HomeMy WebLinkAbout08-7517' Andrew C. Sheely, Esquire
127 S. Market Street
P.O. Box 95
Mechanicsburg, PA 17055
PA ID NO. 62469
717-697-7050 (Phone)
717-697-7065 (Fax)
JAMES E. DAUGHERTY, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - LAWI
DIANA L. DAUGHERTY, 0 8
Defendant IN DIVORCE
NOTICE TO DEFEND AND CLAIM RIGHTS
You have been sued in Court. If you wish to defend against
the claims set forth in the following pages, you must take prompt
action. You are warned that if you fail to do so, the case may
proceed against you and a decree in divorce or annulment may be
entered against you by the Court. A judgment may also be entered
against you for any other claim or relief requested in these papers
by the Plaintiff. You may lose money or property or other rights
important to you, including custody or visitation with your
children.
When the ground for the divorce is indignities or
irretrievable breakdown of the marriage, you may request marriage
counseling. A list of marriage counselors is available in the
Office of the Prothonotary at the Cumberland County Courthouse, 1
Courthouse Square, Carlisle, Pennsylvania, 17013-3387.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED,
YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PENNSYLVANIA 17013
(717) 249-3166
BY
An rew C. Sheely, Es
PA. I.D. No. 62469
127 S. Market Street
P.O. Box 95
Mechanicsburg, PA 17055
717 697-7050
Attorney for Plaintiff
` Andrew C. Sheely, Esquire
127 S. Market Street
P.O. Box 95
Mechanicsburg, PA 17055
PA ID NO. 62469
717-697-7050 (Phone)
717-697-7065 (Fax)
JAMES E. DAUGHERTY,
Plaintiff
VS.
DIANA L. DAUGHERTY,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
08 - 75/1
IN DIVORCE
NOTICE OF RIGHT TO COUNSELING
YOU are one of the parties in the above-captioned action in
divorce. By virtue of Section 202 of the Pennsylvania Divorce
Code, it is a duty of the Court to advise both parties of the
availability of counseling and upon request of either provide both
parties with a list of qualified professionals who provide such
services.
Accordingly, if you desire counseling a list of marriage
counselors if available in the office of the Prothonotary at:
Office of the Prothonotary
Cumberland County Court House
1 Courthouse Square
Carlisle, PA 17013-3387
Andrew C. Sheely, Esquire
127 S. Market Street
P.O. Box 95
Mechanicsburg, PA 17055
PA ID NO. 62469
717-697-7050 (Phone)
717-697-7065 (Fax)
JAMES E. DAUGHERTY,
Plaintiff
vs.
DIANA L. DAUGHERTY,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -__ ..LAW
0 8 - 7 SJ 7 nn ;j
(? ??.
IN DIVORCE
DIVORCE COMPLAINT
1. Plaintiff is JAMES E. DAUGHERTY, an adult individual who
currently resides at 262 Clark Street, Lemoyne, Cumberland County,
Pennsylvania.
2. Defendant is DIANA L. DAUGHERTY, an adult individual who
currently resides at 262 Clark Street, Lemoyne, Cumberland County,
Pennsylvania.
3. Plaintiff and Defendant were residents of the Commonwealth
of Pennsylvania for at least six (6) months immediately previous to
the filing of this Complaint.
4. Plaintiff and Defendant were married in Mechanicsburg,
Pennsylvania, on May 6, 1995.
5. There have been no prior actions of divorce or annulment
between the parties.
6. Neither party is a member of the armed forces of the
United States of America.
7. Plaintiff has been advised of the availability of marriage
counseling and understands that he may have the right to request
that the court require the parties hereto to participate in
counseling.
COUNT 1 - DIVORCE - IRRECONCILABLE DIFFERENCES
8. Paragraphs 1 - 7 are incorporated herein as if set forth
at length.
9. The marriage between the parties is irretrievably broken.
10. After ninety (90) days have elapsed from the date of
filing the divorce complaint, Plaintiff intends to file an
affidavit consenting to a divorce and Plaintiff believes Defendant
may also file such an affidavit.
11. This divorce action is not collusive.
12. The parties separated on or about December 29, 2008.
WHEREFORE, if both parties file affidavits consenting to a
divorce after ninety (90) days have elapsed from filing of this
Divorce Complaint, Plaintiff respectfully requests the Court to
enter a Decree of Divorce pursuant to Section 3301(c) of the
Pennsylvania Divorce Code.
