HomeMy WebLinkAbout09-46340
Derek Cordier, Esq. #83284
319 South Front Street, Harrisburg, PA 17104-1621
(717) 919-4002
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PENNSYLVANIA
Kevin L. Paul:
Plaintiff
VS.
Shelly Kay Paul
Defendant
(erm
Docket No. nq- 4103q aivi(
Civil Action - Law
Divorce
NOTICE TO DEFEND AND CLAIM RIGHTS
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take prompt action. You are warned that if you fail to do
so, the case may proceed without you and a decree of divorce or annulment may be entered
against you by the court. A judgment may also be entered against you for any other claim or
relief requested in these papers by the plaintiff. You may lose money or property or other rights
important to you, including custody or visitation of your children. When the ground for 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 Cumberland County
Prothonotary at One Courthouse Square, Carlisle, PA 17013-3387. Phone: (717) 240-6195.
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 LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVE., CARLISLE, PA 17013
(717) 249-3166 OR 1-800-990-9108
Derek Cordier, Esq. #83284
319 South Front Street, Harrisburg, PA 17104-1621
(717) 919-4002
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY PENNSYLVANIA
Kevin L. Paul:
Plaintiff
VS.
Shelly Kay Paul
Defendant
. Docket No. 0 9- y L 3 1
Civil Action - Law
Divorce
COMPLAINT UNDER 43301(c) AND 0301(d) OF THE DIVORCE CODE
AND NOW comes Plaintiff, Kevin L. Paul, by his counsel, Derek J. Cordier, and states
against Defendant, Shelly Kay Paul, as follows:
1. Plaintiff is Kevin L. Paul and he has resided at 1 Lula Lane, Enola, PA 17025.
2. Defendant is Shelly Kay Paul and she has resided at 1 Lula Lane, Enola, PA 17025.
3. Plaintiff and Defendant have been bona fide residents in the Commonwealth for at
least six months immediately prior to the filing of this Complaint.
4. Plaintiff and Defendant were married on May 7, 1994 in Enola, Cumberland County,
Pennsylvania.
5. The parties separated on March 1, 2009.
6. There have been no prior actions of divorce or annulment between the parties.
2
7. The marriage is irretrievably broken.
8. Neither party is currently enlisted in or commissioned by any branch of the United
States Military.
9. Plaintiff has been advised that counseling is available and that Plaintiff may have the
right to request that the court require the parties to participate in counseling.
Wherefore, Plaintiff requests the court to enter a decree of divorce.
COUNT I: EQUITABLE DISTRIBUTION
10. Plaintiff incorporates and alleges by reference herein Paragraphs 1 through 9 above.
11. Plaintiff and Defendant possess various items of both real and personal marital
property, as well as marital debts, which are subject to equitable distribution by this Court.
Wherefore, Plaintiff requests the Court to equitably distribute all marital property and
marital debts.
COUNT II: CUSTODY
12. Plaintiff incorporates and alleges by reference herein Paragraphs 1 through 11 above.
13. Plaintiff seeks shared legal and physical custody of the following Children:
Savhanna Paul, residing at 1 Lula Lane, Enola, PA 17025
AGE: 12, born July 11, 1997
Tristan Paul, residing at 1 Lula Lane, Enola, PA 17025
AGE: 8, born January 30, 2001
The Children were not born out of wedlock.
The Children are presently in the physical custody of both parties, residing at 1
Lula Lane, Enola, PA 17025.
During the past 12 years, the Children have resided with the following persons
and at the following addresses:
Father and Mother, at 1 Lula Lane, Enola, PA 17025 from birth until present.
3
The Father of the Children is Kevin L. Paul, currently residing at 1 Lula Lane,
Enola, PA 17025.
The Mother of the Children is Shelly Kay Paul, currently residing at 1 Lula Lane,
Enola, PA 17025.
14. The relationship of Plaintiff to the Children is that of Father to Daughters.
The Plaintiff currently resides with the following persons:
Plaintiff resides with Mother, Shelly Kay Paul, both children, and no one else.
15. The relationship of Defendant to the Children is that of Mother to Daughters.
16. Plaintiff has not participated as a party or witness, or in another capacity, in other
litigation concerning the custody of the Children in this or another court.
Plaintiff has no information of a custody proceeding concerning the Children pending in
a court of this Commonwealth or any other state.
Plaintiff does not know of a person not a party to the proceedings who has physical
custody of the Children or claims to have custody or visitation rights with respect to the
Children.
17. The best interest and permanent welfare of the Children will be served by granting the
relief requested because:
It is in the best interest of the Children in that their financial, physical, and emotional well
being shall be served by Children's Father having shared legal and physical custody of the
Children.
18. Each parent whose parental rights to the Children have not been terminated and the
person who has physical custody of the Children have been named as parties to this action. All
other persons, named below, who are known to have or claim a right to custody or visitation of
the Children will be given notice of the pendency of this action and the right to intervene:
There are no other persons having a claim of right to custody.
Wherefore, Plaintiff requests the court to grant Father shared legal custody and shared
physical custody of the Children.
4
VERIFICATION
I, Kevin L. Paul, verify that the statements made in the foregoing Complaint in Divorce
are true and correct to the best of my knowledge, information, and belief. I understand that the
statements made therein are made subject to the penalties of 18 Pa.C.S. §4904 relating to
unsworn falsification to authorities.
/G L 7 f l?l D`l
Kevin L. Paul, Plaintiff Date
Respectfully submitted by:
Der Cordier, Es . #83284
319S6 treet
Harrisburg, PA 17104-1621
(717) 919-4002
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Johnson, Duffle, Stewart & Weidner
By: Melissa Peel Greevy
I.D. No. 77950
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
Attorneys for Defendant
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
NO. 2009-4634
V.
CIVIL ACTION - LAW
SHELLY KAY PAUL,
IN DIVORCE/CUSTODY
Defendant
MOTION FOR APPOINTMENT
OF CUSTODY CONCILIATOR
AND NOW, this LL6d'ajy of November, 2009, the Defendant, Shelly Kay Paul, by and through her
attorneys, Johnson, Duffle, Stewart & Weidner, files this Motion to Appoint a Custody Conciliator, and avers
in support thereof as follows:
1. The Defendant and Mother is Shelly Kay Paul who presently resides at 3 Lula Lane, Enola,
Cumberland County, Pennsylvania.
