffey Docket Page 27479
STATE OF PENNSYLVANIA
COUNTY OF LEBANON ) SS:
David Heath, Deputy Sheriff, being duly sworn according to law, deposes and says that he
served the within NOTICE IN EQUITY upon STEPHANIE L. GAFFEY the within named
DEFENDANT, by handing a true and attested copy thereof, personally to her on June 3, 2008 at
8:05 A.M., at 204 Spruce Court, Annville (North Londonderry Township), Lebanon County,
Pennsylvania, and by making known to her the contents of the same
Sworn to and subscribed before me SO ANSWERS,
This 3rd day of June, 2008
}
Public it
DEPUTY SHERIFF
-yk?-
it
SHERIFF
SHERIFF'S COSTS IN ABOVE PROCEEDINGS
Advanced Costs paid on 5/22/2008 Check No. 64141 Amount $ 150.00
Costs Incurred: Amount $ 39.03
Amount of Refund: Check No. a;R&W Amount $ 110.97
All Sheriff's Costs shall be due and payable when services are performed, and it shall be
lawful for him to demand and receive from the party instituting the proceedings, or any party
liable for the costs thereof, all unpaid sheriff's fees on the same before he shall be obligated by
law to make return thereof.
Sec. 2, Act of June 20, 1911, P.L. 1072