COUNT II - DIVORCE - 3301(d)
13. Paragraphs 1 - 12 are incorporated herein as if set forth
at length.
2
14. After a period of two (2) years has elapsed from the
date of separation, Plaintiff intends to file his affidavit of
having lived separate and apart.
WHEREFORE, if two (2) years have elapsed from the date of
separation and Plaintiff has filed his affidavit of consent,
Plaintiff respectfully requests the Court to enter a Decree of
Divorce pursuant to Section 3301(d) of the Divorce Code.
COUNT III. CLAIM FOR EQUITABLE DISTRIBUTION OF MARITAL
PROPERTY UNDER SECTION 3502 OF THE DIVORCE CODE
15. The allegations in Paragraphs 1 - 14 are incorporated
herein and made a part hereof.
16. Plaintiff and Defendant are the owners of various personal
property, motor vehicles, bank accounts, retirement accounts,
retirement assets and insurance policies acquired during their
marriage.
17. Plaintiff and Defendant are the owners of real property
acquired during their marriage.
18. Plaintiff and Defendant have acquired various marital
debts during the period of their marriage.
3
WHEREFORE, Plaintiff requests your Honorable Court equitably
distribute the parties marital property, including marital debt,
and including any such further relief as the Court may determine
equitable and just.
Date: December 2008
Respectfully submitted,
Andrew C. Sheely, Esquire
Attorney for Plaintiff
PA ID No. 62469
P.O. Box 95
127 S. Market Street
Mechanicsburg, PA 17055
717-697-7050
4
Andrew C. Sheely, Esquire
127 S. Market Street
P.O. Box 95
Mechanicsburg, PA 17055
PA ID NO. 62469
717-697-7050 (Phone)
717-697-7065 (Fax)
JAMES E. DAUGHERTY,
Plaintiff
VS.
DIANA L. DAUGHERTY,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
08 -
IN DIVORCE
AFFIDAVIT
James E. Daugherty, being duly sworn according to law,
deposes and says:
(1) I have been advised of the availability of marriage
counseling and understand that I may request that the Court require
that my spouse and I participate in counseling.
(2) I understand that the Court maintains a list of
marriage counselors in the Domestic Relations Office, which list is
available to me upon request.
(3) Being so advised, I do not request that the Court
require that my spouse and I participate in counseling prior to a
Divorce Decree being handed down by the Court.
I understand that false statements herein are made
subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to
unsworn falsification to authorities.
s E. Daugherty
VERIFICATION
I verify that the statements made in this Complaint are true
and correct. I understand that false statements herein are made
subject to penalties of 18 Pa.C.S.A. Section 4904, relating to
unsworn falsification to authorities.
Date: December 2008
,wdames E. Daugherty
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Andrew C. Sheely, Esquire
127 S. Market Street
P.O. Box 95
Mechanicsburg, PA 17055
PA ID NO. 62469
717-697-7050 (Phone)
717-697-7065 (Fax)
JAMES E. DAUGHERTY,
Plaintiff
VS.
DIANA L. DAUGHERTY,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
08 - 7517
IN DIVORCE
AFFIDAVIT OF SERVING COMPLAINT
COMMONWEALTH OF PENNSYLVANIA .
: SS
COUNTY OF CUMBERLAND
ANDREW C. SHEELY, being duly sworn according to law,
deposes and says that a true and correct copy of the
Divorce Complaint in the above-captioned matter to be
served upon DIANA L. DAUGHERTY, Defendant, by Certified
Mail, Return Receipt Requested, as indicated by the
attached receipt card on January 10, 2009.
,4d,jo-
AN REW C. SHEELY
SWORN to and subscribed before me
this day of January, 2009.
Notary P blic
My Commission Expires:
NOTAM BWMOWW,, Public
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My Go r 2010
0 ' GompWe items 1; 2, mid 3. Also complete
Wom 4 it Restricted Delivery is desired.
¦ Print your name and address on the reverse
so that we can return the card to you.
¦ Attach this card to the back of the mailpiecf
or on the front if space permits.