2. The Plaintiff and Father is Kevin L. Paul, who presently resides at 1 Lula Lane, Enola,
Cumberland County, Pennsylvania.
3. The Petitioner is represented by the undersigned counsel.
4. The Plaintiff, Kevin L. Paul is represented by Derek Cordier, Esq.
5. A Complaint in Divorce was filed on July 10, 2009.
6. The Complaint was served on July 29, 2009.
7. The Complaint in Divorce contains a count regarding custody of the parties' two (2) children.
8. Thus, Defendant expects that Plaintiff will concur with this Motion and is awaiting
confirmation.
9. The parties have not been able to reach an agreement with regarding to sharing of the
parental responsibilities now that they are not living together and the Defendant/Mother does not believe an
agreement is likely to be reached outside the assistance of a custody conciliator.
10. No Judge has been assigned to this matter.
WHEREFORE, the Defendant respectfully requests this Honorable Court assign a Custody
Conciliator and promptly arrange for a Conciliation Conference.
JOHN?%i , UFFIE, STEWART & WEIDNER
lissa Peel Greevy
:383317
CERTIFICATE OF SERVICE
AND NOW, this day of November, 2009, the undersigned does hereby certify that she did this
date serve a copy of the foregoing Motion for Appointment of Custody Conciliator 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:
Derek Cordier, Esq.
319 South Front Street
Harrisburg, PA 17104-1621
JOHNSO FFIE, STEWART & WEIDNER
C. - ( &'9-?
Melissa Peel Greevy
OF THE )CAW
NOV 17 PH 12= 15
"11.1" :
KEVIN L. PAUL IN THE COURT OF COMMON PLEAS OF
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
V.
SHELLY KAY PAUL
DEFENDANT
2009-4634 CIVIL ACTION LAW
IN CUSTODY
ORDER OF COURT
AND NOW, Monday, November 23, 2009 , upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before John J. Mangan, Jr., Esq. , the conciliator,
at 4th Floor, Cumberland County Courthouse, Carlisle on Tuesday, December 29, 2009 at 2:30 PM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. Failure to appear at the conference may provide grounds for entry ofa temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing.
FOR THE COURT.
By: /s/ ohm . Mangan, r. Es .
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations
available to disabled individuals having business before the court, please contact our office. All arrangements
must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled
conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HAVE AN ATTORNEY 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
Telephone (717) 249-3166
FILED-OffiCE
OCF THE PROTIHNO ARY
2009 NOV 23 PM 1: 4 3
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G'3 ? 11/ ???-qq?'MrJ
Johnson, Duffie, Stewart & Weidner
By: Melissa Peel Greevy
I.D. No. 77950
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
Attorneys for Defendant
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. : No. 2009-4634-DV
SHELLY KAY PAUL, CIVIL ACTION - LAW
Defendant IN DIVORCE
CERTIFICATE
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
As a prerequisite to service of a subpoena for documents and things pursuant to Rule
4009.22, Defendant hereby certifies that:
(1) A Notice Of Intent To Serve A Subpoena, with a copy of the subpoena attached
thereto, was mailed, or delivered to Plaintiff at least twenty (20) days prior to the date on which
the subpoena was sought to be served;
(2) A copy of the Notice Of Intent, including the proposed subpoena, is attached to
this Certificate;
(3) No objection to the subpoena has been received; and
(4) The subpoena to be served is identical to the subpoena attached to the Notice Of
Intent.
Respectfully submitted,
DUFFIE, STEWART & WEIDNER
Date:
1
Johnson, Duffie, Stewart & Weidner
By: Melissa Peel Greevy, Esquire
I.D. No. 77950
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
KEVIN L. PAUL,
Attorneys for Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
NO. 2009-4634-DV CIVIL TERM
SHELLY KAY PAUL,
Defendant
IN DIVORCE
NOTICE OF INTENT TO SERVE SUBPOENA TO
PRODUCE DOCUMENTS AND THINGS FOR
DISCOVERY PURSUANT TO RULE 4009.21
To: Derek Cordier, Esquire
319 South Front Street
Harrisburg, PA 17104-1621
PLEASE TAKE NOTICE that Defendant intends to serve a subpoena identical to the one
that is attached to this notice. You have twenty (20) days from the date listed below in which to
file of record and serve upon the undersigned an objection to the subpoena. If no objection is
made, the subpoena may be served.
Date: rll I I I
447845
Respectfully submitted,
JO,?i'NSO%DUFFIE, STEWART & WEIDNER
ssa Peel Greevy, Esquire
CERTIFICATE OF SERVICE
?' r
AND NOW, this _- day of J 2011, the undersigned does hereby
certify that she did this date serve a copy of the f egoing Notice Of Intent to Serve Subpoena to
Produce Documents And Things For Discovery Pursuant To Rule 4009.21 upon the counsel of
record by causing same to be deposited in the United States Mail, first class postage prepaid, at
Lemoyne, Pennsylvania, addressed as follows:
Derek Cordier, Esquire
319 South Front Street
Harrisburg, PA 17104-1621
JOHN§D?J, DUFFIE, STEWART & WEIDNER
Melissa Peel Greevy
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
KEVIN L. PAUL,
Plaintiff
vs.
SHELLY KAY PAUL,
Defendant
No. 2009-4634-DV
IN DIVORCE
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: State Employees' Retirement System
(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: 2009 Statement of Account as of December 31, 2009 - Basic Data and
2009 Statement of Account - Estimated Retirement Benefits for Kevin L. Paul Date of Birth 2/15/72
SS# 163-56-6268
at Johnson, Duffie, Stewart & Weidner, 301 Market Street P.O. Box 109, Lemoyne PA 17043.