1. Article Addressed to:
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Mechanicsburg Main Post Office 2. Article Number (Copy from service laW
MECHANICSBURG, Pennsylvania -
170553459 PS Form 3811, July 1999
4134870055 -0097
01/02/2009 (800)275-8777 12:22:14 PM
Sales Receipt
Product Sale Unit Final
Description Qty Price Price
LEMOYNE PA 17043 Zone-1 $1.00
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JAMES E. DAUGHERTY, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 08-7517 °
? -TI
11
J
,-
DIANA
L. DAUGHERTY,
: CIVIL ACTION - LAW
---
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771
Defendant : IN DIVORCE
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take prompt action. You are warned that if you fail to
do so, the case may proceed without you and a decree of divorce or annulment may be entered
against you by the court. A judgement may also be entered against you for any other claim or
relief requested in these papers by the plaintiff. You may lose money or property or other
rights important to you, including custody or visitation of your children.
When the ground for divorce is indignities or irretrievable breakdown of the marriage,
you may request marriage counseling. A list of marriage counselors is available at: The Office
of the Prothonotary, Cumberland County Courthouse, One Courthouse Square, Carlisle,
Pennsylvania 17013.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS
GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. Bedford Street
Carlisle, Pennsylvania 17013
(717) 249-3166
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MEYERS, DESFOR, SALTZGIVER 8t BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
JAMES E. DAUGHERTY, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 08-7517
DIANA L. DAUGHERTY, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
NOTICIA
LE HAN DEMANDADO A USTED EN LA CORTE. Si usted quiere defenderse de
estas demandas expuestas en las paginas siguientes, usted tiene veinte (20) dias de plazo al
partir de la fecha de la demanda y la notificacion.
Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en
la Corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona.
Sea avisado que si usted no se defiende, la corte tomaro medidas y puede entrar una orden
contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es pedido en la
peticion do demanda. Usted puede perder dinero o sus propiedades o otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO
TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL
SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA
DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE
PUEDE CONSEGUIR ASISTENCIA LEGAL.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. Bedford Street
Carlisle, Pennsylvania 17013
(717) 249-3166
MEYERS, DESFOR, SALTZGIVER 8, BOYLE
410 NORTH SECOND STREET - P.O. BOX 1062 - HARRISBURG, PA 17108
(717) 236-9428 - FAX (717) 236-2817
JAMES E. DAUGHERTY, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 08-7517
DIANA L. DAUGHERTY, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
DEFENDANT'S ANSWER AND COUNTERCLAIM
TO COMPLAINT IN DIVORCE
AND NOW, comes the Defendant, Diana L. Daugherty, by and through her attorneys,
Meyers, Desfor, Saltzgiver & Boyle and files the following Answer and Counterclaim to
Complaint in Divorce and in support thereof avers as follows:
1. Admitted.
2. Admitted.
3. Admitted.
4. Admitted.
5. Admitted.
6. Admitted.
7. No answer required.
COUNTI
DIVORCE - IRRECONCILABLE DIFFERENCES
8. No answer required.
9. Admitted.
10. No answer required.
11. Admitted.
MEYERS, DESFOR, SALTZGIVER 6 BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
11 12. Admitted.
WHEREFORE, Defendant, Diana Daugherty, respects this Honorable Court enter a
Decree in Divorce pursuant to 3301(c) of the Divorce Code.
COUNT II
DIVORCE 3301M)
1113. No answer required.
14. No answer required.
WHEREFORE, Defendant, Diana Daugherty, requests this Honorable Court issue a
divorce pursuant to section 3301(d) of the Divorce Code.
COUNT III
EQUITABLE DISTRIBUTION
15. No answer required.
116. Admitted.
17. Admitted.
18. Denied. Defendant is not aware of any marital debts other than the loans against the
parties automobiles.
WHEREFORE, Defendant, Diana Daugherty, requests this Honorable Court equitably
distribute all marital property pursuant to the Divorce Code.
COUNTERCLAIM
COUNT IV
ADULTERY
19. Paragraphs one through eighteen of the Complaint in Divorce are incorporated by
MEYERS, DESFOR, SALTZGIVER & BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
reference as if fully set forth herein.
20. The Plaintiff in this action has committed adultery during the term of the marriage.
21. The grounds upon which this action is based are 23 Pa. C.S.A. §3301(a)(2), as the
Plaintiff has committed adultery pursuant to that Section of the Divorce Code.