You may deliver or mail legible copies of the documents or produce things requested 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 advance 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: Melissa Peel Greevy Esquire
ADDRESS: 301 Market Street
Lemoyne, PA 17043
TELEPHONE: 717-761-4540
SUPREME COURT ID 77950
BY THE COURT:
L'_e'L
Prothonotary/Clerk, Civil Division
Deputy
DATE : 30 I l
Seal of the Court
(Eff. 7/97)
CERTIFICATE OF SERVICE
I hereby certify that I served a copy of the foregoing Certificate Prerequisite to Service of
a Subpoena Pursuant to Rule 4009.22 upon the person indicated below by depositing a copy of
the same in the United States mail, postage prepaid, at Lemoyne, Pennsylvania, on the Z-il--
day of July, 2011:
Derek Cordier, Esquire
319 South Front Street
Harrisburg, PA 17104-1621
NSON, DUgFIE, STEWART & WEIDNER
By:
Greevy
:450708
0Ti Q1v0TA" '
2 2 FEB 17 PM 2: 12
CUMBERLAND COUNT
PENNSYLVANIA
Johnson, Duffle, Stewart & Weidner
By: Melissa Peel Greevy
I. D. No. 77950
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
KEVIN L. PAUL,
Plaintiff
vs.
SHELLY KAY' PAUL,
Defendant
Attorneys for Defendant/Petitioner
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
No. 2009-4634-DV
IN DIVORCE
PETITION TO RAISE DEFENDANT'S CLAIMS FOR EQUITABLE DISTRIBUTION
PURSUANT TO Pa R C.P. 1920.15(b) AND COUNSEL FEES, COSTS AND EXPENSES
AND NOW, comes the Defend ant/Petitioner, SHELLY KAY PAUL, by and through her
attorneys, Johnson, Duffie, Stewart & Weidner, and files this Petition to Raise Defendant's
Claims for Equitable Distribution Pursuant to Pa. R.C.P. 1920.15(b) and Counsel Fees, Costs
And Expenses and in support of her Petition avers as follows:
COUNT I - EQUITABLE DISTRIBUTION
1. Plaintiff is Kevin L. Paul, an adult individual currently residing at 301 Chestnut
Street, Apt. 902, Harrisburg, Dauphin County, Pennsylvania.
2. Defendant is Shelly Kay Paul, an adult individual currently residing at 3 Lula Lane,
Enola, Cumberland County, Pennsylvania.
Qf\o? %gs.06 Pet
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P-4?a T 91 7
14 ,.L.N A I - ti_U /I C
3. A Complaint in Divorce in this matter was filed with the Court on July 10, 2009.
4. Plaintiff and Defendant have legally and beneficially acquired certain real and
personal property during their marriage.
5. The parties have not yet, but may, enter agreements for the resolution of their
divorce and equitable distribution.
COUNT 11 - COUNSEL FEES, COSTS AND EXPENSES
6. The Defendant has retained an attorney to represent her in this action and has
agreed to pay a reasonable fee.
7. The Defendant is not financially able to meet the expenses and costs involved in
connection with this action, or the fees to which her attorney will be entitled in this case.
8. Reserving the right to apply to the Court for temporary counsel fees, costs and
expenses prior to final hearing, Defendant requests that after final hearing, the Court order the
Plaintiff to pay Defendant's reasonable counsel fees, costs and expenses.
9. Defendant believes she is entitled to counsel fees pursuant to 42 Pa.C.S.
§2503(7).
WHEREFORE, Defendant prays that your Honorable Court enter a Decree in Divorce as
follows:
(a.) dissolving the marriage between the parties;
(b) equitably distributing, dividing or assigning the marital property of the
parties;
(c.) ordering Plaintiff to pay counsel fees, costs and expenses of this action
to Defendant; and
(d.) granting such other further relief as the Court deems appropriate.
Respectfully submitted,
JOHN.. @d UFFIE, STEWART & WEIDNER
`"MelN?'sa Peel Greevy
:474147
VERIFICATION
I, SHELLY KAY PAUL, verify that the statements made in the foregoing Petition To Raise
Defendant's Claims for Equitable Distribution Pursuant To Pa. R.C.P. 1920.15(b) and Counsel
Fees, Costs and Expenses are true and correct to the best of my knowledge, information and
belief. I understand that false statements made herein are made subject to the penalties of 18
Pa. C.S.A §4904, relating to unsworn falsification to authorities.
Date: ?-
SHELLY PZNL
CERTIFICATE OF SERVICE
AND NOW, this day of February, 2012, the undersigned does hereby certify that -1 lo she did this date serve a copy of the foregoing Petition to Raise Defendant's Claims for Equitable
Distribution Pursuant to Pa.R.C.P. 1920.15(b) and Counsel Fees, Costs and Expenses upon the
Plaintiff's counsel causing same to be deposited in the United States Mail, first class postage
prepaid, at Lemoyne, Pennsylvania, addressed as follows:
Derek Cordier, Esquire
319 South Front Street
Harrisburg, PA 17104-1621
Attorney for Plaintiff
JOHNSON, DUFFIE, STEWART & WEIDNER
By:
nne H. McCullough
F1 L E D f= E;CE
0E THE DR0 rf0?10TAry
Johnson, Duffle, Stewart & Weidner
By: Melissa Peel Greevy
I.D. No. 77950
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
KEVIN L. PAUL,
Plaintiff
vs.
SHELLY KAY PAUL,
Defendant
26M FEB 17 PM 2: 00
CUMBERLAND COUNT`,(
PENNSYLI A'flA
Attorneys for Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
No. 2009-4634-DV
IN DIVORCE
NOTICE
If you wish to deny any of the statements set forth in this affidavit, you must file a
counter-affidavit within twenty days after this affidavit has been served on you or the
statements will be admitted.
AFFIDAVIT UNDER SECTION 3301 (d) OF THE DIVORCE CODE
1. The parties to this action separated on March 1, 2009 and have continued
to live separate and apart for a period of at least two years.
2. The marriage is irretrievably broken.
3. 1 understand that I may lose rights concerning alimony, division of
property, lawyer's fees or expenses if I do not claim them before a divorce
is granted.
I verify that the statements made in this affidavit are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.
S. § 4904 relating to unsworn falsification to authorities.
Date: -/1 J 12
SHELLY L, DEFENDANT
CERTIFICATE OF SERVICE
AND NOW, this 1U'- day of February, 2012, the undersigned does hereby
certify that she did this date serve a copy of the foregoing Affidavit Under Section 3301(d)
of the Divorce Code upon the Plaintiffs counsel causing same to be deposited in the
United States Mail, first class postage prepaid, at Lemoyne, Pennsylvania, addressed as
follows:
Derek Cordier, Esquire
319 South Front Street
Harrisburg, PA 17104-1621
Attorney for Plaintiff
JOHNSON, DUFFIE, STEWART & WEIDNER
By: -V-6uj?
Anne H. McCullough
:472441
LE -GFI SCE-
y` F T'E 0T 0N0 TA,
Johnson, Duffle, Stewart & Weidner
By: Melissa Peel Greevy
I.D. No. 77950
301 Market Street
P. O. Box 109
Lemoyne, Pennsylvania 17043-0109
(717) 761-4540
2G 12 FEB 17 PM 2= C
CUMBERLA14D COUNT
PENNSYLVANIA
Attorneys for Defendant
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. No. 2009-4634-DV
SHELLY KAY PAUL,
Defendant IN DIVORCE
DEFENDANT'S INVENTORY
Defendant files the following inventory of all property owned or possessed by either party
at the time the action was commenced and all property transferred within the preceding three (3)
years.
Defendant verifies that the statements made in this Inventory are true and correct.
Defendant understands that false statements herein are made subject to penalties of 18 Pa.C.S.
§4904 relating to unsworn falsification to authorities.
Date: + 2 N
SHELLY L, Defendant
Submitted by,
J HNSON, D FFIE STEW' A^RT & WEIDNER
Melissa Peel Greevy
ASSETS OF PARTIES
Defendant marks on the list below those items applicable to the case at bar and itemizes
the assets on the following pages.
(X)
(X)
(X)
(X)
(X)
(X)
(X)
(X)
(X)
1. Real property
2. Motor vehicles
3. Stocks, bonds, securities and options
4. Certificates of deposit
5. Checking accounts, cash
6. Savings accounts, money market and savings certificates
7. Contents of safe deposit boxes
8. Trusts
9. Life insurance policies (indicate face value, cash surrender value and current
beneficiaries)
10. Annuities
11. Gifts
12. Inheritances
13. Patents, copyrights, inventions, royalties
14. Personal property outside the home
15 Businesses (list all owners, including percentage of ownership, and office/director
positions held by a party with a company)
16. Employment termination benefits-severance pay, worker's compensation
claim/award
17. Profit sharing plans
18. Pension plans, thrift savings plans (indicate employee contribution and date plan
vests), 401(k)
19. Retirement plans, Individual Retirement Accounts
20. Disability payments
21. Litigation claims (matured and unmatured)
22. MilitaryN.A. benefits
23. Education benefits
24. Debts due, including loans, mortgages held
25. Household furnishings and personalty (include as a total category and attach
itemized list if distribution of such assets is in dispute)
26. Insurance benefits
MARITAL PROPERTY
Defendant lists all marital property in which either or both spouses have a legal or
equitable interest individually or with any other person as of the date this action was
commenced. Defendant reserves the right to supplement this list prior to time of trial.
See attached Spreadsheet which includes marital property.
NON- MARITAL PROPERTY
Description
1. SERS Retirement
(non-marital portion)
2. American Funds 403(b)
(non-marital portion)
3. AmeriHealth Mercy 401(k)
(non-marital portion)
Owner Basis for Exclusion
Kevin Portions acquired prior to marriage
and subsequent to separation
Shelly Contributions acquired subsequent
to separation
Shelly Contributions acquired subsequent
to separation
PROPERTY TRANSFERRED
The marital home located at 1 Lula Lane, Enola, Pennsylvania, was sold jointly by the
parties and the proceeds have been divided between the parties, to their mutual satisfaction.
JOINT LIABILITIES OF PARTIES
Creditors
1. PSECU auto loan - Honda Accord
2. PSECU auto loan - Toyota Camry
3. Citimortgage - now satisfied
4. Navy Federal Credit Union HELOC - now satisfied
5. PSECU Visa
6. JcPenney
7. Target
8. CitiFinancial - Just Cabinets
9. Home Depot
10. Boscov's
11. Kohl's
12. Kohl's
13. Lowe's
14. Navy Federal Credit Union
Debtors
Shelly and Kevin
Shelly and Kevin
Shelly and Kevin
Shelly and Kevin
Shelly and Kevin
Shelly and Kevin
Kevin
Kevin
Kevin
Kevin
Shelly
Kevin
Kevin
Kevin
Defendant believes that the parties have distributed the debt to their mutual satisfaction.
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CERTIFICATE OF SERVICE
AND NOW, this day of ?G?ot?al? 2012, the undersigned does hereby certify
that she did this date serve a copy of the foregoing Defendant's Inventory and Appraisement upon
the Plaintiffs counsel causing same to be deposited in the United States Mail, first class postage
prepaid, at Lemoyne, Pennsylvania, addressed as follows:
Derek Cordier, Esquire
319 South Front Street
Harrisburg, PA 17104-1621
Attorney for Plaintiff
JOHNSON, DUFFIE, STEWART & WEIDNER
By:
Anne H. McCullough
:474175
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Jane Adams
ATTORNEY AT LAW
Attorney I.D.No.79465 C: C:
17 W.South St.
Carlisle,Pa.17013 "" =
(717)245-8508
esgadams@gmail.com
----------------------------------------------
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. No. 2009 -4634 Civil Term
SHELLY KAY PAUL, CIVIL ACTION - LAW
Defendant IN CUSTODY
PETITION FOR MODIFICATION OF CUSTODY
AND NOW, comes Plaintiff/Petitioner, Kevin L. Paul, by and through his counsel,
Jane Adams, Esquire, and petitions the Court as follows:
1. Kevin L. Paul, (hereinafter referred to as "Father"), is the Plaintiff in the
above-captioned matter, and is an adult individual currently residing at 1922 Green
Street, Harrisburg, Dauphin County, Pennsylvania, 17102.
2. Shelly Kay Paul, (hereinafter referred to as "Mother"), is the Defendant in the
above-captioned matter, and currently resides at 3 Lula Lane, Enola, Cumberland
County, Pennsylvania, 17025.
3. The parties are the natural parents of two children, namely, Savhanna Paul,
born July 11, 1997, age 15, and Tristan Paul, born January 30, 2011, age 12.
4. The parties are subject to a stipulation and an Order of Court, dated
December 28, 2009, which provides that the parties have shared legal custody and that
Father has physical custody of the children every other weekend during the school
year, and on a week on, week off basis during the summer.
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5. Since entry of the last Order, there has been a substantial change of
circumstances in that:
(a) Savhanna is now fifteen (15) years old and has repeatedly and
consistently indicated, without prompting, to Father that she would like to
see Father on an equal basis during the school year.