22. Defendant requests the Court to enter a Decree of Divorce pursuant to Section
3301(a)(2) of the Divorce Code.
WHEREFORE, Defendant, Diana Daugherty, requests this Honorable Court issue a
Decree in Divorce divorcing him from the bonds of matrimony pursuant to Section 3301(a)(2)
of the Divorce Code.
COUNT V
ALIMONY
23. Paragraphs one through twenty-two of the Complaint in Divorce and Answer and
Counterclaim to Complaint in Divorce are incorporated by reference as if fully set
forth herein.
24. Defendant lacks sufficient property to provide for her reasonable needs.
25. Defendant is unable to sufficiently support herself through appropriate employment.
26. Plaintiff has sufficient income and assets to provide continuing support and to pay
alimony to the Defendant.
WHEREFORE, Defendant, Diana Daugherty requests this Honorable Court compel
Plaintiff to pay alimony to Defendant.
MEYERS, DESFOR, SALTZGIVER & BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
COUNT VI
ALIMONY PENDENTE LITE SUPPORT COUNSEL FEES AND EXPENSES
27. Paragraphs one through twenty-six of the Complaint in Divorce and Answer and
Counterclaim to Complaint in Divorce are incorporated by reference as if fully set
forth herein.
28. By reason of this action, Defendant will be put to considerable expense in the
preparation of this case, in the employment of counsel, and the payment of costs.
29. Defendant is without sufficient funds to support herself and to meet the costs and
expenses of this litigation, and unable to appropriately maintain herself during the
pendency of this action.
30. Defendant's income is not sufficient to provide for her reasonable needs and pay her
attorneys' fees and the costs of this litigation.
31. Plaintiff has adequate earnings to provide support and alimony pendente lite to the
Defendant and to pay her counsel fees, costs and expenses.
WHEREFORE, Defendant, Diana Daugherty, requests this Honorable Court compel
the Plaintiff to pay Defendant alimony pendente lite, support, counsel fees, costs and expenses
of this action.
MEYERS, DESFOR, SALTZGIVER 6 BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
Attorney I.D. 613
Meyers, Desfor, Saltzgiver
410 North Second Street
P.O. Box 1062
Harrisburg, PA 17108
(717)236-9428
Attorney for Defendant
MEYERS, DESFOR, SALTZGIVER 8, BOYLE
410 NORTH SECOND STREET - P.O. BOX 1062 - HARRISBURG, PA 17108
(717) 236-9428 - FAX (717) 236-2817
Boyle
Respectfully submitted,
VERIFICATION
I, Diana Daugherty , verify that the
statements made in this Defendant's Answer to Complaint in
Divorce and Counterclaim are true and correct to the bes
of my knowledge, information and belief. I understand that fals
statements herein are made subject to the penalties of 18 Pa.
C.S. Section 4904, relating to unsworn falsification to
authorities.
<
Dated: v
CV,
( ) Plaintiff
( g ) Defendant
MEYERS, DESFOR, SALTZGIVER 8, BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
JAMES E. DAUGHERTY, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 08-7517
DIANA L. DAUGHERTY, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
CERTIFICATE OF SERVICE
I hereby certify on this -- day of April, 2010, that a copy of the foregoing
Defendant's Answer and Counterclaim to Complaint in Divorce was mailed, first-class,
postage prepaid to:
Andrew C. Sheely, Esquire
127 S. Market Street
MEYERS, DESFOR, SALTZGIVER 8, BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX(717)236-2817
P.O. Box 95
R ~'
JAMES E. DAUGHERTY, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
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vs. CIVIL ACTION - Law ~ ~ --i
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DIANA L. DAUGHERTY, 08 - 7517 CIVIL TERM ~=~ -~ mt?~~
Defendant `~~ '~`'' - ~~~'
=~~
MOTION FOR APPOINTMENT OF MASTER
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JAMES E. DAUGHERTY, Plaintiff, moves the Court to appo ~t sd'
Master with respect to the following claims:
(X) Divorce (X) Distribution of Property
(X) Alimony (X) A.P.L, Attorney fees and costs
and in support of the motion states:
(1) Discovery is complete as to the claims(s) for which the
appointment of a Master is requested, excepting updated values.
(2) The defendant has appeared in the action by her attorney,
Laurie A. Saltzgiver, EsQUire.
(3) The Statutory basis for divorce is 23 Pa C.S.A. ~ 3301(c).
(4) Delete the inapplicable paragraph(s):
a. The action is contested.
b. An agreement has been reached with respect to the following
claims: None
c. The action is contested with respect to the following
claims: Equitable Distribution, Alimony, Counsel Fees and costs.
(5) The action does not involve complex issues of law/fact.
(6) The hearing is expected to take 1 day
(7) Additional information rel ant to the tion: None
Date:
lV~Z(o/lp An r w C. Sheely, Esqu re
Attorney for Plaintiff
ORDER APPOINTING MASTER
AND NOW, 2010, E. Robert Elicker,
Esquire, is appointed Master with respect to the following claims:
Divorce and all claims raised in the action.
By the Court:
J.
~ I
JAMES E. DAUGHERTY,
Plaintiff
vs.
DIANA L. DAUGHERTY,
Defendant
: IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - Law
08 - 7517 CIVIL TERM
CERTIFICATE OF SERVICE
I hereby certify on this 26 day of October, 2010, that the
foregoing Motion for the appointment of the Divorce Master was
mailed, first-class, postage pre-paid to:
Laurie A. Saltzgiver, Esquire
Meyers, Desfor, Saltzgiver & Boyle
P.O. Box 1062
410 North Second Street
Harrisburg, PA 17108
Andrew C. Sheely, Esquire
Attorney for Plaintiff
w 7
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~,C N ~rn
JAMES E. DAUGHERTY, Plaintiff, moves the Court to appoi~at ~' ~
Master with respect to the following claims:
(X) Divorce (X) Distribution of Property
(X) Alimony (X) A.P.L, Attorney fees and costs
n
JAMES E . DAUGHERTY, IN THE COURT OF COMMON PLEAS OF~CT ? 7 2OtO
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
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vs. CIVIL ACTION - Law ~ ® --i
S ~~ ~ ~~
DIANA L. DAUGHERTY, 08 - 7517 CIVIL TERM ~/ .~_r~~ ~ ~ ~ ._
Defendant vat ~'`' ~~`_'~
~~" -~
MOTION FOR APPOINTMENT OF MASTER =~~ ~ ° ~
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and in support of the motion states:
(1) Discovery is complete as to the claims(s) for which the
appointment of a Master is requested, excepting updated values.
(2) The defendant has appeared in the action by her attorney,
Laurie A. Saltzgiver, Esctuire.
(3) The Statutory basis for divorce is 23 Pa C.S.A. ~ 3301(c).
(4) Delete the inapplicable paragraph(s):
a. The action is contested.
b. An agreement has been reached with respect to the following
claims: None
c. The action is contested with respect to the following
claims: Equitable Distribution, Alimony, Counsel Fees and costs
(5) The action does not involve complex issues of law/fact.
(6) The hearing is expected to take l day
(7) Additional information rel ant to the tion: None
Date:
l~~zs°/?~ An r w C. Sheely, Esqu re
Attorney for Plaintiff
ORDER APPOINTING MASTER ~~ N o
c ~ -`~
-~ ~~ a ~
AND NOW, -~' 7e 2010, E. Robert Elicl o rn~
Esquire, is appointed Master with respect to the following ams,~ -a~
Divorce and all claims raised in the action. .-~~ ;,v ~p
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JAMES E. DA GHERTY, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
vs. : CIVIL ACTION - Law C .?
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DIANA L. DA GHERTY, :08 - 7517 CIVIL TERM z? -vim
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PRAECIPE TO WITHDRAW APPEARANCE
I, Andrew C. Sheely, Esquire, withdraw my appearance as attorney of record for, James E.
Daugherty, Plaintiff in the above-captioned case.
22-/ -A" f
Andrew C. Sheely, Esquir
127 South Market Street
P.O. Box 95
Mechanicsburg, PA 17055
PRAECIPE TO ENTER APPEARANCE
I, Nichole M. Staley O'Gorman, Esquire, enter my appearance as attorney of record for,
James E
, Plaintiff in the above-captioned case.
Date liChole M. Stgey O' G(
1820 Linglestdwn Road
Harrisburg, PA 17110
Nichole M. Staley O'Gorman, Esquire
I. D. # 79866
1820 Linglestown Road
Harrisburg, PA 17110
PH: (717) 236-9777
FX: (717) 236-9779
nogorman@staleyogormanlaw.com
Attorney for Plaintiff
JAMES E. DAUGHERTY,
Plaintiff
V.