(b) Father would like to have equally shared physical legal custody of
Savhanna during the school year. Father would like to see Tristan more
during the school year as well, but does not feel that shared physical
custody of Tristan is a good fit for him at this time.
(c)Since initiation of the divorce, and entry of the prior custody Order in
2009, Father's situation has stabilized and he feels that his request is
appropriate given the child's ages and the current circumstances.
6. Father is requesting that the current custody Order be modified, such that he
have substantially more physical custody with the children.
7. It would be in the best interest of the children to modify this Order because a
substantial change of circumstances has occurred and the prior agreement and Order
do not adequately provide the children to have frequent and ongoing contact with both
parents.
8. It is believed and averred that the best interest and permanent welfare of the
children will be promoted by changes proposed in this custody petition.
WHEREFORE, Plaintiff requests the court to set a conciliation date to examine
issues regarding custody of the children.
Respectfully submitted
Date:
/ e Adams, Esquire
1 . No. 79465
17 West South St.
Carlisle, Pa. 17013
(717) 245-8508
ATTORNEY FOR FATHER
KEVIN L. PAUL
VERIFICATION
1 verify that the statements made in this Petition are true and correct.
understand that false statements herein are made subject to the penalties of 18
Pa.C.S. §4904 relating to unsworn falsification to authorities.
4m; .
Date: , /� �� Kevin L. Paul, Petitioner
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. No. 2009 - 4634 Civil Term
SHELLY KAY PAUL, CIVIL ACTION - LAW
Defendant IN CUSTODY
PRAECIPE FOR WITHDRAWAL AND ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Please withdraw the appearance of Derek J. Cordier, Esquire, as Attorney of
record for Kevin L. Paul.
Respectfully submitted, �-, ,, 2
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Date: x7 C3 DerekT C dier, squire -�
319 S. Front CD
Harrisburg, Pa. 1 104 D CD M
Please enter the appearance of Jane Adams, Esquire as Attorney of record for
Kevin L. Paul.
l pectfully Submitted:
Date:
J ne Adams, Esquire
.D. No. 79465
17 W. South St.
Carlisle, Pa. 17013
(717) 245-8508
KEVIN L. PAUL, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
•
: CIVIL ACTION - LAW
vs. : NO. 09-4634 CIVIL
•
SHELLY KAY PAUL,
•
Defendant
ORDER
AND NOW, this �' day of July, 2013, the above-captioned case is assigned to
the Honorable J. Wesley Oler, Jr., Senior Judge.
BY THE COURT,
- 4 1,14,
Kevin : . Hess, P. J.
The Honorable J. Wesley Oler, Jr.
Court Administrator
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KEVIN L. PAUL, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 2009-4634 CIVIL ACTION -LAW
SHELLY KAY PAUL,
Defendant : IN CUSTODY
ORDER OF COURT
AND NOW,this 5S �4 day of_ �, , 2013, upon
consideration of the attached Custody Conciliation Repo•t, it is ordered and directed as
follows:
1. A Hearing is scheduled in Court Room No. , of the Cumberland
County Court House, on the * t"-1ay oP—nDUAr- ,cam , 2013, at C?.,3 a
o'clock, ]�* . M., at which time testimony will betaken. For purposes of this Hearing,
Father shall be deemed to be the moving party and shall proceed initially with testimony.
Counsel for each party shall file with the Court and opposing counsel a Memorandum
setting forth each party's position on custody, a list of witnesses who will be expected to
testify at the Hearing and a summary of the anticipated testimony of each witness.' These
Memoranda shall be filed at least five days prior to the Hearing date.
2. Pending the hearing, the prior Order of Court of the Honorable J. Wesley
Oler, Jr. dated December 28, 2009 shall remain in full force and effect.
3. The parties may modify the provisions of this Order by mutual consent. In
the absence of mutual consent, the terms of this Order shall control.
BY THE COURT,
a,Weslc Z Gl.��rs J.
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cc�J e Adams, Esquire, Counsel for Father c - �
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Melissa P. Greevy, Esquire, Counsel for Mother - r-
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KEVIN L. PAUL, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 2009-4634 CIVIL ACTION -LAW
SHELLY KAY PAUL,
Defendant : IN CUSTODY
PRIOR JUDGE: J. Wesley Oler,Jr.,J.
CUSTODY CONCILIATION SUMMARY REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL
PROCEDURE 1915.3-8,the undersigned Custody Conciliator submits the following
report:
1. The pertinent information concerning the Children who are the subject of
this litigation is as follows:
NAME DATE OF BIRTH CURRENTLY IN CUSTODY OF
Savhanna Paul July 11, 1997 Mother
Tristan Paul January 30, 2001 Mother
2. A Conciliation Conference was held in this matter on July 2, 2013, with
the following in attendance: The Father, Kevin L. Paul, with his counsel, Jane Adams,
Esquire, and the Mother, Shelly Kay Paul, with her counsel, Melissa P. Greevy, Esquire.
3. The Honorable J. Wesley Oler, Jr. previously entered an Order of Court
dated December 28, 2009 providing for shared legal custody, Mother having primary
physical custody and Father having periods of partial physical custody from Friday to
Monday on alternating weekends during the school year, and week on/week off during
the summer.
4. Father's position on custody is as follows: Father seeks shared legal
custody and shared physical custody during the school year of Savhanna and one
additional overnight on Father's alternating weekend schedule with Tristan during the
school year. Father indicates that Savhanna has requested additional time with Father.
Father asserts that he is a good parent to the children, prepared meals for them and
assisted with homework when he was in the marital home. He agrees to transport the
children to their activities although some were put into place by Mother without his
consultation.
5. Mother's position on custody is as follows: Mother seeks to maintain the
status quo but would agree to Father having additional time with the children during the
school year several days per week after school.
6. The Conciliator recommends an Order in the form as attached scheduling
a Hearing, and maintaining the status quo. It is expected that the Hearing will require
one-half day.
7 �
Date Jacckeline M. Verney, Esquire
Custody Conciliator
t
w :
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS OF
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
V.
SHELLY KAY PAUL,
DEFENDANT 09-4634 CIVIL TERM
ORDER OF COURT
AND NOW, this 2`a 1 h day of August, 2013, the hearing currently
scheduled for November 4, 2013 is cancelled and rescheduled to commence on
Thursday, November 14, 2013, at 9:30 a.m., in Courtroom Number 4, Cumberland
County Courthouse, Carlisle, Pennsylvania.