DIANA L. DAUGHERTY,
Defendant
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 08-7517
CIVIL ACTION - LAW
IN DIVORCE
PRAECIPE FOR RULE TO FILE BILL OF PARTICULARS
TO THE PROTHONOTARY:
Please enter a Rule as of course upon the Defendant, Diana L. Daugherty, to file
a Bill of Particulars within twenty (20) days after?ervice of this Rule or suffer judgment
of non pros. j
f? V
Nichole M. S a ey O' o an, Esquire
I.D. No. 798 6
1820 Lingles own Road
Harrisburg, PA 17110
Dated: ?Jq (717) 236-9777
1
RULE
AND NOW, this 114 day of , 2011, a Rule is entered on Diana L.
Daugherty, Defendant herein, to file a Bill of Particulars within twenty days after service
of this Rule or suffer judgment of non pros.
Date: 7//// I xd 11?-?Uff ar.Ei
David D. Buell, Prothonotary
JAMES E. DAUGHERTY, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 08-7517
DIANA L. DAUGHERTY, : CIVIL ACTION - LAW'
Defendant : IN DIVORCE ?r
BILL OF PARTICULARS -- ?w t
In compliance with the Rule entered by the Prothonotary in the above-captioned ---
action, the Defendant, Diana L . Daugherty submits the following Bill of Particulars.
My Husband had a number of affairs during our marriage. In September of 2007, I
found a used condom in his truck. It was in the backseat in a plastic grocery bag. I
confronted my Husband at that time and he said, I quote, "it was just a f I don't
know why you're so upset about it."
We later reconciled our marriage and got back together in late 2007.
3. In 2008, my Husband was working for the American Water Company in Phillipsburg,
Pennsylvania. He was staying in Clearfield and he acquired a number of female
friends that he went out drinking and partying with. During this period of time, he
frequently went out drinking and partying with Jane, his boss at American Water
Company.
4. During this period of time, I am aware that my Husband went out with a number of
other people to "Denny's Beer Barrel Pub" for dinner. My Husband mentioned to me
that he met a woman named "Heather" that night. He also mentioned this Heather on
a number of other occasions.
MEYERS, DESFOR, SALTZGIVER & BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
5. In May of 2008, I found a number of women's telephone numbers in my Husband's
cellular telephone contacts. "Heather" was listed in the contacts as well as some other
women. I confronted my Husband about this, but he denied that anything was going
on. After this occasion, my Husband got a personal cellular telephone and he did not
tell me.
6. Also during this period of time, in 2008, my Husband became very secretive and was
coming and going without telling me where he was. My Husband would frequently be
away overnight and not tell me where he was.
In approximately July 2008, my Husband was supposed to be helping his sister and
brother-in-law at his sister's home in Mechanicsburg. They were remodeling the
family room. My Husband would leave our house on Saturday morning and not come
back until Sunday evening. My Husband would not return my calls, and would not tell
me where he was.
During this period of time, my Husband frequently took calls on his cellular phone and
went outside to talk to whomever had called him.
Also during this period of time, mid-2008, my Husband would shut down his
computer whenever I came into the room. There was no communication between us
and my Husband claimed that he was unhappy and that something was missing from
our marriage. My Husband was frequently away from the home overnight, and I was
certain that he was having an affair.
For the last few months prior to our separation in December of 2008, my Husband
would come home from work on a Thursday night, take a shower and leave until
MEYERS, DESFOR, SALTZGIVER & BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
Saturday or Sunday. Sometimes on the weekends he would come home to take a
shower on Saturday and leave again.
11. In November of 2008, my brother moved into a new home and we helped him move.
Later we were hanging out with my brother and having pizza and beer. I went over my
Husband just to touch him and rub his back and he said, "get away from me".
12. I was very concerned because even though we had engaged in marriage counseling in
early 2008, my Husband's behavior during that year severely changed. He became
secretive and would come and go as he pleased without keeping me advised of his
whereabouts. When I found the contact list with the women's numbers, I just knew
that something was going on. Between my Husband's behavior, his partying and
mentioning other women, and finding the same woman's telephone number in his cell
phone, I could tell that he was engaged in an affair.