By the Court,
J �sley O , Jr., S.J.
Jane Adams, Esquire
For Kevin L. Paul
✓ Melissa P. Greevy, Esquire
For Shelly Kay Paul
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O THE PRO1HVN6ViARY
2013 AUG 30 AFB g.
CUMBERLAND COUNTY
PENNSYLVANIA
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA '.
vs.
NO. 2009-4634-DV
SHELLY KAY PAUL,
DEFENDANT IN DIVORCE
ENTRY OF APPEARANCE AS A SELF-REPRESENTED PARTY
i
1. 1 am the ❑ Plaintiff [9 Defendant in the above-captioned(MARK ONE)9 custody,®divorce,❑ support,
❑ protection from abuse,❑ paternity case.
2. ❑ This(MARK ONE)❑ is ❑ is not a new case and I am representing myself in this case and have decided
not to hire an attorney to represent me.
OR(check only one box)
❑ This is NOT a new case and previously
(Name of Attorney)
represented me in this case. I have decided not to be represented`by that attorney and direct the Prothonotary to
remove that attorney as my counsel of record in this case.
I have provided a copy of this form to that attorney listed above at the following address:
OR(check only one box) Q
IR I am entering my appearance as a self-represented party(sign)
My attorney acknowledges hi er al as attorney in this case.
(Attorney signat . Esq.
3. My address for the purpose of receiving all future pleadings an other legal notices is:Go Van Milbrand,3 Lula Lane,
Engle, PA 17025. 1 understand that this address will bet y address to which notices and pleadings in this case
will be sent,and that I am responsible to regularly check my mail at this address to ensure that I do not miss
important deadlines or proceedings.
This is my home address. ❑ This is not my home address.
4. My telephone number where I can be reached during normal business hours(8:00 a.m.—4:30 p.m. Monday y—Friday)
is,(717)307-8474. My email address is shellyCa)milbrand.com v?t - (OSa .3 I To X T4 S 3
❑ My telephone number.and email address are confidential pursuant to a Protection From Abuse Order.
5. 1 UNDERSTAND I MUST FILE A NEW FORM EVERY TIME MY ADDRESS OR TELEPHONE NUMBER CHANGES.
6. 1 have provided a copy of this form to all other attorneys or other self-represented parties at the
following addresses as listed below: (Use reverse side if you need more space)
Name Jane Adams, Esquire Address 17 West South Street,Carlisle,PA 17013
Name Address
I
4
7. 1 fully understand that by deciding to represent myself,the Court will hold me to the same standards of knowledge j
regarding the statutory law,evidence law, Local and State Rules of Procedure and applicable case law as a I
Pennsylvania licensed attorney,and that I must be fully prepared to meet those responsibilities. i
I verify that the statements made in this Entry of Appearance as a Self-Represented Party are true and '
correct. I understand that if I make false statements herein, that I am subject to the criminal penalties of 18
Pa.C.S.§4904 relating to unsworn falsification to authorities which could result in a fine and/or prison term.
i
Date Shelly'VCV Pa fendant
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CERTIFICATE OF SERVICE
AND NOW, this day of , 2013, the undersigned does hereby y ce rtify that
she did this date serve a true and correct copy of the foregoing Entry of Appearance as a Self-
Represented Party upon the counsel of record by causing same to be deposited in the United
States Mail, first class postage prepaid, at Lemoyne, Pennsylvania, addressed as follows:
Jane Adams, Esquire
17 West South Street
Carlisle, PA 17013
Counsel for Plaintiff
JOHNSON, DUFFIE, STEWART&WEIDNER
i
Melissa P. Greevy
i
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:577215
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KEVIN L. PAUL, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVAIN 6 `
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vs. : No. 2009 - 4634 Civil Term z
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SHELLY KAY PAUL, : CIVIL ACTION - LAW r - -. ,
Defendant IN CUSTODY ` `'
MOTION FOR CONTINUANCE
AND NOW comes the Plaintiff/Petitioner, Kevin L. Paul, by and through his
attorney, Jane Adams, and respectfully represents the following:
1. Plaintiff is Kevin L. Paul. He is represented by Jane Adams, Esquire.
2. Defendant is Shelly Kay Paul. She is SELF-REPRESENTED.
3. The parties are the natural parents of two children, namely, Savhanna Paul,
age 16, and Tristan Paul, age 12.
4. A hearing is set in this matter for November 14, 2013 before Judge Oler.
5. After communication with both parties, it appears that the parties are close to
reaching a written agreement in this matter.
6. Plaintiff is requesting a continuance of the hearing scheduled for November
14, 2013, to allow more time to reach a written agreement.
7. Counsel for Plaintiff spoke with Defendant, who is self-represented on
November 4, 2013 on the phone, and she indicated she would not object the hearing
being cancelled or continued.
8. This matter was previously assigned to Judge Oler.
9. Plaintiff has not requested any other continuances in this matter.
WHEREFORE, Plaintiff/Petitioner respectfully requests that the hearing date in
this matter be continued.
Respectfully submitted,
Date: ( .. s---- t( /_rte , _
t Ja Adams, Esquire
• 0. 79465
. South St.
'arlisle, Pa. 17013
(717) 245-8508
ATTORNEY FOR PLAINTIFF
Kevin L. Paul
CERTIFICATE OF SERVICE
AND NOW, this Novembert' ;2013, I, Jane Adams, Attorney for Father, Kevin
L. Paul, hereby certify that a copy of Plaintiff's MOTION FOR CONTINUANCE has
been duly served upon the Defendant by placing such in the custody of the United
States Postal Service, via certified mail, postage pre-paid addressed to:
Shelly Kay Paul
3 Lula Lane
Enola, Pa. 17025
DEFENDANT/MOTHER
1111, A/4
F ne Adams, Esquire
.D. No. 79465
/ 17 W. South St.
Carlisle, Pa. 17013
(717) 245-8508
ATTORNEY FOR PLAINTIFF
•
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1
KEVIN L. PAUL, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
vs. : No. 2009 - 4634 Civil Term
SHELLY KAY PAUL, : CIVIL ACTION - LAW
Defendant : IN CUSTODY
ORDER OF COURT
AND NOW, this 120 Day of November, 2103, upon Plaintiff's Motion,
the hearing currently scheduled for November 14, 2013, is continued to commence on
,.)"-e-"tkal 1 17 , 2014 at 1-31-) a.m./orrl,
In Courtroom No. oZ-- Cumberland County Courthouse, Carlisle, Pa. 17013.