13. During this period time my Husband also didn't care about anything and his whole
persona changed. He appeared to me to be irresponsible. My Husband was very
evasive towards me and any concerns that I had or any efforts that I made to have
some communication and some relationship with him were blown off. I asked my
Husband about other women, but I could tell that he was lying to me.
4. During this period of time our sexual relationship was non-existent.
5. My Husband committed adultery during the term of our marriage in violation of our
marriage vows.
MEYERS, DESFOR, SALTZGIVER & BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
Respectfully submitted,
P.O. Box 1062
Harrisburg, PA 17108
(717)236-9428
Attorney for Defendant
MEYERS, DESFOR, SALTZGIVER 8, BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
Meyers, Desfor, Saltzgiver & Boyle
410 North Second Street
VERIFICATION
I, Diana Dauqhert
, verify that the
statements made in this Bill of Particulars
are true and correct to the best
of my knowledge, information and belief. I understand that fall
statements herein are made subject to the penalties of 18 Pa.
C.S. Section 4904, relating to unsworn falsification to
authorities.
Dated: 8/1/11
( ) Plaintiff
( X) Defendant
MEYERS, DESFOR, SALTZGIVER 8, BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
JAMES E. DAUGHERTY, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 08-7517
DIANA L. DAUGHERTY, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
CERTIFICATE OF SERVICE
I hereby certify on this ? _ day of August, 2011, that a copy of the foregoing Bill of
Particulars was mailed, first-class, postage prepaid to:
Nichole M. Staley O'Gorman, Esquire
1820 Linglestown Road
Harrisburg, PA 17110
Laurie X Sz
Attorney for
MEYERS, DESFOR, SALTZGIVER 8, BOYLE
410 NORTH SECOND STREET • P.O. BOX 1062 • HARRISBURG, PA 17108
(717) 236-9428 • FAX (717) 236-2817
Diana Daugherty
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - LAW - IN DIVORCE
James Daugherty NO. 08-7517
Defendant
QUALIFIED DOMESTIC RELATIONS ORDER
This Order relates to the provision of marital property rights to the Alternate Payee.
2. This Order creates and recognizes the existence of an Alternate Payee's right to receive
a portion of the Participant's benefits payable under an employer sponsored defined contribution
plan which is intended to be qualified under Internal Revenue Code of 1986 ("Code") §401(a). The
Court intends this order to be a Qualified Domestic Relations Order ("QDRO") within the meaning
of Code §414(p) and §206(d) of the Employee Retirement Income Security Act of 1974 as amended
("ERISA"). The Court enters this QDRO pursuant to its authority under 23 P.C.S.A. §3502.
3. This QDhO applies to the I.B.E. vJ. Local No. 143 Annuity Fund ("Plan"). Further, this
Order shall apply to any successor plan to the Plan or any other plan(s) to which liability for
provision of the Participant's benefits described below is incurred. Any benefits accrued by the
Participant under a predecessor plan of the employer or any other defined contribution plan
sponsored by the Participant's employer, whereby liability for benefits accrued under such
predecessor plan or other defined contribution plan has been transferred to the Plan, shall also be
subject to the terms of this Order. Any changes in Plan Administrator, Plan sponsor, or name of
the Plan shall not affect Alternate Payee's rights as stipulated under this Order.
4. James Daugherty ("Participant") is a participant in the Plan. Diana Daugherty
("Alternate Payee"), the former spouse of the Participant, is the alternate payee for purposes of
this QDRO.
5. The Participant's name, mailing address, Social Security number and date of birth are:
James Daugherty
1429 Apple Drive Apt. rjq J
Mechanicsburg, PA 17055
Social Security #: See Addendum
Date of Birth: See Addendum
t?
6. The Alternate Payee's name, mailing address, Social Security number and date of birth
are
Diana Daugherty
2706 Banks Street
Harrisburg, PA 17103
Social Security #: See Addendum
Date of Birth: See Addendum
The Alternate Payee shall have the duty to notify the Plan Administrator in writing of
any changes in this mailing address subsequent to the entry of this Order.
7. The portion of the Participant's plan benefits payable to the Alternate Payee under this
QDRO is $68,635.00 of the Participant's vested account balance as of the date of distribution. The
Alternate Payee's assigned benefit shall be paid entirely from the Participant's interest in the
Core Bond Enhanced Index/PIM Fund.
8. The Plan shall distribute to the Alternate Payee her benefits (as designated in
Paragraph 7 of this Order), as soon as administratively feasible following the Plan
Administrator's approval of this Order and the Plan's receipt of the Alternate Payee's withdrawal
forms to effectuate the distribution.
9. The distribution shall be made as a lump sum payment to the Alternate Payee. The
Alternate Payee may direct a rollover to an Individual Retirement Account or another eligible
retirement plan.
10. This QDRO does not require the Plan to provide any type or form of benefit the Plan
does not otherwise provide.
11. This QDRO does not require the Plan to provide increased benefits.
12. This QDRO does not require the Plan to pay any benefits which another order
previously determined to be a qualified domestic relations order requires the Plan to pay to
another alternate payee.
13. On and after the date that this Order is deemed to be a QDRO, but before the Alternate
Payee receives her distribution under the Plan, the Alternate Payee shall be entitled to all of the
rights and election privileges that are afforded to Plan beneficiaries, including, but not limited to,
the right to name a beneficiary, to the extent permitted under the Plan.
14. All payments made pursuant to this Order shall be conditioned on the certification by
the Alternate Payee and the Participant to the Plan Administrator of such information as the
Plan Administrator may reasonably require from such parties.
15. It is the intention of the parties that this QDRO continue to qualify as a QDRO under
Code §414(p), as it may be amended from time to time, and that the Plan Administrator shall
reserve the right to reconfirm the qualified status of the order at the time benefits become payable
hereunder.
16. In the event that the Plan inadvertently pays to the Participant any benefits that are
assigned to the Alternate Payee pursuant to the terms of this Order, the Participant shall
immediately reimburse the Alternate Payee to the extent that he has received such benefit
payments and shall forthwith pay such amount so received directly to the Alternate Payee within
ten (10) days of receipt.
In the event that the Plan inadvertently pays to the Alternate Payee any benefits that
are assigned to the Participant pursuant to the terms of this Order, the Alternate Payee shall
immediately reimburse the Participant to the extent that she has received such benefit payments
and shall forthwith pay such amount so received directly to the Participant within ten (10) day of
receipt.
17. After payment of the amount required by this QDRO, the Alternate Payee shall have no
further claim against the Participant's interest in the Plan.
18. The Alternate Payee assumes sole responsibility for the tax consequences of the
distribution under this QDRO.
19. The Alternate Payee's right to the amount assigned to her under this QDRO shall not
be affected by the Participant's death (whether before or after benefit payments to the Alternate
Payee have commenced). In the event of the Alternate Payee's death prior to the commencement
of benefit payments to the Alternate Payee pursuant to this QDRO, the Plan shall pay the
remaining benefits under this QDRO as soon as practicable to any beneficiary designated by the
Alternate Payee and recorded with the Plan Administrator under the terms of the Plan. If no
designated beneficiary survives the Alternate Payee, benefits shall be paid to the Alternate
Payee's issue, in accordance with the terms of the Plan.
The Fund shall not treat the Alternate Payee as the Participant's spouse for purposes of
the Participant's joint and survivor annuity, or pre-retirement survivor annuity, resulting from
the accrued benefit in which the Participant retains a separate interest.
20. The Plan shall treat this QDRO in accordance with Code §414(p)(7). As soon as
administratively practicable after receipt of the proposed QDRO, while the Plan is determining
whether this Order is a qualified domestic relations order, the Plan Administrator shall
separately account for the amounts which would have been payable to the Alternate Payee.
21. The Plan Administrator promptly shall notify the Participant and the Alternate Payee
of the receipt of this QDRO and shall notify the Participant and the Alternate Payee of the Plan's
procedures for determining the qualified status of this QDRO. The Plan Administrator shall
determine the qualified status of the QDRO and shall notify the Participant and the Alternate
Payee of the determination within a reasonable period of time after receipt of this QDRO.
22. In the case of a conflict between the terms of this QDRO, and the terms of the Plan, the
terms of the Plan shall prevail.
1
23. The Court shall retain jurisdiction with respect to this Order to the extent required to
maintain its qualified status and the original intent of the parties as stipulated herein.
Accepted and ordered this day of
BY THE COURT
CONSENT TO ORDER:
Plaintiff/Alternat ayee Date
W?t
At for D to
Alternate Payee
Judge
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