•
By the Court:
d .
J esley OI S.J.
cc: "Ja Adams Es Esquire, for Plaintiff
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Shelly Kay Paul, Defendant -40 -..
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KEVIN L. PAUL, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVAW {i+��.�
W h`
vs. : No. 2009 - 4634 Civil Term rte' 0' c
SHELLY KAY PAUL, : CIVIL ACTION - LAW
Defendant IN CUSTODY
STIPUATION AND CUSTODY AGREEMENT
511‘AND NOW this Day of F, wy , 2011-this
Stipulation and Custody Agreement is made between the parties, namely, Shelly
Kay Paul, (hereinafter referred to as "Mother"), of Enola, Cumberland County,
Pennsylvania, and Kevin L. Paul, (hereinafter referred to as "Father"), of
Harrisburg, Dauphin County, Pennsylvania;
WHEREAS, the parties are the natural parents of two children, namely,
Savhanna Paul, born July 11, 1997; and
Tristan Paul, born January 30, 2001;
WHEREAS, Mother and Father have reached an agreement relative to the future
care and custody of their children, the terms of which agreement both parties desire to
set forth in the present Agreement, and;
WHEREAS, Mother and Father desire the provisions of the present Agreement
be approved by the Honorable Court of Common Pleas of Cumberland County and
entered as a Court Order, with the same force and effect as though said Order had
been entered after Petition, Notice and Hearing. There is a prior court Order in place
addressing custody of the children, under the above-docket number which was entered
on December 28, 2009.
The parties agree as follows:
1. Legal Custody. Mother, Shelly Kay Paul, and Father, Kevin L. Paul, shall
continue to share legal custody of their children, Savhanna Paul, born July 11, 1997;
and Tristan Paul, born January 30, 2001.
Both parties shall have the equal right to make and participate in all major
decisions affecting their children's general well-being, including, but not limited to, all
decisions regarding medical treatment, health, education, and religion.
Pursuant to the terms of 23 Pa.C.S. §5309, each parent shall be entitled to all
records and information pertaining to the child, including, but not limited to, medical,
dental, religious, or school records, the residence address of the child and of the other
parent. To the extent one parent has possession of any such records or information,
that parent shall be required to share the same, or copies thereof, with the other parent
within such reasonable time as to make the records and information of reasonable use
to the other parent. Each party shall notify the other of any medical, dental, optical and
other appointments of a child with a healthcare provider, sufficiently in advance thereof
so that the other party can attend.
In the event of a medical emergency, the party with physical custody at the time
shall make any emergency decisions, and shall promptly notify the other party as soon
as practicable after the emergency is handled.
2. Physical Custody. The parties have agreed that physical custody of each
child shall be as follows:
a. Physical custody of Tristan Paul shall continue as provided by the schedule
contained in the parties December 22, 2009 Stipulation and which was incorporated
into the Order of December 29, 2009. Mother shall continue to have primary physical
custody of Tristan, and Father shall have periods of physical custody of Tristan as
provided by the stipulation and order, and additional times as the parties mutually
agree.
b. Beginning January 1, 2014, Physical custody of Savhanna Paul shall be
shared by the parties on an equal basis, on a week on, week off schedule, with the
exchanges to take place every Friday. During the school year, the party with custody
shall drop the child off at school on Friday, and the party receiving custody shall make
sure the child is picked up at school.
c. Summer vacations. Mother has indicated that she may wish to take the
children to her family reunion and on vacation over the summer. The parties will work
together to accommodate these events. Mother shall provide Father with requested
dates for additional summer events at least thirty (30) days before the requested event.
In her request, Mother shall provide the dates, transportation arrangements, general
itinerary, and contact information. Thereafter, the parties shall work together to agree
on an amended schedule of physical custody to accommodate Mother's request;
Father's consent for the children to attend such requested events with Mother over the
summer shall not be unreasonably refused. Mother shall offer Father make-up time to
compensate for any additional time she receives.
d. All other provisions regarding physical custody, including the provisions
regarding holidays and summer, contained in the Stipulation of December 22, 2009
shall remain in effect. However, upon the agreement of both parties, the terms of the
stipulations and court order may be amended; the parties are encouraged to work
together to come to mutual arrangements and agreements to benefit the children.
3. Extracurricular Activities. Each party will ensure that each child attends
the extracurricular activities that the child is currently enrolled in, and shall provide
transportation to the child's extracurricular activities during their period of physical
custody. Neither party will sign a child up for additional extracurricular activities after
the date of this stipulation without consulting the other parent. The parties will discuss
dividing costs of any extracurricular activities.
4. Relocation. Pursuant to 23 Pa.C.S.§5337, which became effective January
22, 2011, no party shall be permitted to relocate the residence of the child which
significantly impairs the other parties' ability to exercise custody unless every individual
who has custodial rights to the child consents to the proposed custody relocation or the
court approves the proposed relocation in a court Order. A person proposing to
relocate must comply with 23 Pa.C.S.§ 5337, and give notice under this section.
5. Factors and Best interest of the children. In ordering any form of
custody, the court can determine the best interest of the children, by considering all
relevant factors, including those listed in 23 Pa.C.S.§5328, giving weighted
consideration to those that affect the safety of the child. The parties have considered
all of the relevant factors, and have attempted to craft a custody agreement which
provides for the best interest of the child or children. The parties understand that
while this matter could be heard by the Court, they are not requesting a hearing or court
intervention on this matter, at this time, as they have been able to reach an agreement
beneficial to the children, and it is in the best interest of the children and the parties to
resolve this matter without litigation and with minimal conflict.
6. Stipulation. This Stipulation is entered pursuant to an agreement of the
parties. The parties agree that this stipulation may be incorporated as an Order of
Court and may be enforceable as an Order of Court. The parties may modify the
provisions of this Order by mutual consent. In the absence of mutual consent, the
terms of this agreement and Order shall control. The parties agree that the hearing
which was previously scheduled in this matter may be cancelled.
7. Governing Law. This Agreement shall be governed and controlled by the
laws of Pennsylvania. The parties consent to jurisdiction in Cumberland County,
Pennsylvania.
WITNESSETH:
\\&,,,. % Ilk 1
Witness Shelly Kay ll •they
Date:0k\C4) ,), \,0D\U\
(.--------5:::::)/
Witness Kevin L. Paul, Father
Date: 2 / 5 f I Y
•
KEVIN L. PAUL, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY,PENNSYLVANIAN - :
_.4
vs. . No. 2009-4634 Civil Term rn
SHELLY KAY PAUL,
: CIVIL ACTION-LAW �v en
Defendant : IN CUSTODY �c -a r
Pca p
CRIMINAL RECORD I ABUSE HISTORY VERIFICATION �— :'
- .,
I, ►CE•V tN L• PA V L ,hereby swear or affirm, subject to penalties
• of law including 18 Pa.C.S. § 4904 relating to unworn falsification to authorities that:
1. Unless indicated by my checking the box next to a crime below,neither I nor
any other member of my household have been convicted or pled guilty or pled no contest
or was adjudicated delinquent where the record is publicly available pursuant to the
Juvenile Act, 42 Pa.C.S. §6307 to any of the following crimes in Pennsylvania or a
substantially equivalent crime in any other jurisdiction, including pending charges:
Check Crime Self Other Date of Sentence
All that household conviction,
apply member guilty plea,no
contest plea or
pending charges
_ 18 Pa.C.S. Ch. 25 ❑ ❑
(relating to criminal
homicide)
18 Pa.C.S. §2702 ❑ ❑
(relating to aggravated
assault)
_ 18 Pa.C.S. §2706 ❑ ❑
(relating to terroristic
threats)
Check Crime Self/Other Date of Sentence
All that household conviction,
apply member guilty plea,no
contest plea or
pending charges
18 Pa.C.S. §2709.1 ❑ ❑
(relating to stalking)
_ 18 Pa.C.S. §2901 ❑ ❑
(relating to kidnapping)
_ 18 Pa.C.S. §2902 ❑ ❑
(relating to unlawful
restraint)
_ 18 Pa.C.S. §2903 ❑ ❑
(relating to false
imprisonment)
18 Pa.C.S. §2910 ❑ ❑
(relating to luring a child
into a motor vehicle or
structure)
_ 18 Pa.C.S. §3121 ❑ ❑
(relating to rape)
_ 18 Pa.C.S. §3122.1 ❑ ❑
(relating to statutory
sexual assault)
_ 18 Pa.C.S. §3123 ❑ ❑
(relating to involuntary
deviate sexual
intercourse)
18 Pa.C.S. §3124.1 ❑ ❑
(relating to sexual
assault
Check Crime Self/Other Date of Sentence
All that household conviction,
apply member guilty plea,no
contest plea or
pending charges
18 Pa.C.S. §3125 ❑ ❑
(relating to aggravated
indecent assault)
18 Pa.C.S. §3126 ❑ ❑
(relating to indecent
assault)
18 Pa.C.S. §3127 ❑ ❑
(relating to indecent
exposure)
18 Pa.C.S. §3129 ❑ ❑ •
(relating to sexual
intercourse with animals)
_ 18 Pa.C.S. §3130 ❑ ❑
(relating to conduct
Relating to sex
offenders)
18 Pa.C.S. §3301 ❑ ❑
(relating to arson and
relating offenses)
18 Pa.C.S. §4302 ❑ ❑
(relating to incest)
18 Pa.C.S. §4303 ❑ ❑
(relating to concealing
death of child)
18 Pa.C.S. §4304 ❑ ❑
(relating to endangering welfare of children)
18 Pa.C.S. §4305 ❑ ❑ _
(relating to dealing in
infant children)
18 Pa.C.S. §5902(b) ❑ ❑
(relating to prostitution
and related offenses)
18 Pa.C.S. §5903(c) or ❑ ❑
(d)(relating to obscene and
other sexual materials
and performances)
18 Pa.C.S. §6301 ❑ ❑
(relating to corruption of
minors)
18 Pa.C.S. §6312 ❑ ❑
(relating to sexual abuse
of children)
18 Pa.C.S. §6318 ❑ ❑
(relating to unlawful
contact with minors)
.^ 18 Pa.C.S. §6320 ❑ ❑
(relating to sexual
exploitation of children)
.� 23 Pa.C.S. §6114 ❑ ❑
(relating to contempt for
violation of protection
order or agreement)
Driving under the ❑ ❑
influence of drugs or
alcohol
Manufacture,sale, ❑ ❑ _ _
delivery,holding,
offering for sale or
possession of any
controlled substance or
other drug or device
2. Unless indicated by my checking the box next to an item below, neither I
nor any other member of my household have a history of violent or abusive
conduct including the following:
Check Self Other Date
all that household
apply members
A finding of abuse by Children&Youth ❑ ❑
Agency or similar agency in Pennsylvania
or similar statute in another jurisdiction
Abusive conduct as defined under the ❑ ❑
Protection from Abuse Act in
Pennsylvania or similar statute in another
jurisdiction
Other: ❑ ❑
3. Please list any evaluation,counseling or other treatment received following conviction
•
or finding of abuse:
4.If any conviction above applies to a household member,not a party,state that person's
name,date of birth and relationship to the child.
•
5.If you are aware that the other party or members of the other party's household has or
have a criminal/abuse history,please explain:
I verify that the information above is true and correct to the best of my
knowledge, information or belief. I understand that false statements herein are made
subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to
authorities.
fLPJ
ne
Date: 216 !y
. vr&j L. PAVL
Printed Name
•
1 - 61e�
f THE
231.4 FEB 12 AM 8: 53
CUMBERLAND COUNTY
PENNSYLVANIA
KEVIN L. PAUL, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. No. 2009 - 4634 Civil Term
SHELLY KAY PAUL, CIVIL ACTION - LAW
Defendant IN CUSTODY
ORDER OF COURT
AND NOW, this day f ff
Y �e 1� . , 2014, having reviewed
the agreement between the parties signed and dated the 5th day of February
2014, is hereby ORDERED and DECREED th"at.the attached stipulation shall be'
entered and incorporated into this Order of Court.
By the Court:
cc.. �V�J/la— e Adams, Esquire, for Plaintiff
Shelly Kay Paul, Defendant, self-represented
�7 7 - .